Case Name: Knoell, Appellant, v. Carey, Sheriff
Court: Supreme Court of Pennsylvania
Jurisdiction: Pennsylvania
Decision Date: 1928-01-03
Citations: 291 Pa. 531
Docket Number: Appeal, No. 267
Parties: Knoell, Appellant, v. Carey, Sheriff.
Judges: Before Moschzisker, C. J., Frazer, Walling, Simpson, Kephart, Sadler and Schaffer, JJ.
Reporter: Pennsylvania State Reports
Volume: 291
Pages: 531–536

Head Matter:
Knoell, Appellant, v. Carey, Sheriff.
Argued December 2, 1927.
Before Moschzisker, C. J., Frazer, Walling, Simpson, Kephart, Sadler and Schaffer, JJ.
Abraham Wernick, of Evans & Wernick, for appellant.
Where a sheriff is sued for improper distribution of funds derived from the sale of real estate, it was error to grant binding instructions for defendant and refuse same for plaintiff, where the admitted averments of the plaintiff’s statement of claim offered in evidence showed that plaintiff entered judgment on February 21, 1923, on two judgment notes for $10,000, and a mechanic’s lien was filed on March 10, 1923, claiming a lien from April 24, 1922, and, before distribution, plaintiff asked that the mechanic’s lien be stricken off, which rule was discharged; and during the pendency of an appeal from that decision, and after the sheriff was notified on two occasions not to make distribution, the sheriff pays the mechanic’s lien plaintiff who immediately marks the lien satisfied; particularly where plaintiff contends that the mechanic’s lien, on its face, is irregular and invalid: Dowd v. Crow, 205 Pa. 214; Prudential Trust Co. v. Hildebrand, 34 Pa. Superior Ct. 249; Rosenberg v. Cupersmith, 240 Pa. 162; Andrews v. Lumber Co., 161 Pa. 204; Safe Dep. & Trust Co. v. Steel Co., 176 Pa. 536; Norris’s App., 30 Pa. 122; McCay’s App., 37 Pa. 125; Drake v. Stout, 282 Pa. 223; Dyer v. Wallace, 264 Pa. 169; Knelly v. Horwath, 208 Pa. 487; Deichley’s Est., 35 Pa. Superior Ct. 442.
January 3, 1928:
Theodore F. Jenkins, with him Claude L. Roth, for appellee.
To enable plaintiff to recover, the burden was , on him to show that the sheriff was derelict in his duty: Dowd v. Crow, 205 Pa. 214; Knoell v. Carey, 285 Pa. 498; Nolt v. Crow, 22 Pa. Superior Ct. 113; Young v. Lyman, 9 Pa. 449.

Opinion:
Opinion by
Mr. Justice Simpson,
Defendant, as sheriff, sold certain realty, received the amount bid for it, and correctly distributed all but $5,-447.78 thereof. This balance Avas claimed by plaintiff, on account of judgments aggregating $10,000, which he held against the owner of the property; and $4,806.11 of it by one Harry Drake, who had a mechanic's lien against the property, which, though filed after the entry of the judgments, contained averments that it was for constructing additions to an apartment house on the property, the work thereon having been visibly commenced before the judgments were entered. If this latter averment was true, and there was no other valid objection to the lien, it was entitled to be paid in preference to the judgments. Defendant, despite notice from plaintiff not to do so, voluntarily paid the mechanic's lien claimant in full, and gave to plaintiff only the balance of the fund. Alleging that this was a wrongful distribution, the present suit was brought to recover from defendant the amount he had paid the lien claimant.
At the trial, no proof was given as to the time when the work on the building was commenced, but plaintiff now contends he was entitled to all the fund (1) because the sum named in the lien is a lumping charge; (2) because the lien shows a blending of claims for several additions to the property; (3) because it does not show that the additions were of such a substantial character as to be equivalent to new construction; (4) because it does not show when the work was finally completed; and (5) because the burden of proof was on the sheriff to show that the lien had a prior right to the fund. Binding instructions were given for defendant, judgment was entered on the directed verdict, and plaintiff now appeals.
Perhaps it would be a sufficient answer to the first four of these objections to call attention to the fact that, though the mechanic's lien claim is frequently referred to in the proceedings, and what is doubtless a copy thereof has been printed by appellant, yet, so far as the record shows, it was not offered in evidence on the trial, and hence should not be considered by us. Appellee does not make this point, however, and hence we will assume the lien is properly before us. But each of those four objections, even if they would have been valid if made by the owner, are no concern of appellant. The statutory requirements in regard to such matters are for the benefit of the owner, and he has not objected. If he had, and for that reason the objections referred to would have been valid, they would all have been amendable as of right (Section 51, Act of June 4, 1901, P. L. 431, 454) ; and, as also said in that section, "If the names of the owner and contractor be correctly stated and the description of the property be reasonably accurate [and no challenge is here made as to either of these matters], the claim shall be sufficient notice to the owner, purchasers and lien creditors, though it may have to be amended in other particulars." To have so amended it after the lien had been discharged by the sheriff's sale, would have been a useless formality, and hence was not required; the case being treated, however, as if it had been done: Rosenberg v. Cupersmith, 240 Pa. 162. This conclusion renders unnecessary a detailed consideration of those objections, though it may, perhaps, be wise to add that none of them would have been valid even if made by the owner, for he had personally made a single contract with the lien claimant to build all the additions for a gross sum.
This brings us to the fifth objection, upon which a serious argument might be made if the question was an open one. Undoubtedly, a lien is res inter alios acta as to all but the parties to it; hence, ordinarily, they alone can be heard to object to it: Drake v. Stout, 282 Pa. 223. For this reason it is also true that, in a proceeding for distribution of a fund realized by a sale of the property described in the lien, the burden of proof is upon the lien claimant to establish, by evidence, the date when his lien attached, and every other person claiming an interest in the fund may object to his claim if he fails to do so: Andrews v. Fishing Creek Lumber Co., 161 Pa. 204; Safe Deposit & Trust Co. of Pittsburgh v. Columbia Iron & Steel Co., 176 Pa. 536. This is so, even though a scire facias has been issued and judgment recovered thereon; such judgment is binding, as regards the averments of the lien, only on those who were served with the scire facias, and, in the absence of proof as to when the work on the building was commenced, is effective against all others only from the date of its entry: Norris's App., 30 Pa. 122; Safe Deposit & Trust Co. of Pittsburg v. Columbia Iron & Steel Co., supra; Rosenberg v. Cupersmith, supra.
An entirely different conclusion is reached, however, where an action is brought against the sheriff for the wrongful distribution of a fund in his hands. "As in all such casesthe person charged with the wrong doing is not called upon to prove anything until his adversary charging the tort has first proved it. The burden was upon the plaintiff to make out his case by showing, not only that he had a lien against the property sold, but that he had a right to participate in the proceeds, and that the sheriff had paid the money to others who were not entitled to receive it. In the absence of any evidence that an improper distribution had been made and that the lien creditors who were paid should not have received the money, the plaintiff could not have recovered": Dowd v. Crow, 205 Pa. 214, 219. We stated this same conclusion in the instant case, when it was here before: Knoell v. Carey, 285 Pa. 498, 501. True, the present summons was in assumpsit; but we need not consider whether such an action could have been maintained if objection had been made on that ground; it is sufficient for present purposes to say that he who avers* a misfeasance must prove it, whatever the form of action may be.
The only other assignment is to the refusal to permit plaintiff to prove what his counsel said to one of the officers of the title company which issued the distribution policy to defendant. This was not communicated to defendant, and hence cannot affect him.
The judgment of the court below is affirmed.