GEORGE BERTMAN, A. R. COHEN AND GEORGE RAPOPORT, TRUSTEES FOR HAMPTON BUILDING, INC., A DISSOLVED CORPORATION, APPELLANTS,
v.
KURTELL AND COMPANY, APPELLEE
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A lessor obtained a garnishment against its tenant for unpaid rent based on an affidavit alleging the tenant would lack visible property to satisfy the judgment. The trial court dissolved the garnishment after the tenant filed a traverse denying this allegation and presenting evidence of substantial assets. The appellate court affirmed, holding that the traverse adequately raised the issue and was supported by evidence.
The Court held that a traverse averring the existence of visible property is a sufficient response to an allegation that the defendant will lack such property. The affidavit's allegation can be sustained only by proof of the nonexistence of visible property; therefore, it can be refuted by averring and showing the existence of such property in adequate value.
“The court to which a garnishment is returnable shall always be open for the purpose of hearing and deciding motions to dissolve such garnishment, and in any case upon oath in writing made by the defendant, and tendered to the court that any allegation in the plaintiff's affidavit is untrue, a trial of such traverse shall be had, and if the allegation in the plaintiff's affidavit which is traversed is not sustained and proved to be true, the garnishment shall be dissolved.”
Statutory framework establishing the defendant's right to traverse a garnishment affidavit and the court's obligation to dissolve if the allegation is not proven true.
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Join FLexlaw to unlock all legal intelligenceHampton Building, Inc. (through its trustees, the appellants) leased business premises to Kurtell and Company. The lessee notified the lessor three mo…
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The appellee Kurtell and Company was the lessee of certain business premises from Hampton Building, Inc., now dissolved, the trustees of which are the appellants. Due to increase in the appellee’s business which created a need for more space, the lessee notified the lessor three months prior to the end of the lease term of its intention to move to other premises. Appellants filed an action for rent for the balance of the term ($900) and concurrently therewith garnished appellee’s bank account.
The affidavit for garnishment contained a statement “that the affiant does not believe that the Defendant will have in his possession, after execution shall be issued, visible property in this State and in Dade County upon which a levy can be made sufficient to satisfy the amount of the plaintiffs’ claim.” The lessee filed a traverse under oath which, in addition to denying the indebtedness claimed, stated: “Defendant has in its possession visible property upon which a levy can be made sufficient to satisfy the judgment described in the affidavit.”
Section 77.07, in chapter 77, Fla.Stat., F. S.A., relating to garnishment, provides in part as follows:
“The court to which a garnishment is returnable shall always be open for the purpose of hearing and deciding motions to dissolve such garnishment, and in any case upon oath in writing made by the defendant, and tendered to the court that any allegation in the plaintiff’s affidavit is untrue, a trial of such traverse shall be had, and if the allegation in the plaintiff’s affidavit which is traversed is not sustained and proved to be true, the garnishment shall be dissolved. * * * ”
On the issue thus raised the evidence disclosed that a financial statement of the lessee’s business made less than two months prior to the garnishment revealed the net assets of the business as amounting to $79,-000. The evidence further disclosed that at the time the lessee gave notice of removal it maintained visible property on the premises consisting of office and manufacturing equipment of a value in excess of $5,000, an inventory in excess of $14,000, and had cash in bank exceeding $12,000. The garnishor admitted knowledge of the office and manufacturing equipment above referred to, and the evidence disclosed that the garnishor had made no investigation relative to the other assets of the lessee.
In ruling on the matter the trial judge stated: “There is no effort made to ascertain what this corporation has at all by the plaintiff, no effort whatsoever. I just do not believe that people should go around and get garnishments without making some effort to find out what the company or defendant has. I do not think that is right. He made no effort to find out.” Thereupon the court dissolved the writ of garnishment and discharged the garnishee. This appeal by the garnishor is from that order.
The order appealed from is adequately supported by the evidence. However, the appellants contend that the traverse did not create the issue tried, for the reason that there was no specific or categorical de*687nial of the allegation in the affidavit that the affiant believed the defendant would not have in his possession visible assets, etc.
Both parties rely for authority on the case of Pleasant Valley Farms & Morey Condensery Co. v. Carl, 90 Fla. 420, 106 So. 427. The question presented is whether in response to an allegation in a garnishment affidavit in the form quoted hereinabove, it is a sufficient traverse thereof for the defendant to aver under oath that it did have visible property, etc. We hold that it is. In the Pleasant Valley Farms case it was stated that to prevail over traverse of such an allegation it would be incumbent on the plaintiff to submit proof of facts tending to establish the nonexistence in the county of visible property owned by the defendant of a value equal to the plaintiff’s claim. It would appear, therefore, if that allegation of a garnishor can be sustained by a showing of the nonexistence of visible property, it can be refuted and defended against by averring and showing the existence of such property in adequate value or amount.
Affirmed.
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Republic Nat'l Bank OF Miami v. Royal Floral Distribs., Inc., 726 So. 2d 397 (Fla. 3d DCA 1999)…PER CURIAM. Affirmed. See § 77.07(1), Fla. Stat. (1997); Pleasant Valley Farms & Morey Condensery Co. v. Carl, 90 Fla. 420, 106 So. 427 (Fla.1925); Bertman v. Kurtell and Company, 205 So. 2d 685 (Fla. 3d DCA 1967).…
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N. Am. Tel. Corp. v. RDM Commc'n Serv., Inc., 535 F.2d 911 (5th Cir. 1976)…d in a denial of RDM’s motion. Judgment was entered against the Valparaiso Bank in the amount of $18,971.64, together with interest and costs, from which RDM now appeals. We find the district court’s interpretation of Bertman v. Kurtell, Fla.App., 205 So. 2d 685 (1968) to be correct and affirm its decision. In Bertman, the garnishee successfully traversed the garnishor’s Motion to Garnish since he proved that the garnishor, contrary to the affidavit provided with his motion, had knowledge of visible assets…
Authorities Cited
- Pleasant Valley Farms & Morey Condensery Co. v. Carl, 90 Fla. 420 (Fla. 1925)