Oil Well Supply Co. v. Wickwire

52 F. Supp. 921, 1943 U.S. Dist. LEXIS 2024
CourtDistrict Court, E.D. Illinois
DecidedDecember 29, 1943
DocketNo. 285-D
StatusPublished
Cited by8 cases

This text of 52 F. Supp. 921 (Oil Well Supply Co. v. Wickwire) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Oil Well Supply Co. v. Wickwire, 52 F. Supp. 921, 1943 U.S. Dist. LEXIS 2024 (illinoised 1943).

Opinion

LINDLEY, District Judge.

The motion to dismiss raises the question whether, in view of the facts succinctly pleaded in the complaint, a transcript of judgment was filed with the Circuit Clerk of Wayne County, on the morning of September 18, 1940, or on September 20, 1940.

Plaintiff obtained judgment against one Barnes in the Marion Circuit Court for $7,389.56 on September 16, 1940. On the day following plaintiff’s attorneys mailed to the Circuit Clerk of Wayne County a certified transcript of the judgment writing that they were enclosing the transcript “which is to be filed in your office. When the same is filed please issue execution and deliver to the sheriff.” The letter and document were received on the morning of September 18. The Clerk did not file or return the transcript but did at once write to plaintiff’s attorney that he had received in the mail “this morning a transcript from the Circuit Court of Marion County, Illinois, to be filed in this office. Filing fee for a transcript is $5.00. Will you please take care of this fee as soon as possible.” This letter was delivered on September 19 and immediately the recipient mailed to the Clerk, $5, which was received by him on September 20, 1940. At that time the Clerk endorsed the document as "filed.” On September 18, in the afternoon, defendants filed for record, assignments to them of oil and gas leases in which the assignor was the judgment debtor Barnes. If the transcript was filed, within the contemplation of the Illinois law, at the time it was received, on the morning of the 18th of September, the lien of the judgment creditor is superior to the title of defendants [922]*922under the assignments filed at a later date; otherwise it is inferior. Thus our question is the narrow one of law whether upon the facts stated the paper was filed on the morning of September 18, 1940.

Chapter 77, Sec. 1, of the Illinois Revised Statutes provides that a judgment will become a lien in a county other than the one where the judgment was entered “* * * Upon the filing in the office of the clerk * * * of a transcript of a judgment * * * rendered in any other county * *

Under Chapter 53, Sec. 31, of the same statutes: “The fees of the clerk of the Circuit Court * * * shall be paid in advance(Italics supplied.) Obviously the act contemplates that the clerk shall not file any document unless the fee therefor shall have been paid and that a paper shall not be considered a part of the official files until the statutory fee shall have been paid, even though the clerk retains it. In other words, payment of the filing fee is a condition precedent to filing.

Bouvier says: “Filing a paper, in modern usage, consists in placing it in the custody of the proper official * * * and making of the proper indorsement by the officer. * * * The word carries with it the idea of permanent preservation of the thing so delivered and received; that it may become a part of the public record. It is not synonymous with deposited ; * * 1 Bouv.Law Dict., Rawle’s Third Revision, p. 1219. “* * * valid filing * * * of an instrument is effected by delivering the instrument to the proper officer and paying him the fees allowed by law; and it has been held that unless there is prepayment of such fees, effective recording can not be predicated upon the delivery of an instrument to the proper officer for record. * * * Further, where there is no prepayment of the required fee, the recording officer may refuse the paper to record. However, there is authority that he may record the instrument on his own responsibility; and, if he does admit the instrument to record without payment of the fee, the record is not thereby invalidated. Under a statute providing that the recording officer shall not be compelled to record an instrument until after tender or payment of the fee, the clerk may refuse to receive an instrument offered for record unless the fees for recording be paid to him in advance, but this must be seasonably or immediately done upon the tender of the instrument for record, * * *.” 53 C.J. 617, 618; 36 C.J.S., File, p. 756.

“The term ‘filing’ imports that the paper shall remain with the clerk as a record, subject to be inspected by those who have an interest in it, and to be certified by him as any other paper properly lodged in his office, and committed to his custody." Meridian National Bank v. Hoyt & Bros., 1896, 74 Miss. 221, 21 So. 12, 13, 36 L.R.A. 796, 60 Am.St.Rep. 504; Cooper v. Frierson, 48 Miss. 300, 310. The early cases, People ex rel. Maus v. Harlow, 29 Ill. 43, and People ex rel. Thomas v. Rockwell, 2 Scam. 3, 3 Ill. 3, hold that a clerk may insist upon the payment of a filing fee as a condition precedent and that mandamus, will not lie to compel him to act before such payment. Similar are Pfirmann et al. v. Henkel et al., 1878, 1 Ill.App. 145, and Henkel v. Heyman, 91 Ill. 96.

In State v. Chicago & E. I. R. Co., 145 Ind. 229, 43 N.E. 226, 228, the pertinent statute provided that the secretary of state should “charge and collect, for the benefit of the state, the following fees, etc.” The court held that, in the absence of advancement of the fees, the document could not be considered filed, saying: “We think that it is evident, from the above clause, that the legislature intended to make the required filing fee for the articles and papers mentioned in the statute a condition precedent to the receiving of the same for filing by the secretary of state. Under the law, therefore, he would not be authorized to receive and file the papers or instruments mentioned until this condition of payment of the fee in advance had been fully complied with by the person desiring to file the same in his office. * * * Under such circumstances the law is the letter of the officer’s agency, and he has no warrant to waive the advance payment of the fee.”

In Illinois, fees collected by clerks of court are primarily, the funds of the county. Their compensation is ordinarily fixed by the county board of supervisors or commissioners and is then deducted from the fees collected. The balance of the earnings are then delivered to the county. Ill.Const. Art. X, Sec. 10, Smith-Hurd Stats.; Marion County v. Lear, 108 Ill. 343; Carroll County v. Durham, 219 Ill. 64, 76 N.E. 78; Cullom v. Dolloff, 94 Ill. 330; People v. Jochums, 369 Ill. 348, 16 N.E.2d 894; Ill.Rev.Statutes, Chap. 53, [923]*923Sec. 69; Hamilton County v. Buck, 8 Ill. App. 248; People v. Toomey, 122 Ill. 308, 13 N.E. 521; Satterfield v. People, etc., 104 Ill. 448. Inasmuch as the fees are not fundamentally the property of the clerk, it would seem to follow that it was his duty to collect them as a condition precedent to filing. Pertinent are Hilts v. Hilts, 43 Or. 162, 72 P. 697; Jacobsen v. Jeffries, 86 Utah 587, 47 P.2d 892; Gee v. Smith, 52 Utah 602, 176 P. 620; and Boyd v. Burrel, 60 Cal. 280.

The reasoning of these authorities leads to the conclusion that the document in question was not filed before September 20. It had not become a part of the files of the clerk’s office. The actions of that official speak with significance. He received in the mail a transcript “to be filed.” He did not file it but wrote that he had received it for the designated purpose and that the fee was $5 and must be remitted. When remittance arrived, for the first time, he marked the document filed. All this reflected only an intention upon his part to hold the document in abeyance as tendered for filing until the fee was received.

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Bluebook (online)
52 F. Supp. 921, 1943 U.S. Dist. LEXIS 2024, Counsel Stack Legal Research, https://law.counselstack.com/opinion/oil-well-supply-co-v-wickwire-illinoised-1943.