10 F. 622 | S.D.N.Y. | 1882
Cary was adjudicated a bankrupt on April 17,1878. On the sixth of January, 1881, a judgment for $4:5.72 was obtained against him by Youmans, in the third district court of this city, for an old claim of $36. This claim was one of several against various persons which Youmans had placed in the hands of Prentiss, an attorney, for collection on shares without expense to Youmans, and the judgment was obtained through Prentiss as attorney. Execution was issued thereon by the clerk of that court on the same day to Taylor, one of the city marshals, who thereupon went with the execution to a store where the bankrupt was employed by his brother, and levied on certain property. On the following day the bankrupt presented a petition to this court, and obtained an injunction order, for the subsequent alleged violation of which this proceeding was had.
The injunction order refers to the petition as “annexed,” and directs that all proceedings under “a certain judgment recovered in the third judicial district court of the city of Yew York by one Edgar W. Youmans against said bankrupt for a certain debt set forth in his said petition, amounting to the sum of $36, and upon which said judgment execution appears to have been issued against the property and effects of said bankrupt, be stayed, and the said Edgar W. Youmans, his marshals, agents, and servants in charge of said writ of execu
On February 21st, Prentiss requested the clerk of the court again to issue execution on the judgment, which he did, and delivered it to Wagner, another city marshal, for execution. The property in the store where the bankrupt was being claimed by his brother, Vonder-schmidt, the assignee of the judgment, on February 23d, gave a bond of indemnity, with surety, to Wagner, the marshal, who on the 24th went to Cary’s place and levied under the execution upon a quantity of clothes-hooks, the brother’s property, and packed them in two packing cases, alleged to be the property of the bankrupt, and of the value of five dollars; and on February 25th removed them to an auction store for sale. The clothes-hooks were replevied in a suit brought by the bankrupt’s brother against the marshal and You-mans, and that suit is still pending; the packing cases, the property of the bankrupt, of the alleged value of five dollars, have disappeared.
On the twenty-fifth of February a petition was presented to this court setting forth a part of the above facts only, asking for an order, which was granted on the 26th, to show cause why Youmans, Prentiss, and Wagner should not be punished for contempt in violating the injunction order of January 7th. A further application for restraining the sale of the goods levied on was denied, on the ground, as stated in the memorandum upon the papers, that “the goods being alleged not to belong to the bankrupt, an injunction as to them would be improper.” The order to show cause was served upon the three respondents named, each of whom put in an affidavit denying any knowledge >of the injunction until service of the order to show cause, upon which an order of reference to the register was made ón May 4,1881, to take proof of the facts; and upon his report, and all the papers in the case, the matter has been brought to a hearing.
1. The enjoining part of the order of January 7th was not drawn in language exact enough or broad enough, if it were intended to enjoin Youmans, and all other persons, from any further proceedings upon any execution issued, or that might be issued, upon the judgment referred to. The only persons enjoined are the “said Edgar W. Youmans, his marshals, agents, and servants in charge of said writ of execution,” and those persons, and no others, wore enjoined “from making any levy upon or sale of said bankrupt’s property.” As it reads, its meaning and design would seem to be to stop further proceedings upon the execution then in the hands of Marshal Taylor. The order was served upon him alone. No attorney is named or referred to in the order; and, though both Prentiss, the attorney, and Youmans, the plaintiff, were all the time easily accessible, no attempt was made to serve or to notify either of them of the injunction. This confirms the apparent object of the order, as gathered from its language, viz., to restrain any levy or sale upon the execution then in the hands of Taylor. This injunction wras obeyed by Marshal Taylor’s return of that execution unsatisfied. There is nothing in this order which can apply in terms to Wagner, another marshal, to whom another execution was issued by the clerk of the court a month afterwards. He was never “in charge of the execution” referred to in the injunction order. Doubtless, the order might just as well have been drawn so as to restrain all proceedings by any person upon any other execution issued on the judgment; but it does not do so; and the failure either to express such an intention or to serve the order on Prentiss or Youmans, as would naturally have been done if there had been any such intention, leads me to the conclusion that such was not the actual design of the parties who obtained the order.
