Samaha v. Mason

27 App. D.C. 470, 1906 U.S. App. LEXIS 5191
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 1, 1906
DocketNo. 1631
StatusPublished
Cited by2 cases

This text of 27 App. D.C. 470 (Samaha v. Mason) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samaha v. Mason, 27 App. D.C. 470, 1906 U.S. App. LEXIS 5191 (D.C. Cir. 1906).

Opinion

Mr Justice Duell

delivered the opinion of the Court:

This appeal is from a judgment of the supreme court of the District of Columbia entered upon the verdict of a jury in a replevin suit brought by the appellees, Edmund T. Mason & [472]*472Co., for the recovery of goods claimed to have been fraudulently purchased by Haggar Bros & Daavid Company, who were made parties to the suit as brought, but who have taken no appeal.

The plaintiffs in their declaration claimed the return of 133 rugs, of the value of $1,947.50. A writ of replevin was issued, and the marshal took 90 rugs, valued at $1,327.50, which were turned over to the plaintiffs. All of the defendants filed pleas of not guilty, and issue was joined on the pleas.

On the trial it was shown that the plaintiffs carried on at New York city the business of importing silks and rugs. In the- latter part of October, 1903, two members of the firm of Haggar Bros. & Daavid called on the plaintiffs and selected rugs, which were to be shipped to them upon payment of half the purchase price and furnishing a satisfactory signed statement. The purchasers sent a check for $500 and a signed statement which was not satisfactory. But upon the payment of an additional $300 the goods were shipped to them on November 5th. One month thereafter the plaintiffs received a letter from Haggar Bros. & Daavid Company stating that they had discontinued business, and had sold their stock and business to the defendant, Mans our Samaha. The plaintiffs were asked to be patient, and were told that nothing would be gained by bringing suit, as it would embarrass the firm in the expected resumption of business in the following February. The statement furnished showed assets of over $30,000, with liabilities of less than $4,000. It was also shown on the trial that Haggar Bros. & Daavid Company purchased from various merchants in New York city, between October 15th and November 27th, 1903, merchandise of the value of over $11,000, upon which they paid about $2,250. Within a few days after the shipment of the rugs they commenced to sell their stock at' auction, the sales continuing from November 12th to November 28th.

After the receipt of the letter referred to, the plaintiffs sent their attorney to Washington, who went to the store which Hag-gar Bros. & Daavid Company had opened on November 12th, and there saw Haggar and Samaha. After stating that he represented the plaintiffs, he said that he desired to tender the money that had been paid, and to get the plaintiffs’ goods. Hag-[473]*473gar replied that he had not got the goods, that he had sold the goods. Samaha testified that he purchased from Haggar Bros. & Daavid Company their stock on or about the 30th of November, for the sum of $10,679.60, and paid for the same in cash. He took possession of the goods, and the auction sales were resumed under the direction of Haggar and Samaha. A bill of sale was executed and recorded in the office of the recorder of deeds of the District of Columbia. An inventory is attached to the bill of sale.

The plaintiffs caused the rugs to be taken under a writ of replevin. The value of the goods taken was $1,327.50, which was $180 more than the amount due the plaintiffs at that time. Upon the trial, plaintiffs tendered this difference to the defendant Samaha, who rejected it; whereupon, with leave of the court, they paid that sum into the registry of the court.

Plaintiffs’ salesman who had sold the rugs to Haggar Bros. & Daavid Company was present when the rugs were replevied, and identified them. Many of the rugs had the plaintiffs’ tag on them; and he further states that he recognized them as the plaintiffs’ rugs, as he had handled them many times. The defendant Samaha testified that some of the rugs taken were purchased by him from one Tavshanjian. It further appears that when Samaha purchased the Haggar Bros. & Daavid Company’s stock he did not ask them to let him examine their books or to see their bills; and did not inquire whether the stock was consigned to them, or whether the goods had been paid for; and did not make any investigation to see if there was any chattel mortgage on the stock; and did not ask whether their business had been good or bad; nor ask them why they wanted to sell out.

Other evidence, and the proceedings of the court at the trial, so far as they may be material, will be considered in dealing with the assignments of error. These assignments may be treated under two heads: One relating to the refusal of the court to direct a verdict for the defendants at the close of the plaintiffs’ case, and its refusal to direct a verdict on the whole evidence for the defendants and for defendant Samaha; the [474]*474other in excluding from the evidence the defendant Samaha’s declaration as to his ownership of 43 rugs, made while he was in possession of the rugs and while they were being seized by the marshal.

We do not see how the court below could rightfully have directed a verdict for the defendants at the close of the plaintiffs’ case. The evidence showed, or tended to show, all the facts requisite for the submission of the case to the jury, and it was for them to decide the weight to be given to it.

Haggar Bros. & Daavid Company had purchased rugs of the plaintiffs, and sold them to the defendant Samaha under circumstances which, if believed, established fraud upon the part of all the parties defendant connected with the transaction. The Haggar firm when they bought the rugs made a written statement which, in the light of their sale to Samaha and their letter of December 5, 1903, tends to prove that they must have had in mind the commission of a fraud. The evidence that they bought thousands of dollars worth of goods of other merchants during the month of November, upon which they made only slight .payments, is another element bearing strongly against them. The sale of their stock in bulk for an inadequate consideration, and so soon after its purchase, also showed a fraudulent intent. Walbrun v. Babbitt, 16 Wall. 577, 21 L. ed. 489. There was sufficient evidence offered to warrant the submission of the question to the jury whether Samaha had knowledge of the fraud when he made the purchase, or, at least to put him on inquiry. Walbrun v. Babbitt, supra; Morimura v. Samaha, 25 App. D. C. 189; Rindskopf v. Myers, 87 Wis. 80, 57 N. W. 967.

It is strenuously urged, however, by the defendant Samaha, that plaintiffs, in order to maintain their action, should have returned or tendered the portion of the purchase price, and should have kept such tender good, and that they did neither. That this is the general rule where a vender brings an action in replevin is doubtless true, but.there are exceptions, to this general rule, as to almost all rules. The facts of a case have always to be considered in connection with any general rule. In [475]*475the case at bar the evidence offered on behalf of the plaintiffs below showed that they had received $800, at the time of the sale of the rugs, leaving a balance of about $1,100 due; that their attorney came to Washington, and demanded the goods of Haggar, and offered to return the money received; that Hag-gar told him he had not got the goods, having sold them. In such a case tender is useless, and the law does not require a vain thing to be done. Bank of Columbia v. Hagner, 1 Pet. 455, 7 L. ed. 219; Potter v. Taggart, 54 Wis. 395, 11 N. W. 678.

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Bluebook (online)
27 App. D.C. 470, 1906 U.S. App. LEXIS 5191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samaha-v-mason-cadc-1906.