Hathorn v. Calef

53 Me. 471
CourtSupreme Judicial Court of Maine
DecidedJuly 1, 1866
StatusPublished
Cited by3 cases

This text of 53 Me. 471 (Hathorn v. Calef) is published on Counsel Stack Legal Research, covering Supreme Judicial Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hathorn v. Calef, 53 Me. 471 (Me. 1866).

Opinion

Danforth, J.

This case has been before the Supreme Court of the United States, where it was decided that the qualified obligation resting upon the stockholders of the K. & P. R. R. Co., by force of law, to pay the debts of the corporation, is not only a contract as between the stockholder and creditor, but is also an element in the contract between the creditor and the corporation. Hence the Act of April 9th, 1856, was declared unconstitutional so far as it affected such contracts, made before its passage. Therefore the former judgment rendered by this Court was reversed. The action now comes before us upon a-report, and it is contended, that, aside from the statute referred to, this action cannot be maintained, because it is unauthorized in form, and the preliminary proceedings of the plaintiff have not been such as the statute requires. The remedy provided by the statute is an " action of the case,” the present action is assumpsit.

The only question is, whether an "action of the case” embraces that of assumpsit.

Chitty, in his Treatise on Pleading, p. 95, says, — "at common law also, though no-form could be found in the register adapted to the nature of the plaintiff’s case, yet he was at liberty to bring a special action on his own case.” And adds, that the statute of Westminster was passed more effectually to carry out this provision of the common law. This is the origin of the " action on the case” and its distinguishing characteristic would seem to be, that all the [477]*477facts upon which the plaintiff relies are to be stated in his declaration. This will apply to assumpsit as well .as tort. On page 99 of the same work, referring to assumpsit, the author says, " though founded upon contract this action may be termed an action upon the case.” Again, on page 132, he says, — an action on the case, "in its most comprehensive signification, includes assumpsit, as well as an action in form ex delicto. He also adds, — " But, at the present time, when an action on the case is mentioned, it is usually understood to mean an action in form ex delicto.” The use of the term usually plainly indicating that it is not always, or necessarily so. So Bacon says, — " Both indebitatus assumpsit and special assumpsit come under the denomination of actions on the case.” (Bacon’s Abr., Assumpsit.) Stephen, in his work on pleading, pages 18 and 19, attributes the origin of the action to the same source as Chitty, and says, — " It comprises many different species of which the most common is assump-sit and trover.” From these authorities, which are believed to be sound, the action on the case includes assumpsit as well as tort, and, when this remedy is provided by statute, we know that all the facts must be set out in the declaration, but whether in the form of assumpsit, or tort, must be decided from the nature of those facts. It may bo true that, when an action on the case is mentioned, we usually understand one of tort, for usually violations of statute provisions are tort. Tt is but seldom that the statute, as in the case at bar, provides a remedy for a cause of action originating in, and founded upon, a contract. But whore it does provide such a remedy, its infrequency furnishes no ground of inference that we should violate all the ordinary rules of pleading, when the statute does not require it.

The claim sought to be enforced in the present action is founded upon a contract. There is no element of tort, or active wrong in it. It is simply a failure to fulfil an obligtion, such as the law would imply a promise to fulfil, and, as the statute provides an "action on the case” simply, we see no reason why that may not be in assumpsit, and we find [478]*478that in similar cases, as in Fowler v. Robinson, 31 Maine, 189, assumpsit has been maintained. But, were it otherwise, the facts, relied upon by the plaintiff, are all stated in his declaration, and, by striking out the last sentence only it would be an action on the case, and not assumpsit. This sentence neither helps nor hinders a right understanding of the " person and case.” It is clear then, that, by our statute, an amendment would not only be allowable, but the Court would be required to grant it, if asked for.

The next question involved in this case is whether the plaintiff has taken the necessary steps in order to enable him to recover. Upon this point, it is contended that the Act of February 16, 1836, which was passed before the charter of the K. & P. R. R. Co., or possibly c. 46, §§ 18, 19, and 20, which was passed before the acceptance of the charter, must control and settle the rights of the parties to this suit. These two Acts are very similar in their provisions, and perhaps it is not very material which governs. Conceding for the present the above proposition, we think the plaintiff has made good his claim under either statute.

No question is made as to the ownership of stock by defendants’ testator, or the recovery of the judgments against the corporation, as alleged in the plaintiff’s writ, or that the action was commenced within the time allowed.

But it is claimed that no sufficient return has been made upon the executions by the officer, and that the required demand and notice have not been made and given. Also that there is no sufficient allegation in plaintiff’s writ of a want of attachable corporate property. We do, however, find in the writ an allegation that the executions were returned unsatisfied for want of attachable corporate property. Considering that the statute contemplates that this fact is to be proved by the return of the officer, we do not perceive why it is not a sufficient statement of the fact, although accompanied with the proof. It certainly cannot weaken the statement, and it seems to be a pretty distinct setting forth that the corporation had no such property. If this fact is [479]*479to be proved by testimony other than that obtained from the return of the officer, we find sufficient prima facie evidence of it in the statement in the report that the corporation became embarrassed with debt in 1852, and have been insolvent ever since. But, as already indicated, the statute contemplates that this fact shall be proved by the officer’s return, and makes it the duty of the officer holding the execution, preliminary to the right of the plaintiff to maintain his action, to appropriate such attachable corporate property as he can find towards its satisfaction, and certify the deficiency. (Act of 1836, c. 200, § 4.) Has the officer made a sufficient return, such as the statute requires? By the R. S. of 1841, (c. 46, § 18,) he is "first to ascertain, and then certify that he cannot find corporate property.” He has returned that he cannot find corporate property. This is all that is required in this respect. He has also certified that he made diligent search and this search was made before his return. This would seem to be a sufficient compliance with the provision that he must " first ascertain.” This is certainly a very proper, as well as the usual way by which an officer ascertains whether a debtor has property. The statute points out no other way, and no reason is perceived why any other means should have been adopted, and when he says he made diligent search and after that could find no property, it is tantamount to his saying, he first ascertained.

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Bluebook (online)
53 Me. 471, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hathorn-v-calef-me-1866.