Case ID: ohio-cc-dec_13/html/0185-01.html
Source: Caselaw Access Project
Author: {"author": "VOORHEES, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

ATTACHMENT-NONRESIDENTS.
    [Delaware (5th) Circuit Court,
    June Term, 1901.]
    Douglass, Voorhees and Donahue, JJ.
    George H. Thomson v. W. R. Ogden.
    1. When one Becomes a Non-Resident Under Sec. 5521, Rev. Stat.
    Where one voluntarily removes from one state to another for the purpose of discharging the duties of an office of indefinite duration, which requires his continuous presence there for an unlimited time, he becomes a non-resident of the former state for the purpose of attachment, although he may occasionally visit that state and entertain an intent to return and reside there at some uncertain time.
    2. Actuad Residence and not Domicile Determines.
    It is the actual residence of the debtor and not his domicile, which determines the status of the parties in attachment proceedings.
    
      3. Attachment Against Non-Resident Debtor Under Sec. 5521, Rev. Stat.
    A non-resident’s property, under Sec. 5521, Rev. Stat., is attachable when his residence is not such as to subject him personally to the jurisdiction of the court, and thus place him upon equality with the other residents of the state.
    Heard on Error.
    Hon. C. H. McElroy and W. A. Hall, for plaintiff in error,
    cited:
    The motion of the defendant, George H. Thomson, to discharge and dismiss the action, should be overruled.
    1. Because he has entered his appearance to the action, by calling in question the jurisdiction of court and asking the court to decide upon the sufficiency of the allegation upon which the action is founded. He thus questions the jurisdiction of the court over the subject matter and asks it to decide an issue upon the merits of the action. Notwithstanding the statement that he does not intend to enter his appearance, the courts of Ohio hold this to be an entry of appearance. Kinkead, p. 213, also p. 114; Elliott v. Lawhead, 43 Ohio St. 171 [1 N. E. Rep. 577], syllabus 5, pages 176 and 177. This decision is cited and approved in Railroad Co. v. Morey, 47 Ohio St. 207, 210 [24 N. E. Rep. 269], and other cases there named.
    The motion of defendant involves the merits of the case, by questioning the truth of the allegation of non-residence. The motion does not question the jurisdiction of the court because of any defect in service, but upon the subject matter. Handy v. Insurance Co., 37 Ohio St. 336, Syl. 2. Decision of Judge on pages 369-370-371. Also Railway Co. v. McLean, 1 Circ. Dec. 68; Evans v. lies, 7 Ohio St. 234, syllabus and decision; Maholm v. Marshall, 29 Ohio St. 611, 614; Smith v] Hoover, 39 Ohio St. 249, decision on page 257.
    2. The motion should be overruled because Thompson, the defendant, is a non-resident, within the purview of the attachment law of Ohio. He left Ohio with his family, located in Washington, D. C. and his place of abode with his family and his business has been there for many years, with no definite intention of returning. His temporary rights to Ohio, to exercise the right of citizenship by voting, does not make him a resident of Ohio within the meaning of the attachment statute. He voted with the intention of returning to his residence in Washington, D. C., and was not within reach of the ordinary process of court. Drake on Attachment, Secs. 65 and 67; 8 Am. & Eng. Enc. Law (1 ed.), page 291, Sec. 3; p. 292 and note 1 — p. 293, Sec. 3, and notes 1 and 2 ; page 295, Sec. 5 and note.
    The very object of the attachment statute against non-residents is to protect creditors against debtors who cannot be reached by the ordi-narv process of their local courts. The defendant is within this class and is amenable to this remedy. 16 Am. & Eng. Enc. Law (1 ed.), 720, Sec. 4 and note 2. The object of the attachment law should be considered. Horton v. Horner, 16 Ohio, 145,147 and 148; Carden v. Carden, 12 S. E. Rep. 197 [107 N. C. 214; 22 Am. St. Rep. 876, 877J, decision of court. The principle involved in this case is identical with the one hefore this court. McCann v. Randall, 17 N. E. Rep. 75 [147 Mass. 81 ; 9 Am. St. Rep. 666, 667].
    What is residence, within the meaning of the attachment laws ? Notes on Berry v. Wilcox, 62 N. W. Rep. 249 [44 Neb. 82; 48 Am. St. Rep. 706, 712, 713]; Munroe v. Williams, 16 S. E. Rep. 533, 535 [37 S. C. 81; 19 L- R. A. 665]; Carden v. Carden, sufra, is cited in this decision. Johnson v. May, 68 N. W. Rep. 1032, 1033 [49 Neb. 601]; 21 Am. & Eng. Enc. Law (1 ed.), 122 on “Resident.”
    Chas. W. Knight and Frank Marriott, for defendant in error.
   VOORHEES, J.

