Hackett v. Rosenham

JUDGE DuRELLE delivered the opinion of the court. In the appeal of W. M. Collins & Co. v. L. E. Rosenham this court reversed the judgment appealed from because it fixed the value of the whisky recovered by plaintiff at sixty cents per gallon, when the proof showed that it was not worth exceeding fifty, and for the additional reason that the lower court overruled appellant’s motion to correct the taxation of costs for taking certain depositions in New York; and the case was remanded with instructions to correct the judgment appealed from in these respects; otherwise it was not disturbed (See 19 Ky. Law Rep., 1449). Upon the return of the case to the lower court appellants filed the opinion and mandate of reversal and consented that the action should be revived in the name of Collins’ executor, one of the appellants, and agreed that the court might at once take up the action and render judgment in accordance with the opinion and mandate. Before this was done Hamburger Company filed an intervening petition, asserting a lien upon the judgment recovered by Rosenham, of Collins & Co., by virtue of an attachment served upon appellant as garnishee, and on January 29, 1898, plaintiff filed an amended petition making Hamburger Company and Crone & Co. (who had also attached the judgment as creditors of Rosenham) and Essie R. Johnson defendants, alleging that each of them was claiming the judgment. Essie R. Johnson filed her answer, making same a (ounterclaim against plaintiff and cross-petition against Hamburger Company and Crone & Co., and alleged that in the year 1891 the plaintiff, L. E. Rosenham, was indebted to her in the sum of $3,700, and as part payment thereof, in 1894, after the rendition of the judgment in [29] favor of Rosenham in the lower court, he executed and delivered to one Charles J. Rosenham a writing whereby he assigned all of his right and interest in the claim sued on, in trust for the use and benefit of defendant, and that she had been the owner and holder of the claim ever since such assignment, and that the attachment suits of Hamburger ■ Company and Crone & Co. were both instituted long subsequently to the assignment of the judgment to Charles J. Rosenham for her benefit, and asked the court to adjudge the title to the fund in controversy to her On February 4, thereafter, appellant Hackett moved the court to set aside the judgment of December 23, 1893, and by leave of court, filed his petition in the same case as surviving partner of the firm of Collins & Co., for a new trial and to vacate the judgment, upon the ground that the answer and cross-petition of Essie R. Johnson revealed to him for the first time that the plaintiff, L. E. Rosenham, was under obligations to transfer his judgment for the fifty barrels of whisky to Essie R. Johnson (who was the wife of the Johnson who was a member of the firm of Dickerson & Co.), and contends that this fact— considering the relations which L. E. Rosenham bore to Essie R. Johnson — is conclusive evidence of knowledge on the part of Rosenham that the firm of Dickerson & Co. bought the whisky in question with the antecedent purpose of not paying for it, and that he was acting in collusion with them in such fraud upon appellant. It is also claimed that by suppressing the fact of this transfer to Johnson’s wife and of her interest therein, he was successful in obtaining the judgment appealed from, and [30] that it is sufficient evidence to authorize the court to grant a new trial. All the issues which were tried out in the case of Rosenham v. Collins & Co. were fully disposed of by the opinion in that case, and the mandate which issued pursuant thereto, and all that the lower court could properly do upon the return of the case was to enter the judgment indicated' by the opinion. As we understand, the purpose of appellant in his petition for a new trial is not to prevent the entry of the modified judgment which the lower court was directed to enter by the mandate of this court, as appellee seems to think, but to vacate the judgment originally appealed from, as modified by the court, and the grounds he relies on — newly discovered evidence and fraud practiced by plaintiff in obtaining the judgment — are good grounds under the code for vacating the judgment. It is insisted by appellee that appellant, in filing his petition for a new trial in the old record, by leave of court, has not pursued the mode pointed out by section 3ál of the Civil Code, which requires the application for a new trial on grounds discovered after the term at which the decision is rendered, to be by petition filed with the clerk, on which summons shall issue, and which application shall stand for hearing at the term to which the summons is returned executed; and he relies, to support his contention, chiefly upon the case of Scott v. Scott’s Exor., 9 Bush, 176. In that case the pleading offered to be filed was offered as an amendment to the original answer, treating the case as still in court for further preparation, and the prayer was not for a new trial and for a modification or vacation of the judgment, but for [31] credits for sums set tip in the answer as payments on the debts sued for, and the court refused to permit the amended answer to be filed, for the reason “that by section 344 of the Civil Code appellants had the right to file their petition for a new trial, independent of the action of the circuit court, with the clerk; and even if after the court had refused to permit the amended answer to be filed, they had presented it in the character of a petition to the clerk of the court and filed it with him, the rejection of the answer by the. court would have presented no obstacle; that the order did not preclude nor affect that right secured by the section of the code, and as the petition for a new trial was their only legal remedy and was not interfered with by the judgment complained of, they had not been prejudiced thereby.” The pleading filed by appellant by leave of court in this case is entirely different from the one rejected in the Scott case. Here it is a petition for a new trial and to vacate the original judgment as modified or entered anew under the mandate. That it was filed by leave of court in the original suit, instead of with the clerk as a separate and independent action, does not change its nature, and was npt prejudicial to appellee because in strictness filed prematurely. He was not bound to take any notice of it until after process had been issued thereon and served on him, and it did not stand for trial until the next regular term after such service. But it is essentially a suit which must be tried and determined by the ordinary rules of pleading. If appellee Rosenham wished to 'test the sufficiency of the fact relied on to support the action, the proper mode of procedure for him would have been by demurrer thereto, or answer. [32] Appellant was certainly entitled to a trial on the issues raised by his pleading. The lower court treated the proceeding precisely as a motion for a new trial for errors occurring on the trial and overruled it as such a motion, and made the rule absolute requiring appellant to pay the money into court, without requiring appellee to plead in any way. This was an error, and for the reasons indicated the judgment is reversed and the cause remanded for proceedings consistent with this opinion.