H. B. Claflin Co. v. Harrison

44 Fla. 218
CourtSupreme Court of Florida
DecidedJanuary 15, 1902
StatusPublished
Cited by6 cases

This text of 44 Fla. 218 (H. B. Claflin Co. v. Harrison) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
H. B. Claflin Co. v. Harrison, 44 Fla. 218 (Fla. 1902).

Opinion

Carter, J.

On December 4, 1894, plaintiff in -error, and A. Leffler & Son, a partnership composed -of A. M. Leffler and A. Leffler, purporting to act as trustees, filed their claim [220]*220affidavit and bond with the sheriff of Suwannee county, alleging in the affidavit that certain personal property levied upon by said sheriff under and by virtue of a writ of attachment in favor of defendant in error, William S. Harrison, against defendant ip error Noah H. Green, belonged to them as trustees for the creditors of said Green. The property embraced in the claim affidavit was thereupon delivered1 to claimants, and the attachment writ, affidavit and bond were filed in the Circuit Court of that county. On June 14, 1895, claimants filed their motion to amend the affidavit and bond in certain respects not material to the qestions presented upon this, writ of error, which motion was granted. The amendments were made by plaintiff in 'error the H. B. Clafiin Oo., and it at the same time filed an affidavit showing that A. Leffler & Son, the other claimants, refused and declined to make the amendment in accordance with the order of the court, and that it, the H. B. Clafiin Co. was thereby forced to .act alone for the protection of the trust fund. Thenceforth the claim proceeding was conducted in the name of the H. B. Clafiin Co. as claimant, against the plaintiff in attachment without objection.

On May 21, 1896, the cause came on for trial and the jury was sworn, among other things', to give plaintiff in attachment -such damages, not exceeding twenty per cent., as might appear reasonable and right in case it appeared to the jury that the claim was interposed for delay. Claimant objected to this provision in the oath, but the court overruled the objection and exception was taken to the ruling.

Claimant introduced in evidence an instrument purporting to be an assignment for the benefit of creditors, executed December 3, 1894, by Noah H. Green to the H. [221]*221h. Claflin Co. and A. Leffler & Son, purporting to convey -certain personal property therein described, and also all unincumbered real estate owned by Green in the State of '.Florida, in trust for certain creditors specifically named (not including plaintiff in attachment Harrison), as well as for any other unsecured creditors of Green. Claimant also introduced testimony showing that the personal •property embraced in the assignment was on the same ■day delivered to the H. B. Claflin Co. and A. Leffler & •Son in pursuance of this assignment, and that thereafter, on the same day, a portion of the property was levied upon by the sheriff under the writ of attachment in favor of Harrison against Green, and on the next day this •claim proceeding was instituted for the property so levied upon. Claimant aliso introduced in evidence another instrument executed subsequent to the levy of the attachment, purporting to be an assignment for the benefit of creditors made by Green to the H. B. Claflin Co. and A. Leffler & Son, which recited the making of the former •assignment, and that the names of some of Green’s creditors and a part of Green’s property, were omitted therefrom, and conveying to said grantees in trust for creditors the same property mentioned in the former assignment and certain other property therein described, for the equal benefit of all of the creditors of Green. Claimant also introduced the record in attachment proceedings of Harrison against Green, by which it was shown that on March 4, 1895, Harrison recovered final judgment therein for a stated sum of money, that execution issued upon this judgment, was levied upon certain property which was sold May 6, 1895, for a sum less than the ■amount of the judgment, and that on the last named -day Harrison, the plaintiff, endorsed on the execution [222]*222Ms ¡receipt for the full amount due thereon. Other uncontradicited testimony showed that the greater part of the identical personal property embraced in the claim proceeding was included in the levy and ¡sale made under the execution obtained in the attachment suit, without objection on the part of claimant, so far as the testimony discloses. Other testimony was introduced which it is not necessary to is:et forth, and the jury returned a verdict in favor of Harrison, the plaintiff in attachment, but awarded no damages. A motion for a new trial interposed by claimant was overruled and an exception noted.

Various errors are assigned relating to the oath to the jury, to rulings admitting, refusing to strike, and rejecting testimony, giving or refusing to give charges, permitting a witness to be recalled for cross-examination, refusing the motion for new trial, and to the form of 'the judgment entered, but in view of the conclusion we reach it will be necessary to refer specially to only a few of them.

I. As the jury failed to find any damages against the claimants, we fail to see how it could have been injured by the provision in the oath administered to them which claimant objected to. If this was an error, wMch is neither admitted nor denied, it was an immaterial one under the circumstances of this case.

II. The court excluded testimony offered by claimant tending to show that the ¡sheriff never made a valid .levy of the attachment writ upon the property embraced in the claim proceeding. This ruling is obviously correct. The claim proceeding must necessarily be based upon a levy upon personal property," and by instituting such a proceeding the claimant conclusively admits1 the regularity and validity of the levy upon or seizure of the property under the process. If the property has not in fact been [223]*223levied upon, a claim proceeding will not lie. The validity of the levy of the process can never become an issue between the claimant and the plaintiff in such process in a claim proceeding.

III. All other assignments of error, except that relating to the judgment entered upon the verdict, may be disposed of by saying that claimant was not, and could not have been, injured by reason of any error that could be found under them. In proceedings of this character the burden of proof is upon the claimant, who much recover upon the strength of his own title, and right to possession of the property. Price v. Sanchez, 8 Fla. 136; Jones v. Fox, 23 Fla. 454, 2 South. Rep. 700; Stansel v. Rountree, 40 Fla. 428, 25 South. Rep. 277. In Jones v. Fox, supra, text 459, it is said that at the trial of the claim the plaintiffs in the process' were put first to proof of their right to subject the goods levied on to their debt, that they assigned this for error saying correctly that in such a case, the claimant under the rule in this State must first be put to proof of his ownership of the property, and in other cases disposed of by this court without written opinion it has been held that the burden of proof is upon the claimant, and that he has the right to open and close. In this case claimant's source of title to the goods was an assignment for the benefit of creditors, which purported upon its face, and was shown by other evidence introduced by claimant, to include only a part of the assignor's property and to be, made for the benefit of a portion only of the assignor’s creditors, and which as against plaintiff in attachment a creditor of the assignor was absolutely void under the statute. Section 2307 Revised Statutes; Williams v. Crocker, 36 Fla. 61, 18 South. Rep. 52. It is true that subsequent to the [224]

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Bluebook (online)
44 Fla. 218, Counsel Stack Legal Research, https://law.counselstack.com/opinion/h-b-claflin-co-v-harrison-fla-1902.