Burnap v. Campbell

Massachusetts Supreme Judicial Court
Burnap v. Campbell, 72 Mass. 241 (Mass. 1856)
Shaw

Burnap v. Campbell

Opinion of the Court

Shaw, C. J.

The directions of the presiding judge were correct. In the original action, Chase brought his action against Campbell, and summoned Burnap aS trustee. In due time both urincipal and trustee were defaulted, and judgment rendered in February 1852. No execution was sued out on this judgment within thirty days, nor until after the action was brought by Campbell against Burnap, of which this is a review, which original action was commenced on the 28th of July 1852, three days before any execution was taken out, and of course, before any demand could be made on him by force of the execution.

It appears that within thirty days after the judgment, Chase, the original plaintiff, by his agent, called on Burnap, the trustee, for the funds in his hands; but no payment was made, nor were the effects accounted for; that is, as we understand, no contract or agreement was made by Burnap with Chase, to pay them over to him. After this suit was commenced, bond was given by the original plaintiff, Chase, execution sued out, and the funds in Burnap’s hands were paid to Chase, and a receipt for such payment was indorsed on said execution. This payment was to the amount of the whole sum due from Burnap to Campbell. Burnap now insists that this was a good payment, by force of a judgment under the trustee process, to Campbell’s attaching creditor, and constitutes a good defence to this suit of Campbell against him.

The court are of opinion, that the judge below rig! fcly decided, that if this payment was made as stated, it was a payment in his own wrong, and cannot be set up as a defence to Campbell’s *242action. The debt due from Burnap to Campbell, being admitted to have been once due, and not having been discharged by tlie creditor, but claitned to have been discharged by proceedings under the statute regulating the trustee process, the validity of the discharge will depend on a strict observance of the provisions of the statute.

By the Rev. Sts. c. 109, § 43, it is enacted, that if, after one has been adjudged trustee, the effects are not demanded of him, by force of the execution, within thirty days after final judgment, the same effects shall be liable to another attachment. By § 44, if no such second attachment is made, the principal defendant may recover the effects.

Thus far the plaintiff’s case is precisely within the statute. No demand was made on the trustee, by force of the execution, within thirty days; and no second attachment was made; therefore the original creditor whose effects have been attached, and temporarily sequestered, is remitted to his original right of action.

But there is one other provision, under which the trustee may still be held to pay, which is, that if no such second attachment is made, and no action is brought for the effects by the principal defendant, and a demand is made on the trustee by an officer—of course on the execution—the trustee shall be liable to pay, though such demand is made after the expiration of thirty days. Rev. Sts. c. 109, § 45. But Burnap cannot avail himself of this ground to justify his payment, and make it legal; because, before any such demand made upon him as trustee on the execution, an action had been commenced against him by his creditor to recover the debt; which takes the case out of this provision.

If it be asked, why a demand, made by the agent of Chase within thirty days, was not sufficient to preserve the lien and charge the effects, it may be answered that he did not pay over the amount on that demand, or engage to pay them over to Chase. But if he had, we think the result would have been the same. To bring himself within the statute, he must pay upon a demand made by force of the execution. It is enough that *243such are the words of the statute; but if it required a reason, we think there is an obvious one. Without such payment on the execution, which would by law be returnable to the court, the judgment would remain apparently wholly unsatisfied, and the judgment debtor would not have the means of knowing that his debt had been paid in whole or in part, and might be called on to pay the whole execution again. Exceptions overruled

Reference

Full Case Name
William H. Burnap v. James Campbell
Status
Published