Stewart v. Beale

14 N.Y. Sup. Ct. 405
CourtNew York Supreme Court
DecidedMay 15, 1876
StatusPublished

This text of 14 N.Y. Sup. Ct. 405 (Stewart v. Beale) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stewart v. Beale, 14 N.Y. Sup. Ct. 405 (N.Y. Super. Ct. 1876).

Opinion

Bockes, J.:

The leading question on this appeal is, whether the respondents, at the time they took their position in court in hostility to the plaintiff’s mortgage, and demanded that it be adjudged void as to them, were in a position to assail that instrument, on the ground that it was not filed in the proper office to secure its lien, when their claims against the mortgagor were contracted. They had obtained judgments against the mortgagor on their claims, and had issued executions thereon to the sheriff, but that officer had made no levy thereunder on the mortgaged property, nor had he made return of them, or of any proceeding, on his part, under them.

It may be well first to examine the case without regard to the [411]*411Falls mortgage. It will then stand as a case between the appellant, as mortgagee of the property in question, and the respondents, as creditors of the mortgagor with judgments and executions; the latter claiming to have the appellant’s mortgage declared illegal and void as to them. Leaving the Falls mortgage out of the case, this was the position of the parties when the respondents put in their supplemental answer to the complaint in the original action, and when they filed, what would have been called under the old chancery practice, the cross-bill. Thus the respondents had judgments and executions unspent in the hands of the sheriff, but no levy, when they asserted their rights in court, and claimed relief through the exercise of its equitable powers. The appellant insists that the respondents had no standing in court, to assail the validity of his mortgage on the ground urged, for the reason that they had neither a levy on the mortgaged property under execution against the mortgagor, or a return of such execution unsatisfied. The decisions are numerous and uniform to the effect, that a mere creditor at large of a mortgagor has no standing in court to have a chattel mortgage declared void on the ground here,relied on; and that a party, to maintain such right, must be a judgment creditor with a lien upon the mortgaged property, or valid claim to its avails. This position is not denied; indeed, is conceded. But, on the part of the appellant, it is insisted that an actual levy was necessary to give the requisite lien, whereas, on the part of the respondent, it is urged that the delivery of the execution to the sheriff created such lien in law, without levy or further action by that officer; that is, that the debtor’s goods and chattels were bound from the time of delivery for their benefit, so as to secure to them a lien thereon, enforceable in and by a court of equity. The precise question here presented was determined in Beck v. Burdett (1 Paige, 305), and it may be well to quote the language of the chancellor, as it is directly applicable to the case in hand. He says: “ There are two classes of cases where a plaintiff is permitted to come into this court for relief, after he has proceeded to judgment and execution at law without obtaining satisfaction of his debt. In one case the issuing of the execution gives the plaintiff a lien upon the property, but he is compelled to come here for the purpose of removing some obstruction, fraudulently or inequitably interposed [412]*412to prevent a sale on the execution. In the other, the plaintiff comes here to obtain satisfaction of his debt out of property of the defendant which cannot be rea'ched by execution at law.

