Lally v. Farr

6 Ohio N.P. 73
CourtPreble County Court of Common Pleas
DecidedJuly 1, 1898
StatusPublished
Cited by1 cases

This text of 6 Ohio N.P. 73 (Lally v. Farr) is published on Counsel Stack Legal Research, covering Preble County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lally v. Farr, 6 Ohio N.P. 73 (Ohio Super. Ct. 1898).

Opinion

Fisher, J.

This cause is submitted to the court on an agreed statement of facts.

From this statement it appears that on May 16, 1896, Lally, the plaintiff in this case, commenced in this court an action to recover damages against the defendant’s assignor, J. A. Gruver, for debauching his wife and alienating her affections; that shortly after the commencement of the suit, to-wit, June 23, 1896, Gruver being insolvent, made an' assignment to the defendant, Farr, for the benefit of his creditors; that on the 6th day cf December, 1896, the plaintiff recovered a judgment for the sum of $1800.00 against Gruver; that after the recovery of said judgment, the plaintiff probated and preT sented the same to the said Farr, as such assignee, for allowance and participation in the distribution of the assets cf said insolvent; that on the 27th day of May, 1897, the claim was rejected as not a valid claim against said estate of Gruver, and not entitled to participation in the ' distribution thereof.

The contention is, is the judgment recovered by Lally against Gruver after his assignment, such a claim as may be proved against the assigned estate, and share in the distribution of the same?

It is maintained by counsel for the assignee that it is not such a claim; that at the time Gruver made his assignment, Lally’s claim was one for unliquidated damages, arising not out of breach of contract, but out of a personal tort — a violation of Lally’s personal rights or feelings; that the relation of debtor and creditor did not exist between Lally and Gruver until after judgment was entered upon the record, and hence was not a debt existing at the time of the assignment and therefore not entitled to share in the assigned estate.

At first impression the question seems to involve but little difficulty, but on examination it is not without serious difficulty; much doubt surrounds its solution; and the court is left to declare a precedent from an analysis of our insolvent debtors’ act, aided by the discussion of courts of other states where construction is given to the words, “debtor” and “credit- or,” under kindred statutes.

It is true, as claimed by counsel for the assignee, that the administration of insolvent estates is regulated by statute The object of the statute is to secure an equal distribution of an [74]*74insolvent estate among all his creditors. By this statute, jurisdiction ever insolvent estatesjis given to the probate court, and it is argued that before the probate court could acquire jurisdiction, it must be made to appear affirmatively that the person for whom an assignee or trustee is sought, is insolvent; that this being a jurisdictional fact, a person having no other debts, save an unliquidated claim for damages for a personal tort, cculd not be said to be insolvent until such damages should be determined. Hence, a demand for damages for a tort does not become a claim within the meaning of our statute, until after judgment, and when an assignment is made for the benefit of creditors before suoh judgment, such judgment cannot be proved, as the person holding the judgment was not a creditor at the time of the assignment. Under the bankrupt law suoh right of proof was denied. This holding was clearly right, as is apparent from the reading of the statute. Our statute is not, however, so clear and explicit.

In determining the law of this case, the purpose, object, and intent of the statute must be considered and should have great weight in the formation of a conclusion.

In order that an assignment may stand it must be for the benefit of ail creditors.

The assignment of Gruver was a voluntary assignment, conveying, in the words of the deed, to H. H. Farr as trustee, his property “in trust for the benefit of all his creditors.”

The sections of the statute having special reference to voluntary assignments, and directly involved in the consideration of this case, are, sections 6885, 6338, 6349, 6352 and 6354; and the question is, did the legislature use the word “creditor”, as it appears in these sections,in its limited or literal sense, as “one who voluntarily trusts or gives credit to another for money or other property?” Or did they use it in its more general or extensive sense, as “.one who has a right to recover money of another on any account whatever?”

Did they use the words, “debt,” “liability,” “claim,” as synonyms,, and in the strict, literal sense cf the word “debt,” as “a sum of money due to another under express contract?” Or each in their more general sense, as “any existing demand due from one person to another, or on any account whatever?”

Judge Ranney, in the case of Harkrader v. Leiby, 4th Ohio St., 600, says; “The statute is of a mostbeneficial character, and the uniform language cf the courts has been that it ought to receive a most liberal construction. It promotes justice and equity by compelling an equal distribution of the effects of an insolvent debtor among those equally entitled. ”

Judge Ranney’s remarks had reference, more particularly, to what are new sections 6348 and 6844; but they are net without force as applied to our entire insolvent debtors’ act.

Counsel for the defendants claim that the terms “creditor,” “debtor”, “claim,” “liability,” as used m these sections of the statute, include only debts, claims, and liabilities arising from contract express cr implied, or reduced to judgment at the time of the assignment, and which at the time are definite and certain m amount, or which can, by calculation, be reduced to a certainty; for, as is argued, if these terms are to be given a wider import so as to embrace causes of action founded on mere personal tort, such as assault and battery, slander, and seduction of wife, as in this case, then it is plain that several provisions of the law strangely misfit. Can this construction be maintained?

The word’“creditors, ” as used in the first section of the chapter, section 6335, is used without words of limitation, and apparently in its general and comprehensive sense.

5th A. & E. Encl., 179, the word “creditor,” is defined in its general and more extensive sense, as “oue who has a right to recover money of another on any account whatever.”

Stanley v. Ogden, 2 Root, Conn., 261; 4th A. & E. Encl., 573 & note.

The word is defined in the Century Dictionary as “one to whom any return is due or payable.”

[75]*75Is there anything within the spirit, the letter, cr reason of the law, that would require a more specific meaning?

It is claimed that sections 6388, 6347, 6349, 6350h, 6352 and 6354 clearly show that a strict legal sense was intended in the use of the words.

Section 6338 provides, among other things, “that when any creditor or creditors of the assignor shall file a complaint alleging that the assignee * * * named, is not a suitable person to administer the trust * * * to the best interests of the creditors * * * the court shall issue a citation to such assignee * * * . And if on hearing * * * it be made to appear that such complaint is true, and a petition is filed in the court, signed by creditors of tne assignor who own not less than one thousand dollars of debts against the assignor, and the validity of such debts is shewn by the schedule of debts on file in the court, or otherwise established to the satisfaction of the court, praying.for permission to elect a trustee * *

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Bluebook (online)
6 Ohio N.P. 73, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lally-v-farr-ohctcomplpreble-1898.