Hutchinson v. Otis, 190 U.S. 552 (1903). · Go Syfert
Hutchinson v. Otis, 190 U.S. 552 (1903). Cases Citing This Book View Copy Cite
362 citation events (32 in the last 25 years) across 57 distinct courts.
Strongest positive: Joseph Terry v. Standard Insurance Company (ca8, 2011-01-28)
Treatment trajectory · 1903 → 2026 · click a year to view as-of
1903 1964 2026
Top citers, strongest first. 30 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Joseph Terry v. Standard Insurance Company (2×) also: Cited as authority (quoted)
8th Cir. · 2011 · quote attribution · 2 verbatim quotes · confidence high
when otis, wilcox, co. paid the debts out of which they had received satisfaction, they undid the satisfaction, and the trustee in bankruptcy knew it. we see no sufficient ground on which he can deny the consequence that the right to prove revived.
examined Cited as authority (verbatim quote) Joseph Terry v. Standard Insurance Company (2×) also: Cited as authority (quoted)
8th Cir. BAP · 2011 · quote attribution · 2 verbatim quotes · confidence high
when otis, wilcox, co. paid the debts out of which they had received satisfaction, they undid the satisfaction, and the trustee in bankruptcy knew it. we see no sufficient ground on which he can deny the consequence that the right to prove revived.
examined Cited as authority (quoted) Terry v. Standard Insurance (In Re Terry) (4×)
8th Cir. BAP · 2011 · quote attribution · 4 verbatim quotes · confidence low
when otis, wilcox, co. paid the debts out of which they had received satisfaction, they undid the satisfaction, and the trustee in bankruptcy 820 knew it. we see no sufficient ground on which he can deny the consequence that the right to prove revived.
cited Cited as authority (rule) Daniel Lee Zarske
Bankr. E.D. Mich. · 2022 · confidence medium
Waterman & Assoc., Inc.), 227 F.3d 604, 608 (6th Cir. 2000) (citing Hutchinson v. Otis, 190 U.S. 552, 555 (1903); J.B.
cited Cited as authority (rule) Dabney v. Addison
E.D. Va. · 1985 · confidence medium
Wilkens, supra, at 464 citing Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 (1903).
discussed Cited as authority (rule) Kyle v. Hammond
1st Cir. · 1911 · confidence medium
We refused an appeal, yet it was granted un-qualifiedly by the Supreme Court, with a subsequent memorandum, on full consideration, that the appeal was allowed on the claim by the appellant that “full faith and credit” had not been given to certain proceedings in the- courts of New York; the bankruptcy statutes clearly providing an appeal to the Supreme Court where a contention of that character is made, all of which appears where this case is reported in 190 U. S. 552, 553 , 23 Sup. Ct. 778, 47 L.
cited Cited as authority (rule) In re Endlar
1st Cir. · 1911 · confidence medium
A. 419 , and affirmed by the Supreme Court in 190 U. S. 552 , 23 Sup. Ct. 778, 47 L.
cited Cited as authority (rule) Gaudette v. Graham
9th Cir. · 1908 · confidence medium
A. 356 , were referred to with approval by the Supreme Court in the case of Hutchinson v. Otis, 190 U. S. 552, 555, 23 Sup. Ct. 178, 719, 47 L.
cited Cited as authority (rule) Powell v. Leavitt
1st Cir. · 1907 · confidence medium
A. 419 ; on appeal, 190 U. S. 552 , 23 Sup. Ct. 778, 47 L.
cited Cited "see" In re: Integrity Directional Services
10th Cir. · 2024 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552, 555 (1903).
discussed Cited "see" Integrity Directional Services, LLC (2×)
Bankr. W.D. Okla. · 2020 · signal: see · confidence high
See Freedom Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552, 555 , 23 S.Ct. 778 (1903).
examined Cited "see" In Re Fink (3×)
Bankr. N.D. Ind. · 2007 · signal: see · confidence high
See, Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903) (claim “defective”); In re Roeber, 127 F. 122, 123 (2nd Cir.1903) (claim “inartificially drawn”); In re Kessler, 184 F. 51, 53 (2nd Cir.1910) (claim “defective” and “inartifi-cially drawn”); In re Patterson-MacDonald Shipbuilding Co., 293 F. 190 (9th Cir.1923) (letter “intended as a claim against estate”); Globe Indemnity Co. of Newark, N.J. v. Keeble, 20 F.2d 84, 86 (4th Cir.1927) (“defective in form”); In re Drexel Hill Motor Co., 270 F. 673 (E.D.Penn.1921) (“informal…
examined Cited "see" In Re Harris (3×)
Bankr. N.D. Ind. · 2006 · signal: see · confidence high
See, Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903); Pacific Lumber, 194 F.2d 995 .
examined Cited "see" In Re Shaffner (3×)
