Case Name: The Weehawken Wharf Co., Respondent, v. The Knickerbocker Coal Co., Appellant
Court: New York Supreme Court, Appellate Term
Jurisdiction: New York
Decision Date: 1898-10
Citations: 24 Misc. 683
Docket Number: 
Parties: The Weehawken Wharf Co., Respondent, v. The Knickerbocker Coal Co., Appellant.
Judges: 
Reporter: New York Miscellaneous Reports
Volume: 24
Pages: 683–686

Head Matter:
The Weehawken Wharf Co., Respondent, v. The Knickerbocker Coal Co., Appellant.
(Supreme Court, Appellate Term,
October, 1898.)
Attachment — A bare assertion oí plaintiff’s attorney that an amount is due “ over and above all counterclaims known to the plaintiff," is insufficient — Code Civ. Tro., § .636.
An affidavit of the plaintiff’s attorney, made on information and belief, stating that the plaintiff is entitled to recover from the defendant a sum named, with interest, “ over and above all counterclaims known to the plaintiff ”, when accompanied by no proof that the attorney had any personal knowledge of the counterclaims, and when failing to state any sources of his information or belief, is wholly insufficient to support an attachment.
Weehawken Wharf Co. v. Knickerbocker Coal Co., 22 Mise. Rep. 559, reversed.
Appeal from an order of the General Term of the City Court, affirming an order of the Special Term, denying the defendant’s motion to vacate a warrant of attachment.
Edwards & Bryan, for appellant.
J. R. Rogers, for respondent.

Opinion:
Gildersleeve, J.
The plaintiff obtained a warrant of attachment against the property of the defendant, on June 12, 1897, upon the single affidavit of Mr. James R. Rogers, plaintiff's attorney, alleging, on information and belief, that defendant was about to dispose of its property with intent to defraud its creditors. Defendant obtained, on June 19, 1897, an order to show cause why the warrant of attachment should not he vacated, on the original papers upon which it was granted, and alleged in the formal affidavit, necessary to obtain the order to show cause, that " the order (for attachment) is .subject to he vacated because facts sufficient to sustain the order are not set up, and also affidavits, made by attorney, shows no source of information and belief." Mo specific irregularities in the attachment papers are pointed out in the order to show cause, nor in the affidavit of defendant's attorney, upon which it was granted,,except as above set forth. It is well settled that when the motion is to set. aside the attachment for irregularity, the notice of motion, or order to show cause, should specify the irregularity complained of. See rule 37 of the General Rules of Practice; Kloh v. Fertilizer Co., 86 Hun, 2.66; Stevens v. Middleton, 14 Week. Dig. 126; Montrait v. Hutchins, 49 How. Pr. 106; 4 Wait's Pr. 638-639; Macdonald v. Kieferdorf, 46 N. Y. St. Repr. 176; Roche v. Ward, 7 How. Pr. 416; People ex rel. Tull v. Kenny, 2 Hun, 346; Barker v. Cook, 40 Barb. 254; Selover v. Forbes, 22 How. Pr. 477; Perkins v. Mead, id. 476. The defendant, however, maintains that he does not attack the affidavit, upon which the attachment was granted, for irregularities, but for jurisdictional defects; and we are disposed to regard this claim as well founded. See Murray v. Hankin, 30 Hun, 39 Donnell v. Williams, 21 id. 216; Ruppert v. Haug, 87 N. Y. 143; Cribben v. Schillinger, 30 Hun, 248.
