BANK
v.
TURNBULL & CO.

U.S. | 1872-12-01
16 Wall. 190 Supreme Court of the United States (1872) Caution
Also reported at: 21 L. Ed. 296 · 1872 U.S. LEXIS 1149 · SCDB 1872-080
Cited by 25 cases

Opinion of the Court
Mr. Justice SWAYNE

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’ gave'the 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 prayer'of the petition was granted, and an order Was made that a jury should be sworn to try the-issue whether the property levied upon belonged'to 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.cuit'Court 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 find'there 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 its'officer. 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
Mr. Justice STRONG

Mr. Justice STRONG

dissented.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (11 total)

  • Krippendorf v. Hyde & Another, 110 U.S. 276 (U.S. 1884)
    …Mr. Justice Nelson, in'the statement quoted, as arising' out of the inherent power of every court of justice to control its own process so as to prevent and redress wrong. This principle was illustrated and applied in the case of Bank v. Turnbull, 16 Wall. 190. There, under a statute of Yirginia, the claimant of property taken in execution upon a judgment rendered against another, gave to the sheriff a suspending and forthcoming bond, which stayed the sale and maintained his possession of the property unt…
  • Am. Auto. Ins. Co. v. Freundt, 103 F.2d 613 (7th Cir. 1939)
    …The judgment is affirmed. 28 U.S.C.A. § 400. Ch. 62, Secs. 1-32 Illinois Revised Statutes, 1937. First National Bank of Palatine v. Hahnemann Institutions of Chicago, 356 Ill. 366, 369, 190 N.E. 707, 709. 354 Ill. 486, 489; 188 N.E. 415, 417. 16 Wall. 190, 195, 88 U.S. 190, 21 L.Ed. 296. See State ex rel. Greaves v. Henry, 87 Miss. 125, 40 So. 152, 5 L.R.A.,N.S., 840, for compilation of cases. 153 Mass. 200, 26 N.E. 447, 448, 10 L.R.A. 497. 282. U.S. 760, 763, 51 S.Ct. 304, 306, 75 L.Ed. 684. 285…
    1 / 2
  • McLaughlin Bros. v. Hallowell, 228 U.S. 278 (U.S. 1913)
    …istinguished from an “independent” or “auxiliary” proceeding by attachment within the meaning of § 3877, (see In re Receivership of Iowa & Minnesota Construction Co., 6 Fed. Rep. 799, 801; Long v. Long, 73 Fed. Rep. 369, 372; Bank v. Turnbull & Co., 16 Wall. 190, 195), because it would seem clear that notice to the copartnership, as such, sufficient at least to constitute the proceeding a suit or controversy within thé meaning of the state practice, and so as to bring it within the reach of the Removal Act,…

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