American Trust & Savings Bank v. Gitneskey

22 Ohio Law. Abs. 236, 6 Ohio Op. 418, 1936 Ohio Misc. LEXIS 1009
CourtOhio Court of Appeals
DecidedSeptember 11, 1936
StatusPublished

This text of 22 Ohio Law. Abs. 236 (American Trust & Savings Bank v. Gitneskey) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Trust & Savings Bank v. Gitneskey, 22 Ohio Law. Abs. 236, 6 Ohio Op. 418, 1936 Ohio Misc. LEXIS 1009 (Ohio Ct. App. 1936).

Opinion

OPINION

By BAILEY, J.

This cause came on to be heard pursuant to an order for the examination of a judgment debtor, Louis Gidney. The case was recognized as one that had been before this division of the court heretofore. Examination of the court files disclosed that seven or eight .former proceedings of the same kind had been instituted by the creditor: that all of said proceedings had proved fruitless.

The defendant not being represented by counsel, the court felt an obligation to determine whether the judgment creditor was entitled to pursue these futile examinations, which harass the debtor, impose expense upon the county, and take up the time of the courts.

This case began as a suit in the Municipal Court of Cincinnati against two defendants, only one of whom, Louis Gidney, is concerned in this proceeding. Judgment was rendered against him for the plaintiff in said Municipal Court on August 27, 1931, in the sum of $210.00, interest amounting to $14.40, and the costs of said case.

On September 8, 1931, a transcript of said judgment was filed with the clerk of this court and docketed as No. 46629, and on the same date an execution was issued on said judgment, which execution was returned on September 24, 1931, wholly unsatisfied for want of property on which 1o levy. No subsequent execution has been issued on said judgment.

On January 4, 1933, a release was filed in said case releasing certain real, estate in consideration of the payment of $75.00, which reduced the debt by that amount. The case then rested without action until November 9, 1934, when new counsel appeared in the case and commenced a proceeding in aid of execution ordering the debtor to appear for examination November 20, 1934. Debtor appeared and was examined, and the proceeding was discontinued.

On December 21, 1934, a second proceeding in aid was instituted and from that time, up to and including the present proceeding which was commenced, on August 20, 1936, there have been seven or eight proceedings for examination of the judgment debtor, in aid of execution, based on the judgment rendered August 27, 1931, and on said execution dated September 8, 1931.

Sometimes the defendant did not appear for examination as ordered by the court, whereupon a rule to show cause why he should not be punished for contempt was issued. Cm one occasion an order for the arrest of the debtor was issued and he was brought into court by the sheriff. Each of said rules for contempt, including the one in which there was an arrest, was dismissed without the defendant being found guilty of contempt, and it must be presumed, therefore, that the defendant cleared himself of contempt to the satisfaction of the judge who heard such proceeding.

None of said examinations disclosed any property of the defendant, or resulted in any order to apply property to the payment of the judgment. The proceedings have been entirely fruitless. Hearings have been had from time to time before eight judges of the Common Pleas Court. The entries on the clerk’s docket in this case fill four and one-half pages.

The plaintiff has paid no court costs since the time of the issuing of the execution in September, 1931. The fees of the sheriff for the service of the various orders in the case since that time exceeded twenty dollars, no part of which has been paid. The costs due to the clerk probably amount to as much.

The condition thus disclosed by the record calls for some consideration of the respective rights herein of the plaintiff, the [238]*238defendant, and the public. It has been assumed, generally, that under §11768, GC, a plaintiff creditor is entitled to as many orders for the examination of a debtor as he may desire.

The rights of creditors are not to lie ignored, for if they do not obtain payment from their debtors, they may themselves be unable to pay their creditors. Neither should any act of a debtor, in refusing to Dbey. an order of the court, be condoned, even though such an order is erroneous. It Is not void, and it is the defendant’s duty to obey the same unless and until it is set aside. If parties to a cause could decide for themselves what orders of the court they would obey, and what could be disDbeyed with impunity, chaos would result. Ihe enforcement of legal obligations, including the collection of judgments, is an Important function of the courts.

The practice, however, of bringing judgment debtors into court for repeated examinations, most of which prove futile, has been the subject of considerable criticism, and the condition calls for an examination of the question whether, as generally assumed, such right of the creditor is absolute, that is, whether the court has no discretion but must on application of the creditor grant orders for the examination of the judgment debtor from time to time, provided only that a judgment has been obtained and an execution returned unsatisfied.

Examination of the authorities on this question leads to the conclusion that the courts are not helpless. Three questions are involved:

1. Is the judgment creditor in such case entitled to a second order in aid of execution, without issuing a second execution and having it returned unsatisfied?

2. Is the plaintiff entitled as of right to successive examinations of the debtor without first making some showing that the debtor has acquired property since the preceding examination?

3. Is the judgment creditor entitled to such an order without paying the costs which have been made by plaintiff in the former proceedings?

No authority was cited by counsel in support of the claim of right to proceed with multiple examinations based on a single execution.

Sec 11768, GC, provides that “when an execution has been returned unsatisfied, ‘tire judgment creditor shall bo entitled to an order’ * * * requiring the debtor to appear * *

Sec 10213, GC, provides, however, that words in the singular include the plural.

It is necessary therefore to consider the construction of similar statutes in other ‘jurisdictions. In Clarke v Londrigan,- 40 New Jersey haw. 3.10, it was held that:

“When a judgment creditor lias obtained an order for the examination of the defendant in the judgment, on supplementary proceedings, and the order has been fully executed, and the proceeding heard upon its merits and dismissed, the case is res judicata: the parties are precluded as to all matters existing previous to that time, and which were embraced in the consideration and judgment of the court.
“A new examination can only be asked for on the ground that after the judgment of the court in the previous proceedings, the debtor had become possessed of property, in respect to which the creditor was entitled to examine him under the statute.”

• The court said on page 312:

“The only ground upon which the judgment creditor could ask a new examination was, that after the judgment of the court in the previous proceedings, the debt- or had become possessed of property, in respect to which the creditor was entitled to examine him under the statute, otherwise it would seem that the creditor could, ad libitum, harass and oppress the debtor by repeated examinations, after the merits of the case had been fully considered and determined.”

To the same effect is Losee v Allen, 40 N. Y. Sup., 349.

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Bluebook (online)
22 Ohio Law. Abs. 236, 6 Ohio Op. 418, 1936 Ohio Misc. LEXIS 1009, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-trust-savings-bank-v-gitneskey-ohioctapp-1936.