John Wesley Carter v. Troy Joe Lynch, Jr.

429 F.2d 154, 1970 U.S. App. LEXIS 8242
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 9, 1970
Docket13778_1
StatusPublished
Cited by12 cases

This text of 429 F.2d 154 (John Wesley Carter v. Troy Joe Lynch, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
John Wesley Carter v. Troy Joe Lynch, Jr., 429 F.2d 154, 1970 U.S. App. LEXIS 8242 (4th Cir. 1970).

Opinion

ALBERT V. BRYAN, Circuit Judge:

A civil judgment of damages in favor of John Wesley Carter against Troy Joe, Lynch, Jr. and an order refusing discharge from a civil arrest for contempt for failure to pay it, are now appealed. We uphold these judgments of Judge Hemphill in the South Carolina Federal Court.

I.

The jury awarded $50,000 damages for physical assault of Carter by Lynch— an aggregate of $15,000 compensatory and $35,000 punitive. The verdict was reduced to $27,500 on acceptance of an order of remittitur.

The facts are these. Around 9 o’clock the night of December 21, 1966, Carter was brutally attacked by Lynch on the street in front of the latter’s place of business. He suffered bone fractures as well as severe lacerations and abrasions. A broken ankle is now prognosed as a permanent injury.

Testimony to the affray was conflicting. Lynch’s account was that Carter, intoxicated, came to his office and was very abusive. Asked to leave, Carter returned to his car. However, according to Lynch, Carter walked to the entrance door again, where Lynch was standing and struck him. Whereupon Carter was forcibly ejected from the premises by Lynch.

Carter admitted going to Lynch’s office, acknowledged he had been drinking, but denied he was drunk. His statement was that Lynch had become offensive, accusing Carter of reporting him to the Federal authorities as involved in an illegal still operation. Carter also said that as he was backing his car out onto the road, Lynch called for him to stop. As he got out of his automobile Lynch set* upon him.

Thereafter, on August 2, 1967, before the instant complaint was filed on January 11, 1968, Lynch transferred more than 855 acres of improved land, valued at $40,000, to his mother. No money passed; the purported consideration was the' satisfaction of a preexisting debt. The ‘ obligation was not a personal liability but was owed by Lynch Grain Company, in which Lynch owned one share of stock.

*156 Lynch’s mother, six days after the verdict, deposited $40,000 in trust for the benefit of Lynch’s minor children. In addition, evidence indicated that Lynch had sold most of his personalty. In any event, the execution on Carter’s judgment was returned nulla bona.

Appealing the District Court’s denial on June 6, 1969 of a motion for judgment non obstante or, in the alternative, for a new trial, Lynch contends that (1) he was exercising his right under South Carolina law to remove a trespasser from his property; (2) he was acting in self-defense; and (3) damages were so excessive as to disclose that the jury was moved by passion or prejudice.

Of course the jury was entitled to believe from the conflicting proof that Lynch did recall Carter. If so, Carter was not a trespasser, but an invitee, and Lynch had no right to expel him. Cf. Shramek v. Walker, 152 S.C. 88, 149 S.E. 331, 336 (1929). Moreover, the jury’s resolution of Lynch as the aggressor and his physical superiority to Carter, both questioned Lynch’s plea of se defendendo. In any event, the issue was for the jury. Finally, the quantum of both the actual and punitive damages had generous evidential foundations. The verdict was rightfully accepted.

II.

Lynch also appeals Judge Hemphill’s commitment of him for contempt, for non-payment of the judgment, under the Code of Laws of South Carolina, § 10-802(6), 1 2and the judge’s refusal to order his discharge from custody under sections 10-841 through 10-859.

This decision followed on Carter’s pains to enforce the judgment. When Lynch answered that he had no assets to satisfy the claim, Carter sought to execute upon the person of the judgment debtor. To this end he applied to the District Court for an order effectuating the arrest as authorized by section 10-1705 2 . On June 23, 1969 Judge Hemp-hill ordered Lynch into the custody of the United States marshal, but allowed him to remain at his home until July 1, when he was to appear before the District Court and “show cause, if any he can, why the [arrest order] should not be made permanent.”

Upon the July 1 hearing, the Court refused to release Lynch unless he filed a $30,000 supersedeas bond to answer the judgment of damages. On July 3 Lynch petitioned Judge J. Braxton Craven, Jr. of this Circuit for his release on habeas corpus. The application was denied on July 7, 1969 with the statement by the judge that Lynch

“can walk out of jail at any time that he convinces either the United States District Judge or the United States Commissioner (28 U.S.C. § 2007) that he is not fraudulently concealing or fraudulently retaining property that he has previously concealed and has relinquished or is willing to relinquish all property over which he has practical control to the payment of his debt.”

Waiving the jury trial afforded him on these issues under section 10-849, *157 Lynch endeavored to convince the District Judge at a hearing on July 18, 1969 that he was neither fraudulently concealing his property from levy, nor falsifying his schedule of assets. Disbelieving Lynch, the judge on July 22,1969 refused him release. We cannot say «that this finding was clearly erroneous and we affirm it.

This order, from which Lynch now appeals, again offered him freedom on giving a $30,000 supersedeas bond. He ultimately gained relief from Chief Judge Haynsworth of this Circuit, who, treating a renewed petition for habeas corpus as an application for bail pending appeal, required endorsement of the bond by Lynch’s mother as surety and conditioned it upon further order of this court.

The appeal of the July 22 order impugns, though imprecisely, the Constituí tionality of both the arrest statute, section 10-802(6), and the provisions detailing the method of release, sections 10-841 through 10-859. Despite some question of whether Lynch waived this contention, we turn to his imputations.

The main foray on 10-802(6) is that it violates the South Carolina Constitution’s prohibition on imprisonment for debt. S.C.Const. art. 1, § 24. But as the statute is explicitly limited to actions “for the recovery of damages in a cause of action not arising out of contract”, and as the Constitutional provision relates solely to debts ex contractu, this instance, arising from a debt ex delicto, does not fall within the proscription. So much has been repeatedly declared by the South Carolina Supreme Court. See, e. g., Stidham v. DuBose, 128 S.C. 318, 121 S.E. 791 (1924); Ex parte Berry, 85 S.C. 243, 67 S.E. 225 (1910). We must accept these declarations of the State law, as they do not violate the Federal Constitution. Cf. NAACP v. Button, 371 U.S. 415, 432, 83 S.Ct. 328, 9 L.Ed.2d 405 (1963).

Discharge from the civil arrest is provided by sections 10-841 through 10-859. For his release a judgment debtor is required to make a full accounting of all of his property, supported by an oath that he has made no transfers, either before or after suit was instituted, to defraud his creditors.

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Cite This Page — Counsel Stack

Bluebook (online)
429 F.2d 154, 1970 U.S. App. LEXIS 8242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/john-wesley-carter-v-troy-joe-lynch-jr-ca4-1970.