Smith v. Packard

98 F. 793, 39 C.C.A. 294, 1900 U.S. App. LEXIS 4091
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 2, 1900
DocketNo. 576
StatusPublished
Cited by5 cases

This text of 98 F. 793 (Smith v. Packard) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Smith v. Packard, 98 F. 793, 39 C.C.A. 294, 1900 U.S. App. LEXIS 4091 (7th Cir. 1900).

Opinion

WOODS, Circuit Judge,

after making the foregoing statement, delivered the opinion of the court.

The first contention of the plaintiff in error is that the circuit judge did not acquire jurisdiction of the case.- The argument con sists of three propositions: First, that the bond is valid only as a common-law obligation, and not as a statutory bond, because the sheriff took it after the return day of the writ, released the levy, and failed to file the bond with the clerk until after the term of court at [796]*796which it should have been filed; second, that in Illinois the common-law rule prevails, that only the obligee of a sealed instrument can sustain an action thereon, and, this not being a statutory bond, the statute which authorized a suit in the name of the plaintiff in the attachment does not apply; and, third, that if the statutory character of the bond, and Packard’s right under the statute to sue thereon in his own name, be conceded, there was nevertheless no jurisdiction, because the right given him by the statute is to sue “the same as if such bond had been assigned to him,” and, the sheriff not having had the right to sue in the federal court, the defendant in error, as assignee of the sheriff, could not prosecute the action in that court.

The first section of the statute quoted, it is evident, was intended to authorize a forthcoming bond at any time before final judgment, and perhaps even after that, in case of appeal or stay of execution for any valid reason. The statute is remedial, and should be construed liberally. It must often have happened, as in this case, that the writ was issued but a short while before the first day of the next term of court; and it has never been held, and probably never will be, that the right to. give the bond expires with the return day of the writ. The provision that the officer taking the bond shall return it “on the first day of the term” is directory only. State v. Blair, 32 Ind. 313. If mandatory, and taken literally, it does not permit a return on either an earlier or a later day. The next section, however, provides for compelling a return on a later day; and is it to be said that a return so made in obedience to an order of court would be statutory, but if made voluntarily, or under a threat of the plaintiff to invoke the action of the court, it would deprive the bond of its statutory character’ and convert it into a common-law obligation? Again, by section 16 of the statutes quoted, the sheriff may be required to show cause why a bond “had not been taken”; and, if he does not show sufficient cause, judgment shall be entered against him. If, in such a case, he should show that a bond had been taken and lost, or that after taking it had been found to be defective in form or substance, or the security insufficient, and should produce a new bond, executed after the return day, and in all respects satisfactory to the court and to the plaintiff in the action, would it be held that such a bond, if accepted, would not be a statutory bond? All we need say (and of that we have no doubt) is that the bond in suit, when given, was a statutory obligation, and that no delay of the sheriff in making a return could give it a different character.

The other proposition, that the plaintiff sues as assignee of the sheriff, and, though a citizen of another state, cannot maintain the action, because the sheriff, being a citizen of the same state as the defendant, could not maintain it, is not sound. The plaintiff derived no right from the sheriff. The bond, from the beginning, was for his benefit, and by the statute, and not by virtue of any assignment, real or constructive, he has a right to sue in his own name; and it does not affect the proposition that the bond, besides being given to the sheriff, was also for the sheriff’s benefit, and might be the basis of an action in his name. It is true that the statute says that the plaintiff in the attachment may bring suit on the bond in [797]*797Ms own name, “the same as if such bond had been assigned to him”; but it does not follow that he must, in such an action, be regarded as having only the rights of an assignee, — certainly not in the sense of the federal statute, which says that the circuit and district courts of the United States shall not take cognizance of a suit to “recover the contents of a promissory note or any other chose in action in favor of any assignee, s * unless such suit might have been prosecuted in such court to recover the said contents if no assignment or transfer had been made.” The plaintiff in. this case was not in fact an assignee of the sheriff, and there is nothing in the reason or policy of the federal statute which can be deemed to require that he should be brought constructively into that relation. There is no reason to believe that the statute of the state was intended to háve that effect. Indeed, the change made in the law in that respect indicates a contrary purpose. The act of 1815 expressly provided that after forfeiture the sheriff might assign the bond to the plaintiff in the attachment, and that after such assignment the plaintiff might “bring a suit in his own name thereupon”; but the present act makes an assignment, as in reason it ought to be, unnecessary, because the condition of the bond is that the property shall be forthcoming to answer the judgment of the court in the suit. That means a judgment in favor of the plaintiff. The bond so conditioned was from the beginning a bond in favor of the plaintiff in the attachment, and under the statute his right to enforce it by suit in his own name is an underived, independent right. The following authorities which have been cited support our conclusion: Browne v. Strode, 5 Cranch, 303. 3 L. Ed. 108; McNutt v. Bland, 2 How. 9, 11 L. Ed. 359; Maryland v. Baldwin, 112 U. S. 490, 5 Sup. Ct. 278, 28 L. Ed. 822; Holmes v. Goldsmith, 147 U. S. 150, 33 Sup. Ct. 288, 37 L. Ed. 118; Ruan v. Gardner, 1 Wash. C. C. 145, Fed. Cas. No. 12,100; Machine Co. v. Wicks, 3 Dill. 261, Fed. Cas. No. 17,348; Missouri v. Bowles Milling Co. (C. C.) 80 Fed. 161; Mineral Co. v. Vaughan (C. C.) 88 Fed. 566. The plaintiff in error has cited Parker v. Ormsby, 141 U. S. 81, 33 Sup. Ct. 912, 35 L. Ed. 654; Sere v. Pitot, 6 Cranch, 332, 3 L. Ed. 240; Bank v. McNair (C. C.) 56 Fed. 323; Plant Inv. Co. v. Jacksonville, T. & K. W. Ry. Co., 152 U. S. 71, 14 Sup. Ct. 483, 38 L. Ed. 358; New Orleans v. Benjamin, 153 U. S. 411, 14 Sup. Ct. 905, 38 L. Ed. 764; Bradford v. Jenks. 2 McLean, 130, Fed. Cas. No. 1,769; Simons v. Paper Co. (C. C.) 33 Fed. 193; Coler v. Grainger Co., 43 U. S. App. 252, 20 C. C. A. 267, 74 Fed. 16; Railroad Co. v. Davidson, 157 U. S. 201, 15 Sup. Ct. 563, 39 L. Ed. 672.

The proposition, that there was a release of the levy of the attachment, and that thereby the sureties on the bond, were released, we deem untenable. The pertinent part of the indorsement upon the writ is this: “The parties in whose possession I found the above property giving security as per bond hereto annexed, I have released said levy,” etc.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Haynes v Neshewat
729 N.W.2d 488 (Michigan Supreme Court, 2007)
United States v. O'DELL
160 F.2d 304 (Sixth Circuit, 1947)
Felder v. Hall Bros.
225 S.W. 230 (Supreme Court of Arkansas, 1920)
City of Eau Claire v. Payson
109 F. 676 (Seventh Circuit, 1901)
Adams v. Shirk
105 F. 659 (Seventh Circuit, 1901)

Cite This Page — Counsel Stack

Bluebook (online)
98 F. 793, 39 C.C.A. 294, 1900 U.S. App. LEXIS 4091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/smith-v-packard-ca7-1900.