First Nat'l Bk. of Oswego v. . Dunn

97 N.Y. 149, 1884 N.Y. LEXIS 153
CourtNew York Court of Appeals
DecidedOctober 28, 1884
StatusPublished
Cited by23 cases

This text of 97 N.Y. 149 (First Nat'l Bk. of Oswego v. . Dunn) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First Nat'l Bk. of Oswego v. . Dunn, 97 N.Y. 149, 1884 N.Y. LEXIS 153 (N.Y. 1884).

Opinion

Finch, J.

If the General Term were right in sustaining the levy upon the property held under the writ of replevin, the sheriff occupies a very awkward and anomalous position, and the law is made to demand a seeming impossibility. The sheriff took possession of the malt in obedience to process requiring him to take that specific property. The defendants in replevin, Dunn and Dorsey, not giving a bond for the return of the property within the prescribed three days, it became the imperative duty of the sheriff to deliver such property to the First National Bank of Oswego, the plaintiff in the action. While preparing to make such delivery, but before it had been actually accomplished, the Second National Bank of Oswego issued to him an execution against Dunn, and required him to *155 levy upon the same property. He made the levy, and so found himself at one and the same instant required to deliver up the malt on one mandate and retain and sell it on another. He cannot do both. The two duties, each equally imperative, are utterly inconsistent, and the performance of either inevitably involves the non performance of the other. The difficulty, too, does not end with .the sheriff, but extends to the plaintiff in replevin. He sues ¡Dunn to recover the identical property, claiming to be its owner, and obtains for the safety of his title a lawful possession. ¡But that safety is weak and brittle if Dunn can confess a judgment to a creditor who, alleging his debtor’s ownership, can again put in jeopardy the possession of the property. The law compels the plaintiff in the replevin, as the price of his temporary possession, to give a bond for the return of the property, if such return is in the end adjudged, and yet, if levies may be made in behalf of creditors, the law prevents the very return which it at the same time requires. 'It was a similar inconsistency to which the Federal court called attention in Hagan v. Lucas (10 Pet. 404). Justice McLean said: If the property be liable to execution a levy must always produce a forfeiture of the bond. For a levy takes the property out of the possession of the claimant and renders the performance of his bond impossible. Can a result so repugnant to equity and propriety as this be sanctioned ? Is the law so inconsistent as to authorize the means by which the discharge of a legal obligation is defeated, and at the same time exact a penalty for the failure?”

From these inconsistencies there must be some avenue of escape. The right of the Second National Bank, as a judgment creditor of Dunn, to contest the validity of his assignment to Dorsey, and the alleged title of the First National Bank by virtue of its warehouse receipt, is undoubted. Claiming the malt to be in truth the property of Dunn, it may levy upon it and seek to maintain its hold, unless met by the obstruction of an existing custody of the law. That obstruction the appellant interposes, and asserts it to be effectual whether at the moment of the attempted levy the malt was in the cus *156 tody of the officer, or had been delivered to the temporary possession of the bank during the pendency of its proceedings in replevin. The precise question does not seem to have been decided by any court of last resort, but the authorities approach it from several directions, and indicate the principles which should govern its determination. The old action of replevin and its modern substitute are alike in the nature of proceedings in rem. The court fastens upon the identical property, and holds it subject to its own ultimate disposition. If by its own rules it cannot hold the res against other process which it has power to control, the action loses its character and becomes merely one for damages. In Hagan v. Lucas (supra), it was ruled that the property taken on the writ is in the custody of the law, both while held by the officer, and after delivery to the plaintiff, and so remains during the pendency of the action awaiting the final disposition of the court. And it was further said that this custody could not be disturbed by any process, and especially not by that emanating from another jurisdiction. This case, and its doctrine as stated, were approved by the same court in a very recent decision. (Covell v. Hyman, 111 U. S. 176.) It is true, as the General Term say,'that the case cited was one in which the writ under which a bond was given for the return of the property was issued from the State court, while the disturbing execution came from the Federal court, and the avoidance of a conflict of jurisdiction was assigned as the principal ground of decision. But at the foundation of that conflict was the inconsistency of a legal requirement that an officer should hold the property for one purpose and yet be compelled to surrender it for another. That the hostile mandates came from different courts only emphasized the inconsistency.

