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McKinzie v. Baltimore & Ohio Rail Road

Louis McKinzie v. The Baltimore and Ohio Rail Road Company

McKinzie v. Baltimore & Ohio Rail Rd., 28 Md. 161 (1868)
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Court
Court of Appeals of Maryland · State Highest Courts
Decided
February 11, 1868
Judges
Brent
Citations
28 Md. 1611868 Md. LEXIS 12
Headnotes
Replevin — Practice — Evidence — When a Judgment operates as an Estoppel — Who are Parties — The Policy of the Law in regard to Litigation. The action of replevin in this state, is a more extensive remedy than in the English Courts; hero it is appropriately applied to all cases in ■which the plaintiff seeks to try the title to personal property, and recover its possession. Where in an action of replevin, the defendant pleads property in a third party, and the plaintiff replies property in himself, and issue is thereupon joined, the onus is upon the plaintiff to prove to the satisfaction the jury, that the property sought to be recovered is his, by a title superior to the claim relied on in the defendant’s plea. A judgment, to operate as an estoppel, must be upon the same subject matter, and between the' same parties. The term “parties,” is not restricted to those who appear as plaintiff and defendant upon the record; it includes those who are directly interested in the subject matter of the suit, knew of its pendency, and had the right to control and direct or defend it. Justice requires that every cause be once fairly and impartially tried; but the public tranquillity demands that having been once so tried, all litigation of that question and between the same parties, should be closed forever.
Summary
Appeal from the Circuit Court for Howard County. At the trial of this cause below, the plaintiff took two exceptions, the first of which is here omitted, as the question presented by it, was deemed by this Court unimportant to either party. Second Exception: The plaintiff prayed the Court to instruct the jury as follows: 1st. If they believe from the evidence that Mantz and Byrne, or either of them, had notice of the institution of the action of replevin, in the Circuit Court for "Washington county, by Lewis McKinzie against Israel Russell for pig iron; and that said Russell was but the bailee and agent of Mantz and Byrne, and that before the institution of this suit, Mantz and Byrne employed "Wm. P. Maulsby as their counsel and attorney to defend the title to said iron, and that Charles Mantz attended; the trial of the case in the Circuit Court for "Washington county, and took part in the management and trial of said case, and furnished evidence of his claim to said iron, and that the said William P. Maulsby attended to and took part in the trial of said case as counsel-, with the assent ánd approbation of said Charles Mantz, and also, that the iron in dispute in this case is the identical iron that was in dispute in the case of McKinzie vs. Russell, in the Circuit Court for Washington comity; that then the verdiet and judgment in that ease as offered in evidence, is conclusive as to the title to the iron now in disputo, and the plaintiff is entitled to recover, notwithstanding the jury may find that said Maulsby was not employed or feed by Mantz and Byrne to try said case. 2d. If the jury believe from the evidence, that at the time of the institution of the replevin suit of MeKinzie vs. llussell read in evidence, the said Russell held said iron as bailee and servant of Mantz and Byrne, named in the agreement filed in this cause and read in evidence. And if the jury further find from the evidence, that in the trial of said replevin suit, the said Mantz was present, and furnished the counsel defending said case with evidence of the title of said Mantz and Byrne to said iron, and that on said trial, the only matter in issue upon the evidence, was the title of said MeKinzie on the one side, and that of Mantz and Byrne on the other side. And if the jury further find, that the counsel defeudiiig the suit represented the said Mantz and Byrne, and that said Mantz and Byrne on said trial, claimed in privity with said Russell, then the said Mantz and Byrne are equally concluded with said Russell, by the verdict and judgment read in evidence, and it is not competent for them in this action to dispute the title of said plaintiff to said iron, provided the jury find that the iron now in dispute, is the same iron which was in controversy in said suit. 3d. If the jury find that the said Mantz and Byrne were the principals, and said Israel Russell their agent, in respect to the iron named in said record read in evidence, at the time of the institution of said suit against said Russell, and that the said suit was defended in the name of said Russell for the benefit and under the title and claim of said Mantz and Byrne, and that they were privy to said trial, and assisted therein by furnishing evidence of their claim to said iron, and that said Mantz was offered as a witness in said cause, that he executed a paper to qualify as witness in said cause, then the said verdict and judgment is admissible and competent evidence to show title in the plaintiff in this action, provided the jury further find that the iron in dispute in said suit against Russell, is the same as that now in dispute. 4th. If the jury find from the evidence aforesaid, that the said Mantz and Byrne had control of the case of MeKimie vs. Russell, on the trial thereof, and that the same was defended in the name of said Russell, but for their benefit, then the said judgment is operative as evidence to establish title in the plaintiff on this trial as against said Mantz and Byrne. The defendant thereupon offered the following prayer : That upon the pleadings and all the evidence in this cause, the plaintiff is not entitled to a verdict, unless the jury shall find from all the evidence in the cause that Charles Mantz and Michael Byrne, the parties to the agreement filed between the plaintiff in this cause, and said Mantz and Byrne, and the Baltimore and Ohio Rail Road Company, by their respective attorneys in this cause, did control the proceedings in the cause of MeKimie vs. Russell, in the Circuit Court for Washington county, the record in which cause has been produced and offered in evidence by the plaintiff in this cause; and did make the defense in said cause of MeKimie vs. Russell, and did adduce and cross-examine the witnesses which were adduced, examined and cross-examined respectively by the defense in the said cause. The court rejected the first, second and third prayers of the plaintiff, but granted his fourth prayer, as also the prayer of the defendant. To this ruling of the Court the plaintiff excepted. After the court' had so ruled and the plaintiff had written out his exceptions, he offered the following additional prayer: 5th. If the jury believe from the evidence, that Mantz and Byrne, or either of them; had notice of the institution of the action of replevin, in the case of McKinzie vs. Russell, read in evidence, and that said Russell was but the bailee and servant of Mantz and Byrne in respect to said iron, and that before the institution of this suit, the said Mantz and Byrne had employed W. P. Maidsby as their counsel, to defend their title to said iron, and that said Charles Mantz attended the trial of the case of McKinzie vs. Russell, and took part in the management and trial of said case, and furnished evidence of the claim of Mantz and Byrne to said iron, which evidence was submitted to the jury, and passed upon by them, and that said Maulsby appeared and defended said case with the assent and approbation of said Mantz, and also, that the iron in dispute in that case, is the identical iron now in dispute, then the verdict and judgment in that case, is prima facie evidence of title in the plaintiff, at the date of the replevin against Russell, to the iron now in dispute. Although the jury may find, that said Maulsby was not employed by Mantz and Byrne to try said case of McKinzie vs. Russell. The Court rejected this prayer and the plaintiff excepted, and the verdict and judgment being against him, he 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 — Brent

