Case Name: Sill Stove Works, Appellant, v. Charles R. Scott, Defendant. Aird Don Company, Respondent
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1901
Citations: 62 A.D. 566
Docket Number: 
Parties: Sill Stove Works, Appellant, v. Charles R. Scott, Defendant. Aird Don Company, Respondent.
Judges: 
Reporter: Appellate Division Reports
Volume: 62
Pages: 566–572

Head Matter:
Sill Stove Works, Appellant, v. Charles R. Scott, Defendant. Aird Don Company, Respondent.
Attachment—proof that a justice of the peace had jurisdiction—an affidavit on information and belief, which gives no excuse for not producing the affidavit of the person giving the information, is insufficient.
A judgment creditor whose judgment has been recovered in a Justice’s Court-must show that the court had jurisdiction of the person of the defendant and of the subject-matter of the action before he can attack a writ of attachment issued against the judgment debtor prior to the recovery of his judgment.
Proof of the filing of á transcript of the judgment in a county clerk's office is prima facie evidence that the justice had jurisdiction to render the judgment.
An affidavit used on a motion for a warrant of attachment, in addition to a statement of the facts establishing a cause of action, alleged that the deponent was the plaintiff's attorney; that a few days before the making of the affidavit the defendant admitted to the deponent his indebtedness to the plaintiff and promised to pay the same; “that deponent is informed and believes the defendant- has assigned, disposed of and secreted property with intent to defraud his creditors, such information is based on the facts that he removed a large number of stoves from his place of business in the night time so deponent was told by one of the persons who helped - to move them and place them in storage; that the defendant told deponent that he was insolvent and that he intended to dispose of all the property he could and get all the money out of the business he could before he was closed up; That the deponent has 'within the past three weeks sold and disposed of, and offered for sale, a large number amount of his stock at a great sacrifice, with intent to defraud his creditors. That the defendant has kept himself secreted or concealed as deponent is informed and believes to avoid the service of a summons. That the plaintiff is entitled to recover the sum above stated over and above all counterclaims known to the plaintiff.”
All of the allegations, except those relating to the defendant’s admissions to the deponent, were made upon information and belief, and no excuse was given for the failure to procure the affidavit of the person who was alleged to have helped the defendant to move his goods in the night and who informed the deponent of that fact.
Held, that the affidavit was insufficient to sustain an attachment.
Appeal by the plaintiff, the Sill Stove "Works, from an order of the county judge of the county of Warren, bearing date the 25th day of "April, 1901, and entered in the office of the clerk of the county of Warren, confirming an order, made by the said county judge on the 14th day of March, 1901, which vacated a warrant of attachment theretofore granted by him in favor of the plaintiff against the property of the defendant Charles R. Scott, with notice of an intention to bring up for review said order of March 14,1901, vacating and setting aside said warrant of attachment.
On the 26th day of February, 1901, a warrant of attachment was granted by the county judge of Warren county against the property of the defendant Charles R. Scott, in an action brought against him by said Sill Stove Works, which warrant of attachment was delivered to the sheriff of Warren county and was by him levied upon the property of the defendant on the 28th day of February, 1901.
The warrant of attachment was based upon an affidavit made by one John S. Sherman, who states “ that he is attorney for the plaintiff in this action.” The material part of the affidavit is as follows: “ That a cause of action exists in favor of said plaintiff against said defendant, for which said action is commenced, or is about to be, and that the amount of the plaintiff’s claim in said action is, and plaintiff is entitled to recover thereon seven hundred and eighty-two 16/100 dollars and interest from the 23rd of ^February, 1901, over and above all counterclaims known to plaintiff, and that the grounds of said claim and cause of action "are, that between June 18th, 1900, and January 25th, 1901, the- plaintiff at the special instance and request of the defendant sold and delivered to said defendant goods, wares and merchandise to the value and agreed price of $1,063.29 dollars ; that no part of the same has been paid except the sum of $281.13; that there is now due and owing and unpaid on said account the sum of $782.16. The deponent had a conversation with the defendant a few days ago and the defendant admitted to deponent that he was indebted to the plaintiff in the amount of about $800, and since he said to deponent that he would pay this claim of the plaintiff. That the defendant is a resident of the State of New York, and that deponent is informed and believes the defendant has assigned, disposed of and secreted property with intent to defraud his creditors, such- information' is based on the facts that he removed a large number of stoves from his place of business in tlie night time so deponent was told by one of the persons who helped to move them ánd place them in storage; that the defendant told deponent that he was insolvent and that he intended to dispose of all the property he could and get all the money out of the business he could before he was closed up. That the deponent has within the past three weeks sold and disposed of, and offered for sale, a large number amount of. his stock at a great sacrifice, with intent to defraud his creditors. That the defendant has kept himself secreted or concealed as deponent is informed and believes to avoid the service of a summons, That the plaintiff is entitled to recover the sum above stated over and above all counterclaims known to the plaintiff.”
