McCrea v. Cook
McCrea v. Cook
Opinion of the Court
Two objections exist to the order appealed from, which seem to us insurmountable. They will be considered in their order.
jFirst. The complaint in the present action having been served on the defendant January 8,1879, she had
She had notice of the application for the order requiring her to pay over, and should have presented as an objection to it, the assignment, of which she had previous notice, because, as was said by Judge Cowen, in Muir v. Schenck (3 Hill, 232), “The arrest or attachment of a debt in the debtor’s hands, by any creditor of the assignor, will not entitle such creditor to a priority of right, if the debtor receive notice of the assignment pendente lite, and in time to avail himself of it in discharge of the suit against him.”
The assignment created, at least, a dispute whether the defendant was indebted to Doyle or his assignee.
If the assignment was valid, the debt was not due to Doyle, but to McCrea, his assignee, and if, on the other hand, the assignment was invalid, and McCrea got no title to the fund- claimed, still the claim under the assignment created such a dispute of title, that the question of its validity could not be tried and determined upon a summary application to pay over, made in a proceeding to which the assignee was not even a party (West Side Bank v. Pugsley, 47 N. Y. 368). Indeed, the court of appeals, in the case last cited (at pp. 373, 374) hold, that the provisions of section 297 of the Code, authorizing “ the judge to direct that any property of the judgment debtor in the hands either of himself or any other person, or due to the judgment debtor, be applied toward the satisfaction of the judgment,” etc., apply only to property or “specific” moneys, and do not comprehend or authorize the collection, in that summary mode, of ordinary debts. In view of the facts a payment by the defendant,even under the rder directing him to pay over, would be regarded as oluntary payment, and inoperative as to the plaintiff s assignee (Richardson v. Ainsworth, 20 How. Pr. 21). The assignment of Doyle to McCrea was cér
It does not even appear that the execution had been returned when the third party order was served on the defendant, so as to give the proceeding even the color of an attack by judgment creditors with executions returned unsatisfied,, who in law were alone qualified to question the bonafides of the transfer to the plaintiff (Bishop v. Halsey, 3 Abb. Pr. 400), no specific lien having attached an account of the assignment.
Second. The claimants to the fund, Frank and Moeller, acquired no such title to it by the order as enabled them to contest the plaintiff’s right under his assignment. Substitution by interpleader cannot be ordered when it is certain that the only question to be litigated is, whether plaintiff or a third person is the true owner of the property, and where the defendant, as in this case, is absolutely liable and is precluded from setting up the title of a third person as a defense (Sherman v. Partridge, 4 Duer, 646; 1 Abb. Pr. 256 ; Fletcher v. Troy Savings Bank, 16 How. Pr. 383). In Patten v. Connah (13 Abb. Pr. 418), the former sued Connah in the marine court to recover $570, claimed to be due from him under an order made in supplementary proceedings by a justice of the supreme court. The marine court decided that the plaintiff had no right of action. The plaintiff, feeling aggrieved, appealed to the New York common pleas, and that court
We have examined that case, and find that the court (per Harris, J., 14 How. Pr. 384) says: “I think the receiver who claims the fund should be substituted as defendant.”
This agrees substantially with what Judge Daly said, in Patten v. Connah, supra: “A receiver must
Where an order is made against a party to an action, and there is no other mode of enforcing it, an action of debt will lie (see Higgins v. Callahan, 354, ante.)
Reference
- Full Case Name
- WILLIAM G. McCREA against CHRISTIANA COOK
- Cited By
- 1879 cases
- Status
- and that the said moneys demanded by the plaintiff in this action were claimed by Jacob W. Frank and Charles F. Moeller