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Brent, J.,

delivered the opinion of this Court:

This is an action of replevin for a quantity of pig iron, commenced on the 15th of October, 1856, in the Circuit Court for Frederick county, by Louis McKinzie against the Baltimore and Ohio Rail Road Company. On the 17th of the same month, Chai’les Mantz and Michael Byrne, by an *173 agreement of all the parties, were permitted to copie in and defend the suit, “ as fully and in the same manner, as if they were defendants named in the writ.” The usual declaration was filed; the pleas were non cepit and property in Mantz and Byrne, and in Mantz. On the first plea the plaintiff joined issue, and to the second replied property in himself, upon which, issue was then joined by the defendants. The case was afterwards, on the suggestion and affidavit of the plaintiff, removed to the Circuit Court for Howard county, and after an agreement by the parties to waive all errors and delecte in the pleadings, was tried at September Term, 1865. The judgment being against the plaintiff he appealed to this Court. On the 8th day of October, 1856, prior to the bringing of this suit, the same plaintiff, McKinzie, had sued out a writ of replevin from the Circuit Court for Washington county, for the iron, now in controversy, against a certain Israel Russell. It was replevied and delivered by the sheriff to Wm. B. McClure, the agent of McKinzie. A few days afterwards it was removed, and taken by Mantz into Frederick county. The ease in Washington county proceeded to trial, and after being brought to this Court, was finally determined in favor of McKinzie. The record in this case discloses the following facts : the identity of the iron, with that in the case of McKinzie vs. Russell, is fully established. Russell, the defendant in that case, was a mere agent of Mantz and Byrne, holding as such, the iron at the time it was replevied from him. He had no interest in the suit, and claimed the iron, only as the property of his principals. Mantz and Byrne knew of the pendency of the suit. Mantz was present during the trial, furnished evidence necessary for the defence, and tending to shew property in himself and Byrne, — released the witness Brown, from whom it was claimed they derived their title, to render him competent,— and claimed in open (íourt that justice should be done him, as the iron was his. Their attorney, then employed in the present case, was also present, and assisted in conducting the *174 defence. Upon these facts, it is claimed by the appellant, that the judgment in the case of McKinzie vs. Russell, is conclusive, against Mantz and Byrne, of the title of McKinzie to the iron in controversy.

