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TUCKER v. TALMADGE, Governor

Supreme Court of Georgia1938-09-24No. No. 12378
186 Ga. 798

Summary

Holding. The judgment is reversed because the trial court committed harmful error by failing to include the complete statutory instruction regarding preponderance of evidence, specifically the provision permitting the jury to consider the number of witnesses when evaluating evidence on the controlling issues of the case.

A wife claimed ownership of land that had been levied upon as her husband's property in connection with a criminal bond forfeiture favoring the State. The trial court ruled against her claim, and she appealed. The case centered on whether a deed from the husband to the wife, executed shortly after the husband was served with forfeiture proceedings, was a fraudulent transfer intended to hinder creditors. Under Georgia law, when spouses conduct transactions that creditors attack as fraudulent, the burden falls on the husband and wife to demonstrate the transaction's fairness. The trial evidence included documents related to the forfeiture proceeding and testimony about the timing of service and the deed's execution.

The appellate court found no error in most of the trial court's evidentiary rulings, including admission of the forfeiture documents and testimony about the service. However, the court identified reversible error in the jury charge. When the judge instructed the jury on how to evaluate the preponderance of evidence, the court omitted an important part of the applicable statute allowing the jury to consider the number of witnesses in weighing evidence. This omission was particularly significant because credibility and witness count were central issues, with the wife presenting two witnesses and the State presenting one on the controlling matters.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Fraudulent transfer between spouses and burden of proof
  • Admissibility of forfeiture documents in property claim dispute
  • Completeness of jury instructions on preponderance of evidence and witness credibility
  • Application of statutory law to jury charge requirements

Procedural posture

The wife appealed after a jury verdict in the trial court rejected her claim to property levied upon as her husband's asset in a criminal bond forfeiture proceeding.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Jenkins, Justice.

1. “Every conveyance of real or personal estate, by writing or otherwise, . . had or made with intention to delay or defraud creditors, and such intention known to the party taking,” is “ fraudulent in law against creditors, . . and as to them null and void. . . A bona fide transaction on a valuable consideration, and without notice or ground for reasonable suspicion, shall be valid.” Code, § 28-201 (2). “When a transaction between husband and wife shall be attacked for fraud by the creditors of either, the onus shall be on the husband and wife to show that the transaction was fair.” § 53-505; Moore v. Loganville Mercantile Co., 184 Ga. 351 (2) (191 S. E. 121), and cit. “As against creditors, [such] transactions . . should be closely scanned, and the utmost good faith” must be made to appear. Rountree v. Lathrop, 69 Ga. 757 (5); Booher v. Worrill, 57 Ga. 235, 238; Shorter v. Methvin, 52 Ga. 225 (2).

2. On the trial of the claim by a wife to land levied on as the property of her husband under an execution in a criminal-bond forfeiture in favor of the State against the husband as a surety, which claim the jury determined adversely to the claimant, the court did not err in admitting either the rule nisi and scire facias issued in the forfeiture, with an entry by the sheriff showing service on the husband, or the answer filed by the husband contesting such proceeding, over objection that such evidence was irrelevant and prejudicial, where the deed under attack from the husband to the wife was executed about two weeks after the service on the husband, and where there was testimony, although disputed, that the wife was present at the time of the service.

3. No prejudicial error appears in the admission: (a) Of oral testimony, additional to the admitted documentary evidence, as to the fact and time of the service on the husband, and as to his defense in the forfeiture proceedings, over the objection that there was higher and better evidence, and that such testimony was irrelevant. (b) Of testimony by the husband that the principal in the criminal-bond forfeiture was at the husband’s home before the husband surrendered him, since, irrespective of its legal admissibility, the claimant wife herself testified to the same effect.

4. The onus being on the claimant wife to show the fairness of the transaction and deed under which she claimed, as the court correctly charged, and she having assumed this burden and accepted the right to open and conclude the argument, it was not error, in the absence of request, for the court to fail to charge the jury further as to such burden, or as to any shift in the burden of introducing evidence. Hawkins v. Davie, 136 Ga. 550, 552 (71 S. E. 873); Small v. Williams, 87 Ga. 681 (6), 682 (13 S. E. 589); Askew v. Amos, 147 Ga. 613 (5) (95 S. E. 5); Ga., Fla. & Ala. Ry. Co. v. Sumner, 133 Ga. 134 (65 S. E. 381); A. & B. Ry. Co. v. Sumner, 134 Ga. 673 (10) (68 S. E. 593); Hogg v. L. & N. R. Co., 33 Ga. App. 773 (3), 774 (127 S. E. 830), and cit.

5. The court charged: “You will have all of these papers out with you in your jury-room, the execution and all entries thereon, and the claim and all the papers connected with this case. You may refer to each and all of them as often as you may see fit, read them, any or all of them for the information contained therein.” This instruction was not subject to the exception that it tended to cause the jury to believe to be true the entry of the sheriff on the execution that the property in dispute was “levied on and to be sold as the property” of the husband, where tire quoted language of the charge was immediately followed by the explanatory words, “and in that way see just what the plaintiff contends and what the claimant contends, and keep the issues clearly in your minds.”

6. When the judge undertakes to charge the law upon a particular subject, he should charge all on the subject that is material and applicable to the ease. "Upon the controlling issues of this case, the claimant introduced two witnesses and the plaintiff in execution one witness. Therefore, when the court undertook to state the principles of the Code, § 38-107, as to how the preponderance of evidence should be determined, it was harmful error against the claimant to omit the final sentence of that section, that “the jury may also consider the number of the witnesses, though the preponderance is not necessarily with the greater number.” Farmers Sicule Bank v. Kelley, 166 Ga. 683 (144 S. E. 258); Hinson v. Hooks, 27 Ga. App. 430 (108 S. E. 822). This case differs on its facts from George v. McCurdy, 42 Ga. App. 614 (157 S. E. 219), where the testimony related to an incidental or collateral issue.

7. The judgment being reversed on the special ground just stated, it is unnecessary -to decide as to whether the court committed reversible error in inaptly omitting the word “reasonable” in an instruction with reference to the Code, § 28-201 (2), that if the claimant wife “had cause to know or believe that [the deed] was being made, executed, and delivered to her for the purpose of hindering, delaying, or defrauding creditors,” the jury should find against the claimant, since such an omission is not likely to occur in another trial. Eor the same reason, it is unnecessary to determine whether the incomplete statement of the rule as to the amount of mental conviction and preponderance of evidence, under § 38-105, would require a reversal. Nor, for the same reason, is it necessary to determine whether the apparently inadvertent use of the pronoun “he” instead of “she,” complained of in ground 12 of the motion for new trial, could have reasonably confused or misled the jury.

Judgment reversed.

All the Justices concur.