Grisham v. Bodman

111 Ala. 194
CourtSupreme Court of Alabama
DecidedNovember 15, 1895
StatusPublished
Cited by29 cases

This text of 111 Ala. 194 (Grisham v. Bodman) 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
Grisham v. Bodman, 111 Ala. 194 (Ala. 1895).

Opinion

McCLELLAN, J.

This is an action of trespass de [199]*199bonis, &c., prosecuted by Bodman against Grisham and Mason. The goods were taken by Grisham as sheriff under a writ of attachment, and Mason was his indemnitor in respect of the levy. This #rit issued at the suit of Watson against Kirby & Sons, and. was levied on the property as belongi.,g to the latter, though it was at' the time in the possession of Bodman, to whom Kirby & Sons had just "previously sold it in payment of a debt, as was-alleged. The defendants sought to justify under the writ, averring that the sale and transfer by. Kirby & Sons to Bodman was made ‘ ‘for the purpose' of hindering, delaying and defrauding said Watson and the other creditors of Kirby & Sons,” &c., and was, therefore, fraudulent and void, &c. This was the only defense attempted to be made, and it utterly failed on the evidence. One essential constituent, of it, that Watson was a creditor of Kirby & Sons, was not only not proved on the trial, but was affirmatively disproved; it was not only not shown that at the time of the sale and transfer by Kirby & Sons to Bodman, the former were indebted to Watson, but, to the contrary, it was clearly shown by the pleadings and judgment in the attachment suit that they were not indebted to him at that time. The indebtedness claimed by Watson was nine hundred dollars for a lot of logs which he alleged in his complaint in the attachment suit he sold to Kirby & Sons on November 6th, 1894, and for which, he further alleged, they promised to pay him at the price of five dollars per thousand feet, and that the logs measured 20,000 feet, “making the amount due him $1,000, on which Kirby & Sons had paid him $100,” leaving the balance sued for. To this complaint, the defendants, Kirby & Sons pleaded recoupment. This plea was sustained on the trial, and the defendants upon it had judgment over against Watson for $127.37. It is insisted by counsel for appellants that this judgment was not evidence that Kirby & Sons did not owe Watson- the demand upon which the attachment suit was brought; for, it is argued, that the judgment “shows that it was rendered against Watson on defendants’ plea of set-off, whereby it was admitted that the plaintiff had a good cause of action, a debt against Kirby & Sons, which was defeated only by the plea of set-off, which may or may not be interposed by the defendant,” &c. All this maybe conceded in re[200]*200spect of a plea of set-off and judgment sustaining it. That plea does, indeed, confess the debt sued on, but says plaintiff ought not to have judgment therefor because he owes the defendant a debt which the latter elects and offers to set off against the claim in suit. But counsel overlooked the fact that the plea here was not set-off at all, but recoupment, a very different defense; the gist and essence of which is that the defendant does not owe the claim sued on because in and about the transaction out of which plaintiff’s supposed and relied on cause of action arose, he has suffered such damages through plaintiff’s violations of his obligations and omissions of duties in the premises as when put against what plaintiff would have been entitled to recover but for such omissions and infractions reduce or destroy his claim. Recoupment is not merely a cross action, as is set-off; the plea does not confess the indebtedness counted on in the complaint and bring forward a counter indebtedness from the plaintiff t,o the defendant, as does the plea of set off; but its proposition is that plaintiff’s claim is based upon a particular contract or transaction, that to entitle the plaintiff to the sum he claims it was upon him to comply with certain obligations of the contract or to discharge certain duties which the law imposed upon him in the making or performing of the contract, that he has failed to comply with such obligations or to discharge such duties, and that thereby the defendant has been so damaged in the particular transaction, or in respect of the particular contract, that the plaintiff is not entitled to recover; or, in other words, that the plaintiff has no debt or a less debt than he claims, as the case may be, against the defendant. For, as said by Christiancy, J. : “A defense by way of recoupment denies the validity of the plaintiff’s cause of action to so large an amount as he plaims. It is not an independent cross claim like a separate and distinct debt or item of account due from the plaintiff, but is confined to matters arising out of, or connected with, the transaction or contract which forms the basis of-plaintiff’s action. It goes only in abatement or reduction of plaintiff’s claim, and can be used as a substitute only to the extent of plaintiff’s demand. ’ No judgment can be obtained by the defendant for any balance in his favor.” — McHardy v. Wadsworth, 8 Mich. 349; Waterman on Set Off,p.482, § 466. [201]*201And so it is said by the Supreme Court of Georgia : ‘ ‘The doctrine of recoupment is but a liberal and beneficial improvoment upon the old doctrine of failure of consideration. It looks through the whole contract, treating „ it as an entirety, and treating the things done and stipulated to be done on one side as the consideration for the things done or stipulated to be done on the other.” — Lufburrow v. Henderson, 30 Ga. 482. While recoupment is at common law in some sense a means of enforcing a cause' of action by the defendant against plaintiff, either wholly or partially as the defendant’s claim for damages may or may not be less than plaintiff’s demand, yet such cause of action is enforced not as ’an independent claim or debt of the defendant, but by way merely of cutting off, reducing the plaintiff’s claim, so that the effect and result of a plea of recoupment sustained is an adjudication that to the extent of the sum recouped the plaintiff had no claim or debt. “For,” as said by Mr. Parsons, “the essential difference between recoupment or reduction on the one hand, and set-off on the other , is that in set-off the ground taken by the defendant is that he may owe the plaintiff what lie claims; but that a part or the whole of the debt is paid in reason and justice by a distinct and unconnected debt which th.e plaintiff owes him,” * * * while on a plea of recoupment, “a defendant may deduct from the plaintiff’s claim all just demands or claims owned by him, or payments made by him, in the very same transaction, or even in other but closely connected transactions. They must, however, be so connected as fairly to authorize the defendant to say that he does not owe the plaintiff on that cause of action, so much as he seeks, and not that he ought not to pay the plaintiff so much, because on another cause of action the plaintiff owes him. If he can so present and use his claims, he diminishes the plaintiff’s claim by way of reduction.” — 2 Parsons on Contr., pp. 862-3. And this doctrine that recoupment goes, not to the effectuation of a counter claim as a set-off against plaintiff’s demand, but in diminution, reduction and, it may be, to the destruction of plaintiff’s claim or cause of action has been long recognized in this State, (Peden v. Moore, 1 Stew. & Port. 71; Hatchett & Bro. v. Gibson, 13 Ala. 587) ; so unequivocally and fully ind'eed that, [202]*202prior to the present statute which seems to contemplate or require a special plea, at least when a recovery over is sought, it was settled that this defense could be made under the general issue, which is a mere denial of the pl.'.intiff’s cause of action. — English v. Wilson, 34 Ala. 201. In Washington v.

