Case ID: ad_115/html/0385-01.html
Source: Caselaw Access Project
Author: {"author": "Clarke, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

John A. Campbell and Others, Doing Business as Campbell Horse Company, Appellants, v. James Emslie, Respondent.
    First Department,
    November 5, 1906.
    Attachment — moving affidavit by attorney — when non-residence of defendant and absence of counterclaims sufficiently established.
    When the moving affidavit on which ah attachment was granted was made by v the plaintiff’s attorney, who states that the defendant is a non-resident and is a resident of the State of New Jersey to the deponent’s personal knowledge, obtained while conducting the litigation referred to in the complaint, and the allegation of non-residence is not denied by the defendant, such non-residence is sufficiently established to warrant the issuance of an 'attachment under section 636 of the Code of Civil Procedure.
    In order to obtain an attachment on the affidavit of the plaintiff’s attorney, something more than a,naked allegation that the amount was due over and above all counterclaims is necessary, but in the absence of contradictory affidavits, when such attorney sets out that his information was obtained while conducting two litigated cases, the examination and cross-examination of the defendant, and the possession of bills, checks, etc., involved in the litigation, the fact is sufficiently established to sustain an attachment.
    Appeal by the plaintiffs, John A. Campbell and others, from an order of the Supreme Court, made at the Hew York Special Term and entered in the office of the clerk of the county of Hew York on the 13th day of July, 1906, vacating an attachment herein upon the papers upon which it was granted.
    
      Franklin Pierce of counsel [Griggs, Baldwin & Pierce, attorneys], for the appellants.
    
      William McArthur J. Campbell Thompson with him on the brief], for the respondent.
   Clarke, J.:

It appears from the opinion of the learned court at Special Term that the ground for setting aside the warrant of attachment herein upon the papers upon which the same was granted was, first, that it was not set forth in said papers, as required by subdivision 2 of section 636 of the Code of Civil Procedure, that the defendant is not a resident of the State. The moving affidavit alleges : That the defendant herein, James Emslie, is a resident of the State of New Jersey, and carries on liis business at Weehawken in said State of New Jersey, and has no business in the State of New York; that deponent has been the attorney of the Campbell, Keid & Western Sales Stable Company referred to in the complaint, and the attorney of the plaintiffs herein during the year 1903 and ever since, and lias had charge of the litigation referred to in the complaint, arid knows that defendant herein- is a resident of the State of, New Jersey, having obtained said information in said litigation.”

It should be borne in mind that no proof is presented tending in any way to establish the fact -that the defendant is a resident of the State of New York. As said by Mr. Justice O’Brien in Stewart v. Lyman (62 App. Div. 182): “The defendant has'not presented any counter-affidavits in support of the motion to vacate ‘ the attachment, and under such circumstances-the plaintiff is entitled to the benefit of all legitimate inferences from the facts shown.’ ”

We think that upon the question of non-residence enough was' ' shown to call for the exercise of the judgment of the justice granting the attachment, and that in the absence of any denial there is enough in these papers to sustain the reasonable inferences that the defendant is a non-resident of the State.

The second ground for dissolving the attachment was that the affidavit was not- sufficient to establish the.fact that the plaintiff was entitled to recover a sum stated over and above all counterclaims known tq him.

The affidavit was made by the attorney for. the plaintiffs, each of whom were non-residents of .this State and were residents of either the State of Illinois or the State of Missouri. It appears upon the papers upon which the motion was granted that the matters involved in this suit have been in litigation in the courts of this State in a case which after trial was appealed to the Appellate Division (101 App. Div. 369) and to the Court of Appeals (184 N. Y. 589), and was also in litigation in the State of New Jersey, where, after trial the casé was taken to the Court of Errors of said State. It is further set forth that in the litigation in both States the deponent had charge of the trial of both actions for the plaintiffs, prepared the attachment papers in hotli actions, had in his possession the contracts of the parties, knows the facts set forth herein from his knowledge as attorney, and examined and cross-examined the witnesses; that he has in his possession the invoices and checks and he states that said sum is actually due these ’ plaintiffs over and above all counterclaims, and that deponent knows of his own knowledge that there are no counterclaims existing in favor of the defendant against the plaintiffs’ said claim. He then sets up facts hereinbefore alluded to in detail ■ and alleges “ that deponent knows that there are no counterclaims to the claim set forth in the complaint and the. amount alleged to be due the plaintiffs herein, and that his knowledge is derivéd from his attorneyship and his possession of all the papers in both said actions described in .the complaint. * * * That this deponent knows the facts'in this case and knows the allegations of fact herein made to be true from the testimony of the defendant taken in the two trials, and the complaint, which testimony is now in the possession of this deponent.”

-It seems to me that while it is true that a naked allegation by an attorney that the amount was due over and above all counterclaims would be insufficient to sustain the attachment, yet, in the absence of any contradictory affidavits, á statement by an attorney upon such information as is disclosed in these affidavits growing out of two litigated cases involving the examination and cross-examination of the defendant, coupled with tlie possession of the bills, checks, pleadings and testimony in those cases, takes this case entirely out of any such rule. If not, I do not see that an attachment could be. sustained in any cáse unless the affidavit was made personally by the plaintiff, and such is not the law. (Steele v. Gilmour Manufacturing Co., 77 App. Div. 199.)

It seems to us that the papers upon which the attachment was granted sufficiently complied with- the law and that the order appealed from should be reversed, with ten dollars costs and disbursements, and the motion to vacate the attachment denied, with ten dollars costs.

O’Brien, P. J., Ingraham, Laughlin and Scott, JJ., concurred.

Order reversed, with ten dollars costs and disbursements, and motion to vacate attachment denied, with ten dollars costs. 
      
      For report of case in the Supreme Court of New Jersey, see 72 N. J. L. 37.— [Rep.