Denson v. Foote

142 So. 2d 877, 273 Ala. 470, 1962 Ala. LEXIS 285
CourtSupreme Court of Alabama
DecidedMarch 22, 1962
Docket8 Div. 62
StatusPublished
Cited by6 cases

This text of 142 So. 2d 877 (Denson v. Foote) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Denson v. Foote, 142 So. 2d 877, 273 Ala. 470, 1962 Ala. LEXIS 285 (Ala. 1962).

Opinions

COLEMAN, Justice.

This is an appeal by complainant from a decree in equity, sustaining respondent’s demurrer to complainant’s bill of complaint as last amended and dismissing it. The bill prays for declaratory decree. Complainant argues that the court erred in sustaining the demurrer and in dismissing the bill.

We quote from complainant’s brief:

“The material averments of the bill of complaint as last amended are that on June 10, 1957 (we interpolate: amended to read June 10, 1958), complainant was the owner of a 1953 Cadillac and traded the same to one Jimmy D. Morris for a 1957 Dodge and paid the said Morris the sum of $1,200.00 cash difference. The trade was made on the representation of Morris that he had good title to the Dodge but as it turned out Commercial Credit Corporation claimed to be the owner of the Dodge under a conditional sales contract. This company filed suit against complainant in the circuit court of Etowah County for the automobile and on December 11, 1958, recovered a judgment for the same. Complainant, pursuant to said judgment, surrendered the car to it.
“Following his trade with complainant, Morris on July 2, 1958, traded the 1953' Cadillac to the respondent for three other automobiles. Also, in the trade Morris gave the respondent a check for $1,100.00. This check ‘bounced’ and respondent promptly repossessed the three automobiles traded to Morris.
“Sometime prior to August -22, 1958, respondent sold the Cadillac to a party [472]*472unknown to complainant. It is averred in the bill that such transaction was for the reasonable value of the Cadillac which was $1,400.00 at the time it came into the possession of respondent.
“The bill then avers that the respondent has been made whole in regard to his said transaction with Morris and that the complainant has not been made whole but on the contrary has been defrauded out of his 1953 Cadillac. The bill does not aver any participation of respondent in this fraud but avers that as a result thereof respondent has been unjustly enriched in that he has the Cadillac and the three cars for which the Cadillac had been traded to him.
“The bill alleges a justiciable controversy between the complainant and the respondent as to the said transactions and prays that the court will enter a decree stating the complainant has the right to the immediate possession of the 1953 Cadillac or the reasonable market value thereof plus value for the hire or use thereof from July 2, 1958, and for other relief.”

Respondent’s brief contains the following statement:

“ * * * The grounds of demurrer assigned to the bill and to various aspects thereof, inter alia, take the points that there is no equity in the bill, that complaint (sic: complainant) has an adequate remedy at law, that there is no justiciable controversy, that Complainant has no legal or equitable interest in the automobile, that there is no privity between Complainant and Respondent, That Jimmy D. Morris, the party to whom Appellant sold the 1953 Cadillac is not a party respondent and that the Appellee’s alleged unjust enrichment is a mere conclusion.”

Being of opinion that the bill was demurrable for non-joinder of a necessary party, Jimmy D. Morris, we pretermit consideration of the other grounds of demurrer.

So far as we are advised, this case, as one for declaratory relief, is sui generis. Complainant seeks here to enforce his claim by a proceeding which in some measure is analogous to equitable attachment or garnishment. We are not to be understood as intimating that the instant case constitutes a proceeding for equitable attachment or garnishment. We refer to those proceedings merely for guidance in determining whether or not Morris is a necessary party to the instant suit.

§ 301, Title 7, provides that writs of equitable attachment may issue as there specified ; and “ * * * in the issue of equitable attachments, and the proceedings thereon, the provisions in relation to attachments from courts of law must be observed, except so far as may be otherwise provided in this chapter * *

In connection with the issue of attachments at law, § 852, Title 7, provides for constructive service by publication on a nonresident, and § 853 of the same title provides for notice to a resident defendant.

Perhaps the instant bill seeks a remedy which is more like garnishment than attachment, although complainant seeks to reach a particular chattel, or its value, instead of money. § 314, Title 7, provides, inter alia, that in equity, in all suits in which a decree for payment of money may be rendered, “ * * * a writ of garnishment may be issued by the register, under the rules and regulations prevailing in circuit courts in actions at law.”

General garnishment statutes are found in Title 7, § 995 et seq., Code 1940. § 1000 provides for notice to a resident defendant. § 1011 provides that upon filing of garnishee’s answer, “ * * * the clerk or register shall give plaintiff and defendant notice * * *.”

It may fairly be said, we think, that our garnishment -statutes contemplate that in a proceeding to apply the property of a defendant which is in the hands of a garnishee, to the satisfaction of plaintiff’s claim [473]*473against defendant, the defendant shall, at the least, have actual or constructive notice: ■either in the suit against defendant, which resulted in the judgment, when garnishment is sought on a judgment; or in the pending suit when garnishment is sought in aid of such suit.

On consideration of the nature of garnishment, we think it necessarily appears that when defendant’s property is in the hands of a garnishee, and plaintiff seeks to subject such property to satisfaction of plaintiff’s claim against defendant, then the defendant is entitled, at some stage of the proceeding, to be made a party thereto and have his day in court.

In the instant suit, complainant seeks to subject to the satisfaction of his claim against Morris, the Cadillac car, or its value, which is alleged to be in respondent’s possession. Complainant’s claim to the Cadillac necessarily rests on the premise that Morris now has a right to the Cadillac because respondent rescinded his trade with Morris. Complainant’s asserted right to recover the Cadillac from Morris rests on the premise that Morris has committed fraud against the complainant. If the validity of these assertions of complainant against Morris are to be adjudicated in this suit; and we do not see how such an adjudication can be avoided if complainant is to have relief; then we are of opinion that Morris has such an interest in the controversy as that he is a necessary party, that because of the failure to make Morris a party the bill was subject to demurrer, and that the decree sustaining it was not in error.

We have not found or been cited to a case closely in point. In a Texas case, plaintiff sought, by garnishment, to obtain satisfaction of a judgment which plaintiff had recovered against a defendant, Wells. Plaintiff argued that the court should have granted him relief on equitable grounds. It appears that the garnishment had been commenced at law. The court declined to decide whether a garnishment proceeding could be changed from law to equity or whether equity could afford the relief plaintiff was seeking. With respect to plaintiff’s argument for relief on equitable grounds, the court said:

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164 So. 2d 701 (Supreme Court of Alabama, 1964)
Denson v. Foote
142 So. 2d 877 (Supreme Court of Alabama, 1962)

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Bluebook (online)
142 So. 2d 877, 273 Ala. 470, 1962 Ala. LEXIS 285, Counsel Stack Legal Research, https://law.counselstack.com/opinion/denson-v-foote-ala-1962.