Chicago City Bank & Trust Co. v. Kaplan

281 Ill. App. 97, 1935 Ill. App. LEXIS 519
CourtAppellate Court of Illinois
DecidedJune 28, 1935
DocketGen. No. 38,143
StatusPublished

This text of 281 Ill. App. 97 (Chicago City Bank & Trust Co. v. Kaplan) 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
Chicago City Bank & Trust Co. v. Kaplan, 281 Ill. App. 97, 1935 Ill. App. LEXIS 519 (Ill. Ct. App. 1935).

Opinion

Mr. Justice Matchett

delivered the opinion of the court.

On December 12, 1934, plaintiff Chicago City Bank & Trust Co. caused a judgment by confession to be entered against Jacob Kaplan. On the same day an execution was issued and returned unsatisfied, whereupon plaintiff also caused a writ of garnishment to be issued and served upon the Amalgamated Trust & Savings Bank. The garnishee appeared specially and made a motion to quash the writ. On January 25,1935, an order was entered quashing the summons and discharging the garnishee. This appeal is from that order.

The garnishee was served December 13, 1934. December 26th it filed its special appearance with motion as follows:

“The Gfarnish.ee enters its special and limited'appearance for the sole purpose of objecting to the jurisdiction of this court and moves the court to quash the writ of garnishee summons herein for the reason that there is not endorsed on the back of the copy of said summons left with said Garnishee the defendant’s business, business address and/or the defendant’s residence address, all as required by the rules of this court. ’ ’

The motion was verified. The garnishee relied on Rule 230 of the municipal court of Chicago, which provides :

“In every case the copy of the writ to be left with the garnishee shall bear an endorsement of the business and business address of the principal defendant, if any, and if he be an individual, of his residence address, if known, and, if the garnishment is based on a prior judgment, its date, and the amount, including costs, due thereon at'the date of the writ.”

Upon the hearing of the motion the garnishee produced the copy of the writ left with the agent of defendant at the time of service. It was duly identified. It bears indorsements of the date and the amount of judgment and costs, but it bears no indorsement of the business of the judgment debtor, his business address, or his residence address. Evidence was introduced to the effect that immediately after the service of the writ, Mrs. Gertz (the employee of the garnishee to whom the writ was delivered by the party served) inquired by telephone of attorneys for plaintiff (whose name and address were also indorsed upon the copy of the summons) as to the place of business of the debtor, his residence, the amount of the judgment, etc.; that this information was promptly given to the garnishee. The evidence shows that there was no substantial inconvenience to the garnishee nor prejudice to its rights resulting from the failure to make these indorsements upon the copy of the summons as directed by the rule.

Plaintiff urges that where, as here, an alleged want of jurisdiction in the court is based on matters outside the record, it is necessary to present the matter by plea in abatement in order that an issue may be formed upon which, if the verdict is for plaintiff, a judgment of quod recuperet might be entered. Since the Practice Act of 1907 the judgment in this State would be respondeat ouster. Cahill’s Ill. Rev. St. 1933, Appendix, ch. 110, sec. 45. At common law in this State, it was held that such matter should be presented by plea in abatement Greer v. Young, 120 Ill. 184; Craig v. Sullivan Machinery Co., 344 Ill. 334. These cases are cited by plaintiff and sustain its contention.

The garnishee replies, however, that by Rule 308 of the municipal court the rules and provisions of the Civil Practice Act are applicable to proceedings in the municipal court, except to the extent that the same are inconsistent or in conflict with the rules of said court. The garnishee therefore suggests that section 48 of the Civil Practice Act (Cahill’s Ill. Rev. St. 1933, ch. 110, sec. 48, ¶ 176) is applicable and controlling as to the method by which questions in the nature of a. matter in abatement should be raised in that court.

That section of the statute expressly declares that an objection that the court does not have jurisdiction of the person of the defendant may be made by a motion to dismiss the suit. The motion here was not to dismiss the suit but to quash the summons. The order that was entered was not one dismissing the suit but quashing the summons and discharging’ the garnishee. The distinction between a motion to quash the service and one to dismiss the suit, however, seems to have been thought unimportant in Wilcox v. Conhlin, 255 Ill. 604.

