Tillman v. Spencer

2 Haw. 178
CourtHawaii Supreme Court
DecidedOctober 15, 1859
StatusPublished
Cited by1 cases

This text of 2 Haw. 178 (Tillman v. Spencer) is published on Counsel Stack Legal Research, covering Hawaii Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tillman v. Spencer, 2 Haw. 178 (haw 1859).

Opinion

Decision of the Court:

[179]*179This is an action of assumpsit, for money had and received to the plaintiff’s use, brought to recover one-eighth share of the proceeds of the American whaleship “ Nile,” sold at auction by the Marshal in the month of February, 1854, upon an execution issued in the suit of Thomas Spencer vs. William Bailey and George S. Gilbert. At the trial, the plaintiff proved that, at the time the ship “ Nile” was attached and sold by the Marshal, to satisfy the defendant’s judgment against Bailey and Gilbert, he (the plaintiff) was the owner of one-eighth part of said ship. It appeared also that when the Marshal attached the ship, which he did by direction of the defendant, he received from him a bond of indemnity, executed by Spencer as principal, and Harris T. Fitch as surety, which was subsequently changed, before the selling of the ship, which was done by the direction of the defendant or of Harris T. Fitch, with the defendant’s knowledge and assent, for a bond executed by Fitch as principal and Spencer as surety, the latter having verbally assigned to the former his claim against Bailey and Gilbert. But the suit was prosecuted to judgment in the name of Spencer, in whose name also execution was issued, and to whose attorney the amount of the judgment, with interest, was paid by the Marshal, out of the proceeds of the ship, outfits and appurtenances. The whole amount received by the Marshal from the sale of the ship and appurtenances was $13,036 40, out of which he paid to Spencer’s attorney the sum of 06,640 74. He paid also nearly 02,000 for seamen’s wages and other claims against the ship at the United States Consulate, together with the expenses and commissions incident to the levy and sale ; and the balance, 03,000 27, he paid into Court as ordered. This amount was afterwards reduced to $2,770 59, by the payment of two claims against the ship for supplies furnished her at sea.

The jury, under instructions from the Court, returned a verdict in favor of the plaintiff for 01,392 56, being one-eighth part of the sum paid to Spencer on his execution, with interest thereon ; and the defendant now moves to set aside the verdict, and enter judgment of nonsuit against the plaintiff on certain exceptions noted at the trial. The exceptions are as follows :

1. That there was no evidence that the defendant had re[180]*180ceived any part of the proceeds of the ship “ Nile,” but, on the contrary, there was evidence that the money paid by the Marshal to Mr. Bates was paid to him as the attorney of another than the defendant, and did not go to the defendant’s benefit in any way.

2. That the Court erred in directing the jury that the defendant was responsible for the conduct of the Marshal in taking and selling plaintiff’s interest in the ship “ Nile,” as the testimony distinctly proved that the Marshal acted under the instructions of Harris T. Eitch in selling that property.

3. That the Court erred in not charging the jury, upon request, that the Marshal was not the agent of the libellant in the suit in admiralty of Spencer vs. Bailey and Gilbert, but an executive officer of the Court; and if he tortiously sold the property of the plaintiff, he alone is responsible.

4. That the Court erred in charging the jury that it was not necessary for the plaintiff to prove that the defendant received the money as trustee, or with the knowledge of the plaintiff’s rights in the property out of which the money was made, or in other words, that there must be privity between the plaintiff and defendant to make the defendant responsible for money had and received. 1

5. That the Court erred in not charging the jury, upon request, that if they found Tilhnan was the owner of one-eighth of the ship “ Nile,” the other seven-eighths being, by his own showing, the property of Bailey and Gilbert, Avas properly sold to pay Spencer’s judgment; and that if Spencer has not received more than seven-eighths of the proceeds of the sale, he has not received for the use of the plaintiff the other one-eighth.

The first point, it seems to us, is clearly unsound, the evidence being that the amount of Spencer’s judgment was paid over to his attorney, Mr. Bates, who gave his written receipt for the money, as such attorney, and passed the money into the hands of Spencer’s book-keeper. The payment by the Marshal to the plaintiff’s attorney was payment to the plaintiff himself; and the private, verbal assignment of his claim to Harris T. Eitch, or any extraneous disposition which he may have made of the money, cannot be allowed to prejudice the rights of Tillman.

[181]*181In regard to the second and third points, we would remark that a plaintiff in execution does not, ipso facto, become a co-trespasser with the Marshal, or Sheriff if the latter attaches and sells the property of a third party; but the plaintiff may, by his acts and conduct, become, in contemplation of law, a participator in the trespass of the officer, and so make himself liable as a co-trespasser. At the trial, some of us entertained considerable doubt as to whether or not Spencer had made himself a co-trespasser with the Marshal in the sale of Tillman’s share of the ship “ Nile.” But we have now no doubt whatever upon that point. The evidence in the case shows Spencer’s participation in the acts of the Marshal to have been such as clearly makes him a co-trespasser with the latter, within the ruling In numerous adjudged cases. The trespass of the Marshal did not result from his taking possession of the whole ship, in levying under the execution, but from his selling the share of “ Tillman ” along with the interest of Bailey and Gilbert, the judgment debtors. In levying upon a ship, or any other chattel, owned in common, the officer may levy upon the whole, but he can sell only the individual share of the judgment debtor. (Brown vs. Hedges, 1 Salkeld, 892; Melville vs. Brown, 15 Mass. Rep., 82; Beaumont vs. Crane, 14 Mass. Rep., 400; Lothrop vs. Arnold, 25 Maine Rep., 136.) By selling the share of Tillman, the Marshal became a trespasser, ab initio. (Melville vs. Brown, 15 Mass. Rep., 81; Walker vs. Fitts, 24 Pick. Rep., 194.) And Spencer, by giving bonds of indemnity to the Marshal, and directing him, or suffering others to direct him, on an execution issued at his (Spencer’s) suit, to sell the whole ship; and by receiving a part of the proceeds at the hands of the Marshal, through his attorney, Mr. Bates, made himself a co-trespasser with the Marshal, as to Tillman’s share of the property.

With respect to the fourth point, it is well settled in the courts of England and the United States, that, in general, a party whose goods have been taken from him or detained unlawfully, whereby he has a right to an action of trespass or trover, may, if the wrongdoer sell the goods and receive the money, waive the tort, affirm the sale, and have an action for money had and received, to recover the proceeds. In such action, founded upon the tortious conversion of property, it is not [182]*182necessary for the plaintiff to show privity between himself and the defendant, as in cases purely ex contractu. If the money of the plaintiff has come to the hands.of the defendant wrongfully, under such circumstances that in equity and good conscience he ought not to retain it, the law, upon principles of natural justice, raises an implied obligation upon his part to refund it. (Lamine vs. Dorrell, 2 Lord Raymond’s Rep., 1216; Moses vs. Macfarlan, 2 Burrow’s, 1008; Taylor vs.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Goo Yee v. Rosenberg
21 Haw. 513 (Hawaii Supreme Court, 1913)

Cite This Page — Counsel Stack

Bluebook (online)
2 Haw. 178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tillman-v-spencer-haw-1859.