State Ex Rel. Phoenix Tax Title Corp. v. Viney

163 So. 57, 120 Fla. 657
CourtSupreme Court of Florida
DecidedAugust 29, 1935
StatusPublished
Cited by26 cases

This text of 163 So. 57 (State Ex Rel. Phoenix Tax Title Corp. v. Viney) is published on Counsel Stack Legal Research, covering Supreme Court of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State Ex Rel. Phoenix Tax Title Corp. v. Viney, 163 So. 57, 120 Fla. 657 (Fla. 1935).

Opinion

Buford, J.

This is an original proceeding in prohibition in which a Circuit Judge and the plaintiff in the court below are made respondents.

It appears from the record that Agnes A. Barris brought suit against Florida Bond Exchange, a corporation, being an action at law upon a, declaration in two common counts. To the declaration was attached a statement of account between Florida Bond Exchange, a corporation, as debtor, and Agnes A. Barris for the proceeds of certain bonds sold by defendant for the plaintiff for the sum of $2,254.03. After plans had been filed the plaintiff filed a replication in *660 which she alleged that the defendant, acting for and on behalf of the plaintiff, sold for the account of the plaintiff certain described bonds; that plaintiff did not deliver the money to the defendant and that the amount received for the bonds was stated in the account on which plaintiff sued. Plaintiff recovered judgment for the amount stated at 8% interest from date of sale. Judgment was entered; execution was issued and returned unsatisfied.

. Plaintiff’s attorney filed affidavit for an examination of the defendant corporation and in the affidavit alleged that John, A. Thompson was president of defendant corporation during the period of time when the transactions, out of which the cause of action accrued, transpired.

• The court, thereupon, entered an order requiring John A. Thompson to appear and answer under oath such questions as might be propounded to him concerning the assets of defendant corporation and the disposition of such assets. Complying with this order, Thompson appeared before the court and gave his testimony. He testified that he was not a stockholder in the corporation; that he did not sell the bonds to the plaintiff; that he did not have the records of the corporation; that the money received for the sale of bonds was received by.the defendant Florida Bond Exchange, went into its till and was credited to the account of the plaintiff Barris.

Thereafter several checks were drawn against the Florida Bond Exchange in whose account the moneys received from plaintiff’s bonds had been deposited, amongst which checks was one for $3455.10 issued to A. M. Anderson as Receiver of the First National Bank of St. Petersburg for the final payment of certain stock of Hibbs Fish Compány. The stock of Hibbs Fish Company was sold to Phoenix Finance Corporation for a consideration of $21,000.00. *661 After Phoenix Finance Corporation bought the stock of Hibbs Fish Company, Hibbs Fish Company went into bankruptcy.

After examination of relator Thompson, the court issued a rule to show cause. The rule to show cause was addressed to Florida Bond Exchange, J. A. Thompson, individually, Lome Corsaut, individually, Phoenix Finance Corporation and Phoenix Tax Title Corporation. The order was as follows:

“It Is Therefore Ordered, Adjudged and Declared, that the defendant Florida Bond Exchange, J. A. Thompson, individually, Lome Corsaut, individually, Phoenix Finance Corporation, insofar as it has assets in Florida, either in its name or in the name of Phoenix Tax Title Corporation or in the name of any other, and Phoenix Tax Title Corporation, jointly and severally, pay to plaintiff her said judgment, amounting to $2254.03, as of April 9th, 1932, being the amount of judgment herein, together with interests thereon and costs therein aggregating $2782.15 as of the date of the issuance of execution of said judgment, December 10th, 1934, plus cost of this proceeding and interest to date of payment, or show cause, if any you have, before this Court on the 28th day of March, 1935, at 9:30 o’clock in the forenoon, at Chambers in St. Petersburg, Florida, why you should not pay; and It Is Further Ordered that a copy of this order be served upon said J. A. Thompson, and Lome Corsaut, individually, and a copy served upon said Phoenix Finance Corporation and a copy served upon said Phoenix Tax Title Corporation and upon Florida Bond Exchange within three days from the date hereof, by making copies of this order to each of the individuals named, and to J. A. Thompson, as President of each of the corporations herein named, a copy for each of *662 said corporations, addressing said Corsaut at his last known place of residence, and addressing said J. A. Thompson and said corporation at the business address of said J. A. Thompson in the City of St. Petersburg, Florida.”

• The relators appeared and moved to quash the rule to show cause because it was alleged the court was without jurisdiction over the respondents. It was contended that the rule did not show any reason at law or equity why respondents should be called upon to pay the judgment. It was also contended that it does not appear that the court had ever acquired jurisdiction of respondents.

The court entered order denying motion. Thereupon return was filed by Phoenix Tax Title Corporation by adopting the return made by John A. Thompson which was also filed. It is not necessary to set up here the allegations of the return.

The plaintiff in execution then filed an amended reply to the return. The allegations of that reply are not material to the issues here, as will be shown later.

The respondents named in the rule nisi filed motion to quash the rule and to dismiss the entire proceeding on four grounds, which are also not necessary to be delineated here. The court entered an order overruling and denying motion to quash and then the petition for prohibition was filed in this Court.

Since the filing of the petition here opinion and judgment of this Court has been entered and filed .in the case of Ryan’s Furniture Exchange, Inc., a corporation, v. M. G. McNair, as Receiver of the Putnam National Bank of Palatka, a National Banking association, opinion filed June 19, 1935. In that case there were involved matters transpiring in the court below in proceedings attempted to be had under Chapter 7842, Acts of 1910, being brought for *663 ward as Sections 4540-4549, inclusive, C. G. L., and in that case the Court, speaking through Mr. Justice Davis, enunciated the principles of law as arising from the construction of these statutory provisions applicable to cases such as that which is now before us. It is not necessary for us here to quote at length from that able opinion. It is sufficient to quote excerpts from it, as follows:

“Chapter 7842, Acts 1919 (Sections 4540 to 4549 C. G. L.), were intended to give the Circuit Court broad discretionary powers to carry out the full intent and purpose of the proceedings supplementary to execution law which was to confer on Circuit Courts the right to subject any and all property, or property rights of any defendant in execution, however fraudulently conveyed, covered up or concealed the same might be, whether in the name or possession of third parties or not, to the satisfaction of an execution outstanding against him.

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Bluebook (online)
163 So. 57, 120 Fla. 657, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-phoenix-tax-title-corp-v-viney-fla-1935.