Case ID: nys_26/html/0956-01.html
Source: Caselaw Access Project
Author: {"author": "FOLLETT, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

CONTINENTAL NAT. BANK OF BOSTON v. THURBER et al.
    (Supreme Court, General Term, First Department.
    December 15, 1893.)
    •Constitutional Law—Substituted Service of Process.
    Code Civil Proc. § 435, providing for substituted service of process, does not violate the constitutional provision that a person shall not be deprived of his property without due process of law.
    Appeal from special term, New York county.
    Action by the Continental National Bank of Boston against Horace K. Thurber and others. From an order denying a motion to vacate a judgment against defendant for $4,203.49, damages and. •costs, and from an order denying his motion to vacate an order permitting substituted service of summons, defendant Thurber appeals.
    Affirmed.
    Argued before VAN BRUNT, P. J., and O’BRIEN and FOLLETT, JJ.
    H. Aplington, for appellant.
    James Byrne, for respondent.
   FOLLETT, J.

This action was brought to recover of the appellant the amount due on a bill of exchange, dated January 18, 1893, drawn and payable at the city of New York, and indorsed by the defendant at that. city. When the bill was drawn, the defendant was, and has ever since remained, a resident citizen of this state. The summons in this action was issued August 10, 1893, and on the 23d of the same month an order for the substituted service of it on the defendant was granted, pursuant to section 435 of the Code of Civil Procedure. August 23, 1893, the summons and order were served on the defendant by leaving copies of them at Ms residence, with a person of proper age, pursuant to said order and section 436 ■of the Code. The defendant failed to appear in the action, and September 16, 1893, judgment was entered against Mm, which he moved to vacate, on the following grounds:

“(1) That the court had not at the date the said order for substituted service was made, nor at the date said judgment was rendered, jurisdiction •over the person of said Horace K. Thurber; (2) that said judgment, being a personal judgment, is void, as there has been no personal service of the summons herein upon said Horace K. Thurber; (3) that section 435 of the New York Code, of Civil Procedure, under which said order for substituted service was' made, is unconstitutional, being contrary to the provisions of •article' 5 arid article 14 of the amendments to the constitution of the United •States; (4) that said judgment was so rendered against said Horace K. Thurber without due process of law.”

The motion was denied, and the defendant appeals from the order. The appellant’s sole point, which he has divided into four, is-that the court did not acquire jurisdiction to render a personal judgment against him, not because all of the steps required by the Code were not duly taken, but because the legislation establishing the procedure for the substituted service is violative of the provision of' the constitutions of the United States and of this state that a person shall not be deprived of his property without due process of law. A citizen of a state is bound by its laws, both substantive and those regulating judicial procedure. Acquiring jurisdiction of resident defendants by constructive service of process is a proceeding according to the course of the common law, and is due process of law. This kind of service was not unknown to the common law, but was an authorized mode, by which the English courts of law and of' equity, from the earliest times, acquired jurisdiction of resident defendants. Bl. Comm. 383, 445. Anciently, if a citizen refused to appear and answer to the process of the courts of England, he was-outlawed, and his property taken to satisfy the just demands of his creditors. 2 Reeves, Eng. Law, (Finlason’s Ed.) 308; 6 Bracton, (Twiss’ Ed.) 477 et seq.; 2 Sell. Pr. (1st Amer. Ed.) 277. In this-state, outlawries in personal actions were regulated by chapter 9 of the Laws of 1787, and the practice in such cases is stated in chapter 10, Wyche’s Pr., the first work published on the procedure of the courts of this state. Every sovereignty has power to regulate the procedure of its courts, and prescribe the rights which plaintiffs may acquire, and the liabilities which may be imposed on resident defendants, by judgments recovered in its tribunals. Hunt v. Hunt, 72 N. Y. 217; Rigney v. Rigney, 127 N. Y. 408, 28 N. E. 405; Mackay v. Gordon, 34 N. J. Law, 286; Pig. Judgm. 130; Schibsby v. Westenholz, L. R. 6 Q. B. 155. In the case last cited, Lord Blackburn said:

“Now, on this, we think some things are quite clear on principle. If' the defendants had been, at the time of the judgment, subjects of the country whose judgment is sought to be enforced against them, we think that Its laws would have bound them. Again, if the defendants had been, at the time when the suit was commenced, resident in the country, so as to have the benefit of its laws protecting them, or, as it is sometimes expressed, owing temporary allegiance to that country, we think that its law would have bound them.”

This was said in an action brought to recover on a judgment recovered against the defendants in France. The defendants were not domiciled in France, nor subject to the jurisdiction of the French court. They had no notice nor knowledge of the proceedings, and did not appear in the action. All countries having judicial systems provide modes by which resident citizens can be bound by the judgments of its courts without personal service of the process, and abstracts of the statutes of many states and countries will be found in Piggott on Judgments.

The motion to vacate the order for substituted service was made upon the following grounds:

“(1) That this court had and has no jurisdiction over the person of defendant Horace K. Thurber herein; (2) that the papers upon which said order was granted were not sufficient to authorize the court or judge to grant said order; (3) that the affidavits produced herein on behalf of said defendant Horace K. Thurber disclose the fact that the place of sojourn of said Horace K. Thurber could have been ascertained by the plaintiff or its •attorneys; and for such other or further relief as to the court may seem just and proper.”

We think that the papers upon which the order was granted were •entirely sufficient to authorize the court to grant it, and that the affidavits upon which the motion was heard do not disclose the fact that the place of sojourn could have been ascertained by the plaintiff or its attorneys. The opinion upon this question, delivered at •special term, which was the only one discussed by the learned judge, clearly shows that sufficient facts were shown by the moving affidavits to justify the order. ' The orders should be affirmed, with $10 •costs on each appeal. All concur.