Byers v. Sansom-Thayer Commission Co.

111 Ill. App. 575, 1904 Ill. App. LEXIS 159
CourtAppellate Court of Illinois
DecidedJanuary 14, 1904
DocketGen. No. 11,065
StatusPublished
Cited by6 cases

This text of 111 Ill. App. 575 (Byers v. Sansom-Thayer Commission Co.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Byers v. Sansom-Thayer Commission Co., 111 Ill. App. 575, 1904 Ill. App. LEXIS 159 (Ill. Ct. App. 1904).

Opinion

Mb. Justice Ball

delivered the opinion of the court.

The only personal action in which the right of«jnterpleader existed at common law is detinue. This defect, which might subject the defendant to two judgments for the same cause of action by different plaintiffs, was early seen; and the court of chancery, to prevent the iniquity of such a double judgment, suffered the defendant to come into its jurisdiction, and, upon his naming the contending claimants and surrendering or offering to surrender to the court the thing in contest, the court called such parties before it, and, dismissing the petitioner from further attendance except to pay the money or to deliver the thing claimed, compelled the contestants to try their respective titles before it. The claimants then stood before the court to litigate the questions of right pending between them to the same extent as if the one had brought a bill against the other predicated upon the same matter and for the same purpose. Willson v. Salmon, 45 N. J. Eq. 131. Ho other question than that of the right to the property in dispute can be litigated in such suit. Sherman v. Partridge, 4 Duer (N. Y.), 646.

^ At first, this much needed and beneficent remedy was hedged about by strict rules; but, as its equity and usefulness were more clearly recognized, these rules were modified (Supreme, etc., v. Merrick, 163 Mass. 374) until now the test of the right to an interpleader may be stated thus: do the defendants claim the same thing, and will the litigation between the defendants determine the rights of each and all of the defendants as against the complainant and as between themselves as to the thing which is in dispute % In Hoggart v. Cutts, 1 Craig & P. 204, Lord Cottenham said :

“ The definition of ‘ interpleader ’'is not and cannot now be disputed. It is where the plaintiff says, ‘ I have a fund in my possession, in which I claim no personal interest, and to which you, the defendants, set up conflicting claims; pay me my costs, and I will bring the fund into court, and you shall contest it between yourselves.’ ”/

This definition is cited with approval in Cogswell v. Armstrong, 77 Ill. 139; Wakeman v. Kingsland, 46 N. J. Eq. 113; Anderson v. Wilkinson, 10 Smed. & M. (Miss.), 601, and in Greene v. Mumford, 4 R. I. 313. . .

The rule seems to be (although there are many well considered cases in England and in this country to the contrary, (Wells, v. Miner, 25 Fed. R. 538; Crane v. McDonald, 118 N. Y. 654,) that the same debt, duty or thing must be severally claimed by the defendants from the plaintiff by virtue of a title dependent upon or derived from a common source.

In the case at bar each of the defendants originally claimed the cattle which appellants sold upon the Chicago market. Now they severally assert the right to the money realized from that sale. The herd of cattle is the common source of title. Hence each and all of the defendants claim the same thing from appellants by virtue of the same title. The establishment of the title of one. class of these defendants will extinguish that of the other class.y

The objections set forth in the first, second and third special grounds of demurrer may be reduced to one, namely: that the claims of the other defendants, as stated in the bill, do not show their right to compel the demurring defendants to interplead with them.

The objection is without merit. Appellants cannot be presumed to know all the facts upon which the. several defendants claim this money; and they are therefore not required to set forth in detail the alleged title of any of them. A bill of interpleader proceeds upon the ground that the' complainant, from ignorance of the rights of the several defendants, is unable to ascertain to which of the defendants he is to account. Shaw v. Coster, 8 Paige, 339, 347; Briant v. Reed, 14 N. J. Eq. 271, 277; State Ins. Co. v. Gennett, 2 Tenn. Ch. 82. Appellants were not called upon to decide disputed questions of fact, nor to resolve doubtful points of law, under the penalty of dismissal of their bill. Having stated their danger, in this, that opposing claims are made as to the money, their indifference as between the several defendants, and their willingness to pay the money to the one entitled thereto, they have done all that is required of them. Supreme Lodge v. Roddatz, 57 Ill. App. 119; Morrell v. Manhattan, 183 Ill. 268. The primary object of such a bill is to protect the stakeholders from a double vexation in respect of one fund, duty or thing. For this liability the law furnishes no adequate remedy; and hence arises the jurisdiction of a court of equity, without which that court would lack the power to do justice. Newhall v. Kastens, 70 Ill. 159; Crane v. McDonald, 118 N. Y. 654

At the present stage of this case the objection that the appellants are not indifferent as between the defendants is fully met and overcome by the allegation in the sworn bill that they “ do not in any respect collude with either of said defendants touching the matters in controversy in this case; nor have they exhibited this bill of interpleader at the request of defendants, or either of them, but of their own free will, and to avoid being molested, vexed and harassed touching the matters contained therein.” The defendants demurred to the bill, thereby admitting the truth of this allegation. Further, the chancery practice requires the complainant to file an affidavit with his bill, stating that there is no collusion between him and any of the parties. If the bill containing the same allegation is verified (as is the case here), the rule is complied with. The court gives credit to the affidavit, and will not permit evidence to be adduced to contradict it. 2 Dan. Chy. Pl. & Pr. 1563, and cases cited in note 5.

In Stevenson v. Anderson, 2 Ves. & Beames, Lord Chancellor Eldon said:

“ Though I doubt whether there is perfect bona fieles on the part of the plaintiff, I find it decided that the court is, in the first instance, concluded by his affidavit that there is no collusion, and will not admit an affidavit to the contrary.”

The final objection is that as appellants are the agents of Hardin & Smith, they owe a duty to them which cannot be determined in this proceeding.

The doctrine is well settled that if it appears the complainant is under a personal obligation to one of the defendants in respect to the duty or thing in contest, so that the litigation among, the defendants under the bill will not determine that obligation, the bill must be dismissed. This doctrine flows naturally and necessarily from the nature of a bill of interpleader.

In Crawshay v. Thornton, 2 Myl. & C. 1, complainants, ■who were wharfingers, received a quantity of iron from a third person, with "orders to deliver it to Thornton; and they wrote the latter that they held it subject to his orders. Thereafter, Daniloff claimed to own the iron, asserting that the person who delivered it to complainants was his agent, without authority to dispose of it. Complainants filed a bill of interpleader making Thornton and Daniloff defendants. Lord Cottenham held, in effect, that what had taken place between complainants and Thornton amounted to an independent contract which could not be decided under the bill.

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111 Ill. App. 575, 1904 Ill. App. LEXIS 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/byers-v-sansom-thayer-commission-co-illappct-1904.