Mutual Commission & Stock Co. v. Moore

13 App. D.C. 78, 1898 U.S. App. LEXIS 3191
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 7, 1898
DocketNo. 793
StatusPublished

This text of 13 App. D.C. 78 (Mutual Commission & Stock Co. v. Moore) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mutual Commission & Stock Co. v. Moore, 13 App. D.C. 78, 1898 U.S. App. LEXIS 3191 (D.C. Cir. 1898).

Opinion

Mr. Chief Justice Alvey

delivered the opinion of the Court:

This is an action of replevin brought by the appellant, the Mutual Commission and Stock Company, against William G. Moore, major and superintendent of the metropolitan police force of the District of Columbia, to recover certain articles of personal property mentioned in the de[79]*79claration, alleged to have been wrongfully taken and unjustly detained by the defendant from the plaintiff. The articles sued for are the following: Four stock tickers, four cast-iron weights and wire cords, box and globe to each ticker; set of stock books of the Toledo Mining and Prospecting Co.; set of stock books of the Richmond Mining and Prospecting Co.; set of stock books of the Albany Mining and Prospecting Co.; set of stock books of the Dayton Mining and Prospecting Co.; two cast-iron weights, with wire cord, box and globe to each ticker; two transmitters, with letters and keys and boxes for same; one condenser; one automatic printing and recording machine; one thousand metal discs; one key for winding ticker; one cut plyer; one flat plyer; one gas plyer; two screwdrivers; three files; one box writing fluid. The defendant furnished the undertaking as required for the prosecution of the action, which was duly approved, and the writ was issued and placed in the hands of the marshal. The writ was not executed, but was returned by the marshal, with the statement endorsed thereon that its execution had been suspended by the order of the court until further order given.

It appears that the defendant, the major of police, appeared to the action before the writ was executed, and moved the court to suspend the execution of the writ of replevin, and as ground therefor, stated in an affidavit filed in the cause that he was officially advised and informed, and believed, that the articles enumerated in the declaration and writ of replevin had been taken, and were held, by subordinate officers and members of the police force, to be used as evidence 'in a certain criminal proceeding pending in the Police Court of this District, wherein James W. Pumphrey, Alfred I. Hussey, Frank Razin, John Wells, and Henry Engle were charged with conspiracy to defraud whomsoever they might be able, by means of the several articles mentioned, and through and by the operation of the same as a device and contrivance at which money might be bet and [80]*80wagered, in violation of the laws of the United States. The affidavit further states, that the parties just named were arrested on a warrant issued upon a charge of the crime stated, and were then awaiting a hearing of that charge; that afterwards, the persons who were actors in the crime charged, and who were carrying on business under the name of the Mutual Commission and Stock Company, an alleged corporation, became desirous of getting possession of the articles taken and held by the police, as evidence to support the charge made against them, and to accomplish that end, the Mutual Commission and Stock Company brought this action of replevin against the major and superintendent of police. In the affidavit it is stated that the property is in the hands of the officers of the United States, and therefore in the custody of the law, and will be used as evidence of the guilt of the parties accused at the trial of the charge against them. The affidavit further states that the parties named are charged with setting up a gambling table in violation of law, and which gaming table and gambling device was a fraudulent contrivance wherein the several articles enumerated were worked and operated with the object of indicating, for gambling purposes, fluctuations in the market value of the stocks of certain alleged mining companies in the affidavit named, which, it is alleged, had no value whatever. It is further stated in the affidavit that, the plaintiff, as a corporation, has no real or legal existence, but the name is simply used as a cloak to the unlawful operations of the parties accused.

The plaintiff, in resistance of the motion to suspend the execution of the writ, filed affidavits of the accused parties in which they admit certain matters set out in the affidavit of Major Moore, but they deny that the affiants, when arrested by the police, were actually committing or doing any of the unlawful acts charged to have been done, and they state that no warrant was presented to them at the time of their arrest. They also, in their affidavits, contend that [81]*81the property taken was taken without authority of law, but the affiants do not deny the fact that they were charged with crime, and that the articles set out in the declaration and writ of replevin are held to be used as evidence against them. There is no affidavit filed by Frank itazin, a co-defendant in the criminal charge, and it is not stated in any ■of the affidavits under what circumstances he was arrested, and whether or not he had possession of the articles mentioned at the time of his arrest.

Upon the motion and the affidavits filed, the court ordered the suspension of the execution of the writ of replevin, until the further order to be made upon the subject; and from that order the plaintiff has been allowed a special appeal to this court under the statute.

There is no question as to the right of property involved; but the appeal presents two questions: First, as to the power and jurisdiction of the court over its process to order the temporary suspension of the execution of a writ of replevin, for any cause; and, second, as to the right of a police officer to seize and hold articles of personal property, found in the ■use and possession of parties accused of crime, for the temporary purpose of being used as evidence, against such accused parties.

1. The plaintiff contends that inasmuch as it was required to enter into an undertaking for the due prosecution of the action of replevin, and that undertaking was accepted and approved by the court, there was no power in the court after-wards to stay or suspend the execution of the writ of replevin, even fora temporary purpose; and that the plaintiff was absolutely entitled to have the writ executed without stay or suspension, and to have the property delivered to it by the marshal. But this broad contention we do not think can be sustained without qualification. At the time when the undertaking of the plaintiff was accepted and approved by the court, and the writ was issued, the court was not informed of the circumstances under which the property was [82]*82withheld from the plaintiff or those acting in its name; and therefore the court did not consider or pass upon the effect of those circumstances, as affecting the right of possession. The mere temporary suspension of the execution of the writ of replevin, to subserve a great public purpose, it may be a public necessity, is no denial of the right of property in the plaintiff; and the property being in the custody of the law, and retained for the promotion of public justice, the attempt to get the articles out of the possession of the officers of the law before they can be used in evidence against the parties accused, is an abuse or misuse of legal process, which the court will prevent upon proper application.

. The power of the court over its own process is fully and clearly illustrated by the quite celebrated cases of Dawkins v. Prince Edward of Saxe Weimer, and against Wyngard, and against Stephenson, 1 Q,. B. Div. 499.

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Bluebook (online)
13 App. D.C. 78, 1898 U.S. App. LEXIS 3191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mutual-commission-stock-co-v-moore-cadc-1898.