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140 So. 777
Fla.
1932

*1 accepted paid plaintiff. for Alleged defects developed construction later which on the instant predicated. action is plaintiff recover, if entitled to

Even declaration negative dwelling sufficiently does not the fact that the with plans constructed accordance specifications. properly sus- was therefore demurrer tained. joined by and next

Anna C. her husband Courtright, Ap H. friend, F. H. Courtright F. Courtright, liquidator of pellants, W. vs. H. Tunnicliffe, Orlando, Company & State Bank of Orlando Trust Appellee. Florida,

140 So. 777. En Banc. Opinion April 14, 1932. filed May rehearing Petition denied Attorneys for Pleus, Appellants; Pleus, Williams & Attorney Voorhis, Appellee. H. M. bill of appellants filed their

Davis, Commissioner.—T'he Orange County complaint Court of Circuit requiring appellee to allow purpose appellee for ‍​​​​‌‌‌​‌​​​‌‌‌‌‌‌​​​‌​‌‌‌​​‌‌​‌‌​​​‌​​​‌​​​​‌​​‍the impress certain appellants, and to a claim of preference of Or- State Bank a trust. with in his hands funds *2 lando and Company Trust open to failed on August 5, 1929, year and the for filing pursuant claims to Section 18 Chapter 13576, Acts expired September 28th, appears September It that 20, 1929, on complain- ants filed with the receiver against bank a claim said bank; year complainant that said F. H. Court- right, defendant, related the to the and assertеd facts rights preference; August their 18, 1931, to a that on complainants, through attorneys by their demanded against letter that classify pay defendant their claim preferred said bank as a claim, which demand was re- jected on August, the 19th of 1931, and at the same time complainants by were informed defendаnt that the claim accepted would be under the common creditors classification; prior that filing bill of com- dividend, plaint paid had been out of the assets bank, said and that the fund and assets liable for the payment preferred against claims said bank were they been since the same аnd situation as had condition filing Receiver; the time of appointment of a that at by filled was made out and original claim, same by the Re- agent provided form upon of the Receiver covering specifically upon no item ceiver which there was preferred complainants through claim and that inad- ignorance vertence and other form of claim filed, their could or need be believed that in the manner and form aforesaid was sufficient claim rights preferred to a claim. protect their bill, and from a demurrer to the The Court sustained by for review this Court. is here that order thе cause orally be argued briefs question briefly may be stated case by the Court this answered as follows: year bank, after the insolvent of an for May a creditor against such bank filing claims law

provided preferred any dividends elapsed, and before has claim as paid, amend claims have been his duly creditor, been filed in a common which upon a blank writing under form furnished oath liquidator receiver, and demand and enforce as a preferred the same claim? 1 of Chapter 7935,

Section Laws of Florida amend- Florida, 1929, 18, Chapter ed Section Laws of reads as follows: every nature “That all kind and placed Company Bank that has or Trust State liquidator properly sworn

in the hands of a to and filed with the year must be *3 liquidator within thereof one qualification liqui- from of the date the company, thereof of hank or no dator claims not so filed within the trust and from twelve months the qualification date of liquidator the the thereof of shall by liquidator he included Comptroller the the distribution of the assets.” This Court has declared it to he policy the our law prompt to favor a expeditious handling of the and affairs delay insolvent banks because in final settlement of its affairs “is fatal creditors to the interests of both stockholders”. Amos vs. Cоnkling, 99 Myers v. Atlanta, Federal Reserve Bank of 407, So. Myers vs. Atlanta,

In Reserve Bank supra, Federal of an hank creditor insolvent a common as creditor his liquidator subsequently, claim and filed with permitted statutory was his period, amend the same amend- preference, as proof so as to assert Uрon appeal Court allowed the Court. ed said: Justice Mr. Davis through speaking here filing form particular requires “The statute of the claimant. choice leaving olaims, filing prompt- his claim option also claimant has last the last minute of the hour ly waiting or of until doing so. ‘‘ consequence delаying filing his principal paid are that, event dividends" Ms expires, he would before the time for as are de- participate such dividends be entitled to through his clared while his claim remains unfiled delay. voluntary may

