Cresswell v. Smith

76 Tenn. 688
CourtTennessee Supreme Court
DecidedDecember 15, 1881
StatusPublished
Cited by3 cases

This text of 76 Tenn. 688 (Cresswell v. Smith) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cresswell v. Smith, 76 Tenn. 688 (Tenn. 1881).

Opinion

McFarland, J.,

delivered the opinion of the court.

The bill alleges that the complainants have obtained judgment in the Circuit Court of Davidson county, against the defendants, Abram Smith and others, for $4416.14 and costs, upon which execution has issued and returned nulla bona, and that a few days before the filing of the bill an alms execution had issued, and was then in the hands of the sheriff, who had examined into the financial condition of Smith and his co-defendants in the judgment, and reports that he can find no property out of which to satisfy said alias execution; that said Smith is possessed of property but that he is concealing it, so that it cannot be reached. The bill proceeds: “ Complainants are informed and believe, and so charge, that the said defendant, Abram Smith, is the owner and possessor of six one thousand dollar U. S. bonds and a gold watch; in fact, that in his return made a few days ago to the- Davidson county tax collector, he reported the said six one thousand dollar bonds and the golden watch (valued at $150), as his property. They are further informed, and so charge, that defendant Smith is concealing the said bonds and watch, with the fraudulent purpose of hindering and delaying and defeating his creditors, and especially complainants, and for the especial purpose of preventing said property being levied on by the sheriff.” [690]*690The bill then further charges that said Smith has deposited said bonds and watch with a person whose name is unknown to complainants, and who is aiding in concealing said property, that complainants have been unable to ascertain the name of the unknown person, but that he resides in Davidson county. The prayer of the bill is, that Smith and said unknown person” be made defendants, the latter by publication, and that Smith be required to discover the name of the unknown person, and also, where said six bonds and watch are concealed or with -with whom they are deposited, and whether they have been disposed of, .and also what stock, choses in action, or property of whatsoever nature, he is possessed of, and where it is. Discovery is also asked against the “unknown person.” That defendants be enjoined from disposing of the property, and that they be compelled to deliver it up to the satisfaction of 'complainant’s judgment, and for that purpose that a receiver be appointed.

An injunction was granted by the chancellor, but afterwards, upon consideration of the complainant’s motion for a receiver, and the motion of the defendant, •Smith, to dismiss the bill for want of equity upon its face, the latter motion was sustained, no person appearing in answer to the publication for the “unknown defendant,” if indeed, any such publication was made —a matter which we regard as unimportant. We think it clear that so much of the bill as relates to the supposed “ unknown < defendant,” is entirely without effect. The complainants evidently had no particular person in mind, they do not, in fact, profess to have [691]*691Been informed that the bonds and watch were deposited with any particular person. The charge in the bill in this respect, is simply based upon the inference that as the property could not be found, it might have been deposited with some other person, but who, the complainants do not profess to have any information. The object of the bill seems, in this respect, rather to discover from Smith some unknown person with whom the property had been deposited, for the purpose of making such unknown person a defendant by some subsequent proceeding, but it is clear that no one but Smith, is thus far, a party to the bill. Unknown persons having an interest in property the subject-matter of litigation of which the court has no jurisdiction, may sometimes be made defendants. And so in other cases where particular persons or classes are had in view, though their names be unknown. The -object of the bill, in this case, seems to have been to meet the objection in the mind of the chancellor, that such a bill cannot be maintained against the judgment debtor alone. '

The bill must therefore be regarded as filed •against the defendant Smith alone, and the question is, can it, in this view, be maintained? The question is -a new one in this State, so far as I know, and merits, as I think, a very careful consideration. It will be -observed that it is hot a bill for the purpose merely of compelling the defendant to discover generally whether he owns property, money or effects for the payment of his debts in the nature of a “ fishing bill.” It is ■true 'that .there is a prayer that the defendant be re[692]*692quired to discover whether he owns any property, stocks, or choses in action of any character; but the stating part of the bill points, out specifically the property about which the discovery is specially sought, and states circumstantially the information upon which it is charged, that the defendant owns the property. If the right to discovery and relief to this particular property can be maintained, then that the prayer of the bill is too broad would not be material — we think the prayer is too broad, but that part should be rejected. The case then, is, in short, this: A judgment creditor, with an execution returned nulla bona, and with an alias execution in the hands of the sheriff, files his bill against the judgment debtor alone, alleging upon circumstantial information that the debtor is the owner of specific articles of personal property which would be subject to the execution if found; ■ but which, from their nature, are susceptible of being secreted or concealed, either upon the debtor’s person or otherwise, and charging further, that, the debtor is, in fact, fraudulently concealing said articles of property for the purpose of preventing their being taken by the execution. The bill praying that the debtor be compelled to discover where the articles are concealed, and also compelled, by process of attachment for contempt, to deliver up the property, to be subjected to the satisfaction of the complainant’s judgment. And the question is, whether a court of chancery has jurisdiction to sustain such a bill? The opinion of Judge Cooper, as chancellor, is reported in 2 Tennessee Chancery Reports, p. 416. It shows that it was formerly a [693]*693■contested question, both in England and the United States, whether a court of chancery had, independent of statutory provisions upon the subject, jurisdiction to aid a judgment creditor to reach stocks or choses in •action of the debtor in the hands of a third person, where there was no elements of trusts or fraud involved. This court, in the case of Erwin v. Oldham, 6 Yerg., 185, took sides with those courts that denied the jurisdiction, and this decision has never been overruled. The effort in this case was to reach stock owned by the judgment debtor in a bridge company, and it was held that the court had no jurisdiction to grant the relief. The case arises previous to the act of 1832. The opinion of Judge Cooper reaches the further conclusion that the chancery court had no inherent jurisdiction to aid a judgment creditor to reach personal chattels in the hands of the debtor.

The reason for these decisions was, that the creditor’s remedy was at law, that is to say, by process against the debtor’s person, under which he might be imprisoned if the debt be not paid, or by proceedings in outlawry.

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Bluebook (online)
76 Tenn. 688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cresswell-v-smith-tenn-1881.