James Mills Orchards Corp. v. Frank

137 Misc. 407, 244 N.Y.S. 473, 1930 N.Y. Misc. LEXIS 1511
CourtNew York Supreme Court
DecidedJuly 1, 1930
StatusPublished
Cited by3 cases

This text of 137 Misc. 407 (James Mills Orchards Corp. v. Frank) 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
James Mills Orchards Corp. v. Frank, 137 Misc. 407, 244 N.Y.S. 473, 1930 N.Y. Misc. LEXIS 1511 (N.Y. Super. Ct. 1930).

Opinion

Hammee, J.

The plaintiff, a New York corporation, doing business in Glenn county, Cal., as owner of orchards growing apricots, sued defendants’ testator in the Superior Court of the State of California. The claim in suit was that in the month of June, 1924, the plaintiff shipped to said testator certain apricots upon the testator’s undertaking and agreement to sell same upon a commission basis and produce for plaintiff such a net return as would cover all costs, charges and expenses in the production of the apricots, overhead charges, interest on capital, expenses and charges in transportation and sale; that the apricots which were shipped to and sold by said testator did not produce such net return, to plaintiff’s damage in the sum of $3,015.34. The action in that court was brought by plaintiff against Steinhardt, and upon his death bis executors were substituted as defendants. The action here is upon a judgment claimed by plaintiff to have been duly given in the Superior Court of California, on January 21, 1926, in the sum of $3,015.34, with interest thereon at seven per cent, and $7 as costs and disbursements in obtaining said judgment. Defendants claim that the California court did not have jurisdiction and that the judgment was procured by fraud and have set up three defenses: (1) Fraud; (2) that no motion was made for the order allowing an amended complaint, and (3) that the default judgment was entered without jurisdiction, that is, prematurely, on the last day which [409]*409the defendant had to answer plaintiff’s amended complaint. The claim of lack of jurisdiction appears to be an attempt to attack collaterally by evidence outside the record itself the judgment of the California court. Such judgment is not void upon its face, but merely voidable and is not subject to such collateral attack. The claim of fraud is a direct attack upon a judgment but is not sustained by the evidence. Each of these propositions will be later separately examined. The jurisdictional defect relied upon by the defendants is that the default was entered, and thereon judgment also entered, on January 14, 1926, before the time of the defendants to answer bad expired. The affidavit of service contained in the California record showed that the amended complaint was served on December 29, 1925, in'California. Where a complaint is served by mail the defendant has ten days from the date of service within which to answer, and one day extra for every twenty-five miles distance between the place of the plaintiff’s attorney’s office and that of the defendant’s attorney’s office. Defendants claim that it appears on the face of the California judgment record that the distance between the two controlling points was one hundred and fifty miles, allowing sixteen days for service of answer and showing the entry of default and judgment to be premature. The defendants assert that under California law distance is measured by the usual mail route between the two points in question. (Neeley v. Nagley, 23 Cal. 152.) Such distance is a matter of judicial notice; and that the entry of the default judgment by the clerk, under the circumstances, was void, such defects appearing on the face of the judgment roll, and there being in consequence no jurisdiction in the clerk or the court in entering the judgment.

It was shown upon the trial that the Superior Court of California is a court of general jurisdiction. The presumption is that such a court proceeded to judgment only after duly acquiring jurisdiction, both of the subject-matter and the parties, that it acted in accordance with the rules of practice and procedure governing it, and did not act until every prerequisite of the law had been satisfied. (Smith v. Central Trust Co., 154 N. Y. 333; Steinhart v. Baker, 163 id. 410; Brown Jurisdiction, § 28; Potter v. Merchants’ Bank, 28 N. Y. 641, 656; Foot v. Stevens, 17 Wend. 483.)

What constitutes direct and collateral attack is described in Corpus Juris (Vol. 34, p. 520) as follows: “A direct attack on a judgment is an attempt to avoid or correct it in some manner provided by law, in a proceeding instituted for that very purpose, in the same action and in the same court; and the fact that other incidental relief is also asked is immaterial. Such is a motion or other proceeding to vacate, annul, cancel, or set aside the judgment, a direct [410]*410action to impeach and avoid the judgment, a motion in arrest of judgment, for a rehearing, or for a new trial, or any proceeding to review it in an appellate court, whether by appeal, error, or certiorari, action to review, bill of review, or writ of review. Under some circumstances, an action to quiet title is a direct attack upon the judgment; under others it is considered a collateral attack. Where the element of fraud or mistake is involved in the issue it is a general rule that the attack is direct. A collateral attack is an attempt to impeach the judgment by matters dehors the record, in an action other than that in which it was rendered; an attempt to avoid, defeat, or evade it, or deny its force and effect, in some incidental proceeding not provided by law for the express purpose of attacking it; any proceeding which is not instituted for the express purpose of annulling, correcting, or modifying such decree; an objection, incidentally raised in the course of the proceeding, which presents an issue collateral to the issues made by the pleadings. In other words, if the action or proceeding has an independent purpose and contemplates some other relief or result, although the overturning of the judgment may be important or even necessary to its success, then the attack upon the judgment is collateral. This is the case where the proceeding is founded directly upon the judgment in question, or upon any of its incidents or consequences as a judgment, or where the judgment forms a part of plaintiff’s title or of the evidence by which his claim is supported. Where no relief is sought against a judgment, as, for instance, where the proceeding is for the purpose of construing the judgment, or determining its nature, there is no infraction of the rule against collateral attack.” (See authorities cited also in 11 C. J. p. 960.)

In Hall v. Hall (139 App. Div. 120, at p. 124) Laughlin, J., said: “ It is well settled that a judgment rendered in our own or in a sister State or in a foreign country may be attacked collaterally for want of jurisdiction, or for fraud perpetrated upon the court or upon one of the parties to the action; and Folger, J., in writing for the court in Hunt v. Hunt (72 N. Y. 217, 227), states the rule with respect to the nature of the fraud as follows: ‘ But the fraud in such case is made up of the same constituents as is fraud in any other case, and the same state of facts must appear which is required in other cases. There must be fraudulent allegations and representations designed and intended to mislead, with knowledge of falsity, and resulting in damaging deception.’ ”

Where the proper grounds for attack are shown without question, the courts of this State having obtained jurisdiction of the parties, have full power to grant relief. (Gray v. Richmond Bicycle Co., 167 N. Y. 348; Davis v. Cornue, 151 id. 172.)

[411]*411In plaintiff’s memorandum the statement is made: “ We do not deny that if fraud is shown defendants are entitled to relief. The important inquiry remains, however, in determining what must be shown in order to constitute fraud which will entitle defendants to relief."

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ruben v. American & Foreign Insurance
185 A.D.2d 63 (Appellate Division of the Supreme Court of New York, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
137 Misc. 407, 244 N.Y.S. 473, 1930 N.Y. Misc. LEXIS 1511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/james-mills-orchards-corp-v-frank-nysupct-1930.