L. Bucki & Son Lumber Co. v. Atlantic Lumber Co.

121 F. 233, 57 C.C.A. 469, 1903 U.S. App. LEXIS 4603
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 10, 1903
DocketNo. 1,143
StatusPublished
Cited by10 cases

This text of 121 F. 233 (L. Bucki & Son Lumber Co. v. Atlantic Lumber Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
L. Bucki & Son Lumber Co. v. Atlantic Lumber Co., 121 F. 233, 57 C.C.A. 469, 1903 U.S. App. LEXIS 4603 (5th Cir. 1903).

Opinion

Having stated the case as above, the opinion of the court was delivered by

PARDEE, Circuit Judge.

The foregoing statement shows a case of conflicting facts and evidence as to the want of probable cause in suing out the writs of attachment complained of and as to the actual and inferential malice of the defendants in suing out the same, which should have been submitted to a jury.

In Alsop v. Lidden, 30 South. 401, 403, the Supreme Court of Alabama defined probable cause for suing out an attachment as follows:

“Probable cause is sucb a state of facts and circumstances as would lead a man of ordinary caution and prudence, acting conscientiously, impartially, reasonably, and without prejudice, to believe that some one of the grounds for, the suing out of the writ existed. And in deciding upon the existence of probable cause the plaintiff’s belief in the existence of a ground for the attachment cannot be considered, nor the existence of such facts as might have influenced his judgment; but the test is the effect they might have upon the judgment of ordinarily prudent and reasonable men. These definitions exclude all idea that mere suspicions and belief, however honestly and intensely entertained, unsupported by facts known to the plaintiff in attachment, which would have justified reasonable and cautious men in believing the defendant had been guilty of some act creating a ground of attachment, constitute probable cause. ‘A party may, in extreme eagerness to collect a debt or to obtain security for it, without probable cause resort to an attachment; and the absence of probable cause, coupled with the unlawful act of suing out the writ, is a vexatious or malicious abuse of the process.’ Durr v. Jackson, 59 Ala. 210. ‘Malice may sometimes be inferred from the want of probable cause.’ Jordan v. Railroad Co., 81 Ala. 226, 8 South. 192.”

As a general rule, the question of probable cause may be for the court; yet, where it depends on disputed facts and conflicting evidence as to defendant’s good faith and just belief, the question is for the jury. “It is true that what amounts to probable cause is a question of law in a very important sense. In the celebrated case of Sutton v. Johnstone the rule was thus laid down; ‘The question of probable cause is a mixed question of law and of fact. Whether the circumstances alleged to show it probable are true, and existed, is a matter of fact; but whether, supposing them to be true, they amount to a probable cause, is a question of law.’ This is the doctrine generally adopted. McCormick v. Sisson, 7 Cow. 715; Besson v. Southard, 10 N. Y. 236. It is, therefore, generally the duty of the court, when evidence has been given to prove or disprove the existence of probable cause, to submit to the jury its credibility, and what facts it proves, with instructions that the facts found amount to proof of probable cause or that they do not. Taylor v. Williams, 2 Barn. & Adol. 845. There may be, and there doubtless are, some seeming exceptions to this rule, growing out of the nature of the evidence — as when the question of the defendants! belief of the facts relied upon to prove want of probable cause is involved. What their belief was is .always a question for the jury.” Stewart v. Sonneborn, 98 U. S. 187, 194, 25 L. Ed. 116.

The plaintiff’s evidence makes a prima facie case to the effect that at the time the writs were sued out the plaintiff was solvent; that it was not removing its property from the state, nor had the defend[244]*244ants any just reason for fearing the same; that the writs sued out were premature — that is, before the debts sued for were demand-able ; that, so far as the writ of attachment for $9,980.80 is concerned, it was causelessly sued out for more by $3,000 than was to become due at the close of the day October 1, 1897; and that the writ for $75,000 was premature even on the theory that the defendants were entitled to recover $75,000 for breach of the contract, and also it was groundless and improperly sued out, because there had been no such impairment of the contract as authorized the defendants to sue for a breach of the same as an entirety, and on the further ground that, even if the contract had been breached, the defendants were insolvent, unable to further comply with the contract themselves, and in fact suffered no damage whatever by the ending of the same. And the plaintiff’s evidence tended to show that the defendants acted without due and full inquiry as to the actual facts, not in the best of faith, and with ulterior motives; and, further, that after the facts were shown and ascertained as to prematurity of writs and the just amounts due, the defendants continued and pressed and prosecuted the attachments to the ultimate ruin of the plaintiff’s business.

The defendants met this prima facie case by the proposition that the plaintiff corporation, though transacting with defendants and others for years a large business in Florida, with all of its property and a resident agent there, was actually a nonresident of the state; by conflicting evidence as to the breaches of the lumber contract by the plaintiff, and as to the amount actually falling due from the plaintiff under the contract for logs delivered; as to the transactions and negotiations between the parties during the life of the contract leading up to the issuance of the attachments; and as to the ability of the defendants to have carried on their deliveries of logs under the contract to show the damages suffered from the alleged breach. The defendants supplemented their case by showing that prior to the issuance of the attachments they took the advice of their own attorney, learned in the law, who was also secretary and a director in the lumber company, and by the admitted evidence of the defendants Ambler, Meigs, and Lfiggett to the effect that they acted in good faith, without malice.

The trial judge gave no reasons, preserved in the record, for directing a verdict, and whether he relied upon particular of the grounds assigned in the motion or upon the ■ whole combined we are not advised.

As to the writ of attachment for $9,980.80, the first and third grounds relate to the matter of probable cause, assuming that the plaintiff had failed to prove want of probable cause, and that the case showed the existence of probable cause for suing out the writ. As noticed above, the case shows that this writ was sued out prematurely, and for an amount more than to eventually become due the plaintiff; and in the sum thereof was included a draft for $5,340.75, which was not owned by the lumber company (see May v. Vann, 15 Fla. 554), and there was other evidence tending to show the want of probable cause.

[245]*245The second ground related to malice, charging that the plaintiff had failed to prove that the writ was sued out maliciousfy. This •has been answered in what was said above; and, besides, malice per se in such actions is a question for the jury. Stewart v. Sonneborn, supra.

The fourth ground charges that it appears from the undisputed evidence that at the time the writ was sued out the defendants believed, and had reasonable grounds for believing, that the plaintiff was indebted to them in the sum of $9,980.80. A sufficient answer to this is that there is no such undisputed evidence.

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Bluebook (online)
121 F. 233, 57 C.C.A. 469, 1903 U.S. App. LEXIS 4603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/l-bucki-son-lumber-co-v-atlantic-lumber-co-ca5-1903.