“ In the latter ca.se his right to relief here depends upon the fact of his having exhausted his legal remedies without being able to obtain satisfaction of his judgment. In the first case the plaintiff may come into this court for relief immediately after he has obtained a lien upon the property by the issuing of an execution to the sheriff of the county where the same is situated ; and, the obstruction being removed, he may proceed to enforce the execution by a sale of the property, although an actual levy is probably necessary to enable him to hold the property against other executions or bona fide purchasers.” To the same effect is the remark of Chancellor Kent, in Hendricks v. Robinson (2 Johns. Ch., 296), where lie says : “ The preliminary step which seems to be required is, that the judgment creditor should have made an experiment at law, and bound the property by actually sueing out execution.” So Judge Spencer says, in Hotchkiss v. Mc Vickar (12 Johns., 407): “ The execution creates the lien for the benefit of the creditor ; and the sheriff is the mere minister of the law to procure for the creditor satisfaction of the debt.” These remarks have sanction in several earlier cases. (Angell v. Draper, 1 Vern., 399; Shirley v. Watts, 3 Atk., 200; Payne v. Drewe, 4 East, 523.) And in Lambert v. Paulding (18 Johns., 311) it was held that the delivery of an execution to the sheriff gave a lien without levy on the debtor’s property, so as to entitle the execution creditor to its avails when levied on and sold under a second execution, by the sheriff of the adjoining county. The right to proceed on execution without levy, in a case like the one at bar, is recognized in McElwain v. Willis (9 Wend., 548). In Ray v. Birdseye (5 Denio, 619) the chancellor said that when an execution had been actually delivered to the sheriff to be executed, it is a legal lien upon all the property of the judgment debtor liable to execution within his bailiwick. So, in Roth v. Wells (41 Barb., 194), it was said that no actual levy was essential to create the lien. This remark received approval in the same case in the Court of Appeals (29 N. Y., 471), although it was pronounced obiter in Hathaway v. Howell (54 id., 97), which latter case will be hereafter considered. [413]*413And, again, in the Court of Appeals, in Bond v. Willet (29 How., 47) it was said that the execution bound the judgment debtor’s property, from the time of its delivery to the sheriff, and that the lien thus created could only be defeated by the title of a purchaser in good faith, without notice of the execution. In Shaw v. Dwight (27 N. Y., 249) Judge Denio quotes with approval the rule laid down by the chancellor in Brinkerhoff v. Brown (4 Johns. Oh., 671), thus: “ If the plaintiff seeks aid as to real estate he must show a judgment creating a lien upon such estate. If he seeks aid in respect to personal estate, he must show an execution giving him a legal freference or lien upon the chattels.” So Commissioner Earl, in Fox v. Moyer (54 N. Y., 129), in speaking of a case like the present one, said : “ The weight of authority seems to be that the judgment, with an execution issued and not returned, is sufficient to enable the plaintiff to maintain his action. The learned commissioner referred to a remark of Judge Denio in Shaw v. Dwight (supra), to the effect that the execution should be both issued and returned unsatisfied. But such remark was made with reference to real property, and was based upon the necessity of showing an inability to collect the debt by process against the debtor’s goods and chattels, which was a prerequisite to a right to resort to real property. There are many other cases beside those above alluded to, where the same rule is declared, among them the following: Rinchey v. Stryker (28 N. Y., 45, 50); Andrews v. Durant (18 id., 496); Bank v. Olcott (46 id., 12-18); Noble v. Holmes (5 Hill, 194); Falconer v. Freeman (4 Sandf.

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68 U.S. 330 (Supreme Court, 1864)
Hathaway v. . Howell
54 N.Y. 97 (New York Court of Appeals, 1873)
Roth v. . Wells
29 N.Y. 471 (New York Court of Appeals, 1864)
Shaw v. . Dwight
27 N.Y. 244 (New York Court of Appeals, 1863)
Parshall v. . Eggert
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Thompson v. . Van Vechten
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28 N.Y. 45 (New York Court of Appeals, 1863)
Judson v. . Easton
58 N.Y. 664 (New York Court of Appeals, 1874)
Rodgers v. . Bonner
45 N.Y. 379 (New York Court of Appeals, 1871)
Dunlevy v. . Tallmadge
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Fox v. . Moyer
54 N.Y. 125 (New York Court of Appeals, 1873)
Delaware v. Ensign
21 Barb. 85 (New York Supreme Court, 1855)
Roth v. Wells
41 Barb. 194 (New York Supreme Court, 1863)
Hotchkiss v. M'Vickar
12 Johns. 403 (New York Supreme Court, 1815)
Lambert v. Paulding
18 Johns. 311 (New York Supreme Court, 1820)
Beck v. Burdett
1 Paige Ch. 305 (New York Court of Chancery, 1829)
Hendricks v. Robinson
2 Johns. Ch. 283 (New York Court of Chancery, 1817)
M'Dermutt v. Strong
4 Johns. Ch. 687 (New York Court of Chancery, 1820)
Lane v. Lutz
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McElwain v. Willis
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Bluebook (online)
14 N.Y. Sup. Ct. 405, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stewart-v-beale-nysupct-1876.