Pelletier v. State Nat. Bank

41 So. 640, 117 La. 335, 1906 La. LEXIS 700
CourtSupreme Court of Louisiana
DecidedJune 4, 1906
DocketNo. 15,930
StatusPublished
Cited by8 cases

This text of 41 So. 640 (Pelletier v. State Nat. Bank) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pelletier v. State Nat. Bank, 41 So. 640, 117 La. 335, 1906 La. LEXIS 700 (La. 1906).

Opinion

Statement of the Case.

NICHOLLS, J.

James B. Pelletier sued the State National Bank upon certain bank notes. The bank resisted the claim and set up a reconventional demand. The plaintiff ■obtained judgment in the district court which was eventually annulled and set aside, and .judgment rendered in favor of the bank on the reconventional demand. That judgment became final on February 27, 1905.

On February 28, 1905, the civil sheriff acting under a writ of fi. fa. which, issued in the case, seized the contents of a certain store consisting of furniture, antiques, bric.a-brac, etc.

Prior to that seizure, Pelletier had, on the 10th of January, 1905, by act before Seymour, made a transfer of the contents of the store to his wife by way of a dation en paiement of .an indebtedness of $2,000, declared in the act to be due to the wife by the husband. ■On the 14th of January, 1905, the wife instituted and appointed her husband her agent, and from that time he had the active control ■of the store.

There was no community of acquets and gains between the spouses. They were separated in property by their marriage contract.

On March 4, 1905, Mrs. Pelletier filed a petition, of intervention and third opposition in the case, claiming ownership of the property seized, in which she prayed for an injunction to restrain the sheriff from selling it.

The judge to whom the petition was presented fixed the amount of the injunction .bond which she should furnish at $3,000. The amount for which the fi. fa. issued was $1,737.

Third opponent not being able to furnish the bond, she paid into the hands of the sheriff, under protest, the amount called for by the writ, declaring in the act tendering the money that she reserved all her rights against the sheriff and the seizing creditor for the illegal seizure of the property, and for all damages resulting therefrom; that tne amount so tendered was not in payment, but in order to prevent an irreparable injury to herself and without waiving any of her rights in the premises.

On March 8, 1905, third opponent, with leave of court filed an amended and supplemental petition in which she recited her inability to give the bond which she declared excessive, and which she had unsuccessfully sought to have had diminished and her reasons for. paying the amount demanded, though not due by her. She reiterated all the facts and allegations of her original petition, and averring further that the bank and sheriff had acted most illegally and oppressively; that although the facts which she had sworn to and the excessive amount which had been required by the judge had been called to their notice, still persisted in dispossessing her of 'her property, she declared that in addition to the amount of damages originally claimed by her she was entitled to a return of the money so received by the sheriff, and to an increase of the damages to the sum of $5,000. She prayed accordingly.

On the 20th of March, 1905, the bank, by leave of court, filed a supplemental and amended answer in which it averred that the pretended transfer by the husband of his stock and business to his wife was a fraud perpetrated to prevent the seizure by it of said stock and business in execution of its judgment; that the value of the property so attempted to be transferred was greatly in excess of the pretended claim of his wife; that she had not availed herself of her legal [339]*339remedies; it prayed that the third opposition be rejected and for all and general and special relief, as the nature of the case required and law and equity could grant.

On issue so joined the case was taken up for trial on November 2, 1905, and evidence adduced. The testimony being closed, the case was continued, for argument for November 13, 1905. *

On November 6, 1905, the bank with leave of the court, filed an amended and supplemental answer, in which it averred that at th#time of the alleged transfer of the property by petitioner to his wife it was an entire transfer of all his property, and that he had nothing else out of which it could make its judgment; that he was insolvent to the knowledge of his wife, and the transfer was made to defraud the bank and prevent it from executing its judgment.

When the case was called for argument, third opponent filed an opposition to this supplemental and amended answer and giving her grounds for opposing it. The court declared the proceeding to be good and according to law.

The district court rendered judgment, adjudging and decreeing that there be judgment in favor of the State National Bank and the civil sheriff, and against the third opponent Mrs. Pelletier, dismissing the suit so far as the' injunction and the demand for $1,737 with interest was concerned.

It further ordered, adjudged and decreed that the claim for damages in the supplemental petition for $3,000 be dismissed, and that the demand for $3,000 claimed in the original petition be dismissed as in case of nonsuit.

Third opponent moved for a new trial on the grounds:

First. That it was incumbent on the seizing creditor to allege and prove the insolvency of the vendor.

Second. That the seizing creditor cannot escape the proofs necessary in a direct, revocatory action by seizing the property-transferred.

Third. That the court erred in decreeing that the bank had no interest and was no-party to the suit by reason of third opponents-having paid the judgment.

Fourth. That the payment of the judgment by third opponent under protest duly made, is as if, as far as its effect is concerned, no-payment had been made.

The court refused the application, and Mrs. Pelletier has appealed.

In the brief filed in behalf of the third opponent, counsel referring to a question, propounded to the witness Jackson, said:

“He was asked as to the value of the contents of the store transferred by J. P. Pelletier; then counsel for third opponent objected to any testimony to show value in excess of the price-mentioned, on the ground:
“That the plaintiff in intervention, having proved that she had paid at least not less than $400, that the defendant in intervention, the State National Bank has no interest in the-cause one way or the other, on the following grounds, to wit:
“That no fraud is alleged in his answers, there is no insolvency alleged on J. B. Pelletier.”
“That, in order to recover in the revocatory action, it is absolutely necessary and a condition precedent that the party who sold the property, the sale of which you attempt now to annul, must be proved by his creditor to be insolvent, at the time the sale was made; otherwise-the creditor has no standing in court.”

The court overruled the objection on the-ground that there was not a revocatory action; that:

“Mr. Pelletier is no party to this suit at all.
“The suit is entirely between Mrs. Pelletier, the third opponent, and the State National-Bank, and the bank is without interest in asking that the sale by Mr. Pelletier to Mrs. Pelletier be set aside. It has received the amount due it by Pelletier. There is no action whatever presented by the State National Bank against Mrs. Pelletier, revocatory or otherwise.. It is simply a defense to a suit by Mrs. Pelletier.”

A bill of exception was taken to the ruling.

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Bluebook (online)
41 So. 640, 117 La. 335, 1906 La. LEXIS 700, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pelletier-v-state-nat-bank-la-1906.