Heath v. Santa Lucia Co.

3 F.2d 326, 1924 U.S. Dist. LEXIS 1260
CourtDistrict Court, S.D. New York
DecidedDecember 30, 1924
StatusPublished
Cited by3 cases

This text of 3 F.2d 326 (Heath v. Santa Lucia Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heath v. Santa Lucia Co., 3 F.2d 326, 1924 U.S. Dist. LEXIS 1260 (S.D.N.Y. 1924).

Opinion

WINSLOW, District Judge.

This is a motion by Elvira Cil Yda de Sanchez, appearing specially herein, on a motion to vacate and quash a writ of scire facias heretofore issued in this action, and also to set aside and quash the service of the' writ upon her.

This action was originally begun in the Supreme Court, New York County. The defendant Santa Lucia Company is a Cuban corporation. Defendant Sanchez was a citizen and resident of Cuba, and also president of the defendant corporation. The summons and complaint were served personally upon the defendant Sanchez within the state of New York, and thereafter both defendants appeared, and, on defendants’ motion, the cause was transferred from the state court to this court. Answers were interposed and the cause noticed for trial.

The action is one at law for the recovery of damages for the alleged breach of contract on the part of the defendants. The defendant Sanchez died on November 13, 1921, a resident and citizen of Cuba. A last will and testament, dated September 4, 1915, was probated in Cuba, pursuant to the law thereof; the executrix being his widow who now makes this motion, appearing specially for that purpose. It is admitted that Mrs. Sanchez has duly qualified as executrix under the Cuban law, and has taken into her custody all of the property belonging to the estate, pursuant to the laws of Cuba.

On or- about September 16, 1922, a petition was filed herein by the plaintiffs, without notice, however, to the corporation defendant or to Mrs. Sanchez, resulting in the issuance of an order of this court for a writ of scire facias directed to Mrs. Sanchez, as executrix of the will of Federico Sanchez. This procedure was said to be pursuant to the provisions of section 955 of the Revised Statutes of the United States (section 1592, U. S. Comp. St.). The order was made December 5, 1922. The order further directed that the writ be served on Mrs. Sanchez, as executrix, etc., “by delivering to and leaving with her a true copy thereof wherever in or out the Southern district of New York she may be found.”

Thereafter, on December 11, 1922, the writ was issued on said order, commanding Mrs. Sanchez as follows: “You are hereby commanded, within twenty (20) days after the service upon you of this writ, to ap[327]*327pear and become a party to this suit according to the provisions of section 955 of the Revised Statutes of the United States, or show cause why yon ought not; otherwise, judgment may be taken against the estate of said decedent in like manner as'if you had voluntarily made yourself a party.” A copy of this writ was served by delivering a copy thereof to Mrs. Sanchez in Cuba.

There are two questions requiring consideration on this motion. The first is whether or not under the laws of the United States this action may be revived against the foreign executor. If it may be revived in tbe manner attempted, it will then he necessary to inquire as to the laws of Cuba applicable to the powers and responsibilities of the executor.

Section 955, R. S. (section 1592, U. S. Comp. St., as amended November 23, 1921, and December 22, 1921 [42 Stat. 353, c. 18]), provides that:

“When either of the parties * * * in any suit in any court of the United Stales dies before final judgment, the executor * * may, in case the cause of action survives, by law, prosecute or defend any such suit to final judgment * * and if such executor * " * having been duly served with a scire facias from the office of the clerk of the court where the suit is depending twenty days beforehand, neglects or refuses to become party to the suit, the court may render judgment against the estate of the deceased party in the same manner as if the executor or administrator had voluntarily made himself a party. * * The provisions of this section shall apply to suits in equity and in admiralty as well as to suits at law, and the jurisdiction of all courts of the United States shall extend to and over executors and administrators of any party, who dies before final judgment or decree, “appointed under the la,ws of any state or territory of the United States, and such courts shall have jurisdiction within two years from the date of the death of the party to the suit to issue its scire facias to executors and administrators appointed in any state or territory of the United States which may be served in any judicial district by the marshal thereof. * * * ”

In the ease of Brown v. Fletcher’s Estate, 210 U. S. 82, 28 S. Ct. 702, 52 L. Ed. 966, the proposition was asserted that service of process to bring in foreign executors outside tho limits of the state is not operative to bring the parties served within the jurisdiction of the court ordering the process. The defendant Fletcher died before final judgment, leaving a will which was probated in Michigan. The original action was pending in the state court of Massachusetts. Letters testamentary were issued to the executors, citizens of Michigan, who qualified as such and took possession of decedent’s estate in Michigan. After tho death of Fletcher the principal suit was revived against an ancillary administrator appointed in Massachusetts. An order was made by the Massachusetts court directing that the executors and children and residuary legatees of Fletcher he notified to appear, and that, in default of appearance, tho suit should proceed. Personal service of the Massachusetts court order was made in the state of Michigan, but the representatives of decedent did not appear. Tho suit proceeded and final judgment was entered against the estate in Massachusetts. Thereafter suit was begun in the state of Michigan against Fletcher’s executors upon the Massachusetts judgment. The question raised was whether such judgment was entitled to faith and credit in Michigan. The United States Supreme Court held that it was not. It is obvious that an original action in Massachusetts could not have been instituted against the foreign executors of Fletcher by notice served upon them in the state of Michigan, and this ease of Brown v. Fletcher would seem to establish the proposition that the same principles would apply in the ease then before the court in an attempt to revive an action against a foreign executor.

In the case of Stromeyer v. Aldrich (D. C.) 227 F. 960, a motion was made by the plaintiff to revive a suit against the executors of defendant. Defendant was a citizen of Rhode Island, who died after service of a summons and complaint upon him in the state of New York. Letters testamentary upon his estate had been issued by the probate court in Rhode Island. Plaintiff sought to revive the action against the defendant’s executors who had been appointed, as stated, by tho Rhode Island court. The motion was denied; the court saying, among other among other things:

• “If the executors had received' letters from a surrogate of Now York, they could be brought in as parties irrespective of any question of their citizenship. * * * If the court, however, has no jurisdiction of the executors because they are not qualified to sue or he sued here, there can be no revi-vor.”

This decision would seem to recognize the fact that the question as to whether a suit can he revived as to foreign executors in[328]*328volves (he same question as to whether or not an original suit can be brought or instituted against foreign executors. Section 1836 (a) of the New York Code of Civil Procedure was under consideration.

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Cite This Page — Counsel Stack

Bluebook (online)
3 F.2d 326, 1924 U.S. Dist. LEXIS 1260, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heath-v-santa-lucia-co-nysd-1924.