§ 9-13-102.Burden of proof
Chapter 13. Executions and Judicial Sales · Article 5. Claims · Last amended 1933 · Last verified July 17, 2026
Full Text of § 9-13-102
Plain-English Summary
In a claim trial, someone has to go first with proof, and this short section decides who. It answers that question by looking at one fact: where the property sat at the moment of the levy.
The statute’s express rule covers the case where the property levied on was not in the defendant’s possession when the levy happened — say, it sat with the claimant, or with some other third person. In that situation, the burden of proof lies on the plaintiff in execution, who must affirmatively show the property is subject to the execution despite not being in the defendant’s hands.
The reverse situation is the necessary flip side of that same rule. When the property was in the defendant’s possession at the time of the levy, the law does not require the plaintiff to prove anything further at the outset — possession by the defendant carries its own weight, and it falls to the claimant to prove a right to the property superior to the defendant’s apparent ownership. This section governs only the burden on the underlying right-of-property question; whether a claim was interposed for delay only under Code Section 9-13-101 is a separate issue the plaintiff must establish regardless of who carries the burden on title.
Frequently Asked Questions
Who bears the burden of proof in a property claim case?
It depends on possession at the time of the levy. If the property was not in the defendant’s possession then, the burden lies on the plaintiff in execution.
Does this section ever put the burden on the claimant?
Yes, by implication. When the property was in the defendant’s possession at the time of the levy, the burden falls to the claimant to prove a superior right to the property.
Why does possession at the time of the levy matter so much?
Because it is the fact this section uses to decide which side must prove its case first — possession by the defendant supports treating the property as subject to the execution unless the claimant proves otherwise.
Does the burden shift if the defendant later regains possession after the levy?
No. The statute looks to possession at the time of the levy, not at some later point, so what matters is the situation as it stood when the officer levied.
Does this burden-of-proof rule apply to whether a claim was made for delay?
No. That is a separate question under Code Section 9-13-101, which the plaintiff must prove regardless of who carries the burden on the underlying right of property.
Amendment History
Laws 1821, Cobb’s 1851 Digest, p. 533; Code 1863, § 3662; Code 1868, § 3686; Code 1873, § 3739; Code 1882, § 3739; Civil Code 1895, § 4624; Civil Code 1910, § 5170; Code 1933, § 39-904.