On the 14th day of March, 1901, the respondent, Aird Don Com-> pany, upon due notice to the attorney for the plaintiff, obtained an order vacating, and setting aside said warrant of attachment. 'The motion was made upon the papers upon which the attachment was issued, and also upon an affidavit of a deputy sheriff of Warren county, in .which affidavit he stated that the said warrant of attachment was 'delivered to him and that he levied the same on the property of the defendant Scott. Said affidavit also contains the following statement.: “ That heretofore and subsequent to the taking possession of defendant’s property by deponent as above set forth in said attachment proceedings an execution'was duly issued by the clerk of the county of Warren on or about- the 1st day of March, 1901, on a judgment recovered on the 28tli day of February, 1901, in favor'of the Aird Don Company, plaintiff, against Charles R. Scott) the defendant herein, before Edward Breen, a justice of the peace of the county of Warren, for the sum of forty-eight dollars and fifty-one cents, a transcript of which judgment was duly filed and docketed in the office of the said clerk of Warren county, and that on or about the 1st day of March, 1901, the said execution in favor of the said Aird Don Company was duly delivered to deponent as deputy of the sheriff of Warren county, to whom said execution and warrant of attachment above set forth were duly directed, and said execution was duly levied by deponent upon the property of the defendant which was already in deponent’s possession under and by virtue of the warrant of attachment above referred to, and that the lien of said execution is subsequent to that of the attachment.”'
The plaintiff did not appear on said motion, but subsequently by consent the attorneys for the appellant and respondent went before the said county judge, and after an argument on the same papers a further order was made confirming .the said order setting aside said warrant of attachment.
A. D. Arnold, for the appellant.
Daniel J. Finn, for the respondent.
Sic.
Sic.
Sic.

Opinion:
Chase, J.:
The Code of Civil Procedure (§ 682) provides that a defendant or a person who has acquired a lien upon or interest in his property after it was attached may at any time before the actual application of the attached property to the payment of a judgment recovered in the action apply to vacate or modify the warrant.
Proof of a subsequent valid levy upon the same property covered by the prior attachment is a necessary condition to the right of a subsequent creditor to initiate the proceeding to vacate the prior attachment. Until this fact is established by legal evidence, he is a mere stranger having no light to'intervene. (Tim v. Smith, 93 N. Y. 87 ; Hodgman v. Barker, 60 Hun, 156 ; Dayton v. McElwee Manufacturing Co., 46 N. Y. St. Repr. 139; Selser Brothers Co. v. Potter Produce Co., 77 Hun; 313; Ladenburg v. Commercial Bank, 2 App. Div. 477; Steuben County Bank v. Alberger, 75 N. Y. 179.)
Inferior courts have only such jurisdiction as is expressly conferred upon them by statute, and it is a universally accepted prop osition that jurisdiction of inferior courts will not be presumed but must be made to appear affirmatively.
So it has been held in an application to set aside a prior attachment by a judgment creditor whose judgment had been recovered in an inferior court that it is necessary to show that such inferior court had jurisdiction of the person of the defendant and of the subject-matter. (Hamerschlag v. Cathoscope Electrical Co., 16 App. Div. 185; Grob v. Metropolitan Collecting Agency, 30 Misc. Rep. 314.)
The judgment of the respondent was recovered in Justice's Court, and unless the filing of a transcript thereof with the clerk of the county of Warren and proof of that fact made it unnecessary for the respondent to furnish other proof of the jurisdiction of the justice, it is clear that the respondent did not make the preliminary proof necessary to entitle it to attack the papers on which the warrant of attachment was issued in favor of the plaintiff.