The action of replevin in this state, as argued by the appellant’s counsel, is a more extensive remedy than in the English Courts, and it is here “appropriately applied to all cases in which the plaintiff seeks to try the title to personal property, and recover its possession.” Brooke vs. Berry, 1 Gill, 163 ; Bowie’s Ex’r vs. Bowie, 1 Md. Rep., 95 ; Cumberland Coal and Iron Co. vs. Tilghman, 13 Md. Rep., 83 . In McKinzie vs. Russell, the title was directly in issue. Bussell pleaded property in Mantz and Byrne, and McKinzie replied property in himself, upon which issue was joined. The onus was thus upon McKinzie to prove to the satisfaction of the jury title in himself, as the issue was upon his replication. He was required to establish affirmatively, that the iron was’ his property; and by necessary consequence, his property by a title superior to the claim of Mantz and Byrne, relied upon in the defendant’s plea. The verdict and judgment show, that he did so successfully. A judgment, to operate as an estoppel, must be upon the same subject matter and between the same parties. The term “parties,” however, is not restricted to those who appear as plaintiff and defendant upon the record. It includes those who are, directly interested in the subject matter of the suit, knew of its pendency, and had the right to control, and direct, or defend it. 1 Greenl. Ev. secs. 522-3; Cecil vs. Cecil, et al., 19 Md. Rep., 78 ; Castle vs. Noyes, 14 N. Y. Reps., 332; Chicago City vs. Robbins, 2 Black, 418 ; Lovejoy vs. Murray, 3 Wallace, 19. The law, in dispensing even-handed justice to all, has wisely taken care “ut sit finis litiumand if matters, which 'have been once solemnly decided, could be again drawn into controversy, there would be no end of litigation and disputes. Mr. Green-leaf has happily said, “justice requires that every cause be once fairly and impartially tried •, but the public tranquillity *175 demands, that having been once so tried, all litigation of that question and between the same parties should be closed forever.” The judgment in McKinzie vs. Russell, is brought by the evidence, above referred to, within this doctrine, and it must be regarded as an estoppel upon Mantz and Byrne, and conclusive against them of the title of the appellant to the iron in question. The record evidence offered in the case of Warfield & Mactier vs. Walter, 11 G. & J., 83 , relied upon by the appellees’ counsel, differs in a most important and material feature from the record in the case of McKinzie vs. Russell. In the record there offered, the verdict and judgment were against the plaintiffs; and the Court decided it was not admissible to prove the title of Susanna E. Walter, in whom property had been pleaded by the defendant, upon the true ground, that it was not the issue which had been submitted in that case to the jury. The Court say “ it was the plaintiffs’ title to the property in dispute which was put in issue by the pleadings, and upon which the jury had to decide by their verdict, and not the title of Susanna E. Walter.” Had the verdict and judgment been for the plaintiffs, the judgment would have been conclusive and operated as an estoppel, because the title of the plaintiffs was the matter in issue. But being adverse to the plaintiffs, the verdict only went to the extent of declaring that the title was not in them, and could not be regarded as deciding title in any one else. The ground taken, that the defendants’ prayer, which was granted by the Court below, does not differ from the fourth prayer of the plaintiff, will be found, by a comparison of the two, to be untenable. The plaintiff’s prayer rests upon that portion of the evidence, which tends to shew that Mantz and Byrne controlled and defended the case against Russell. It correctly asserts, if the jury find they did so, the judgment in the case “ is operative as evidence to establish the title of the plaintiffs; ” but it does not exclude the finding of other facts set forth in the preceding prayers, which equally render the judgment conclusive for that purpose. The prayer of the *176 defendants restricts and confines the jury alone to the actual control and defence of the case by Mantz and Byrne, and for this reason is erroneous. We are therefore of opinion that there was error in the Court below, in rejecting the prayers of the plaintiff and in granting the prayer of the defendants. The fifth prayer of the plaintiffj offered after the rejection of these prayers by the Court, is inconsistent with their theory, and the views we have expressed. It was therefore properly rejected. This decision renders it wholly unnecessary to consider the first exception, As the case will be sent back, the question there presented is unimportant to either party, and does not in any manner affect the interests involved in this suit.

(Decided 11th February, 1868.)

Judgment reversed, and procedendo awarded.

How later courts describe this case

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

Cited by 25 cases

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1874–1875: 11878–1879: 11888–1889: 11900–1901: 11902–1903: 21904–1905: 21906–1907: 11908–1909: 11910–1911: 11912–1913: 21916–1917: 11918–1919: 31924–1925: 11934–1935: 11940–1941: 11970–1971: 11974–1975: 11984–1985: 11992–1993: 12018–2019: 118742026peak 1918 · 3

Relies on it most ⓘ

  1. Courtney v. William Knabe & Co. Manufacturing Co.55 A. 614 (Md. 1903)
  2. Parr v. State ex rel. Cockey17 A. 1020 (Md. 1889)
  3. DeLeon v. Slear616 A.2d 380 (Md. 1992)
  4. Bell v. Niles61 Fla. 114 (1911)
  5. Williams v. Messick11 A.2d 472 (Md. 1940)
  6. Parsons v. Urie64 A. 927 (Md. 1906)

Most recent

  1. Younger v. GreenNo. 1:16-cv-03269 (D. Maryland Nov. 19, 2019)
  2. DeLeon v. Slear616 A.2d 380 (Md. 1992)
  3. Kutzik v. Young730 F.2d 149 (4th Cir. 1984)
  4. Board of County Commissioners v. Racine332 A.2d 306 (Md. Ct. Spec. App. 1975)
  5. Wheeler v. Adams Company322 F. Supp. 645 (D. Maryland 1971)
  6. Williams v. Messick11 A.2d 472 (Md. 1940)

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 3

DepthCaseCited by
Chicago City v. Robbins, 67 U.S. (2 Black) 418 (1863) 245
Cecil v. Cecil, 19 Md. 72 (1862) 49
Brooke v. Berry, 1 Gill 153 (1843) 4

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