This action was one where defendant in error sought to obtain a lien by proceedings in attachment on certain real estate of the plaintiff in error, situated in the city of Delaware, county of Delaware, this state.

The ground for the attachment was, that the plaintiff in error, George H. Thomson, was a non-resident of the state of Ohio; and upon that ground alone, it was sought to obtain jurisdiction in the action, and secure a lien upon the real estate of plaintiff in error.

From the record it appears, that in October, 1883, the Cleveland Paper Company obtained three judgments before a justice of the peace against plaintiff in error; transcripts of the judgments were filed, and entered on the lien docket in the clerk’s office of Delaware county. In 1897, the judgments were sold and assigned to defendant in error, W. R. Ogden, November 27, 1899, one, Sarah Thomson, conveyed “The Delaware Gazette Block” to Henrj' C. Thomson and George H. Thomson. The judgments had become dormant, and on December 1, 1900, said W. R. Ogden, defendant in error, filed his petition in the court of common pleas of Delaware county, setting up, as his cause of action said judgments against said George H. Thomson, and at the same time filed an affidavit for attachment. The sole ground for the attachment was, that the defendant George H. Thomson was a non-resident of the state of Ohio. The order of attachment was levied on his one-half interest in said real estate. Service by publication was duly made in the action.

Defendant filed a motion to dismiss the attachment on the ground, that the allegation in the affidavit, that he was a non-resident of the state of Ohio, was not true; and by reason thereof the court had no jurisdiction over the subject matter of the action, or of the defendant.

The issue thus raised was submitted on affidavits and oral testimony to the court below, and the motion was overruled.

The record shows, that George H. Thomson was born in Delaware county, Ohio. In December, 1878, he was appointed to a clerkship in the United States treasury department at Washington D. C. He has been continuously so employed ever since.' He moved his family to Washington soon after his appointment. He kept house in that city, and his children were raised and educated there. He returned to said city and county of Delaware to vote at the state and national elections held in said state, and voted at such election in said city of Delaware.

The single question presented by the record is, whether, under the facts stated above, the court erred in overruling the motion to dismiss the attachment.

No controlling authority of our own state has been cited, or have we been able to find any authority in Ohio directly in point. Whether a person is a legal voter or not in the state, does not in our judgment determine the question here involved.

Under the attachment laws of this state, the real or personal property of a non-resident debtor is subject to attachment or garnishment by action in a court of competent jurisdiction, commenced in the county where the property is situate.

If residence, or non-residence, as used in the statute regulating attachment proceedings, are synonymous and convertible terms with domicile, as applied and used in general statutes in regard to questions of citizenship, voting, the disposition of property and the like, then the question we have here would not be difficult of solution. But we do not so understand the trend of decisions of our Supreme court. We, therefore, proceed with the inquiry, without any special reference to any statute, other than the one regulating attachments.

A general accepted definition of “residence,” when the term is used with reference to the qualification of voters, is synonymous with “domicile.” But when applied to attachment laws, “ domicile ” and “ residence” are not convertible terms, for domicile may be in one place and residence for the time being, in another. 1 Shinn on Attachment, Sec. 90, p. 148, says: “The term ‘non-resident’ in the attachment law, therefore, means one who has an abode in another state and again in Sec. 97, p. 153: “ Non-residence,” under attachment laws, ‘ is a fact and is to be determined by the ordinary and obvious indicia of residence. It cannot be determined by the place of the debtor’s political domicile. One may become a non-resident by living abroad, although by the fact of his intention to return, his political domicile will continue in the state.” Citing Keller v. Carr, 42 N. W. Rep. 292 [40 Minn. 428],

In Lawson v. Adlard, 48 N. W. Rep. 1019, 1020 [46 Minn. 243], syllabi, the court say: “ It is the actual residence of the debtor, and not his domicile, which determines the status of the parties in such proceedings” (attachments).

