Whipple v. Robbins

| Mass. | Sep 15, 1867

Foster, J.

The trustee process in Connecticut under which the defendant has made the payment of which he now seeks to avail himself in defence, was instituted during the pendency of the present action. Both in this commonwealth and in Connecticut an attachment by trustee process may be made notwithstanding an action is pending in favor of the debtor against the trustee to recover the same debt. Gen. Sts. c. 142, §§ 18,19, 20. Gager v. Watson, 11 Conn. 168" court="Conn." date_filed="1836-06-15" href="https://app.midpage.ai/document/gager-v-watson-6574921?utm_source=webapp" opinion_id="6574921">11 Conn. 168. But this rule applies only when both suits are within the same jurisdiction.

In Embree v. Hanna, 5 Johns. 100, an action was commenced in Maryland, and the trustee there, being subsequently arrested in New York by his creditor, the defendant in the prior suit, was allowed to plead in defence the pending Maryland attachment. Chief Justice Kent said : “ If the defendant would have been protected under a recovery had by virtue of the attachment, and could have pleaded such recovery in bar, the same principle will support a plea in abatement of an attachment pending and commenced prior to the present suit. The attachment of the debt in the hands of the defendant fixed it there in favor of the attaching creditors; the defendant could not after ■ wards lawfully pay it over to the plaintiff. The attaching creditors acquired a lien upon the debt binding upon the defendant, and which the courts of all other governments, if they recognize such proceedings at all, cannot fail to regard. Qui prior est tempore potior est jure.” “ If we were to disallow a plea in abatement of the pending attachment, the defendant would be left without protection and be obliged to pay the money twice; for we may reasonably presume that if the priority of the attachment in Maryland be ascertained, the courts in that state would not suffer that proceeding to be defeated by the subsequent act of the defendant, going abroad and subjecting himself to a suit and recovery here. The present case affords a fair opportunitj for the settlement and application of a general rule on the subject.”

In Wallace v McConnell, 13 Pet. 136" court="SCOTUS" date_filed="1839-02-18" href="https://app.midpage.ai/document/wallace-v-mcconnell-86082?utm_source=webapp" opinion_id="86082">13 Pet. 136, an action was com menced in the district court of the United States for Alabama, and by a subsequent trustee process in one of the state courts of Alabama the defendant was summoned as the garnishee of the plaintiff; whereupon the pending proceedings of trustee process were pleaded puis darrein continuance in the United States court, and a demurrer to this plea was sustained by the unanimous judgment of the supreme court of the United States. “ The jurisdiction of the district court of the United States,” it is said in the opinion, “ and the right of the plaintiff to prosecute his suit in that court, having attached, that right could not be arrested or taken away by any proceedings in another court. This would produce a collision in the jurisdiction of courts that would extremely embarrass the administration of justice. If the attachment had been conducted to a conclusion and the money recovered of the defendant before the commencement of the present suit, there can be no doubt that it might have been set up as a payment upon the note in question.” “ If this doctrine be well founded, the priority of suit will determine the right. The rule must be reciprocal, and where the suit in one court is commenced prior to the institution of proceedings under attachment in another court, such proceedings cannot arrest the suit.” This is essential to the protection of the rights of the garnishee, and will avoid all collisions in the proceedings of different courts, having the same subject matter before them.”

It is an invariable rule that a trustee is never, by the service of process upon him, to be placed in a worse position than if he were liable only to the principal defendant, and that the plaintiff acquires no greater rights than the defendant himself possesses against the trustee. Drake on Attachment, § 458.

From these principles it follows that if the prior institution and pendency of the present action had been disclosed to the court in Connecticut, the trustee process ought to have been defeated. We must presume that the tribunals of that state would have recognized the rule that their subsequent trustee process could not be pleaded puis darrein continuance, or otherwise made available, here, to arrest or take away the plaintiff’s right to prosecute the present action; and consequently that they would not have subjected the trustee to a double liability against which he could in no way protect himself, if by their judgment charged as trustee.

In short, we are bound to believe, that court would have adopted the rule of Wallace v. McConnell, that the subsequent trustee process is no answer to the prior action in another jurisdiction, and the necessary corollary from it that a prior action commenced in one state must be a bar to a subsequent process in another to charge the defendant as the trustee of the plaintiff in the prior action.

But the trustee did not make any disclosure of the pendency of the present suit. He withheld from the court in Connecticut this fact essential to a fair adjudication. He allowed himself to be defaulted, and his payment under such circumstances must be regarded as voluntary, if not collusive; and therefore no protection against the present action. Wilkinson v. Hall, 6 Gray, 568.

What effect we should have given to the payment under the Connecticut judgment if the trustee had been compelled to pay there, notwithstanding a full disclosure of the facts, because the courts of that state had disregarded the pendency of this action and refused to adopt the principles which we regard as settled by Wallace v. Me Connell, is a question we need not prematurely consider. Meriam v. Rundlett, 13 Pick. 511.

In the present case the plaintiff is entitled to judgment on the agreed facts.