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Pearce & Renfroe vs. Renfroe Brothers

Supreme Court of Georgia1881-09
68 Ga. 194

Summary

Holding. The judgment was affirmed. While a claimant is estopped from denying that a seizure occurred once he has sworn to ownership and given claim bonds, he is not estopped from challenging whether the levy was executed by a legally authorized officer or pursuant to a properly directed writ.

A merchant brought an attachment suit in justice's court for less than $100, and the sheriff levied on the defendant's property pursuant to a writ directed to all sheriffs and constables statewide. The defendant filed a claim, asserting ownership of the seized property, and moved to dismiss the levy on the grounds that the attachment should have been directed to constables only and levied by a constable, not a sheriff. The trial court granted the motion to dismiss the levy. On appeal to superior court, the merchant challenged this dismissal along with several procedural objections to how the appeal itself was handled. The appellate court rejected all procedural challenges to the appeal's transmission and processing. Regarding the levy itself, the court acknowledged that attachments returnable to justice's court must be directed to constables alone and executed by constables, and that a sheriff lacks authority to levy such process. However, the court held that while a claimant cannot deny the physical fact of seizure once he has sworn to the property's ownership and entered into claim bonds, he may challenge the legal validity and authority behind the levy itself. The court found no logical inconsistency between this principle and prior case law distinguishing between the fact of seizure and the legal authority by which it occurred.

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

Key issues

  • Whether procedural defects in transmitting an appeal to superior court warrant dismissal
  • Whether an improperly directed attachment (to sheriff instead of constable) voids the levy
  • Whether a claimant is estopped from denying the legality of a levy after admitting the physical seizure through oath and bonds

Procedural posture

An attachment suit brought in justice's court was appealed to superior court, where the claimant-defendant moved to dismiss the levy for misdirection, and the merchant-plaintiff appealed that dismissal and various procedural rulings.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Crawford, Justice.

This case was appealed from the justice’s to the superior court, and contains five assignments of error.

The first is, that it was not returned ten days before the beginning of the term, and, for that reason, that it should have been dismissed. That this is no good ground for dismissal was ruled in 59 Ga., 103; Ib., 578.

The magistrate having failed to send up the judgment rendered by him with the file of papers, it was for that reason moved that the case be dismissed. This was likewise refused. There was no error in this ruling. An appeal to the superior court is a de novo investigation It is, therefore, the action that is examined, and not the judgment. Code, §3627; 60 Ga., 221.

The third assignment of error was, that there was no proper certificate by the magistrate that the appellant had, in the proper time, paid the costs and given bond, as required by law. Had there been any defect in transmitting the appeal up to the superior court, the same could have been corrected, provided the party appealing had done all which the law required of him. It was not, therefore, any good ground upon which to have dismissed the appeal, 11 Ga., 39; 31 Ib., 358; 63 Ib., 496.

There being no itemized bill of costs sent up by the magistrate, it was, for that omission, moved to dismiss the appeal, whicfy motion was overruled, and this is assigned as error. The only effect of this failure, unless cured before final judgment in the superior court, would be to cause the loss of the costs to the appellant, if he obtained a verdict in his favor in the superior court. This ruling was not error.

This suit was by attachment for less than $100.00, and made returnable to a justice’s court; it was directed to all and singular the sheriffs and constables of the state, and levied by the sheriff, for which reason a motion was made by the claimant to dismiss the levy. This motion was sustained, the levy dismissed, and the ruling assigned as error.

Attachments returnable to a justice court should be directed to the constables only, and levied by the officer to whom directed. Code, §§3273, 3284.

Misdirection in attachment is amendable, and if levied by the proper officer, the proceeding is not void. 63 Ga., 227, 428.

Process returnable to a justice’s court must be served by a constable. Code, §4142. Constables cannot be sheriffs, nor can sheriffs be constables. Code, §470.

“A levy by an officer who has no authority is the same as no levy. Under section 888 of the Code, the sheriff had no authority to levy a tax execution when the principal amount did not exceed fifty dollars.” 60 Ga., 466.

It is, however, contended by counsel for plaintiff in error, that a claimant is estopped from denying the levy, because he must admit that there was one, before he has any of the rights of a claimant. We think this correct, and means only that after he has sworn that the property seized, if personal, was his property, and the bonds given under the claim laws being an admission upon his part that the property claimed was so seized, that then it would be absurd to allow him to come into court and deny his oath and the obligation of his contracts. But the seizure, or levy, is one thing, and the mandate of the court by which the act is done is altogether another and quite a different thing. And so, also, is the authority by which the officer, as such, makes the seizure. But this view of the case was considered wholly immaterial by the very learned counsel who argued it, and it was most earnestly maintained that the claimant could not deny that the levy was a legal levy, although it might have been made by himself or any other wholly unauthorized person. We cannot so hold. Nor do we think that this view is at all inconsistent with the cases in 54 Ga., 297, and 59 Ib., 849. The question in the first case was, whether the levy was complete, the possession being the point of the levy. Of course it did not lie in the mouth of the claimant to deny that which he had sworn was true, and, to relieve the property of the levy or seizure, had entered into bonds for its forthcoming, and damages for any unlawful delay in stopping the sale.

In the second case the question was, whether the levy had been made on the property of the defendant in fi. fa., the sheriff not having stated in his entry thereof, “as the property of the defendant in fi. fa." The claimant, however, having sworn that the property levied upon as defendant’s was not his, but that of himself, the claimant, he was estopped from denying the truth of his oath. We cannot see any analogy between the cases.

Judgment affirmed.