Capehart's Ex'r v. Dowery

10 W. Va. 130, 1877 W. Va. LEXIS 70
CourtWest Virginia Supreme Court
DecidedApril 28, 1877
StatusPublished
Cited by31 cases

This text of 10 W. Va. 130 (Capehart's Ex'r v. Dowery) is published on Counsel Stack Legal Research, covering West Virginia Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Capehart's Ex'r v. Dowery, 10 W. Va. 130, 1877 W. Va. LEXIS 70 (W. Va. 1877).

Opinion

JOHNSON, Judge:

This case was submitted while the lamented Judge Panll was on the bench, and in consequence of his death and the resignation of Judge Hoffman, it was reargued at the present term of the Court.

Judge,Panll prepared an opinion on one branch of the case, which/in justice to his memory, as I fully concur therein, I adopt as my own.

“The first question for determination is this : Was it error on the part of the circuit court to overrule the motion to quash the affidavit and attachment? Before considering this question directly, we will notice the right of the petitioning claimants, to take the course or make the motions they did in regard to the affidavit and attachment. The nineteenth section of' chapter one hundred and six of the Code provides as follows: The right to sue out an attachment may be contested, and when the court is of opinion that the facts stated in the affidavit were not sufficient to authorize the issuing thereof, or that the affidavit is otherwise insufficient, judgment shall be entered that the attachment be quashed,’ and then provides how the defendant may contest the truth of the facts, &c., after having made the preceding general provision.
“Section twenty-four provides that ‘any person interested may file his petition at any time before the property attached as the estate of the defendant is sold under the decree or judgment, or if the proceeds of the sale have [135]*135not been paid over to tbe plaintiff, or his assigns, within one year after such sale, disputing the validity of the plaintiff's attachment thereon, or stating a claim thereto, &o.’ As I understand the effect of this part of the twenty-fourth section, it is to give a party interested the benefit of the general provisions heretofore cited from the nineteenth section of said chapter, in other words such interested party is authorized to contest the right of the plaintiff to sue out the attachment by controverting the sufficiency of the facts stated in the affidavit to authorize the issuing thereof, or that the affidavit is otherwise insufficient. If the defects touching the validity of the attachment are apparent upon the face of the papers, he may reach his object by a motion to quash; or, if he desires to controvert the truth of the facts set forth in the affidavit, the court will direct air issue to be made up, and tried by a jury, as provided in said nineteenth section. I hold this to be the true construction of the nineteenth and twenty-fourth sections of chapter one hundred and six; for, if otherwise, we do not see how any legitimate effect can be given to these provisions. The validity of an attachment depends upon the sufficiency of the affidavit upon which it is founded, or upon the truth of the facts therein stated. The right to dispute its validity involves the right to pursue the only course indicated in the statute for that purpose, as provided in the sections aforesaid. The petitioners must therefore be regarded as having the right to move the court for leave to controvert the truth of the facts set forth in the affidavit, or any of them, in the manner provided in said nineteenth section, and it was therefore error in the court to overrule their motion for this purpose. The court, as before stated, having overruled the motion to quash the attachment, we now proceed to consider the sufficiency of the affidavit.
“ Attachment proceedings spring exclusively from the statute, and are in derogation of the common law. They are somewhat severe in their character, seizing and hold-[136]*136the property of the alleged debtor, for the payment satisfaction of a claim or demand, yet to be established in the future, and for which a judgment may or may not ever be rendered. The only authority for this peculiar proceeding, and the only shield interposed for the protection of the debtor, is in the affidavit, which the law requires to be made before the attachment shall issue. A full and careful compliance with the requirements of the statute as to what this affidavit shall contain and express, and the knowledge or belief of the affiant, by which it shall be verified, is most just and reasonable. The affidavit in the present case, after stating the amount of the plaintiff’s claim, &c., proceeds as follows: “Affiant further states that said Joseph S. Dowery, the defendant, has left the State of West Virginia, with intent to defraud his creditors, and has assigned and disposed of a part of his property with intent to defraud his creditors, as he believes. Affiant states the following facts relied on by him to show the existence of the grounds upon which his application is based • Affiant is informed and believes that said Joseph. S. Dowery is now in the State of Kansas, employed in some business connected with a railroad; and just before leaving the State of West Virginia he assigned and disposed of the obligation given him for the purchase money of the steamboat “ Energy ” at a large discount, and carried the proceeds away, without leaving adequate means to satisfy the said claim of the affiant, or any means known to affiant to satisfy a large amount of indebtedness due to other parties, and mortgaged nearly all of his real estate before leaving the State.”
“It will be observed that this affidavit is founded upon the sixth clause of section one of chapter one hundred and six of the Code. This provides for the case of a party who has “ assigned or disposed of his property or a part thereof, or is about to do so, with intent to defraud his creditors.” In said first section it is also provided that the affiant shall state in his affidavit the ma[137]*137terial facts relied on by him, to show the existence of the grounds upon which his application for the attachment is based. The manifest object of this provision is to guard the property of the debtor against improper seizure, and to enable the court to judge aud determine whether the information thus supplied by the affidavit of “ material facts ” relied upon by affiant, furnishes reasonable proof of the main fact involved, to-wit: the fraudulent intent of the debtor. If evidence of this fact does not sufficiently appear from the material facts ” alleged in the affidavit, the same must be regarded as insufficient. This was the view taken by the court in ex parte L. Robinson, 21 Wend., 672. where, as we see from the opinion of the court, that section four of the Revised Statutes of New York required the “ grounds ” upon which an application tor an attachment is based, to be stated. The court says affirming that a party has left the State with intent to defraud his creditors, may be predicated upon matters of opinion or belief, rather than upon fact. The affirmant may honestly believe and thus affirm it in general terms; whereas, if called to state the facts and circumstances upon which he reached the conclusion, the officer, being thus enabled to exercise his judgment in the matter, might well differ from him.” Also, Smith v. Luce, 14 Wend., 237. From the vast variety of facts and circumstances.occurring in the history of human affairs, it is difficult, perhaps utterly impracticable, to adopt any uniform rule which shall apply to all cases of this kind. I have seen no such rule, but the question being one of evidence, its just weight and effect must be determined in each particular case as it arises.
“Let us look at the “ material facts ” as now stated in the affidavit. The first fact is that said Joseph S.

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Bluebook (online)
10 W. Va. 130, 1877 W. Va. LEXIS 70, Counsel Stack Legal Research, https://law.counselstack.com/opinion/capeharts-exr-v-dowery-wva-1877.