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

Related

Sharp Electronics Corp. v. Shaw
524 So. 2d 586 (Supreme Court of Alabama, 1987)
Scroggins v. Alabama Gas Corporation
158 So. 2d 90 (Supreme Court of Alabama, 1963)
Farmers State Bank v. Cook
103 N.W.2d 704 (Supreme Court of Iowa, 1960)
B. F. Goodrich Co. v. Hughes
194 So. 842 (Supreme Court of Alabama, 1940)
Fidelity-Phenix Fire Ins. Co. v. Murphy
146 So. 387 (Supreme Court of Alabama, 1933)
Standard Sanitary Mfg. Co. v. Benson Hardware Co.
143 So. 570 (Supreme Court of Alabama, 1932)
Acme MacHine & Welding Co. v. Home Industry Iron Works
135 So. 183 (Supreme Court of Alabama, 1931)
Alabama Power Co. v. Kendrick
123 So. 215 (Supreme Court of Alabama, 1929)
Craft v. Standard Acc. Ins. Co.
123 So. 271 (Supreme Court of Alabama, 1929)
State Ex Rel. Attorney General v. Lovett-Carnahan Co.
14 S.W.2d 233 (Supreme Court of Arkansas, 1929)
Craft v. Standard Accident Ins. Co.
123 So. 265 (Alabama Court of Appeals, 1928)
Denney v. J. B. Colt Co.
97 So. 825 (Supreme Court of Alabama, 1923)
Ex Parte Southern Cotton Oil Co.
93 So. 662 (Supreme Court of Alabama, 1922)
May Hosiery Mills v. Munford Cotton Mills
87 So. 674 (Supreme Court of Alabama, 1920)
J. C. Lysle Milling Co. v. North Alabama Grocery Co.
77 So. 748 (Supreme Court of Alabama, 1917)
McRight v. Farned
76 So. 975 (Supreme Court of Alabama, 1917)
T. L. Farrow Mercantile Co. v. Riggins
71 So. 963 (Alabama Court of Appeals, 1916)
Lehman v. Austin
70 So. 653 (Supreme Court of Alabama, 1915)
Peuser v. Marsh
167 A.D. 604 (Appellate Division of the Supreme Court of New York, 1915)
Birmingham Railway, Light & Power Co. v. Abbott
60 So. 970 (Alabama Court of Appeals, 1912)

Cite This Page — Counsel Stack

Bluebook (online)
111 Ala. 194, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grisham-v-bodman-ala-1895.