Smith v. Rothschild & Co.

79 S.E. 88, 13 Ga. App. 293, 1913 Ga. App. LEXIS 129
Court of Appeals of Georgia·Decided August 25, 1913·No. 4915·Published·Cited by 8 cases

Opinion

Pottle, J.

An execution issuing from the city court of Bainbridge, in favor of Rothschild & Company against W. J. M. Smith, was, on August 9, 1910, levied by the sheriff upon a stock of goods in a storehouse in the village of Eldorendo. Annie M. Smith, the wife of the defendant in fi. fa., interposed a claim. On the trial the jury found in favor of the plaintiff, and also assessed .damages against the claimant for delay. Her motion for a new trial was overruled, and she excepts.

1. It is insisted that a verdict in favor of the claimant was demanded by the evidence. Both the claimant and her husband testified, in substance, that during September, October, and a part of November, of 1909, the husband conducted a small mercantile business in the storehouse in which the goods were situated at the time they were levied on;.that in the latter part of November the stock had run down until there were in the storehouse only fifteen or twenty dollars worth of goods; that these goods were moved out.of the storeroom by the husband, either up-stairs in the building where he and his wife resided, or to his farm some distance from Eldorendo; that after this .was done the wife, with her own money, which she had obtained from insurance upon her father’s life, bought the stock of goods in the storehouse in the latter part of November, 1909, and thereafter conducted the business in her own name. Both the husband and the wife testified positively that at the time the levy was made, the husband did not own any part of the goods levied on. The plaintiff’s theory of the case was that the merchandise belonged to the husband, and that when he became indebted he abandoned the business and put his wife in control, either by selling to her the goods in bulk or by making to hér a-gift of the merchandise. In support of this theory the plaintiff introduced a witness by the name of Williams,, who testified that he [295]*295resided in Eldorendo, which was a small place containing only-three stores; that he himself was a merchant, conducting a business within sixty feet from that of Smith; that the stock- of merchandise in the storehouse with the Smiths did not run down as claimed by them in November, 1909, and that Smith simply abandoned the business and put his wife in charge. This witness swore positively that no goods were carried off and none brought in. He further testified, that Smith told him that he had sold the stock of merchandise to his wife, and that he (the witness) could swear of his own knowledge that the wife began business with the same stock of merchandise with which Smith had been conducting the business, and that the stock had not noticeably run down as claimed by the Smiths. Other witnesses testified, that they lived in the vicinity, and had an opportunity to observe the store from time to time; that if any goods had been moved out and replaced with new stock, they would have known it, and that they had never seen such an occurrence take place. We think the evidence raised an issue of fact in reference to the ownership of the property, which was properly submitted to the jury for their determination. Even in ordinary cases slight evidence of fraud may be sufficient to carry a case to the jury on this issue. Civil Code, § 4626( In transactions between husband and wife the rule ought to be applied with even more strictness. Civil Code, § 3011.

The evidence of the declarations of the defendant in fi. fa., unfavorable to the claimant’s theory, was not objected to. Admissions or declarations of a defendant in fi. fa., made while the defendant is in possession, are generally admissible against the claimant, but not if made after the defendant has parted with possession. Banks v. McCandless, 119 Ga. 793 (47 S. E. 332); Ozmore v. Hood, 53 Ga. 114. The bona fides of the wife’s claim of title rested upon the claim of both the husband and the wife that his stock of merchandise had run down and that what remained had been moved out and replaced with goods bought by the wife. Witnesses who were in a position to know testified positively that no such substitution of stocks had taken place, but that on the contrary the husband simply went out and the wife went in, and took possession of. the stock with which the husband had been conducting the business. The jury had a right to accept this testimony; and, if so, they had the further right to disbelieve the testimony pf both the husband [296]*296and the wife that she had replenished the stock with her own money; especially in view of the husband’s statement that he had sold out to his wife. ■

2. The jury having reached the conclusion that the claimant and her husband had colluded to defeat the plaintiff’s demand, they were also authorized to find that the claim was instituted in bad faith, and hence merely for delay. See Civil Code, § 5169. This is not like a case where a claimant in good faith tests a doubtful question of law (Clark v. Lee, 51 Ga. 284); nor a case where one not a party to fraudulent collusion, and without notice of the fraud, in good faith files a claim in order to test the question whether the property was sold to him to hinder, delay, or defraud creditors. Planters’ and Miners’ Bank v. Willeo Cotton Mills, 60 Ga. 169.

3. The charge of the court on the subject of sales of goods in bulk was probably not applicable, but it did the claimant no harm. Its effect was that even if the jury should believe the husband had in good faith sold the stock of goods in bulk to his wife, the sale would be void, under the “sales in bulk act.” Civil Code, §§ 3226 et seq. If the evidence authorized the charge, it was properly given; if not, it was harmless and did not prejudice the claimant in reference to the real issue in the case, which was whether her claim of title was bona fide and well founded, or was fraudulent.

4. After the levy by the deputy sheriff, the sheriff added to the return the words: “Same in the possession of W. J. M. Smith.” Claimant’s counsel moved to strike these words from the levy, upon the ground that they were used without authority. The claim-having been filed and the papers returned into court, the sheriff had no authority to amend his return without permission of the court. But the only advantage which the claimant could obtain from having his motion sustained was to prevent the plaintiff from making out a prima facie case upon the sheriff’s untraversed return. As the plaintiff took the burden, the claimant accomplished all she sought, and it was not prejudicial that the court did not formally strike from the return the words added by the sheriff.

5. The position assumed by the claimant in denying that the defendant was in possession was inconsistent with her claim to the opening and conclusion, and' the court did nqt err in holding that the plaintiff was entitled to open and conclude.

6. A new trial is granted in this case solely because of the remark made by counsel for the plaintiff, set forth in the sixth head[297]*297note. The counsel states in his brief that the remark was really made to counsel for the claimant and in a colloquy between the attorneys, and was not intended for the jury. We must, however, take the record as it is. From the motion for a new trial it appears that the remark was made before the jury and in their hearing.

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Smith v. Rothschild & Co., 79 S.E. 88, 13 Ga. App. 293, 1913 Ga. App. LEXIS 129 (Ga. Ct. App. 1913).

79 S.E. 88 (Smith v. Rothschild & Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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