Rice v. Hale
Rice v. Hale
Opinion of the Court
The opinion of the judges was stated by
This, it is believed, is the first case, in which an application has been made to this court, under its general chancery jurisdiction, to issue a writ of ne exeat. In the case of the Commonwealth v. Sumner, 5 Pick. 360, the subject of bail in equity was somewhat discussed; but nothing further was decided, than that upon a bill in equity inserted in the common writ of attachment, then in use, directing in the alternative an attachment of property, or an arrest of the person, the defendant could not be arrested and held to bail in the particular case then before the court. But, whether, under the statute, (St. 1817, c. 87) authorizing the insertion of a bill in equity, in a writ of attachment^ and the service thereof
By the revised statutes, passed since the case cited was decided, it is provided, that a suit in equity may be commenced by a subpoena, or the complaint may be inserted in a writ of original summons, with or without an order for an attachment of goods or estate; thus precluding the question alluded to in the case of Commonwealth v. Sumner, whether in any case a defendant in equity might be arrested on the original writ, in which by the statute of 1817 the bill might have been inserted.
It seems, therefore, that the only mode in which the security of bail can be obtained in a suit in equity, is by the writ of ne exeat; and we are strongly inclined to the opinion, that, in a proper case, this court has authority to issue such writ; although a hasty opinion, upon a summary application, and an ex parte hearing, would not be considered as precluding a more deliberate examination of the question, upon a full discussion, whenever the occasion should require it.
Upon the question, in what cases this writ is to be granted, according to the course of practice in chancery, the authorities are somewhat conflicting; and it is not easy, upon a hurried examination, to draw a precise and definite line between the cases in which it will and will not be granted. This difficulty may and probably does arise from the fact, that the question is commonly decided upon a summary application to a judge at chambers, upon an ex parte hearing, and without the time for deliberation usually taken for the decision of important questions.
But we think that the writ is not grantable, when the. account is open and unliquidated, although the plaintiff states in his affidavit, that a certain sum is due. Such an allegation, although in terms the statement of a fact, that is, of the defendant’s actual indebtedness, must nevertheless be qualified by the subject-matter to which it relates^ and where it relates to a long unliquidated account, or to facts which are future and contingent, it can amount to nothing more than a strong declaration of a confident expectation or belief, and is not a sufficient ground for issuing the writ, unless it is accompanied and supported by proper accounts or documents.
We are not prepared, at this time, to review the authorities and to state the grounds of our opinion more fully, or to attempt to give a more exact definition of the rule. But, upon a careful consideration of the plaintiff’s bill, and the application founded upon it, and of the affidavits offered to sustain the petition, we are of opinion, that the present is not a case, in which a writ of ne exeat ought to be awarded.
The plaintiffs, on the 2d of November, 1849, having filed a new bill and petition, renewed their application for a writ of ne exeat. The new bill and petition, besides setting forth the facts above stated, referred to an exhibit annexed, which the plaintiffs declared on oath to be a true copy from the books of the firm, and which showed the exact amount of the losses of the firm up to the filing of the bill. The plaintiff's also stated, in their affidavits, that the defendant was bound to contribute one third part of the amount named, at least, as his proportion of the losses, but that the amount, upon a final
proposed to argue : 1st, That the court had jurisdiction of the subject-matter of the bill; 2d, That they had power to issue the writ of ne exeat; 3d, That such writ was a writ of right in a proper case; 4tn, That the present case was a proper one. But the court directing him to confine himself to the third and fourth points, he cited, in support of the third, 2 Story’s Eq. § 1469; Gibert v. Colt, Hopk. 496, 500; 1 Smith, Ch. Prac. 576; Mitchell v. Bunch, 2 Paige, 606; Porter v. Spencer, 2 Johns. Ch. 169. In support of the fourttupoint, he argued that the affidavits were sufficient; and that in matters of account, a positive affidavit of a debt due, and a belief as to the amount, were sufficient to entitle a creditor to the writ; citing Russell v. Ashby, 5 Ves. 96; Mattocks v. Tremain, 3 Johns. Ch. 75; Thorne v. Halsey, 7 Johns. Ch. 189, 192; Boehm v. Wood, Turn. & R. 332; Flack v. Holm, 1 J. & W. 405; Jackson v. Petrie, 10 Ves. 164; Rico v. Gualtier, 3 Atk. 501; Gernon v. Boecaline, 2 Wash. C. C. 130; Gibert v. Colt, Hopk. 496. The only authority to the contrary was 1 Barb. Ch. Prac. 63, in which the cases cited did not sustain the position.
The Court thereupon ordered the writ to issue in the following form: — „
“ Commonwealth of Massachusetts. Suffolk, ss. To the sheriff of our county of Suffolk, or his deputy, greeting. Whereas it is represented to the justices of our supreme judicial court, sitting in equity, on the part of William B. Rice and Ignatius S. Amory, complainants, against Henry W. Hale, defendant, that he, the said defendant, is greatly indebted to the said complainants, and designs quickly to go into other parts beyond this state, (as by oath made on that behalf appears,) which tends to- the great prejudice and damage of the said complainants; therefore, in order to prevent this injustice, we hereby command you, that you do, without delay, cause the «aid Henry W. Hale, to come before you and give sufficient
The court will not allow the defendant to be prejudiced by the proceedings on the ex parte bearing, but will treat the case as if it were now for the first time before them; and will be regulated, in the exercise of their discretion in this case, by proceedings in analogous cases at common law. An arrest in equity on a ne exeat is analogous to an arrest at common law on mesne process. The only purpose of the plaintiffs, in restraining the defendant, must be to enable them to obtain security for the amount alleged to be due to them; and it would be unjust, and against the policy of the laws regulating the relation of debtor and creditor, to allow the defendant on this account to be restrained from leaving the state. The defendant should be considered in the light of a person “ arrested on mesne process,” applying to a magistrate for a discharge under the act of 1844, c. 154.
The Court thereupon passed the following order: — “ That William J. Hubbard, Esq., a master in chancery for the county of Suffolk, be and he hereby is appointed to take the examination of said Hale, upon the petition for his discharge from arrest upon a writ of ne exeat, sued out by the plaintiffs in the said county of Suffolk, in the same manner and with the same effect as if he were a debtor offering to take the poor debtor’s oath ; to take the examination in writing upon interrogatories, and report the same to one of the justices of this "court, as soon as may be. Due notice of the time and place of the examination to be given to the solicitor of the plaintiffs.”
Reference
- Full Case Name
- William B. Rice & another v. Henry W. Hale
- Status
- Published