Case ID: misc_70/html/0495-01.html
Source: Caselaw Access Project
Author: {"author": "Bijur, J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Charles Geduld and Louis Geduld, Respondents, v. Baltimore and Ohio Railroad Company, Appellant.
    (Supreme Court, Appellate Term,
    January, 1911.)
    Evidence — Presumptions — Foreign laws.
    Former adjudication — Adjudications operative as bar or as conclusive evidence — In general — Court rendering judgment — Inferior courts — Sufficiency of evidence of jurisdictional facts.
    In determining whether a court of limited statutory jurisdiction in a foreign State had’jurisdiction to issue process against an alleged nonresident defendant, in the absence of proof of the law of the foreign State, the courts of this State will decide the question according to the laws of New York.
    An allegation of the nonresidence of a party to a transaction, when made by a principal in the transaction and not by an assignee, is presumed 'to be made upon knowledge and is sufficient to sustain an attachment.
    Where there is some proof of nonresidence upon which the court might have acted, it is enough to sustain its jurisdiction.
    Seabury, J., dissents.
    Appeal by the defendant from a judgment entered in the Municipal Court of the city of New York, borough of Manhattan, second district, in favor of the plaintiffs.
    
      Cravath, Henderson & De Gersdorff (Arthur W. Clement, of counsel), for appellant.
    Herman B. Goodstein, for respondents.
   Bijur, J.

This action is brought to recover of the defendant eighty-five dollars, the value of certain merchandise received "from the plaintiffs and consigned to one Louis Schitnitz in Chicago. The defense is that the proceeds collected from the consignee in Chicago by the defendant were paid over under order of the Chicago court to the plaintiff, the consignee, in certain garnishee proceedings brought against this defendant in the State of Illinois.

On the first trial of this action, defendant offered in evidence a transcript of the judgment in the garnishee proceedings as a defense. This being found, on appeal to this court (55 Misc. Rep. 239), insufficient to show that the Chicago court had jurisdiction, defendant, on the new trial, offered in evidence a transcript of the whole proceedings in Chicago, which included the affidavit on which the attachment was issued.

It is agreed by counsel for both parties that the only question involved is whether the Municipal Court of Chicago, a court of limited statutory jurisdiction, had jurisdiction to issue process; and, furthermore, that such jurisdiction depends upon proof before the justice of that court of the non-residence in Illinois of the plaintiffs in the present action.

The only proof of that fact submitted to the justice was a statement in the affidavit that the parties “ are not residents in this State, and the place of residence of the said C. Geduld and L. Geduld is at the City of Hew York, State of Hew York: that, upon diligent- inquiry, affiant has not been able to ascertain the place or residence of the said * * As was said in Staples v. Fairchild, 3 N. Y. 41: “ If there be a total defect of evidence as to any essential fact, the process will be declared void, in whatever form the question may arise. But when the proof has a legal tendency to make out a proper case, in all its parts, for issuing the process, then, although the proof may be slight and incoru elusive, the process will be valid until it is set aside by a direct proceeding for that purpose.”

' Does then this allegation contain sufficient proof to have given the Chicago court jurisdiction? In the absence of proof of the law of Illinois on this point, we must decide this question according to the law of Rew York, under the familiar rule of presumption in such cases.

An allegation of non-residence, when made by a principal in the transaction, as here, and not by his assignee, is presumed to be made on knowledge,' -and is sufficient proof (though standing alone) of the fact to sustain an attachment. Hayden v. Mullins, 76 App. Div. 69; Anthony & Co. v. Fox, 53 id. 200; Foster v. Rogers, 31 Misc. Rep. 14; Cole v. Smith, 84 App. Div. 500; American Trading Co. v. Bedouin Steam Nav. Co., 48 Misc. Rep. 624. This is especially true where there are no denying affidavits. Mersereau v. L. V. Hirsch Co., 103 N. Y. Supp. 577; Campbell v. Emslie, 115 App. Div. 385.

If the allegations were made by an assignee, or were made upon information and belief, the bare allegation of residence might not be sufficient proof of the fact to give the court jurisdiction (Anthony & Co. v. Fox, supra; Cousins v. Schlichter, 135 App. Div. 779) ; but such is not the case here.

The allegation in the 'affidavit in the case at bar, being, therefore, some proof, and having a legal tendency to make out a proper case for the issuing of process, the court had jurisdiction. Staples v. Fairchild, supra.

The judgment should be reversed and a new trial ordered, with costs to appellant to abide the event.

Page, J., concurs; Seabury, J., dissents.

Judgment reversed.