Mutual Commission & Stock Co. v. Moore
Mutual Commission & Stock Co. v. Moore
Opinion of the Court
delivered the opinion of the Court:
This is an action of replevin brought by the appellant, the Mutual Commission and Stock Company, against William G. Moore, major and superintendent of the metropolitan police force of the District of Columbia, to recover certain articles of personal property mentioned in the de
It appears that the defendant, the major of police, appeared to the action before the writ was executed, and moved the court to suspend the execution of the writ of replevin, and as ground therefor, stated in an affidavit filed in the cause that he was officially advised and informed, and believed, that the articles enumerated in the declaration and writ of replevin had been taken, and were held, by subordinate officers and members of the police force, to be used as evidence 'in a certain criminal proceeding pending in the Police Court of this District, wherein James W. Pumphrey, Alfred I. Hussey, Frank Razin, John Wells, and Henry Engle were charged with conspiracy to defraud whomsoever they might be able, by means of the several articles mentioned, and through and by the operation of the same as a device and contrivance at which money might be bet and
The plaintiff, in resistance of the motion to suspend the execution of the writ, filed affidavits of the accused parties in which they admit certain matters set out in the affidavit of Major Moore, but they deny that the affiants, when arrested by the police, were actually committing or doing any of the unlawful acts charged to have been done, and they state that no warrant was presented to them at the time of their arrest. They also, in their affidavits, contend that
Upon the motion and the affidavits filed, the court ordered the suspension of the execution of the writ of replevin, until the further order to be made upon the subject; and from that order the plaintiff has been allowed a special appeal to this court under the statute.
There is no question as to the right of property involved; but the appeal presents two questions: First, as to the power and jurisdiction of the court over its process to order the temporary suspension of the execution of a writ of replevin, for any cause; and, second, as to the right of a police officer to seize and hold articles of personal property, found in the ■use and possession of parties accused of crime, for the temporary purpose of being used as evidence, against such accused parties.
1. The plaintiff contends that inasmuch as it was required to enter into an undertaking for the due prosecution of the action of replevin, and that undertaking was accepted and approved by the court, there was no power in the court after-wards to stay or suspend the execution of the writ of replevin, even fora temporary purpose; and that the plaintiff was absolutely entitled to have the writ executed without stay or suspension, and to have the property delivered to it by the marshal. But this broad contention we do not think can be sustained without qualification. At the time when the undertaking of the plaintiff was accepted and approved by the court, and the writ was issued, the court was not informed of the circumstances under which the property was
. The power of the court over its own process is fully and clearly illustrated by the quite celebrated cases of Dawkins v. Prince Edward of Saxe Weimer, and against Wyngard, and against Stephenson, 1 Q,. B. Div. 499. In those cases, actions were brought, charging the defendants with conspiring to make, and making false statements, respecting the plaintiff, 'an officer in the army, to the commander-in-chief, whereby the plaintiff was placed on half pay. Upon application to stay the action as frivolous and vexatious, and an abuse of the process of the court, it was stated in the defendants’ affidavits that the actions were for acts done by the defendants in the due course of their duty as members of a military court of inquiry, and this was denied by the plaintiff; and it was held that the action ought to be, and was, stayed, on the ground that it had been expressly and definitely decided that an action under such circumstances would not lie; and the attempt to recover of the defendants was but the abuse of process. Here the property attempted to be replevied and delivered to the plaintiff is in the custody of the law, and held for the purpose of supporting a public prosecution of the parties charged with the violation of law; and to allow the articles mentioned to be taken from the custody of the officers would likely defeat the prosecution, and therefore be an abuse or misuse of the process of .the court.
The articles sued for were not brought into court, to await the further order and direction of the court as future events might require, and for the protection of the rights of the parties, and the preservation of the property. Proper practice would seem to require that this should have been done in sueh case as the present. The omission, however, may be corrected by a further order of the court. In the case of Pickering v. Truste, 7 T. Rep. 53, certain public officers had seized articles of personal property for which they could not justify, and they were sued in trespass, and they desired to settle the matter and to have the suit stayed. The court said that in former times it was not the practice to
2. But it-is objected, that the plaintiff here claiming the property and suing out the writ of replevin, is a corporation, and not the party accused of violating the law; that the taking of the property by the police officers was an invasion of the right of property of the plaintiff; and that the property was seized and taken by the officers without warrant and without due process of law; and therefore it is improperly and unlawfully withheld from the plaintiff. Whether the conclusion here stated is maintainable or not, is the material question to be decided on this appeal.
In the affidavit of the major and superintendent of police; heretofore referred to, it is stated that the plaintiff, the alleged corporation, is composed of and controlled by'the persons arrested as violators of the law, and their associates, and that it has no existence for any valid or lawful purpose whatever, and that its name is used by them merely as a cloak in furtherance of their criminal designs; and that Pumphrey, as the professed agent of such alleged corporation and one of the parties accused and arrested, is the party who made the affidavit filed with the declaration and in support thereof. If there be no mistake in the averments of this affidavit as to the illegality or non-existence of the alleged plaintiff, it would follow that the parties „using the name have been practicing a gross fraud and deception upon the community.
But suppose the articles seized by the officers and sought to be replevied do belong to the plaintiff as a corporation, they do not the less furnish evidence against the parties accused, nor is it the less important that the evidence should be preserved in the control of the Government, to be used
We are, therefore, of opinion that there was no error in the order of the court below suspending the execution of the writ of replevin until the further order of the court, or until the purpose for which the articles are retained be gratified. Order affirmed and cause remanded.
Reference
- Full Case Name
- THE MUTUAL COMMISSION AND STOCK COMPANY v. MOORE
- Status
- Published
- Syllabus
- Replevin; Criminal Law; Evidence. 1. A court issuing a writ of replevin against the superintendent of police has the power to suspend the execution of the writ, upon its being made to appear that the property attempted to be replevied is held as evidence against persons charged with crime; and it is immaterial that the plaintiff is a corporation and not one of the parties charged with violating the law. 2. In such a case, proper practice requires that the property sued for be brought into court, to await its further order.