Bankr. W.D. Mich. · 2005 · signal: see · confidence high
See Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778 , 47 L.Ed. 1179 (1903); see also J.B.
cited Cited "see" In Re: M.J. Waterman & Associates, Inc., Debtor. Duane H. Barlow v. M.J. Waterman & Associates, Inc.
6th Cir. · 2000 · signal: see · confidence high
See Hutchinson v. Otis, 190 U.S. 552, 555 (1903); see also J.B.
examined Cited "see" In Re Faust (3×)
Bankr. D.S.C. · 1994 · signal: accord · confidence high
Accord Wilkens v. Simon Brothers, Inc. 731 F.2d 462, 464 (7th Cir.1984) (citing Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903)); Sun Basin Lumber Co. v. United States, 432 F.2d 48, 49 (9th Cir.1970).
examined Cited "see" In Re Dietz (3×)
Bankr. E.D. Mich. · 1992 · signal: see · confidence high
See Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903); see also, e.g., J.B.
examined Cited "see" In Re Davis (3×)
4th Cir. · 1991 · signal: accord · confidence high
Accord Wilkens v. Simon Brothers, Inc., 731 F.2d 462, 464 (7th Cir.1984) (citing Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903)); Sun Basin Lumber Co. v. United States, 432 F.2d 48, 49 (9th Cir.1970).
examined Cited "see" Davis v. Columbia Construction Co. (In re Davis) (3×)
4th Cir. · 1991 · signal: accord · confidence high
Accord Wilkens v. Simon Brothers, Inc., 731 F.2d 462, 464 (7th Cir.1984) (citing Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903)); Sun Basin Lumber Co. v. United States, 432 F.2d 48, 49 (9th Cir.1970).
examined Cited "see" Federal Deposit Ins. Corp. v. Reliance Ins. Corp. (3×)
E.D. Ky. · 1989 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 (1903); In re the Matter of Donovan, Wire and Iron Co., 822 F.2d 38 (8th Cir.1987).
examined Cited "see" In Re Hanscom Retail Foods, Inc. (3×)
Bankr. E.D. Pa. · 1988 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 (1903); In re Anderson-Walker Industries, Inc., 798 F.2d 1285 (9th Cir.1986).
examined Cited "see" In Re Ungar (3×)
Bankr. E.D. Pa. · 1987 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 (1903); In re Anderson-Walker Industries, Inc., 798 F.2d 1285 (9th Cir.1986); In re International Horizons, Inc., 751 F.2d 1213 (11th Cir.1985).
examined Cited "see" In Re W.T. Grant Co. (3×)
Bankr. S.D.N.Y. · 1984 · signal: see · confidence high
See Hutchinson v. Otis & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 (1903); 3 Collier on Bankruptcy ¶ 57.11[3], at 208 (14th ed. 1982).
examined Cited "see" Levine v. First National Bank of Lincolnwood (In Re Evanston Motor Co.) (3×)
N.D. Ill. · 1983 · signal: see · confidence high
See Hutchinson v. Otis, 190 U.S. 552, 555 , 23 S.Ct. 778, 779 , 47 L.Ed. 1179 (1903); Sun Basin Lumber Co. v. United States, 432 F.2d 48, 49 (9th Cir.1970) (per curiam); National Bank v. Wurlitzer Co., 315 F.2d 210, 213 (2d Cir.1963) (In re Gibraltor Amusements, Ltd.); Converse v. Sullivan, 194 F.2d 995 (7th Cir.1952) (In re Pacific Lumber & Fuel Co.); In re Kessler, 184 F. 51, 52-53 (2d Cir.1910). 5 .
examined Cited "see" In Re Supernit, Inc. Appeal of Boyd (3×)
3rd Cir. · 1950 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 .
examined Cited "see" In Re Prindible (3×)
3rd Cir. · 1940 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U.S. 552 , 23 S.Ct. 778 , 47 L.Ed. 1179 .
examined Cited "see" Hartford Accident & Indemnity Co. v. Coggin (3×)
4th Cir. · 1935 · signal: see · confidence high
See Hutchinson v. Otis, Wilcox & Co., 190 U. S. 552 , 23 S. Ct. 778 , 47 L.
examined Cited "see, e.g." Eastern Air Lines, Inc. v. Phoenix Savings & Loan Ass'n (4×)
Md. · 1965 · signal: see also · confidence low
See also Hutchinson v. Otis, Wilcox & Co., 190 U. S. 552 , 47 L.
examined Cited "see, e.g." In Re O'Gara Coal Co. (3×)
7th Cir. · 1926 · signal: see also · confidence low
See, also, Hutchinson v. Otis, 190 U. S. 552 , 23 S. Ct. 778 , 47 L.
examined Cited "see, e.g." Gardner v. Chicago Title & Trust Co. (3×)
7th Cir. · 1926 · signal: see also · confidence low
See, also, Hutchinson v. Otis, 190 U. S. 552 , 23 S. Ct. 778 , 47 L.
Retrieving the full opinion text from the archive…
Hutchinson
v.
Otis
634.
Supreme Court of the United States.
Jun 1, 1903.
190 U.S. 552
Mr. Freedom Hutchinson and Mr. Frederic D. McKenney for appellant., Mr. Roland Gray for appellees.
Holmes.
Cited by 138 opinions  |  Published
2 passages pin-cited by 3 cases
Pinpoint authority: #21,162 of 633,719
Citer courts: Eighth Circuit (5) · Eighth Circuit (1)
Mr. Justice Holmes

