Planters' & Merchants' Bank of Mobile v. Borland

5 Ala. 531
CourtSupreme Court of Alabama
DecidedJune 15, 1843
StatusPublished
Cited by33 cases

This text of 5 Ala. 531 (Planters' & Merchants' Bank of Mobile v. Borland) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Planters' & Merchants' Bank of Mobile v. Borland, 5 Ala. 531 (Ala. 1843).

Opinion

OLAY, J.

1. The first question presented by the assignment of errors is, whether the circuit court erred in requiring the plaintiff in the execution to elect between the further prosecution of this case, and a bill in chancery, which involved the question of title to the same property? The answer to this question depends, mainly, upon our own rule, applicable to the subject, and the practice which has prevailed under it. The rule is in these words:

“ Where a suit at law and a bill in chancery are instituted for the same claim or demand, the defendant, on suggestion, supported by affidavit, may move the court to inspect the records; and, if it appear that the two suits are for one and the same cause of action, it shall be ordered that the plaintiff elect in which he will proceed, and that he dismiss the other.”

In opposition to the enforcement of this rule, by the court below, it was insisted, that this was not the kind of case at law, contemplated in the adoption of the rule — that it was not an action, originally, brought by the plaintiff, to recover the property in controversy — but that the issue had been forced upon him by [540]*540the claimant. It is true, this is not a common law action to recover the property — but the plaintiff, by causing his execution to be levied on it, as effectually asserts that he is entitled to its value, under the claim, created by his judgment, as he could have done by bringing an ordinary action at law. The claimant comes in, and denies the plaintiff’s right to the property, to satisfy-his execution — and, under our statute, an issue is required to be made up between the parties, which as effectually tries the title, as it could be tried in an action of trover, or detinue. The proceeding on the part of the plaintiff may be regarded as a statutory action, in which the leading process is the execution — the levy being made, and affidavit and bond being filed by the claimant, the “ court shall require the parties concerned, to make up an issue, under such rules as they may adopt, so as to try the right of property before a jury at the same term, &c.” We, then consider the proceeding in the court below as “ a suit at law,” within the fair interpretation of the rule.

So far as regards the proper “ suggestion, supported by affidavit,” that the suit at law and the suit in chancery were «instituted for the same claim or demand,” there is no room for controversy. The court below inspected the records and so determined^and the bill filed by the plaintiff in chancery, does seek to set aside a conveyance between the same parties, for the same consideration, for the same number of slaves, and the same description of other property, which is embraced in the contract, the validity of which was brought in question by the issue at law — and each proceeding is the same, as to the subjection of the property to the satisfaction of the plaintiff’s demand. It is true, that other objects, and other parties are embraced by the bill in chancery — but so far as concerns the property levied on, the object to be attained, and the parties interested, are the same, and no other rights, or interests can be affected by the order of election, for the court below required the dismission of the suit in chancery, so far only as the matters embraced and involved in this suit, are involved in the suit in chancery.”

The objects of the rule under consideration were to diminish litigation, and lessen the costs and expenses incident to it, by declaring that the same claim or demand, should not be, at the same time, the subject of a suit at law, and another in chancery. Regarding these considerations, and the language of the rule, that [541]*541the election shall be ordered where a suit at law, and a bill in chancery are instituted for the same claim or demand” — it cannot be doubted that the defendant may, at the earliest moment, after the two suits are commenced for the same claim or demand, make his suggestion; and that the powers of the courts of law and chancery, over such applications, are concurrent, to be exercised by that tribunal, before which the suggestion of the identity of the claim, or demand sued for in the two jurisdictions, shall be first made.- In the case of Doe, ex dem. Duval’s heirs v. McLoskey, [1 Ala. Rep. N. S. 708,] this rule came under revision, and although the precise point, raised here, was not presented in that case, it is believed the construction now given it, is in perfect harmony with the views then expressed.

2. The claimant having introduced as evidence, a contract in writing, between himself and John H. Walker, purporting to be an absolute sale, by the latter to the former, of about 590 acres of land, “ all his (said Walker’s) negroes, say 68 in number, little and big, and his stock of horses, hogs, cattle, household furniture, pleasure carriage and plantation tools, and the growing crop of of the current year,” in consideration of #37,000, about #15,000 of which were to be paid to the branch bank at Montgomery, #3,000 to Bull & Files; about #1000 more to different individuals, and the balance by annual instalments of #2200 each, the first payable on the 1st of March 1847, and the balance payable annually thereafter, extending to March 1852, the plaintiff moved the court to exclude this contract from the jury, on the ground, that under the evidence introduced by the plaintiff, and then before the court, including the record of the plaintiff’s judgment and issuance and returns of executions under it, it sufficiently appeared that this was a pre-existing debt — that the vendor, Walker, was then in failing circumstances, and that being in such situation, such a conveyance by him as that above set forth, from the long time of credit given, and other indications accompanying it, was, on its face, fraudulent and void, as against creditors. This motion was overruled by the court, and that opinion is the ground of the plaintiff’s second assignment of error.

There is no question, that the facts being fully ascertained, fraud is a question of law. It was so held by this court in the case of Swift v. Fitzhugh, [9 Porter, 67.] The court then said, “fraud is a question of law, though from the manner in which [542]*542cases'are usually presented in court, it must, in general, be left to the jury to determine. But when the facts are clear and undisputed, the question of fraud, or not, is a pure question of law.” [1 Bur. Rep. 395; 9 Johns. Rep 337.] In the case of Ashurst v. Martin, [9 Porter 571,] this court said: “ It is settled beyond controversy, that a debtor in failing circumstances, may convey all his property, in trust to be equally divided amongst his creditors, if the property be fairly and honestly devoted to this purpose, un-tramelled by onerous conditions upon the creditor, and without stipulating for any pecuniary benefit to himself, as the consideration on which the creditor shall be allowed to participate in the assignment.” In the same case, [p. 572,] it was further held “ as well settled, that the debtor may give a preference to particular creditors, and declare that such may be paid their entire demand, &c.” And we may lay it down as equally unquestionable, that if a man think proper, he may sell his entire estate, real and personal, at the same time, and to one individual; and such a contract, on its face, would not, necessarily, be fraudulent.

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Bluebook (online)
5 Ala. 531, Counsel Stack Legal Research, https://law.counselstack.com/opinion/planters-merchants-bank-of-mobile-v-borland-ala-1843.