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Conolly v. Riley

James H. Conolly & Florence McCarthy v. William R. Riley & Philander C. Riley

Conolly v. Riley, 25 Md. 402 (1866)
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Court
Court of Appeals of Maryland · State Highest Courts
Decided
July 12, 1866
Judges
Cochran, Goldsborough, Weisel
Citations
25 Md. 4021866 Md. LEXIS 66
Headnotes
Pleading in Equity: Bill for Injunction: Evidence. — A party filing a bill for an injunction must exhibit, with the bill of complaint, such evidence of his claim as will satisfy the Court of his right to proceed in that mode to obtain relief. A short copy of a judgment duly certified by the clerk of the Court in which the judgment is rendered, with the further certificate that the docket entries in the case do not show that the judgment has been satisfied either in whole or in part, according to the usual course of practice, when filed as an exhibit with the bill, is considered sufficient for the purposes of the bill. -: Allegation of Insolvency. — A bill for injunction alleged that C., fraudulently combining with McC. to prevent the complainants from obtaining satisfaction of their judgment against C., executed a bill of sale of his stock in trade, goods and chattels, in his store and dwelling, for a pretended consideration of $025.90, and that if any part of this con sideration was paid, the bill of sale was nevertheless not executed in good faith, but was a device to cheat the complainants, and prevent their obtaining payment of their debt. It also alleged'that C., notwithstanding the bill of sale, retained possession of the property therein mentioned; that he continued to use and dispose of it as his own, and appropriate the proceeds to his own use; and further, that the complainants were unable to discover any property belonging to C. other than that mentioned in the bill of sale. — Held: 1st. That the allegations of the bill were sufficient to authorize the granting of an injunction, enjoining C. and McC., their agentsand employees, not to sell, dispose of, remove, &c., any of the property attempted to be conveyed, &c. 2nd. That an allegation that the property of a debtor is beyond the reach of legal process by his creditor, is as effective in the way of inducing a Court of equity to exercise its extraordinary restraining power as an allegation of insolvency would be. 3rd. That under the facts stated in said bill, the allegation that no other property of the debtor could be found than that mentioned in the bill of sale, must be taken as equivalent to an express allegation of insolvency. -: Notary Public of the District of Columbia, — Authority of his acts in Maryland : Presumptions. — Where the affidavit to a bill for injunction was made before a Notary Public of the District of Columbia, in respect to whose legal competency to administer the oath, tLere was no evidence on either side. — Held: 1st. That the certificate of the administration of the oath, and authentication of it by the notarial seal, are facts from which, it may be presumed that these acts were done in the regular exercise of powers conferred by the laws of the District. 2nd. That in the absence of proof of the statutory qualifications of the notary to administer the oath, it would, according to the practice in this State, be supported by the presumption that helmdtbe same power, under the laws of the District, as that class of officers have under the laws of this State, or, in other words, that the laws of the District in that respect are the same as our own.
Summary
A ppeal from the Circuit Court of Baltimore city: The appellees, the complainants below, filed their bill in equity on the 10th of February, 1866, charging as follows : That your orators being the holders and owmers of certain promissory notes of James II. Conolly, which had matured and not been paid, heretofore, on the second day of December, 1865, instituted suit in the Superior Court of Baltimore city, against the said Conolly, and on the tenth day of Jan uary, 1866, recovered judgment thereon, for the sum of $1,043.67, with interest from the 14th day of December, 1865, and costs, on which they caused a writ of fieri facias to be issued on the 19th day of January, 1866, as will appear by a short copy of the docket entries in said cause marked “ Exhibit A,” herewith filed as a part of this bill. And your orators further charge, that within six days after the institution of said suit, to wit, on the 8th day of December, 1865, the said James H. Conolly, fraudulently combining with a certain Florence McCarthy, who was formerly a partner of the said Conolly, to prevent your orators from realizing the said judgment, -which they were then about to obtain, executed a bill of sale bearing the date last aforesaid, which was recorded among the chattel records of Baltimore city, professing, for a pretended consideration of $625.90, to convey to the said McCarthy, all the stock in trade, goods and chattels, and personal property of every kind whatsoever, in the store-house and dwelling, number 22 South Sharp street, in the city of Baltimore, as by a certified copy thereof marked “Exhibit B,” herewith filed as a part of this bill, will more fully appear. And your orators further aver, that even if any part of the consideration named in said bill of sale was paid, which, however, they believe and charge was not done, that the said bill of sale was nevertheless not made and executed in good faith, but was a device and contrivance of the said Conolly and McCarthy to cheat, hinder, delay and defraud your orators of their just debt aforesaid ; that the said Conolly continued to use as his own, all the property, and to manufacture and sell the goods professing to have been conveyed as aforesaid, and to appropriate the proceeds thereof to his own use; and that said bill of sale is as against them, fraudulent and void. And your orators further charge, that when the sheriff, to whom said writ of fieri facias had been directed, went for the purpose of levying the same upon the goods in the said store of the said Conolly, number 22 South Sharp street, and which were being manufactured, sold and used by him as aforesaid, the said Conolly, to consummate his fraudulent purposes aforesaid, informed the said sheriff that said bill of sale had been executed, and that said McCarthy claimed all of said goods by virtue thereof, and the said officer refused to proceed further in the execution of said writ. And your orators further charge, that they are unable to discover any property of the said Conolly, other than that professing to have been conveyed as aforesaid, out of which it is possible for them to realize their said judgment, and that unless the said Conolly and McCarthy are restrained from selling and disposing of the same, even that will soon be beyond the reach of your orators, and without the interposition of this Honorable Court your orators are remediless in the premises. The bill was verified by the affidavit of one of the complainants and certified by a notary public of the city of Washington, the certificate being attested by the notarial seal. A short copy of the judgment and a copy of the bill of sale, referred to in the bill, were filed therewith as exhibits. The prayer of the bill was for an injunction “commanding and strict^ enjoining the said James II. Conolly and Florence McCarthy, their agents and employees, not to sell, dispose of, remove or interfere with any of the goods now in the store, No. 22 South Sharp street, or any other property professing to have been conveyed by the said Conolly to the said McCarthy, by deed bearing date the 8th day of December, 1865, and not to retain or withhold any of said property from the receiver hereafter to be appointed,” &c. The Court (Alexander, J.,) granted the injunction as prayed, and the respondents appealed.

