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MALSBY & COMPANY v. STUDSTILL

Supreme Court of Georgia1907-02-18
127 Ga. 726

Summary

Holding. The Superior Court of Berrien County lacked jurisdiction to entertain the petition for injunction because no substantial relief was sought against a defendant residing in that county and because the relief did not relate to a pending proceeding. The judgment granting the writ of injunction is reversed.

Malsby & Company obtained a judgment against A.C. Studstill in Berrien County and caused execution to issue. Before the sheriff could sell the levied property, Studstill filed a petition in Berrien County Superior Court seeking an injunction to halt the execution pending resolution of his motion to set aside the judgment. Malsby & Company challenged the court's jurisdiction, arguing the case lacked proper venue. The trial court granted the injunction, but the court examined whether Berrien County was the proper venue for such equitable relief.

The court held that Berrien County lacked jurisdiction because the only non-ministerial defendant—Malsby & Company, a corporation—had its principal residence in Eulton County, not Berrien County. The substantial relief sought was against Malsby & Company as the party enforcing the execution, not against the sheriff, who merely acted in a ministerial capacity. The court rejected the argument that the pending motion to set aside the judgment gave the Berrien County court ancillary jurisdiction to grant injunctive relief, reasoning that a completed judgment is no longer a pending suit and a motion to vacate is a separate proceeding that does not confer equitable jurisdiction on a court lacking proper venue over the defendant.

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

Key issues

  • Proper venue for equitable petitions to enjoin execution of judgment under state constitutional requirements
  • Whether a sheriff's ministerial acts in levying execution constitute substantial relief sufficient to establish venue
  • Whether a motion to set aside a judgment constitutes a pending proceeding that confers ancillary jurisdiction for equitable relief
  • Distinction between principal defendants and ministerial officers in determining venue for injunctive relief

Procedural posture

Studstill filed a petition for injunction in Berrien County Superior Court to stay execution of a judgment rendered in that county; Malsby & Company demurred on jurisdictional grounds; the trial court granted the injunction and Malsby & Company appealed.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Evans, J.

Malsby & Compaq, a corporation of Eulton county, brought its action in trover against A. C. Studstill, in the superior court of Berrien county, and obtained a judgment against A. C. Studstill as principal, and J. A. Studstill and W. H. Studstill as sureties, on the replevy bond. Upon this judgment execution issued and was levied on certain property of the defendants, which was advertised for sale by the sheriff. Pending the advertisement A. C. Studstill filed in the superior court of Berrien county his petition against Malsby & Company, averred therein to be a corporation with its principal office in Eulton county, Georgia, and the sheriff and deputy sheriff of Berrien county, alleging that he had filed in the superior court of Berrien county a motion to set asióle the judgment upon which the execution was issued (a copy of the motion being attached), and praying that the execution be stayed until this motion could be heard and determined. In response to a rule nisi, Malsby & Company showed cause by demurrer and by answer, in both of which it urged that the court was without jurisdiction. The plaintiff amended his petition for injunction, pn the interlocutory hearing, by striking therefrom all allegations intended to hold Malsby & Company liable in damages, and all prayers for damages against Malsby & Company, and declared therein that “the sole purpose of this plaintiff [is] to enjoin the defendants from selling or disposing of the property set out in said petition until a final hearing and disposition can be had upon his said motion to vacate and set aside the verdict and judgment.” After hearing evidence, the court enjoined the further prosecution of the levy until the motion to set aside the judgment had been finally disposed of. Exception is taken to the judgment granting the writ of injunction.

The constitution of this State declares that “equity cases shall be tried in the county where a defendant resides against whom substantial relief is prayed.” Civil Code, §5871. The only defendant other than the ministerial officers in whose hands the fi. fa. is placed for enforcement is a corporation of this State, whose principal office and residence is in a different county from the one where the petition for injunction is instituted. The only relief prayed is that of injunction. The venue of an equitable petition to enjoin the levy of a fi. fa. which is being enforced at the instance of a plaintiff who is a resident of this State is not in the county of the residence of the levying officer. The sheriff in making the levy and advertising the property for sale is only a •ministerial officer, obeying the mandate of the court, and the relief prayed against him is not substantial, but only incidental to and consequential from the relief to which -the complaining party may be entitled as against the party controlling and directing the execution. The substantial relief is that prayed against the .party enforcing the fi. fa. Nor is jurisdiction given to the county of the sheriff’s residence on the ground that the levy of the execution is a pending proceeding, such as is -referred to in the Civil Code, §4950. It has been settled in several eases that the levy of an executionand advertisement of the property levied on for sale is not a “pending proceeding,” within the meaning of this section, which provides that a petition to stay a pending proceeding may be brought in the county where the proceeding is pending. Rounsaville v. McGinnis, 93 Ga. 579; Macon Navigation Co. v. Stallings, 110 Ga. 352; Townsend v. Brinson, 117 Ga. 375, and cit. The inevitable conclusion is that the superior court of Berrien county was without jurisdiction to entertain the petition for injunction, because no substantial relief was prayed against a defendant who resided in that county, and because the relief prayed was not to enjoin a pending proceeding.

However, it is contended that the petition for injunction is ancillary to the motion to set aside the judgment, and the pendency of that motion in the superior court of that county is sufficient to give jurisdiction of the equitable suit. It is very doubtful that the motion to ^set aside the judgment is legally pending in the superior court of Berrien county. This motion is the statutory motion to set aside a judgment. Civil Code, §§3764, 5363. It does not affirmatively appear that it was presented to the judge or filed in term time, but on the contrary the record affords a strong inference that it was instituted in vacation. If it was begun in vacation, the proceeding is a nullity, because a judge of the superior court has no authority to entertain a motion made in vacation to ■set aside a judgment of that court. Haskens v. State, 114 Ga. 837; Chapman v. State, 116 Ga. 598. But conceding that the motion to set aside the judgment was a proceeding in term time, it by no means follows that its pendenc} in the superior court of Berrien county gives jurisdiction to that court of an equitable petition to enjoin the levy of the fi. fa. until the final disposition of the motion. The principle which authorizes equitable proceedings ancillary- to suits already pending, for purposes of injunction, to be brought in the county where the suit is pending rests on the idea that the plaintiff, by voluntarily instituting his suit, gives the superior court of the county where it is so instituted jurisdiction of his person sufficient to answer the ends of justice respecting the suit originally instituted. Caswell v. Bunch, 77 Ga. 504; Dawson v. Equitable Mortgage Co., 109 Ga. 392. The suit of Malsby & Company against A. C. Studstill was not pending at the time the petition for injunction was filed. It had eventuated in a judgment and had ceased to pend. The motion to set aside the judgment is no part of the original trover suit, but an aftermath of it. The motion to set aside the judgment is a separate and distinct proceeding. The statute requires it to be filed in the court where Ihe judgment sought to be set aside was rendered, but that does not .give equitable jurisdiction to the court to stay the proceedings until the motion to set aside the judgment is decided. The constitution requires ejectment suits to be brought in the county where the land is located, but the superior court of the county where the ejectment suit is pending has no jurisdiction to grant equitable relief at the instance of the plaintiff against a defendant who resides in another county. Vizard v. Moody, 115 Ga. 491; Etowah Milling Co. v. Crenshaw, 116 Ga. 406. So, from whatever view point, the superior court of Berrien county was without jurisdiction to entertain the petition for injunction, and the court erred in granting the writ.

Judgment reversed.

All the Justices concur, except Fish, C. J., absent.