delivered the opinion of the court.

This is an appeal from a decree of the Circuit Court of Appeals affirming on appeal a decree pf the District Court, which allowed a proof of a.claim in bankruptcy by the appellees. 115 Fed; Eep. 937. The appeal .to this court was allowed by a jus-ice of this court under the bankruptcy act, § 25 b, 1, and rule 36, 2, on grounds to be explained, and now is before us on a motion to dismiss or affirm. The facts, shortly stated, are as follows: Otis, Wilcox & Co., haying an admitted plaim fpr $4421.64, sued the bankrupts in New York and Illinois, and attached debts due to them, by trustee proqess. This was within four months before the filing of the petition in bankruptcy, and therefore was ineffectual as against the appellant by § 67 of the act. But Otis, Wilcox & Co., supposing that they had.valid attachments, took judgments by default, and collected their debt from the parties trusteed, agreeing to save the látter harmless from liability to .others. Satisfaction was entered of record in each .suit. Subsequently the trustee in bankruptcy demanded payment of these debtors of the bankrupt, and as they had no defence, Otis, Wilcox & Co. paid over to the trustee the full amount of the respective debts. Otis, Wilcox & Co. filed a claim in bankruptcy, and were allowed to prove their claim.

The trustee in bankruptcy took the ground before the referee, and seems to have adhered to it, that full faith and credit to the record of. satisfaction forbade .the allpwapee of the proof. It was because of this contention .that the writ “of error was allowed. The jurisdiction of this court is established and the motion to dismiss must be overruled. But so little' attention, •was paid to the question and the contention seems to us so un-meritorious that we think that there was color for the motion, and we therefore take up the motion to affirm.

No one denies the fact or effect of the record of satisfaction. N. Y. Code of Civil Proc. § 1264; Crotty v. McKenzie, 42 N. Y. Super. Ct. Rep. |192, 201. What is said- is that although it is[*554] true that on a-certain day a judgment on the appellees’ claim was satisfied, since that time the satisfaction had been undone and the money restored. It is objected that Otis, Wilcox & Co. did not' purport to restore to the appellant what they had received from the parties indebted to the bankrupt estate, but simply paid the debts of those parties. But names make no difference in this case.. There was no identified fund. When Otis, Wilcox & Co. paid the debts out of which they had'received satisfaction, they undid the satisfaction/and the trustee in bankruptcy knew it. We see no sufficient ground on which he can deny the consequence that the right to prove revived. That right cannot be made to depend on the views which the New York and Illinois courts may entertain as to the propriety of correcting the record of satisfaction to conform to present conditions, it having been right when it was made. Whether the record is corrected or not, it cannot be conclusive as to events of a later date. If it had been vacated, it would have restored the rights of the creditors by relation. Taylor v. Ranney, 4 Hill, 619, 623, 624.