Syllabus and headnotes are prepared by the reporter or publisher, not the court, and are not part of the opinion.

Opinion of the Court — Cochran

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Cochran, J.,

delivered the opinion of this Court.

The appellants insist upon a reversal of the order granting an injunction in this case, on the alleged ground of insufficiency in the allegations of the bill, and for the further reason that the oath verifying the statements of the bill, does not affirmatively appear to have been administered by a person qualified by the laws of this State to administer an oath in such cases.

A careful examination of the bill, which, if properly verified, must be taken as true for the purposes of this appeal, has satisfied us that the objections made to it are not well founded. The appellees were bound to exhibit with their bill such evidence of their claim as would satisfy the Court of their right to proceed in that mode to obtain relief, but full proof of it was not necessary. The copy of the docket entries exhibited with the bill shows, as the bill states, that they had obtained a judgment against Conolly, and although it would not be received as full and conclusive proof of the existence and amount of the debt, yet, according to the usual course of practice, the Court was at liberty to treat it as sufficient for the preliminary purposes of the bill. The rule applicable to such cases, as stated in the Union Bank vs. Ellicott, 8 G. & J., 321 , is, that “ strong'prim,a facie evidence of the facts on which the complainant’s equity rests, must be presented to the Court to induce its action.” Under the *418 circumstances appearing here, we think this exhibit of the docket entries was evidence of that character, and sufficient to satisfy the requirements of the rule referred to.

The bill formally alleges that Conolly, fraudulently combining with McCarthy to prevent the appellees from obtaining satisfaction of their judgment, executed their bill of sale of the stock in trade, goods and chattels ■ in the store and dwelling No. 22 South Sharp street, to McCarthy for a pretended consideration of $625.90, and that if any part of this consideration was paid, the bill of sale was, nevertheless, not executed in good faith, but was a device to cheat the appellees and prevent them from obtaining payment of their debt. It also alleges that Conolly, notwithstanding the bill of sale, retained possession of the property mentioned in it; that he continued to use and dispose of it as his own, and appropriate the proceeds to his own use; and further, that the appellees were unable to discover any property belonging to Conolly other than that mentioned in the bill of sale.

