Case ID: ny-st-rep_51/html/0144-02.html
Source: Caselaw Access Project
Author: {"author": "Fitzsimons, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Rosa E. Rainford, Resp’t, v. Thomas J. Temple, App’lt.
    
      (City Court of New York, General Term,
    
    
      Filed February 8, 1893.)
    
    Supplementary proceedings — Contempt.
    A judgment debtor who has been served in supplementary proceedings is guilty of contempt where he, during the pendency of such proceedings, deposits money in bank, and then checks it out, although such money was loaned him for the purpose of paying the same to his debtors.
    Appeal from order adjudging defendant guilty of contempt
    
      Forster & Spier, for resp’t; James K. Averill, for app’lt.
   Fitzsimons, J.

This is an appeal from an order adjudging defendant guilty of contempt

The defendant, a judgment debtor, was served with the usual order in supplementary proceedings on April 6,1892. His examination commenced April 12th, and continued to May 20th.

Between April 6th and May 20 th, defendant deposited in his bank several hundred dollars to which he held the legal title.

This money was withdrawn from his bank by persons in whose favor he drew checks in payment of debts which he owed them.

This he has no right to do, even if, as he states, some of the money so deposited by him was loaned for the purpose of paying out the same to his debtors, as he did by the checks mentioned.

The moment the money reached his hands he became the legal owner thereof, and was forbidden, by the injunction contained in the supplementary proceeding order served upon him, to interfere with the fund mentioned.

Having paid out said fund in the manner described in violation of said order he was guilty of contempt, and the order appealed from was properly made and is affirmed, with costs.

McGown and Tan Wyck, JJ., concur.