Commercial Investment Trust, Inc. v. William Frankfurth Hardware Co.

190 N.W. 1004, 179 Wis. 21, 1922 Wisc. LEXIS 110
CourtWisconsin Supreme Court
DecidedDecember 5, 1922
StatusPublished
Cited by16 cases

This text of 190 N.W. 1004 (Commercial Investment Trust, Inc. v. William Frankfurth Hardware Co.) is published on Counsel Stack Legal Research, covering Wisconsin Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commercial Investment Trust, Inc. v. William Frankfurth Hardware Co., 190 N.W. 1004, 179 Wis. 21, 1922 Wisc. LEXIS 110 (Wis. 1922).

Opinions

Doerfler, J.

The trial court held in its written opinion, and the defendant now contends, that the plaintiff can only recover damages where its cause of action is based upon malicious prosecution, and second, that under the provisions of sec. 2771 of the Statutes the plaintiff cpuld have filed a bond in the civil court proceedings and obtained possession of the property, and thereby have prevented any damages from accruing.

The remedy afforded by garnishment is purely statutory, [24]*24and though in its nature a proceeding in rem it is in effect an action by the defendant in the plaintiff’s name against the garnishee, the purpose of which is to subrogate the plaintiff to the rights of the defendant against the garnishee. Mc'Donald v. Vinette, 58 Wis. 619, 17 N. W. 319; Morawetz v. Sun Ins. Office, 96 Wis. 175, 71 N. W. 109; 12 Ruling Case Law, 777.

A garnishment, though in form an action at law, is in substance an equitable proceeding to determine the ownership of property in dispute, and results in what is termed an equitable levy.

An intervener stands in the character of plaintiff before the court as to the nature of his title and the object of his demand, and is governed in his pleadings by the rules of practice which apply to plaintiffs in principal demands. 2 Ruling Case Law, 884.

Sec. 2767 of the Statutes in substance provides that, when the answer of the garnishee shall disclose that any other person than the defendant claims ownership of the property, such person may be ’ interpleaded as a defendant to the garnishee action, and he is then required to answer, setting forth his claim to the property, or to make any defense which the garnishee might have made. Upon interpleader, if the interpleaded defendant defaults, the court may render judgment concluding him from any claim with respect to the property.

It is argued by the defendant that by reason of the provisions of the statutes the interpleaded defendant, having been made a party to the garnishee action and having been permitted to litigate his claim therein, and he thus having been provided with his day in court, is in no different position than the defendant himself, and under the ruling in the case of Veitch v. Cebell, 105 Wis. 260, 81 N. W. 411, is not in a position to recover damages-for having been deprived of the possession of his property unless he can show that the proceedings in garnishment which [25]*25resulted in the tying up of the property were begun maliciously, so as to form a proper basis for an action for malicious prosecution.

The relative positions of a defendant in a garnishment action such as the defendant in the Cebell Case and an interpleaded defendant are radically and fundamentally different. In the original action and proceedings in the civil court the plaintiff made no claim against the interpleaded defendant. In its principal action it sought to obtain judgment on a claim against the principal defendant, and in the garnishment action attempted to become subrogated to the rights of the defendant with respect to the title, possession, and disposition of the property in the hands of the garnishee defendant. No contract relations existed between the plaintiff and the interpleaded defendant, and while the interpleaded defendant claimed ownership of the property under the principal defendant, such ownership was in no way subject to any rights or interests on the part of the plaintiff. The interpleaded defendant admittedly is a third party, not in any manner, involved in the litigation between the plaintiff and defendant in the civil court action, and his property, if it is either attached or levied upon on a claim made by the plaintiff in the civil court action, is wrongfully and tortiously taken and held.

The general rule, sustained by the great weight of authority, is to the effect that a person whose property has been seized by an officer under, process against the property of another may maintain an action of replevin for the recovery of the property no matter from whose possession it was taken. 23 Ruling Case Law, 879, and numerous cases there cited. These cases proceed upon the theory that where property of one person is seized on a process against another there can be no legal custody, but that the- same is tortious and that the person aggrieved thereby is entitled to the same remedy in the law as for any other tortious act. Gilman v. Williams, 7 Wis. 329; Booth v. Ableman, 16 [26]*26Wis. 460; Carpenter v. Innes, 16 Colo. 165, 26 Pac. 140; Philips v. Harriss, 3 J. J. Marsh. (26 Ky.) 122; Hawk v. Lepple, 51 N. J. Law, 208, 17 Atl. 351.

And. while the general rule appears as above stated, a defendant in an execution or attachment cannot replevy goods in possession of an officer under a valid process, for to allow him to question the validity of the seizure in an action of replevin would be against public policy, for it would be moving in a circle, and the creditor would never receive the fruits of his execution. 23 Ruling Case Law, 877; Power v. Kindschi, 58 Wis. 539, 17 N. W. 689.

But for the intervention provided for by sec. 2767 of the Statutes the plaintiff herein would have no remedy to recover possession of its property wrongfully attached and detained excepting by the action of replevin.

The action of replevin is founded on a tortious taking and detaining and is analogous to an action of trespass, but is in part a proceeding in rem to regain possession of the goods and chattels, and in pa^t a proceeding in per-sonam to recover damages for the caption and detention. It.is a possessory action, the gist of which is the right of possession in the plaintiff and the wrongful seizure and detention by defendants, and the primary relief sought is the return of the property in specie, the damages being merely incidental. 23 Ruling Case Law, 854, 855.

In the affidavit for replevin the plaintiff must allege that the property has not been taken for any tax, assessment, or fine, pursuant to the statute, or seized under an execution or attachment against the property of the plaintiff, or, if so seized, that it is by statute exempt from such seizure. Sub. 4, sec. 2718, Stats. It would appear that the owner of property in all cases not included in the exceptions above quoted is entitled to maintain his action of replevin against any one.who may have wrongfully taken or who wrongfully detains the same. The action of replevin being one of the original common-law actions based upon wrongful [27]*27taking and detention of personal property, expressly contemplates the recovery of damages for such unlawful taking and detention. It was undoubtedly the object of the legislature in enacting sec. 2767 of the Statutes to afford an owner such as the plaintiff in this action an opportunity to intervene in a garnishment action so that such ownership may be determined in such action. In other words, the statute affords the common-law and statutory remedy by replevin to restore the property to the rightful owner.

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Cite This Page — Counsel Stack

Bluebook (online)
190 N.W. 1004, 179 Wis. 21, 1922 Wisc. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commercial-investment-trust-inc-v-william-frankfurth-hardware-co-wis-1922.