Miller v. Crosson

267 N.W. 145, 131 Neb. 88, 1936 Neb. LEXIS 163
CourtNebraska Supreme Court
DecidedMay 19, 1936
DocketNo. 29602
StatusPublished
Cited by4 cases

This text of 267 N.W. 145 (Miller v. Crosson) is published on Counsel Stack Legal Research, covering Nebraska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Miller v. Crosson, 267 N.W. 145, 131 Neb. 88, 1936 Neb. LEXIS 163 (Neb. 1936).

Opinion

Thomsen, District Judge.

Plaintiff, a judgment creditor, caused an execution to be issued and delivered to the sheriff with directions to levy upon an automobile belonging to the judgment debtor. The levy was made, but the sheriff, finding possession and apparent legal title in another, released the levy and returned the property to the latter.. Plaintiff contends ownership of the automobile to have been in the judgment debtor and brings this action for damages against the sheriff for the loss of the value of the property so levied upon. At the close of plaintiff’s evidence, the court on motion of defendants dismissed the case. The plaintiff .has appealed. The sheriff’s return to the execution presents, in substance, his defense, so it is set out in full:

“State of Nebraska, “Adams county.
“Received this writ on the 10th day of March, 1934, at the hour of 2:00 p. m., and I hereby certify that after instructions from plaintiff’s attorney to levy on an automobile owned by the within named defendant, Ralph J. Miller, I on the 10th day of March, 1934, made a diligent search to locate the within named Ralph J. Miller, but was unable to do so.
“March 11, 1934, being Sunday, no effort to locate the said Ralph J. Miller was made.
“On the 12th day of March, 1934, I located the said Ralph J. Miller, in Juniata, Adams county, Nebraska, but could not find his automobile, but was informed by the said Ralph J-. Miller that said automobile was loaned to a friend, who would return it that night. Ralph J. Miller informed me that he would deliver said automobile to me at the courthouse, in Hastings, Adams county, Nebraska, [90]*90on the following morning. Upon his failure to do so, I made another attempt to locate the said Ralph J. Miller, and at 6:30 p. m. I located him at his home in Juniata, Adams county, Nebraska. At that time he informed me that the automobile had been sold on March 10, 1934, to Lester Willmes and that the automobile was then at the home of the said Lester Willmes.
“I took Miller with me and went to the home of Lester Willmes, where I levied on a Chevrolet Coach automobile, motor number 2960173, as the property of the said Ralph J. Miller. Willmes informed me that the automobile was his property, that it was registered as such with the Adams county, Nebraska, treasurer, and that the automobile bore license plates issued to him, Lester Willmes.
“With the consent of Lester Willmes, Ralph J. Miller drove the automobile to Juniata, Nebraska, where it was turned over to me, and I brought it to Hastings, Adams county, Nebraska.
“On March 14, 1934, I investigated records in the office of the Adams county treasurer and learned that the automobile on which I had levied was, at the time of levy, the property of said Lester Willmes, and duly registered as such. Also on the 14th day of March, 1934, I received from the said Lester Willmes the attached notice of ownership of said automobile and demand for its return to the said Lester Willmes.
“Being convinced that I had levied on property not owned by the said Ralph J. Miller, at the time of levy, I returned said automobile to the said Lester Willmes, and this writ is herewith returned unsatisfied, as after diligent search, I am unable to find any goods, chattels, lands or tenements of the said Ralph J. Miller on which to levy.
“All done in Adams county, Nebraska.
“Dated this 30th day of March, 1934.
“Raymond L. Crosson, sheriff,
“By J. Floyd Arnold, deputy.”

■ The plaintiff, as part of her case, offered and had received in evidence the execution and return, copy of the [91]*91recorded certificate for transfer of license and the transfer record from the judgment debtor to Willmes. Were these facts sufficient to establish a prima facie case of ownership in Willmes, considering all other circumstances in evidence? If they were, the plaintiff went too far in her proof and the court was right in sustaining defendants’ motion for dismissal at the close of plaintiff’s case. If a prima facie defense was not so established, then the defendants should have been required to produce their proof. Defendants support the dismissal by asserting that lack of title in Willmes could be shown only by plaintiff’s pleading and proving fraud. However, this postulate assumes a genuine sale and casts the burden of proving invalidity on plaintiff. Here a valid sale, a bona fide change of ownership, must be established. The action is not one brought to set aside a transfer.

Inferences of fraud do exist in the record and evidence of bona fides is lacking. In the cases cited by defendants, Rein v. Kendall, 55 Neb. 583, 75 N. W. 1104, and Everitt v. Farmers & Merchants Bank, 82 Neb. 191, 117 N. W. 401, a full explanation of the facts was presented in the evidence. Here the only evidence on the subject is execution by the judgment debtor of the statutory transfer papers required for issuance of a new automobile license to the transferee. No consideration is shown for the transfer. Consideration is not presumed; it must be proved even in contracts required to be in writing. See Comp. St. 1929, sec. 36-407; 1 Page, Contracts, sec. 654. No oral or written evidence of consideration is presented. Reasonable evidence shows that the transfer was made after the debtor had been informed of the execution held by the sheriff and after debtor’s promise to deliver the car. The only reasonable inference from the facts is that the transfer was made to avoid a levy; that the transfer was for convenience only and fraudulent. Such conclusion does not arise to the dignity of a presumption; but such facts and inferences prevent the proof submitted in plaintiff’s case from establishing a prima facie defense. The burden rests on the defendants [92]*92to establish the bona fide ownership of the automobile in the apparent purchaser. The sheriff must show a valid excuse for the release of his levy. Wadsworth & Co. v. Walliker, 51 Ia. 605, 2 N. W. 420; Ansonia Brass & Copper Co. v. Babbitt, 74 N. Y. 395; Albany Belting & Supply Co. v. Grell, 67 App. Div. (N. Y.) 81; People v. Snow, 250 Ill. App. 170. By his acts the sheriff has assumed the burden of proving those facts which in replevin against the sheriff the apparent buyer would be required to establish. If a preponderance of the evidence shows a valid sale, an exoneration follows; otherwise not. Thus, the foregoing inferences weigh in the scale of bona fides. Fraud, if any, is not the essential fact; it merely becomes an obstacle in the path which the sheriff must follow to establish bona fide ownership in Willmes. The sheriff should have submitted his evidence. The evidence submitted by plaintiff was insufficient to establish the sheriff’s defense. The court was in error in dismissing the case at the close of plaintiff’s evidence.

Plaintiff asserts that the court should, as a matter of law, have found for plaintiff in that, it is claimed, delivery of the execution to the sheriff fixed a lien on the property. This is true at common law (23 C. J. 490), but not in Nebraska, nor in those states which do not follow the common-law rule. Section 20-1504, Comp. St.

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Cite This Page — Counsel Stack

Bluebook (online)
267 N.W. 145, 131 Neb. 88, 1936 Neb. LEXIS 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-crosson-neb-1936.