Tarver v. Household Finance Corporation

277 So. 2d 330, 291 Ala. 25, 1973 Ala. LEXIS 1041
CourtSupreme Court of Alabama
DecidedMay 3, 1973
DocketSC 258
StatusPublished
Cited by14 cases

This text of 277 So. 2d 330 (Tarver v. Household Finance Corporation) 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
Tarver v. Household Finance Corporation, 277 So. 2d 330, 291 Ala. 25, 1973 Ala. LEXIS 1041 (Ala. 1973).

Opinion

*26 BLOODWORTH, Justice.

Plaintiff (appellant here), Norman Tarver, filed suit against defendant (appellee here), Household Finance, alleging that defendant had wrongfully caused a garnishment to be levied against his wages. The complaint was in two counts. Defendant filed demurrer thereto which was sustained. Plaintiff amended, defendant refiled its demurrer thereto, and the demurrer was again sustained. Defendant then filed a motion to dismiss the action. It was granted, and the cause was dismissed. The order of dismissal was thereafter set aside and plaintiff took a non suit, appealing the last adverse ruling on the pleadings to the Court of Civil Appeals. That court reversed and remanded the cause in Tarver v. Household Finance Corp., 47 Ala.App. 273, 253 So.2d 333, holding amended Count II to be sufficient against the demurrer interposed.

After remandment, plaintiff again amended his complaint by increasing the amount of damages claimed from $5,000 to $10,000. Defendant refiled its demurrer, with some additional grounds, and the same was sustained. Plaintiff then filed “Amended Count III,” and increased the amount sued for to $25,000. Defendant refiled its demurrer thereto, which was sustained. Plaintiff then took another voluntary non suit and gave notice of appeal to the Court of Civil Appeals. The case was transferred from that court to this court, because the amount claimed by plaintiff was in excess of the jurisdictional amount of that court. Sec. 11, Act 987, Acts of the Legislature, Regular Session 1969, Vol. II, p. 1744, approved September 12, 1969 (Sec. 111(11), Title 13, Code of 1940, as Recompiled 1958).

The sole question before us is whether the trial court’s action in sustaining the defendant’s demurrer to “Amended Count III” of the complaint was erroneous or not. We think it was and reverse and remand.

In “Amended Count III,” plaintiff seeks damages of $25,000, averring that defendant procured and had issued a writ of garnishment from the General Sessions Court of Mobile County on plaintiff’s wages and that at the time the writ of garnishment was issued no valid judgment existed against him in the General Sessions Court of Mobile County, because he had, at the time the writ of garnishment was issued, appealed the judgment on which the garnishment issued to the Circuit Court of Mobile County. Plaintiff further avers that he had appealed an adverse ruling of the Circuit Court of Mobile County in said case to the “Court of Appeals of the State of Alabama,” and that no valid judgment existed in the General Sessions Court of Mobile County on which the writ of garnishment could be based. Plaintiff further avers that defendant “knowingly, willfully, intentionally or maliciously procured said writ of garnishment to be issued” for the purpose of extorting money from the plaintiff. As damages, plaintiff avers that he lost time from work, was placed in a bad light with his employer, his job was placed in danger, and he was caused to spend money for attorneys’ fees.

Plaintiff’s allegations in “Amended Count III” are strikingly similar to those contained in the third count in Dudley v. Stansberry, 5 Ala.App. 491, 59 So. 379 (1912). In that case the then Court of *27 Appeals held the count to be sufficient, stating:

“If, as is alleged in the third count of the complaint, the appellant owed none of the appellees anything, and if the appellees, as alleged in the complaint, knowingly, willfully, or intentionally sued out a writ of garnishment and had the writ levied upon the appellant’s wages, for the purpose of extorting from him money to the amount of $25, the law certainly furnishes the appellant with a remedy, viz., a special action of trespass on the case for such an unlawful abuse of legal process to the appellant’s injury. If the appellant owed nothing to the appellees, and they procured the garnishment to issue for the purpose of extorting money from him, then there was an absence of probable cause and no grounds for procuring the writ of garnishment to issue; and, if done to “extort money” from appellant to which appellees had no right, the act was maliciously done, within the meaning of the law. Brown v. Master, 104 Ala. 451, 16 So. 443.
“ ‘Extortion’ is the ‘wrongful exaction of money’; ‘an imposition under color of right.’ Words and Phrases, vol. 3, pp. 2622, 2623. ‘At common law,’ extortion ‘was any imposition by color of right.’ Words and Phrases, supra. ‘The ordinary meaning of the word “extortion” is the taking or obtaining of anything from another by means of illegal compulsion or oppressive exaction.’ Words and Phrases, supra. So that, if the appellant owed the appellees nothing, and the appellees intentionally, knowingly, or willingly made use of legal process to extort money from the appellant, they made use of that process wrongfully, without probable cause, and maliciously. The count is plainly sufficient, and, if the facts alleged are proven to the satisfaction of a jury, will support a verdict and judgment.”

This court distinguished between actions for malicious prosecution and for abuse of process in the case of Dickerson v. Schwabacher, 177 Ala. 371, 58 So. 986 (1912), viz:

“One essential difference between the actions is that malicious prosecution refers to malice and wrong in the issuance of the process, while abuse of the process refers to the malicious and wrongful use of process which is regular and rightful in its issuance. This court has drawn the distinction that ‘in the action of malicious prosecution against a plaintiff in attachment the attachment must be wrongful, and must have been sued out with malice, and without probable cause. ******* Judge Cooley says that: ‘If process, either civil or criminal, is willfully made use of for a purpose not justified by law, this is abuse for which an action will lie. * * *’ * * * It is ‘the malicious perversion of a regularly issued process to accomplish some purpose whereby a result not lawfully nor properly attainable under it is secured,’ as garnishing exempt wages, in order to ‘coerce the debt- or into payment, out of his exemptions, to avoid discharge by his annoyed employer.’ — Nix v. Goodhill, 95 Iowa, 282, 63 N.W. 701, 58 Am.St.Rep. 434; Kline v. Hibbard, 80 Hun. 50, 54, 61 St.R. 341, 29 N.Y.S. 807. ‘A malicious abuse of legal process consists in the malicious misuse or misapplication of that process to accomplish some purpose not warranted or commanded by the writ. In brief, it is the malicious perversion of a regularly issued process whereby a result not lawfully or properly attainable under it is secured.’ — Bartlett v. Christhilf, 69 Md. 219, 229, 14 A. 518, 521.”

It is clear that causing a writ of garnishment to be issued for the purpose of extorting money from the plaintiff, as was alleged in “Amended Count III,” would be “for a purpose not justified by the law.”

*28 In Prosser on Torts (4th ed.), § 121, pp. 856-8, the distinction between the two actions is discussed, viz:

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Bluebook (online)
277 So. 2d 330, 291 Ala. 25, 1973 Ala. LEXIS 1041, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tarver-v-household-finance-corporation-ala-1973.