Elkay Steel Co. v. Collins

15 Pa. D. & C.2d 72, 1957 Pa. Dist. & Cnty. Dec. LEXIS 21
CourtPennsylvania Court of Common Pleas, Alleghany County
DecidedNovember 29, 1957
Docketno. 28
StatusPublished

This text of 15 Pa. D. & C.2d 72 (Elkay Steel Co. v. Collins) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Alleghany County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Elkay Steel Co. v. Collins, 15 Pa. D. & C.2d 72, 1957 Pa. Dist. & Cnty. Dec. LEXIS 21 (Pa. Super. Ct. 1957).

Opinion

Soffel, J.,

This case is before the court on defendants’ motion to quash the writ of ne exeat regno issued by the court.

Elkay Steel Company, plaintiff, brought suit in equity against M. Dennis Collins and Rena R. Collins, his wife, to recover the sum of $60,165, being the balance allegedly due of a sum of $90,015 advanced by plaintiff to defendant, M. Dennis Collins, upon the latter’s fraudulent representations.

On May 27, 1957, this court granted the motion of plaintiff’s counsel for a writ of ne exeat regno prohibiting defendants from leaving the jurisdiction without permission of the court and requiring them to post bonds in the sum of $11,000, subsequently increased to $25,000.

On August 14, 1957, defendants filed a motion to quash the writ of ne exeat. On September 4, 1957, a hearing was had on said motion. The parties, with the exception of M. Dennis Collins, were present in court and were represented by counsel. Mr. A. C. Kramer, president of plaintiff company, testified concerning his business transactions with defendant, M. Dennis Collins, and was cross-examined by the attorneys representing defendants. On September 5,1957, this court filed its order refusing defendants’ motion to quash the writ of ne exeat.

The writ of ne exeat regno, commonly referred to as ne exeat, is an ancient writ of historic English origin. The origin of the writ of ne exeat regno is obscure. This common law writ is discussed at length in the Pennsylvania case of Lit Bros. v. Rubin, 44 D. & C. 110 (1942). In this case, Judge Winnet, of the Munici[74]*74pal Court of Philadelphia, refused to grant the writ sought in aid of, the collection of a store bill.

We cite these excerpts from Judge Winnet’s opinion:

“It was known as a ‘writ de Securitate invenienda quod se non divertat ad partes exteras, sine Lecentia Regis’ and its first use is ascribed to the Constitutions of Clarendon, passed in the 10th year of Henry IPs reign (1167), and extended to ecclesiastics only, to prevent them from quitting the realm without the king’s license. It was framed ‘to prevent too strict an intercourse between that body and the Papal See’: Beames on the Writ of Ne Exeat Regno, p. 10 (1821). Its use subsequently was sometime between the reigns of John and Edward I, as a high prerogative writ, founded on the duty of the subject to defend the king and his realm. 3 Story on Equity Jurisprudence (14th ed.), sec. 1911, says it is thought that its use as a prerogative writ was later than King John’s reign, since the Magna Carta (1215) granted the unlimited freedom to all subjects to go from and return to the kingdom at their pleasure. Its original use, however, as a prerogative writ was applied only ‘to great political objects and purposes of State for the safety or benefit of the realm’: 3 Story on Equity Jurisprudence, sec. 1913.
“The time when the writ was first applied to mere civil purposes in aid of the administration of justice is not exactly known and seems to be as obscure as its primitive existence. As early as the reign of Queen Elizabeth, in some unexplained manner, the practice of using the writ for the enforcement of private rights had become established. Certainly in this country it was never treated as a prerogative writ but as a writ of right in the cases in which it is properly grantable.
“The writ of ne exeat, also known as ne exeat regno, may be issued wherever there is a definite equitable debt existing and due from defendant at the time, and [75]*75defendant is about to leave the State so that the payment of the debt is liable to be defeated: 1 Whitehouse on Equity Practice, sec. 429, p. 691. Both the English and the American courts have established and adhered to the rule that ne exeat will issue only for the enforcement of equitable pecuniary demands, presently payable: Jenkins v. Parkinson, 2 My. & K. 4, 39 Eng. Repr. 846; Moore v. Valda, 151 Mass. 363; McGee v. McGee, 8 Ga. 295; Rhodes v. Cousins, 6 Rand (Va.) 188; Smedberg v. Mark, Exec., 6 Johns Ch. (N.Y.) 138; Williams et al. v. Williams, 3 N. J. Eq. 130; De Rivafinoli v. Corsetti, 4 Paige (N.Y.) 264; Caughron et al. v. Stinespring et ux. 132 Tenn. 636. The use of the writ was not extended to legal debts by codes which abolish the distinction between actions at law and equity: Davidor v. Rosenberg, 130 Wis. 22; Bonesteel v. Bonesteel et al., 28 Wis. 245. Two exceptions to the rule have been recognized. The writ has been granted to a wife to prevent departure of her husband to evade payment of alimony: Lamar v. Lamar, 123 Ga. 827; Bronk v. State, 43 Fla. 461. The writ has also been granted in actions for an account to keep within the jurisdiction a defendant who admits that there is a sum due plaintiff but denies that it is as large as plaintiff claims: McMartin v. Bingham, 27 Iowa 234; Dean v. Smith, 23 Wis. 483; MacDonough v. Gaynor et al., 18 N. J. Eq. 249; Jones v. Sampson, 8 Ves. Jr. 593, 32 Eng. Repr. 485.
“In Pennsylvania there seem to be only two reported cases involving the use of ne exeat”: Torlade v. Barrozo, 1 Miles (Pa.) 366 (1830) and Dransfield v. Dransfield, 6 Phila. 143 (1866).