“And, inasmuch as a claimant wait until the preferred last minute to file a claim when he has never аll, appears prin- filed claim at that on a like ciple may he at the last amend his once minute filed preference, common creditor claim so even to assert a though originally he filed it as a claim without preference. “But an amendment so made would take effect mаking from the date it. The acts the receiver liquidator prior to the date of the amendment could not be affected the fact of the amendment. ‍​​​​‌‌‌​‌​​​‌‌‌‌‌‌​​​‌​‌‌‌​​‌‌​‌‌​​​‌​​​‌​​​​‌​​‍duty “It is the of claimants defunct banks promptly claims, file their both common prefer- ential. While permits the statute a full year to do so without cоmpletely barring it does not follow liquidator that the bank must year wait until that completely expired paying before available dividends to those claimants who promptly have filed their claim and who have their claims on file when the re- liquidator ceiver or to comptroller authorized ****** pay a dividend out of the bank’s assets. *4 the merely filing, more, without a claim, common does preclude not its amendment statutory within the period, so as to make it preference.” assert (Italics a supplied). point While the involved in this case was not raised in case, that important for the Court to determine when an amendment that converts a common claim into preferred a effect, takes and the Court said it would take effect of making from it, the date and that the mere of a common claim “does not preclude its amendment within the so preference”. as to make it If claim so assert a a amend- preferred until the ed does not take effect as a claim making it or leave amendment has been made 724 applied for, then no error was committed

Court sustaining in to the bill. demurrer

In the appellants instant case did not seek change form proof changing without nature char- аcter of the claim. particular proof

No form of being required by the Statute, change a the form of of a common claim not being if matter, allowed, a material would do appellants violence to the Statute. Here the seek show that the relation and bank was not as between them creditor, debtor bailor or and common but as bailee and que after About eleven months trustee cestui trust. what asked for expired proving they time had they amounts to a withdrawal of the claim which filed as sought a creditor common to substitute therefor a showing them to be beneficiariеs of a trust fund. Bryan (Mallett Tunnicliffe, 238); 137 vs. So. Co., 481; vs. Bk. 101 Fla. Coconut G. & Tr. So. 956, 124 3 R. C. L. Lewis, Edwards vs. So. position 522, 558). appellant’s to shift their It desire general depositor claiming from that their distribu tive share assets of the bank to that of special de positor claiming ownership specific of a special fund. allowed, If the аmendment should be appellants would ownership fund, of a claim the certain their abandon position bank, making common thus creditors as entirely original different from that made issue trying same cause of They up claim. to set are action, and action, speak, so to but a different causе we do not think that it can be done. no, appellee appellants makes contention that are asserting preference they

estopped because from claim with the filed their receiver. common creditors Myers vs. Fed. Bk., has indicated R. Indeed, this Court *5 there can be circumstances supra, under such had not drawn di- remedy claimant of' where the election rights, or than vidends asserted other mere and received dividends which his could have been received as a common creditor. annotation, also 68 A. L. R. 460. See grounded upon Sec- was The order of the Court below ap- 1929, 13576, Florida, 18, Chapter Laws of tion ‍​​​​‌‌‌​‌​​​‌‌‌‌‌‌​​​‌​‌‌‌​​‌‌​‌‌​​​‌​​​‌​​​​‌​​‍for affirmance. solely upon that Statute pellee relies occupied not unlike that position appellee to claims relation in an executor administrator This Court by him. being administered against an estate against the estate of clаims presentment discussing the said: person has deceased of a any particular not be need presentation “The executor or give notice to to

form, but sufficient demand, .debt the existence administrator with .him amount, as would enable its character and reasonable payment.” сertainty for its provide to 106; vs. Laverty, 3 Fla. Sanderson Fillyau vs. Sanderson, 17 Fla. 190), (text the Court Adams, 22 Fla. 177

In Bush vs. said: present to “A failure his lifetime the decedent accruing against

a claim those claims payment its to merely postpone does operates virtually destroyed it and presented, but pro estate. action claim, stitute in the mere tanto to the upon * * [*] advantage of part policy the creditor the beneficiaries of the legislature preserve requires his a sub- want of such action does not find though actual, knowledge, executor in case.” administrator or Fillyau Laverty, 106; See аlso vs. Sanderson vs. Sanderson, Allen, Ellison vs. 8 Fla. 206.

The Statute of nonclaim that now force is more claims, requirements stringent in its the decision than it when a decedent’s estate was provisions rendered, and the the Bush-Adams case *6 726

of said 18 Chapter Section Florida, Laws of stringent, ‍​​​​‌‌‌​‌​​​‌‌‌‌‌‌​​​‌​‌‌‌​​‌‌​‌‌​​​‌​​​‌​​​​‌​​‍are but any, little less if than said non-clаim statute.

