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Bank v. Turnbull & Co.

Supreme Court of the United States1872-12
16 Wall. 19083 U.S. 19021 L. Ed. 296SCDB 1872-0801872 U.S. LEXIS 1149

Summary

Holding. The judgment of the Circuit Court of the United States is reversed, and the cause is remanded to that court with directions to remit the case back to the Circuit Court for Alexandria County. The proceeding to try property rights was auxiliary to the original judgment and execution, not an independent removable suit.

A bank obtained a judgment against Abijah Thomas and caused a sheriff to levy on personal property to satisfy it. Turnbull & Co. claimed ownership of that property and filed a proceeding in Virginia state court to determine the rightful owner. When the state court granted Turnbull & Co. permission to intervene and try the property rights issue, Turnbull & Co. instead sought removal of the case to federal court under an 1867 act of Congress. The federal court took jurisdiction and ruled in favor of Turnbull & Co.

The Supreme Court examined whether the property-rights proceeding was removable to federal court. The Court concluded that the proceeding was merely auxiliary to and dependent upon the original judgment and execution, not an independent suit. Because the proceeding arose solely from the execution process and existed only to resolve a dispute about property in the state court's officer's hands, it was necessarily tied to the original state court action and could not be removed.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a property-rights proceeding ancillary to judgment and execution is a removable 'suit' under the Act of Congress of 1867
  • Whether a state-court proceeding tied to execution of judgment can be removed to federal court
  • The nature and scope of jurisdiction for auxiliary proceedings arising from judgment enforcement

Procedural posture

The bank appeals from a judgment rendered in the Circuit Court of the United States in favor of Turnbull & Co. after the case was removed from state court on a petition for mandamus.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Mr. Justice SWAYNE

delivered the opinion of the court.

The bank recovered a judgment against Abijah Thomas for $4700, and interest, in the Circuit Court for the county bf Alexandria. A-writ of fieri facias was issued to the .sheriff of that county,-and was levied upon certain personal property to satisfy the judgment. Turnbull & Co. claimed the property as theirs. The plaintiff’ gavethe sheriff an indemnifying bond aiid required him to sell. To prevent this Turnbull & Co-, gave him a suspending bond, and, in order to have the property retained in the possession of Thomas, also a forthcoming bond. Turnbull & Co. thereupon applied to the Circuit Court of the county for leave to intervene in the original, suit, and to order an issue to try the right of property. The prayerof the petition was granted, and an order Was made that a jury should be sworn to try the-issue whether the property levied upon belongedto Turnbull & Co., or to Thomas, and that Turnbujl & Co. should be regarded as the plaintiffs in the proceeding. Without availing themselves of this order Turnbull & Coi thereupon applied to fhe Circuit Court for the. county for.an order to remove the cause, under the act of Congress of 1867,..to- the Circuit Court of the United States for that district. This was .refused, and they thereupon petitioned the judge of the District Court of the United States, sitting at chambers, for a writ of mandamus directed to the Cir.cuitCourt for the county. The writ was allowed aud-issued, and the cause was removed according to the prayer of the petitioners. In the Circuit Court of the United States the bank moved to dismiss for want of jurisdiction. The motion was overruled. The parties thereupon .waived- a jury and submitted the cause to the court. The court found, for Turnbull & Co., and gave judgment in their favor. rlhe bank took a bill of exceptions, setting forth all the evidence, aud excepting to the judgment given.

Upon examining the record we findthere was no process issued against the bank, no declaration filed by Turnbull & Co., and no plea or other Written response by the bank. The record is a blank as to these things.

It.may well be doubted whether so informal a proceeding as that presented by this record is a “ suit ” within the mean ing of the act of Congress under which the right of removal was claimed and allowed. Bn.t, as we do not propose to •place our judgment on that ground, it is not necessary to consider the subject.

Conceding it to be a suit, and not essentially a motion, we thiuk it was merely auxiliary7 to the original action, a graft upon it, and not an independent and separate litigation. A judgment had been recovered in the original suit, final process was levied upon the property in question to satisfy it, the property was claimed by Turnbull & Co., and this proceeding, authorized by the laws of Virginia, was, resorted to to settle the question whether the property ought to he so applied. The contest could not have arisen but for the judgment and execution, and the satisfaction of the former would at once have extinguished the controversy between the parties. The proceeding was necessarily instituted in the court where the judgment was rendered, and whence the execution issued. No other court, according to the statute, could have taken jurisdiction. It was provided to enable the court to determine whether its process had, as was claimed, been misapplied, and what right and justice required should be done touching the property in the hands of itsofficer. It was intended to enable the court, the plaintiff in the original action, and the claimant, to reach the final and proper result by a process at once speedy, informal, and inexpensive. That it was only auxiliary and incidental to the original- suit is, we think, too clear to require discussion. Ve shall content ourselves with referring to some of the leading authorities which bear upon the subject.

The judgment of the.court below is reversed, and the cause will be remanded to that court with directions to enter a judgment of reversal, and then to remit the case to the Circuit Court for the county of Alexandria, whence it came.

West v. Aurora City, 6 Wallace, 142.

Gwin v. Breedlove, 2 Howard, 35; Freeman v. Howe, 24 Id. 460; Dunn v. Clarke, 8 Peters, 1; Williams v. Byrne, Hempstead, 472.

dissent opinion

Mr. Justice STRONG dissented.