Maxwell v. Speth

72 S.E. 292, 9 Ga. App. 745, 1911 Ga. App. LEXIS 316
CourtCourt of Appeals of Georgia
DecidedSeptember 28, 1911
Docket2955
StatusPublished
Cited by9 cases

This text of 72 S.E. 292 (Maxwell v. Speth) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maxwell v. Speth, 72 S.E. 292, 9 Ga. App. 745, 1911 Ga. App. LEXIS 316 (Ga. Ct. App. 1911).

Opinion

Powell, J.

This case has been before the court previously, and the judgment then was reversed on the ground that the court erred in directing the verdict in favor of the defendant. See Speth v. Maxwell, 6 Ga. App. 630. On the next trial of the case the plaintiff recovered a verdict for $375, and the defendant excepts. The facts are these: Maxwell (whose estate the defendant represents as executrix) had sold to Benson & Devoe a refrigerator and ice[746]*746box on conditional sale evidenced by a writing not recorded. Devoe, of the firm of Benson & Devoe, mortgaged this property to Twiname, but in the mortgage there was a clause stating that it was “subject to claim for payment of balance of purchase-money on separator and refrigerator.” This mortgage was duly recorded. Twiname somehow secured the property and sold it to the plaintiff, Speth. At the time of this transaction Speth called Twiname’s attention to the clause in the mortgage stating that it was subject to a claim for the balance due on the refrigerator and separator, and Twiname said that it had been paid. Speth, however, did not know who it was that held the alleged claim for the balance of the purchase-money. Later, Maxwell’s agent) finding that Speth was in possession of the property, sued out a purchase-money attachment,'under the provisions of the Civil Code (1910), § 5084, alleging in his affidavit, in accordance with that law, that Benson & Devoe still owed a balance of the purchase-money and that Speth was holding the property “in fraud” against Maxwell. The attachment ran against Benson & Devoe as defendants, but was levied upon the property while in the possession of Speth. Speth filed claim to the property, traversed' the ground of the attachment, as he had the right to do, and the court in that case found the property not subject. Speth then brought this action against Maxwell for damages, alleging as his causes of action the levy of the attachment upon the property in his possession, the taking away from his possession of the refrigerator and ice-box, and the removal off the contents thereof (consisting of milk and butter), causing him to have to close up his business — that of dealing in creamery products. lie claimed $200 actual damages for loss of the refrigerator and ice-box and of the stock of goods contained therein; $500 for the breaking up of his business, and $1,000 for the humiliation caused him. lie alleged malice and lack of probable cause. The court at the first trial considered the case one brought for the malicious use of civil process (i. e. as for a malicious prosecution of a civil remedy), and directed a verdict for the defendant. This court, in reviewing that judgment, took the view that the case was not an action for the malicious use of civil process, since Speth was not a party to the attachment as sued out (that being merely a case between Maxwell and Benson & Devoe) ; that the plaintiff’s. action was for the trespass involved in the levy of process against Benson & [747]*747Devoe upon property -which they did not own, and which he (the plaintiff) did own, and which was in his possession at the time of the levy, thus bringing the case within the provisions of the ruling in the case of Williams v. Inman, 1 Ga. App. 321 (57 S. E. 1009), and cases there cited. We held that the plaintiff was entitled to recover his actual damages, irrespective of any proof of malice or want of probable cause, and that the case was purely one of trespass. The statement of facts, attached by the reporter to our former decision, may not as clearly disclose the rationale of the holding as it is here disclosed; and the court and counsel in the last trial seem to have been somewhat misled thereby.

We have come to the conclusion that the present verdict can not be sustained under the evidence. The actual damages suffered by the plaintiff were much less than the amount of the verdict, and we do not consider the evidence sufficient to authorize the recovery of punitive damages. While, as this court held in a former decision of the case, punitive damages might be allowed in the event it appeared that the plaintiff had committed 'the trespass maliciously and without probable cause, still the entire evidence here is sufficient totally to negative the existence either of malice or want of probable cause, or is insufficient ,to show that recklessness or wantonness of conduct which is usually essential to the allowance of damages of this character. It is not contended that the plaintiff or his agents who sued out this attachment and caused it to be levied were actuated by any actual malice or positive ill will toward the plaintiff, but it is said that legal malice may be inferred from the lack of .probable cause existing for the issuance and levy of the attachment under all the circumstances of the case. We are of the opinion that whether the judgment in the claim case by which the property was found not subject to the attachment was correct or not, probable cause nevertheless existed. The only theory on which Speth’s title to the property could be considered as superior to Maxwell’s reserved title is that he bought without notice, actual or constructive, of the fact that Maxwell had reserved the title in the conditional sale'to Benson & Devoe. If with such notice he bought the property, he thereafter held it in fraud of Maxwell’s rights, within the purview of the Civil Code (1910), § 5084, relating to attachments for purchase-money. It is not insisted that he had actual notice, but it is insisted that inasmuch as he saw the [748]*748statement in the mortgage from Devoe to Twiname, that Twiname’s rights were subject to somebody’s claim on the property for purchase-money, he had. actual knowledge of such facts as to put him upon inquiry, and that inquiry of Twiname alone was not sufficient. We incline strongly to the view that this statement appearing in the title papers by which Speth acquired the property was sufficient to put him upon further inquiry than he made, and, hence, we lean strongly to the view that Maxwell’s title was in fact superior to Speth’s.

So far as that title is concerned, the question is now foreclosed in Speth’s favor by the judgment in the claim ease, but that judgment is not at all conclusive upon the question now involved as to whether Maxwell had probable cause to believe that the property was subject to his attachment. That question must'be determined without reference to what the court finally held in the claim ease. For the purpose of showing probable cause for an unsuccessful action, the prosecutor of that action may show that he lost it through an erroneous judgment of'the court. Furthermore, he may show that whether the judgment of the conrt was erroneous or not, the question involved was reasonably doubtful. Certainly in this case the question involved was reasonably doubtful. Both malice and want of probable cause are lacking. We have not quoted at length from the evidence to show how very cautiously Maxwell and his counsel proceeded in the attachment case, and how very solicitous they were to protect Speth from any injury while the question of his title to the property was being decided; but it is in tire record. No part of the verdict can be sustained on the theory that it is a finding for punitive or exemplary damages.

The plaintiff’s actual damage consisted in the loss of a small amount of milk and butter, the value of which is not shown by the evidence, and, as he says, in the loss of the refrigerator and the icebox, the highest proved value of which did not exceed $175. He then claims loss of profits from his business for five months at $75 per month.

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Bluebook (online)
72 S.E. 292, 9 Ga. App. 745, 1911 Ga. App. LEXIS 316, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maxwell-v-speth-gactapp-1911.