Haseltine v. Brickey

16 Va. 116
CourtSupreme Court of Virginia
DecidedSeptember 3, 1860
StatusPublished

This text of 16 Va. 116 (Haseltine v. Brickey) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Haseltine v. Brickey, 16 Va. 116 (Va. 1860).

Opinion

Lee. J.

The only question which in my view of this case is material to be considered, is whether the bill was filed in due time to entitle the complainant to the interpo[118]*118sition of the court of equity by requiring the adversary claimants of the fund in his hands to interplead.

The debt due from Brickey to Hicks was created on the 19th of January, 1856, and was payable on the 1st of January, 1857. The note by which it was evidenced was assigned to the appellee Millard by an endorsement thereon, dated the 21st of January, 1858. On the 29th of January, 1856, Brickey was summoned as a garnishee under the attachment sued out in the actions of the appellants against Bucks. At the March term following and again at the June term, he appeared and admitted that he owed Hicks the amount of the note, saying nothing about the assignment to Millard; and-he was ordered to pay the amount into court when it became due; and subsequently at December term, 1857, having failed .to pay the same, execution for the amount was awarded against him by the court. At the June term, 1858, in a suit brought on the note of Brickey for the same debt in the name of Hicks, for the use of Millard, a judgment was rendered against Brickey for the full amount with interest and costs; and then he filed this bill praying the court to compel the appellants and the appellee Millard to interplead, and to grant him an injunction and general relief.

The creditors named in the bill answered, insisting upon their several claims, and relying upon the judgments recovered-by them respectively.

It is proved in the cause that at the time Brickey executed his note to Hicks he knew that it was to be assigned to Millard; and that on the 20th of February, 1856, a formal written notice was served upon him to the effect that it was then held by Millard, and that he would look to him for payment.

How I apprehend that when he came to answer as garnishee in the suit of the appellants against Hicks, at the March and June terms after this notice, he could [119]*119Taave brought this assignment to the notice of the court, and upon satisfying the court that he then owed nothing to Hicks, by reason of the assignment to Millard, no judgment would have been rendered against him.—Huff v. Mills, 7 Yerger’s R. 45; Yarborough v. Thompson, 3 Smedes & Marshall 295 ; Wilson v. Davisson, 5 Munf. 178. So if without notice of the assignment to Millard, he had been required to pay and had actually paid the amount to the attaching creditor, or if he was prepared successfully to controvert the fact óf the assignment to Millard in the suit subsequently brought by Hicks for the use of Millard, he could have relied upon these matters or any other good cause of resistance to Millard’s claim to the fund in his hands, by way of defence to the action. If, however, when he was summoned as garnishee, he distrusted his ability to make good these defences for want of the means the better information of the parties themselves might supply, and desired to avoid the trouble and risk of suits at law, he could have filed his bill of inter-pleader at once, and upon paying the money into court, or giving security to abide its decree, or complying with whatever terms might be imposed by the court, he could have obtained an injunction to stay all further proceedings on the attachment as to him, and to restrain Millard from bringing any suit upon his note, and brought the parties themselves together for a comparison of their respective rights to the money in his hands; and thus obtained ample indemnity against loss upon his paying it to the one declared by the court to be entitled to receive it. If, however, after proceedings are commenced against him, the debt to Hicks being confessedly due, and the amount of the same certain and ascertained, and with full knowledge of the conflicting claims to the money in his hands, he folds his arms, makes no defence In the actions at law, nor seeks the appropriate mode of [120]*120defence and protection offered Mm in the court of equity, and suffers -the different claims in respect of the sin-debt or duty wMch he owes to his creditor to ripen and pass into several judgments against himself personally, in favor of the conflicting’ claimants, .respectively, he ought not, as it seems to me, to be permitted to come-with his bill to require his judgment creditors to inter-plead, not concerning the judgments they have recovered! against him (for they are several and distinct and neither claims any interest in the judgment of the other), but concerning the right which they personally had to- recover the judgments. If indeed there be fraud, or surprise, or discovery of new and material matter not known to the party before the judgments, this may serve as a substantive and distinct ground for relief, upon the general principles of the court o£ equity. But if the party discloses no reason for asking its intervention; and wholly fails to account for the delay to file his bill until after the judgments, he will not then be entertained, any more-than a party who desires a discovery from his adversary but who delays filing his bill, asking the same until after judgment has been rendered against him in the law court. Leicester v. Perry, 1 Bro. C. C. 305; Barbone v. Brent, 1 Vern. R. 176; Thompson v. Berry, 3 John, ch. R. 395; Faulkner's adm’x v. Harwood, 6 Rand. 125.

This proposition, that the party holding the fund in his hands must not wait until the conflicting- claimants-shall have severally recovered against him, is not only in conformity with the general principles and practice of the- court of equity, but is also-sufficiently supported by authority. Where a party has had a day in which he could make his defence in the proper form, before a verdict and judgment against him, equity will not entertain him and grant relief after such verdict and judgment, unless in case of fraud, accident or surprise, or some adventitious circumstance unmixed with negligence [121]*121on his part, which shall sufficiently account for the omission to seek its intervention before the judgment. If we turn to the elementary writers who speak of the of interpleader, we find that they describe it as lying in cases where two or more persons are claiming the same thing under different titles, though derived from the same common source, or in separate interests from another person, who not knowing to which of the claimants he ought of right to render the debt or duty claimed, or to deliver the property in his custody, applies to the court of equity to resolve his doubts and protect him from the damage of being compelled to pay the debt a second time. The terms in which they speak of the proper case for such a bill, imply that the claim is for a thing in action and not yet passed in .rem adjudioatwn. Several claims are made for the same thing; he is molested by an action or actions brought against him, or threats of the same; he fears that he may suffer injury from the conflicting claims of the parties, and he therefore applies to the court to protect him not only from being compelled to pay or deliver the thing claimed to both claimants, but also from the vexation attending upon the suits which are or possibly may be instituted against him. Every thing that enters into the description would seem to exclude the idea that the claimants had prosecuted their demands to judgment. See 2 Sto. Eq. § 806; Mit. Pl. 48 et seq.; Coop. Eq. PI. 47 et seq.; Eden on Injunct. 335, et seq.; Sto. Eq. Pl.

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Related

Wilson v. Davisson
5 Munf. 178 (Supreme Court of Virginia, 1816)

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Bluebook (online)
16 Va. 116, Counsel Stack Legal Research, https://law.counselstack.com/opinion/haseltine-v-brickey-va-1860.