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Culp v. Hecht

Court of Appeals of Ohio
Sep 20, 1932
183 N.E. 437 (Ohio Ct. App. 1932)

Opinion

Decided September 20, 1932.

Execution — Common-law creditor's bill not supplanted by statutory remedy — Section 11760, General Code — Common pleas court without jurisdiction, when — Proceedings in aid of execution pending in Mansfield municipal court — Exclusive jurisdiction in court whose power first invoked — Funds in custodia legis not subject to creditor's bill in another court, when.

1. Statute subjecting judgment debtor's equities to satisfaction of judgment did not take away common-law rights in nature of creditor's bill (Section 11760, General Code).

2. Creditor's bill to aid execution could not be maintained in court of common pleas while proceeding by petitioner in aid of execution was pending in municipal court of city of Mansfield, which also had jurisdiction of creditors' bills (Sections 1579-984 and 11760, General Code).

3. Where courts have concurrent jurisdiction of subject-matter, court whose power is first invoked acquires exclusive jurisdiction.

4. Judgment creditor's bill in aid of execution, alleging clerk of another court had, or would have, funds which judgment debtor had recovered in certain action, held not to state cause of action (Section 11760, General Code).

ERROR: Court of Appeals for Richland county.

Messrs. Culp Rust, for plaintiff in error.

Messrs. Nist O'Donnell, for defendants in error.


This matter comes into this court on petition in error, the parties stand in the same order held in the court below, and the errors complained of are that the trial court wrongfully sustained a demurrer to the plaintiff's petition, and entered judgment against him thereon. The petition reads as follows:

"On the 19th day of January, 1932, plaintiff by the consideration of the Municipal Court of Mansfield, Ohio, obtained a judgment against the defendant, E.P. Bowden for the sum of One Hundred Dollars with interest thereon at 6% and costs, which is wholly unpaid and unsatisfied and is a valid and subsisting judgment against the said defendant, E.P. Bowden.

"That the defendant, E.P. Bowden, is not the owner of any property, real or personal, upon which a levy of execution upon such judgment can be made sufficient to satisfy said judgment.

"Plaintiff further says that said defendant, E.P. Bowden, has a judgment due him from the Mansfield Memorial Tablet Company, and that on the 19th day of January, 1932, he caused a proceedings in aid of execution to be issued on said funds belonging to the defendant, E.P. Bowden, in the hands of the Mansfield Memorial Tablet Company.

"The plaintiff further says that the defendant, J. Vern Finney, as clerk of the municipal court of Mansfield, Ohio, has or will have in his possession or under his control funds belonging to the said E.P. Bowden, recovered in an action in said court wherein E.P. Bowden was plaintiff and the Mansfield Memorial Tablet Company was defendant."

The demurrer filed in this case alleged that the trial court had no jurisdiction of the subject of the action, and that the petition of the plaintiff did not state facts which show a cause of action. It is the thought of the plaintiff in error that he is unable to procure adequate relief in a court of law and that such relief is only procurable in a court of equity, in an action in the nature of a creditor's bill, as herein filed. We are unable to have this understanding of the situation. It was not the intention of the Legislature by the enactment of Section 11760, General Code, to take away any rights that existed at common law in the nature of a creditor's bill. It, in fact, recognizes and prescribes by statute the remedy previously recognized in equity, and the Legislature in the enactment of the statutes in aid of execution provided the judgment creditor with an additional and prompter remedy in the same action after judgment. This was unknown to the common law.

Now it appears from the petition filed in this case that the plaintiff in error had commenced a proceeding in aid of execution in the municipal court of the city of Mansfield, Ohio, and that this action was pending and undisposed of at the time of the filing of the petition in this case in the court of common pleas.

The defendants in error call our attention to Section 1579-984, General Code, which pertains to the jurisdiction of the municipal court of Mansfield, Ohio. Subsection 4 thereof provides: "In all actions and proceedings in the nature of creditors' bills and in aid of execution, to subject the interest of a judgment debtor in personal property in the payment of a judgment of the municipal court, and in such cases the court may proceed to marshall and foreclose all liens thereon, irrespective of amount and all rights vested or contingent, therein."

It, therefore, appears that there is granted jurisdiction to the municipal court of Mansfield in a proceeding in the nature of a creditor's bill, in addition to the rights conferred upon a judgment creditor by the statutes in aid of execution.

It, therefore, seems that the plaintiff in error elected to pursue in the municipal court of Mansfield the remedy of a proceeding in aid of execution. He thereafter commenced this action in the court of common pleas. It seems obvious to us that he could not pursue both remedies at the same time, and we would point out that it is a well-settled rule of law that where courts have concurrent jurisdiction of the subject-matter the court whose power is first invoked by a proper proceeding and service of process acquires the right to exercise jurisdiction therein and to adjudicate the matter to the exclusion of a concurrent tribunal; and this being true, the choice having been made, it follows that one must exhaust his remedy therein before invoking the jurisdiction of another court.

It is unnecessary in this matter for us to determine the question whether a judgment creditor must exhaust a legal remedy before resorting to a court of equity for relief, and we therefore do not enter upon a discussion of that question.

It is, therefore, our conclusion that the plaintiff in error, having chosen the remedy of a proceeding in aid of execution in the municipal court, was not thereafter at liberty to commence this action, but is bound by his election.

There appears another excellent reason why this petition does not state a cause of action. It is therein recited that J. Vern Finney, as clerk of the municipal court of Mansfield, Ohio, has or will have in his possession, or under his control, funds belonging to the said E.P. Bowden, recovered in an action in said court wherein E.P. Bowden was plaintiff and the Mansfield Memorial Tablet Company was defendant. It is, therefore, pleaded that the funds which the plaintiff in error seeks to secure in the satisfaction of his judgment are in custodia legis. The clerk is an officer of that court, and it seems highly improper that another court should attempt to control funds in the first court's possession, of which it is entitled to make an order of distribution. It is the law that such money must have its application and priorities worked out through the court which has custody and control thereof. This rule is recognized in the case of State, ex rel. Spires, v. Allread, 117 Ohio St. 584, 160 N.E. 26.

It must, therefore, follow that the judgment in this case must be affirmed.

Judgment affirmed.

MONTGOMERY and LEMERT, JJ., concur.


Summaries of

Culp v. Hecht

Court of Appeals of Ohio
Sep 20, 1932
183 N.E. 437 (Ohio Ct. App. 1932)
Case details for

Culp v. Hecht

Case Details

Full title:CULP v. HECHT ET AL., D.B.A. HECHT CASEY, ET AL

Court:Court of Appeals of Ohio

Date published: Sep 20, 1932

Citations

183 N.E. 437 (Ohio Ct. App. 1932)
183 N.E. 437
13 Ohio Law Abs. 320

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