' The Code of Civil Procedure (§ 3017) provides : " A justice of the peace who renders a judgment, must, upon the application of the party in whose favor the judgment was rendered, deliver to him a transcript of the judgment. The county clerk * . * .,"x" must upon the presentation of the transcript file it in his office and docket the judgment as of the time of the receipt of the transcript. Thenceforth the judgment is deemed a judgment of the county court of that county, and must be enforced accordingly. "x" "
The purpose of the statute relating to the filing of transcripts of justices' judgments as it existed before the Code of Procedure appears by the statute itself to have been primarily to make the judgments so filed a lien on real estate.
The subsequent provision of the Code of Procedure (§ 63) making judgments so filed judgments of the County Court and the present provision of the Code of Civil Procedure by which such judgments are deemed judgments of the County Court and expressly directing that they must be enforced accordingly, were undoubtedly intended to facilitate the collection of judgments from both personal and real property and to avoid the necessity of establishing. the jurisdiction of the justice rendering the judgment as a preliminary question in every proceeding or . action growing out of the enforcement of such judgment.
Justice Bradley in Agar v. Tibbets (46 Hun, 52), in discussing this subject, says: " The statute gives to the judgment the effect of lien upon real property and provides for the issuing of execution, for the purpose of in that manner enforcing the collection of the judgment, and as a consequence prima facie vesting title in the purchasers on sales made by virtue of the execution, and if for that, purpose the transcript filed were not sufficient evidence of the judgment to support its execution, it may be seen that much embarrassment might follow to the purchaser or those taking property under the sale. And especially so if the question should arise at so remote. a period that the justice or his docket could not be obtained to prove the fact of his jurisdiction to render the judgment."
The motion made by the respondent related to the enforcement of its judgment, and proof of the filing of the transcript of the judgment as provided by the Code of Civil Procedure was prima facie evidence that the justice had jurisdiction to render the judgment. (Jackson v. Jones, 9 Cow. 182; Jackson v. Rowland, 6 Wend. 667; Dickinson v. Smith, 25 Barb. 102; Stephens v. Santee, 49 N. Y. 35 ; Belgard v. McLaughlin, 9 N. Y. St. Repr. 38; S. C., 44 Hun, 557.)
The cases of Dieffenbach v. Roch (112 N. Y. 621), Harris v. Clark (65 Hun, 361), Agar v. Tibbets (46 id. 52) and Agar v. Tibbets (56 id. 272) are not in conflict with the views above expressed. The first two cases relate to the construction of another section of the Code of Civil Procedure and the other two cases relate to the proof necessary to enable the plaintiff to recover in an action on a judgment rendered in Justice's Court where a transcript had been filed with the county clerk, and the distinction between such cases and the case now under consideration is stated in the opinion in the first Agar v. Tibbets case.
The respondent made .the necessary preliminary proof to entitle it to attack the papers on which the plaintiff obtained the attachment against the property of the defendant.
The affidavit on which the attachment "was granted is made by the attorney for the plaintiff in this action, and all the allegations thereof, except those relating to the defendant's admissions to him, are necessarily made upon information and belief. There is not sufficient in the affidavit to show that the plaintiff is entitled to recover the amount stated over and above all counterclaims known to the plaintiff. (Jordan v. Richardson, 7 Civ. Proc. Rep. 411.) The information in regard to the defendant removing a large number of stoves in the night time and placing them in storage was hear-say, and no effort'seems to have been made to procure the affidavit of the helper who gave the information to the attorney and no explanation is made why such affidavit was not procured. (Abrams v. Lavine, 90 Hun, 566.) The other admissions made by the defendant are not inconsistent with an honest intent to pay the claim of the plaintiff as the affidavit shows that the defendant promised to do. (Shuler v. Birdsall Mfg. Co., 17 App. Div. 228; First National Bank v. Wallace, 4 id. 382.) The affidavit is insufficient to sustain the attachment, and counsel for the plaintiff' did not even discuss before us the sufficiency of such affidavit, but based his contention that the orders should be reversed wholly upon the claim that the respondent had not made the preliminary proof necessary to entitle it tó attack the papers on which the attachment was. granted.
All concurred,
Orders affirmed, with ten dollars costs and disbursements.