Sifford v. Beaty

12 Ohio St. (N.S.) 189
CourtOhio Supreme Court
DecidedDecember 15, 1861
StatusPublished

This text of 12 Ohio St. (N.S.) 189 (Sifford v. Beaty) 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
Sifford v. Beaty, 12 Ohio St. (N.S.) 189 (Ohio 1861).

Opinion

Peok, J.

The first error relied on for reversal of the judgment, is “ The overruling of the motion of the plaintiffs in. error, to substitute Jaffray & Sons as defendants below.”

The application was made under section 44 of the code, which reads as follows:

“ Sec. 44. In an action against the sheriff, or other officer, for the recovery of property taken under execution, and replevied by the plaintiff in such action, the court may, upon application of the defendant and of the party in whose favor the execution issued, permit the latter to be substituted as-the defendant, security for the costs being given.”

This section authorizes substitution only in cases where the-' property replevied was “taken under execution,” and in which the application is made by “ the defendant and the-party in whose favor the execution issued.” These two requisites were, perhaps, substantially complied with in the present case, under the liberal construction enjoined by the-second section of the code.

[194]*194In Ward & Co. v. Howard et al., decided during the present term, it is held, that an order of attachment is in the nature of an execution, before judgment, levied upon property, to satisfy it when rendered; and the application, though made in ihe first instance, solely by the officers, was sanctioned by jaffray & Sons before it was acted on by the court. It was not, however, accompanied by any offer to give security for costs, without which, it could not, by the terms of the section, have been granted.

It may also be doubted, if a marshal of the United States is one of the “ officers ” alluded to in this section and protected by its provisions; especially, where the application is made for the avowed purpose of depriving the court of a jurisdiction lawfully acquired. The section evidently contemplates, that the action is to proceed to final determination, in the court in which it was then pending, and to that end, requires the substituted party to submit himself to its jurisdiction and give security for costs.

The words in this section, authorizing the substitution, are, in form, permissive and not mandatory; conferring a discretionary power, rather than enunciating a command. This form of expression, when used in a statute, is not, necessarily, decisive of its character, as the word may, when employed in a statute, is oftentimes to be read shall.

In Schuyler Co. v. Mercer Co., 5 Cowen, 24, the rule on this subject is said to be, “that the word may means must or shall only, in cases where the public interests or rights are concerned, and where the public or third persons have a claim de jure that the power shall be exercised.”

In this case it will hardly be insisted, that the officer, who was guilty of a trespass upon a third person, under color of his office, has a right de jure to be exempted from all responsibility; and it would seem to follow, that the permissive words used in that section, confer upon the court a sound legal discretion, to grant or refuse the application.

The section authorizes such substitution, upon giving security for costs merely, leaving the damage, if any, to depend upon the sole responsibility of the substituted defendant. Its [195]*195application to a case, like the present, would be manifestly Unjust; and in the exercise of a sound discretion, should have been refused. The action was instituted to recover the property replevied, and also damages for its detention, which damages, as found by the court, amounted to $834 94. Now if the officers could evade altogether this latter responsibility, and devolve it upon non-resident and possibly insolvent defendants, who had given no security for its payment, great injustice might ensue.

Again, it is the duty of a court to maintain and uphold jurisdiction when once lawfully acquired; but the avowed object of the application was, to deprive it of a jurisdiction rightfully invoked by a citizen of the state, against other citi zens of the same state.

We are therefore clearly of opinion, that there was no error in the refusal to substitute Jaffray & Sons as defendants in said replevin suit.

As to the second error assigned, we have to observe, that the suit sought to be removed, is not within the purview of the judiciary act of 1789 (Brightly’s Dig. 128); for the very plain reason, that it is not a suit commenced in a state court, ly a citizen of one state against the citizen of another state, but a suit between citizens of the same state. The marshal and his deputies .were not, in any just sense, merely nominal parties; and the case is not, therefore, like the one cited from 14 Howard, 586, in which a marshal of the state of Wisconsin, brought suit in the district court of that state, against other citizens of the same state, but for the use of non-resident plaintiffs in attachment, upon a bond given to him in his official character for their use, and in which it was held, that the marshal might sue in the district court for the use of the beneficiaries named in the bond, who were residents of another state. The marshal, in the present case, had seized the property of Beaty under process of attachment against Curtis, and was therefore a trespasser and liable therefor, as well as for damages for their detention; and these damages, as the finding of the court shows, were real and serious in amount, and not merely nominal.

[196]*196Again, no cause is removable from a state court, under the judiciary act of 1789, unless it might have been commenced originally between the parties, in the circuit court. Smith v. Reeves, 2 Sumner, 338. It is clear, we think, that this suit could not have been commenced by the plaintiff against the marshal and his deputies, in the circuit court of the United States, all being citizens of the same state, and all being real parties to the controversy, and we think there was no error in refusing to certify the cause.

Lastly, it is assigned for error, that the court of common pleas erred in exercising jurisdiction against officers of the-United States, in such manner as to deprive them of the custody of property held under process from a federal court.”

The question presented by this assignment is one of some delicacy as well as embarrassment.

The property of the plaintiff was wrongfully taken and detained from him by the defendants. He brought an action, under the express provisions of the code, to recover the property so taken and detained, together with damages for its detention, against the wrongdoers. On the hearing of the cause, it is ascertained that the defendants, being a marshal and his deputy marshals, for the southern district 'of Ohio, acting under an order of attachment, issued out of the circuit court of the United States for the said southern district, against the property of a third person, had seized the goods of the plaintiff; and when served with the order for delivery in this cause, still held said goods under and by virtue of said order of attachment, and it is claimed, that the court below, on ascertaining these facts, should have found for the defendants, remitting the plaintiff to the remedies remaining to him in said circuit court, on the ground, that the property, in legal contemplation, was then in the custody of the circuit court,

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Bluebook (online)
12 Ohio St. (N.S.) 189, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sifford-v-beaty-ohio-1861.