Hubbard v. Des Moines Independent Community School District

323 N.W.2d 238, 36 A.L.R. 4th 817, 1982 Iowa Sup. LEXIS 1452
CourtSupreme Court of Iowa
DecidedAugust 25, 1982
Docket67514
StatusPublished
Cited by4 cases

This text of 323 N.W.2d 238 (Hubbard v. Des Moines Independent Community School District) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hubbard v. Des Moines Independent Community School District, 323 N.W.2d 238, 36 A.L.R. 4th 817, 1982 Iowa Sup. LEXIS 1452 (iowa 1982).

Opinion

McCORMICK, Justice.

Pursuant to chapter 684A, The Code, the United States District Court for the Southern District of Iowa has certified two questions of law to this court:

Is a garnishee-employer obligated under Iowa Code § 642.14 or the common law to give notice to its employee whose wages have been garnished to satisfy a judgment before delivering the money demanded to the Sheriff for disposition, or does that statutory duty devolve upon the garnishor-creditor, or neither?
If the duty to give notice to the employee does rest with the garnishee-employer, and such duty is violated, does said violation constitute an improper wage deduction so as to create a wage-claim cause of action under Iowa Code § 91A.5(1)?

We hold that section 642.14 imposes a duty on the garnishment plaintiff to give notice of the garnishment proceeding to the principal defendant. Neither the statute nor the common law places such duty on the garnishee. Because the garnishee does not have the duty to give notice, no action for its alleged breach lies against the garnishee under section 91A.5(1).

In its certification order, the district court included a statement of relevant facts:

This is an action initiated under 42 U.S.C. § 1983 and principles of pendent jurisdiction by the plaintiff, formerly employed by the defendant as a vocal music teacher at the Washington and Hanawalt schools. While so employed, judgment creditors of the plaintiff instituted wage garnishment proceedings against him, in which the defendant was garnishee. The defendant gave no advance notice to the plaintiff before delivering the money demanded to the sheriff until June of 1980.
This action was commenced by the filing of a complaint by the plaintiff on July 16, 1980. Thereafter, the complaint was amended on December 30, 1980 to conform to the evidence as disclosed in discovery. In both the original complaint and the amendment thereto, the plaintiff *240 asserts his right to an accounting and to damages, both actual and punitive, as well as to interest on the garnished wages, costs and attorney’s fees, based on the defendant’s alleged violation of a duty arising under Iowa law to give notice to an employee whose wages were being garnished before relinquishing the sum of money demanded to the sheriff.

Public employer garnishments are provided for in section 642.2. They are available only “upon a judgment against an employee of the state, or of a governmental subdivision or agency thereof.” § 642.2(2). A garnishment proceeding is commenced by serving an original notice with certain attachments on the public employer. § 642.-2(4). Subject to statutory conditions and limitations, the garnishment plaintiff is entitled to judgment against the public employer to the extent of wages owed to the principal defendant. § 642.2(5) and (6). One of the statutory conditions is compliance with the requirement of section 642.14. § 642.2(5).

Section 642.14 provides: “Judgment against the garnishee shall not be entered until the principal defendant shall have had ten days’ notice of the garnishment proceedings, to be served in the same manner as original notices.” It is therefore obvious that someone has a statutory duty to give notice of the garnishment proceeding to the principal defendant before the garnishment plaintiff is entitled to judgment against the garnishee, but the statute does not expressly assign the duty.

The federal court plaintiff raises two issues concerning section 642.14. One is whether the statute applies when the garnishee delivers the money or property of the principal defendant to the sheriff before judgment. The other is whether, in any event, the duty to give the statutory notice is imposed on the garnishee rather than the garnishment plaintiff.

The first issue requires interpretation of section 642.13, which addresses the subject of judgment against the garnishee. It provides:

If in any of the above methods it is made to appear that the garnishee was indebted to the defendant, or had any of his property in his hands, at the time of being served with the notice of garnishment, he will be liable to the plaintiff, in case judgment is finally recovered by him, to the full amount thereof, or to the amount of such indebtedness or property held by the garnishee, and the plaintiff may have a judgment against the garnishee for the amount of money due from the garnishee to the defendant in the main action, or for the delivery to the sheriff of any money or property in the garnishee’s hands belonging to the defendant in the main action within a time to be fixed by the court, and for the value of the same, as fixed in said judgment, if not delivered within the time thus fixed, unless before such judgment is entered the garnishee has delivered to the sheriff such money or property. Property so delivered shall thereafter be treated as if levied upon under the writ of attachment in the usual manner.

When liability appears, this provision entitles the garnishment plaintiff to judgment against the garnishee “for the amount of money due from the garnishee to the defendant in the main action” or to a judgment for delivery of any of the principal defendant’s money or property in the garnishee’s hands and for its value “if not delivered within the time thus fixed.” Thus, two different kinds of judgments are possible. One is a judgment for money, and the other is a judgment for delivery. A judgment for delivery is available “unless before such judgment is entered the garnishee has delivered to the sheriff such money or property.” In that situation, the only kind of available judgment is the first kind, a judgment for the debt.

When the money or property is delivered to the sheriff before judgment, it is still necessary for the garnishment plaintiff to obtain judgment against the garnishee for the debt. This is because delivery to the sheriff does not automatically entitle the garnishment plaintiff to the money or property. See Kramer v. J. Q. Adams & *241 Company, 94 Iowa 489, 63 N.W. 180 (1895). Under section 642.13, the money or property so delivered is thereafter “treated as if levied upon under the writ of attachment in the usual manner.”

Garnishment is merely a species of attachment. See 2 Deemer, Iowa Pleading and Practice § 804 at 1041 (Longsdorf ed. 1927). Money coming into the sheriff’s hands pursuant to an attachment, and thus pursuant to a delivery before judgment in garnishment, is to be paid to the clerk “until further action of the court.” § 639.35. Upon entry of judgment against the garnishee, the fund is condemned in satisfaction of the judgment, just as in regular attachment proceedings. See § 639.56. Because the garnishment plaintiff must obtain a judgment against the garnishee before he is entitled to money or property delivered to the sheriff before judgment, section 642.14 applies to both situations envisioned in section 642.13.

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Bluebook (online)
323 N.W.2d 238, 36 A.L.R. 4th 817, 1982 Iowa Sup. LEXIS 1452, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hubbard-v-des-moines-independent-community-school-district-iowa-1982.