Smith v. Gower

60 Ky. 171, 3 Met. 171, 1860 Ky. LEXIS 43
CourtCourt of Appeals of Kentucky
DecidedOctober 12, 1860
StatusPublished
Cited by9 cases

This text of 60 Ky. 171 (Smith v. Gower) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Gower, 60 Ky. 171, 3 Met. 171, 1860 Ky. LEXIS 43 (Ky. Ct. App. 1860).

Opinions

JUDGE DUVALL

delivered the opinion op the court:

Gower obtained a judgment against the Lexington and Danville railroad company, in the Bourbon circuit court, at its April term, 1859, for $2,482 46, on which execution was regularly issued, and was returned, in substance, “no property found.’’

Gower then filed his petition in equity against the company, alleging its insolvency, but that “he is informed and believes that there are debts due to said road company from certain individuals,” whom he proceeds to designate, including the appellants, with the sums alleged to be due from them respectively. Smith is charged to be indebted to the company “in the sum of $2,500, besides interest, payable in cross-ties, at 40 cents each ;” and that Davis is indebted to said company in the sum of $500, payable in cross-ties, at 40 cents each, besides interest from the 1st of July, 1854. He therefore “prays that the aforesaid debtors of said railroad be made defendants to this petition, and answer the same, and that they each state how much they respectively owe said company, and that the sums respectively owing by them, and each of them, be attached in their hands, as garnishees,” and applied to the satisfaction of the judgment, &c.

No summons appears to have issued on this petition against either of the parties alleged to be indebted to the company; but the record contains this statement: “Attachment returned by the sheriff of Mercer county, no property found, and executed on Abram Smith, July 4, 1859, and on Theodore H. Davis, as garnishees, July 8, 1859. Attachment returned by the sheriff of Fayette county, executed on Patrick Gribbon, June 30, 1852, and S. N. Drake, as garnishees, July 12, 1859.”

[173]*173Of the parties thus shown to have been served with the attachment, none answered except Gribbon. His answer purports to be an answer “to a bill in chancery, exhibited against him and others in the Bourbon circuit court, by A. G, Gower,” and sets out the amount of his indebtedness, which he expresses his willingness to pay to whomsoever the court may direct.

In October, 1859, the court rendered a judgment against “the defendant,” Gribbon, for the amount shown by his answer to be due from him ; also, a judgment against the appellants, Smith and Davis, for the respective amounts alleged in the petition to be due from them, the judgment reciting that they had each “failed to answer the petition, although duly summoned,” and that the court received proof of the amount of said indebtedness; and it was therefore adjudged that the plaintiff recover of the said defendants the sums so alleged to be due from them, respectively, to the railroad company, with interest, &c.; and the suit was dismissed as to the defendant, Drake.

In April following the appellants, 6n regular notice, moved the coui’t to vacate these judgments, on the- ground that they were rendered before the action regularly stood for trial. The motions were overruled, and the appellants have brought the case up, insisting that the order overruling their motion to vacate, and the judgment sought to be vacated, were alike erroneous and should be reversed.

The Civil Code has provided two distinct remedies, or modes of proceeding, either of which may be resorted to by the plaintiff in an execution which- has been returned by the proper officer either as to the whole or any part thereof, “no property found.”

He may institute an, action by equitable proceedings, for the discovery of any money, closes in action, and all other property belonging to the defendant, and for subjecting the same to its satisfaction and in such action, persons indebted to the defendant in the. execution, or holding money or. property in which he has-an interest, or holding evidences or securities for the same, may be also made defendants, (sec. 474.)

[174]*174Or, in the action mentioned, the plaintiff may have an attachment against the property of the defendant in the execution, similar to the general attachments provided for in chapter 3, of title 8, without either the affidavit or bond therein required, &e.

Now, if in this case, the appelle can be considered as having adopted the former of these two modes of proceeding, by making the appellants and other alleged debtors to the railroad company defendants in his equitable action ; if it be true, as the appellants insist, that they were proceeded against, in that action, as defendants, and not as mere garnishees, it is .very clear that, as to them, the action was prematurely heard, and their motion to vacate the judgments should have been sustained upon that ground.

But it is contended, on the part of the appellee, that he adopted the latter mode of proceeding; that he neither sought nor obtained relief against the appellants as defendants in the action, but that they were proceeded against, and treated, by him and by (he court, as garnishees, and.that the judgment was rendered against them in conformity with the rules laid down in the chapter referred to in the 476f/¿ section.

It is quite evident, we think, upon the face of the petition filed by the appellee, that it was framed with the view of proceeding against the appellants and other debtors to the railroad company, as defendants to the action. They were so designated repeatedly in the body of the petition, and, as already shown, the plaintiff “prays that the aforesaid debtors of said railroad be made defendants to this petition, and answer the same,” &c. The court also, in some portions of the judgment, seems so to have regarded them. They are there styled defendants, and'are said to have “failed to answer the petition, although duly summoned,” &c- These, and other circumstances which might be adverted to if it were material, tend strongly to support the position contended for by the appellants, that they were technically and substantially parties defendants to the action, and in that character, and upon their failure to answer the petition, were rendered liable for the debts alleged to [175]*175be due from them, severally, to the defendant in the execution.

On the other hand, it is to be observed, that the judgment against the appellants does not appear to have been predicated upon their failure to answer, but upon the additional fact, distinctly recited, that the court received, proof of their indebtedness to the railroad company. ' Such proof is required in a proceeding against a garnishee who has been summoned as such, but makes default by not appearing, according to other provisions of the Code, which will be hereafter noticed.

But no summons in the action was ever issued against the appellants. The only process ever executed upon them was the order of attachment, the effect of which was to compel them to answer — not as defendants, but as garnishees. The rule of practice was well settled, before the adoption of the Civil Code, that a person who is prayed to be made a defendant, in a bill in chancery, does not thereby become a party. To make him so, process must issue, and service, either actual or constructive, must be had. (Bond vs. Hendricks, 1 Marsh., 592.) And the same rule is expressly recognized and re-enacted by section 65 of the Code, which provides, that “a civil action is commenced by filing in the office of the clerk of the proper court a petition, and causing a summons to be issued thereon.”

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Cite This Page — Counsel Stack

Bluebook (online)
60 Ky. 171, 3 Met. 171, 1860 Ky. LEXIS 43, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-gower-kyctapp-1860.