The affidavit, upon which the attachment was granted, is fatally defective, and failed to confer jurisdiction upon the court, for the following reason, viz.: The affidavit, which is made.by the attorney for the plaintiff, as we have ¡said, does not show that the affiant had any personal knowledge as to the matter' of counterclaims, nor, if the allegation is deemed to be made upon information and belief, is the information, or source thereof, disclosed. The Code, section 636, provides that the " affidavit must show that the plaintiff is entitled to recover a sum stated therein, over and above all counterclaims known to him." The plaintiff's attorney swears that plaintiff .is entitled to recover from the defendant the sum of $962.06, with interest, " oyer and above all counterclaims, known to the plaintiff." This is a bare assertion, and does not show any personal knowledge,'nor any source of information. The rule is laid down very clearly by the presiding justice of this department, in the case of Crowns v. Vail, 51 Hun, 205, as follows: " It is the true rule that statements in affidavits will be presumed to have been made on personal knowledge, unless stated to have been made on information and belief and unless it appears'affirmatively and by fair inference that they could not have been and were not made on such- knowledge."' But where the affidavit, to obtain an order- of attachment, is made by plaintiff's attorney, who swears that the sum claimed Was due and owing 1 over and above all counterclaims known to the plaintiff or deponent,' and this attorney is, so fax as there is anything in the record to show, only the attorney for that action, the plain inference is that such attorney has no personal knowledge of the facts as to which he affirms. " Such- an affidavit was entirely insufficient, as the facts alleged must be presumed not to have been within the knowledge of the attorney; and, such being the case, they must have been made upon information and belief, and the sources of information, and the ground of belief,- should have been stated."
Again, in the case of Kokomo Co. v. Inman, 5 N. Y. Supp. 888, the General Term of this department, Van Brunt, P. J., uses the following words: "The provision of the Code, § 636, requires that it must appear by affidavit that the plaintiff is entitled to recover a sum stated therein over and above all counterclaims known to him; and it has been repeatedly held that, where such affidavit is made by attorney, it must appear that the attorney has such knowledge as that he can give legal evidence of the facts necessary to authorize the court to act." In the case of Tim v. Smith, 93 N. Y. 91, it. was held that where an affiant does not necessarily have knowledge of and cannot' be presumed to know the several facts attempted to be established by his affidavit, he must' disclose the information upon which it is founded and the sources thereof, so that the court may see whether or not legal evidence exists of the necessary facts. In the case at bar it does not appear from the affidavit that the plaintiff's attorney had ever acquired any information upon the subject, and all that we have is his assertion. The allegation leaves the affiant the absolute judge as to whether he has the necessary information or not, and the court must take his word for it, without being able to form any judgment upon the merits. This seems to us to be insufficient. See, also, Cribben v. Schillinger, 30 Hun, 248; Manufacturer's Nat. Bank v. Hall, 60 id. 466; Hoormann v. Cycle Co., 9 App. Div. 579; Wallace v. Baring, 21 id. 477; Buhl v. Ball, 41 Hun, 61; Shuler v. Birdsall Mfg. Co., 17 App. Div. 228; Kneeland on Attachment, § 445; Murray v. Hankin, 30 Hun, 37.
In the case of Shuler v. Birdsall Mfg. Co., supra, it is held that a mere averment of facts, as upon personal knowledge, is insufficient, unless circumstances are stated from which an inference can be fairly drawn that the affiant has personal knowledge of the facts which he avers.
It is very true that the defendant, by moving on the original papers to vacate the attachment, is to be deemed to have conceded all the averments of fact, contained in the affidavit, and the fair inferences to ,he drawn therefrom, to he true for the purposes of the motion. See Phillips v. .Wortendyke, 31 Hun, 192; Condouris v. Turkish Co., 3 Misc. Rep. 66. But this principle of law does not operate to cure a jurisdictional defect in the affidavit upon which the attachment was granted.
As we have reached the conclusion that, for the reason-above stated, the order should be reversed, it is not necessary to discuss the point raised by appellant as to the sufficiency of the proof or allegations with respect to the intent of defendant to dispose of its properly to defraud its creditors.
We do not think the cases of Pierson v. Freeman, 77 N. Y. 589, and Ladenburg v. Com. Bank, 5 App. Div. 219, have any application to the case at bar; nor are the cases of Hanson v. Marcus, 8 App. Div. 318; Lamkin v. Douglass, 27 Hun, 517, and Leiser v. Rosman, 32 N. Y. St. Repr. 739, in point.
The order should be reversed, with $10 costs and disbursements, and the motion to vacate the attachment granted, with $10 costs.
Beekman, P. J., and Giegerich, J., concurs.
Order reversed, with $10 costs; motion to vacate attachment granted, with $10 costs. . .