Overturff v. Carroll

219 P. 1081, 109 Or. 326, 1923 Ore. LEXIS 103
Oregon Supreme Court·Decided November 13, 1923·Published·Cited by 5 cases

Opinion

HAREIS, J.

The garnishee contends that in two important particulars the allegations and interrogatories are not sufficient, when regarded as the plaintiff’s complaint, to support the judgment.

The plaintiff avers in the allegations that—

“On the 28th day of March, 1921, the plaintiff herein secured a valid judgment duly and originally entered in the above entitled court and cause against the defendants, J. Howard Carroll, Charles A. Fertig and W. T. Moore, doing business under the assumed name of Forest Products Sales Co. for the sum of $467 together with the further sum of $7.20 costs, and that said judgment is still in force and effect.”

The plaintiff avers in the allegations that the corporation was

“in truth and in fact indebted to the said defendants in the sum of $303.93, and had that sum of money in their possession, and that there was and is no [329] legal offset or counterclaim to the said indebtedness.”

The garnishee argues that the quoted averments are no more than conclusions of law, and that the judgment cannot stand because it is not supported by pleadings stating sufficient facts to constitute a cause of action. The garnishee claims that the plaintiff’s pleading is fatally defective because it does not sufficiently allege: (1) A judgment against the defendants; and (2) an indebtedness owing from the garnishee to the defendants.

1. When a plaintiff creditor sues a defendant debtor and attaches or levies upon a debt owing from a third person to the defendant, the third person usually occupies the status of a disinterested stakeholder: Edwards v. Case, 78 Or. 220, 228 (152 Pac. 880); but, instead of occupying the status of a disinterested stakeholder the third person may find himself in the position of a litigant, for when the plaintiff is not satisfied with the certificate made by the third person and procures the order provided for by Sections 303 and 314, Or. L., and files allegations and interrogatories in compliance with Section 315, Or. L., he initiates an auxiliary proceeding which is in effect an action at law against the third person and is prosecuted by the plaintiff who, when prosecuting such action, stands in the shoes and asserts the rights of the principal defendant: Oregon R. & N. Co. v. Gates, 10 Or. 514; Baker v. Eglin, 11 Or. 333, 334 (8 Pac. 280); Burns v. Payne, 31 Or. 100, 103 (49 Pac. 884); Graf v. Wilson, 62 Or. 476, 481 (125 Pac. 1005, Ann. Cas. 1914C, 462); Scheuerman v. Mathison, 74 Or. 40, 48 (144 Pac. 1177). A plaintiff, after the issuance of a writ of attachment or a writ of execution, may upon taking the proper [330] steps acquire the right, analogous to subrogation, to step into the shoes of the defendant and maintain an action against the garnishee for the debt owing from the garnishee to the defendant who is at once the debtor of the plaintiff and the creditor of the garnishee: Keene v. Smith, 44 Or. 525, 526 (75 Pac. 1065); Fraley v. Hoban, 69 Or. 180, 186 (133 Pac. 1190, 137 Pac. 751). If the g’arnishee has a money demand against the defendant he can of course protect himself by pleading and proving it: Prudential Trust Co. v. Merchants’ Nat. Bank, 66 Or. 224, 229 (133 Pac. 1191). The proceeding' maintained by the plaintiff is in all essentials a separate action against the garnishee: Case v. Noyes, 16 Or. 329, 332 (19 Pac. 104); Smithy. Conrad, 23 Or. 206, 210 (31 Pac. 398). The proceeding is at law and the pleadings are framed and the issues of fact arising from the pleadings are tried as in ordinary law actions: Caldwell Banking & T. Co. v. Porter, 52 Or. 318, 323 (95 Pac. 1, 97 Pac. 541); and consequently, unless the indebtedness owing to the defendant is admitted, the plaintiff must make out the case against the garnishee: Case v. Noyes, 16 Or. 329, 332 (19 Pac. 104); for the burden of proof is on the plaintiff: Prudential Trust Co. v. Merchants’ Nat. Bank, 66 Or. 224, 227 (133 Pac. 1191).

2. The proceeding is statutory: Graf v. Wilson, 62 Or. 476, 482 (125 Pac. 1005, Ann. Cas. 1914C, 462). The statute provides for written allegations and interrogatories. The allegations are absolutely necessary and are designed to serve the same purpose which would be served by a complaint in an action begun by the'defendant against the garnishee: Case v. Noyes, 16 Or. 329, 333 (19 Pac. 104); Smith v. Conrad, 23 Or. 206, 211 (31 Pac. 398); Fraley v. Hoban, 69 Or. 180, 186 (133 Pac. 1190). Although the alie[331] gations cannot be dispensed with (McLaughlin v. Aumsville Mercantile Co., 74 Or. 80, 89 (144 Pac. 1154), it has been held that the proceeding may be maintained without interrogatories: Mann v. W. A. Gordon Co., 77 Or. 457, 459 (151 Pac. 704). If, however, interrogatories are served, the sufficiency of the allegations may be determined by considering them in connection with the interrogatories: Castleman v. Stryker, ante, p. 207 (219 Pac. 1084). Since the proceeding is an action in which the allegations and interrogatories take the place of a complaint, it must follow that the allegations considered in connection with the averments in the interrogatories must contain the essential elements of a good cause of action against the garnishee: Case v. Noyes, 16 Or. 329, 332 (19 Pac. 104); Smith v. Conrad, 23 Or. 211, 306 (31 Pac. 398).

3. Are the allegations, considered in connection with the interrogatories, fatally defective in either of the two particulars attempted to be pointed out by the garnishee? When pleading a judgment rendered by a court of superior jurisdiction it is not necessary to plead every fact essential to confer jurisdiction; because every fact necessary to confer jurisdiction will be presumed, and it is unnecessary to allege a fact which the law will presume: Rutenic v. Hamaker, 40 Or. 444, 450 (67 Pac. 192); Willett v. Kinney, 54 Or. 594, 597 (104 Pac. 719). The allegations name the court in which the judgment was rendered, specify the names of the parties, declare that the judgment is in force and not fully paid, and give the date and amount of the judgment; and since this would for the reason mentioned be sufficient if the plaintiff were prosecuting an action on the [332] judgment, it ought to be and for the same reason is sufficient in the instant proceeding: 23 Cyc. 1514.

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Overturff v. Carroll, 219 P. 1081, 109 Or. 326, 1923 Ore. LEXIS 103 (Or. 1923).

219 P. 1081 (Overturff v. Carroll) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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