These allegations, we think, were sufficient to authorize the order for an injunction. The fraudulent character of the bill of sale as against the appellees, is clearly and specifically charged; and the allegation that Conolly remained in possession of the property and continued to use and dispose of it as his own, must be regarded as a sufficient statement of the facts upon which to found the allegations of fraud in the bill of sale. The allegation that Conolly used this property as his own and that no other property belonging to him could be discovered, amounts to an averment that the property mentioned in the bill of sale was his, and that the appellees were without remedy, unless the property so held by him could be reached and made liable for the payment of their debt. An allegation that the property of a debtor is beyond the reach of legal process of his creditor is as effective, in the way of inducing a Court of Equity to exercise its extraordi *419 nary restraining power, as an allegation of insolvency would be; and, under tbe circumstances disclosed in this bill, the allegation that no other property of the debtor could be found than that mentioned in the bill of sale, must be taken as equivalent to an express allegation of insolvency.

The oath that the several matters and things stated in the bill are true, was administered and duly authenticated by a notary public in the District of Columbia, and it is objected to for the reason that this officer does not appear to have been authorized by law to administer oaths in such cases. This objection is altogether technical and foreign to the substantial equities disclosed by the bill, and, of course, must be disposed of by the established rule applicable to such a state of case. All that the Court could require was, that the statements of the bill should be verified by an oath of one or both of the appellees, administered by any person legally competent to perform that office, and had the oath been administered by any notary of this State, its sufficiency could not have been questioned, as that class of officers are expressly authorized by our laws to administer such oaths. But here the oath was taken before a notary of the District, in respect to whose legal competency nothing appears on either side. The administration of the oath and authentication of it by his notarial seal are, however, facts from which we should naturally presume that these acts were done in the regular exercise of powers conferred by the laws of the District. It is not necessary, however, to rest upon this presumption alone, for in the absence of proof of the statutory qualifications of the notary to administer this oath, it would, according to our practice, be supported by the presumption that he had the same power under the laws of the District as that class of officers have under the laws of this State; or in other-words, that the laws of the District, in that respect, are the same as our own. In the case of Harper vs. Hampton, 1 H. & McH., 687 , a question was raised in regard to the validity of *420 a deed of lands in South Carolina, and it was held that the laws of another State, when proved, would govern in determining the validity of a deed of lands in that State; but in the absence of proof of the laws of that State, the question of validity would be determined by the.laws of this State. This proposition goes altogether upon the presumption that the laws of the State where the land is, correspond with those of our own State relating to the same subject. The same doctrine was again recognized in Gardiner vs. Lewis, 7 Gill, 377 ; and, in our opinion, the rule established by these cases may be applied here. We should, therefore, assume, as our own laws authorize the notaries of this State to administer oaths in cases like this, that the same power is conferred upon the notaries of the District by the laws of the District. We think, as the case now stands, that the objection to the oath in question should not be sustained.

(Decided July 12th, 1866.)

The order granting the injunction must be affirmed, with costs to the appellees, and the cause remanded.

Order affirmed and cause remumded.

How later courts describe this case

No later court has written an explanatory parenthetical about this case yet.

1889: 11890: 11894: 11904: 11921: 11932: 11947: 11957: 118892026peak 1889 · 1

Relies on it most ⓘ

  1. Plitt v. Kaufman53 A.2d 673 (Md. 1947)
  2. Bucholz v. Hutton153 F. Supp. 62 (D. Mont. 1957)
  3. Slicing Machine Co., Inc. v. Murphy158 A. 26 (Md. 1932)
  4. Goldsborough v. Tinsley113 A. 861 (Md. 1921)
  5. Wood v. St. Paul City Railway Co.7 L.R.A. 149 (Minn. 1890)
  6. Duggan v. Washougal Land & Logging Co.38 P. 856 (Wash. 1894)

Most recent

  1. Bucholz v. Hutton153 F. Supp. 62 (D. Mont. 1957)
  2. Plitt v. Kaufman53 A.2d 673 (Md. 1947)
  3. Slicing Machine Co., Inc. v. Murphy158 A. 26 (Md. 1932)
  4. Goldsborough v. Tinsley113 A. 861 (Md. 1921)
  5. In re Pancoast129 F. 643 (E.D. Pa. 1904)
  6. Duggan v. Washougal Land & Logging Co.38 P. 856 (Wash. 1894)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 2

DepthCaseCited by
Gardner v. Lewis, 7 Gill 377 (1848) 20
Pa., Del. v. Dandridge, 8 G. & J. 248 (1836) 13

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