Case Name: Patrick Durkin and Robert J. Ryan, Respondents, v. William W. Paten, Appellant
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1904-07
Citations: 97 A.D. 139
Docket Number: 
Parties: Patrick Durkin and Robert J. Ryan, Respondents, v. William W. Paten, Appellant.
Judges: 
Reporter: Appellate Division Reports
Volume: 97
Pages: 139–141

Head Matter:
Patrick Durkin and Robert J. Ryan, Respondents, v. William W. Paten, Appellant.
A judgment, where jurisdiction over, the judgment debtor depends upon an attachment, Jails with it—what facts do not establish that a defendant is about to dispose of his property with intent to defraud creditors.
Where, in an action in the Municipal Court .of the city of Mew York, the defendant is not personally served with process and jurisdiction is sought to be obtained by procuring and levying an attachment on his personal property, if the attachment be unwarranted, a judgment rendered against the defendant in the action will fall.
What allegations, in the affidavits used on an application for a warrant of attachment, do not justify the court in drawing the inference that the defendant was about to dispose of his property with intent to defraud his creditors, considered
Appeal by the defendant, William W. Paten, from a judgment of the Municipal Court of the city of New York, borough of Brooklyn, in favor of the plaintiffs, entered on the 4th day of April, 1904, and also from an order bearing date the 4th day of April, 1904, denying the defendant’s motion to vacate an attachment.
Francis B. Mullin, for the appellant.
George Parr, for the respondents. ■

Opinion:
Hooker, J.:
Like Mohlman Co. v. Landwehr (87 App. Div. 83) judgment was entered in this case by default, pursuant to the provisions of section 91 of the Municipal Court Act (Laws of. 1902, chap. 580). The defendant was not personally served with process, and plaintiffs sought to confer jurisdiction in the Municipal Court to render » judgment by procuring and levying an attachment on personal property of the defendant. The defendant appeared specially by his attorney ancl upon affidavits moved to vacate the order of attachment; this motion was denied, and plaintiffs proving their case took judgment by default. The defendant appeals from the judgment and from the order denying his motion to vacate the attachment. If the attachment was unwarranted and was based upon insufficient proof, it must fall and the judgment with it, for in the absence of the attachment the court acquired no jurisdiction. (Mohlman Co. v. Landwehr, supra; Kingsford v. Butler, 71 Hun, 598.)
The attachment was granted on the ground that the defendant was about to dispose of his property with intent to cheat and defraud his creditors. Hone of the facts disclosed by the affidavits which the plaintiffs read on their ex parte application for the attachment, nor the affidavits they read in opposition to the motion to vacate, are of any force on the question involved. Assuming that all of the disputed questions of fact at issue upon the motion to vacate the attachment are resolved in plaintiffs' favor, nothing more appears than that; the defendant had been away from 1ns place of business somewhat for a few weeks prior to the attachment; that he had offered to sell a horse and rig to one of the affiants, but the figure at which the sale was offered is not disclosed (had it been shown that the offer had been made' for a figure far less than the fair value of the articles, that might perhaps have been a badge of fraudulent intent, but the figure is carefully concealed); that the defendant was sending a horse and carriage into the country for sale; that three months before the attachment a check defendant gave plaintiffs to apply on account was returned unpaid by the bank, but the ¿reason for the bank's refusal to pay is not shown; that the defendant is indebted to a number of creditors; that there are on file chattel mortgages, in which he appears to have been named as the mortgagor, and that his debts are perhaps more than his visible assets. Much of this matter is nothing more than conclusions of the affiants, averred as statements of. fact, while much of the rest is the statement of the plaintiff Ryan as to what he was told by defendant's landlord, who he says refused to make an affidavit. Hone of these facts point with any degree of clearness to defendant's intention to dispose of his property with intent to cheat or defraud his creditors. "The burden of proving a fraudulent intent is with the party applying for the writ, and circumstances which may create a strong suspicion but yet fall short oí prima facie proof, are not sufficient." (Mohlman Co. v. Landwehr, supra, citing Thompson v. Dater, 57 Hun, 316, and Bump v. Daheny, 36 N. Y. St. Repr. 1444.) The facts upon which it was sought to sustain an attachment in Horton v. Fancher (14 Hun, 172) upon the same grounds are, we think, even stronger against the defendant than the facts disclosed by the affidavits in this case, and yet the court, on appeal held the affidavit insufficient. The court below was not warranted from the proof in drawing the inference that the defendant was about to dispose of his property with intent to defeat or defraud his creditors, and the order vacating the warrant of attachment should have been granted.
It follows that the court had no jurisdiction to render judgment; the judgment should be reversed, with costs, and the attachment vacated and the complaint dismissed.
All concurred.
Judgment of the Municipal Court reversed, with costs, attachment vacated and complaint dismissed.