Reasoning by analogy, Court, doubt, the in had under mind former decisions the statute non-claim Myers quoted opinion in in language when the the it used so Atlanta, supra, that Bank of vs. Federal Reserve inference, least, that at clearly unavoidable indicates is to purpose if its will not be allowed an amendment preferred claim to a pro'of the a common convert sought the it is liquidation, unless against a in bank In bank. against such proving claims we here consideration question the under settlement that principle from in different do not see the law is that to a an amendment governs application which an run, limitation when declaration after the statute of set a different cause of ac- original up declaration amendment. proposed tion stated in the from that La Floridienne is in principle we stated that refer 186, as follows: Co., L. R. vs. A. etc. C. count or a new is amended declaration “Where a in dif- mere restatement is a thereto, which is added action same cause form of the ferent count added amendment originally pleaded, so far of the action beginning has relation to the But, when of limitations. the statute it is affected pleading amended actiоn forth a cause of a that set new, different, litigation is from pending distinct is originally up, set there no relation back. equivalent bringing pleading new action, new cause of action to the new the statute of limitations runs time into introduced pleading. courts, Under the statutes and liberal rules of pleadings amendments defects and errors in are liberally purpose allowed ‘for the determining existing question suit the real in controversy be- parties.’ And, tween the when the brings amendment *7 arising general out ‘the same trans matter of new departure occurrences, may not be a or action allowing pleading. statute and rules But the amend such give ments do not amendments the benefit of the legal fiction of beginning relation back to the action, deprive right as to a defendant of so a to the bar of a that time of general statute limitations. The rule is to pleadings, regard amendments without stage or the they of cause which at were intro duced, have to relation the commencement suit, the or the time when the plead matter could been have originally. ed deprive party against imputed, But relation is not if it would a whom the amendment is made right. of plaint substantial If an amendment a com сlaim, introduces new matter a new as to which the statute of perfected limitations has bar, the bar lation cannot be legal avoided the fiction re referring the amendment to the commence ment of the Bank, suit. Steiner 387, v. Ala. 22 115 32; South. Nelson v. Bank, First Nat. 578, 139 Ala. 36 707, South. Ala. 101 Am. Rep. 52; v. Lemle, St. Morh 69 57 180; City City Hart, 684, Kansas 60 Kan. v. Pac. Flanders v. Cobb, 277, 88 34 488, Me. Atl. 51 Am. St. Rep. 410.” See also Tood vs. L. & Co., N. R.

and Livingston vs. Malener, So.

Appellants contend with much force that cases arising under the Bankrupt Act wherein creditors were allowed to amend claims expiration after of the time allowed for proving analogous them are the case at bar a number of Federal cases have been cited them. There can be no doubt that the Federal Courts have been liberal to the permitting extreme in proof amendments claims bankrupt estate, but a search the eases will show that where amendments have been allowed the usually claims were as amendment, same after before may new But not different or claims. whatever be practice permitting proof amendments of of claims Bankrupt Act, judgment our under the it is legislature, in fixing a time limit proving for against a bank liquidation, did not intend that a “special” depositor beyond should have time the stat- utory period proving specific a claim fund, to a after having, as a common creditor filed his claim for the amount of such gave fund. The claim as filed notice demand, “existence debt its character and upon amount” and such it was classified as they common claim. If allowed to amend their wish, amendment, aрpellants, guise would under the of an be enabled to make a after making never before expired, it had which had *8 injury made them. The fact that no would result anyo'ne justify searching meaning does not us in for a that would extend the time for claims when the language respect plain in that the Statute and un- ambiguous meaning and its clear and unmistakable. from it is here-

Finding appealed in the order error pro- further affirmed, is remanded for and the cause ceedings with law. accordance having con in this case —The record Per Curiam. pre opinion, foregoing and the sidered the Court adopted Sess., Ex pared Chapter 14553, Acts under and considered, ordered opinion, by the Court as its be the Court the decree by the Court that decreed is, hereby affirmed, the cause is be, low and the same in accordance with proceedings for further remanded law.

Buford, C.J., and' Ellis, Terrell, Brown Whitfield, Davis, J.J., concur. husband, Ap Nye, her Nye, M. ‍​​​​‌‌‌​‌​​​‌‌‌‌‌‌​​​‌​‌‌‌​​‌‌​‌‌​​​‌​​​‌​​​​‌​​‍Gordon Elizabeth Appellee. Stanley M. pellants, vs. Clawson, 886. B. Division April filed Decision

Case Details

Case Name: Courtright v. Tunnicliffe
Court Name: Supreme Court of Florida
Date Published: Apr 14, 1932
Citations: 140 So. 777; 104 Fla. 720
Court Abbreviation: Fla.
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