ROBERT MUGGE ET AL., PLAINTIFFS IN ERROR,
v.
ROBERT A. JACKSON, SHERIFF OF HILLSBOROUGH COUNTY, FLORIDA, DEFENDANT IN ERROR

Fla. | 1907-01-01
Taylor, Hooker and Parkhill, JJ., concur;, Cockrell and Whitfield, JJ., concur in the opinion;, Shackleford, C. J., disqualified.
53 Fla. 323 Florida Supreme Court (1907) Positive Treatment
Cited by 14 cases

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Synopsis

The Florida Supreme Court affirmed a lower court's decision that a sale of merchandise was fraudulent and void as to creditors. The court found that the buyer failed to prove which goods were part of the original fraudulent sale and which were subsequently acquired, thus the entire stock was subject to attachment.


Holding

The court held that the trial court did not err in its peremptory charges. The buyer failed to meet the burden of proof to identify and separate the original goods from any substituted goods, making the entire stock subject to attachment by the creditors.


Key Quotes

“Under these circumstances we are unable to see how any other reasonable conclusion could have been reached than that the sale was fraudulent and void as to creditors.”

Establishes the court's conclusion regarding the fraudulent nature of the sale.

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Facts & Procedural History

Robert Mugge purchased a stock of merchandise from May, who was in failing circumstances. Mugge agreed to retransfer the stock to May upon payment of …

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Opinion of the Court
Per Curiam :

Per Curiam :

This cause has been before this court twice before, and our views of it, as it was made to appear in the record then before us, are to be found in Spencer, Sheriff, v. Mugge, 45 Fla. 585, 34 South. Rep. 271, and Mugge v. Jackson, Sheriff, 50 Fla. 235, 39 South. Rep. 157.

Spencer, the Sheriff of Hillsborough County, when the case was first brought here, died, and Jackson, his successor in office, was substituted for him. We have read this record carefully, and do not think there is any substantial difference between the facts now presented, and the facts as they are stated in the case of Spencer, Sheriff, v. Mugge, supra. There is nothing to be gained by repeating them here. There was some effort made in this case by Mr. Mugge to vary the import of his sworn testimony given in the former case. There is some effort made to show that the stock of merchandise inventoried at $4,000.00, was not ¡worth more than $1,170.00, which was the sum which Mugge agreed with May he would take from May and return the stock of goods. But this evidence is of the most indefinite and uncertain character, and amounted to nothing more than guess work. No witness goes over the inventory and undertakes to give the values by items. And then again other witnesses place the value at $4,000.00 or over. There is nothing definite and certain in the attack made on the values given in the inventory, and nothing definite and certain upon which they could have found them of less value. We have taken the figures given by Mugge of the receipts from the store, and the price of the goods furnished the store, and are unable torea ch the conclusion which he reaches. Under these cir cumstances we are unable to see how any other reasonable conclusion could have been reached than that the sale was fraudulent and void as to creditors.

The court gave the following peremptory charge for the defendant below, who is the defendant in error here, viz: “The undisputed facts of this case as shown by the testimony of the plaintiff himself being that he purchased the stock of general merchandise from, May with knowledge that May was in failing circumstances, and with an agreement to retransfer the stock to May upon payment to him, Mugge of the sum, of $1,170.25, the sale was in law a fraud upon May’s other creditors.”

In view of the facts of this case as we see them this charge does not conflict with the rulings of this court in Rogers v. Meinhardt, 37 Fla. 480, 19 South. Rep. 878, or in other cases where it discusses the propriety of peremptory charges.

The court gave two other charges which are assigned as error, viz.: “And it being further shown in evidence without dispute that the attaching creditors of May under whose attachments the goods were seized by the sheriff reduced their claims to judgment, and that said judgments with lawful interest thereon now amount to the sum of $4,963.78, you are therefore instructed to find that the defendant has a special interest in said general stock of merchandise to that amount.”

