Williamson Mill & Lumber Co. v. Valentine

206 A.D. 252, 200 N.Y.S. 527, 1923 N.Y. App. Div. LEXIS 7187
Appellate Division of the Supreme Court of the State of New York·Decided June 29, 1923·Published·Cited by 2 cases

Opinion

Davis, J.:

The action is to recover from defendant for making a false return to an execution issued to him as sheriff of Wayne county, and for [254] negligently failing to sell and apply on judgments property on which he had levied. The Code of Civil Procedure governed the duties and relations of the parties at the time the acts occurred and when this action was brought.

It appears that the plaintiff had obtained three judgments aggregating, with interest computed to date of trial, $1,016.56 in the Municipal Court of the city of Rochester in the months of March and May, 1918, against William J. Edell and Evelyn M. Edell, two of which judgments were also against one Alvin Block, an attorney. Prior to the recovery of the judgments, Edell had a Premier automobile whose purchase had been negotiated by Block. It was in Edell’s possession ánd he was using it. About the time the judgments were recovered, Edell delivered the possession of this automobile to one Raymer, his father-in-law. A bill of sale executed October 26, 1917, for “ $1.00 and other valuable consideration,” purported to transfer the automobile to Raymer. When this was delivered does not appear. There is evidence that Raymer had been owing Edell money and that Raymer had declared he had paid it and all accounts were canceled before the car was so transferred to him or actually delivered. In other words, the badges of fraud and of concealment of the property from creditors are predominant, and are not disputed by any evidence except the bill of sale. Raymer was dead at the time of trial and Edell refused to testify on the ground that it might tend to incriminate him.

While the record is somewhat incomplete, due to the fact that the county clerk of Wayne county permitted transcripts and executions filed in his office to become lost, it is evident that plaintiff obtained transcripts of the judgments from the Municipal Court and filed them in the Monroe county clerk’s office. They then became judgments of the Monroe County Court. (Code Civ. Proc. §§ 3017,3226. See, also, Rochester City Charter [Laws of 1907, chap. 755], §§ 524, 529.*) Proof of the filing and docketing of the transcripts would be legitimate evidence of the existence of such judgments and of the authority to issue the execution by the clerk of that court or of any other court in which transcripts of the judgments were filed. (Belgard v. McLaughlin, 44 Hun, 557; Stephens v. Santee, 49 N. Y. 35; Dickinson v. Smith, 25 Barb. 102.) The plaintiff then obtained transcripts from the clerk of Monroe county [255] and filed them in the Wayne county clerk’s office. The docket of judgments there shows that such transcripts were filed, and in no other way could they have legally been filed. The loss of the transcripts, no matter by whose carelessness, is not fatal to plaintiff’s proof.

Executions on these judgments were issued to the sheriff on July 2, 1918. A letter from the plaintiff’s attorney to the sheriff told him to levy on this automobile. The sheriff was familiar with the car and its location for he had just replevied it in another action. The letter and the executions were delivered to the sheriff by Block, who, as I have said, was one of the judgment debtors but was apparently assisting the plaintiff. The sheriff says he did not know the plaintiff’s attorney, but assumed that Block was the attorney, and that Block gave him some oral instructions in addition to those in the letter. These claims are apparently an afterthought, for in reciting the facts in an affidavit long before the trial, he did not mention them. The sheriff may be bound by special instructions given by the attorney issuing the writ and may become his agent (Walters v. Sykes, 22 Wend. 566); and these excuse him from his "general duty. (Root v. Wagner, 30 N. Y. 9; Smith v„ Erwin, 77 id. 466.) I doubt if he may be excused in failing to follow the written instructions of the attorney and the mandate of the court, by any casual instructions given to him by a stranger or the messenger who brought the executions. In failing to make proper inquiry as to the authority of one giving instructions, I think he acted at his peril.

But it is not necessary to decide that question on the view I take of the case. After a great deal of apparently unnecessary delay, the sheriff levied on the car which he found in Raymer’s barn in a dismantled condition and not readily movable. He left it in Raymer’s possession as he had done in the replevin action, and posted his notices of sale for August twelfth. In the meantime Raymer served a notice making claim for the car. The sheriff notified plaintiff’s attorney and on the day of sale an indemnity bond was given the sheriff, satisfactory to him as to its sureties, and he made no complaint as to its form. Subsequent written instructions from plaintiff’s attorney to levy and sell had superseded any alleged instructions given by Block. When he came back to make the sale on August twelfth the car had disappeared. At the suggestion of the plaintiff’s attorney the sale was adjourned.

The sheriff claims he made some inquiries about the car and could not discover it. There is evidence in the record, admitted without objection, that the sheriff knew exactly what had become of the car,— to wit, that Raymer had taken and secreted it on the [256] advice of his attorney, and subsequently gave the sheriff two bonds to indemnify him against any loss if the plaintiff recovered against him by reason of these circumstances. These bonds recited that Raymer refused to permit said sheriff to take possession of ” the car. This, if true, was rather strange advice for an attorney, an officer of the court, to give a client. If followed, it was an act on the part of both in effect amounting to an interference with and a resistance to the lawful mandate of the court, constituting both criminal and civil contempt. (Judiciary Law, § 750, subd. 4; Id. § 753, subd. 1.) It would also, in my judgment, be larceny (Penal Law, § 1290, subd. 2); and at least was a misdemeanor. (Penal Law, § 1873.) There was a legal method by which the claimant could protect his rights, as I will presently point out. Likewise, it was strange conduct on the part of a sheriff to suffer a man having custody of property already levied on, to refuse to permit him to take possession of it. He either was grossly ignorant of his duties and authority (Steffin v. Steffin, 4 Civ. Proc. Rep. 179; Ansonia Brass & Copper Co. v. Babbitt, 74 N. Y. 395; 35 Cyc. 1534, 1538) or he was acting in connivance or collusion with the claimant.

The plaintiff’s attorney, not knowing what had become of the car, asked the sheriff to adjourn the sale from time to time and to make an effort to find it, and finally the sheriff notified the attorney that the sale had gone down. He claims now that he was advised by the attorney to let it go down; but the evidence of that fact is very unsatisfactory. What happened, no doubt, was when he got his indemnity bond from Raymer September twenty-eighth, he lost interest in plaintiff’s rights and let the sale go down on September thirtieth. He was sufficiently vigilant as to his own rights so that he presented his bill for fees to plaintiff’s attorney and was paid twenty-four dollars and eighty cents in full.

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Williamson Mill & Lumber Co. v. Valentine, 206 A.D. 252, 200 N.Y.S. 527, 1923 N.Y. App. Div. LEXIS 7187 (N.Y. Ct. App. 1923).

206 A.D. 252 (Williamson Mill & Lumber Co. v. Valentine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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