The act of March 2, 1831, (4 St. at Large, 487,) was designed to limit, and does limit, the power of the United States courts to punish for contempt to the specific cases therein named. That of disobedience “to any lawful order of the court” is the only one applicable here. Ex parte Robinson, 19 Wall. 505. To sustain proceedings
2. The injunction order did not intelligibly recite the judgment referred to; the copy exhibited to Wagner referred to a petition “annexed” which was not annexed; and the copy of the order gave no date of the judgment, but referred to a judgment for $36. The execution recited a judgment of $45.72. The officer could not assume that the two judgments were the same. In re Metcalf, 46 Barb. 325, 329.
3. The property levied on was asserted by the bankrupt to be the property of his brother. Much of the controversy at the time of the levy related to that claim. The marshal was indemnified against it. As a last resort the injunction order was produced by the bankrupt, and shown, as he says, to the marshal,. though the latter denies this, and it is not pretended that he had any previous knowledge of it. The circumstances were calculated to arouse the suspicion of the marshal upon these several claims. I think he was not required, being indemnified, to run the personal risk of having the goods spirited away, even if this dubious injunction order was exhibited to him, by forbearing from his levy, while he should endeavor to do the best he could to supply the defects of the injunction order by ascertaining whether it was intended to apply to him or to the judgment which he held.
4. As to Youmans and Prentiss the motion should be denied for additional reasons. The relaxation of the rule requiring personal service of an injunction order as the basis of proceedings for contempt, which is a well-settled ordinary rule, exists only in eases where it is necessary in order that the ends of justice should not be defeated. This relaxation is not designed to dispense in the slightest degree with the service of the order, or due notice of it to those who are designed to be bound by it, where such service may be easily-procured in the ordinary course of legal proceedings. The cases in which it originated were those in which the party enjoined was personally in court and knew of the injunction order being directed, but violated it before it could be entered and served. Skip v. Harwood, 3 Atk. 564; Cowell v. Collett, 3 Atk. 567; Hearn v. Tennant, 14 Ves. 136; Vassandan v. Rose, 2 J. & W. 264; Kimpton v. Eve, 2 Ves. & Bea. 349; McNeil v. Garratt, 1 Cr. & Ph. 97; Hull v. Thomas, 3 Edw. Ch.
In the present case both Youmans and Prentiss, his attorney, were at their usual places of business during all the time from the granting of the ex parte order of injunction until the levy on the twenty-fifth of February, more than six weeks; yet no attempt was ever made either to serve them or to notify either of them of this injunction. Upon this hearing they both swear positively that the first knowledge they had of it was when the order to show cause for its violation was served upon them about February 28th. The evidence that Youmans had any knowledge of it is at best very indefinite and unsatisfactory. As regards Prentiss, there is some evidence of his knowledge of it through Taylor; but he swears that he did not road the order at the time it was handed him by Taylor, and lost it on his way to the office. If there had ever been any endeavors to serve or notify Youmans or Prentiss directly, such an alleged loss of the paper, though possible, would not be favorably considered. Nor can knowledge of an injunction order by an attorney be imputed to his principal, so as to sustain proceedings for contempt against the latter. Satterlee v. De Comeau, 7 Robt. 666; In re Southside R. R. 10 N. B. R. 274.
The moving papers also are defective as respects Youmans in not averring that he ever had either service or any knowledge of the injunction, in fact, or had ever done any act in known violation of it. This is a vital defect; Youmans has done nothing to waive this objection, and it is as available now as upon the return of the order to show cause.
