In re Youroveta Home & Foreign Trade Co.

288 F. 507, 1923 U.S. App. LEXIS 2177
CourtCourt of Appeals for the Second Circuit
DecidedJanuary 29, 1923
DocketNo. 111
StatusPublished
Cited by15 cases

This text of 288 F. 507 (In re Youroveta Home & Foreign Trade Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Youroveta Home & Foreign Trade Co., 288 F. 507, 1923 U.S. App. LEXIS 2177 (2d Cir. 1923).

Opinion

ROGERS, Circuit Judge

(after stating the facts as above). As this proceeding comes into this court upon appeal and petition to revise, and as the two methods are mutually exclusive and not cumulative, and as we think the petition to revise is the appropriate method by which to have this court review the questions which are presented, we dismiss the appeal and entertain the petition to revise. Our jurisdiction rests upon section 24b of the Bankruptcy Act (Comp. St. § 9608). The order appealed from was taken as an intermediate administrative step in a proceeding in bankruptcy.

The petitioner appellant, Gen. Semenoff, is a citizen and resident of Russia, and as he was passing through the United States and through [511]*511the stpte of New York on his way to France, was subpoenaed to appear before a referee in bankruptcy that he might be examined concerning “the acts, conduct and property” of the bankrupt, the Youroveta Home & Foreign Trade Co., Inc. The subpoena was issued upon the petition of the trustee of the bankrupt upon his representation that Semenoff had information concerning the acts, conduct, and property of the bankrupt which would be of benefit to the trustee in the administration of the estate.

The Bankruptcy Act, as amended in 1903, provides in section 2la as follows:

“A court of bankruptcy may, upon application of any officer, bankrupt, or creditor, by order require any designated person, including tbe bankrupt and his wife, to appear in court or before a referee or the judge of any staté court, to be examined concerning the acts, conduct, or property of a bankrupt whose estate is in process of administration under this act. * * * ” 32 Stat. p. 79S, c. 487.

Under the section quoted a court of bankruptcy may require “any person,” who is within its jurisdiction and can be served, to appear and be examined “concerning the acts, conduct, or property” of the bankrupt. The “any person” referred to need not be a citizen of the United States, or even a resident within the United States, if only he is at the time in this country and is properly served. The power to require “any person” to attend and be examined is given generally, and we cannot write into the act exceptions and limitations which it does not contain. It is enough for our present purpose to say that the words “any person” mean what they say, and are npt to be restricted to a person who is a citizen of the United States or to an inhabitant of the district in which the bankruptcy proceedings are pending.

The appellant, however, calls our attention to section 41a of the Bankruptcy Act (Comp. St. § 9625), which provides in part as follows:

“Provided, that no person shall be required to attend as a witness before a referee at a place outside of the state of his residence, and more than one hundred miles from such place of residence. * * * ”

We understood that the above provision applies only to persons having a residence within the United States, and that it is without application to a witness who has no residence in the United States. The provision quoted from section 41a must be construed in accordance with section 876 of the Revised Statutes (Comp. St. § 1487), which reads as follows:

“Subpoenas for witnesses who are required to attend a court of the United States, in any district, may run into any other district: Provided, that in civil causes the witnesses living out of the district in which the court is held do not live at a greater distance than one hundred miles from the place of holding the same.”

A subpoena issued in one district may thus run into another district of the United States. It, of course, cannot run into a foreign state. What was obviously intended, was that a witness having a residence within the United -States should not be required to leave that place of residence and proceed outside the state of such residence, or more [512]*512than 100 miles therefrom, to be examined as a witness. And what is said in In re Hemstreet (D. C.) 117 Fed. 568, 569, and in In re Williams (D. C.) 123 Fed. 321, and in In re Cole (D. C.) 133 Fed. 414, must be understood as applying to persons having a residence within the United States.

In giving the construction we do to section 41 of the act, we call attention to the construction this court gave to the somewhat analogous provision in section 7 of the same act (Comp. St. § 9591). That section, prescribing the duties of a bankrupt, provides that a bankrupt shall not be required to attend a meeting of his creditors at a place more than 150 miles distant from his home or principal place of business. We construed that section in Matter of Havens, 255 Fed. 478, 166 C. C. A. 554. In that case an alleged bankrupt had come within the jurisdiction to contest an involuntary petition in bankruptcy filed against him, and during the progress of the trial the order for -his examination was made and served upon him. He contended that under section 7* he could not be required to attend an examination at Buffalo because it was more than 150 miles distant from his home in Missouri. This court, nevertheless, held that, the subpoena having been served upon him within the court’s jurisdiction, his nonresidence did not avail him. In holding that the service of the subpoena upon the bankrupt was valid and required his attendance at Buffalo, although it was more than 150 miles distant from his home or principal place of business, we said:

“Assuming that both his person and business homes were most remote from Buffalo, we think the section referred to has no application, because he had already come there.”

In section 41, as in section 7, the language used is “required to attend,” and it must be manifest that if, under section 7, protecting a bankrupt against examination at a point distant from his place of residence, he may, nevertheless, be served if he-voluntarily comes within the jurisdiction, a witness enjoys no greater immunity under section 41 when he comes within the jurisdiction. But whether the District Court could issue a subpoena to a witness who resided outside the state and more than 100 miles from his place of residence, and compel him to appear and testify, is a question which is not before us, as the witness was not brought within the jurisdiction of the subpoena, and appeared and submitted himself to the jurisdiction without protest.

What happened was, as before indicated, that in obedience to a subpoena served on him in New York City he appeared before the referee and was examined at length on April 8, 1922, and on April 10th; his examination covering 39 printed pages of the record. Then on April 26, being represented" by different counsel, his counsel objected that the examination should not proceed, “because it is an investigation by our courts into the acts of a military officer acting under the authority of a foreign government,” and that for that reason it was not within the power of the plaintiff to subject him to' process and bring him into court. Thereupon a motion to vacate the order of examination was made and denied. We do not find it necessary to determine in this case the right to inquire into the acts of a military officer acting under [513]*513the authority of a de facto government, and we shall decide this case without reference thereto, interesting as that question is. See Underhill v. Hernandez, 168 U. S. 252, 18 Sup. Ct. 83, 42 L. Ed. 456. We prefer to place our decision upon other grounds.

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Bluebook (online)
288 F. 507, 1923 U.S. App. LEXIS 2177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-youroveta-home-foreign-trade-co-ca2-1923.