Rice v. Wheeling Dollar Savings & Trust Co.

99 N.E.2d 301, 155 Ohio St. 391, 155 Ohio St. (N.S.) 391, 44 Ohio Op. 374, 1951 Ohio LEXIS 584
CourtOhio Supreme Court
DecidedMay 16, 1951
Docket32242
StatusPublished
Cited by56 cases

This text of 99 N.E.2d 301 (Rice v. Wheeling Dollar Savings & Trust Co.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rice v. Wheeling Dollar Savings & Trust Co., 99 N.E.2d 301, 155 Ohio St. 391, 155 Ohio St. (N.S.) 391, 44 Ohio Op. 374, 1951 Ohio LEXIS 584 (Ohio 1951).

Opinion

Zimmerman, J.

As this court views the matter, there are two controlling questions involved in this appeal. The first and probably more important is: Do the claims asserted by plaintiffs in their petition arise upon contract within the meaning and intent of Section 11819, General Code, so as to support the attachments? The second is: Where property has been attached as an incident of a civil action for the recovery of money, should a court entertain favorably motions to discharge the attachment on the ground that the moving parties are not the owners of the property attached?

These questions will be answered in the order stated.

So far as it is pertinent, Section 11819, G-eneral Code, reads:

“In a civil action for the recovery of money, at or after its commencement, the plaintiff may have an attachment against the property of the defendant upon any one of the grounds herein stated:

i t ¥* # *

“2. Is not a resident of this state:

( i $ # #

“An attachment shall not be granted on the ground that the defendant is * * * not- a resident of this state, for any claim other than a debt or demand, arising upon contract * *

*396 In the cases of Weirick v. Mansfield Lumber Co., 96 Ohio St., 386, 117 N. E., 362, and Hart v. Andrews, 103 Ohio St., 218, 132 N. E., 846, this court held that statutes pertaining to the attachment of property are of a remedial nature and require both a liberal construction and a liberal application to the facts of a particular case.

Commenting on the subject of remedial statutes, the late Professor Eugene Wambaugh, in an article entitled, “How to Use Decisions and Statutes,” found in Cooley on Brief Making (2 Ed.), 139, said:

“In remedial statutes words are to be construed liberally. This rule is so applied as to extend the statute beyond its actual language to cases within its reason and general intent. ’ ’

A true contract may be defined as one where the consent of the contracting parties produces the obligation. It is apparent that the allegations of the petition herein do not disclose such a contract. However, we believe that such petition does contain allegations which show at least quasi-contractual obligations on the part of the appellants.

Briefly, a quasi contract is an obligation imposed by law to promote justice and to prevent fraud or wrongdoing. It has also been defined as a fiction of law whereby a promise is imputed to perform an act such as the repayment of money procured for a fraudulent or wrongful purpose. See 9 Ohio Jurisprudence, 336, Section 119.

Quasi contracts are most often implied in situations involving unjust enrichment or restitution. See 3 Ohio Jurisprudence, 768, Section 7; Trincia v. Testardi (Del. Ch.), 57 A. (2d), 638, 642; and Bill v. Gattavara, 34 Wash. (2d), 645, 650, 209 P. (2d), 457, 460.

For a dissertation on the various kinds of contracts, reference is made to the eases of Columbus, Hocking *397 Valley & Toledo Ry. Co. v. Gaffney, 65 Ohio St., 104,. 113, 61 N. E., 152, 153, and Hummel, Sr., v. Hummel, 133 Ohio St., 520, 525, 14 N. E. (2d), 923, 925. The opinion in the latter case, written by Judge Williams,, discusses the subject interestingly and instructively as follows:

“There are three classes of simple contracts; express, implied in fact, and implied in law. Keener on Quasi Contracts (1893), 3. In express contracts the assent to its terms is actually expressed in offer and acceptance. In contracts implied in fact the meeting' of the minds, manifested in express contracts by offer and acceptance, is shown by the surrounding circumstances which make it inferable that the contract exists as a matter of tacit understanding. In contracts implied in law there is no meeting of the minds, but civil liability arises out of the obligation cast by law upon a person in receipt of benefits which he is not justly entitled to retain and for which he may be made to respond to another in an action in the nature of assumpsit. Contracts implied in law are not true contracts; the relation springing therefrom is not in a strict sense contractual but quasi contractual or constructively contractual. In truth contracts implied in .law are often called quasi contracts or constructive contracts. Columbus, Hocking Valley & Toledo Ry. Co. v. Gaffney, 65 Ohio St., 104, 61 N. E., 152.

“The doctrine of liability on a quasi contract was recognized early in common-law jurisprudence. It has been said that ‘the belief is general in this country that Lord Mansfield made the law of quasi contracts, that until his time the action, due to fragmentary development, was limited in scope. ’ 45 Harvard Law Review, 1333; see, also, Woodward on The Law of Quasi Contracts, 2, Section 2.

“The pronouncement of that jurist on the subject is *398 found in Moses v. Macferlan, 2 Burr., 1005, from which we quote this significant language: ‘This kind of equitable action, to recover back money, which ought not in justice to be kept, is very beneficial, and therefore much encou,raged. It lies only for money which, ex aequo et bono, the defendant ought to refund: It does not lie for money paid by the plaintiff, which is claimed of him as payable in point of honour and honesty * * *

“ ‘In one word, the gist of this Mnd of action is, that the defendant, upon the circumstances 'of the case, is obliged by the ties of natural justice and equity to refund the money.’

‘ ‘ It will be observed that in this quotation the action is referred to as equitable. It must be conceded that a suit for money had and received based on a quasi contract, is, in some sense, an equitable action (Western Assurance Co. v. Towle, 65 Wis., 247, 26 N. W., 104); but it seems to be equitable only to the degree that it is based on a moral obligation to make restitution which rests upon a person who has received a benefit which if retained by him, would result in inequity and injustice. Woodward on Quasi Contracts (1912), Section 6. The moral obligation thus becomes the basis for a legal obligation giving rise to an action on the common counts. Wellston Coal Co. v. Franklin Paper Co., 57 Ohio St., 182, 188, 48 N. E., 888.”

In Restatement of the Law of Restitution, Quasi Contracts and Constructive Trusts, 22, Section 5, comment b, it is stated that ‘ ‘ the issuance of attachments for breach of contract and the like, are ordinarily construed as being applicable to quasi-contractual causes of action.”

Such was the attitude of the Supreme Court of California in the case of

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Bluebook (online)
99 N.E.2d 301, 155 Ohio St. 391, 155 Ohio St. (N.S.) 391, 44 Ohio Op. 374, 1951 Ohio LEXIS 584, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rice-v-wheeling-dollar-savings-trust-co-ohio-1951.