But, in denying this motion as to them, I prefer to place my decision upon the broader ground that those who procure an ex parte injunction, and make no efforts to serve it upon the persons who they claim shall bo bound by it, though they are easily accessible, are not entitled to proceed for contempt upon any accidental, doubtful, and disputed notice of the injunction alleged to have been conveyed indirectly only through other persons. Parties designed to be bound by an injunction have a right to expect service in the ordinary way,
In James v. Downes, 18 Ves. 522, 525, Lord Eldon says: “The court can never intend that the plaintiff, having obtained the order granting the injunction, is to lie by for four months as if it had not been granted. The court, interposing to assist the plaintiff, and prevent his losing the benefit of the process while he is actually pursuing it, cannot consider him entitled, under the order, for three or four months together;” and for the plaintiff’s laches in that ease in entering the order, though the defendant knew of the decision of the court, Lord Eldon dismissed the motion to punish the disobedience of it. In this case no reason existed for not observing the ordinary rule requiring service of the order upon Youmans and his attorney. In consequence of failure to do so, a long controversy has sprung up, occupied largely on the part of the bankrupt in endeavoring to prove knowledge of the injunction through indirect sources. His attorney has presented the matter with a zeal and care and thoroughness which, in a worthier subject, would deserve the highest praise; but, in my judgment, the court should refuse to entertain such close controversies of fact, concerning indirect notice, which arise solely through the laches of the parties in serving the original injunction order, and through the non-observance, without excuse, of the ordinary rule requiring personal service or notice of the injunction order, where practicable, in order to bring the party into contempt. Whipple v. Hutchinson, 4 Blatchf. 190; Coddington v. Webb, 4 Sandf, 639; 1 Daniell, Ch. Pr. (4th Ed.) 898, 1674.
On these grounds the petition and order to show cause are dismissed, with costs.
CoNtempt. A contempt is a wilful disregard, disturbance of, or disobedience to,the rules or orders of a judicial or legislative body ;
In case of a contempt in the presence of the court, it may imprison, in its discretion,
Contempts in the presence of the court, and which may be summarily dealt with, have their examples in the following instances: Any disrespect to the judge sitting in court, or any breach of order, decency, or decorum by any one
Misconduct of inferior judges and magistrates, such as usurping jurisdiction, disobeying writs, disregarding adjudications of superior courts, and refusing to proceed on causes, are contempts of court.
The disobedience or misconduct of the officers of the court are deemed to be done in the constructive presence of the court; so it is a contempt of court for an inferior officer to disobey tho orders of the court.
Attorneys are officers of the court, and can only be deprived of their offices by judgment of the court, after opportunity to be heard has been afforded ;
Others than officers of the court may be guilty of contempt; for all acts calculated to impede, embarrass, or obstruct courts of justice may be considered done in presence of the court ;
A contempt may he committed by publication, by impugning the honesty or impartiality of the judge, or exciting public prejudice.
Anderson v. Dunn, 6 Wheat. 204.
People v. Wilson, 64 Ill. 195; Stuart v. People, 4 Ill. 395.
Whitten v. State, 36 Ind. 196.
Ex parte Kilgore, 3 Tex. Ct Ap. 247. See McConnell v. State, 46 Ind. 298; Whitten v. State, 36 Ind. 196; Ex parte Wiley, Id. 528.
U. S. v. Wayne, Wall. Sr. 131; Ex parte Kearney, 7 Wheat. 38; Wilson v. State, 57 Ind. 71; People v. Craft, 7 Paige, 325; Whitten v. State, 36 Ind. 196; Crook v. People. 16 Ill. 534; Pitt v. Davison. 37 N. Y. 235; Crosby’s Case, 3 Wils. 188.
State v. Tipling, 1 Blackt. 317; Ex parte Smith, 28 Ind. 47; Clark v. People, 1 Breese, 266. See State v. People, 4 Ill. 395; People v. Turner, 1 Cal. 152; Ex parte Adams, 25 Miss. 883; Gorham v. Luckett, 6 B. Mon. 638; Watson v. Williams, 36 Miss. 331; In re Moore, 63 N. C. 397.
Fischer v. Hayes, 6 Fed. Rep. 63; S. C. 102 U. S. 121; Ex parte Crittenden, 7 Pac. C. L. J. 483.
Fischer v. Hayes, 6 Fed. Rep. 63; Ex parte Crittenden, 7 Pac. C L. J. 483
Hayes v. Fischer, 102 U. S. 121; S. C. 6 Fed. Rep. 63.
