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COLEMAN & BURDEN COMPANY v. RICE

Supreme Court of Georgia1898-07-23
105 Ga. 163

Summary

Holding. The judgment is reversed. The execution creditor may establish the defendant's title by proving it existed before the judgment and invoking the presumption of continuance; the trial court erred in dismissing the levy without allowing such proof.

When a third party claims property that has been seized through execution proceedings, the law allocates the burden of proof based on what the execution creditor can demonstrate. The execution creditor may satisfy this burden in two ways: by showing the defendant possessed the property after judgment (which creates a presumption of ownership that can be challenged), or by proving the defendant held title to the property. If title is established to have existed in the defendant before the judgment was entered, the law presumes that title continued in the defendant unless evidence shows it passed to someone else.

The claimant argued that the execution creditor was required to prove the defendant's title specifically after the judgment date. The court rejected this overly strict interpretation. Instead, the court held that the execution creditor may prove pre-judgment title in the defendant and rely on the presumption that such title persisted. Once the execution creditor makes out a prima facie case through such proof, the burden shifts to the claimant to demonstrate a superior claim to the property. The trial court had erred by dismissing the execution without allowing the creditor to present this evidence.

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

Key issues

  • Burden of proof in execution claim cases when property is not in defendant's possession
  • When title in the defendant may be proven through pre-judgment ownership and presumption of continuance
  • Standard of proof required for execution creditor to shift burden to third-party claimant

Procedural posture

The trial court dismissed the execution levy when a third party claimed the property, and the execution creditor appealed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Lewis, J".

When property is levied on by an execution and claimed by a third party, the statute imposes the burden of proof upon the plaintiff in fi. fa. in all cases where the property levied on is, at the time of such levy, not in the possession of the defendant in execution. Civil Code, § 4624. The law recognizes two ways in which the plaintiff may make out his case: .First, by showing possession in the defendant in fi. fa. since the judgment. This simply raises a presumption of title in the defendant, which, of course, can be rebutted by proof. Secondly, where no such possession is shown, then it is incumbent upon the plaintiff to prove title in the defendant in fi. fa. If such title is shown or admitted after the judgment, then the proof becomes conclusive; but if it is shown to have existed in the defendant before the judgment, it is then presumed that it remains in the defendant until the contrary is shown. “A seisin, once proved or admitted, is presumed to continue until a disseisin is proved.” 1 Gr. Ev. § 42. In the case of Anderson v. Blythe, 54 Ga. 508, Bleckley, J., lays down this sound rule of evidence: “ The doctrine that a state of things once existing is presumed to continue until a qhange or some adequate cause qf change appears, or until a presumption of change arises out of the nature of the subject, is an element of universal law. Without such a principle we could count upon the stability of nothing, and to assure ourselves of a set of conditions at one period of time would afford no ground for inferring the same conditions at any other period. This presumption of continuance is a well-recognized principle of evidence.” Had this been a suit in ejectment, the plaintiff .would unquestionably have made out a prima face case after showing title in himself, it matters not at what time the proof indicated the title accrued. Watts v. Starr, 86 Ga. 392-6. A more rigid rule would not be applied in a claim case when the burden is .on the plaintiff to show title in the defendant in fi. fa. Counsel for claimant contends that it was incumbent upon the plaintiff to show title in the defendant after the rendition of the judgment; and to support the contention cites Butt v. Maddox, 7 Ga. 495 and Gunn v. Jones, 67 Ga. 398, in which cases it was held that when mortgaged property is levied upon under a judgr ment of foreclosure and a claim interposed, the plaintiff in execution must prove title to the property in the defendant at the date of the mortgage, or make out a prima facie case by proof of possession in the mortgagor at that time, before claimant is put upon exhibition of his title. Of course the plaintiff in fi. fa., where there is no presumption of title shown by possession, must show title in the defendant at the time he created the contract lien upon the property; but he can show title then by proving that title had accrued in the defendant before the mortgage was given, and thus raise the presumption that title continued, until the contrary is shown. The case of Knowles v. Jourdan, 61 Ga. 300, is also cited. The decision in that case is, that to change the onus from the plaintiff in execution to the claimant in the claim case, the plaintiff must show either title in the defendant in fi. fa. or possession in him since the date of the judgment. In the opinion delivered by Justice Jackson (page 302) he uses this expression: “ Therefore the nonsuit was right, neither possession nor title since the date of the judgment being shown in the defendant in fi. fa.” A more accurate expression would have been, “ neither possession since the date of the judgment, nor title in the defendant in fi. fa., being shown.” But even this obiter of the Justice is not at all in conflict with the view we take of the rule of evidence in such cases. Ordinarily, in order for the judgment to constitute a lien upon the defendant’s property, he must have a title thereto at the time of the rendition of the judgment; but such title can be presumptively proved by showing that he owned the property before the judgment was-rendered. The fact of such title in the defendant being admitted by claimant’s counsel casts the onus upon the claimant to show a superior outstanding title to the premises in dispute. The court therefore erred in dismissing the levy.

Judgment reversed,.

All the Justices concurring.