Lipsitt v. Walmsley

289 Mass. 43
Massachusetts Supreme Judicial Court·Decided January 2, 1935·Published·Cited by 4 cases

Opinion

Pierce, J.

This is an action of contract or tort. It comes before this court on an appeal by the plaintiff from the findings, decision and order of the Appellate Division dismissing the report of the trial judge.

The plaintiff’s declaration is in two counts, (1) for money had and received to the plaintiff’s use; and (2) alleging that the defendant in his capacity of deputy sheriff made attachments of the personal property of the Blackmer Pharmacy, Inc., and the plaintiff, in lieu of bonds, in order to dissolve the attachments deposited $700 in cash; that judgments were recovered against the corporation in the sum of $386.02 which included costs; and that the plaintiff has demanded of the defendant the difference of $313.98 which the defendant refuses to pay. The defendant answers general denial; and further answering says that acting as deputy sheriff he attached by two writs the property of the Blackmer Pharmacy, Inc., and received cash to be held in lieu of the property attached; that thereafter another writ was given to him against the same defendant; that from the money held by him he satisfied two executions and is holding the balance on the third attachment.

[45] The judge of the District Court found the following facts: On a writ dated April 21, 1933, the defendant as deputy-sheriff attached personal property of the Blackmer Pharmacy, Inc., and made return that on April 22, 1933, the corporation gave the plaintiffs in that action (Johnson v. Blackmer, Inc.) “a bond in the sum of $400 cash”; that the attachment was thereupon dissolved, the defendant delivered the attached property to the corporation and holds the “$400 bond subject to the order of the court.” The plaintiff in the present action was the attorney for the corporation, and the defendant gave him a receipt for the $400 in lieu of bond to dissolve the attachment. This amount was drawn from a national bank on a counter receipt (check) signed “Joseph Lipsitt, Agt.” On May 3, 1933, another writ issued against the corporation. The defendant, as deputy sheriff, attached its personal property and on the same day made return on the writ that the corporation gave to the plaintiffs “a $300 cash bond”; that thereupon he delivered the attached property to the corporation and “holds the cash bond subject to the orders of the court.” The amount of $300 is evidenced by a check on the Fair-haven National Bank to the order of the defendant, and signed by “Joseph Lipsitt, Agt.” The check was indorsed by the defendant: “in lieu of bond to dissolve attachment Johnson vs. Blackmer, Inc.,” and was collected and held by the defendant. “This money was the plaintiff’s.” The two actions went to judgment in favor of the plaintiffs . therein on June 9, 1933; executions duly issued on June 17, 1933, and both were-returned June 19, 1933, satisfied in full, the first by levy upon the $400 in the defendant’s possession, leaving a balance in his hands of $170.60. In both these executions the defendant made return thereon, “I am holding the balance subject to attachment against the defendant.” On June 17, 1933, the day executions issued in the two actions, another writ issued against the corporation and the defendant made return thereon dated June 19, 1933, that he had attached as the property of the defendant the cash held by him in lieu of bonds on the two previous actions, being his second attachment as to each. This action [46] went to judgment by default in favor of the plaintiffs on July 14, 1933, for $229.51 with costs of $8.51. Execution issued thereon on July 15,1933, but does not appear to have been served.

G. L. (Ter. Ed.) c. 223, § 120, et seq., makes provision by which a defendant may dissolve an attachment of his property by giving bonds as therein provided. Section 133 provides that “A bond which is required to be given by a party to a civil action or proceeding may be executed by any person other than the party to the action or proceeding, and may be approved in the same manner as if executed by such party, if it appears to the magistrate who approves it that there is good reason why it is not executed by him.” Section 128 provides that “A defendant may dissolve an attachment by depositing with the attaching officer an amount of money equal at least to the amount of the ad damnum in the writ, which the officer shall hold in place of the property attached and which shall be subject to be disposed of in the same manner.” The trial judge found no statute, and our attention has not been directed to any, which authorizes a third person to make a deposit of money with an attaching officer, as in the case of a bond under G. L. (Ter. Ed.) c. 223, § 133, and found that at the time of the commencement of the plaintiff’s action (June 24, 1933) the defendant (in his said capacity) had a valid attachment upon the money held by him in the same manner and in place of the property (originally) attached; and he found for the defendant.

At the trial in the District Court the plaintiff duly made seven requests for rulings.* Of these the trial judge gave the first and fifth, denied the second and third, gave the fourth and sixth in part, and refused the seventh as not [47] germane. The defendant duly requested five rulings.* Of these the first, second, fourth and fifth were given, and the third was covered by the findings, supra.

In this Commonwealth the writ of attachment authorizes the seizure of personal property of the defendant to satisfy any judgment which the plaintiff may recover. The attachment is incidental to the personal action and was unknown to the common law. The form of the original process in civil actions and the summons where goods are attached appears in St. 1784, c. 28. We assume that the court always had authority to dissolve the attachment for irregularities or for failure of the plaintiff to comply with the provision of the statute as to summons, and also that a stranger to the action may not intervene, in the absence of a statute, to have the attachment dissolved unless such person has acquired an interest in the attached property. Baird v. Williams, 19 Pick. 381. Peirce v. Richardson, 9 Met. 69. Outside the field of irregularities and the failure to serve a summons, an individual defendant or a corporate defendant could not have an attachment of his or its goods or estate on mesne process in a civil action dissolved without giving bond with sufficient sureties approved in the manner provided by that statute. St. 1838, c. 163, § 20. St. 1851, c. 327, § 18.

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Lipsitt v. Walmsley, 289 Mass. 43 (Mass. 1935).

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