Franklin Bank v. City of Cincinnati

8 Ohio N.P. 517
CourtOhio Superior Court, Cincinnati
DecidedJuly 1, 1900
StatusPublished

This text of 8 Ohio N.P. 517 (Franklin Bank v. City of Cincinnati) is published on Counsel Stack Legal Research, covering Ohio Superior Court, Cincinnati primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Franklin Bank v. City of Cincinnati, 8 Ohio N.P. 517 (Ohio Super. Ct. 1900).

Opinion

Dempsey, J.

Plaintiff filed his petition in this case originally against the city of Cincinnati and McCarron and Dawson, a firm, alone, wherein it averred that on January 11, 1898, the said city entered into a contract with said firm for the construction of the Bloody Run sewer; and that on February 21, 1898, said firm assigned and transferred to said plaintiff all their right title and interest in said contract in consideration of which plaintiff was to make certain advancements to said McCarron and Dawson; that said McCarron and Dawson have completed ’ said contract and the same has been accepted by the said defendant, the city of Cincinnati, and a final estimate issued by the engineer of said city of $11,185.89, as the amount still due under said contract;

I that on April 21, 1889, said city paid plaintiff the sum of $2,625.57, but refused to pay the balance of said estimate or any further sum to plaintiff; that there is still due to plaintiff from said city the sum of $4,694.03, which said city refuses to pay, and for which said plaintiff prays judgment with interest from April 20, 1899.

The city of Cincinnati, through its corporation counsel, filed an affidavit in this case under section 5016, Revised Statutes, wherein it averred that the subject of the action was money in its hands, and that without collusion with the defendants, McCarron and Dawson, the other defendants make a claim upon said fund, and such other averments as are required by said section, and then prays that said claimants may interplead and settle their claims among themselves.

Thereupon an or 1er was made that upon payment by said city of the sum of $8,560.32, the amount claimed in the petition to be still due from the city to the plaintiff and the other claimants to the fund, within twenty days [519]*519from the date of the order, the said city should be discharged from liability to either the plaintiffs, McCarron and Dawson, or any of the other parties, in respect to said sum so paid. It was also ordered that a copy of the order be served on all of the averred cla'mants, requiring them to appear before this court on or before July 1, 1899, and maintain whatever claim they may have to said money,' or relinquish the same . ,

It will be observed that the order does not specially designate that this money shall be paid into court; evidently an omission in drafting the same, for on June igj 1899, a second order was made reciting that said city had paid to the clerk of this court said sum of, $8,560.32, in accordance with the former order and discharging it from all and future liability to the parties in regard thereto.

All of the alleged claimants answered except the firm of McCarron and Dawson.

Previous, however, to filing an answer, the defendant, George H. Bruns, filed a motion herein and two demurrers, which, by consent of counsel, are to be disposed of before considering the case on the facts.

One demurrer is to the petition of the plaintiff, for the reason that it does not state facts sufficient to constitute a cause of action -against him; nor entitle it to the relief sought and prayed for against him; nor to require him to interplead to the petition.

Of course this demurrer must be overruled, for the petition was not framed against this defendant at all, nor is any relief prayed by it against him; nor does nor did plaintiff ask this defendant to interplead. Plaintiff’s action was a simple action at law, which, involuntarily on its part, and by the action of the city of Cincinnati, was converted into an equitable action, where all parties are actors and all parties defendants; and where each is asking the enforcement of rights in a common fund.

The second demurrer is to the petition also, on the ground that it does not state facts sufficient to constitute a cause of action against the city of Cincinnati nor this defendant, nor any right to recover any part ol said fund, upon which this defendant (Bruns) levied his mechanic’s lien-

Waiving, the question whether this defendant has any right to test the sufficiency of the petition against the city, it is sufficient to say that it does state a cause of action agaist the city. There is nothing in the petition which shows any claim against this defendant, to the fund in controversy, and of course, in the absence of such averments,' on demurrer, the court has nothing to pass upon, but must overrule the same and leave the question to be settled upon future pleadings and the evidence.

(The motioin filed is to set aside or modify the entry of the order of interpleader and six reasons are assigned. The first is because the subject of the plaintiff’s action is not claimed by Bruns. The proper way to set that up is by answer, or disclaimer, or failure to plead at all. The order may be made by the.court on the affidavit of the principal debtor, the one holding the fund, and it is not for any alleged1 claimant to question that order.

The second ground is because the entire amount of plaintiff’s claim is $4,694.03, which! is the entire value of the subject of this action, and therefore the city could not ask for inter-pleader for a sum greater than plaintiff’s claim,. viz: $4,694.03.

The language of the statute is that if the defendant makes affidavit that, “a third party- •* * * has or makes a claim, to the subject of the action, etc.,” the subject of the action is-not necessarily the specific amount sought to be-recovered by the plaintiff; it is,in reality the-amount that is due on the contract itself, a part of which amount plaintiff claims himselfi Plaintiff alleges the whole amount due, and prays a judgment for part of it. We see- no-reason, where there are conflicting claims to-the whole amount due, which render it unsafe for the party liable to determine whom, to pay, why he may not avaif himself of the provision-of this statute even though plaintiff claims a part only.

The third, fourth and fifth grounds of the motion being confined to allegations of inadvertence on the part of the court in making the order, and in releasing the city from liability,.!; it may be said, inasmuch as I made the order,. that they were all made in accordance with the-statute and upon the evidence that the statute-authorized- .

The sixth ground is really a motion to orde1the clerk to repay the monly to the city. .The motion in general is overruled, for. want ofi legal merit on. all of the grounds alleged. As-was stated before, Bruns filed an answer and cross-petition which, with the evidence thereon>. was to be considered in case the demurrer and: [520]*520motion was overruled. A special reply was filed to the answer and cross-petition oí Bruns; and one single reply, with several ■ counts, to the answers and cross-petitions of the other claimants. It will not be necessary to set forth these pleadings at length, as the facts necessary to the decision of this case will sufficiently appear in the conclusions on the ■evidence made herein.

From the evidence it appears that the said firm, McCarron and Dawson, did, on January 21, 1898, contract with said city for the construction of said sewer, that they completed ■said contract, and that at the beginning of this .action there was the sum of $8,461.32 still unpaid by said city on said contract. The petition •in this case was filed April 26, 1899.

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Bluebook (online)
8 Ohio N.P. 517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franklin-bank-v-city-of-cincinnati-ohsuperctcinci-1900.