42 Fla. 328 | Fla. | 1900
Lead Opinion
The appellee, the Kauffman Milling Company, a corporation, filed its bill in equity in the Circuit Court of Duval county on the 2nd day of December, 1893, against the appellants alleging in substance therein as follows: That on the 5th day of January, 1893, the said Gibbens was indebted to orator in the sum of $2,655.79 then past due and owing, and also had in his hands certain accounts for flour the property of orator theretofore sold by the said Gibbens as its agent and on its.account. The items setting forth these flour accounts, and consisting wholly of sales so made by Gibbens of orators flour and on its account to divers persons named therein and for the amounts severally specified therein, aggregating $1,808.26 are set forth in an exhibit to the bill marked A. That on the 5th day of January, 1893, the said Gibbens made an assignment of his property to Campbell, in trust for the benefit of his creditors, the said Campbell paying no consideration therefor other
The defendant Campbell answered the bill separate
The defendant Gibbens also answered the bill separately. He admits that he was indebted to the complainant on the 5th of January, 1893, in the sum of $2,655.79. He admits the making of the assignment to Campbell on January 5th, 1893, as alleged. He denies that at the time of making said assignment the relations of principal and agent practically existed between the complainant and himself in regard to the flour accounts mentioned in said bill. That for ten years he received flour from the complainant; that it was shipped to him in his own name and without being consigned to shipper’s order; that he received said flour, paid freight on same and sold it to various parties throughout the State of Florida, billing the same in his own name; that occasionally, when in twenty-five barrel lots and upwards, it was sold in the name of the Kauffman Milling-Company, and separate books were kept for that purpose. Where the flour was sold in defendant’s name (as about ninety-five per cent, was) the entries of sale and receipts for the same were kept in his own blotter day-book, cash-book and ledger. When sold and issued in the name of the Kauffman Milling Company he did not enter the billing in his set of books at all. and the collection for these bills so made were entirely in the hands of the Kauffman Milling Company. In such cases he made entries in his stock-book only, and were not included in the assignment, as there were no entries of such sales in his books to assignee. The only accounts assigned were those where shipments were made in his name, and where the amounts due for such sales were due to him. This was the manner defendant had conducted the business with complainant during the
*336 “In the Circuit Court of the Fourth Judicial Circuit of the State of Florida, in and for Duval county. Kauffman Milling Company, Plaintiff, vs. Truman D.
Gibbens, Defendant; A. B. Campbell, Garnishee.
Kauffman Milling Company, a corporation organized and existing under and by virtue of the laws of the State of Missouri, by its attorneys A. W. Cockrell & Son, sues the defendant Truman D. Gibbens, for this, to-wit: For money had and received by the defendant for the use of the plaintiff, for goods sold by the defendant for the plaintiff, as shown by the annexed bill of particulars marked exhibit A, made a part hereof, and plaintiff claims $5,000.”
“Bill of Particulars Attached.
St. Louis, Jany. 30th, 1893.
T. D. Gibbens, Jacksonville, Florida,
For amount due on sale flour account,
KAUFFMAN MILLING COMPANY.
1892.
Nov. 4 Sales Flour Stub 3075 300.00
26 Sales Flour Stub 3081 200.00
Dec. 7 Sales Flour Stub 3083 44.90
13 Sales Flour Stub 3084 575.40
18 Sales Flour Stub 3085 598.88
23 Sales Flour Stub 3089 523.53
28 Sales Flour Stub 3090 756.07
1893
Jan. 2 Sales Flour Stub........3091 695.20
6 Sales Flour Stub........3093 409.22
4501.10
*337 Less Comms. on Sale Flour . . . 37.05
Flour accounts..............1808.26 1845.31
Balance”.......................$2655.79
This suit resulted on May 3rd, 1893, in a judgment at first for $2,779.09, but this judgment was vacated and set aside by the court on motion of the plaintiff’s attorney and the following final judgment entered in the cause in its stead:
Kauffman Milling Company vs. T. D. Gibbens.
Come now the parties by their respective attorneys, and upon motion of plaintiff, the judgment herein rendered May 3, 1893, is hereby vacated and set aside, and by leave of court the plaintiff amends his bill of particulars. And now, in open court, the defendant confesses his indebtedness to the plaintiff in the sum of $4,538.12. It is thereupon considered by the court that the plaintiff, the Kauffman Milling- Company, a corporation organized under the laws of the State of Missouri, have and recover of and from the defendant, Truman D. Gibbens, the sum of $4,538.12 for damages, besides the sum of $5.49 for its costs in this behalf expended, for which let execution issue?” The proofs in the case established the following state of facts: The Kauffman Milling Company for some time prior to the assignment had an agreement with Gibbens by which said company shipped to Gibbens at Jacksonville, Fla., consignments of flour to be sold by the latter as its agent on a commission of ten cents per barrel. As Gibbens made sales of such flour he would report to the company and it would thereupon draw upon Gibbens for the amount sold at
‘‘In the Circuit Court of the Fourth Judicial Circuit of the State of Florida, in and for Duval County. In Chancery.
