Rosenthal v. Dickerman

22 L.R.A. 693, 98 Mich. 208
CourtMichigan Supreme Court
DecidedDecember 22, 1893
StatusPublished
Cited by8 cases

This text of 22 L.R.A. 693 (Rosenthal v. Dickerman) is published on Counsel Stack Legal Research, covering Michigan Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rosenthal v. Dickerman, 22 L.R.A. 693, 98 Mich. 208 (Mich. 1893).

Opinion

Long, J.

Relator is garnishee defendant in a cause pending in the Muskegon circuit court, in which Samuel Rosenwald, Julius Rosenwald, and Julius Weil are plaintiffs, and Sol Rosenthal and Sam Rosenthal are the principal defendants. The principal cause was commenced by writ of attachment issued out of the circuit court, and the garnishee proceedings are based thereon. " After the writ of garnishment was served, Bunker & Carpenter, as attorneys for the garnishee defendant, entered a motion in the cause for an order requiring Norris J. Brown and George S. Lovelace, attorneys for the plaintiffs in the original suit, to deliver up to defendant’s counsel all copies taken by them, or either of them, of the books of account, trial balances, and private papers of the firm of Rosenthal Bros., composed of Sol and Sam Rosenthal, the principal defendants, and severally to make oath that, at the time of such delivery, such copies embraced all that said Brown & Lovelace, or either of them, believed to exist, and that said Brown & Lovelace be severally restrained from using in any way the books and papers attached in the principal proceeding, or from disclosing their contents, or the contents of copies taken from them, for the purpose of this case, or for any other purpose whatever, for the reasons:

1. Because the books of account, trial balances, and [210]*210private papers are not attachable, - under the laws of this State.

2. Because said Brown & Lovelace, who examined the attached books, trial balances, and papers, and took copies thereof, were, and each-of them was, guilty of an abuse of their powers and duties as officers of the court, and of the process of the court.

3. Because said Brown & Lovelace used the process of the court for an unlawful purpose.

4. Because the sheriff of the county exceeded his authority, and was guilty of an abuse of his powers and duties, in permitting said Brown & Lovelace to make an examination of the books and papers so attached, and to take copies therefrom.

5. Because said examination was made, and said copies were taken, while said books, trial balances, and papers were in the possession of the sheriff of said county, who then held them under an unauthorized seizure by virtue of a writ of attachment then in his hands.

- This motion was based upon the testimony of Mr. Lovelace and of the sheriff, given in the case of George B. Cluett et al. v. Gates L. Rosenthal, Garnishee of Sol and Sam Rosenthal, an abstract of which was filed in the cause, and upon an exhibit introduced in evidence in said last-named ease, the same being a circular letter written by said Brown -& Lovelace to the creditors of the firm of Rosenthal Bros., and upon certain,affidavits filed, and the files and records in this cause.

The motion was_ heard in the court below, and denied. 'Mandamus is asked to compel the court to set aside the order denying the motion, and to grant the order asked.

' It appears that, prior to the issuing of any writ of attachment against Rosenthal Bros., they had executed a chattel mortgage to Gates L. Rosenthal, the garnishee defendant here. Proceedings were taken to foreclose that mortgage; and the stock of goods and other property which it covered, amounting to about $30,000, were bid in by Gates L. ■Rosenthal, who claimed, at the time attachment proceedings were commenced, to be in possession. Brown & Love[211]*211lace, having a claim in their hands not yet due, sued out a writ of attachment on said claim, placing it in the hands, of the sheriff of the county, who entered the store where the properties were situate, and of which Gates L. Rosenthal claimed to be in possession, and seized and took into his possession certain moneys, books of account, paid and ■canceled checks, trial balances, and other books and papers. He took these books to the county jail, and there permitted Brown & Lovelace, who were plaintiffs5 attorneys in the writ, to examine them, and'to take copies from them. After this was done, the property so attached was returned to the store, and the attachment proceedings discontinued.' It is admitted by Brown & Lovelace that they knew that this writ of attachment could not be sustained if a motion was made for its dissolution, as the action was brought upon a debt not yet due, and no sufficient showing had been made in the affidavit to sustain such a writ. Brown & Lovelace, having obtained certain facts from the examination of the books and papers of Rosenthal Bros., sued ■out a second writ of 'attachment in the circuit court for Muskegon county in favor of George B. Cluett and others against Rosenthal Bros., and caused a writ of garnishment to issue against Gates L. Rosenthal. That cause was heard in the circuit court, and is now pending in this Court upon appeal. In that case, in order to establish the plaintiffs5 claim that Rosenthal Bros, had made a fraudulent mortgage, and to show that Gates L. Rosenthal had properties and ■ effects in his hands belonging to the principal defendants, Mr. Lovelace was called as a witness, and was permitted to testify to certain facts which he found by an examination of these books and papers. Upon his cross-examination in that case, it appears that he took copies of such books and papers, including trial balances. It is for the surrender of such papers and copies so taken that this application was made to the court below.

[212]*212In the Cluett case, Mr. Lovelace testified fully as to what, examination he made, and that after such examination he was in a position to make an affidavit under the law for the issuing of a writ of attachment. From Mr. Lovelace’s testimony, it is quite apparent that Brown & Lovelace knew the first writ of attachment could not be sustained under fhe affidavit upon which it was based, and that the first writ was used for the purpose of getting evidence upon which to ground subsequent writs. No return was ever made to this first writ, but, on the contrary, the suit was discontinued, and the writ withheld, as soon as the evidence was obtained. It is true that Brown & Lovelace deny that the writ was issued for the purpose of getting this information, but, whether it was issued for that purpose or not, it was so used.

To the order to show cause, the circuit judge makes a return in which he says that upon the trial of the Cluett case an objection was made to the introduction in evidence of the contents of the books of Rosenthal Bros., but that such evidence was allowed, and that the jury in ihat cause found adversely to the relator; that in the present case the writ of attachment was sued out by Thomas C. Clark, as attorney for plaintiffs, and that Brown & Lovelace were thereafter substituted in his stead. It is further returned that it appeared, upon the hearing of the motion, that the books and papers claimed to have been inspected were mortgaged by Sol and Sam Rosenthal to relator, as trustee for himself and other creditors, before said attachment, and which mortgage, if valid, was in force at the time said property was attached, and that relator had no rights or interests in the books and papers, except such as he obtained by said mortgage, and that such books and papers were the property of Sol and Sam Rosenthal, and constituted a part of a large amount of property attached. The return further sets forth that, upon the hearing of [213]

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Cite This Page — Counsel Stack

Bluebook (online)
22 L.R.A. 693, 98 Mich. 208, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rosenthal-v-dickerman-mich-1893.