Case ID: ad_5/html/0219-01.html
Source: Caselaw Access Project
Author: {"author": "Barrett, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Adolf Ladenburg and Others, Respondents, v. Commercial Bank of Newfoundland, Appellant.
    
      Attachment — presumption as to the personal knowledge of the affiant — the contrary, how shown — subsequent attachment where a formar one is vacated on technical grounds.
    
    Upon an appeal from an order denying a defendant’s motion to vacate an order of attachment, it appeared that the cause of action arose upon four bills of exchange made by the defendant in Newfoundland, purchased by the plaintiffs and protested, the last one in London on December 14, 1894, for nonacceptance, while the plaintiff, upon whose affidavit, made May SO, 1895, the attachment was granted, was in New York. The defendant did not deny the facts stated in this affidavit, hut claimed that it was impossible that the affiant could have had personal knowledge of the facts to which lie deposed.
    
      Held, that the court could not countenance such a method of attacking an attachment;
    
      That the rule was that statements in affidavits would be presumed to have been made upon personal knowledge, except when stated to hare been made on information and belief or where it appeared affirmatively or by fair inference upon the face of the affidavit itself, and not by proof aliunde, that the statements could not have been and were not made upon personal knowledge;
    That considering the date of the protest and the time when the affidavit was made, there was no reason why the affiant might not, at the time he made the affidavit, have had in his possession the bills of exchange and the notarial certificates of protest, and that, if he had these, he might properly depose upon knowledge.
    It also appeared that former attachments for the same cause of - action liad been set aside upon technical grounds of objection.
    
      Held, that this fact did not prevent the plaintiffs from endeavoring to secure their claims by a second attachment, procured not for tile purposes of vexation, but to-recover a just debt.
    Appeal by the defendant, the Commercial Bank of Newfoundland, from an order of the Supreme Court, made at the New York Special Term and entered in the office of the clerk of the county of New York on the 13th day of January, 1896, denying the defendant’s motion to vacate a warrant of attachment theretofore granted in the action.
    
      James J. Allen, for the appellant.
    
      Benjamin N. Cardozo, for the respondents.
   Barrett, J.:

The warrant of attachment- which the defendant moved to vacate was based upon the affidavit of Ernst Thalmann, one of the plaintiffs, and stated positively all the facts necessary to constitute a cause of action upon four hills of exchange made by the defendant, purchased by the plaintiffs, and protested for non-acceptance. The affidavits submitted on behalf of the defendant in no way controvert the existence of any of the facts supporting the plaintiffs’ cause of action, but were directed to showing that the affiant could not have had personal knowledge of the facts to which he deposed. We do not think that this method of assailing an attachment is competent, or one which the court can countenance. It is the rule that statements in affidavits will he presumed to have been made on personal knowledge, unless stated to have been on information and belief and unless it appears affirmatively, or by fair inference, that they could not have been, and were not on such knowledge.” (Van Brunt, P. J., in Crowns v. Vail, 51 Hun, 204, at p. 206.) But it must so appeal* “ affirmatively, or by fair inference,” upon the face of the affidavit itself, and not by proof aliunde furnished by the defendant. The affidavit in question was made by a member of the plaintiffs’ firm, about a matter of firm business, and was presumptively made upon knowledge. Thus jurisdiction to grant the warrant was obtained. It then became necessary for the defendant to disprove the facts thus positively testified to. It could not attack the attachment merely by showing that the affiant did not know whereof lie spoke. It might as well attack it by assailing the affiant’s credibility in general. If it denied the facts stated, it might well ask credit for its denial by showing that the affiant must have testified upon information and belief. But, without denying a single fact, to come into court, and independently attack the form in which the facts have been stated, or to attack the credibility of the affiant, looks very much like a travesty upon attachment proceedings. All the facts in this case were within the defendant’s knowledge, and it ivas necessary for it to give evidence tending to disprove the existence of the cause of action alleged against it. In the absence of any such evidence allegations merely antagonizing the affiant’s assertion and knowledge neither affected the question of jurisdiction, nor the validity, as matter of fact, of the plaintiffs’ cause of action. The failure here to disprove or deny facts peculiarly within the defendant’s knowledge admits of but one inference, viz., that the affiant’s allegations were true in fact, ás they clearly were sufficient in form.

But the defendant is in error in its belief that the affiant was shown not to have, in fact, sufficient knowledge. Knowledge such as the law inquires in affidavits of the present description is not necessarily personal observation of the affiant plaintiff. That the bills of exchange were drawn in Newfoundland and protested in London while the affiant -was in New York — this is the sum and substance of the defendant’s attack upon the affiant’s statements. The affidavit was made May 20, 1895, and the last of the bills was protested December 10, 1894. It was, therefore, quite possible that the bills, with the documentary evidence of protest, were in the possession of the affiant plaintiff when he made his affidavit, and in view of his assertion of knowledge we must assume such to be the case in the absence of evidence to the contrary. If he had these bills and notarial certificates of protest in his possession, his assertion of knowledge was not unfounded. That was knowledge within the sense of the statute. Upon the trial he would be required to produce the bills and the notarial certificates, but to obtain his attachment he need not append them to his affidavit any more than he need append them to his complaint. With the documents in his possession he can properly depose upon knowledge and plead upon knowledge.

The point that the attachment was invalid on account of the existence of prior attachments for the same causes of action is not well founded. An attachment is not invalidated merely because a prior attachment has been issued in the same action. Where an attachment is defective or fails for any reason, there is nothing which prohibits an application for a new one. (Mojarrieta, v. Saenz, 80 N. Y. 547.) A fortiori is this true where the second writ is granted in a different action. As Rappallo, J., said in the case just cited: If the second attachment is to be regarded as an entirely new proceeding in a new action, of course there can be no question as to its validity.” (80 N. Y. 550.) In either case 'if, the second warrant were issued simply for purposes of vexation, the court would set it aside. But nothing of the sort appears here. Doubtless the court would set aside any process issued for the purposes of oppression or vexation. Such oppression or vexation must, however, be shown. They are not necessarily to be inferred from the mere fact of the issuing of the second process. In the case at bar the present attachment was issued to save the plaintiffs’ rights, which were jeopardized by the attack, upon the previous attachments. The latter were attacked, not upon the merits, but upon petty and unsubstantial technicalities. They were set aside because of these technicalities, and the plaintiffs were perfectly right in the present effort to secure their seemingly just claim. It is satisfactory to conclude that they have at length obtained their legal rights under the statute.

The order should be affirmed, with costs.

Rumsey, Williams, Patterson and Ingraham, J J:, concurred.

Order affirmed, with ten dollars costs and disbursements.