Woodford County IL Archives Court.....Cassell, V Williams 1850 ************************************************ Copyright. All rights reserved. http://www.usgwarch.org/copyright.htm http://www.usgwarch.org/il/ilfiles.htm ************************************************ File contributed for use in USGenWeb Archives by: Deb Haines http://www.genrecords.net/emailregistry/vols/00003.html#0000719 May 25, 2008, 10:55 am Source: Records Of Cases Illinois Written: 1850 Robert J. Cassell, appellant, v. Elisha Williams, appellee. Appeal from Woodford. A trial of right of property which results in a verdict against the claimant, does not establish or confirm a right to the property in the defendant in execution. (a) The case of Arenz v. Reihle et al., 1 Scammon, 340, examined and explained. In an action against an officer to recover three times the value of property sold upon execution, which is exempted by law, the plaintiff must be the owner of the property sold. (b) If an officer levies upon property, as the property of the defendant, he is not therefore estopped from subsequently denying that it is his property; his return of the levy is only prima facie against him. If a party transfers his property fraudulently before, or in good faith, after execution issued, he cannot claim the property as his own, and recover of the officer selling it, upon the ground that it was exempt from execution. (c) This was an action of trespass, originally brought by appellee against the appellant, before a justice of the peace, to recover a penalty under the statute for taking property under an execution against the appellee, which was exempt from execution. The case was taken into the Circuit Court of Woodford, by appeal, and a trial by the court, Davis Judge, presiding, without, a jury, and judgment rendered against said appellant, for ninety-nine dollars and costs, at April term, 1851. The appellee proved the judgment, upon which execution issued to appellant, the execution, delivery thereof to appellant, a constable, and levy upon a mare and sale thereof; that the property was claimed by George Kingston; that a trial of the right of property was had, and the property found to be subject to the execution; that he had only about twenty-five dollars worth of property, besides the mare, except some little kitchen and household property, scarcely sufficient for the appellee's family; that he was a householder, living with his family; that he was present at said trial of the right of property, and then, and previous thereto, denied that he owned the mare, and after said trial, and before sale, he notified the constable that he claimed the property as exempt from execution. The execution was dated January 24, 1850. The levy was made March 11, 1850. The trial of the right of property, March 16, 1850. The sale was made March 28, 1850. The mare worth thirty-three dollars. The appellant proved, by George Kingston, the claimant of the property, that he supposed himself to be the owner of the property; he had a mortgage on it and it was forfeited and given up to him, but he let it remain with appellee; and previous to said trial of the right of property, appellee told witness that the mare was levied upon; that he, appellee, admitted and declared the mare was not his property. The mare sold for eleven dollars and sixty cents above the execution, which was paid to appellee by appellant, and he received it under a stipulation that it should not affect this suit. The court rendered judgment against appellee, from which he appealed to this court, and in the court below filed his bill of exceptions. The appellant assigns for error the decision of the court below, in rendering said judgment. H. O. Merriman, for appellant, refers to Cook v. Scott, 1 Gil., 333; McClusky v. McNeely, ibid, 579. N. H. Purple, for appellee, refers to Arenz v. Reihle, 1 Scam., 341. Trumbull, J. Williams sued Cassell, in trespass, to recover three-fold the value of a mare, taken by the latter, as constable, on an execution against the former. The record shows, that the execution was issued and came to the hands of Cassell, on the twenty-fourth day of January, eighteen hundred and fifty; that he made a levy upon the mare in controversy, as the property of Williams, on the eleventh of March following; that he, Kingston, claimed the mare as his property, whereupon a trial of the right of property was had, which resulted in a judgment against the claimant; that the mare was in the possession of Kingston, to whom she had been given up by Williams on a forfeited mortgage, at the time of the levy, though he permitted Williams to use her when he pleased; that previous to the trial of the right of property, Williams disclaimed all ownership of the mare, and said that she belonged to Kingston; that Williams was the head of a family, residing with the same, at the time of the levy and sale, and had not, exclusive of the necessary household furniture and the mare in controversy, which was valued at thirty- three dollars, exceeding twenty-five