Opinion
No. 157
Decided April 30, 1948.
Execution — Proceedings in aid — Court to order debtor to deliver property into court, when — No order to issue against garnishee, where evidence conflicting — Appeal — Final order — Overruling motions requiring debtor and garnishee to deliver property into court.
1. An order of the Common Pleas Court overruling a motion by the plaintiff to require a judgment debtor to deliver a chattel belonging to him, subject to execution, into the custody of the court constitutes a final order from which an appeal on questions of law may be taken to the Court of Appeals.
2. The overruling by the Court of Common Pleas of a motion to require a garnishee to deliver property of a judgment debtor into the custody of the court is a final order which may be reviewed by the Court of Appeals in an appeal on questions of law.
3. When the evidence presented shows that a judgment debtor has in his possession or subject to his control chattel property belonging to him and subject to execution, an order should be made by the court requiring him to deliver such property into the custody of the court, and the overruling of such motion constitutes error, prejudicial to the plaintiff filing such motion.
4. Where it appears that the evidence is in conflict as to whether a garnishee has property of the judgment debtor in his possession, the Common Pleas Court can make no order against such garnishee.
APPEAL: Court of Appeals for Clinton county.
Mr. August A. Rendigs and Messrs. Smith Kirk, for appellant.
Messrs. Stanley Stanley and Mr. G.L. Schilling, for appellees.
A motion to dismiss the appeal on questions of law having been filed, the jurisdiction of this court to entertain such appeal is first considered.
The appeal was addressed to the action of the trial court overruling two motions made by plaintiff after judgment in a proceeding in aid of execution.
The first motion is in the following terms:
"Comes now the plaintiff and moves the court for an order directing the defendant A.B. Martin to deliver his passenger automobile, to wit, his 1942 Chevrolet sedan, to the sheriff of this county, to be by said sheriff sold as on execution and the proceeds thereof applied toward the satisfaction of plaintiff's judgment."
The second motion is:
"Comes now the plaintiff and moves the court for an order directing the defendant George I. Martin, made party to this proceeding, to pay to the plaintiff to be applied toward the satisfaction of plaintiff's judgment against the defendant A.B. Martin, the sum of $1,000 received by said defendant George I. Martin from the defendant to this proceeding Sarah E. Martin in October of 1946 and the further sum of $3,000 allegedly borrowed from said defendant Sarah E. Martin by said defendant George I. Martin during the summer of 1946."
Those motions were, therefore, made in a special proceeding and in an action after judgment.
At the time of the adoption of the 1912 and 1944 amendments to Section 6, Article IV of the Ohio Constitution, it was provided by statute that an order affecting a substantial right made in a special proceeding, or upon a summary application in an action after judgment, is a final order. See Section 6707, Revised Statutes; Section 12258, General Code, repealed; Section 12223-2, General Code.
The Supreme Court has repeatedly held that orders considered final at the time of the adoption of the amendments to Section 6 of Article IV are to be considered the equivalents of "judgments." See Chandler Taylor Co. v. Southern Pacific Co., 104 Ohio St. 188, 190, 193, 135 N.E. 620; Cincinnati Polyclinic v. Balch, 92 Ohio St. 415, 111 N.E. 159. The 1944 amendment specifically mentions "final orders."
The orders made upon the motions certainly affected substantial rights of the parties, and were made in a special proceeding and after judgment in an action.
In Wilson v. Columbia Casualty Co., 118 Ohio St. 319, 160 N.E. 906, it was held:
"Under Sections 11769 and 11781, General Code, upon an examination of a judgment debtor after execution issues, if it is shown to the satisfaction of the Court of Common Pleas, or a judge thereof, or a probate judge, of the county in which the debtor is found, that the judgment debtor has property which he unjustly refuses to apply toward the satisfaction of the judgment, such court or judge may order any property of the judgment debtor, or money due him, not exempt by law, in the hands either of himself or other person or of a corporation, to be applied toward the satisfaction of the judgment. The fact that such property belonging to and in the absolute control and disposition of the judgment debtor is in the hands of a person not residing in this state does not defeat the jurisdiction of the court to make such order upon the judgment debtor of whose person the court has jurisdiction.
"When an order in aid of execution has been made, commanding a judgment debtor to apply to the payment of a judgment money belonging to him and under his absolute control and disposition, which he has received and wrongfully and fraudulently sent out of the state with intent to prevent the same being applied on such judgment, and the judgment debtor has not exercised due diligence to comply with such order in aid of execution, the court may order him confined for contempt of court until he complies with such order."
Section 11781, General Code, provides:
"The judge may order any property of the judgment debtor or money due to him, not exempt by law in the hands either of himself or other person or of a corporation, to be applied toward the satisfaction of the judgment, but the earnings of the debtor for his personal services, within thirty days next preceding the order shall be applied only in accordance with the provisions of Sections 11721, 11725 and 11728-1 of the General Code."
If the debtor or others had property under their control which was subject to execution, the orders should have been made pursuant to the tenor of the motions. The overruling of such motions constituted final orders, equivalent to judgments within the terms of Section 6, Article IV of the Constitution, and appeals on questions of law from those orders were properly filed.
The motion to dismiss the appeal is overruled.
This appeal does not involve the question of the duty of the alleged garnishee to respond to the order, or what relief the plaintiff may have upon the refusal to so respond. The question now presented is whether the trial court, in view of the evidence presented to it, committed error prejudicial to the plaintiff, in refusing to make the orders.
As to the first motion there was ample evidence requiring an order to the defendant to deliver his automobile to the sheriff. As far as the record is concerned, there is nothing to indicate the automobile is not in his possession. This order should have been granted. The court in its entry refers to an affidavit of the sheriff. Such affidavit is not made a part of the bill of exceptions, although such an affidavit appears among the original papers.
The action of the trial court upon such first motion is reversed and the cause remanded to the Common Pleas Court of Clinton county for further proceedings in accordance with law.
As to the second motion, the evidence is in conflict whether George Martin has or has not property of the defendant which may be reached by order of garnishment. In such state of the record, the trial court could not make an order on such garnishee to deliver. The plaintiff is relegated to an independent action, by which sequestered property of the judgment debtor may be reached.
The trial court properly overruled such motion.
Entries may be presented accordingly.
Judgment accordingly.
MATTHEWS, P.J., ROSS and HILDEBRANT, JJ., concur in the syllabus, opinion and judgment.