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Scottish Court of Session Decisions


You are here: BAILII >> Databases >> Scottish Court of Session Decisions >> Bastow (Ricardo's Trustee) v. Dill, Wilson, & Muirhead [1885] ScotLR 22_310 (7 January 1885)
URL: http://www.bailii.org/scot/cases/ScotCS/1885/22SLR0310.html
Cite as: [1885] ScotLR 22_310, [1885] SLR 22_310

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SCOTTISH_SLR_Court_of_Session

Page: 310

Court of Session Inner House First Division.

Sheriff of Lanarkshire.

Wednesday, January 7. 1885.

22 SLR 310

Bastow (Ricardo's Trustee)

v.

Dill, Wilson, & Muirhead.

Subject_1Process
Subject_2Multiplepoinding
Subject_3Arrestment of Bill
Subject_4Double Distress.
Facts:

Arrestments were used in the hands of the holders of a bill and cheque, whilst delivery was demanded by the person who alleged he was owner. Held that in these circumstances the holders were justified in raising a multiplepoinding, and therefore entitled to their expenses.

Observations ( per Lord Shand) on Mitchell v. Strachan, Nov. 18, 1869, 8 Macph. 154.

Headnote:

This was an action of multiplepoinding in the Sheriff Court at Glasgow, in which Dill, Wilson, & Muirhead, writers in Glasgow, were the pursuers and real raisers. The fund in medio condescended on was (1) a bill for £266, 5s., dated 26th July 1883, drawn by Joseph Ricardo & Company upon and accepted by Robert Park; and (2) a cheque, dated 26th July 1883, for £166, 5s., drawn by Robert Park, payable to Joseph Ricardo & Co. or bearer.

These documents were sent to the pursuers by Joseph Ricardo & Company in August and September 1883 respectively, with instructions to recover payment.

In October and November 1883 arrestments, purporting to attach bills and cheques, were used in their hands by William Simpson and J. S. Black.

F. S. Bastow, as trustee on the sequestrated estates of Ricardo & Company, thereafter called on

Page: 311

the pursuers to deliver the bills and cheque to him, and a similar demand was made by Robert Park. The multiplepoinding was then raised. Bastow appeared and pleaded that a bill or cheque not being arrestable there was no double distress.

The Sheriff-Substitute ( Erskine Murray) repelled this plea, and thereafter pronounced this interlocutor:—“Finds the pursuers liable only in once and single delivery of the documents in medio: Finds them entitled to expenses: Finds that the only claim lodged is that for F. S. Bastow: Finds the said claimant entitled to delivery of the documents in medio, but that only on payment to the pursuers of their expenses as taxed,” &c.

Bastow appealed to the Court of Session, and argued—On the authority of the case of Mitchell v. Strachan, Nov. 18, 1869, 8 Macph. 154, as well as on the well-known principle of law that bills and cheques are not arrestable, the pursuers were not entitled to raise this multiplepoinding, and were therefore not entitled to their expenses.

At advising—

Judgment:

Lord President—I have no doubt that the judgment of the Sheriff-Substitute in this case is right.

These gentlemen were subjected to double distress. On the one hand, certain parties were demanding delivery of a bill and cheque which they alleged was theirs; while on the other hand arrestments were used by other parties in the hands of the holders of these documents. If that is not double distress, I do not know what is.

In these circumstances the undoubted right of the holders was to raise a multiplepoinding, and they are entitled to recover the expenses of that action from the person who was found entitled to delivery.

Lord Mure—This is a clear case of double distress. The raisers could get the question of the right to these documents settled only by raising a multiplepoinding.

Lord Shand—Messrs Dill, Wilson, & Muirhead did not hold the bill and cheque which are the subject of the action as their own property, but as belonging to the English firm of Joseph Ricardo & Company. A creditor used arrestments in their hands, the effect of which was to require them to retain the documents subject to that diligence. It is said that Dill, Wilson, & Muirhead should have ignored the arrestments, and handed over the bill and cheque to the owner. But I do not think they were bound to take that course or to run any risk by settling for themselves the question whether the diligence had the legal effect of laying a nexus on the documents, and entirely disregarding the arrestments. The owner might have presented a petition to get the arrestments loosed. An application to the Court at his instance would have been at once granted. Without taking this step he or his trustees demanded that his documents should be delivered to him. In these circumstances I think the holders were entitled to raise this action. I confess I am not prepared to follow the decision in the case of Mitchell which has been cited, and could not have concurred in the opinions of the majority of the Court in that case. If it could have been made out that the real raisers had been acting collusively with the arresters, and had induced them to come forward in order to prevent the owner from getting up the documents, and that this had been done for the purpose of causing embarrassment or expense, it would have been different. But there is nothing of that sort here.

The Court refused the appeal with expenses.

Counsel:

Counsel for Bastow— W. C. Smith— Salvesen. Agent— Thomas M'Naught, S.S.C.

Counsel for Pursuers and Real Raisers— Begg. Agents— Morton, Neilson, & Smart, W.S.

1885


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URL: http://www.bailii.org/scot/cases/ScotCS/1885/22SLR0310.html