Mitchell v. Superior Court

28 Cal. App. 3d 759, 104 Cal. Rptr. 921, 1972 Cal. App. LEXIS 791
CourtCalifornia Court of Appeal
DecidedNovember 16, 1972
DocketCiv. 40712
StatusPublished
Cited by1 cases

This text of 28 Cal. App. 3d 759 (Mitchell v. Superior Court) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. Superior Court, 28 Cal. App. 3d 759, 104 Cal. Rptr. 921, 1972 Cal. App. LEXIS 791 (Cal. Ct. App. 1972).

Opinion

*761 Opinion

DUNN, I.

After being found in contempt of the trial court, petitioners herein sought issuance by this court of a writ of certiorari (writ of review, Cede Civ. Proc., § 1067). We issued an order staying execution of the order of contempt and thereafter issued a writ of certiorari. We herein annul the contempt order.

In May 1969, David Evans filed a complaint for money due on a promissory note against William M. Mitchell and others. After service was effected, defaults were entered against defendant William M. Mitchell and against named defendants Leventhal and Epstein; judgment for $ 126,719.24 against these three defendants was entered in September 1969. The judgment was not paid.

In January 1972, Evans noticed a motion to be heard February 15, 1972, directed to William M. Mitchell and to one Sydney Karlin, who was not a party to the original action, asking for “Appointment of Receiver, and Charging Order on Partnership Interest” under Code of Civil Procedure section 564, subdivisions 1 and 4, and Corporations Code section 15028, subdivision (1). Copies of the notice were served upon these persons. At the same time, Evans secured orders and subpenas for the appearances of judgment debtor William M. Mitchell, and of Sydney Karlin and William B. Mitchell as purported debtors of the judgment debtor.

A hearing was held on February 15, 16 and 17, 1972, at the conclusion of which the court found that: Karlin and William M. Mitchell were partners in the operation of “Cascade Car Wash” and that they and William B. Mitchell had engaged in a conspiracy to defraud William M. Mitchell’s creditors by transferring his assets to, and concealing them in the names of, Karlin and William B. Mitchell and various named entities; Karlin, William B. and the named entities claim an interest in described properties, including the car wash, adverse to William M. Mitchell, the judgment debtor. The court (1) enjoined Karlin, William B. Mitchell and the named entities from transferring any interest in the properties in which they claimed an adverse interest to William M. Mitchell, (2) ordered that the interest of William M. Mitchell “in the partnership with Sydney Karlin known as Cascade Car Wash ... is hereby charged with the unsatisfied amount of the Judgment," and (3) appointed Lawrence as receiver of the partnership share of William M. in the assets and profits of Cascade Car Wash “under Corporations Code Sec. 15028 (1),” to take possession of, care for and maintain the property; Karlin and William B. Mitchell were ordered *762 to deliver the assets to Lawrence. Copies of the order were served personally upon William M. and William B. Mitchell and on Karlin. Lawrence thereafter orally requested them to comply with the order and, when they ignored him, he served them with a formal demand for compliance with the order, his demands being itemized and requiring compliance within five days of receipt thereof.

Thereafter, Lawrence sought an order finding William M. Mitchell, William B. Mitchell and Karlin in contempt, his declaration (Code Civ. Proc., § 1211) reciting the foregoing and that, through his attorney and an agent, he had appeared at Cascade Car Wash; Karlin was present but neither Mitchell was there; through his attorney and the agent, Lawrence requested that Karlin allow the agent to remain on the premises and participate in the daily operation of the business, but Karlin refused. On July 19, 1972, Evans’ order to show cause re contempt came on for hearing and the court found William M. Mitchell, William B. Mitchell and Karlin in contempt of its order of February 17, 1972, and sentenced each to five days in jail and to pay a fine of $500. The two Mitchells and Karlin then petitioned this court for a writ of certiorari and, as earlier noted, we issued the writ.

Certiorari is an appropriate relief to seek in a situation such as here presented. (Brady v. Superior Court (1962) 200 Cal.App.2d 69, 72 [19 Cal.Rptr. 242]; 5 Witkin, Cal. Procedure (2d ed. 1971) Enforcement of Judgment, § 175, p. 3535.) “Certiorari, like prohibition, is, of course, a ‘jurisdictional’ writ. While it cannot be used to attack an error of a lower tribunal committed in the exercise of its jurisdiction, it is available when that tribunal has acted in excess of its ‘jurisdiction.’ . . . The meaning of ‘jurisdiction’ for the purposes of certiorari ... is different and broader than the meaning of the same term when used in connection with ‘jurisdiction’ over the person and subject matter.” (Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 454-455 [20 Cal.Rptr. 321, 369 P.2d 937].) Our Supreme Court further has stated (Abelleira v. District Court of Appeal (1941) 17 Cal.2d 280, 290 [109 P.2d 942, 132 A.L.R. 715]): “ ‘. . . it seems well settled (and there appears to be no case holding to the contrary) that when a statute authorizes prescribed procedure, and the court acts contrary to the authority thus conferred, it has exceeded its jurisdiction, and certiorari will lie to correct such excess.' ” (Also see: Rodman v. Superior Court (1939) 13 Cal.2d 262, 269-271 [89 P.2d 109]; Code Civ. Proc., §§ 1068, 1222.)

Of the three petitioners here, only William M. Mitchell was a party to the original action entitled Evans v. Mitchell, et al., and only he was *763 the judgment debtor here involved. Only he and Karlin were named in -Evans’ notice of motion for appointment of a receiver and to charge partnership interest. William B. Mitchell was not a party to either proceeding. Although the court ordered the debt charged against William M.’s interest “in the partnership with Sydney Karlin” he found that William B. Mitchell also claimed an interest in it. Petitioners are not in the same position and therefore should not be lumped together for analysis. Nevertheless, one facet of the case is involved in common and, in our view, disposes of the three petitioners, together.

Thus, William B. Mitchell and Karlin were named as debtors of the judgment debtor, William M. Mitchell, and were required to appear as such in the supplemental proceedings instituted by Evans. (Code Civ. Proc., § § 714-723.) Code of Civil Procedure section 719 allows a judge to order a debtor of a judgment debtor, holding property of such debtor or indebted to him, to apply such to satisfying a judgment debt, “but no such order can be made ... if such person claims an interest in the property adverse to the judgment debtor or denies the debt.” Code of Civil Procedure section 720 requires the judgment creditor, under the foregoing circumstances, to file a separate action against the debtor of the judgment debtor. (Evans filed such a complaint on March 9, 1972.) When such an action is filed, it is a proceeding separate and apart from supplemental proceedings. (Holstein v. Superior Court (1969) 275 Cal.App.2d 708, 710-711 [80 Cal.Rptr.

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Bluebook (online)
28 Cal. App. 3d 759, 104 Cal. Rptr. 921, 1972 Cal. App. LEXIS 791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-superior-court-calctapp-1972.