Habib v. Evans

222 Mass. 480
Massachusetts Supreme Judicial Court·Decided January 31, 1916·Published·Cited by 9 cases

Opinion

Crosby, J.

This is a petition brought in the Land Court for the registration of the title of certain land situated in Dracut in the county of Middlesex. The case coinés before this court upon the respondent’s exceptions.

The record shows the following facts: On November 22, 1910, the present respondent brought an action in the Superior Court for the County of Essex against one David Joseph, and thereafter judgment upon a default was entered for the plaintiff (the present respondent). An execution was issued upon the judgment on February 14, 1911, for $565 debt or damages and $20.10 as costs. Upon this execution a levy was made upon the . land described in the petition for registration (then standing in the name of the petitioner), and the land was sold on April 15, 1911, to the present respondent for the sum of $50. The execution was returned satisfied to the extent of $25.60 and a sheriff’s deed was executed and delivered to the present respondent.

The present respondent, being the judgment creditor who was the purchaser, did not within one year from the return of the execution begin an action to recover possession of the property as required by R. L. c. 178, § 47, and he makes no claim of title under the deed to him upon this execution sale. In that action the plaintiff (the present respondent) contended that the record title to the locus fraudulently stood in the name of the present petitioner but that in fact it was owned by Joseph.

On October 9, 1912, the present respondent brought a second action against David Joseph in the Lawrence Police Court, and on May 29, 1913, judgment was entered for the plaintiff upon a default for the sum of $752.50 debt or damages and $19.29 costs. Execution was issued on this judgment on June 7, 1913, and the [482] execution was returned into court satisfied to the extent of $15.20.

On December 29, 1913, an alias execution was issued for $756.59 and by virtue of this execution this respondent levied upon all the right, title and interest which David Joseph had in the land described in the petition, the record title to which the respondent alleged fraudulently stood in the name of the petitioner.

On March 14, 1914, the land so levied upon was sold on the execution and was purchased by the present respondent for $350, and the execution was returned into court satisfied to the extent of $306.75.

The exceptions recite that the case was submitted to the Land Court upon the foregoing facts and documentary evidence which included all the material evidence.

As no trial by jury was claimed, the findings of the Land Court upon all questions of fact are final. R. L. c. 128, § 13, as amended by St. 1910, c. 560, § 1.

The judge of the Land Court * having made certain findings of fact and ordered a decree for the petitioner, the respondent has alleged certain exceptions to such findings and order.

1. The finding, that the judgment rendered in the second case was on the first count of the declaration, was a finding of fact, and we think was warranted by the evidence. This count seeks to recover the balance due on the judgment rendered in the first case.

An examination of the declarations in these cases shows that counts 2, 3, 4 and 5 in the second action are identical with counts 1, 2, 3 and 4 in the first action upon which judgment was entered for the plaintiff. That judgment merged the claims set forth in the first action and so was a bar to counts 2, 3, 4 and 5 in the second action.

We think that the evidence was ample to warrant the finding that the judgment rendered in the second action was upon the first count of the declaration, This finding makes it clear that [483] the plaintiff could not have recovered under counts 2, 3, 4 or 5 in the second action.*

The contention of the respondent that the judgment rendered in the second action is binding upon the petitioner herein and that its validity cannot be attacked in this proceeding cannot be sustained. It is elementary law that a judgment is conclusive only upon those who are either parties or privies to it, but as to one who is a stranger it may be avoided upon proper proof if his rights are affected or impaired thereby. Downs v. Fuller, 2 Met. 135. Inman v. Mead, 97 Mass. 310. Tarbell v. Jewett, 129 Mass. 457. Brigham v. Fayerweather, 140 Mass. 411.

2. The respondent’s second exception “To the finding of the court that Section 51 of Chapter 178 of the Revised Laws applies in this case, and that the respondent should have proceeded thereunder” is in effect an exception to a ruling of law. Its correctness depends upon the proper construction of that section of the statute. The history of the statute clearly shows that its purpose is remedial. In Perry v. Perry, 2 Gray, 326, 328, it is said: “And our Colonial Legislature, in 1674, after a preamble, [484] in which it was declared that judgments had been ‘made frustrate’ by difficulties in the levying of executions, enacted that when it should appear, after the return of an execution, that it had been levied upon lands, houses or goods, which were not the property of the judgment debtor, the court should order a new execution for the satisfying of the judgment. Anc. Chart. 142, 143. More than a hundred years after, it was first provided by . St. 1785, c. 6, that when executions should appear to have been levied on real estate which did not belong to the judgment debtor, the court might order a writ of scire facias to issue against him, upon the application of the creditor, and thereupon order an alias execution.”

It was held that, notwithstanding this statute, an action of debt on the judgment would lie, and that such action and scire facias were concurrent remedies, but this afterwards was changed by Rev. Sts. c. 73, §§ 20, 21, which re-enacted St. 1785, c. 6, with certain changes. The reason for the necessity of this legislation is apparent when we consider that, if an execution was levied upon real estate and returned satisfied and it afterwards appeared that the estate levied upon was not the property of the judgment debtor or not liable to be seized on execution and could not be held thereby, the judgment creditor had no remedy at common law. Perry v. Perry, 2 Gray, 326. Dewing v. Durant, 10 Gray, 29. Arnold v. Roraback, 8 Allen, 429.

A similar remedy was provided in England by St. 32 Hen. VIII, c. 5. At common law the judgment creditor could not sue on the judgment because as it had been satisfied of record such record would be a bar to the action brought thereon. Perkins v. Bangs, 206 Mass. 408, 413.

Where an execution has been returned as satisfied after a levy upon real estate which was not the property of the judgment debtor or liable to be seized on execution, it is settled that the creditor cannot maintain an action upon the judgment, but that his exclusive remedy is by scire facias in all cases where the statute applies. Dennis v. Arnold, 12 Met. 449. Perry v. Perry, 2 Gray, 326. Slater v. Lamb, 150 Mass. 239.

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Habib v. Evans, 222 Mass. 480 (Mass. 1916).

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