Ricketts v. Liberty Mutual Insurance

194 S.E.2d 311, 127 Ga. App. 483, 1972 Ga. App. LEXIS 922
CourtCourt of Appeals of Georgia
DecidedOctober 4, 1972
Docket47460
StatusPublished
Cited by7 cases

This text of 194 S.E.2d 311 (Ricketts v. Liberty Mutual Insurance) 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
Ricketts v. Liberty Mutual Insurance, 194 S.E.2d 311, 127 Ga. App. 483, 1972 Ga. App. LEXIS 922 (Ga. Ct. App. 1972).

Opinion

Clark, Judge.

This is an appeal by two out of three defendants against whom Liberty Mutual Insurance Co. had obtained judgment in a trover action. We will refer to Liberty Mutual Insurance Co. as plaintiff and appellants as defendants, their respective positions below.

The gravamen of Liberty Mutual’s action against Mc-Namee, Ricketts d/b/a South Cobb Auction Company, and Smith d/b/a Smith’s Sales Company, is contained in paragraph 4 which reads: "On or about August 12, 1967, defendants, jointly and severally, converted to their own use a quantity of rugs or carpets, of the value of $14,-667.93 to which plaintiff claims title or a valuable interest therein, the right to possession thereof, and the right to recover from defendants the value thereof as a result of the aforesaid conversion.”

Ricketts and Smith filed answers jointly with McNamee filing a separate answer. Their answers were substantially similar. In addition to general denial defendants averred they were bona fide purchasers for value. Other defenses pertinent to this appeal were an allegation that plaintiff was not the proper party to sue, that the goods alleged to have been converted "were worthless or had a nominal market value since they were salvage merchandise and would command only a nominal market value at the time that they were converted and at all times subsequent thereto, that they were not jointly and severally liable and that the F. B. I. recovered possession of all or most of the goods alleged to be converted by the defendants.”

At a two-day trial in February of this year the evidence developed that in August 1967 Murdock Freight Trailer No. 542 containing a cargo of rugs, bedspreads, throw rugs and assorted other cotton goods received from various shippers was stolen. The trailer was discovered with its entire contents missing. As a result of police investi *484 gation Robert Lee Rice entered a guilty plea for theft from interstate shipment, he having been the driver of the tractor which removed the trailer containing the merchandise. Defendant McNamee was acquitted in the U. S. District Court. The other two defendants were not charged with any crime.

Evidence introduced by plaintiff included an expert who testified he was familiar with the contents of the stolen trailer which he identified as new merchandise with a value range from $15,000 to $25,000. Liberty Mutual’s claims supervisor testified his company had taken assignments from 52 firms who had completed claims on proof of loss forms with bill of lading attached for a total of $14,556.61 from which $228 was to be deducted through salvage.

McNamee acknowledged selling the entire cargo to Smith while it was in a Murdock trailer for $5,500; Smith obtained a receipt from McNamee showing he had paid $7,500 which was McNamee’s original asking price. Smith in turn sold one-half of the purchased cargo to Ricketts for $3,750.

There was no direct evidence that any of defendants had knowledge that the merchandise involved over which they exercised dominion and control either in part or as a whole was stolen, though circumstances, including the purchase and sale prices, may authorize an inference of such knowledge.

At the conclusion of all testimony Liberty Mutual moved for a directed verdict in its behalf on the sole issue of conversion, basing this on the admissions contained in the answers filed by the three defendants as to their purchase by each of all or part of the stolen merchandise and their similar admissions under oath and in open court. The trial judge granted this motion which left to the jury the amount of the verdict. The verdict was for $12,000.

All three defendants filed motions for new trial on general grounds with Smith and Ricketts being joint movants *485 and McNamee individually. Ricketts and Smith amended their joint motion for new trial setting forth in the additional grounds numerous errors that are included in their enumerations of error and which will be dealt with in this opinion.

From the overruling of their motion for new trial as amended Ricketts and Smith have taken this appeal. McNamee is not a participant in this appeal. Held:

1. Enumerations Nos. 1 and 2 dealt with the general grounds of the new trial motion. There is no merit in these contentions since each defendant admitted converting the merchandise to his own use and exercising dominion and control thereof. Accordingly the trial court correctly directed a verdict against the defendants on the sole issue of conversion. The verdict of $12,000 was within the range of the evidence. As noted in our statement of facts Liberty Mutual’s expert testified the value ranged from $15,000 to $25,000 at the time of conversion and Liberty Mutual’s claims supervisor showed his company had actually paid $14,556.61 to fifty-two claimants, they being shippers or consignees, who were required to prove their claims to the satisfaction of Liberty Mutual. The verdict was below these amounts but in excess of the amounts of $5,500 paid by Smith and $3,750 paid by Ricketts for one-half. This question of amount was thus for the jury to determine.

2. Enumeration No. 3 attacks the ruling made by the trial judge in permitting a representative of Liberty Mutual to remain in the courtroom after the sequestration rule had been invoked. The trial judge correctly pointed out that the operation of this rule is within the court’s discretion. See citations listed under Code Ann. §38-1703 under caption "Discretion of Court.” Since the representative who was thus permitted to remain in the courtroom testified solely concerning the assignments made by the shippers and consignees to Liberty Mutual and the defendants were in no way prejudiced, it is clear there was not abuse of the court’s discretion.

3. Enumerations Nos. 4 and 5 attack the admission of cer *486 tain documents on the basis they were not the best evidence and that the proper foundation was not made to account for the originals for admission of photostatic copies. Enumeration No. 4 referred to freight bills prepared by Murdock Freight Lines in the normal course of business and were identified as true and correct copies of the original documents which had been delivered to a bank in order to receive payment for the shipment. Testimony further established that the copies had to be maintained for a certain time to conform with I. C. C. Rules and Regulations.

Similar objection was made to plaintiff’s exhibit No. 2 which was the freight manifest on Murdock’s Trailer No. 542. This too was made in the regular course of business and the original was accounted for by showing that it had been delivered to the F. B. I. and was no longer under the control of the witness or Murdock Freight Lines.

"Records which are made in the regular course of a business and which constitute a memorandum or record of any part of a transaction in issue are admissible.” Franco v. Bank of Forest Park, 118 Ga. App. 700 (5) (165 SE2d 593). Here the requirements of Code Ann. §§ 38-710 and 38-711 were satisfied, so the documents were admissible. Smith v. Smith, 224 Ga. 442 (162 SE2d 379); Crook v. Elliott, 96 Ga. App. 314 (99 SE2d 842); Williams v. American Surety Co., 83 Ga. App.

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Bluebook (online)
194 S.E.2d 311, 127 Ga. App. 483, 1972 Ga. App. LEXIS 922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ricketts-v-liberty-mutual-insurance-gactapp-1972.