dollars worth of property; that he gave notice to Cassell, some three or four days after the trial of the right of property, and before the sale, that he claimed the mare as exempt from execution, but that Cassell, disregarding the notice, proceeded to sell the mare on the execution. Upon this state of facts, the Circuit Court found the defendant guilty, and gave judgment against him for three times the value of the mare. This finding and judgment was clearly erroneous. The evidence showed that Williams had no such title to the mare, as would authorize him to maintain this action. As between the plaintiff in the execution, and Kingston, the right of property was found against the latter, but it by no means followed, that it belonged to the execution debtor. When property levied upon is claimed by a third person, the question to be tried, is "whether the right of such property be in such claimant or not:" R. S., ch. 91, sec. 1. The judgment is conclusive only upon parties and privies. It does not determine that the property belongs to the defendant in the execution, for it often happens, that property not his own at the time, is liable to be taken in satisfaction of an execution against him. The case of Arenz v. Reihle, 1 Scam., 340, has been referred to, as deciding that a judgment against a claimant upon the trial of a right of property, is conclusive evidence that the property levied upon belongs to the defendant in the execution, but such is not the point decided in that case, though the language of the court would, at first view, seem to justify such an inference. The question in that case, was whether the record of a trial of the right of property, wherein judgment had been given against the claimant, was admissible in evidence against Arenz, who had received the property from such claimant, after it had been attached, and a bond given to the sheriff for its return, in case a return should be adjudged, for the purpose of showing that the property belonged to the defendant in the attachment, so far as to be liable thereto; and the court very properly held it admissible for that purpose, upon the principle that Arenz was privy to the judgment upon the trial of the right of property, and bound by it. The court said, it is true, that "the record was not only the best evidence, but conclusive," that the property belonged to the defendant in the attachment. This language must, however, be understood in reference to the case then under consideration, and means no more than that, in the case then before the court, it was conclusive, as against Arenz, that the property was subject to the attachment. It was insisted upon the argument, that Cassell having levied upon the mare, as the property of Williams, is estopped from subsequently denying that fact. If this argument be correct, then he would have been liable to Williams, even had the right of property been found for the claimant, and in all cases where an officer, by mistake, levies upon the property of a stranger, he will become twice liable; first, to the owner, whose goods he wrongfully seizes, and secondly, to the defendant, whose goods he has admitted, by his return, that he seized, though he never took them. Such cannot surely be the law. The endorsement of the constable, is at most, in this action, but prima facie evidence against him, that Williams owned the property, and that he did not in fact own it, is clearly established by proof of his own declarations, as well as the other evidence in the case. If a party fraudulently transfer his property for the purpose of avoiding the payment of his debts, or even sell it for a valuable consideration, after it has become subject to the lien of an execution against him, he cannot afterwards claim the property as his, and recover from the officer selling it, three times its value, upon the ground that it was exempt from execution against him. Let the judgment be reversed, and the cause remanded. Judgment reversed. ------------------- (a) Such a verdict is an indemnity to the sheriff who has made a levy, but it does not protect any person who may intermeddle with the property: Rowe v. Bowen, 28 Ill., 116. (b) Ice et al. v McLain, 14 Ill., 62, accord. (c) Gitzler v. Saroni, 18 Ill., 511, accord. A defendant who aliens, conceals, or otherwise disposes of his property (except such as be desires to select under the statute as exempt), for the purpose of delaying or hindering his creditors, will not be entitled to the benefit of the statute: Crook v. Scott, 1 Gil., 333. Additional Comments: Reports of Cases Determined in the Supreme Court of the State of Illinois from November Term, 1850, to June Term, 1851, both inclusive by E. Peck, Counsellor at Law. Volume XII. Reprinted from the Original Edition, with Annotations by William Gordon McMillan of the Chicago Bar. Callaghan & Company, Chicago, Ill. 1881. File at: http://files.usgwarchives.net/il/woodford/court/cassell158gwl.txt This file has been created by a form at http://www.genrecords.org/ilfiles/ File size: 10.2 Kb