Witty v. Southern Pac. Co.

No. 635
Decided Circuit Court, S. D. California
Disposition
affirmed
full scope · unanimous
Scan to open on mobileScan to open on another device
Court
Circuit Court, S. D. California
Decided
Judge
WELLBORN, District Judge
Posture
Trial to the court without a jury
Plaintiff (1)
George W. Witty
M. E. C. Munday, Hannah & Miller
v.
Defendantss (3)
Southern Pacific Company and Wells, Fargo & Co.
Wm. F. Herrin, E. S. Pillsbury
Decedent / victim: John Sontag, Chris Evans
Other parties: George E. Gard — Member of searching party, H. L. Rapelje — Member of searching party, H. E. Jackson — Member of searching party, Thomas Burns — Member of searching party, William English — Accompanied plaintiff, Samuel Stingley — Accompanied plaintiff, W. F. Hall — Under sheriff/chief deputy, J. M. Thacker — Special agent of Wells, Fargo & Co.

Overview

Judgment will be entered for the defendants.

Case summary

George W. Witty, a deputy sheriff of Tulare County, California, sued Southern Pacific Company and Wells, Fargo & Co. to recover a $5,000 reward offered for the arrest of outlaw John Sontag. In September 1892, defendants offered $10,000 for arrest of Sontag and Chris Evans, or $5,000 for either. On June 11, 1893, George Gard and three others encountered the outlaws, wounding Sontag in a shootout. Gard guarded the wounded Sontag all night. The next morning, plaintiff arrived with others, found Sontag helpless, formally arrested him, and transported him to jail. Plaintiff later told defendants' agent he wouldn't claim the reward, and defendants paid Gard's party. The court held: (1) Plaintiff did not make the arrest - Gard had already effected it by wounding and controlling Sontag; (2) As deputy sheriff, plaintiff had a duty to arrest when informed of felon's location, so couldn't claim reward for official act; (3) Plaintiff was estopped by his statements disclaiming the reward. Judgment for defendants.

Abstract

A deputy sheriff sued to recover a reward offered for the arrest of an outlaw after he formally took custody of the wounded suspect from others who had subdued him in a shootout. The court held that the initial captors had already effected the arrest, the deputy could not claim the reward for performing his official duty, and he was estopped by his prior statements disclaiming any claim. Judgment was entered for the defendants.

Opinion of the court

Majority
opinion
WELLBORN, District Judge
  • Arrest was made by Gard before plaintiff arrived through wounding and surveillance
  • Deputy sheriff cannot claim reward for arrest made pursuant to official duty
  • Plaintiff estopped by statements disclaiming reward that defendants relied upon

Jurisdiction

not challenged
Subject matter
Circuit Court jurisdiction over civil action for reward
Jurisdictional facts
  • Action at law to recover reward for making arrest
  • Parties are private corporation and individual

Procedural posture

Posture at trial
Trial to the court without a jury
Posture on appeal
Not applicable - this is trial court opinion
Preserved issues
  • Whether plaintiff made the arrest
  • Whether deputy sheriff status bars recovery
  • Whether estoppel applies

Subsequent history

Petition for rehearing
not filed
Rehearing en banc
not filed
Petition for certiorari
not filed

Legal categories

Business

Case record

Full case name
WITTY v. SOUTHERN PAC. CO. et al.
Docket number
No. 635
Court
Circuit Court, S. D. California
Trial court
Circuit Court, S. D. California
Trial court judge
WELLBORN, District Judge
Decided
Opinion author
WELLBORN, District Judge
Opinion type
published
Precedential status
precedential
Judges on panel
WELLBORN, District Judge

Issues & holdings

3
Issues raised
3
affirmed
3
Holdings
Standard of review

Findings of fact by trial court

Disposition rationale

Court found arrest was made by Gard before plaintiff arrived; plaintiff's formal declaration was mere formality

Preservation

Issue preserved for review

Standard of review

Questions of law

Disposition rationale

As deputy sheriff, it was his duty to arrest felon when specific information provided; cannot claim arrest made in private capacity