The Kauffman Milling Co. vs. A. B. Campbell et al.
This cause coming on to be heard upon the pleadings and exhibits and the evidence reported by the master, and the documentary evidence proved by the defendants, upon the hearing, was argued by counsel, and submitted for final decree, and the court having duly considered said matters, it is now ordered, adjudged and decreed:
1. That the complainant is entitled to the relief prayed in the bill, both as to the administration by this court of the trust created by the assignment made by the said Truman D. Gibbens to his co-defendant the said A. B. Campbell set up in the bill, and as to complainant’s equity to the flour acounts, set up as Exhibit “A” to the said bill, hereby adjudicated to exist, as prayed, in said complaint.
2. That this court hereby takes jurisdiction of the administration of said trust, and the equities so adjudicated in favor of complainant.
3. That the defendant A. B. Campbell, file, within ten days from the date hereof, a just, full and true account of all his receipts and disbursements and vouchers for said disbursements, as assignee of said Truman D. Gibben, duly verified by his affidavit, with a statement of the properties and assets, including accounts remaining in his hands not sold or collected, if any. That in making up his said accounts the said Campbell separate from his general accounts the flour accounts itemized as*340 Exhibit “A,” filed with the bill, and make return unto this court showing what moneys and from' whom and when have been collected on said flour accounts, and also showing a list of the uncollected accounts, if any, itemized in said Exhibit “A.”
4. It is further adjudged and decreed that the proceeds of the flour accounts as collected be paid to said complainant and the uncollected, accounts be turned over to said complainant, the aggregate amount of the proceeds so paid and the sum of the accounts so> turned over to be applied as a credit on the judgment recovered against the said Truman D. Gibbens as set up in said bill; and the complainant in respect of the balance of its said judgment shall participate pro rata in the proceeds with the other claims to be adjudicated herein of the said general accounting by the said assignee.
5. That the said Campbell, as such assignee, at once give notice by the publication thereof for four weeks in the Florida Times-Union (daily) to the creditors of Truman D. Gibbens, beneficiaries of the trust created by said assignment, to file their claims duly verified, in this cause on or before the first day of March, 1895, and that in default of such filing the said creditors so in default shall, be barred of any participation in the proceeds of said trust.
6. That the several creditors so filing claims and the complainant herein be allowed severally to contest the existence or amount of claims, other than the claims of the complainant herein adjudicated, of the said other several creditors, on tor before the 10th day of March, .1895.
Done and ordered this Jan. 25th, 1895.
R. M. CALL, Judge.”
Under the circumstances in proof that feature of the decree that requires the assignee Campbell -to pay over to the complainant, the Kauffman Milling Company, to the exclusion of other creditors of T. D. Gibbens, the proceeds of all collections made by him as assignee from the flour acounts turned over to him as assignee by Gibbens, and to deliver up'to said Milling Company all of such flour accounts that he may still have on hand uncollected, and requiring- such collected and uncollected flour accounts to be credited on the common law judgment recovered by said Milling Company against Gibbens, is erroneous. If, under the contract for the sale of flour existing between the. Milling Company and Gibbens, as interpreted by their course of dealing with each other, the Milling Company was ever at any time, entitled to claim and recover in specie the accounts representing debits to Gibbens on his account books for flour sold by him, the facts show that it has forfeited such right in this case by electing, with full knowledge of all the facts, to pursue an inconsistent remedy from the one sought and granted in this case. When it discovered the fact that Gibbens had turned over to his assignee uncollected accounts against divers persons representing sales of its flour, if it had the right to possession in specie of such accounts or to the collection and appropriation thereof, to the exclusion of the other creditors of Gibbens, and non constat the deed of assignment from Gibbens to Campbell, it should have by appropriate proceedings against Campbell pursued such accounts and the collections made therefrom specifically from his hands; but, instead thereof,.it voluntarily, with full knowledge that such accounts were in Campbell's hands,
The position is taken here that the two appellants Gibbens and Campbell are-not so jointly affected by the decree appealed from as that they can jointly assign errors as. they have done. We do not agree with this contention. When the Milling Company had elected the inconsistent remedy of suing and recovering judgment at law against Gibbens for money had and received by him upon these flour accounts, such election was a complete bar to his maintenance of this bill against either of the defendants, and, they were., therefore, so jointly affected by the decree as that both can assign error thereon jointly.
The decree appealed from is reversed with directions to dismiss the bill. The. appellee to pay the costs of this appeal.
Dissenting Opinion
dissenting:
While I do not deny the general proposition that where the law supplies to a party two or more, methods