McCarthy v. Kimball

55 How. Pr. 418
CourtNew York Supreme Court
DecidedJuly 1, 1878
StatusPublished
Cited by1 cases

This text of 55 How. Pr. 418 (McCarthy v. Kimball) 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
McCarthy v. Kimball, 55 How. Pr. 418 (N.Y. Super. Ct. 1878).

Opinion

Westbrook, J.

On the 4th day of September, 1877, on what was deemed satisfatory proof ” as required by section 435 of the Code, an order was made by me for substituted service of the summons in the above entitled action on the defendant therein.

A previous motion to me by defendant to vacate such order was denied upon the ground, that as the order for substituted service grants “ a provisional remedy,” section 772 provided it could only be vacated by motion to the court (See 54 How., 97). An appeal was taken from the order refusing to vacate the order of substituted service to the general term of this court, which has decided that the judge, who made the original order for substituted service has power to set aside the same (see 13 Hun, 579), and the motion for that object is now renewed before me upon the same papers upon which it was first heard and refused. An examination of the matter upon the merits now becomes necessary.

By section 435 an order for substituted service of a summons upon a defendant residing within this state may be made by the court or a judge thereof, or the county judge of the county where the action is triable, upon satisfactory proof, by the affidavit of a person, not a party to the action, or by the return of the sheriff of the county where the defendant resides, that proper and diligent effort has been made to serve the summons upon the defendant, and that the place of his [420]*420sojourn cannot be ascertained, or, if he is within the- state, that he avoids- service, so that personal service cannot be made.”

The order for substituted service was founded upon the affidavit of Charles H. Hallock, a party accustomed to serve legal papers, verified September 4, 1877, and establishing the following facts: First. That Hallock, on the evening of August 28, 1877, went to the dwelling of defendant’s father, Albert Gilbert, at No. 77 West Twelfth street in New York city, with whom she resided, and inquired of the servant, who answered the door call, for the defendant. The servant gave the information that the defendant was in, and asked the deponent his business. The reply was' “that he had a paper for her, s.aid defendant, which deponent was instructed to deliver to said defendant personally.” The servant went up stairs, and soon returned with Mr. and Mrs. Gilbert, the father and mother of the defendant. The interview which then took place, is thus detailed in the affidavit: “ Deponent then asked to see Mrs. McCarthy, as he, deponent, had a paper for her, which he was directed to deliver to her personally. The said. Gilbert then said he was the father of defendant, and that she could not be seen, and that all communications or papers must go through him. The said Gilbert then asked deponent if he was from Syracuse, and deponent told him he was not. He then asked deponent if he was acquainted with Mr. McCarthy, the plaintiff herein, and deponent told him he was not, and thereupon deponent left said house.” Second. That Hallock went to the house _ again on the 25th August, 1877, and inquired for the defendant. He was told she was in, and the servant showed him into the sitting room, and the mother, from up stairs, asked what he wanted. The answer was, “ he wanted to see the defendant, and that he had a paper for her.” The mother replied, “that defendant was sick, and could not be seen.” Hallock rejoined, “ it was very strange, as he was informed she was out on the street the day before, on the twenty-third [421]*421of August.” This ended the conversation, and Hallock left. Third. That he had made diligent effort to serve the summons, and had “ watched said house, and for said defendant, and has heen unable to serve her.” Fourth. That he had been informed and believed, that Gilbert or his family have threatened to call a policeman, and have him or any person arrested, who should try to serve papers on the defendant, and that he believes the defendant is keeping herself concealed so that personal service cannot he made.” To the sufficiency of this affidavit several objections are made, which will he considered.

It is said that all the attempts, which had been made to serve the summons, were prior to the 1st of September, 1877, and, as the new Code took effect on that day, and not before, a case was not made out for the order. It is true that statutes are to have a prospective, and not a retrospective operation, unless otherwise declared, but this principle, as the provision of the .Code is simply remedial, impairing no vested and existing rights, is inapplicable (See note to page 164 of Potter’s Dwarris on Statutes, citing 1 Kent’s Com., 455). Nothing in the language of the section, or in the policy of the law, requires it to be narrowed as counsel claim. The right to make an order of substituted service upon a certain kind of proof, existed for the first time on the first day of September, and, as the law conferring it neither gives or takes away a right of action, but simply creates and gives from that time a new mode of serving process, there is no reason why full effect should not be given to its words, which permit an order for the new mode of service to be granted, on proof “ that proper and diligent effort has been made to serve the summons upon the defendant,” and “ that he amoids service, so that personal service cannot be made.” These facts must exist at the time of the application, as the language plainly imports, and nothing in the words imply that the avoiding of the service must have occurred after a certain date.

It is also claimed that the proof was insufficient, because [422]*422the affidavit does not show that the father and mother of the defendant knew that Hallock wished to serve a summons, and that if it does, there is no evidence that the defendant knew of the attempt. The affidavit is clear, that Mr. and Mrs Gilbert knew that Hallock wished to see their daughter, for the purpose of handing to her a paper, which had to be delivered personally, and though she was in the house, the application was refused upon two different occasions, and on two different days. The questions propounded by Mr. Gilbert, as to whether Hallock was from Syracuse, and whether he knew McCarthy, show that he had a shrewd suspicion of the. errand and he was not thrown off his guard by the negative answer of Hallock. The defendant could not be seen though the information was the paper should be personally delivered by the caller, and though Mr. Gilbert believed (as defendant’s counsel argues) the statement of Hallock, that no errand in connection with a suit was the purpose of the desire to see the defendant. It is true, we cannot read the mind of Mr. and Mrs. Gilbert with absolute certainty, but to me the affidavit was “ satisfactory proof,” that both Mr. and Mrs. Gilbert intended to prevent the service upon, or handing to, the daughter, any paper whatsoever in behalf of the plaintiff. This intent was broad enough to include any summons, as was then and is now supposed. It is true, that there was no direct proof that the defendant knew of the calls by Hallock, and if this objection prevails, a party residing in a house has complete protection against the service of process. He has but to send father or mother to the door, or possibly a servant or relative, who will refuse all access, and when an order for substituted service is made, say, “ you fail to prove that I knew of this.” If, to the natural suspicions flowing from the relationship of the parties, force is given to the statement of the witness that he had made diligent

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Bluebook (online)
55 How. Pr. 418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccarthy-v-kimball-nysupct-1878.