Swengel v. Dunkle

2 Pa. D. & C. 420, 1922 Pa. Dist. & Cnty. Dec. LEXIS 301
CourtPennsylvania Court of Common Pleas, Union County
DecidedMarch 13, 1922
DocketNo. 7
StatusPublished

This text of 2 Pa. D. & C. 420 (Swengel v. Dunkle) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Union County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swengel v. Dunkle, 2 Pa. D. & C. 420, 1922 Pa. Dist. & Cnty. Dec. LEXIS 301 (Pa. Super. Ct. 1922).

Opinion

Potter, P. J.,

The matters in dispute arise through proceedings under the Sheriff’s Interpleader Act of May 26, 1897, P. L. 95.

On Oct. 7, 1921, a writ of fieri facias was issued out of the Court of Common Pleas of Union County, at the instance of U. R. Swengel, plaintiff, v. John E. Dunkle and Mary S. Dunkle, defendants, based on a judgment in the sum of $6486.52.

By virtue of this writ, the then Sheriff of Union County, to wit, C. M. Renner, did, on Oct. 8, 1921, levy on certain articles of personal property [421]*421found on the premises and in possession of the said defendants, the list of which appears on the sheriff’s levy.

On Oct. 12, 1921, Harry M. Dunkle served a written notice upon the sheriff, claiming certain articles upon which he had levied as his property, a list of which is set out in the said notice. There is no record among the papers in the ease showing the payment of the $4 by the claimant, he being required thus to do, the defendants being found in possession of the said goods and chattels. (See section 7 of said act.)

The claimant, having failed to pay the said appraisement fee of $4 and having given no bond, is to be treated as having abandoned his right to have the said goods and chattels in his possession. (See section 7 of said act.)

On Oct. 22, 1921, at the instance of counsel for the plaintiff, on behalf of the sheriff, a rule was granted upon U. R. Swengel, plaintiff, and Harry M. Dunkle, claimant, requiring them to appear on Nov. 12, 1921, at 10 o’clock A. M., and show cause why they should not maintain or relinquish their respective claims.

On Nov. 4, 1921, Harry M. Dunkle, claimant, filed his answer to the rule. The records do not show any answer to the rule as having been filed by U. R. Swengel, the plaintiff.

There appears to have been no hearing had on Nov. 12th on this rule.

On Dec. 19, 1921, the rule for an interpleader was made absolute, and an issue ordered to determine the ownership of the goods claimed by Harry M. Dunkle, claimant, wherein he was made plaintiff and John E. Dunkle, Mary S. Dunkle and U. R. Swengel are made defendants.

On Jan. 3, 1922, a motion was made by counsel for Harry M. Dunkle to strike from the records the issue as ordered and framed, setting out four reasons therefor, which will be considered seriatim. A rule was granted on this motion, returnable in twenty days, all proceedings to stay and the lien of the levy to remain.

On Jan. 21,1922, an answer to this rule was filed by U. R. Swengel, and on Feb. 17, 1922, argument was had on the rule by counsel.

Apparently, no appraisement was made by the sheriff; at least, the records disclose none.

The reasons for striking off the order for the issue are as follows:

"1. The order does not make sense and is not sufficiently clear and complete to frame an issue between the parties, nor does it state the matters at variance to be determined by the issue.”

The following is the order: “Now, Dec. 19, 1921, the sheriff’s petition for interpleader issue in the above case is made absolute, and an issue to determine the ownership of the goods claimed is awarded, wherein the claimant, Harry M. Dunkle, is made plaintiff, and John e. dunkle, Mary S. Dunkle and U. R. Swengel and [are] made defendants.”

In the order the word “bond” was originally written, but was subsequently substituted by the word “petition,” and this substitution, at the argument of the case, seemed to be satisfactory to the parties. The order may be somewhat brief, but we are of the opinion that this order, as it now stands, sets out with sufficient precision the matters to be determined by the issue.

“2. The record does not show that the sheriff made any appraisement of the goods and chattels in question and claimed by the parties.”

This is true. There appears to have been no appraisement made, but who was to have paid the fee of $4, being the fee for holding the appraisement? Section 7 of the Interpleader Act provides that it shall be paid by the claimant, who, in this instance, is Harry M. Dunkle, at the time of making his [422]*422claim, the defendants, according to the sheriff’s return, being in possession. He cannot complain of his own default.

“3. The plaintiff in the judgment and writ of execution, U. R. Swengel, not having filed an answer nor made claim as directed by the rule and order of the court of Oct. 22, 1921, must be deemed to have abandoned his levy and execution process.”

It is true the plaintiff in the execution has not filed an answer. He should have done so. The claimant should also have paid the appraisement fee, but did not. Both appear to be at fault.

We are asked to strike off the issue because the plaintiff has not filed an answer to the rule taken out by the sheriff in violation of our Rule of Court No. 117. It must be observed that our present rules of court were formulated and adopted in 1895, while the act of assembly under which we are proceeding was passed in 1897.

Our present rules of court were formulated and adopted with reference to the interpleader law as it stood prior to 1897. That law made some radical changes in the procedure, and some of our rules of court are at variance with it. It is plain that the statute must pervail where the rules of court contravene it.

“The court has the right to suspend its own rules or to condone their violation upon proper cause shown:” Strouse v. Bard, 8 Pa. Superior Ct. 48, 51.

And in this case we feel that no injustice will be done by allowing the plaintiff in the execution to file his answer nunc pro tunc, as well as to allow the claimant to pay the appraisement fee and file his bond, if he so desires, likewise.

“Under section 2 of the Act of 1897, the court may allow the bond and statement to be filed nunc pro tunc after the expiration of the two weeks:” Chase v. Kemble, 17 Dist. R. 1063. Why not also the answer of the plaintiff?

“On a motion to strike off the claim on the ground of delay, the court may, in its discretion, allow claimant time to proceed and prove his title to the property, where he has not been guilty of some intentional wrong or inexcusable delay:” Hillegass v. Schaeffer, 27 Montg. Co. Law Repr6. 53.

If the claimant is entitled to this consideration, why is not also the plaintiff entitled to the same?

“A person making out a prima fade case is entitled to interpleader, and will not be held to have abandoned his rights by failure to pay the appraisement fee:” Rood v. Jenkins, 3 Pa. Justices’ Law Repr. 91.

“The words ‘two weeks’ in section 11 of the Interpleader Act are directory and not mandatory,” and the motion for non pros, was refused: Earnest v. Alexander, 43 Pa. C. C. Reps. 540.

“ If no answer is filed, the rule cannot be discharged except at the instance of the sheriff, as the proceedings are for his protection:” Meyer v. Jeske, 8 Dist. R. 239.

If the rule cannot be discharged, the converse is also true, and neither can it be made absolute.

Under these authorities, we cannot hold that the plaintiff has abandoned his execution process; neither can we hold that he can not yet perfect his proceedings by filing his answer nunc pro tunc.

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Related

L. Strouse & Co. v. Bard
8 Pa. Super. 48 (Superior Court of Pennsylvania, 1898)

Cite This Page — Counsel Stack

Bluebook (online)
2 Pa. D. & C. 420, 1922 Pa. Dist. & Cnty. Dec. LEXIS 301, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swengel-v-dunkle-pactcomplunion-1922.