L. A. W. Acceptance Corp. v. Chernick

143 A. 783, 49 R.I. 434, 1928 R.I. LEXIS 84
CourtSupreme Court of Rhode Island
DecidedDecember 12, 1928
StatusPublished
Cited by1 cases

This text of 143 A. 783 (L. A. W. Acceptance Corp. v. Chernick) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
L. A. W. Acceptance Corp. v. Chernick, 143 A. 783, 49 R.I. 434, 1928 R.I. LEXIS 84 (R.I. 1928).

Opinion

*435 Sweetland, C. J.

This is an action of replevin to recover an automobile as to which it is alleged in the declaration that on the day of the date of the writ the plaintiff had title, together with the right of immediate possession, but which on that day had been unlawfully taken and was being unlawfully detained by the defendant.

The case was tried before a justice of the Superior Court sitting without a jury. The justice gave decision for the defendant for return and restoration and. costs. The case is before us upon the plaintiff’s exceptions to the decision of the justice and to certain rulings as to the admission of evidence made in the course of the trial.

The plaintiff bases its right to possession upon the terms of what it claims is a conditional bill of sale of said automobile, which bill of sale was assigned to the plaintiff by the seller named therein. The defendant claims property and right of possession in himself and alleges that befQre the commencement of this action of replevin he was an innocent purchaser from one Colville B. Smith, who was at that time acting as agent of the plaintiff with authority to sell the automobile.

The defendant sets up his defence in what he terms an avowry, in which, among other things, he denies the allegation of property in the plaintiff and alleges property in himself. In accordance with what would have been a proper course of pleading, if an avowry had been an appro *436 priate method of setting up the defence claimed, the plaintiff, following the defendant's lead, filed a plea to the avowry, to which plea the defendant filed his replication, reaffirming title in himself. This course of pleading is not in accord with the function of an avowry in replevin, and the proper method of pleading property in a defendant.

It has generally been held, though not without some dissent, that historically the action of replevin first appeared in the common law as a remedy given to a tenant to enable him to regain possession of chattels alleged to be wrongfully distrained by his landlord, on the landlord's claim of rent in arrears. In such an action, by means of a pleading known as an avowry, the landlord avowed the taking of the chattels, which he admitted were the property of the plaintiff, and sought to justify the taking. In the avowry the avowant alleged his title to the premises held by the plaintiff tenant, the demise of the same to the tenant at a rent which was in arrears, and such other allegations as would justify the avowant in taking the chattels as a distress for rent. After his avowry the defendant in replevin was regarded as the actor or plaintiff. The avowry was treated as a declaration to which the plaintiff in replevin was required to file a plea. Then followed a replication by the defendant. Such form of cumbersome pleading is inappropriate to the real issue between the parties in the case at bar. The position of the defendant here is unlike that of a landlord who distrains for rent in arrears, or of one who has taken the animals of another damage feasant. The defendant at bar does not admit that the automobile in question was the property of the plaintiff, nor that the defendant is guilty of what would ordinarily amount to a tortious taking of the same, and does not then seek to justify the taking, but claims that the automobile was his property.

The original function of a writ of replevin has been extended until now, as with us, replevin is an action for the recovery of goods and chattels, generally, which are alleged to have been unlawfully taken or detained from their owner *437 or the person entitled to the possession thereof. An avowry is still usually regarded as a form of pleading appropriate solely in replevin for goods distrained. Its use appears in some cases to have been extended, but it is still clearly inept, save where goods admittedly the property of a plaintiff have been taken from his possession by the defendant, and the defendant seeks to set up facts which will justify such taking.

In the case at bar the defendant claims property in himself. He should allege that claim, not in an avowry but by a plea, in which he traverses the allegation of property in the plaintiff. In such plea the defendant should also allege property in himself. Such further allegation, although of an affirmative fact, is solely by way of inducement to his traverse of the allegation of property in the plaintiff. That inducement would not render the plea an affirmative one, casting the burden of proof upon the defendant, although it has been so held in a few cases, contrary to the weight of auth~ority. Th'e inducement contained in such plea is not open to a traverse by the plaintiff, as was attempted by the plaintiff at bar in his plea to the so-called avowry. After, in his plea of property, a defendant has traversed the plaintiff's right of possession the plaintiff's title becomes the material issue in the cause and the burden of proof is on the plaintiff. Such may be regarded as the result of the court's decision in Thompson v. Dyer, 25 R. I. 321, and that view is clearly in accord with the better authority. Chase v. Allen, 5 Allen 599; Rogers v. Arnold, 12 Wend. 30; Swasey v. Adair, 88 Cal. 179; Pope v. Jackson, 65 Me. 162; Chambers v. Hunt, 18 N. J. L. 339; Brown v. Bissett, 21 N. J. L. 267.

In view of the principle that the allegation of property in such a plea of the defendant would be merely by way of inducement and not traversable, and that the material issue would be raised by the defendant's traverse of the plaintiff's claim of property, we regard as entirely logical the determination of the court in Landers v. George, 40 Ind. 160, holding that such a plea by the defendant would close the issue. It *438 has generally been held, however, that after the defendant’s plea denying property in the plaintiff coupled with the inducement of property in himself, it is then incumbent upon a plaintiff to reply, reaffirming title in himself and tendering an issue. Such was the decision of this court in Hamilton v. Colt, 14 R. I. 209. Since that decision rendered in 1883, it has been provided by the Judiciary Act of 1893, Section 15, Chapter 19, now Section 18, Chapter 338, Gen. Laws 1923, as follows: “No issue need be joined on a demurrer, nor need any pleadings be formally closed either to the court or to the jury, but the denial of any material allegation shall constitute an issue of fact.”

As a result of the foregoing we are of the opinion that a defendant in replevin, desiring to plead property in himself, should not resort to a so-called avowry requiring a plea from the plaintiff, and a replication from the defendant, but that in such a situation the defendant should by plea traverse the plaintiff’s claim of property and aver property in himself; that then will be raised the material issue in the cause, i. e. the plaintiff’s title and under the statute referred to above the pleading need not be formally closed and the parties are then properly at issue. In the interest of directness and simplicity we have thus considered at length the pleadings in this case in order that we might not appear to give approval to the inappropriate course of pleading adopted by the parties.

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Bluebook (online)
143 A. 783, 49 R.I. 434, 1928 R.I. LEXIS 84, Counsel Stack Legal Research, https://law.counselstack.com/opinion/l-a-w-acceptance-corp-v-chernick-ri-1928.