Hastings v. Osborne

131 F.2d 396, 1942 U.S. App. LEXIS 2827
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 1, 1942
DocketNo. 9259
StatusPublished

This text of 131 F.2d 396 (Hastings v. Osborne) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hastings v. Osborne, 131 F.2d 396, 1942 U.S. App. LEXIS 2827 (6th Cir. 1942).

Opinion

SIMONS, Circuit Judge.

This cause is a sequel to Optner v. Bol-ger, 6 Cir., 95 F.2d 241, and the problem here, as there, is one of first impression.

Optner, as a trustee in bankruptcy for an Illinois corporation, recovered a judgment in the District Court against Charles S. Abbott, for fraud and deceit. He sued out a body execution under which Abbott was taken into custody by the United States marshal and lodged in the jail of Berrien County, Michigan, in the custody of the sheriff. Subsequently, Abbott furnished a jail limits bond under the provisions of § 14729 C.L. of 1929, and was allowed the freedom of the jail limits which are coextensive with the limits of the county. Later, in response to an order to show cause from the District Judge, Abbott left the jail limits, and while absent Optner brought suit against the marshal as for an escape. We held that while, upon the authority of Smith, Sturgeon & Co. v. Gross-light, 123 Mich. 87, 81 N.W. 975, nothing but an act of God or the enemies of the country would excuse the sheriff for an escape, nevertheless, neither the statutes of Michigan nor the Federal law imposes any obligation upon the marshal, the sheriff not being the deputy or the agent of the marshal. Our decision was announced March 11, 1938.

Subsequently, on February 15, 1940, Opt-ner assigned the judgment to the appellee, a Chicago lawyer. Upon discovery that Abbott was in Chicago, and so without the jail limits, and before his return to Ber-rien County, the appellee, upon April 26, 1941, began the present suit against the successor sheriff, Hastings, in the United States District Court, not on the jail limits bond but, as in the former suit, against the sheriff. Judgment followed and the sheriff appealed.

We are met at the outset of the case with a motion to dismiss the appeal on the ground that prior to it being lodged the sheriff had filed suit against the surety on the jail limits bond, as permitted by the applicable Michigan statutes, and had set forth in his bill of complaint, the judgment rendered against him in the court below, praying judgment against the surety for the amount of the present judgment with interest, costs, and expenses of litigation. It is said that by this action the sheriff confirmed and ratified the judgment here assailed, thereby waiving his right to appeal therefrom, and so is now estopped from so doing.

Undoubtedly there is authority, although the rule is not uniform in the various jurisdictions, that one who voluntarily acquiesces in the validity of a judgment or accepts benefits therefrom, thereby waives his right to have the judgment reviewed on appeal. Such cases are typified by Madden v. Madden, 169 Ky. 367, 183 S.W. 931, L.R.A.1916E, 892. In other cases it has been held that pleading a judgment in bar to another suit admits but the existence of the judgment and not its validity. Fidelity & Deposit Co. v. Brown, 91 Fla. 47, 107 So. 182. No Michigan cases bearing upon the subject have been uncovered, either by the diligence of counsel or our own.

Whatever may be the prevailing rule in this respect we are not persuaded that the present appeal comes within its ambit. The sheriff has as yet received no benefit from the challenged judgment and it will be of no avail to him unless it be here sustained, and then only for the purpose of protecting himself from liability by setting off against it the obligation of the surety upon the jail limits bond. His status here is not inconsistent with that in his suit against the surety. He has [398]*398been - pressed for payment of the judgment. Except as it has been stayed pending appeal, by order of the court below, execution might have issued against him. The Michigan statutes permit him to- recover on the jail limits bond, and to plead the judgment. If this appeal succeeds his suit against the surety must fail. If it fails he may still pursue his alternative action. His remedy there is dependent upon his success or failure here, but the two proceedings are not repugnant, each to the other, calling for an election and the hazard of making the wrong choice. The motion to dismiss must be denied.

