Reiner v. Marceau

338 S.W.2d 285, 1960 Tex. App. LEXIS 2484
CourtCourt of Appeals of Texas
DecidedSeptember 8, 1960
Docket13516
StatusPublished
Cited by10 cases

This text of 338 S.W.2d 285 (Reiner v. Marceau) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reiner v. Marceau, 338 S.W.2d 285, 1960 Tex. App. LEXIS 2484 (Tex. Ct. App. 1960).

Opinions

WERLEIN, Justice.

This suit was brought by William F. Marceau, appellee, for damages for conversion and lost rental of a typewriter and adding machine, which appellee in connection with his rental business rented to one J. H. Shumaker, who illegally pawned the same to appellant, Nathan Reiner, a licensed pawnbroker, d/b/a Reiner’s, to secure a loan of $40. The machines were alleged by appellee to have a reasonable market value of $125 and $175, respectively. Appellant defended on the ground that the Houston Police Department had placed a “hold” upon said machines, and had instructed appellant to retain the same as evidence in a criminal prosecution. The case was tried without a jury and the court rendered judgment for appellee in the sum of $435 for loss of reasonable rental and ordered the machines returned to appellee.

By his first group of Points, appellant complains of the court’s judgment in finding against him because he held the machines pursuant to directions of the Houston Police Department acting under authority of Articles 933 through 943 of the Vernon’s Ann.Code of Criminal Procedure, and also because of the making of and the refusal to make certain findings of fact.

The evidence shows and the court in essence found that appellee was the owner of the machines on April 16, 1956; that on [287]*287that date he rented and delivered them to said Shumaker in Pasadena at an agreed monthly rental of $5 per month for the typewriter and $15 per month for the adding machine, which appellee testified was the reasonable market rental value; that Shu-maker thereafter (on the same day) converted the machines and delivered them to appellant to secure a loan of $40; that the delivery to appellant was without appellee’s knowledge or consent; and that appellee did not know where the machines were until notified by the Pasadena Police Department.

The court also found in substance that on November 1, 1956 appellee went in person to appellant’s place of business, proffered sufficient evidence of his ownership of the machines and made demand therefor, and that appellant wrongfully refused to deliver the machines to appellee. The evidence shows that appellee made such demand on September 15, 1956 and that appellee’s attorney telephoned appellant on November 1, 1956 and also made demand. The court then found that appellant continued to wrongfully withhold the machines until the time of trial and that he had no legal cause to do so, to appellee’s damage in the sum of $435.

Appellant excepted to Findings Nos. 6, 7 and 8 on the ground that such findings of the court that the machines were wrongfully withheld were conclusions of law and not based on facts found by the court. Appellant also objected to such findings because of insufficiency of the evidence and on other grounds, and requested certain findings of fact which were called to the court’s attention but not given, including a request that the court find that on the 30th day of June, 1956 the City of Houston Police Department placed a “hold” upon the two machines which was not released until trial, and that such “hold” was made by the Police in the normal and lawful performance of their duties and that the withholding of the machines by appellant was at all times subject to and in obedience to the orders of the Houston Police Department, and that appellant was acting in good faith in receiving the machines and held such machines as an agent of the Police Department of Houston from and after June 30, 1956.

It is clear that appellant had no better right to hold the machines than did Police Officer Davidson, who supervised and checked pawn shops for the Houston Police Department. The evidence shows that Davidson placed the “hold” on the machines on June 30, 1956 and never released the same until trial, which was nearly three years later. He testified that on June 28, 1956, the Dallas Police Department informed the Houston Police Department that Shumaker was in jail in Dallas and that he had several pawn shop tickets pertaining to typewriters and adding machines, some of which were from Houston, and thereafter he, Davidson, placed a “hold” on the machines in question. He testified in effect that it was customary to place a “hold” whenever there was a possibility of property being stolen or where the ownership of property was questioned, and that his duties consisted of checking-pawn shops every day for stolen items; and that he talked to Mr. Irvin Reiner and told him to mark the property “hold” and put it up. He further testified that Lt. Supple of the Houston Police instructed him to check pawn shops for any items under the name of Shumaker and that such request came from the Houston Police Department and no place else; that he could have taken the equipment down to the Police station or to the Police Property Room, but instead he left it at the pawn shop and had the pawn shop operator take care of it. When asked whether there was any reason to keep the “hold” on the machines in question, he replied that he never was asked to remove it, and that Shumaker never had been brought to trial, to his knowledge, and that he thought he was in the penitentiary from some other city, and that to his knowledge no criminal prosecution was filed in Plouston regarding [288]*288said machines, although he thought that he had gone before the grand jury and had Shumaker indicted but that Shumaker had never been brought back to Houston to his knowledge.

It is our opinion that Davidson legally came into the custody of the machines in question under Article 933 of the Vernon’s Ann.Code of Criminal Procedure since he had reasonable grounds or probable cause to believe they were stolen. Art. 325, Vernon’s Ann.Code Crim.Proc.; Adams v. State, 137 Tex.Cr.R. 43, 128 S.W.2d 41. After seizing such property and placing a “hold” thereon, it was the duty of Davidson, under Art. 935, Vernon’s Ann.Code Crim.Proc., to immediately file a schedule of the same, and its value, with the magistrate or court having jurisdiction of the case, certifying that the property had been seized by him and the reason therefor. There is no evidence in the record that this was done. It is our view that after seizing the property the officer could hold it for only such reasonable time as might be required to file the schedule, as provided in Article 935. After filing such schedule he would then hold the property under such order as the magistrate or proper court might give, as provided in Article 933, or after an examining trial, as provided in Article 936 of the Vernon’s Ann.Code. of Crim.Proc., the property might be restored to the true owner if so directed by written order of the magistrate. See Murray v. Lyons, Tex.Civ.App.1906, 95 S.W. 621. Since the officer did not comply with Article 935, it is our opinion that neither he nor appellant had the legal right to withhold the property from the true •owner after the expiration of such reasonable time.

On September 15, 1956 appellee presented his evidence of ownership and made demand for the return of the property. This was 21/2 months after the seizure of the machines and certainly after the expiration of a reasonable time in which the officer was required to file the schedule. When appellee showed that he proffered evidence of ownership of the machines, made demand therefor, and that appellant refused to deliver the same to him, he made out a prima facie case. It then devolved upon appellant to show justification for such refusal. This he failed to do.

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Reiner v. Marceau
338 S.W.2d 285 (Court of Appeals of Texas, 1960)

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Bluebook (online)
338 S.W.2d 285, 1960 Tex. App. LEXIS 2484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reiner-v-marceau-texapp-1960.