However, the Civil Practice Act excepts from proceedings to which it is applicable, garnishment. Cahill’s Ill. Rev. St. 1933, ch. 110, sec. 1, ¶ 129, p. 2150. The manner in which the issue was raised may not have been the best, but plaintiff made no objection. It cannot complain of a procedure in which it participated without objection. Schneider v. Allen, 259 Ill. App. 543.

For the same reason the garnishee is not in a position to urge another point upon which it insists, namely, that it is a fair inference from the record that the execution on the original judgment was returned by direction of plaintiff’s attorney, and that there was therefore no sufficient basis for the garnishment proceeding. The record shows the usual return of the officer (which is prima facie sufficient). No issue was raised on that point in the trial court. The prima facie case made was sufficient in the absence of evidence tending to disprove it. Bruhl v. Anderson, 207 Ill. App. 169; Boksa v. Buchaniec, 245 Ill. App. 602; Kelly v. Marks, 264 Ill. App. 402.

There remains for consideration the controlling question in the case, namely, whether the failure of plaintiff to comply with Buie 230 justified the order of the court which quashed the summons and discharged the garnishee. The garnishee cites North Ave. Bldg. & Loan Ass’n v. Huber, 286 Ill. 375; People v. Callopy, 358 Ill. 11, and similar cases to the effect that a rule of court when spread of record has the force of a statute and must be followed by the court and by the parties, and that the court can exercise no discretion with respect to the enforcement of the rule where it is applicable. The garnishee also points out that a rule of court must have some sanction and suggests that the appropriate sanction of Buie 230 is that noncompliance should result in the discharge of the garnishee. It points out the heavy burden which noncompliance may cast upon the garnishee, who is usually an innocent, disinterested stakeholder; that noncompliance might even compel the garnishee bank to stop withdrawals from all accounts in the same or similar names. It cites Hantman v. West Side Trust & Savings Bank, 249 Ill. App. 372. It also suggests the propriety of the enforcement of the rule for the reason that by refusing to pay or honor checks of depositors the garnishee bank might he liable in an action for slander of credit. It insists, relying on North Ave. Bldg. & Loan Ass’n v. Huber, 286 Ill. 375, that noncompliance deprives the court of jurisdiction and therefore possibly a garnishee who paid might be liable in another action by the judgment debtor. It finally suggests that failure to comply with this rule might necessitate a trial as to the identity of the judgment debtor, thus increasing the burden of the court and litigants, including the garnishee, so that instead of garnishment being a quick and efficient remedy it would become a cumbersome, inefficient and expensive process.

These observations are not without force.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Craig v. Sullivan MacHinery Co.
176 N.E. 353 (Illinois Supreme Court, 1931)
The People v. Davis
192 N.E. 210 (Illinois Supreme Court, 1934)
The People v. Callopy
192 N.E. 634 (Illinois Supreme Court, 1934)
Greer v. Young
11 N.E. 167 (Illinois Supreme Court, 1887)
Wilcox v. Conklin
99 N.E. 669 (Illinois Supreme Court, 1912)
North Avenue Building & Loan Ass'n v. Huber
121 N.E. 721 (Illinois Supreme Court, 1918)
Farmer v. Fowler
288 Ill. 494 (Illinois Supreme Court, 1919)
Bruhl ex rel. Jones v. Anderson
207 Ill. App. 169 (Appellate Court of Illinois, 1917)
Boksa v. Buchaniec
245 Ill. App. 602 (Appellate Court of Illinois, 1927)
Hantman ex rel. Larson v. West Side Trust & Savings Bank
249 Ill. App. 372 (Appellate Court of Illinois, 1928)
City National Bank & Trust Co. v. Davis Hotel Corp.
280 Ill. App. 247 (Appellate Court of Illinois, 1935)
Schneider v. Allen
259 Ill. App. 543 (Appellate Court of Illinois, 1931)
Kelly v. Marks
264 Ill. App. 402 (Appellate Court of Illinois, 1932)

Cite This Page — Counsel Stack

Bluebook (online)
281 Ill. App. 97, 1935 Ill. App. LEXIS 519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chicago-city-bank-trust-co-v-kaplan-illappct-1935.