Lathrop v. Clayton

47 N.W. 544, 45 Minn. 124
Supreme Court of Minnesota·Decided December 22, 1890·Published·Cited by 2 cases

Opinion

Collins, J.

Action of claim and delivery, plaintiffs alleging ownership of certain bridge timber and oak piling, the defendant justifying as an officer holding a writ of. attachment, by virtue of which he had seized and attached the property as that of J. H. Clough, one of the defendants named in the writ. The only question in the ease was whether the attached property had been sold, before the seizure, to plaintiffs by Clough, and with intent to hinder, delay, and defraud his creditors. On this question, the referee w'ho tried the case found in plaintiffs’ favor. _ They contend the transaction through which they claim to have acquired title was a sale in good faith and for a valuable consideration, followed by such a delivery and change of possession as was required under the circumstances, while defendant insists that from the undisputed facts it is apparent that even symbolical delivery was not made, or attempted; that, at most, plaintiffs [125] took security only on the property, and this was with eovinous intent on the part of all concerned.

The defendant offered no testimony upon the trial, and from plaintiffs’ witnesses it appeared that J. H. Clough, before mentioned, had entered into a contract with Swift county to build a bridge for it, and,, prior to December 12, 1888, had placed on the bank of the river, at the point where the bridge was to cross, all of the timber and the greater portion of the piling in controversy; the balance of, the piling being at a railway station in the vicinity. On that day, according to the testimony, he sold out his contract to plaintiffs for a sum of money somewhat less than that which he was,to receive from the county, including, as both parties say, the materials then on hand, giving to plaintiffs an order on the county for the contract price. Clough had told his creditor, plaintiff in the attachment proceedings, several days^before this, that he had no money with which to go on with the work. On December 13th, at these plaintiffs’ request, he executed and delivered a bill of sale, in due form, of the materials, and on December 14th this was filed in the office of the clerk of the town in which the maker resided. A copy was also filed at the same time in another town, — the one in which the materials were then lying, ready for use. On the same day, (December 14th,) the attachment suit was commenced, and the property seized by the defendant officer as belonging to Clough. It had not been removed or handled by plaintiffs in any manner, and they are obliged to acknowledge that, if there had been a constructive delivery, it was solely by virtue of the sale on the 12th, and the execution and delivery of the bill of sale on the day following; for the act of filing either original or copy with a town-clerk was of no avail, except, possibly, as it gave some publicity to the transaction. The statute nowhere authorizes or gives effect to the.filing of such instruments in any of the public offices. It does (Gen. St. 1878, c'. 39) provide for the filing of chattel mortgages and contracts relating to conditional sales; but this instrument purported to be and was, if anything at all, an absolute and unconditional’ bill of sale. As before remarked, when the alleged sale was made, the greater part of the material had been hauled and placed on the bank of the river where the bridge was to [126] be built. To have made the slightest removal of this, would have been a mere ceremony, very suspicious in fact, and a positive injury to plaintiffs, who had undertaken to fulfil Clough’s contract with the county; Certainly the law would not require this, nor that they put some one upon the ground, openly in possession of the property. In respect to the piling at the station, it may be said that, as- it was attached on the 14th, the plaintiffs would have been compelled to act very promptly had they sought to remove it before it was seized by defendant. No arbitrary rule can be laid down, as to what will satisfy the statute (Gen. St. 1878, a. 41, § 15) relative to a delivery and change of possession of goods and chattels when sold, for it depends, as was stated in Tunell v. Larson, 39 Minn. 269, (39 N. W. Rep. 628,) greatly on the kind and nature, the situation of the parties, as well as the circumstances which are peculiar to each case. It can safely be asserted that whenever the subject of the sale is capable of an actual delivery, such delivery must accompany, and the continued change of possession follow, the sale; but it often happens that the subject of the sale is not reasonably capable of actual delivery, and that a constructive delivery will be sufficient, as in eases like this, where it might not be impossible, but it would be unusual and injurious, to remove the property from where it happened to be at the time of the transfer. The law relating to the delivery of the property and a change of possession accommodates itself to its nature and situation, as well as to the circumstances about each case. Boynton v. Veazie, 24 Me. 286; Bethel Steam Mill Co., v. Brown, 57 Me. 9; McKibbin v. Martin, 64 Pa. St. 352; Kingsley v. White, 57 Vt. 565; Webster v. Anderson, 42 Mich. 554, (4 N. W. Rep. 288;) Manton v. Moore, 7 Term R. 67. We are of the'opinion that the testimony in this case was sufficient to satisfy the requirements of the statute as to the delivery to plaintiffs, and a change of possession of the property in dispute, and therefore no presumption existed that the sale was made with the intent claimed by defendant.

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Lathrop v. Clayton, 47 N.W. 544, 45 Minn. 124 (Mich. 1890).

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