Gumbel v. Pitkin

124 U.S. 131, 8 S. Ct. 379, 31 L. Ed. 374, 1888 U.S. LEXIS 1844
CourtSupreme Court of the United States
DecidedJanuary 9, 1888
Docket116
StatusPublished
Cited by124 cases

This text of 124 U.S. 131 (Gumbel v. Pitkin) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gumbel v. Pitkin, 124 U.S. 131, 8 S. Ct. 379, 31 L. Ed. 374, 1888 U.S. LEXIS 1844 (1888).

Opinion

Me. Justioe Matthews

delivered the opinion of the court.

The grounds on which the Circuit Court proceeded in denying the relief prayed for by the intervenor, and which have been reiterated in argument at the bar, are, 1st, that no levy of the writ of attachment was in fact made by the sheriff, because- he did not and could not acquire actual possession of the property sought to be seized), then in the possession of the marshal; it being essential, under the laws of Louisiana, to-the validity of the levy of such a writ, that the officer should thereby acquire actual and exclusive possession of the property to be attached; and, 2d, that no levy by the sheriff under his writ of attachment was effected by 'the notice served upon the marshal as garnishee, because the marshal, as an officer of the Circuit Court of the United States, was not amenable to, and could not be affected by, process from a state court.

It may be remarked in the outset, that if the intervenor is entitled to any relief, the mode in which he has sought it is appropriate. On the motion to dismiss the writ of error (113 U. S. 545) it was decided that his right to intervene bjr petition in this action was justified by the laws of Louisiana and by the decision of this court in Freeman v. Howe, 24 How. 450. In Krippendorf v. Hyde, 110 U. S. 276, 283, it was said: “The grounds of this procedure are the duty of the court to prevent its process from being abused to the injury of third persons, and to protect its officers and its own custody of property in their possession so as to defend and preserve its jurisdiction, for no one is allowed to question or disturb that *144 possession except by leave of the court. So the equitable powers of courts of law over their own process, to prevent abuses, oppression, and injustice, are inherent and equally extensive and efficient, as is also their power to protect their own jurisdiction and officers in the possession of property that is' in the custody of the law. Buck v. Colbath, 3 Wall. 334; Hagan v. Lucas, 10 Pet. 400. And when, in the exercise of that power, it becomes necessary to forbid to strangers to the action the resort to the ordinary remedies of the law for the restoration of property in that situation, as happens when otherwise conflicts of jurisdiction must arise between courts of the United States and of the several States, the very circumstance appears which gives the party á title to an equitable remedy, because he is deprived of a plain <*. d adequate remedy at law; and the question of citizenship, which might become material as an .element of jurisdiction in a court of the United States when the proceeding is pending in it, is obviated by treating the intervention of the stranger to the action in his own interest as what Mr. Justice Story calls in Clarke v. Matthewson, 12 Pet. 164, 172, a dependent bill.” In that case it was further stated, speaking of contests between. execution or attachment creditors in the Federal courts on the one hand and strangers to the actions claiming title to the property on the other, that “ if the statutes of the State contain provisions regulating trials of the right of property in such cases, it might be most convenient to make them a part of the practice of the court as contemplated by §§ 914, 915, 916 of the Revised Statutes.” p. 287.

In the subsequent case of Covell v. Heyman, 111 U. S. 176, it was decided that the principle that whenever property has been seized by an officer of the court, by virtue of its process, the property is.to be considered as in the custody of the court and under its control for the time being, applies both to a taking by a writ of attachment under a mesne process and to a taking under a writ of execution. It was there also decided that “property thus levied on by attachment or taken in execution is brought by the writ within the scope of the jurisdiction of the court whose process it is, and as long as it *145 remains in the possession of the officer it is in the custody of the law. It is the bare fact of that possession under claim and color of that authority, without respect to the ultimate right to be asserted otherwise and elsewhere, as already sufficiently explained, that furnishes to the officer complete immunity from the process of every other jurisdiction that attempts to dispossess him.” p. 184. So in Lammon v. Feusier, 111 U. S. 17, 19, it was said: “ When a marshal upon a writ of attachment on mesne process takes property of a person not named in the writ, the property is in his official custody and under the control of the court, whose officer he is, and whose writ he is executing; and, according to the decisions of this court, the rightful owner cannot maintain an action of replevin against him, nor recover the property specifically in any way except in the court from which the writ issued.”

It thus appears that the plaintiff in error came rightfully ■into the Circuit Court for whatever relief, either of a legal or equitable nature, that court' was competent to give. It is equally true that he must depend exclusively on the Circuit Court for such relief as he can there obtain, for it is quite clear that the Civil District Court acquired no jurisdiction •over the property under .the writ of attachment held by the sheriff, nor any jurisdiction over the person of the marshal as garnishee, by virtue of the notice served upon him to answer interrogatories as such. The sheriff acquired no such possession of the property as to bring it within the custody of the state court, and the marshal was not amenable to the state court as its custodian for property which he claimed to hold officially under process from the Circuit Court. The Circuit. Court alone had jurisdiction to inquire into and determine all questions relating to the property, and the rights growing out of its custody held by its own officer under color of its authority, saving, of course, all rights of action against the marshal personally for his wrongful and illegal acts resulting in injury to third persons, except such as involved the legal right to take the property out of his possession.

As we have already seen, and as has been many times declared by this court, the equitable powers of the courts of the *146 United States, sitting as courts of law, over their own process, to'prevent abuse, oppression and injustice, are inherent, and as. extensive and efficient as may be required by the necessity for their exercise, and may be invoked by strangers to the litigation as incident to the jurisdiction already vested, without regard to the citizenship of the complaining and intervening-party. This is the equity invoked by the plaintiff in error, which was denied to him by the Circuit Court.

It is certainly true, and must be conceded, as was adjudged in the court below, that Gumbel acquired under his writ of attachment no strict and technical legal standing as an attaching creditor with an actual levy on his debtor’s property. There was no such actual seizure of the property by the sheriff as was.

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Cite This Page — Counsel Stack

Bluebook (online)
124 U.S. 131, 8 S. Ct. 379, 31 L. Ed. 374, 1888 U.S. LEXIS 1844, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gumbel-v-pitkin-scotus-1888.