“And you are further instructed to find from the evidence the value of the said stock of general merchandise at the date of the levy of the writs of attachment, to wit: Dec. 13th, 1897, and to find as damages interest on said value at 8 per cent per annum to the present dav^

It is contended that these charges were erroneous because it is shown, by the evidence that only a small part of the original stock sold by May to Mugge was then on hand, and that the bulk of it had. been sold by Mlugge, and the substituted goods were not subject to attachment. The authorities cited are Mayer v. Wilkins, 37 Fla. 244, 19 South. Rep. 632; Post v. Bird, 28 Fla. 1, 9 South. Rep. 888. We recognize the authority of those cases, but under the facts of this case we do not see how they establish any error in the charges' of the court. These cases establish the law that “in case of a fraudulent mixture of goods and they are capable of identification landl separ/atjion,. It devolves upon the party whose wrongful act caused the confusion to separate and identify them, and if this cannot be done, and the other party’s rights be incapable otherwise of complete protection, the loss must fall upon the one fraudulently mixing the goods.”

In this case, when the goods were seized by the sheriff in December, 1897, Mugge had been in possession and control of them for some time. Doubtless some of the original stock had been sold and other goods placed in the stock. As to the proportion of old and new stock there was no evidence except the opinions of witnesses formed from a mere casual inspection of the stockyrhese opinions varied considerably. No witness goes over the inventory and points out and discriminates the old from the. new stock by items. The burden of proof to identify and separate the goods was upon Mugge, and this was not done, so as to enable the jury to determine with anything like accuracy what part of the goods was of the original stock. Under these circumstances we do not think the foregoing charges of the judge can be held to be eiToneous, for error must be plainly made to appear. In view of the foregoing, it is unnecessary to examine into the other assignments of error. The judgment of the circuit court is affirmed, at the cost of the plaintiffs in. err or. Taylor, Hooker and Parkhill, JJ., concur;

Cockrell and Whitfield, JJ., concur in the opinion;

Shackleford, C. J., disqualified.


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Citator

Cited By

  • Nell Gravette v. Turner, 77 Fla. 311 (Fla. 1919)
    …e Bank, 64 Fla. 456, 59 South. Rep. 945; American Process Co. v. Florida White Pressed Brick Co., 56 Fla. 116, 47 South. Rep. 942; Bruner v. Hart, 59 Fla. 171, 51 South. Rep. 593; Florida East Coast R. Co. v. Groves, 55 Fla. 436, 46 South. Rep. 294; 53 Fla. 323. Judgment reversed. Bbowne, C. J. and Ellis and West, J. J. concur.…
  • Gunn v. City of Jacksonville, 67 Fla. 40 (Fla. 1914)
    …9; Wade v. Louisville & N. R. Co., 54 Fla. 277, 45 South. Rep. 472; Bass v. Ramos, 58 Fla. 161, 50 South. Rep. 945; Wilson v. Johnson, 51 Fla. 370, 41 South. Rep. 395; Stone v. Citizens’ State Bank, 64 Fla. 456, 59 South. Rep. 945; Mugge v. Jackson, 53 Fla. 323, 43 South. Rep. 91; Investment Co. v. Trueman, 63 Fla. 184, 57 South. Rep. 663; Bell v. Niles, 61 Fla. 114, 55 South. Rep. 392. The considerations and legal principles that guide the judicial discretion in directing a verdict and in granting a new…
  • Anderson v. S. Cotton Oil Co., 73 Fla. 432 (Fla. 1917)
    …Louisville & N. R. Co., 54 Fla. 277, 45 South. Rep. 472; Bass v. Ramos, 58 Fla. 161, 50 South. Rep. 945; Wilson v. Johnson, 51 Fla. 370, 41 South. Rep. 395; Stone v. Citizens State Bank, 64 Fla. 456, 59 South. Rep. 945; [*438] Mugge v. Jacksonville, 53 Fla. 323, 43 South. Rep. 91; Investment Co. v. Trueman, 63 Fla. 184, 57 South. Rep. 663; Bell v. Niles, 61 Fla. 114, 55 South. Rep. 392; Gunn v. City of Jacksonville, 67 Fla. 40, 64 South. Rep. 435; Bland v. Fidelity Trust Co., 71 Fla. 499, 71 South. Rep. 63…

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