Reeves v. Skipper

94 Ala. 407
CourtSupreme Court of Alabama
DecidedNovember 15, 1891
StatusPublished
Cited by6 cases

This text of 94 Ala. 407 (Reeves v. Skipper) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reeves v. Skipper, 94 Ala. 407 (Ala. 1891).

Opinion

COLEMAN, J.

— The action was in trespass to recover damages for the alleged wrongful levy of an attachment upon a stock of goods claimed to be the property of plaintiff. The trial resulted in a verdict for the defendants. The attachment was sued out by creditors of Sims & Beeves, upon debts existing at the time of the sale of the goods and merchandise to plaintiff. The evidence showed that plaintiff was a brother of the Beeves of the firm of Sims & Beeves, the vendors. The court of its own motion charged the jury, among other things, “that the law requires clearer and more convincing proof of its bona fides, when the transaction is between relatives, than when it is between persons who are not related to each other.” An exception was reserved by the plaintiff to the giving of this charge.

In the following authorities, and there are others not cited, it has been stated that “fuller and more convincing proof is required in cases where the transaction is between relatives, than»would be required if the parties were strangers:” Calhoun v. Hannon, 87 Ala. 285; Pollak v. Searcy, 84 Ala. 263; Jordan v. McIlwain, 82 Ala. 247; Moog v. Farley, 79 Ala. 252; Lipscomb v. McClellan, 73 Ala. 159; Marx Bros. v. Lienkauff & Strauss, 93 Ala. 453. Under the influence of this principle, the majority of the court hold that the charge was properly given.

A minority of the court are of opinion, that when the principle is thus formulated into a charge to the jury, it gives to the “fact” of relationship a legal weight not consistent with the pui'poses intended by permuting proof of the fact of relationship ; and such a charge is also a clear invasion of the right of the jury to determine what weight shall be given to any proven fact, and their exclusive right to draw all legal inferences from proven facts. The earlier cases held that relation[410]*410ship was a badge of fraud; but experience demonstrated that ■the rule was too harsh, and in many instances destroyed the validity of contracts which were free from fraud. Still it was recognized that it was an easy matter for parties related to ■each other, “to feign a consideration for the transfer of property, or to fabricate evidence of its payment;” and to prevent the success of fraudulent conveyances, it- was held proper to admit evidence of the fact of the relationship of the parties— not that this fact was to be considered as a badge of fraud, or" was available to shift the burden of proof, or imposed any additional burdens upon the parties, but that it was a circumstance in the case, to be considered by the jury in weighing the evidence, “dependent more or less for its value upon the degree of relationship and its connection with other circumstances which throw light upon and give color to the transaction.” The writer thinks this is the legitimate operation ol the “fact of relationship,” and in accord with the rule stated in the following cases: Young v. Dumas, 39 Ala. 60; Barnard v. Davis, 54 Ala. 565; Hubbard v. Allen, 59 Ala. 297; Moog v. Harley, 79 Ala. 251; Bump on Fraud. Con. 56 ; Harrell v. Mitchell, 61 Ala. 279.

The juries are the exclusive judges of the weight of the evidence. The court pronounces the conclusions of law upon proven facts. When the' court therefore instructs the jury, that if the fact of relationship be proven, the law requires clearer and more conclusive proof than if this fact had not been proven, this is a conclusion of law fixed and determined as to the weight to be given to this fact, and it no longer remains a fact to be weighed by the jury like other facts, and accorded such weight as they see proper to give it. It no longer is dependent for its value upon its connection with other facts, but in and of itself raises a presumption in* law, which can not be overcome except by clearer and more convincing proof, than if the fact had not been proven. What more would be required, if such fact was held to be a badge of fraud? As was said in Stix & Co. v. Keith, 85 Ala. 471, the law declares rules for aiding juries in weighing, but never weighs parol testimony; citing 1 Greenl. Ev., § 10. note aa, and 1 Whart. Ev., 2d Ed., § 417. The correctness of the rule of law, as- declared in 85 Ala., supra, is conceded by the court. Now, if the jury are the exclusive judges of the weight to be given to the evidence, a charge which substantially instructs them that, although the evidence may reasonably satisfy them of the bona fid.es of the transaction, yet, if relationship is proven as a fact, then, as a matter of law, they must not permit the evidence to produce this degree of conviction in their [411]*411minds, unless it is clearer and more convincing than would be necessary “if the fact” of relationship had not been proved, gives to the fact of relationship undue prominence and a controlling influence upon the other facts of ihe case. Such an instruction fetters the free judgment of the jury, and infringes upon their peculiar and exclusive province to weigh this fact. See 1 Whart. on Ev., § 417, supra. If such an instruction was applied to any other fact introduced in evidence, the charge would be condemned; and if not condemned when applied to the fact of relationship, it must be because this fact is not to be weighed by the jury like other facts, but comes to the jury weighed by the law. It seems to me that a charge would be confused, inconsistent, and calculated to bewilder a jury, which instructed them in effect that, if relationship be proven, the law requires clearer and more convincing proof than if this fact had not been proven, yet, being the exclusive judges of the weight to be given to the facts in evidence, the jury is at liberty, if it see proper, to disregard this rule of law, and attach to this fact no importance. I can not see how the two propositions can stand together, or how a jury would construe such a charge. To my mind it is inconsistent with charge No. 1, given in the case of Smith v. Collins, present term, where the court holds that a charge is not erroneous, which declares that the “jury are. the sole judges of what weight, shall be given to the relationship of the parties in determining the questions involved in the case.”

Cases might arise in which the rule should have no weight; as where the relationship is very distant, or where the proof shows that, although related, the parties did not know it, or that there had been no previous social or business intercourse with each other, or they were in fact at variance with each other at the time or' the transaction. Is the jury to be instructed as a rule of law, under such circumstances, that relationship having been proven, the law requires that clearer and more convincing proof of the bona fit les of the transaction be made than if relationship had not been proven? Is not the better and true rule that declared in those authorities which hold that the fact of “relationship is a circumstance to be considered by the jury in weighing the whole evidence of the case, and which is dependent for its value upon the degree of relationship and its connection with other circumstances which throw light upon and give color to the transaction.” Since the courts have repudiated the doctrine that relationship is a badge of fraud, and hold that .no presumptions of unfairness arise from this fact, this is the legitimate and full purpose intended by permitting the fact of relationship to be proven as evidence.

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Bluebook (online)
94 Ala. 407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reeves-v-skipper-ala-1891.