The only difficulty is this: The adjudication of bankruptcy was on April 27, 1900. A petition and the original proof of claim of Otis, Wilcox & Co. were filed on March 9, 1901. At this time the trustee in bankruptcy was suing for the debts in question, but by agreement time was given to the counsel for Otis, Wilcox &Co. to look into the matter. The payment to tlje trustee by the last named firm, although agreed upon before, was not made until April 29, 1901, more than a year after the adjudication, so that technically the record of satisfaction really was a bar until the time for proof had gone\by. ' Subsequently; on November 12, 1901, an amended prora was filed by consent of the trustee, and was allowed as of November 4. We are of opinion that when the trustee accepted payment from Otis, Wilcox & Co. in pursuance of his previous agreement, with this proof on file, and in this way Undid the satisfaction of record, he must be taken to have done so on the understanding that he accepted the consequence that the bar to the proof was removed. We folio w the interpretation of the Circuit Court oY Appeals* that the admitted belief of Otis, Wilcox & Co.,[*555] that they had been paid, was due to a mistake of fact, and the agreement to settle seemingly having been made within the year, the delay of actual payment’for a day or two beyond, for convenience of counsel, o,ught not to affect the result.

The appeal being here, the trustee argues two other questions. The first concerns the amended proof. The proof of debt originally filed is admitted to have been defective. A substituted proof was filed by consent of the trustee more than a year after the adjudication, the facts having been agreed in the meantime and an appeal taken. It' is «argued that the allowance of the. amendment is within § 57«-forbidding proofs subsequent to one year after the adjudication, etc. The construction contended for is too narrow. The claim upon which the original proof was made is the same as that ultimately proved. The elapse relied upon cannot be taken to exclude amendments. An example similar in principle is the allowance of an amendment setting up the same cause of action after the statute.of limitations'has-run,- when the original declaration was bad. Sanger v. Newton, 134 Massachusetts, 308. See In re Parkes, 10 N. B. R. 82; In re Baxter, 12 Fed. Rep. 72; In re Glass, 119 Fed. Rep. 509. The proceedings remained in the District Court, notwithstanding the appeal, and the amendment properly was allowed there. It was little more than a form, as the facts had been agreed of record, and the filing was assented to by the trustee.

A petition was filed by Otis, Wilcox & 06.; asserting a lien on the proceeds of a seat in the New York Stock Exchange, wrhich formerly belonged to the bankrupts. This lien had not been insisted on by Otis, Wilcox & Co., because of their impression that they hail been paid effectually.-- No. one having changed his position on the faith of their waiver, the District Court allowed the .lien. The Circuit Court of Appeals held that this portion of the decree of the District Court was not subject to an appeal to the Circuit Court of Appeals. The argument chiefly relied'upon by the appellant is that this is an intervening petition to reach a fund in court, and is not a proceeding in bankruptcy. Under the circumstances of this case it seems to us that the petition was incident to the claim, Cun [*556] ningham v. German Insurance Bank, 101 Fed. Rep. 977; S. C., 4 Am. Bank. Rep. 192, and was a bankruptcy proceeding under § 2, cl. 7, within the meaning of § 25 regulating appeals in bankruptcy proceedings, and that the decree upon it was not-“ a judgment allowing or rejecting a debt or claim of five hundred dollars or over,” within § 25 a, 3, and was notan independent ground of appeal. See In re Whitener, 105 Fed. Rep. 180, 186; In re Worcester County, 102 Fed. Rep. 808, 813; In re Rouse, Hazard & Co., 91 Fed. Rep. 96; In re York, 4 N. B. R. 479, 483. If the question should be held to come up as incident to the appeal on the proof, Cunningham v. German Insurance Bank, supra, we see no error in the decree of the District Court. It allowed Otis, Wilcox & Co. to correct a mistake expressly, made the ground of their waiver, no new rights -having intervened.. We deal somewhat summarily with this point, because tjhe merits \yere brought before the Circuit Court pf Appeals by ,a' petition for revision; under § 24 b, and were disposed of very satisfactorily so far as appears on that petition. We find no error in the decree.

Decree affirmed.