Anderson v. Knox County, 70 Ill. 65; In re Cooper, 32 Vt. 253; State v. Woodfin, 5 Ired. 199; Rex v. Almon, Wilmot, 253.
Bowery Bank v. Richards, 3 Hun. 366.
Hammell’s Case, 9 Watts, 421; Cartwright’s Case, 114 Mass. 230.
People v. Wilson, 64 Ill. 195; Vertner v. Martin, 10 Smedes & M. 103; Ex parte Hamilton, 51 Ala. 66
Hollingsworth v. Duane, Wall. Sr. 77. See Resp v. Oswald, 1 Dall. 319; State v. Doty, 32 N. J. L. 403; State v. Matthews, 37 N. H. 450; Patrick v. Warner, 4 Paige, 397; People v. Bennett, Id. 282; Neel v. State, 4 Eng. 259; Ex parte Grace, 12 Iowa, 208.
State v. Tipling, 1 Blackf. 166; Matter of Stephens, 1 Ga. 584.
Kearney’s Case, 7 Wheat. 38; Crosby’s Case. 3 Wils. 199.
Ex parte Alexander, 2 Am. L. Reg. 44. See Crosby’s Case, 3 Wils. 199.
Rex v. Lord Preston, 1 Salk. 278; Rex v. Davis, 2 Salk. 608; Chamber’s Case, Cro. Car. 133.
Tome’s Appeal, 50 Pa. St. 285; In re Mut. L. Ins. Co. 17 Bank. Reg. 368; Bridges v. Sheldon, 18 Blatchf. 507; Vose v. Trustees, etc., 2 Woods, 647; Ex parte Graham, 3 Wash. C. C. 456; Sonter v La Crosse R. R. 1 Woolw. 80. See Fischer v. Hayes, 102 U. S 121; S. C. 6 Fed. Rep. 63; Taylor v. Moffett, 2 Blatchf. 305; Reg. v. Wilkinson, 41 Up. Can. Q. B. 44; Ex parte Jones, 13 Ves. Jr. 237;
Lott v. Burrell, 2 Const. Ct. 167; People v. Fancher, 4 Thomp. & C. 467.
People v. Sturtevant, 5 Seld. 263. See People v. O’Neill, 47 Cal. 109; Rex v. Clement, 4 Barn. & Ald. 218; Sparks v. Martin, Vent. 1.
In re Morton, 10 Mich. 208. See Bear v. Cohen, 65 N. C. 511; Rutherford v. Holmes, 5 Hun. 317.
People v. Bennett, 4 Paige, 282.
Fischer v. Hayes, 102 U. S. 121; S. C. 6 Fed. Rep. 63; Ex parte Crittenden, 7 Pac. C. L. J. 483.
Ex parte Crittenden, 7 Pac. C. L. J. 483.
Fischer v. Hayes, 102 U. S. 121; S. C. 6 Fed. Rep. 63.
Fischer v. Hayes, 102 U. S. 121; S. C. 6 Fed. Rep. 63.
U. S. S. Express Co. v. Memphis & Little R. R. Co. 6 Fed. Rep. 237.
Middlebrook v. State, 43 Conn. 257.
Yates’ Case, 4 Johns. 317; Williamson’s Case, 26 Pa. St. 24; Tome’s Appeal, 56 Pa. St. 285. Contra, In re Alexander, 2 Am. L. Reg. 44; 9 R. I. 248.
Hinckley v. Pirfenbrink, 96 Ill. 68.
Hinckley v. Pirfenbrink, 96 Ill. 68.
Buckley v. Com. 2 J. J. Marsh, 575; Com. v. Roberts, 2 Clark, (Pa.) 340; In re Crawford, 13 Adol. & E. 613; Rex v. James, 5 Barn. & Ald. 894; Hinckley v. Pirfenbrink, 96 Ill. 68.
Ex parte Maulsby, 13 Md. 642.
