Victory Electric Works, Inc. v. Maryland Casualty Co.

140 So. 2d 182, 1962 La. App. LEXIS 1816
CourtLouisiana Court of Appeal
DecidedApril 2, 1962
DocketNo. 376
StatusPublished
Cited by5 cases

This text of 140 So. 2d 182 (Victory Electric Works, Inc. v. Maryland Casualty Co.) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Victory Electric Works, Inc. v. Maryland Casualty Co., 140 So. 2d 182, 1962 La. App. LEXIS 1816 (La. Ct. App. 1962).

Opinion

REGAN, Judge.

Plaintiff-in-rule, the House of Gems, Inc., instituted a contradictory motion against the defendants-in rule, Victory Electric Works, Inc., Thomas Ward, the Hibernia National Bank and Maryland Casualty Company, endeavoring to dissolve a writ of sequestration issued in response to the petition of the first two named defendants-in-rule, by virtue of which five items of jewelry in the possession of plaintiff-in-rule were seized by the Civil Sheriff for the Parish of Orleans. Plaintiff-in-rule insisted that the writ was improvidently issued and, therefore, it was entitled to a return of the items so sequestered, together with the recovery of damages and attorney’s fees for the wrongful issuance thereof.

Defendants-in-rule, Maryland Casualty Company and the Hibernia National Bank, pleaded the exceptions of no right or cause of action, insofar as the contradictory motion was concerned, which the trial judge properly maintained.

In order to clarify the rather complicated issues posed by this appeal, we find it expedient to briefly discuss the background of the main or principal demand from which this incidental issue emanated.

Plaintiffs therein, Victory Electric Company, Inc. and Thomas Ward, instituted suit against the defendants, Mr. and Mrs. Joseph Martin to recover $492,000, representing the amount Joseph Martin embez[184]*184zled from them, together with damages incurred as a result thereof.

Plaintiffs asserted that the embezzlement was accomplished when Martin successfully cashed checks at the Hibernia National Bank, which were forged,.and therefore, the bank was joined as a party defendant because of its negligence in cashing these checks, and so was its insurer, Maryland Casualty Company, since it had issued a Bankers Blanket Bond to the bank.

In order to minimize the loss resulting from the alleged embezzlement, plaintiffs obtained a writ of sequestration, directing the civil sheriff to seize various valuables which they asserted had been owned by Joseph Martin and transferred to plaintiffs, so that he could not conceal or dispose of them before plaintiffs obtained a judgment. The seized jewelry, which is the subject of the motion to dissolve the writ now before us, was then in the possession of the House of Gems, Inc., which was not a party to the original or principal demand.

The original defendants, Maryland Casualty Company and the Hibernia National Bank, did not join in the request for the issuance of the writ; therefore, when both excepted to being joined as parties defendant on the motion to dissolve the writ, they, in effect, asserted they were not liable for, nor did they sanction or participate in this seizure. Thus, to reiterate, neither was an indispensable party and the exceptions in both instances were properly maintained

The plaintiff-in-rule, House of Gems, characterized its pleading as a petition of third opposition; however, the prayer thereof discloses that it is in fact a contradictory motion, since petitioner requests the issuance of a rule to show cause against the defendants-in-rule, who filed no answer.

From a judgment dissolving the writ of sequestration, and awarding plaintiff-in-rule $750 attorney’s fees, defendants-in-rulc have prosecuted this appeal. Plaintiff-in-rule has answered the appeal, requesting us to amend the judgment so as to award the respective sums of $2000 representing damages and $2000 as attorney’s fees.

The facts pertinent to this aspect of the litigation, extracted in this proper chronological order from the record, are these:

On October 31, 1960, Joseph Martin, who was employed as a payroll clerk by Victory Electric Works, Inc., was arrested and charged with embezzlnig in excess of $300,-000 from his employer.

On that same day Joseph Martin executed a dation en paiement in favor of Victory Electric Works, Inc., wherein he acknowledged an indebtedness of more than $300,-000 to his grantee and in partial payment thereof, transferred various movable and immovable property. Included therein was a boat, a boathouse, a bank and homestead account, insurance policies and several items of jewelry.1 All of the foregoing articles were described in detail. The dation, which is in the form of an authentic act, also contained the following provision in the list of assets to be transferred:

“All furniture, furnishings, machinery, equipment, appliances and other contents of the residence located at 613 Andrews Avenue, Metairie, La.”

On either November 1 or 2, 1960, Leon Roppolo, who is a majority stockholder in plaintiff corporation, the House of Gems, learned of Martin’s arrest and thereafter visited his wife in their residence in order to discuss a mode of settlement of the balances of three accounts, which the Martins had maintained with plaintiff-in-rule. The total thereof was in excess of $8000. Mrs. Martin then gave him five items of jewelry in partial payment of the foregoing amount, three of which had been purchased from plaintiff-in-rule. These items of jewelry were:

a.) A yellow gold mesh bracelet with 11 small diamonds in the buckle.
[185]*185b.) A white metal lady’s ring with star sapphire stone and 18' diamonds around it.
c.) A white metal lady’s ring with three stones.
d.) A white metal lady’s ring with large diamond with stone on each side.
e.) Three diamond studs.

The litigants’ versions of the transaction differ. While Mrs. Martin concedes that both she and her husband were indebted to the House of Gems and the jewelry was voluntarily given to Roppolo by her, she asserts that Roppolo, the proprietor of plaintiff-in-rule, neither mentioned or later credited the Martins’ account with the value thereof.

Roppolo conversely related that he informed Mrs. Martin she would be credited with the purchase price of each of the three items (namely A, B and E) which had been sold to the Martins by the House of Gems and that he would appraise the other two and give the Martins credit for the “full value” thereof. Roppolo further asserted that Mrs. Martin later informed him that her husband had expressed approval of this transaction during one of her subsequent visits with him in the Parish Prison, where he was incarcerated.

Roppolo’s statement concerning Martin’s approval of the transfer was repudiated by his wife and her testimony in this respect is fully corroborated by Captain Raymond Ruiz of the New Orleans Police Department, a disinterested witness. Ruiz said that he initially informed Martin that his wife had turned over the jewelry to Rop-polo and, as a result thereof, he became angry and dejected. He had expressed to Ruiz his hope that his wife could convert these jewels into cash in order to help support herself while he was imprisoned, which not only negates a ratification of his wife’s act, but also establishes, on the other hand, that he neither transferred this jewelry by written dation to the defendants-in-rule, nor had he any intention of doing so at the time.

In any event, defendants-in-rule obtained a writ of sequestration on November 9, 1960 by virtue of which the jewelry described hereinabove was seized from the plaintiff-in-rule.

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Bluebook (online)
140 So. 2d 182, 1962 La. App. LEXIS 1816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/victory-electric-works-inc-v-maryland-casualty-co-lactapp-1962.