Merrick v. Merchants National Bank

8 Ohio N.P. 411
CourtLucas County Court of Common Pleas
DecidedJuly 1, 1901
StatusPublished

This text of 8 Ohio N.P. 411 (Merrick v. Merchants National Bank) is published on Counsel Stack Legal Research, covering Lucas 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
Merrick v. Merchants National Bank, 8 Ohio N.P. 411 (Ohio Super. Ct. 1901).

Opinion

Pugsley, J.

This case was submitted to the court upon an agreed statement of facts and involves an important and. somewhat novel question.

The action is one in replevin and was brought to recover the possession of a certain check or draft drawn on February 9, 1899, by one T. W. Symons, a United States lighthouse engineer, .for the sum of $1,521.41. It was drawn upon the assistant treasurer of the .United States at New York and was payable to the order of the East Side Construction Company.

A summary of the agreed statement of facts is as follows: On and prior to January 21, 1897, Charles R. Leggett £nd James N. Leggett were partners, doing business under the name of the East Side Construction Company. On said January 21, said partnership entered into a contract with the government of the United States, through the engineer- in charge of the tenth light house district, for the construction [412]*412of foundations for certain beacons in Maumee bay. The work was begun and thereafter about April i, 1898, was completed. On said April i,. there being some differences between the partners, said Charles R. Leggett began an action in this court for the purpose of winding up the partnership and on April 4, plainciff was duly appointed receiver of the firm. He qualified and has ever since been acting as such receiver. Op April 5, the day following his appointment, the receiver mailed to the engineer in charge'of the tenth light house district a certified copy of the order appointing him, and the same was received by said engineer. At the time of the appointment of the receiver, the only asset of said partnership consisted of its claim against the government under said contract of January 21, 1897, and as stated in the agreed statement of facts, the receiver used due diligence in attempting to procure a settlement and payment of said claim. On February 9, 1899, T. W. Symons, engineer in charge of the tenth light house district, drew the draft or check heretofore described in payment of the amount due for said work from the government. And on the same, day the engineer sent the draft by mail addresed to the East Side Construction Company, Toledo, Ohio, care of James N. Leggett. On_the next day, February 10, James N. Leggett received the draft and delivered it to the defendant, The Merchants National Bank. The bank paid Leggett the full face value of the draft in money, he having first written on the back of the draft these words: “James N. Leggett, The East Side Construction Company.” The defendant at the time of receiving the -draft had no actual knowledge or notice of the commencement of said action by Charles R. Leggett against James N. Leggett or of the appointment of the receiver, or of any order entered in that action. The defendant forwarded the draft for collection to the assistant treasurer of the United States, the drawee, who refused to pav it in the form in which it was presented, and caused it to be returned to the defendant for further indorsement; and upon February 18, 1899, James N. Leggett wrote upon the back of the draft the following additional words: “James N. Leggett, proprietor, sole owner,” The draft was again presented to the drawee, but he refused to pay it until the question as-to who is legally entitled to payment has been fully and properly determined. The plaintiff first learned of the issuing and transfer of the draft on March’ 2, 1899. Said draft is now in the possession of defendant and prior to the commencement of this action the plaintiff demanded of the defendant that it deliver to him the draft, with which demand the defendant refused to comply. The plaintiff has received no part of the money paid by the defendant to James N. Leggett for the draft-

The question to be decided is whether the plaintiff as the receiver of the East Side Construction Company has the right to the possession of this draft as against the defendant, which purchased it during the existence of the receivership from James N. Leggett for a valuable consideration and without knowledge that the partnership was in the hands of a receiver.

Counsel have submitted able and exhaustive briefs in which numerous legal propositions are discussed and a large number of authorities cited. There can be no reasonable grounds for dispute as to what are the powers of a receiver appointed by the court to take charge of partnership property. To some, extent the powers of a receiver are regulated in this state by statute.

Section 5590, Revised Statutes, is as follows:

“The receiver shall have power, under the control of the court, to bring and defend actions in his own name as receiver to take and keep possession of the property, to receive rents, collect, compound for, and compromise demands, make transfers, and generally to do such acts respecting the property as the court may authorize.”

It thus appears, that under the statute, 'he receiver of a partnership has the power, under the supervision and control of the court, to take and keep possession and make transfers of the firm property, collect the firm debts, and bring actions in his own name as receiver respecting the property. The order of appointment in th‘s case directs the receiver to take charge of and conclude the partnership busi■ness and empowers him to settle, receive and receipt for all sums due to said partnership, and report to the court his receipts, and hold the same subject to the further order of the court.

The Supreme Court in Bank v. McLeod, 38 Ohio St., 174, expressed its views as to the powers of a receiver in a case where the statute of this state was not involved. In that case thg [413]*413Tight to the possession of certain personal property situate in this state, which was covered by mortgages given by a railway company in another state, was the matter in controversy between the receiver of such company ^ appointed by the court of such other state at the instance of the mortgagees and a creditor of said company who caused said property to be seized in attachment in this state. It was held that the receiver might by an action brought in this state in his own name assert his right to the possession of said property; and judgment in favor of the receiver was affirmed. I will read from the opinion of the court beginning on page 181:

“Let it be assumed as settled by all the authorities that the order of the Kentucky' court sitting in chancery, did not operate to confer ■or divest any title -to property outside of that ■state.
That is probably also true as to the title of property within that state. The receiver, when appointed by the court of chancery, did not acquire the title to the property ,but only the right under orders of the court to possess and •operate the same, as the trustees under the mortgage might have done, or as the court might direct.
“Stripped of all collateral matters, the question is, has the receiver in such case the legal •capacity to possess himself of the property embraced in these morfgages. The general principle is, that the possession of the receiver is that of all parties to the suit according to their titles; as between the owner and the incumbrancers, it is for some purposes the possession ■of the incumbrancers, who have obtained or extended the receiver; as between the owner, whose possession has been displaced, and a third party ,it is th possession of the former: High on Receivers, Section 134, note 1. Thus in Horlock v. Smith, 2 Law Journal, N. S., 157, where a receiver was appointed of property mortgaged to A.

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Bluebook (online)
8 Ohio N.P. 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merrick-v-merchants-national-bank-ohctcompllucas-1901.