The facts in the case just cited were these: Adlard was a government employe; he owned a dwelling in the village of Brown Valley, Minn.; he was appointed government blacksmith at an Indian agency, in South Dakota; he took such furniture as was necessary to furnish the house occupied by himself and family at the agency; stored the rest in the upper story of his dwelling at Brown Valley, and rented the lower story for a time. At the end of fourteen months, he returned with his family to Brown Valley. In the meantime an attachment was procured against Adlard, on the ground of non-residence from the state of Minnesota. The district court vacated and set aside the attachment. The Supreme Court reversed the district court, and in the opinion, the court said: “It must not be determined by construing the word ‘ residence ’ as synonymous with the word ‘ domicile,’ for one absent from the state on business or pleasure, having the intent to return, may have a political domicile here, although his residence is elsewhere.”

In Carden v. Carden, 107 N. C. 214 [12 S. E. Rep. 197; 22 Am. St. Rep. 876] the Supreme Court held: “Where one voluntarily removes from one state to another for the purpose of discharging the duties of an office of indefinite duration, which required his continued presence there for an unlimited time, he becomes a non-resident of the former state for the purposes of attachment, although he may occasionally visit that state and entertain an intent to return and reside there at some uncertain time.

“ A non-resident’s property is attachable when his residence is not such as to subject him personally to the jurisdiction of the court, and thus place him upon equality with the other residents of the state.”

Returning again to the facts in this case. The plaintiff in error some twenty or more years ago received a government appointment in the treasury department at Washington, D. C., for an indefinite term of service; he moved with his family to that city, and has lived there ever since; he returned at election times to Ohio, and to the city of Delaware, and at such times voted in said city.

These facts bring his status within Judge Story’s definition of domicile ; which definition was adopted by our Supreme Court, in Sturgeon v. Korte, 34 Ohio St. 525, 535, viz: “ It is not, however, necessary that he should intend to remain there for all time. If he lives in a place, with the intention of remaining for an indefinite period of time, as a place of fixed present domicile, and not a place of temporary establishment, or for mere transient purposes, it is to all intents, and for all purposes, his residence.”

We are unable to distinguish any difference in rule or principle recognized by our Supreme Court in Sturgeon v. Korte, supra, from that in Wheeler v. Cobb, 75 N. C. 21. It is there said: “ That, without deciding, who, in law, is a non-resident in other respects, but confining the decision to the construction of the statute regulating attachment proceedings, the conclusion is, that where one voluntarily removes from this to another state, for the purpose of discharging the duties of an office of indefinite duration, which required his continued presence there, for an unlimited time, such a one is a non-resident of this state, for the purposes of an attachment, and that notwithstanding he may occasionally visit this state, and may have the intent to return at some uncertain future time.”

Non-residence, within the meaning of the attachment law, means the actual cessation to dwell within a state for an uncertain period, without definite intention as to a time for returning, although a general intention to return may exist.” Weitkamp v. Loehr, 53 N. Y. Sup. Ct. 83.

The determinal fact in such cases is, that the debtor must be a nonresident of this state, where the attachment is sued out, not that he must be a resident elsewhere; in other words, he must be so situated, that he has no abode or home, within the state, where. process can be served upon him. His property is attachable, if his residence is not such as to subject him personally to the jurisdiction of the court, and place him upon equality with other residents in this respect. Waples on Attachment 35.

We think, under the proof as shown in this record, the plaintiff in error comes within the rule recognized by the authorities above cited; and that he had such residence in the city of Washington, as to subject his real estate in the city of Delaware to attachment, under Sec. 552 L, Rev. Stat. of Ohio, and the court of common pleas did not err in overruling the motion to dismiss. The attachment and the judgment is affirmed.