Bond v. Wheeler

247 S.W. 708, 197 Ky. 437, 1923 Ky. LEXIS 669
CourtCourt of Appeals of Kentucky
DecidedJanuary 26, 1923
StatusPublished
Cited by10 cases

This text of 247 S.W. 708 (Bond v. Wheeler) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bond v. Wheeler, 247 S.W. 708, 197 Ky. 437, 1923 Ky. LEXIS 669 (Ky. Ct. App. 1923).

Opinion

[438]*438OpiNioít op the Court bt

Judge Thomas

Reversing.

On October 22, 1917, these two actions were filed in the Johnson circuit court against appellants, Warren C. Daniel and Raymond N. Bond, and one Joseph L. Bond. One of them was filed by appellee, D. J. Wheeler, and the other by appellee, J. A. Cooper, whom we will hereafter refer to jointly as “plaintiffs.” Each of the petitions sought to assert a lien on a one-fourth undivided interest in and to certain oil, gas and mineral leases, covering about 20,000 acres of land, mostly in Johnson county, and the remainder in Magoffin and Morgan counties.

It was alleged that the undivided one-fourth interest in the leases sought to be subjected was owned jointly by the three defendants, but without stating the proportions of each. Daniel was attempted to be proceeded against as a nonresident, and summons was served on defendant, Raymond N. Bond, but no service, either actual or constructive, was ever had upon defendant, Joseph L. Bond. The claims, attempted to be asserted by each of the petitions, grew out of an alleged employment of plaintiffs by defendants through Joseph L. Bond, acting for himself and as agent for the others, in the procurement of the leases. Wheeler claimed that he was entitled to recovery under his employment the sum of $2,104.00, and Cooper sought a recovery for the sum of $2,050.00. There was no separate affidavit in either of the cases supporting the right to constructive process for defendant, Daniel, but an attempt was made to allege grounds therefor in each petition. As appearing in Wheeler’s petition the language is: “Plaintiff states that the defendant, Warren C. Daniel, is a nonresident of this state, and resides or has an office at 220 W. 42 St., New York City, New, York;” while in Cooper’s petition it is thus stated: “Plaintiff states that the defendant, Warren C. Daniel, is a nonresident or has an office at 220 W. 42 St., New York City, New York, and is now absent from this state. ” Wheeler’s petition was not sworn to but Cooper’s was. The clerk issued a warning order in each of the actions and appointed a corresponding attorney. The return on the summons against defendant, Raymond N. Bond, was, on _ his motion, quashed, but later another one issued which was executed on him and in which he seems to have acquiesced.

On August 31,1918> an amended petition and affidavit was filed in each of the cases, and an attachment was issued against each of the defendants and levied on their [439]*439alleged joint interest in the leases. Afterwards the cases were consolidated and a personal judgment by default was rendered against each of the defendants for the respective amounts claimed. The attachments were sustained and the attached property was ordered to be, and was, sold by the master commissioner, at which sale plaintiffs became the purchasers at the sum of $2,500.00. Following that, a motion was made by defendant, Raymond N. Bond, to set aside the sale and all proceedings subsequent to the judgment, which motion was overruled and it was followed by another one made by him and Daniel to set aside the judgment on the ground that it was void, and that motion was likewise overruled, from which order, as well as from the original judgment, defendants prosecute this appeal.

A number of questions are presented and argued by respective counsel, but we have concluded not to consume time in a consideration of all of them, since we are satisfied that for reasons hereinafter stated the judgment was erroneous and must be reversed.

At the outset it must be admitted that, as to the Wheeler case the judgment against defendant, Daniel, is, not only erroneous, but void, since there was a total failure to allege or present any grounds authorizing constructive service. In the Cooper case the petition, as we have seen, was sworn to, but the alleged grounds for the warning order were fatally defective. Subsection 2 of section 57 of the Civil Code authorizes constructive service by warning order against “A nonresident of this state and believed to be absent therefrom; ’ ’ and subsection 2 of section 58, withholds from the clerk the right to issue the order, unless preceded by an affidavit stating* “in what country the defendant . ... may be found, and the name of the place wherein a postoffice is kept nearest to the place where the defendant or its chief officer or agent resides or may be found; or unless the affidavit states the affiant’s ignorance of such of those facts as he does not know.” The affidavit of Cooper stated that defendant, Daniel, was a nonresident of the state and “is (now absent from this state,” but it did not name the place of his residence or the place wherein a postoffice was kept nearest to the place where he might be found. The language of the affidavit, “and (he) resides or has an office at, ’ ’ etc., neither states the residence of the nonresident defendant, nor his postoffice address, each of which is expressly required to be stated by the sections [440]*440of the Code referred to; and a failure to state them has been uniformly held by this court to vitiate the process. Baker v. Baker, 162 Ky. 683; Redwine v. Underwood, 101 Ky. 190; Warrick v. McCormick, 150 Ky. 800; Arthurs v. Harlan, 78 Ky. 138, and a number of cases in the notes to sections 57 and 58, vol. 1, Edelen’s Pleading and Practice. The cases all hold that it will be presumed on a collateral attack of the judgment that the clerk had sufficient evidence before him to justify the issuing of the warning order, unless it affirmatively appears from the record to the contrary. It will furthermore be observed, from the cited opinions and others from this court, as well as from text writers and other courts dealing with constructive process, that the prescribed practice provided therefor must be strictly followed, and that “ nothing short of a substantial compliance with every prerequisite will give the court jurisdiction of the property, sought to be subjected to the payment of the plaintiff’s claim. ’ ’ Brownfield v. Dyer, 7 Bush 505, and Grigsby v. Barr, 14 Bush 330. It is also the universal rule that a personal judgment cannot be rendered on constructive process alone, which is employed only in proceedings in rem, and in’ which proceedings the defendant against whom the process issued may be deprived of his property without an actual contest on the merits in court; and for that, reason courts require a strict adherence to the prescribed practice.

But, it is insisted by plaintiffs that their amended petitions, filed nine months after their original petitions, cured the defects in the latter by stating sufficient grounds for the warning orders; but we cannot agree therewith, since neither of the amendments gave the name of a place wherein a postoffioe is kept nearest the place where defendants resided or where they might be found, nor did the amendments state that the defendant was then absent from the state. If, however, the amendments measured up to the requirements of the statute the judgment would still be erroneous, because no warning order was made upon the filing of those amendments, which for the first time (if we should concede their sufficiency), the necessary grounds for the warning order were stated, and, manifestly such subsequent statement-can not relate back to the date of the filing of the original petitioin and vitalize a warning order issued at that time upon no alleged grounds whatever, or upon totally insufficient ones. It necessarily follows that both the per[441]*441sonal and the in rem judgment against defendant, Daniel, was void.

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Cite This Page — Counsel Stack

Bluebook (online)
247 S.W. 708, 197 Ky. 437, 1923 Ky. LEXIS 669, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bond-v-wheeler-kyctapp-1923.