It is thus apparent that the writ ne exeat is available “only for enforcement of equitable pecuniary demands presently payable whenever there is a definite equitable debt existing and due from defendant at the time.”

[76]*7638 Am. Jur. 618, 619, states the purpose of this writ as follows:

“The writ of ne exeat is a writ which issues from a court of equity to restrain a person from going beyond the confines of the country, or more especially, from going beyond the limits of the jurisdiction of the court, until he has satisfied the plaintiff’s claim or has given bond for the satisfaction of the decree of the court.
“The writ of ne exeat is in the nature of equitable bail; its essential object is to detain the person of the defendant in order to compel him to perform the decree of the court in cases where his departure would endanger the rights of the complainant or prevent the effectual enforcement of the order of the court.”

In the instant case, defendant, M. Dennis Collins, signed a written confession, dated March 26, 1957, in which he admitted that all the money received from plaintiff was procured by forgery, misrepresentation and other species of fraud.

In its complaint, plaintiff does not seek to recover a debt due in law but an equitable claim for accounting growing out of the admitted fraud of defendant, M. Dennis Collins.

We believe this is a case in which equitable jurisdiction properly attaches.

In Fishell v. McDonald, 163 Pa. Superior Ct. 251, at page 255, it was held:

“ ‘In this Commonwealth chancery always assumes jurisdiction in relief of fraud and this is so whether or not the remedy in equity is more efficacious or adequate than an action at law’: Zoni v. Importers and Exporters Ins. Co. of N. Y., 338 Pa. 165, 167, 12 A. 2d 575. See also Custis v. Serrill, 303 Pa. 267, 154 A. 487, and N. Y. Life Ins. Co. v. Brandwene, 316 Pa. 218, 172 A. 669. ‘As a general rule courts of equity have jurisdiction to relieve against every species of fraud . . . Its process is plastic and may be readily modeled to [77]*77suit the exigencies of the particular case. A court of equity proceeds with but little regard to mere form.

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Related

Weissman v. Weissman
121 A.2d 100 (Supreme Court of Pennsylvania, 1956)
Leahey v. Leahey
163 A. 677 (Supreme Court of Pennsylvania, 1932)
Zoni v. Importers & Exporters Insurance Co. of New York
12 A.2d 575 (Supreme Court of Pennsylvania, 1939)
N.Y. Life Ins. Co. v. Brandwene Et Ux.
172 A. 669 (Supreme Court of Pennsylvania, 1934)
Custis v. Serrill
154 A. 487 (Supreme Court of Pennsylvania, 1931)
Fishel Et Ux. v. McDonald Et Ux.
60 A.2d 820 (Superior Court of Pennsylvania, 1948)
Bronk v. State
43 Fla. 461 (Supreme Court of Florida, 1901)
McGee v. McGee
8 Ga. 295 (Supreme Court of Georgia, 1850)
Lamar v. Lamar
51 S.E. 763 (Supreme Court of Georgia, 1905)
Clauer v. Clauer
22 Pa. Super. 395 (Superior Court of Pennsylvania, 1903)
Moore v. Valda
7 L.R.A. 396 (Massachusetts Supreme Judicial Court, 1890)
Dean v. Smith
23 Wis. 483 (Wisconsin Supreme Court, 1868)
Bonesteel v. Bonesteel
28 Wis. 245 (Wisconsin Supreme Court, 1871)
McMartin v. Bingham
27 Iowa 234 (Supreme Court of Iowa, 1869)
Davidor v. Rosenberg
109 N.W. 925 (Wisconsin Supreme Court, 1906)
Caughron v. Stinespring
132 Tenn. 636 (Tennessee Supreme Court, 1915)

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15 Pa. D. & C.2d 72, 1957 Pa. Dist. & Cnty. Dec. LEXIS 21, Counsel Stack Legal Research, https://law.counselstack.com/opinion/elkay-steel-co-v-collins-pactcomplallegh-1957.