Timp v. Dockham

32 Wis. 146
CourtWisconsin Supreme Court
DecidedJanuary 15, 1873
StatusPublished
Cited by21 cases

This text of 32 Wis. 146 (Timp v. Dockham) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timp v. Dockham, 32 Wis. 146 (Wis. 1873).

Opinion

DixoN, C. J.

The sole question in this case is upon tbe right of tbe defendant in replevin to a judgment against tbe plaintiff for tbe return of the property, or, in case a return ■thereof cannot be had, for the value, where the property was taken by virtue of the writ issued in the action, and the possession thereof delivered by the officer to the plaintiff and retained by him, and where at the trial the plaintiff refused further to prosecute his action and consented to a nonsuit. The only peculiarity about the case is, that the defendant, in addition to his answer in general denial of each and every allegation in the complaint, likewise gave notice that he would prove upon the trial that the property mentioned in the complaint was, at the time of the commencement of the action, in the possession of a third person named therein, and that still another third person, also named, was the absolute owner, as whose agent and bailee the party in possession held the same. The action was commenced and issue joined in a justice’s court, but the trial at which the plaintiff refused to prosecute took place in the circuit court, to which the cause had been removed by appeal. The complaint in the case was the affidavit in the usual form in justice’s court, in which the plaintiff made oath that he was lawfully entitled to the possession'of the property^ and that the same was then (“is now ”) unjustly detained by the defendant.

' The position assumed by counsel for the plaintiff is, that the defendant is to be taken, without qualification of hope of escape, at his word in the notice, that he was not in possession of the property, either actually or constructively, at the time the action was commenced, nor entitled to the possession, and that the judgment in his favor given upon the refusal of the plaints [150]*150iff to prosecute is to be regarded as if obtained upon trial, and solely upon tbe ground of defense stated in tbe notice. If tbe plaintiff bad proceeded to a trial, and tbe defendant bad defeated tbe action on that ground, there can be no doubt that no judgment in favor of tbe defendant for a return of the property, or for its value, could have been rendered. This is settled by Gallagher v. Bishop, 15 Wis., 276. But here there was no trial, and hence it cannot be said the defendant prevailed on that ground. He prevailed because the plaintiff gave up tbe contest.and voluntarily yielded in open court, thus virtually admitting that be, tbe plaintiff, had no right to tbe possession of the property in the first place, and that he had wrongfully obtained it by virtue of the writ of replevin which he had sued out and caused to be executed in an action which he could not maintain. The only way, therefore, in which counsel can apply the rule of Gallagher v. Bishop, or in which they seek to apply it to this case, is by holding the defendant absolutely concluded, and estopped, for this and every other purpose, by the statement contained in his notice. The rule of conclusive admission or.estoppel by pleading is not unfamiliar: and yet we never knew it carried to this extent. The facts stated in the notice, if proved, would have constituted a defense at the trial, but, on failure of proof, would not have precluded a successful resistance of the action by the defendant on any other ground within the issues presented by the general denial. The answer by general denial differs very widely from any pleading known in the action at common law. It is much more comprehensive, and indeed seems to cover almost every possible defense. At common law, if the defendant pleaded non cepit or non detinei, and nothing more, and succeeded on either of those pleas, he was not entitled to a return of the property. The right of the plaintiff to the property could only be put in issue by some plea formally traversing his allegation of title, or by specially pleading that the right of property was in some other person than the plaintiff. If the defendant claimed title [151]*151in himself, be must plead that fact; or if in some third person, he must plead accordingly. Chandler v. Lincoln, 52 Ill., 74; Douglass v. Garrett, 5 Wis., 85. The cases of Emmons v. Dowe, 2 Wis., 322, and Dimond v. Downing, id., 498, were decided under the statutes then in force (R. S. 1849, ch. 119, sec. 23, and ch. 88, sec. 146), which declared that the plea of non detinel should “ put in issue, not only the detention of such goods and chattels, but also the property of the plaintiff therein.” See Saunderson v. Lace, 1 Chand., 231.

But the general denial, under the system of pleading now enacted, puts in issue not merely the taking or detention by the defendant, but also the title and right of possession in the plaintiff; and under it the defendant may not only show that the plaintiff has no title or right of possession, but, by way of establishing that fact, he may prove title in himself or in a stranger. And for the purpose of showing that he did not take the property, or did not unjustly or unlawfully detain it, the defendant, under such denial, may prove that some other person took it, or that it was in the possession of and held by some other person at the time the action was commenced. The general rule governing the action is, that it lies only in behalf of one entitled to the possession, against one having, at the time the suit is begun, actual or constructive possession and control of the property. Mitchell v. Roberts, 50 N. H., 486. To this rule there are some exceptions, as where goods wrongfully taken have been in the possession of the defendant, though the same may have been put away, disposed of or consumed before the action is brought. Grace v. Mitchell, 31 Wis., 533, and authorities cited. But where defendant is not in the actual or constructive possession and control of the property, and has not been, the action will not lie. Johnson v. Garlick, 25 Wis., 705. In the present case, therefore, it would seem that the defendant might, under the general denial and without the notice, have given evidence of the same facts specified in the notice, if any such evidence had existed. The notice did not [152]*152in tbis respect enlarge the scope of the defense embraced in the general denial. If, with only the general denial pleaded, the defendant must have been understood and his answer interpreted as denying that he was in possession of the property at the time the suit was begun, and denying also that the propérty was or could have been taken from him and delivered to the plaintiff by virtue of the writ, then it is not perceived how the result contended for by counsel, if correct in this case, would not have been correct and would not have followed likewise in that. Holding the defendant to his denial, which was of every fact necessary to the maintenance of the action by the plaintiff, and so of the fact that the defendant was in possession of the property, either actually or constructively, at the time the action was instituted and the property seized by the officer under the writ, the conclusion in that case would be that the defendant had shown by his own pleading that he was not entitled to a judgment for return of the property in case the plaintiff voluntarily became nonsuit. It may be doubtful whether counsel for the present plaintiff would seriously contend for such a rule; but yet it seems to be the logical result of the position which they assume.

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Bluebook (online)
32 Wis. 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/timp-v-dockham-wis-1873.