Preservation

Issue preserved for review

Standard of review

Questions of law and fact

Disposition rationale

Plaintiff's statements that he wouldn't claim reward and only fighters entitled estopped him; defendants relied on these statements in paying Gard

Preservation

Issue preserved for review

Holdings of the court

Who made the arrest
Plaintiff did not make the arrest; arrest was effected by Gard and his associates before plaintiff arrived
Sontag was under Gard's control all night, wounded and helpless; plaintiff's formal declaration was 'idle formality' as arrest already accomplished
unanimousbinding precedent
Effect of deputy sheriff status on reward claim
Plaintiff's status as deputy sheriff bars recovery of reward
When specific information about felon's location conveyed to deputy sheriff, it is his official duty to apprehend; cannot claim arrest made in private capacity
unanimousbinding precedent
Estoppel based on plaintiff's declarations
Plaintiff estopped from claiming reward by his statements to defendants' agent
Plaintiff stated he wouldn't claim reward and only those who made fight entitled; defendants relied on these statements in paying Gard; estopped applies even without intentional fraud
unanimousbinding precedent

Statutory interpretation

2
Statute
Pen. Code Cal. § 836
Question
Authority of peace officer to make arrest without warrant
Court's reading
Deputy sheriff's general authority as peace officer was adequate for arrest without warrant
Canons applied
plain meaning
Statute
Pol. Code Cal. §§ 865, 4176
Question
Authority and duty of deputy sheriff
Court's reading
Statutes establish official duties of deputy sheriffs
Canons applied
plain meaning

Burden of proof

Prosecution burden
Preponderance of evidence (civil case)
Burden met
false

Standards of review

  • Whether plaintiff made the arrest — clearly erroneous Trial court's factual findings reviewed for clear error
  • Legal effect of deputy sheriff status — de novo Questions of law reviewed de novo
  • Estoppel application — de novo Mixed question of law and fact

Timeline

9
Events
1,460
Days, incident to ruling
—
Span
factual eventcited in opinion

Defendants jointly offered $10,000 reward for arrest of John Sontag and Chris Evans, or $5,000 for either

Created contractual offer for reward that forms basis of lawsuit

Southern Pacific Company · Wells, Fargo & Co.
factual eventcited in opinion

Gard, Rapelje, Jackson, and Burns encounter Sontag and Evans near Visalia; shootout occurs; Jackson shot in leg, Sontag shot through shoulder

Sontag wounded and disabled, beginning of events leading to arrest

George E. Gard · H. L. Rapelje · H. E. Jackson · Thomas Burns · John Sontag · Chris Evans About 16-18 miles from Visalia towards foothills, Tulare county, California
1893-06-11 evening to 1893-06-12 morningfactual eventcited in opinion

Gard remains all night guarding Sontag who is behind straw pile; Sontag never out of reach of Gard's shotgun

Court finds arrest effectively made by Gard through control and surveillance

George E. Gard · John Sontag Straw pile near cabin where fight occurred
factual eventcited in opinion

Sontag transported to Visalia jail; plaintiff serves papers in official capacity on way back

Shows plaintiff acting in official capacity during relevant events

George W. Witty · John Sontag Visalia, Tulare county, California
1893-06-12 morningfactual eventcited in opinion

Rapelje returns with plaintiff Witty and others; Witty approaches Sontag, disarms him, formally declares him prisoner

Plaintiff's formal arrest attempt, but court finds arrest already completed

George W. Witty · H. L. Rapelje · William English · Samuel Stingley · John Sontag Straw pile near cabin
factual eventcited in opinion

Plaintiff tells defendants' agent Thacker he doesn't claim reward, only those who made fight entitled

Forms basis for estoppel defense

George W. Witty · J. M. Thacker Visalia, California
1893-06-13 shortly afterprocedural eventcited in opinion

Defendants pay reward to Gard and associates based on plaintiff's statements

Outcome: Reward paid to Gard party

Defendants relied on plaintiff's representations in making payment

Southern Pacific Company · Wells, Fargo & Co. · George E. Gard
procedural eventcited in opinion

