Whitney Cent. Trust & Savings Bank v. Norton

102 So. 306, 157 La. 199, 1924 La. LEXIS 2196
CourtSupreme Court of Louisiana
DecidedNovember 3, 1924
DocketNo. 26701.
StatusPublished
Cited by4 cases

This text of 102 So. 306 (Whitney Cent. Trust & Savings Bank v. Norton) is published on Counsel Stack Legal Research, covering Supreme Court of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitney Cent. Trust & Savings Bank v. Norton, 102 So. 306, 157 La. 199, 1924 La. LEXIS 2196 (La. 1924).

Opinion

THOMPSON, J.

One P. O. Norton, alias J. A. Milligan, transiently in this city, deposited with the plaintiff bank, receiving credit therefor, an exchange for $3,000, payable to his own order, purporting to be signed by J. D. Henglebrook, cashier of the Newport National Bank of Newport, Ky., and drawn on the Chatham & Phoenix Bank of New York. Norton was allowed to draw in cash against the deposit the sum of $500. On the same day, and presumably immediately following the above transaction, Norton put over a similar act, no less criminal but slightly less advantageous to him, on the Marine Bank & Trust Co.

The two banks being advised that the deposited cheeks were forgeries and that Norton was a fugitive from, justice, caused him to be arrested by the police authorities of this city, the arrest being accomplished as Norton-was about to decamp the city. Two suit cases and $790 in paper money were taken from Norton by the officers. The money was in bills of large denominations, corresponding with the money received by Norton from the banks, and was no doubt the fruits of the forgery and fraud perpetrated on the banks. The suit cases and the money were turned over to the clerk of the criminal district court to be held by him to be used in case it became necessary as evidence against Norton.

On the evening of the day on which the arrest was made, the plaintiff sued Norton for the $500 and caused an attachment to be issued on the allegation that Norton was a nonresident of the state. Personal service was made on the defendant and likewise on Haggerty, clerk of the criminal district court, who was made a party to the suit as garnishee. The latter answered the suit and interrogatories that he held in his possession and under his control $790 taken and received from Patrick O. Norton, who had been arrested for forgery and as being a fugitive from justice.

■In further answer the garnishee alleged that the said money was held by him in his capacity as clerk of the criminal district court under the requirement of the law and especially by authority of section 1015 of the Revised Statutes, as evidence in the said criminal prosecutions against Norton, and was subject to the orders of the said criminal district court.

Norton appeared by counsel in the civil district court and filed an exception of no cause of action and later took a rule on the plaintiff to show cause why the writ of attachment and,the garnishment should not be quashed and set aside, for the reason: (1) That the civil district court was without jurisdiction; (2) that the money attached was held by the clerk of the criminal district court, subject to the orders of said court, which alone had jurisdiction; (3) that said money was illegálly taken from the person of defendant by the police officers and was not in any manner connected with any offense charged against defendant; (4) that the said money having been taken from defendant by color of authority of the police at the time of his arrest, in consequence of certain alleged criminal charges, was in the actual as well as constructive custody of the criminal district court and the civil district court was without any jurisdiction to exercise any control whatsoever over the said money. The rule was made returnable on November 14, 1921, and on the 30th of that month judgment was rendered dismissing the rule, “without prejudice to the right of the clerk of the criminal district court to retain *203 the money áttached until the final disposition of the criminal proceedings against Norton, at which time, upon proper order, the clerk of said court will deliver the money in controversy to the civil sheriff to await the final disposition of this case.”

Thereafter, on December 5, the defendant filed an answer to the original suit of the bank, merely denying the allegations of the petition, and on January 20, 1922, judgment was rendered in favor of 'the bank and against Norton for $500, maintaining the attachment and recognizing the privilege resulting therefrom op the money seized, and ordering the same paid over to the plaintiff in preference to all persons making claim thereto.

This judgment was signed on January 26. Prior to the rendition of this judgment Norton had been convicted in the criminal district court, and through the same counsel who appeared for him in the civil district court had obtained an ex parte order from the criminal district court directing the clerk of said court to deliver the money to Norton.

It is worthy of note that the above-mentioned order was rendered and signed on the same day that the motion to dissolve the attachment and set aside the garnishment had been refused Norton in the civil district court.

Although the action of the criminal district court was ex parte and without any notice to the seizing creditor, the garnishee immediately paid the money over to the attorney for Norton, in utter disregard of the seizure of the money under the attachment proceedings and in defiance of the process of the civil district court.

Thereafter the bank took a rule on the garnishee to show cause why -judgment should not be rendered against him for the amount of the judgment of the bank. In answer to this rule the garnishee merely set up that he had been ordered to deliver the money to the defendant Norton by the judge of the criminal district court, and that he had complied with said order by delivering the said money to the attorney representing said Norton.

This rule, after hearing of the attorney for the bank and for the garnishee and aft-' er a regular trial, was made absolute, ánd the garnishee was ordered to turn over to the civil sheriff, out of the funds attached in his hands, a sufficient amount to satisfy the plaintiff’s judgment. An appeal was prosecuted by the garnishee alone to the Court of Appeal, and in that court the judgment was affirmed. The latter judgment is before us for review.

Opinion.

From the foregoing recital of the pleadings and proceedings had in the several courts below, it is apparent that the only question we are called upon to consider is, whether the garnishee can claim protection under the order issued by the criminal district court and directing him to pay the money over to the defendant. And this naturally involves the question of the asserted conflict of jurisdiction between the civil and criminal district courts. 1

Much of the argument — in fact we might say that all the argument — of learned counsel for the garnishee is directed against the right of the police officers to take the money from the possession of the prisoner at the time of his arrest, in consequence of which it is said that the money was never in the lawful possession of the court, but remained (Actively) in the possession of defendant and could not be reached by the process of the civil district court.

The position is not sound for several reasons. Assuming that the constitutional rights of Norton were invaded and gross *205 ly violated (a fact we do not admit), and that the money was taken from him illegally and by an officer who had no authority to do so, Norton is the only one who could complain, and he is not now before the court complaining. That question does not concern the garnishee in the least. He is a mere stakeholder of the money and cannot champion the rights of Norton.

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Bluebook (online)
102 So. 306, 157 La. 199, 1924 La. LEXIS 2196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitney-cent-trust-savings-bank-v-norton-la-1924.