The judgment below is assailed by the sheriff on numerous grounds, including an alleged surrender of Abbott to his predecessor exonerating him from liability for an escape, the non-assignability of the judgment to the appellee, the want of liability for an escape on the part of a sheriff who had no custody of the debtor, the invalidity of the jail limits bond, the cham-pertous character of the assignment, and estoppel, grounded upon failure to deny the validity of the alleged surrender. But one of these defenses gives us difficulty. As for the rest we may well agree with the conclusions of the District Judge without extended discussion.

The claim of the trustee for fraud and deceit, having been reduced to judgment, was, in our opinion, assignable, and cases dealing with the survival of tort actions prior to judgment are not in point. Nor are we concerned with the validity of the jail limits bond, attacked on the ground that it was ip a penal sum exceeding the maximum permitted by statute. The present suit is not upon the jail limits bond but against the-sheriff. If the sheriff accepted a void bond we assume, without deciding, that he had no right to release the judgment debtor from the jail, and would be liable for an escape. The assignment was not champertous in view of the failure of proof that the appellee had bought the claim solely with the intent to prosecute it for the purpose of profit (Tidey v. Kent Circuit Judge, 179 Mich. 580, 146 N.W. 224), and though taken by an attorney-at-law was not shown to have been by him solicited or obtained for purpose of litigation. Royal Oak Drain Dish, Oakland County, Mich., v. Keefe, 6 Cir., 87 F.2d 786; Chicago Bank of Commerce v. McPherson, 6 Cir., 62 F.2d 393. Estoppel was not pleaded, and while effort was made to amend the pleadings at the close of the trial to conform to the proofs, amendment was not permitted by the District Judge. The overruling of the motion to amend was within his sound discretion, and we are not able to say that it was abused. In any event, the court held that the evidence failed to disclose that any action or inaction of the plaintiff or his assignor, misled the defendant to his detriment, and in this we agree.

The defense of surrender is, as urged by the appellant, the controlling question in the case, and the only defense that requires extended discussion. It also necessitates added factual narration. On or about Jánuary 29, 1936, while the case against the marshal was pending, Abbott, the judgment debtor, who had been released to the jail limits, appeared at the county jail and surrendered himself to Miller, the predecessor sheriff. Miller placed Abbott in custody and conferred with the marshal as to payment for Abbott’s board. The marshal telephoned Optner’s attorney of record, and asked him whether Optner, the judgment creditor, would pay Abbott’s board in jail. Optner’s attorney refused to agree to this and confirmed that refusal by letter. The marshal thereupon informed the sheriff of this refusal, and in consequence thereof Abbott was released. Abbott was not surrendered by his surety nor in the presence of his surety. There was no written request to the jailer that he take Abbott into custody, and the fact of surrender was not indorsed on the bond.

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Related

Chicago Bank of Commerce v. McPherson
62 F.2d 393 (Sixth Circuit, 1932)
Fidelity Deposit Co. of Md. v. Brown
107 So. 182 (Supreme Court of Florida, 1926)
Butcher v. Lovitt
273 N.W. 734 (Michigan Supreme Court, 1937)
Babb v. Oakley
5 Cal. 93 (California Supreme Court, 1855)
Elliott v. Dudley
8 Mich. 62 (Michigan Supreme Court, 1860)
Optner v. Bolger
95 F.2d 241 (Sixth Circuit, 1938)
Madden v. Madden
183 S.W. 931 (Court of Appeals of Kentucky, 1916)
Begole v. Stimson
39 Mich. 288 (Michigan Supreme Court, 1878)
Prior v. Bodrie
13 N.W. 515 (Michigan Supreme Court, 1882)
Smith Sturgeon & Co. v. Grosslight
81 N.W. 975 (Michigan Supreme Court, 1900)
McNeal v. Van Duser
105 N.W. 1109 (Michigan Supreme Court, 1905)
Tidey v. Kent Circuit Judge
146 N.W. 224 (Michigan Supreme Court, 1914)
People v. Mahoney
89 N.Y.S. 424 (New York Supreme Court, 1903)
United States v. Stevens
16 F. 101 (U.S. Circuit Court, 1883)

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Bluebook (online)
131 F.2d 396, 1942 U.S. App. LEXIS 2827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hastings-v-osborne-ca6-1942.