Wilson v. . Chichester

Supreme Court of North Carolina
Wilson v. . Chichester, 12 S.E. 139 (N.C. 1890)
107 N.C. 386
Merrimon

Wilson v. . Chichester

Opinion of the Court

Merrimon, C. J.

after stating the facts: This action is brought by the receiver, appointed in the course of the proceedings supplementary to the execution above mentioned, and the judgment debtor in such proceedings is made a party defendant to this action. • Why he is made such party does not appear. Indeed, he is not a necessary or proper party defendant, or at all a proper party thereto. The plaintiff does not, in contemplation of law, seek to recover from him the money in controversy specified in the pleadings, or *389 any redress against him. He, as receiver, already, by operation of law, has whatever and all the right, claim, interest and title to that money of the defendant judgment debtor.

Then, wherefore shall he bring this action against him? What pertinent purpose is served by it as to him? All proper redress as to him may, and ought to be sought in the proceedings supplementary to the execution. The purpose of this action ought to be to recover from third parties claiming and having it, the money in controversy, which the plaintiff alleges he has the right to have as such receiver. The statute (The Code, §§ 494, 497), in cases like this, vested the judgment debtor’s interest in, and title to, the money in him, and authorized him to bring this or any proper action to recover the same from the defendants or any person having it. Coates v. Wilkes, 92 N. C., 376; Rose v. Baker, 99 N. C., 323.

In the course of the supplementary proceedings, the Court, as it seems, being of opinion that it sufficiently appeared that the money in question belonged to the judgment debtor, so declared and required it to be paid into Court, and this was accordingly done. Regularly and properly, the defendants claiming the money might, ought, to have applied to the Court in such proceedings to be allowed to interplead therein and allege their title to, and right to have it. This is so, .because the Court had possession and control of the fund for the just purposes of the supplementary proceedings, which were, in a sense, of the nature of a creditor’s bill, and such interplea might be allowed. It was so held in Munds v. Cassidey, 98 N. C., 558. In case of such interplea, the burden would be on the party making the same to show title to the money or property claimed. Wallace v. Robeson, 100 N. C., 206.

It seems, however, we cannot see why, that the parties to such proceedings deemed it necessary — certainly not improper — to apply for a receiver, and accordingly the Court, upon application, appointed the plaintiff to be such receiver. *390 Afterwards, he brought this action, as receiver, against the defendants — improperly, as we have seen, against the judgment debtor — treating the money in question as if claimed by the defendants and within their control. It seems that the Court thought this the proper way to try the right of the defendants to the money. It is said, in the case settled on appeal, that “ the defendant J. M. Chichester put in his claim before the Clerk as owner of the said money, and asked the Court to pay the same to him. This the Court refused to do, and, to test the matter, on motion of the plaintiff in said judgment, the said Clerk appointed” the plaintiff receiver. It appears, however, from the complaint, and as well from the case settled on appeal, that the money is still in the possession and control of the Court under its order directing it to be paid into Court as the property of the judgment debtor. As to and against the latter, the Court could and ought, in the supplementary proceedings, to have applied the money to the payment of the judgment of the plaintiff in such proceedings, unless some third party claiming the money had applied to be allowed to interplead and allege his right to the same. When the present defendant (J. M. Chichester) “put in his claim before the Clerk as owner of the said money, and asked the Court to pay the same to him,” if his application and motion to be allowed to interplead, were properly made, his motion should have been allowed by the Court; and so, upon like proper application, the Court might have allowed the present defendants (the Chichester brothers) to interplead. In that way, they might regularly and properly have asserted and litigated their rights to have the monej''.

The purpose of the plaintiff in this action is not to recover the money from the defendants; all the pleadings show that it is not in their possession or control; that the Court has possession and control of it for all proper purposes of the supplementary proceedings. The simple purpose of the *391 action is, as stated in the complaint, to have the Court adjudge that the money'is the property of the judgment debtor, and its application. But the Court has already, in the supplementary proceedings, adjudged, as against the judgment debtor, that the money was his, and in such proceedings it may yet make all necessary and further inquiries and orders in respect to it and its proper application. And so, also, as we have seen, third parties claiming the money may interplead and litigate their claims to it in such supplementary proceedings, because they are not yet terminated. This action, therefore, is unnecessary, and serves no practical purpose. Indeed, it ought not to have been brought, and cannot be maintained, because what it seeks to accomplish might and should properly have been sought in the proceedings mentioned. It is settled that when redress is sought in an action that might and ought to have been sought in an action pending at the time such former action was begun, and yet may be had there, the latter cannot be maintained, but the Court will, ex mero motu, dismiss it, in the absence of a motion made for that purpose. Long v. Jarratt, 94 N. C., 443; Morris v. White, 96 N. C., 91; Albertson v. Williams, 97 N. C., 264; Jones v. Coffey, id., 347.

The judgment creditor should have insisted upon the due application of the money in the supplementary proceedings, and when the Court (the Clerk) refused to allow the present defendant J. M. Chichester to interplead, he should have excepted and appealed to the Judge.

The judgment must, therefore, be reversed, and an order entered dismissing the action without prejudice to any of the parties to the same.

Error.

Reference

Full Case Name
JOHN W. WILSON, Receiver, v. W. T. CHICHESTER Et Al.
Cited By
3 cases
Status
Published