Gambill v. Cassimus

22 So. 2d 909, 247 Ala. 176, 1945 Ala. LEXIS 375
CourtSupreme Court of Alabama
DecidedJuly 26, 1945
Docket6 Div. 146.
StatusPublished
Cited by5 cases

This text of 22 So. 2d 909 (Gambill v. Cassimus) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gambill v. Cassimus, 22 So. 2d 909, 247 Ala. 176, 1945 Ala. LEXIS 375 (Ala. 1945).

Opinion

*178 SIMPSON, Justice.

Motion by appellants’ testator for scire facias to revive a dormant judgment under Chapter 11, Article 8, Title 7, § 574 et seq., Code 1940.

The appellants’ testator was the assignee of the judgment, the assignment having been in writing.

The appellees advance the theory that the assignee can revive only as specified in § 579, and that because the assignment of the present judgment was by separate instrument and not “indorsed on the execution docket or on the margin of the record of the judgment * * * and * * * attested by the clerk” etc., as directed in said § 579, the judgment is not susceptible of revival.

The argument, however, overlooks § 581, which in connection with § 574 is fully available for relief in such a case by providing “the assignee of a judgment or decree, if the assignment be in writing, may by scire facias have the same revived in his name in the manner provided in section 574 of this title.” The only prerequisite for relief under § 581 is that the assignment of the judgment or decree “be in writing.”

A stricter question arises upon a consideration of the case on the merits.

Eleven years had elapsed since the issuance of the last execution on the judgment and the judgment must be presumed satisfied. This presumption, though not conclusive in our jurisdiction to bar a scire facias to revive until a lapse of twenty years from the rendition thereof, cast upon appellant the burden of proving it had not been previously satisfied. Code 1940, Title 7, §§ 582, 583; Hays v. McCarty, 239 AlA. 400, 195 So. 241.

We do not think this presumption, 'embodied as a part of our statute law, merely an administrative one having only the office of shifting the burden of proceeding with the evidence. This statutory presumption is evidentiary in nature and is (using our language in discussing an analogous presumption) “not merely a technical incident of the trial wrought for administrative purposes.” Mutual Life Ins. Co. v. Maddox, 221 Ala. 292, 294, 128 So. 383, 385.

In our view, such presumption is a substantial statutory right accorded the debtor in a stale judgment as a shield to defeat recovery until opposing evidence is 'reasonably sufficient in the opinion of the court to overcome it.

The general rule, which we think should be applied here, is thus stated in 48 Corpus Juris 691, § 200: “The presumption of payment arising from lapse of time is equivalent to direct proof of payment, * * *. The presumption prima facie obliterates the debt, and is conclusive in the absence of any evidence tending to show nonpayment.”

It is said that so strong is this presumption of satisfaction which the law raises by lapse of time (and as regards judgments, § 582 above fixes the period in Alabama at ten years), it will prevail until overcome by clear and decisive proof to the contrary or by the establishment of facts and circumstances from which nonpayment may be clearly inferred. Richards v. Walp, 221 Pa. 412, 70 A. 815; Cowie v. Fisher, 45 Mich. 629, 8 N.W. 586. The evidence to rebut must be strong and convincing to the effect of producing a reasonable conviction that the judgment had-not been paid or satisfied. 34 C.J. 696, § 1074; 1 Jones on Evidence, 2d Ed., § 245, p. 404; In re Lefever’s Estate, 278 Pa. 196, 122 A. 273.

So with this statutory presumption strongly weighing in favor of the defendants as evidence of the judgment having-been satisfied—not to mention the further, favorable presumption attending the correctness of the ruling of the trial court on disputed issues of fact—what proof was there of such a clear and convincing nature as to overturn this presumption and produce a reasonable conviction to the .contrary? Only the execution eleven years old with the return of “no property found” and the testimony of one of the five attorneys, recorded as representing the plaintiff, that he had handled the case and had not collected the judgment. Though he did testify categorically “the judgment has not been paid,” it is clear from a consideration of his entire testimony that the ef *179 feet of such assertion was to say that the judgment still remained unsatisfied only so far as he knew or could know. Other of his statements must, of' necessity, have rested in hearsay.

Under this status of the proof we are unwilling to disturb the trial court’s conclusion in denying the motion to revive. This evidence, as we see it, does not meet the test of the authorities of being so clear, satisfying or convincing as to produce a reasonable conviction of nonpayment, justifying our overturning the trial court’s finding in regard to the issue. The judgment could, and may, have been satisfied by payment either to the clerk of the court and, if so paid, would have completely extinguished the debt including the attorney’s lien (Title 13, § 197 [3]), or to the plaintiff of record in the case or any authorized agent of the company before assignment of the judgment (Henderson v. Planters’ & Merchants’ Bank, 178 Ala. 420, 59 So. 493), to either of the other attorneys of record for the plaintiff (Henderson case, supra), or to the transferee of the judgment.

It seems to us, with these alternative possibilities of settling a judgment open to a judgment debtor, there should have been some evidence to negate them or at least leading to a reasonable inference that the judgment had not been so satisfied, before we could here overrule the trial court’s finding on the question.

Sustaining authorities containing interesting, apposite discussion, are: Platte Co. Bank v. Clark, 81 Neb. 255, 115 N.W. 787; Hill v. Feeny, 90 Neb. 791, 134 N.W. 921; In re Lefever’s Estate, 278 Pa. 196, 122 A. 273. To illustrate the application of the principle we will briefly refer to two of these cases.

In the Platte County Bank case the cashier, of the bank (original owner) was the first assignee who subsequently transferred the judgment to one Reagin, whose widow, the then owner, sought its collection. The cashier and Reagin’s daughter, who handled her father’s correspondence and was familiar with his business, both testified that so far as they knew the judgment still remained unsatisfied. In holding the evidence insufficient to rebut the presumption of payment, the court observed the lapses in the proof and that no one of the several judgment owners was in position to know or testify that during the whole course of its history it had not been paid or satisfied, that no excuse was proven to justify the long delay of the several owners in refraining from seeking process of court to this end, that the books of the bank had not been accounted for nor produced to establish payment, nor was any relation between the debtors and the several judgment owners shown “as would tend to retard collection by process of the court” and that there was not a hint to explain the lethargy of the bank, or Bullock (cashier and first assignee) or of Reagin.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gloor v. BancorpSouth Bank
216 So. 3d 444 (Court of Civil Appeals of Alabama, 2016)
Willey v. Willey
203 So. 3d 875 (Court of Civil Appeals of Alabama, 2016)
Davis International, Inc. ex rel. Patel v. Berryman
730 So. 2d 242 (Court of Civil Appeals of Alabama, 1999)
Powles v. Kandrasiewicz
886 F. Supp. 1261 (W.D. North Carolina, 1995)
Slay v. McKean Paint and Hardware Store, Inc.
317 So. 2d 326 (Court of Civil Appeals of Alabama, 1975)

Cite This Page — Counsel Stack

Bluebook (online)
22 So. 2d 909, 247 Ala. 176, 1945 Ala. LEXIS 375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gambill-v-cassimus-ala-1945.