NORMAN A. MCLEOD, SHERIFF, &C., APPELLANT,
v.
M. WARD, CLOSE & CO., APPELLEES
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This case addresses whether a court can summarily order a sheriff to pay execution proceeds without a jury trial, especially when the sheriff raises defenses. The court held that such summary orders are improper when the sheriff denies collecting the money and offers a defense, as the sheriff has a right to have factual defenses decided by a jury.
The court held that the lower court's order was improper because the Sheriff denied collecting the money and presented a defense, which entitled him to have the facts determined by a jury. The court did not rule on the issue of the order becoming nugatory due to death.
“We are not aware of any such proceeding at common law or by the statute of this State which authorizes a summary proceeding by motion or rule against the Sheriff for a false return or for not levying an. execution in his hands to be executed.”
Establishes the general lack of summary proceedings against a sheriff for failure to levy or for a false return.
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Join FLexlaw to unlock all legal intelligenceA rule nisi was issued against Sheriff McLeod to show cause why he should not pay the amount of a writ of f. fa. to the appellees. The Sheriff answere…
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DuPONT, C. J.,
delivered the opinion of tbe Court.
At the Spring Term, 1857, of the Circuit Court of Marion county, a JHule Nisi was taken against the appellant, as Sheriff, to show cause why he should not be compelled to pay over to the appellees the amount of a certain writ off. fa. then in bis bands, wherein the said appellees were plaintiffs and J". II. Peck & Co. were defendants. To this rule the Sheriff answered in writing, denying, that be had collected any part of said execution, and assigned various reasons for his failure so to do. Amongst the reasons so assigned be stated that he bad ascertained from the record of deeds in the Clerk’s office that the legal title to the premises which had been pointed out by the plaintiff in execution, to be levied on, was not in the defendant. Upon this answer coming in, the Judge below caused the following order to be entered upon the minutes of the Court:
“ The answer of the late Sheriff, N. A. McLeod, to the Pule against him in this case having been read and argument of counsel having been beard in .relation thereto, it is hereby ordered, that the rule be made absolute, and that the said N. A. McLeod do pay over to the plaintiffs the amount of their execution within sixty days, or in default thereof that be be committed to prison and stand committed till the same be paid.” From this order an appeal was taken to this Court, and during the pendency of the appeal the death of the appellant has been suggested. Upon this state of facts two questions have been proposed for our adjudication by the counsel of the appellant: 1st, whether the order of the Court below has not become nugatory by the death of the party upon whom it was designed to ” operate ? and 2d, whether it was such an order as was proper to be made in the premises ? "With reference to the first point, it is insisted that the order being in the nature of a punishment as for a contempt, and designed to operate only on the person, the death of the party condemned puts an end to its operative effect; that the appeal and all proceedings had thereon necessarily abate, and that the sureties on the appeal bond arc exempted from any further liability thereon. As the responsibility of the sureties on the appeal bond is not properly before us in this proceeding, we decline to give or even to'intimate an opinion on that point; and indeed from the conclusion at which we have arrived on the second question proposed, a consideration of the, first becomes wholly unnecessary.
In considering the propriety of the order we need do little more than cite what was said by Thompson, J., in delivering the opinion of the Court in the case of Love, Sheriff, vs. Williams (4 Flo. R. 126), which we think settles the question. In that case, the Court say: “We are not aware of any such proceeding at common law or by the statute of this State which authorizes a summary proceeding by motion or rule against the Sheriff for a false return or for not levying an. execution in his hands to be executed. A statute was passed in 1883 authorizing the plaintiff in execution, upon a return of nulla Iona, to controvert the same and make up an issue thereon to bo submitted to a jury in a summary maimer, and authorizing a judgment to be entered on the verdict of the jury (Duval’s Digest 9, § 8); but this section of the act was repealed by the act of February 15, 1834.” (Duval’s Digest 13, § 5.)
In that opinion it is further remarked: “The plaintiff has a right to call upon the Sheriff for a legal return upon the process at every term of the Court, by section 8 of the act of March 15, 1844. (Thomp. Dig. 355.) If the return is false, as where the Sheriff returns milla liona, when lie might have made the money or has given undue preference .•to a writ subsequently delivered, the plaintiff must resort to bis action on the case for a false refcnf®; for not levying' tlie writ. (Tidd’s Prac. 1022.) In such actio® the facts upon which tlie liability of tlie Sheriff is claimed to: be founded.,' as well as liis defence, will, under tlie-guidance' and instruction of tlie Court, be passed upon by a jury. This ib his' right, and he cannot be deprived of it without li& ékpréss.consent,”
In the case before us, the Sheriff denies the receipt of iiwif money upon tlie execution, and in his answer to the rufe-' assigns his excuse for the failure to make the money. The' facts upon which this excuse was founded, in the words of the opinion above cited, constituted “his defence,” and it was his right to have them “passed upon by a jury.” Had it been made to appear that the money had been collected, then, under the provision contained in the 7th section of the act of 1833, the plaintiff in execution might have proceeded summarily against him to compel the payment over. That section is in the following words: “ If the Sheriff shall fail or refuse to pay over money by him collected within thirty days after the same shall have been by him received, upon demand made by the plaintiff or his attorney of record, he shall be liable to pay the same and twenty per cent, damages, to be recovered by motion in Gowrt; provided, ten days previous notice be given him of the intention of the. person claiming the money to make sucli motion.” (Thomp. Dig. 358.)
¥e are of opinion that the judge of the Circuit Court had no authority to make-the order complained of. It is therefore ordered and adjudged that the decision of the Circuit Court upon the Hule Nisi be reversed with costs, and that, the order made thereon be directed to be vacated, annulled and set aside:
It is further ordered that a transcript of this judgment be made by the Clerk of this Court, duly authenticated under-his seal of office, and that he forward the saíne to the Deputy Clerk of the Supreme Court at Jacksonville, to be entered upon the minutes of the Court at that place, as of February Term, 18G0,
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Johnson v. Price, 47 Fla. 265 (Fla. 1904)…, and thus aid them in executing their duties in declaring and enforcing the law. It is purely a statutory remedy, and is taken from chap. 997, laws of 1859, which was passed after the facts arose which were passed on in McLeod v. Ward, Close & Co., 9 Fla. 18. At common law it seems that a sheriff was liable to be ruled and held in contempt and amerced for failure to execute á writ, or for not making a return. This was a summary remedy. The plaintiff also had his remedy against the sheriff in an action…
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