Anderson v. Bunn, 6 Wheat. 204; Ex parte Maulsby, 13 Md. 642; Ex parte Nugent, 7 Pa. L. J. 107; Reg. v. Paty, 2 Ld. Raym. 1105; Crosby’s Case, 3 Wils. 204.
State v. Tipton, 1 Blackf. 166; Kernodle v. Cason, 25 Ind. 362; Ex parte Smith, 28 Ind. 47; Redman v. State, Id. 205: Whitten v. State, 36 Ind. 196; Brown v. Brown, 4 Ind 627.
See Desty, Crim. Law, § 73a, note 7, 73d; and tor constructive contempts see id. 73a, note 8.
Clark v. People, 1 Breese, 266; Gorham v. Lockett, 6 B. Mon. 638; Ex parte Smith, 28 Ind. 47; and see People v. Turner, 1 Cal. 152; Watson v. Williams, 36 Miss. 331; In re Moore, 63 N. C. 397; Stuart v. People, 3 Scam. 395.
Murphy v. Wilson, 46 Ind. 537; Brown v. People, 19 Ill. 613; Robinson v. Harlan, 2 Ill. 237; Tindall v. Meeker, Id. 137; Bowers v. Green, Id. 42. See Rex v. Robinson, 2 Burr. 799; but see Rhinehart v. Lantz, 4 N. J. L. J. 235; Lampher v. Dewell, 9 N. W. Rep. 101.
State v. Tipton, 1 Blackf. 166; Brown v. Brown, 4 Ind. 627; Kernodle v. Kasson, 25 Ind. 362; Ex parte Smith, 28 Ind. 47; Redman v. State, Id. 205; Whitten v. State, 36 Ind. 196; Yates v. Lansing, 9 Johns. 395; Desty, Cr. Law, §73a, note 2.
Com. v. Feely, 2 Va. Cas. 1; Littler v. Thompson, 2 Beav. 129.
Redman v. State, 28 Ind. 205; Androscoggin & K. R. Co. v. Androscoggin Bk. Co. 49 Me. 400; Charlton’s Case, 2 Mylne & C. 316.
Redman v. State, 28 Ind. 205; Brown v. Brown, 4 Ind. 627; Withers v. State, 36 Ala. 252.
U. S. v. Emerson, 4 Cranch, C. C. 188.
State v. Garland, 25 La. Ann. 532.
State v. Doty, 32 N. J. L. 403.
Rex v. Wigley, 32 Eng. C. L. 415.
U. S v. Carter, 3 Cranch, C. C. 423.
Davis v. Sheeran, 1 Cranch, C. C. 287; U. S. v. Schofield, Id. 130; Blight v. Fisher, Pet. C. C. 41; Bridges v. Sheldon, 7 Fed. Rep. 19.
State v. Coulter, Wright, 421; State v. Goff, Id. 78
People v. Judges, 2 Caines, 97; Swift v. State, 63 Ind. 81.
Ex parte Carnochan, T. U. P. Charl. 315. See State v. Hunt, Coxe, 287; Patchin v. Mayor of Brooklyn, 13 Wend. 664; State v. Smith, 7 Iowa, 334; U. S. v. Lee Co. 9 Int. Rev. Rec. 25.
Watts v. Lauderdale Co. 14 Cent. Law J. 210.
Swift v. State, 63 Ind. 91; The Laurens, Abb. Adm. 508.
Ex parte Summers, 5 Ired. 149; State v. Williams, 2 Speers, 26.
Brockway v. Wilber, 5 Johns. 356; U. S. v. Bollman, 1 Cranch, C. C. 373.
Keppele v. Williams, 1 Dall. 29.
Rice v. McClintock, Dudley, 354.
Com. v. Young, 33 Leg. Int. 169.
Craig v. Maltbie, 1 Ga. 544.
State v. Tipton, 1 Blackf. 166; Connor v. Archer, 1 Speers, 89.
Com. v. Snowden, 1 Brewst. 218.
Delaney v. Regulators, 1 Yeates, 403.
Cartwright’s Case, 114 Mass. 230. See Pitman’s Case, 1 Curt. 186.
