Griffin v. Rowley

3 Ohio App. 481, 27 Ohio C.C. Dec. 169, 23 Ohio C.C. (n.s.) 209, 23 Ohio C.A. 209, 1914 Ohio App. LEXIS 117
CourtOhio Court of Appeals
DecidedDecember 24, 1914
StatusPublished
Cited by5 cases

This text of 3 Ohio App. 481 (Griffin v. Rowley) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Griffin v. Rowley, 3 Ohio App. 481, 27 Ohio C.C. Dec. 169, 23 Ohio C.C. (n.s.) 209, 23 Ohio C.A. 209, 1914 Ohio App. LEXIS 117 (Ohio Ct. App. 1914).

Opinion

Grant, J.;

Winch and Meals, JJ., concurring. (Winch, Meals and Grant, JJ., of the Eighth District, sitting in place of Kinkade, Richards and Chittenden, of the Sixth District.)

To avoid confusion and for the purpose of clearness, in this opinion the order of parties will be designated as it was in the court of first instance; that is to say, in the reverse position of that stated in the caption here.

Prior to January 25, 1904, The Union Central Savings Bank Company, whose receiver the plaintiff, Edward F. Rowley, is, was a corporation of the state of Ohio. Also prior to that date, that corporation became indebted to The Central Savings Bank Company, also a corporation, and to others, its creditors. At that date also, and when such indebtedness arose, the defendant was a stockholder in The Union Central Savings Bank Company. At that date The Central Savings Bank Company had reduced its claim to judgment, and an execution having been sued out against the debtor upon it and this having been returned unsatisfied, the creditor in question began a suit in the court of common pleas of Lucas county to compel satisfaction of its claim by the stockholders of the debtor corporation under the statutory liability at that time existing by the constitution and laws of Ohio in that behalf provided.

In the petition in that cause and in an amendment to it the creation of the debt named, the ren[483]*483dition of judgment thereon, the failure of the debtor to satisfy the execution issued upon it, the insolvency of the delinquent corporation, the fact that the defendant, among others, was a stockholder at the time and when the credit was extended, and other proper averments, were aptly made. The plaintiff in that action sued on its own behalf and for the benefit as well of all other creditors of the alleged insolvent debtor. To that petition the corporation was made a defendant, as also were its officers and shareholders, including the defendant. No personal or actual service, however, was at any time had upon him in the action, nor was any attempted to be had upon him. On the contrary, he was named in the proceeding as a defendant nonresident of Ohio, upon whom such service could not be had within the state, and thereupon and for that stated reason constructive service upon him as such nonresident defendant and as a resident of the state of Indiana was attempted and purported to be had by publication, in the form allowed by statute in the case alleged, the foundation affidavit for that purpose having been first made.

This allegation of nonresidence and the consequent inability to have actual and personal process upon him, was not true in point of fact, the defendant being at the time a resident .of Fulton county, Ohio, having an actual and visible domicile there and having had at no time a residence in the state of Indiana.

The prayer of the petition in that case was for an ascertainment by the court of the several amounts due from the defendant corporation to the plaintiff [484]*484in the action and to the other creditors on whose behalf it sued, for the like ascertainment as to the stockholders of the corporation and for an order requiring each of these to pay his ratable share necessary to satisfy the debts due to the plaintiff and its co-creditors, in accordance with the liability of each created by statute. A receiver also was asked for, to collect the amounts so to be found forthcoming from the shareholders of the insolvent corporation.

By an interlocutory order in that cause a referee was appointed, who was directed to try the issues both of law and fact and to report his findings and decisions thereupon, the corporation itself having duly entered its appearance in the action.

The referee reported his findings of fact and conclusions of law arising in the proceeding, those material to the present inquiry being to the effect that the defendant here, George W. Griffin, was a stockholder in the defaulting corporation to an original amount of $500, upon which there was a then present liability of $608.91 under the statutes of Ohio.

Upon the coming in of this report the court ap- . proved it, with certain modifications, unimportant in the present controversy. The confirmation was followed by a finding of the court that the defendant had become liable to the creditors of the defunct corporation in the sum already named — that being the amount of his holding with the interest which had accrued since the liability attached — and that this should be collected by the process about to be awarded, “or so much thereof as may be necessary to secure the payment of the amounts here[485]*485tofore found due the several creditors, together with the costs,” etc., the finding in this respect and so far being in terms contingent as to the amount to be paid by the defendant, although it was arithmetically certain that such amount must be the entire amount.

It was then by the court “ordered, adjudged and decreed” that the. plaintiff in that action and its co-creditors “recover” from the several shareholders the amounts sets opposite their names — that set opposite the name of the defendant here being the full amount of his assessment, already mentioned— “or so much thereof as may be necessary to pay the aforementioned debts * * * and it is ordered that execution issue therefor.”

This is the formal language usually employed in the rendition of a money judgment in personam. Nevertheless, the same contingency is reserved in terms as to the amount of it, as is done in the basic finding, although here again it was obviously certain that the contingency of a less amount than the full amount could not under the circumstances happen. It is supposed that the awarding of execution was wholly redundant, the right to that accruing as of course if there was a personal money judgment.

A receiver in the action was appointed thereupon, to collect the various sums “hereinbefore found to be due from said respective stockholders, or so much thereof as may be necessary to pay the said claims against said corporation,” the language denoting liability still being less than absolute as to the amount to be required from the defendant, although in fact such amount could in no manner be uncertain.

[486]*486In the decree now being recited the only, language as to defendants to the action nonresidents of Ohio is the following: “As to the defendants who are nonresidents and upon whom service was had by publication, which service is hereby approved and confirmed.” And “Said defendants so found to be nonresidents are * * * George W. Griffin.” This language seems to assume, but not make, a finding of nonresidency; in what state or jurisdiction does not appear.

As to the assumed but not found defendants, nonresidents of some place — ten in all — and upon whom service by publication is assumed to have been properly had, the receiver is authorized by the decree to pursue by action “outside the state of Ohio, or wherever jvirisdiction may be had, for the purpose of collecting the several amounts so found due.”

That judgment and decree is still unreversed and operative to effect, so far as the record here discloses.

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3 Ohio App. 481, 27 Ohio C.C. Dec. 169, 23 Ohio C.C. (n.s.) 209, 23 Ohio C.A. 209, 1914 Ohio App. LEXIS 117, Counsel Stack Legal Research, https://law.counselstack.com/opinion/griffin-v-rowley-ohioctapp-1914.