Plaintiff makes first written demand for reward

Outcome: Demand made

Shows delay in claiming reward after earlier disavowal

George W. Witty
procedural eventcited in opinion

Court issues opinion and judgment for defendants

Outcome: Judgment for defendants

Final disposition of case

WELLBORN, District Judge trial court

Facts & evidence

Incident

Date
1893-06-11 to 1893-06-12
Location
Near Visalia, Tulare county, California

Key facts

10 facts
  1. Defendants offered $10,000 reward for arrest of John Sontag and Chris Evans, or $5,000 for either
  2. On June 11, 1893, Gard, Rapelje, Jackson, and Burns encountered Sontag and Evans near Visalia
  3. Shootout occurred: Jackson shot in leg, Sontag shot through shoulder
  4. Gard remained all night guarding Sontag who was hidden behind straw pile
  5. Rapelje took Jackson to Visalia and informed plaintiff Witty (deputy sheriff)
  6. Next morning, Witty went to scene with others, found Sontag helpless, formally arrested him
  7. Sontag transported to Visalia jail, died 2-3 weeks later
  8. Plaintiff told defendants' agent he wouldn't claim reward, only those who made fight entitled
  9. Defendants paid reward to Gard and associates based on plaintiff's statements
  10. Plaintiff first demanded reward in writing on August 31, 1894

Disputed questions

  • Whether plaintiff actually made the arrest
  • Extent of Sontag's helplessness
  • Who paid for carriage transport

Procedural history

2 steps
  1. Plaintiff sued to recover $5,000 reward
  2. Case tried to court without jury

Evidence in the record

Direct
  • Testimony of Gard about guarding Sontag all night
  • Testimony of plaintiff about formally arresting Sontag
  • Testimony of Thacker about plaintiff's statements disclaiming reward
Physical
  • Sontag's pistol
  • Straw pile where Sontag hid
  • Wagon used for transport
Testimonial
  • Gard's testimony about night watch
  • Plaintiff's testimony about arrest
  • Hall's testimony about plaintiff's request to form posse
  • Thacker's testimony about plaintiff's declarations
Documentary
  • Reward offer
  • Warrants for arrest in sheriff's office
  • Written demand dated August 31, 1894
Circumstantial
  • Sontag's wounded condition showing inability to resist
  • Plaintiff's use of sheriff's office horses
  • Plaintiff serving papers in official capacity during return trip

Jury

Jury selection issues
Case tried to the court without a jury
Voir dire process
Not applicable - bench trial
Verdict
Court found for defendants
Verdict date
1896-08-31
Jury instructions given
  • Not applicable - bench trial

Sentencing

Sentence challenged on appeal
false

Objects of relevance

Straw pile where Sontag hidShotgun used by Gard for surveillancePistol in Sontag's hand when foundWagon used to transport Sontag to jail

Policy considerations

  • Preventing public officials from profiting from performance of official duties
  • Ensuring rewards go to those who actually accomplish arrests through effort and risk
  • Promoting reliance on representations in business transactions

Authorities

Cited authorities (3)

Russell v. Stewart, 44 Vt. 170
distinguisheddistinguished
Cited by plaintiff to support claim that deputy sheriff could recover reward
Relied upon by plaintiff but distinguished as involving different facts
Warner v. Grace, 14 Minn. 487 (Gil. 364)
followedquotedfollowed
Cited as directly on point about deputy sheriff's duty barring reward claim
Followed - court quotes holding about deputy sheriff's duty
McKeen v. Naughton, 88 Cal. 462, 26 Pac. 354
distinguisheddistinguished
Cited in estoppel analysis regarding statements of fact versus law
Against plaintiff's contention rather than supporting it

Related cases (18)

