Fisher v. Stevens Coal Co. (Et Al.,)

7 A.2d 573, 136 Pa. Super. 394, 1939 Pa. Super. LEXIS 231
CourtSuperior Court of Pennsylvania
DecidedMarch 15, 1939
DocketAppeal, 6
StatusPublished
Cited by20 cases

This text of 7 A.2d 573 (Fisher v. Stevens Coal Co. (Et Al.,)) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fisher v. Stevens Coal Co. (Et Al.,), 7 A.2d 573, 136 Pa. Super. 394, 1939 Pa. Super. LEXIS 231 (Pa. Ct. App. 1939).

Opinion

Opinion by

Keller, P. J.,

This is an appeal by District No. 9, United Mine Workers of America, an unincorporated association, hereinafter called U. M. W. A., from an order of the Court of Common Pleas of Northumberland County, entered on the petition of Stevens Coal Company, directing the said petitioner to pay into court the sum of one dollar, and ordering appellant and Isaac Fisher to interplead and try the issue whether said one dollar so paid into court is the money of Isaac Fisher or of District No. 9, U. M. W. A.

■ Ordinarily, where a defendant, who has been sued in an action of assumpsit, comes into court and. shows that it is a mere stakeholder, having in its hands a fund, to which it asserts no interest, but which is claimed by another person as well as by the plaintiff in the action, and that it is thus exposed to the trouble and expense of defending two actions and the liability of paying out the fund twice, the court will order the claimants to interplead and permit the petitioning stakeholder to pay the fund into court, and on payment of the same and of the costs to that point, will relieve the stakeholder from further liability to either of the claimants; and from such an order an appeal usually will not lie, for, in such circumstances, it is interlocutory and the rights of the contending claimants are simply transferred from the stakeholder to the fund in court, and are not otherwise affected.

But where the petition for interpleader shows on its face that the petitioner is not a mere stakeholder, but 'has an interest in the controversy, or*has taken some action recognizing the claim of one of the parties as valid, as over against the other, or has incurred a personal liability to either claimant or to both claimants, or^has taken any other position that is inconsistent with that of an impartial stakeholder, so that the order of the court directing the money to be paid into court and the claimants to interplead with reference thereto *397 will affect the substantive right of recovery which either of the parties claimant may have against the petitioner as a debtor growing out of a contractual obligation between them, — or where this fact otherwise clearly appears on the rule granted on the petition — , the order of the court in such event is not interlocutory but is definitive and determinative of substantive rights and is therefore appealable. This case, in our opinion, comes within the latter category. N

'/ Interpleader is a remedial proceeding devised and \ exercised by courts of equity to avoid the risk of loss ensuing from the demands in separate suits of rival claimants to the same debt or legal duty.

An excellent review of the subject is contained in the opinion of Mr. Justice Stone in State of Texas v. State of Florida et al., 306 U. S. 398 (filed March 13, 1939) from which we quote, in part, the following, leaving out the citations, which may be referred to in the opinion: “Since, without the interposition of equity, each claimant in pursuing his remedy in an independent suit might succeed and thus subject the debtor or the fund pursued to multiple liability, equity gave a remedy by way of bill of interpleader, upon the prosecution of which it required the rival claimants to litigate in a single suit their ownership of the asserted claim. A plaintiff [that is, the complainant in the bill in equity] need not await actual institution of independent suits; it is enough if he shows that conflicting claims are asserted and that the consequent risk of loss is substantial ......The peculiarity of the strict bill of inter-pleader was that the plaintiff asserted no interest in the debt or fund, the amount of which he placed at the disposal of the court and asked that the rival claimants be required to settle in the equity suit the ownership of the claim among themselves.”

In the early days of this Commonwealth, both as a colony and as a State, no provision was made for separate courts of equity, but with a wisdom far in advance *398 of the times, our judges administered equitable principles, which the settlers brought with them as a part of our common law, (McMunn v. Carothers, 4 Clark 354, 355—Lowrie, J., 8 Standard Penna. Practice, sec. 2, p. 14), under common law forms, and used a writ of scire facias or motion and rule as a substitute for formal bill and equity process in administering equitable relief.

In this way the equitable remedy of interpleader was early made available in this Commonwealth in common law actions by scire facias or motion and rule. See Coates v. Roberts, 4 Rawle 100, 108, 109 (1833) ; McMunn v. Carothers, 4 Clark 354; Brownfield v. Canon, 25 Pa. 299, 301. In McMunn v. Carothers, supra, Judge Lowrie, then a judge of the District Court of Allegheny County, afterwards a justice and chief justice of the Supreme Court, said: “The principles of equity being part of our common law, our interpleader is no less expansive in its principles than the equity process.” And in Brownfield v. Canon, supra (1855), the same judge referred to “The old common law process of inter-pleader,” and said (p. 301): “The principles of inter-pleading, and the cases in which it may be applied, are best exemplified in the practice in equity; but the form of procedure in a common law case is very simple, and requires but little modification.”

In 1836 (Act of March 11, 1836, P. L. 76), the General Assembly in a supplement to the Act establishing the District Court for the City and County of Philadelphia (Act of March 28, 1835, P. L. 88), provided' in section 4 that “The defendant in any action which shall be brought in the said court for the recovery of money, or of any' goods or chattels, or the value thereof in damages, which shall have come lawfully to his hands or possession, may, at any time after declaration filed and before plea pleaded by a suggestion to be filed of record, disclaim all interest in the subject matter of such action, and offer to bring the same into court, or to pay or dispose thereof as the court shall order, and *399 if he shall also allege under oath or affirmation, that the right thereto is claimed by, or supposed to belong to some person not party to the action, (naming him or them,) who has sued or is expected to sue for the same, or shall shew some probable matter to the court to believe that such suggestion is true, the said court may, thereupon, order the plaintiff to interplead with such third person, and make such rules and orders in the cause, and issue such process for the purpose of making such third person party to the action, and for carrying such proceeding to interplead into full and complete effect, and may render such judgment or judgments thereon, as shall be agreeable to the rules and practices of the law in like cases.” (Italics supplied).

This act was modeled after the English Act of 1 and 2 William IV, c. 58, sec. 1, which extended to the English courts of law the remedy by interpleader that our Pennsylvania courts of common pleas had long enjoyed, but which, except for a proceeding in actions of detinue, Russell v. Church, 65 Pa. 9, 15, (Sharswood, J.) was there available only by bill in equity.

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Bluebook (online)
7 A.2d 573, 136 Pa. Super. 394, 1939 Pa. Super. LEXIS 231, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fisher-v-stevens-coal-co-et-al-pasuperct-1939.