It was early held, and has been steadily maintained, that property levied upon by an officer when found in and taken from the possession of the defendant in the execution, cannot be replevied unless in a case where the taking was tortious, and the officer liable in trespass. (Thompson v. Button, 14 Johns. 86; Pangburn v. Patridge, 7 id. 142.) And that *157 illustrates the difference between a talcing on execution and on a writ of replevin. In the former case he is required to take only the property of the debtor, and is a trespasser if he takes that of a stranger; but in the latter he is required to take certain specific property, and is not a trespasser, and cannot be sued for taking it. His possession under the writ and his power to obey it are thus perfectly protected, and his taking is entirely unaffected by the question of ownership.

In Acker v. White (25 Wend. 614), the property was levied upon in 1837'as the property of Jessup. Thereafter White took out a writ of replevin and gave the necessary bond, but left the property in the possession of Jessup. In 1839 Acker, as sheriff, levied upon the same property, while the replevin suit remained undecided. White recovered the property from Acker, the court saying that “ the bond was substituted for the goods,” and “assuming that the plaintiff acquired, by virtue of the bond and replevin, the property in question, then, though it still continued in the possession of Jessup, it would not be subject to execution against him.”

The case of Burkle v. Luce (1 Comst. 163), cited by the General Term, decided only that where the replevin suit had abated, and could not be revived because of the death of the plaintiff, the levy made by the sheriff, from whose possession the replevin had taken the property, at once revived, and he could re-take it from the possession of the plaintiff’s executors. There the replevin was at an end, and the custody of the law discharged. We fail to find anywhere authority for the doctrine that by the issue of an execution a sheriff holding property under a writ of replevin can be forced to disobey the mandate of the writ. The case of successive executions issued to the same officer stands upon different principles.

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

Related

In re Estate of Leikind
239 N.E.2d 550 (New York Court of Appeals, 1968)
General Motors Acceptance Corp. v. Burns
25 Pa. D. & C.2d 293 (Cumberland County Court of Common Pleas, 1961)
Mayer v. Chelten Avenue Building Corp.
183 A. 773 (Supreme Court of Pennsylvania, 1936)
O. B. Brush Corp. v. Weiner Bookbinding Co.
120 Misc. 101 (City of New York Municipal Court, 1922)
Hawi Mill & Plantation Co. v. Leland
205 P. 485 (California Court of Appeal, 1922)
Kurzweil v. Story & Clark Piano Co.
95 Misc. 484 (New York Surrogate's Court, 1916)
Gibbons v. Ellis
165 P. 783 (Supreme Court of Colorado, 1915)
Spitaleri v. Brown
163 A.D. 644 (Appellate Division of the Supreme Court of New York, 1914)
Sigal v. Frank E. Hatch Co.
61 Misc. 332 (Appellate Terms of the Supreme Court of New York, 1908)
Stetson v. Hopper
60 A.D. 277 (Appellate Division of the Supreme Court of New York, 1901)
Sioux Falls Saving Bank v. Lien
85 N.W. 924 (South Dakota Supreme Court, 1901)
Evans v. Rector
83 N.W. 292 (Wisconsin Supreme Court, 1900)
Hall v. Kincell
102 F. 301 (Ninth Circuit, 1900)
In re Gutwillig
90 F. 481 (S.D. New York, 1898)
Semel v. Dunn
55 N.Y.S. 1006 (City of New York Municipal Court, 1898)
McCarthy v. . Ockerman
49 N.E. 153 (New York Court of Appeals, 1898)
Welter v. Jacobson
73 N.W. 65 (North Dakota Supreme Court, 1897)
National Park Bank v. Goddard
16 N.Y.S. 343 (New York Supreme Court, 1891)
Tremaine v. Mortimer
7 N.Y.S. 681 (Superior Court of New York, 1889)

Cite This Page — Counsel Stack

Bluebook (online)
97 N.Y. 149, 1884 N.Y. LEXIS 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-natl-bk-of-oswego-v-dunn-ny-1884.