In re Western, etc., Ins. Co. 38 Ill. 289.
Harrison v. Rowan, 4 Wash. C. C. 32.
In re May, 1 Fed. Rep. 737.
U. S. v. Devaughan, 3 Cranch, C. C. 84.
Ex parte Hill, 3 Cow. 355.
State v. Helvenston, R. M. Charl. 48.
Ex parte Garland, 4 Wall. 378; Ex parte Heyfron, 7 How. (Miss.) 127; Fletcher v. Daingerfield, 20 Cal. 427; Ex parte Bradley, 7 Wall. 364.
Ex parte Pater, 5 Best & S. 299.
Scott v. John, 15 Ala. 566; Butterworth v. Stagg, 2 Johns. Cas. 291.
Denton v. Noyes, 6 Johns. 296.
Brown v. Brown, 4 Ind. 627; Redman v. State, 28 Ind. 205; Withers v. State, 36 Ala. 252.
Brown v. Brown, 4 Ind. 627.
Lord v. Veazie, 8 How. 254; Smith v. Junction R. Co. 29 Ind. 546; Smith v. Brown, 3 Tex. 360.
Rex v. Mawbey, 6 Term Rep. 619.
Butler v. People, 2 Col. 295.
Blythe v. State, 4 Ind. 525.
Ingle v. State, 8 Blackf. 574.
Ex parte Curtis, 3 Min. 274.
People v. Wilson, 64 Ill. 195; Stuart v. People, 4 Ill. 395; Thompson v. Scott, 4 Dill. 506.
Stansbury v. Marks, 2 Dall. 213; U. S. v. Coolidge, 2 Gall. 364; Bryan’s Case, 1 Cranch, C. C. 151; Com. v. Roberts, 2 Pa. L. J. 310; Rex v. Preston, 1 Salk. 278.
U. S. v. Canton, 1 Cranch, C. C. 150.
People v. Kelly, 24 N. Y. 74.
People v. Boscovich, 20 Cal. 436.
State v. Nixon, Wright, 763.
State v. Bergen, 1 Dutch. 209.
Richard v. Van Meter, 3 Cranch, C. C. 214. See Thornton v. Davis, 4 Id. 500.
Davis v. Mayor of N. Y. 1 Duer, 457; People v. Compton, Id. 512.
Haig v. Commissioner, 1 Desauss. 112; Brasher v. Cortlandt, 2 Johns Ch. 505.
Rex v. Hill, 2 Bl. 1110.
Com. v. Feely, 2 Va. Cas. 1.
Bergh’s Case, 10 Abb. Pr. (N. S.) 266.
In re Hirst, 9 Phila. 216; Hull v. L’Eplattimer, 49 How. Pr. 500.
Barker v. Wilford, Kirby, 235.
Dias v. Merle, 2 Paige, 494.
Reg. v. Skipworth, 12 Cox, C. C. 371; Reg. v. De Castro, L. R. 9 Q. B. 230. See 1 Green, C. R. 121.
Desty, Cr. L. § 73b, note 13.
People v. Wilson, 64 Ill. 195. See Hollingsworth v. Duane, Wall. Sr. 77; Reg. v. Onslow, 12 Cox, C. C. 358.
Matter of Darby, 3 Wheel. C. C. 1; Reg. v. Wilkinson, 41 Up. Can. Q. B. 42; Higginson’s Case, 2 Atk. 469.
State v. Morrill, 16 Ark. 384; Stuart v. People, 4 Ill. 405.
Van Hook’s Case, 3 City Hall Reg. 64; Matter of Spooner, 5 City Hall Reg. 109. See Storey v. people, 79 Ill. 45.
Matter of Sturoc, 48 N. H. 428 ; 2 Ark. 409; Ex parte Jones, 13 Ves. Jr. 237.
Bergh’s Case, 10 Abb. Pr. (N. S.) 266.
Com. v. Crans, 3 Pa. L. J. 442.
In re Pryor, 18 Kan. 72.
Rex v. Lucas, 3 Burr. 1534.