Russell v. Stewart, 44 Vt. 170
prior appeal
Distinguished by court - involved different facts about official duty
Warner v. Grace, 14 Minn. 487 (Gil. 364)
prior appeal
Followed by court - directly on point about deputy sheriff's duty
Pool v. Boston, 5 Cush. 219
prior appeal
Cited as confirmatory authority
Day v. Insurance Co., 16 Minn. 408 (Gil. 365)
prior appeal
Cited as confirmatory authority
Gilmore v. Lewis, 12 Ohio, 281
prior appeal
Cited as confirmatory authority
Smith v. Whildin, 10 Pa. St. 39
prior appeal
Cited as confirmatory authority
Kick v. Merry, 23 Mo. 72
prior appeal
Cited as confirmatory authority
Davies v. Burns, 5 Allen, 349
prior appeal
Cited as confirmatory authority
Railroad Co. v. Grafton (Ark.) 11 S. W. 702
prior appeal
Cited as confirmatory authority
Brown v. Godfrey, 33 Vt. 120
prior appeal
Cited as confirmatory authority
McKeen v. Naughton, 88 Cal. 462, 26 Pac. 354
prior appeal
Distinguished - involved different estoppel principles
Dolbeer v. Livingstone, 100 Cal. 617, 35 Pac. 328
prior appeal
Cited as authority on estoppel
Continental Nat. Bank v. Bank of Commonwealth, 50 N. Y. 575
prior appeal
Cited as authority on estoppel without intentional fraud
Thompson v. Simpson, 128 N. Y. 270, 28 N. E. 627
prior appeal
Cited as authority on estoppel
Mitchell v. Reed, 9 Cal. 204
prior appeal
Cited as authority on estoppel
Storrs v. Barker, 6 Johns. Ch. 166
prior appeal
Cited as authority on estoppel
Moore v. Nye (Sup.) 21 N. Y. Supp. 94
prior appeal
Cited as authority on estoppel
Blodgett v. McMurtry, 34 Neb. 782, 52 N. W. 706
prior appeal
Cited as authority on estoppel

Statutes

  • Pen. Code Cal. § 836 (peace officer arrest authority)
  • Pol. Code Cal. §§ 865, 4176 (deputy sheriff duties)

Standards & doctrines

  • Official duty doctrine for peace officers
  • Estoppel based on representations
  • Substance over form in determining arrest

Legal principles applied

  • Arrest requires actual restraint or control, not just formal words
  • Public officials cannot claim rewards for performing official duties
  • Representations relied upon can create estoppel even without fraud

Notable quotes

“To hold that the mere fact that Witty was the first person on the following morning to approach Sontag and formally announce to him his imprisonment, could take from Gard and his associates the credit, with its benefits, of having made the arrest, would not only do them flagrant injustice, but would transgress even technical rules of law.”
WELLBORN, District Judge — Discussing why plaintiff did not make the arrest
Emphasizes substance over form in determining who made arrest
“The arrest had already been accomplished, by means sterner and more effectual than vocal expressions.”
WELLBORN, District Judge — Describing Gard's control over Sontag versus plaintiff's formal declaration
Highlights that physical control, not verbal formalities, constitutes arrest
“When the specific information was conveyed to him that a felon was at a particular locality within his jurisdiction, it was clearly his duty to take prompt measures for the apprehension of such felon, and the law will not now permit him to claim that an arrest thus effected, pursuant to official duty, was made in his private capacity as a citizen.”
WELLBORN, District Judge — Explaining why deputy sheriff status bars reward recovery
Establishes principle that officials cannot claim rewards for performing official duties
Index terms92
Summary terms
Legal mechanisms
Various actions
Various actors
Legal concepts
Legal outcomes
Legal issues
Legal procedures
Legal remedies
Legal evidence
Legal arguments
Legal defenses
Legal penalties
Legal procedural steps
Geo locations
Judges
Attorneys
Procedural terms
Substantive offenses
Entities and documentation
Legal actions
Action type
affirmed
Target
Defendants' position on all three defenses
Context
Court finds for defendants on all issues: plaintiff didn't make arrest, deputy sheriff status bars recovery, and estoppel applies
Scope
full
Disposition vote
unanimous
Action type
judgment entered
Target
For defendants
Context
Final judgment entered in favor of Southern Pacific Company and Wells, Fargo & Co.
Scope
full
Search facets
Parties
Judges
Wellborn
Courts
Locations
Statutes cited