Hoffheimer v. Stiefel

17 Misc. 236, 39 N.Y.S. 714
CourtNew York Supreme Court
DecidedMay 15, 1896
StatusPublished
Cited by3 cases

This text of 17 Misc. 236 (Hoffheimer v. Stiefel) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hoffheimer v. Stiefel, 17 Misc. 236, 39 N.Y.S. 714 (N.Y. Super. Ct. 1896).

Opinion

' McAdam, J.

The action is upon a judgment recovered against the defendants April 20, 1883, in a court of general jurisdiction in Missouri, in which state the defendants resided at the time. The complaint alleges the recovery of the judgment, and in referring to the record thereof alleges that the defendants were served with process and appeared in the action and interposed an answer therein. The defense is substantially a general denial.

Upon the trial the plaintiffs offered in evidence an exemplified copy of the record duly authenticated, together with transfers of the same to them, and rested. The defendants then took the stand, one after the other, and were asked whether they were ever served with process in said action, or ever authorized any attorney to appear for them. The questions were objected to upon the ground that the answer did not by any affirmative plea impeach the judgment. The court sustained the objection, and directed a verdict in favor of the plaintiffs for $5,234.57, the amount claimed, with interest. The defendants thereupon moved for a new trial on the ground of error.

The consensus of opinion is that a judgment rendered in a foreign state is as conclusive upon the parties as a domestic judgment; and in respect to courts of general jurisdiction they are presumed to have jurisdiction until the contrary appears. Mills v. Martin, 19 Johns. 33; Thomas v. Robinson, 3 Wend. 267; Cooley's Const. Lim. (3d ed.) 406; Knowles v. Gas-Light Co., 19 Wall. 61; Galpin v. Page, 18 id. 350; Wright v..Douglass, 10 Barb. 111; Hatcher v. Rocheleau, 18 N. Y. 92; Gray v. Larrimore, 2 Abb. U. S. 548. This principle has been applied to the judgments of Courts of Common Pleas and County Courts of neighboring states. Shumway v. Stillman, 4 Cow. 296; s. c., 6 Wend. 447; Wheeler v. Raymond, 8 Cow. 311; Harrod v. Barretto, 1 Hall, 155. As was said in Shumway v. Stillman, supra, “ Every presumption is •in favor of the jurisdiction of the court. The record is prima facie evidence of it; and will be held conclusive until clearly and explicitly disproved.”

The judgment of a- court of another state is entitled by the Constitution of the United States and the act of Congress of May 26, 1790, to the same faith and credit as would be given it in the state where it was rendered; The record, when produced sustained every allegation of the complaint. It contained proof of service ■upon the defendants, and an appearance for them by an attorney who interposed an answer pleading a defense. So that everything [238]*238necessary to the jurisdiction of the- foreign court affirmatively appeared.

As to the question of jurisdiction the judgment, of course, was not conclusive, and the defendants had a right to impeach it by showing that it was obtained by fraud (White v. Reid, 70 Hun, 197), or that they were not served with process, and had not authorized any attorney to appear and interpose an answer for them. Ferguson v. Crawford, 70 N. Y. 253; Rigney v. Rigney, 127 id. 408; Dunstan v. Higgins, 138 id. 70; Pennoyer v. Neff, 95 U. S. 714. But in order to make this proof admissible the defendants were bound to plead the facts upon which they relied to impeach the judgment, that the- plaintiffs, being informed thereof, might come prepared to meet the issue tendered.

The old plea of nul tiel record created an issue which was tried by the court by the inspection of the record (see cases cited in 1 Bouv. L. D. 249; Gould’s Pl. 289), and was fully met by the production of the record properly authenticated. This is substantially the defense which the defendants interposed. Under the former practice, if the defendant intended to go further and impeach the judgment for fraud or want of .jurisdiction, he might by a special plea allege facts showing that the court in which the judgment was rendered had no jurisdiction either of the subject-matter or of the person. Shumway v.. Stillman, 4 Cow. 295. The plea in the case cited, although special, was held insufficient; but its defects were, remedied by amendment before the case again came up for consideration. Id., 6 Wend. 448. The plea was also special in Bimeler v. Dawson, 4 Scam. 538; Harrod v. Barretto, 2 Hall, 302; Starbuck v. Murray, 5 Wend. 148; s. c., 51 Am. Dec. 172; Price v. Hickok, 39 Vt. 292; Holt v. Alloway, 2 Blackf. 108; Moulin v. Ins. Co., 4 Zab. 222; Gillman v. Lewis, id. 248; Aldrich v. Kinney, 4 Conn., 380; Mackay v. Gordon, 34 N. J. L. 290. The plea is a direct attack upon the jurisdiction by affirmative averment showing its absence. It is, in other words, an impeachment of the record declared on; and the question of the sufficiency of the plea is discussed in 2 Phillips on Evidence (Cow., H. & Ed. FTotes, 203) arid its strictness asserted.

In McKyring v. Bull, 16 N. Y. 303, the court said: “ In England, as we have seen, after centuries of experience, it has been found inost conducive to justice to require the parties virtually to apprise each other of the precise grounds, upon which they intend to rely; and the system of pleading prescribed by the Code [239]*239appears to have been conceived in the same spirit. It was evidently designed to require of parties, in all cases, a plain and distinct statement of facts which they intend to prove; and any rule which would enable defendants, in a large class of cases, to evade this requirement, would be inconsistent with this design.” In Moak’s Van Santvoord’s Pleadings, p. 506, marg. p. 400, it is said that “ it was manifestly the intention of the commissioners to adopt the equity rule, and to require the defendant to state the specific grounds of the defense.”

The rule is that a general or specific denial in an answer controverts only material allegations, or such facts as the plaintiff would be compelled to prove to establish his cause of action. Linton v. Unexcelled Fire Works Co., 124 N. Y. 533; Griffin v. R. R. Co. 101 id. 348, 354; Weaver v. Barden, 49 id. 286; Fry v. Bennett, 5 Sandf. 54; Garvey v. Fowler, 4 id. 665. Under the denial contained in the defendants’ answer, the plaintiffs were not bound to prove service of process on the defendants in the Missouri action or an appearance by them therein otherwise than by the production of the record properly authenticated. The affirmative was then cast upon the defendants of impeaching the record (Ferguson v. Crawford, 86 N. Y. 609), and this could not be done except by an affirmative plea setting up their defense.

The question came up squarely in Hill v. Mendenhall, 21 Wall., and the court (at p. 455) said: “ Nul tiel record puts in issue only the fact of the existence of the record, and is met by the production of the record itself valid upon its face, or an exemplification duly authenticated under the act of Congress. A defense requiring evidence to contradict the record must necessarily admit that the record exists as a matter of fact, and seek relief by avoiding its effect. It should, therefore, be formally pleaded, in order that the facts upon which it is predicated may be admitted or put in issue. Under the common-law system of pleading this would be done by a special plea. The equivalent of such a plea is required under any system. The precise form in which the statement should be made will depend upon the practice of the court in which.it is used, but it must be made in some form. Defects appearing on the face of the record may be taken advantage of upon its production under a plea of nul tiel record, but those which require extrinsic evidence to make them apparent must be formally alleged before they can be proven.

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Bluebook (online)
17 Misc. 236, 39 N.Y.S. 714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoffheimer-v-stiefel-nysupct-1896.