McCracken v. . Flanagan

28 N.E. 385, 127 N.Y. 493, 40 N.Y. St. Rep. 180, 82 Sickels 493, 1891 N.Y. LEXIS 1804
CourtNew York Court of Appeals
DecidedOctober 6, 1891
StatusPublished
Cited by24 cases

This text of 28 N.E. 385 (McCracken v. . Flanagan) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McCracken v. . Flanagan, 28 N.E. 385, 127 N.Y. 493, 40 N.Y. St. Rep. 180, 82 Sickels 493, 1891 N.Y. LEXIS 1804 (N.Y. 1891).

Opinion

*495 Potter, J.

The affidavit upon which the judge granted

the order for service of the summons and complaint upon the-grantor of plaintiff was as follows:

“City and County oe New York, ss. :

“ Minott M. Silliman being duly sworn, says that he is one of the attorneys for the plaintiffs in the above entitled action ; that a summons has been issued in this action against the defendant therein; that defendant is a non-resident of this state, nor can be found therein, but has a place of residence at Matewan, in the state of New Jersey; that this action is brought to recover the sum of nine hundred and sixty-four dollars and thirty-two cents, and the ground of the plaintiffs’ claim in this action is a promissory note made by said defendant for seven hundred and twenty-seven dollars, and due December 13th, 1866, and one dollar and eighty-one cents for protest of said note, and two dollars and iifty-iive cents interest due thereon, and the further sum of two hundred and thirty-one dollars and sixty-six cents, with one dollar and thirty cents interest due thereon on a book account for goods sold and delivered by said plaintiff to said defendant, which said several sums still remain due and unpaid.

“ That said defendant has property consisting of real estate situated at Mount Vernon, in said county of Westchester and state of New York.”

The affidavit is made by one of plaintiffs’ attorneys and, though it embraces several quite diverse subjects, it nevertheless imports unqualified knowledge in respect to all of them.

The sole question sought to be raised upon this appeal by the appellant arises upon section 135 of the Code of Procedure,, which is in these words : “ Where the person on whom the service of the summons is to be made cannot, after due diligence, be found within the state, and that fact appears to the satisfaction of the court or a judge thereof, or of a county judge of the county where the trial is to be had, and it in lilcemanner appears that a cause of action exists against the defendant in respect to whom the service is to be made, or that-he is. *496 a proper party to an action relating to real property in this state, such court or judge may grant an order that the service be made by the publication of a summons in either of the following cases: Sub. 3. Where he is not a resident of this state, but has property therein, and the court has jurisdiction of the subject of the action,” which precedes the specifications of the class of cases in which service of the summons other than personal may be made.

It would seem that, by a just construction of that section, certain facts are required to be made to appear to the satisfaction of the court or judge before granting the order for this exceptional mode of service of process upon the defendant in the action, viz., that such person cannot after due diligence be found within this state, and that a cause of action exists against such defendant in certain respects.

There is no question that the affidavit in this case makes it appear that a cause of action exists against the defendant, and the nature of it. But does the affidavit make these facts appear, viz., that the defendant cannot after due diligence be found within the state? This language fairly imports two facts, viz., the exercise of due diligence to find the defendant within this state, and the failure to find him through the exercise of such diligence.

Assuming that it was competent for the affiant to depose that the defendant could not be found within the state, will such statement in the affidavit suffice for the proof of the exercise of due diligence to find the defendant, or is due diligence necessarily to be imported into the affidavit or to be inferred from the statement therein that the defendant cannot be found within the state ? If that was the case, the legislature would doubtless have been satisfied to have the affidavit state that the defendant cannot be found within the state and not have superadded thereto the phrase “ after due diligence.”

Besides, it is a fundamental rule that when facts are to be found by a judge or jury, the evidence of the existence of the requisite facts must be presented, and not the conclusion or inference of the affiant or witness that the requisite facts exist. *497 If this were not so, the judicial function of the court or jury would be superseded, and the conclusion of the affiant or witness would be substituted instead of the judgment of the court or jury.

It is plain, from a consideration of the law, that jurisdiction of a court to render a judgment against a party to an action is ordinarily acquired by the personal service of process, as well as from the phraseology of section 135, that the order for a different mode of service may only be granted, upon proof by affidavit of the existence of certain facts, and hence the fact and the mode of establishing it is jurisdictional.

How, the fact to he proved is that the defendant cannot be found in the state after or thrpugh due diligence used for the purpose of finding the defendant, in order to make personal service of the summons upon him. The order which is based upon the affidavit, and is in its nature and office an adjudication that due diligence has been used to find and serve the defendant personally, contains no statement in respect to diligence.

We will now turn to the decisions of the courts upon this point and see whether they indicate any departure from the rule as above stated. In the case of Kennedy v. New York, Life Ins. & Tr. Co. (101 N. Y. 487), cited in the opinion of the learned General Term in this case, and which was an action to foreclose a mortgage upon real estate, the affidavit upon which the order of publication was made stated that the defendants “ cannot after due diligence be found within this state,” they being residents of other specified states, “that the summons herein was duly issued for said defendants, but cannot be personally served upon them by reason of such non-residence.” The affidavit in the case cited states in the language of the statute that “ the defendant cannot after due diligence be found within this state,” * * * “ but cannot be served personally upon them by reason of such non-residence.”

The affidavit in the case under consideration entirely omits the words “ after due diligence,” or to state that any degree of diligence whatever had been used to find the defendant. If it *498 were competent for a party to state that he lias used, diligence or due diligence, then the affidavit in the case cited might he held sufficient, especially in connection with the further statement that they cannot be served personally upon them by reason of such non-residence.”

In the case of Carleton v. Carleton (85 N. Y. 313), this court held that an affidavit stating “ that the defendant has not resided within the state of New York since March, 1877, and deponent’ is informed and believes that the defendant is now a resident of San Francisco, California,” was insufficient to confer jurisdiction.

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Bluebook (online)
28 N.E. 385, 127 N.Y. 493, 40 N.Y. St. Rep. 180, 82 Sickels 493, 1891 N.Y. LEXIS 1804, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mccracken-v-flanagan-ny-1891.