Scott v. . Morgan

94 N.Y. 508, 1884 N.Y. LEXIS 294
CourtNew York Court of Appeals
DecidedJanuary 29, 1884
StatusPublished
Cited by17 cases

This text of 94 N.Y. 508 (Scott v. . Morgan) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott v. . Morgan, 94 N.Y. 508, 1884 N.Y. LEXIS 294 (N.Y. 1884).

Opinion

Ruger, Ch. J.

The complaint was dismissed upon the trial on the opening, upon the motion of the defendant, upotii the ground that the only remedy of the plaintiff was to sue the sheriff, and that no action would lie in favor of a judgment creditor against a third person for wrongful interference with property previously attached and levied upon by the sheriff.”

The court granted the motion upon the ground above stated. The respondent now seeks to avail himself in support of the judgment of an additional ground for his motion appearing in the clerk’s minutes printed as a part of the record, and which recites that said motion was made upon the ground that the complaint did not state facts sufficient to constitute a cause of action.

We think the respondent cannot refer to such minutes, although incorporated in the judgment-roll, to enlarge the grounds upon which the motion to dismiss the complaint was predicated.

The case, as settled by the judge who presided at the trial, must be held to be controlling as to what took place at - that time, and especially since he deliberately refused upon the settlement to incorporate in it the statement from the clerk’s minutes as one of the grounds of the defendant’s motion.

It is not the office of the clerk’s minutes to indicate the legal questions raised upon a trial and determined by the court; and they cannot, therefore, be properly referred to for the purpose of ascertaining the grounds of decision.

So far, however, as the respondent is concerned, it is imma *515 terial whether the ground stated in the minutes be regarded as having been taken upon the trial or not, since he has now the right in support of the judgment appealed from to do so upon any sufficient ground appearing in the record which he might have raised in the court below, provided it is such an objection as could not have been obviated upon the trial by the plaintiffs. (Beckwith v. Whalen, 5 Lans. 377; Newcomb v. Clark, 1 Denio, 226; Palmer v. Lorillard, 16 Johns. 348; Allard v. Greasert, 61 N. Y. 4; Stevens v. Hyde, 32 Barb. 171; Simar v. Canaday, 53 N. Y. 298; 13 Am. Rep. 523).

Consequently if there existed a valid legal obstacle to a recovery by the plaintiff in the action, whether specified on the trial or not, the judgment must be sustained, if it was such an-obstacle as could not have been removed by proof.

• We are thus brought to the question whether a cause of action could have been maintained upon the facts appearing in the complaint, and the opening, at the time the motion to dismiss was granted.

Assuming for the purpose of the argument that a judgment creditor has a right of action against one who has dispossessed the sheriff of property seized upon execution, we think the complaint, nevertheless, lacks several allegations essential, both at common law and under the Code, to the statement of a good cause of action.

The following principles are deemed to be well established by the decisions of the courts of this State as the rule of the common law upon this subject. After such levy, the debtor, against whom the process issues, still remains the general owner of the property seized, and is entitled, by virtue of such ownership, to the benefit of its full value, either in its application in satisfaction of the claims of the creditor, to procure which the levy was made, or in case of a surplus resulting after such satisfaction, to a return of such surplus. (Marsh v. White, 3 Barb. 519.) He unquestionably has a right of action against any person unlawfully interfering with the property while in the possession of the sheriff, by which interference its *516 value is impaired or diminished, and in consequence of which, he is deprived of the benefit of its application in the payment of his debt, or the return of any portion to which he may be entitled.

This right of action is necessarily subordinate to the right of the sheriff to maintain an action to recover damages for a loss occasioned by an injury to his special interest in the property created by a levy and possession under legal process. (Howland v. Willetts, 9 N. Y. 173; Ansonia Brass Co. v. Babbitt, 74 id. 397; Story on Bailments, § 93, e. and note.)

Since from the very nature of such an action, any recovery by the sheriff inures to the advantage of the creditor issuing the process (People v. Reeder, 25 N. Y. 304; Cornell v. Bakin, 38 id. 259), obvious considerations of justice prevent the existence of a right of action in the creditor for the same injury. (Barker v. Mathews, 1 Denio, 335; Peak v. Tiffany, 2 N. Y. 451; Browning v. Hanford, 5 Denio, 594; 2 Hilliard on Torts, 254.) It is only through the statute that a creditor can directly enforce the application of his debtor’s property to the payment of a judgment and execution, and for that purpose he can employ only those methods which are provided by the statute. (Thurber v. Blanck, 50 N. Y. 85.) The statute gives him no title to, or right in, the property, and the measure of his interest therein is the extent of the liability of the sheriff to pay over to him the proceeds realized from the sale or other disposition of the property, and is limited to the amount required to satisfy the execution. (People v. Hopson, 1 Denio, 578; Swesey v. Lott, 21 N. Y. 484; Story on Bailments, § 129 [8th ed.].) We thus arrive at the conclusion that the plaintiffs are not entitled to maintain this action unless such right is given to them by subdivision 3 of section 708 of the Code of Civil Procedure. This reads as follows: If personal property attached, belonging to the defendant, has passed out of the hands of the sheriff, without having been sold or converted into money, and the attachment has not been discharged as to that property, he must, if practicable, regain possession thereof; and, for that purpose, he has all *517 of the authority which he had to seize the sainé under the warrant. A person who willfully conceals or withholds such property from him is liable to double damages at the suit of the party aggrieved.” Notwithstanding the time which has elapsed since this enactment, we are not aware that it has received judicial construction, and are, therefore, compelled to regard it as an original question in our courts. It was originally adopted with slightly different phraseology among the amendments to the Code included in chapter 438 of the Laws of 1849, and was afterward incorporated into the Code of Civil Procedure in the language above recited.

It seems to be quite clear that the legislature intended thereby to create a new remedy for the injury referred to, and to give that remedy to parties not before entitled to it.

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Bluebook (online)
94 N.Y. 508, 1884 N.Y. LEXIS 294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-v-morgan-ny-1884.