The Olivia A. Carrigan

7 F. 507, 1881 U.S. Dist. LEXIS 103
CourtDistrict Court, S.D. New York
DecidedFebruary 17, 1881
StatusPublished
Cited by1 cases

This text of 7 F. 507 (The Olivia A. Carrigan) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
The Olivia A. Carrigan, 7 F. 507, 1881 U.S. Dist. LEXIS 103 (S.D.N.Y. 1881).

Opinion

Choate, D. J.

The brig Olivia A. Carrigan, belonging to Halifax, Nova Scotia, together with the freight moneys due on her voyage to this port, were attached in a suit in this court for seamen’s wages, brought by the libellants, McNamara and others. After the service of the monition by the marshal on the parties owing the freight moneys, the sheriff of the county of New York served on them a warrant of attachment against the same freight moneys in their hands, issued out of the supreme court of New York at the suit of the petitioner Bertaux against the owner of the vessel. The vessel was condemned and sold under the decree of this court, and another libel was filed for supplies and materials. In the. seamen’s suit a decree was entered condemning the vessel and her freight for payment of the seamen’s wages, and a final decree directed the payment of the freight to the satisfaction of the claim of the seamen, and that any balance due to the seamen, not paid by application of the freight, be paid out of the proceeds of the vessel. Before the execution of this decree in respect to the freight moneys, and before the freight had been paid into court, the petitioner Bertaux applied to the court for a modification of the decree so that the wages should be paid out of the proceeds of the vessel, leaving the freight moneys to satisfy his judgment, if he should recover judgment in his suit in the state court. This motion was opposed by the petitioner Dimock, who had filed his petition claiming the remnants and proceeds of the vessel under a mortgage from one Doyle, who was claimed to be the owner of the brig at the date of his mortgage, and by Doyle, who claimed the surplus, if any, as owner at the time of the 'sale of the vessel. Bertaux’s application was by motion, on an affidavit; and, without determining whether he obtained any lien on the freight moneys by his attachment subsequent tO‘ that of the marshal, it was held that the proper mode of presenting his claim, if any he had, was by petition, and not by motion, and it was ordered that he have leave to file a petition, and in the meanwhile it was directed that the freight moneys be paid into the registry, and that the decree in favor [509]*509of the seamen be satisfied out of the proceeds of the vessel and the freight, leaving the question of the proper marshal-ling of the assets as between the two funds to be determined when all the parties were properly before the court, and proof should have been taken under the several petitions filed or to be filed. Bertaux has now come in by petition, and by a supplemental petition it appears that he has recovered a judgment for $288.24. The amount of the freight moneys in the registry is $653; the proceeds of the vessel remaining in the registry, after satisfying the decree in favor of the seamen and all other decrees for maritime liens, is $597.18. The mortgage of the petitioner Dimock is dated April 26, 1880, and there is alleged to be due upon it $2,000. Bortaux’s attachment was made May 18, 1880. And now a motion is made to dismiss his petition on the ground that he cannot have acquired any lien on the freight money by his attachment which this court can recognize, because the previous attachment by the marshal withdrew the debt entirely from the jurisdiction of the state court, and on the ground that his claim upon the freight money, if any, is not of a character to be enforced in this court against a surplus in the registry. The parties have also argued and submitted the question whether the lien of the mortgage or that of the attaching creditor, if they both have liens, should be held to give the better right to have the assets, the proceeds of the vessel and the freight moneys, marshalled for his benefit.

The first question is whether the attachment of the debt by the marshal so brought the sum due into the possession or control of the officers of this court that the subsequent service of the garnishee process out of the state court must be considered wholly inoperative; or, in other words, whether there can be two garnishments of the same fund or debt by courts of different jurisdictions, having different executive officers. It is insisted that by the first attachment the fund is, in contemplation of law, so absolutely in the possession and under the control of the marshal that the sheriff cannot obtain any such possession or control as will sustain the sec[510]*510ond attachment. The case of Taylor v. Carryl, 20 How. 583, is relied on as controlling this case. That case, of course, is conclusive that the actual possession of chattels Hy the executive officer of one jurisdiction, under his process, is so absolute as to exclude any concurrent possession under process by the executive officer of a court of another jurisdiction; but I think the cases are not analogous, and that the principle of that decision does not apply to successive garnishments. The officer does not take possession of the fund upon service of the process, such as was had in this case. The relation of debtor and creditor still continues between the garnishee and the principal defendant. That relation is liable to be discharged by the judgment of the court applying the fund or debt to the satisfaction of the plaintiff’s demand. For this purpose the fund or debt is wholly under the control of the court making the first attachment, and no subsequent attachment can interfere with such application of the fund, if found to be needed for thát purpose; and, in this case, this court, by service of the process, acquired the undoubted right to direct the fund to be paid into court. Its jurisdiction in a suit for seamen’s wages is not affected even by a prior garnishment, (The Sailor Prince, 1 Ben. 234;) and while the attachment under the process of this court was, in some respects, and especially in its effect, something more than a garnishment, yet it is like a garnisnment in this: that the fund is not, by the service of the process, actually taken into custody. But a debt garnished may never be called in. The proceeding may not result in a judgment against the principal defendant, or, if it does, the judgment may be otherwise satisfied. It seems to me, therefore, that there is no. difficulty in a seccond garnishment whereby the fund will be bound; subject, of course, to be defeated, if the fund is called in under the first garnishment. There is not here any danger of a conflict for possession between courts and officers of two jurisdictions, nor any interference by one officer with the possession acquired by the other under his process, which is the controlling reason on which the rule enforced in Taylor v. Carryl [511]*511is based. In the case of Woodruff v. Trench, 6 La. Ann. successive garnishments of the same debt under process from courts of two different states were recognized as valid, and some suggestions were made as to the proper mode of protecting the garnishee against being obliged to pay the debt twice in such a case. Mr. Drake, in his work on Attachments, seems to approve of this decision, while he recognizes in its full force the rule laid down in Taylor v. Carryl. Drake on Attachments, (5th Ed.) §§ 223, 251, 455.

The case of The Lottawanna, 20 Wall. 201, is cited for the proposition that this court cannot recognize or enforce, in the distribution of proceeds, the rights of a garnishee under state process. In that case an attempt was made to garnishee funds in the registry of the court. That, of course, was impossible, the fund being most clearly in custodia legis, and beyond the reach of attachment.

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Bluebook (online)
7 F. 507, 1881 U.S. Dist. LEXIS 103, Counsel Stack Legal Research, https://law.counselstack.com/opinion/the-olivia-a-carrigan-nysd-1881.