Nichols v. Howell

116 Misc. 340
CourtNew York Supreme Court
DecidedAugust 15, 1921
StatusPublished
Cited by6 cases

This text of 116 Misc. 340 (Nichols v. Howell) 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
Nichols v. Howell, 116 Misc. 340 (N.Y. Super. Ct. 1921).

Opinion

Stephens, J.

The fund in controversy arose upon the sale of property that was owned by the defendant Ira A. Howell.

The referee, appointed to determine the liens of the several above named claimants to the fund, has reported that Birddina Howell is first entitled to be paid therefrom the value of her inchoate right of dower in the mortgaged premises; that the claimant Alvah Armstrong is next to be paid his claim and that the remaining two claimants, .the Standard Oil Company of New York and the Bath National Bank are to be paid pro rata from the residue,- if there be any.

The two claimants, last above named, deny the right of Birddina Howell to any part of the fund upon the ground that she was not the lawful wife of Ira A. Howell, and, therefore, is not entitled to dower and they also deny the right of Alvah Armstrong to participate in the distribution of the moneys on the ground that the judgment under which he claims was not a lien upon the mortgaged real estate or upon the moneys derived from the sale of it, and that they alone can share in the fund by reason of their several warrants of attachment levied upon the surplus, and their later perfected judgments.

The intricacies of the situation can be appreciated only from a detailed recital of the facts upon which the respective claimants rely to support their positions.

[342]*342Ira A. Howell, the mortgagor, was a resident of the town of Avoca, in the county of Steuben, and on the 21st day of July, 1919, he left home with the avowed purpose of going to Hornell to have some repairs made to his Ford car; he never came back; in the foreclosure action he was served by publication and a judgment was entered therein April 5, 1920, and the mortgaged premises were sold thereunder May 22, 1920; the referee who made the sale executed a deed to the purchaser on June 16, 1920, and it was recorded the same day; he deposited the surplus realized upon the sale, amounting to $678.13, with the county treasurer June 18, 1920; his report was confirmed four days later on June twenty-second.

Intermediate the sale of the mortgaged premises and the execution of the deed and on June 15, 1920, Alvah Armstrong recovered a judgment against Ira A. Howell, which was docketed on that day, for the sum of $583.85; it is by virtue of this judgment that said creditor asserts a lien upon the surplus.

The Standard Oil Company founds its claim as a sharer in the moneys- upon a judgment recovered and docketed in its favor against Ira A. Howell on either the 4th or the 5th of July or the 4th or the 5th of August, 1920, the original judgment confusing the dates, but it is not important, for the sum of $141.84; the National Bank of Bath likewise founds its claim upon a judgment recovered and docketed in its favor against the said Ira A. Howell on September 23,1920, for $988.32.

Service in each of the actions in which the three said judgments were recovered was made upon the defendant by publication; in the Armstrong action no warrant of attachment was issued; a warrant of attachment, however, was issued in the action in which the Standard Oil Company was plaintiff on June 26, [343]*3431920, and in the action in which the bank was plaintiff a like warrant was issued June 17, 1920, and the .sheriff assumed to levy under each of said warrants upon the surplus moneys in the county treasury.

The Standard Oil Company and the Bath National Bank unite in an attack upon the Armstrong judgment as a foundation for a lien upon the surplus for the reasons that no warrant of attachment against the property of Ira A. Howell had first been obtained, and if a valid judgment it was not a lien upon the fund; the claimant Armstrong, on the other hand, contends that the judgment is valid, a warrant of attachment being unnecessary because defendant Howell was a resident of the state of New York, and that the judgment, having been docketed before the referee’s deed was given, became a lien upon the real estate which attached to the surplus; the validity of this judgment then lies at the threshold of our inquiry.

We are all, of course, in agreement that if Ira A. Howell was a non-resident of the state of New York the judgment was without validity; the claimant Armstrong takes the position that he was a resident; the claimants oil company and bank apparently proceed now upon the theory that he was a non-resident; he was a resident in July, 1919, and the referee has found that there was no evidence before him to show but that he was still a resident of the state of New York at the time the order for service by publication was made.

An examination of the various affidavits made in support of the several applications in the three actions in which judgments were recovered and the recitals in the judgments reveal considerable confusion upon this vital point.

The first affidavits in point of time weie made in the action brought by the Standard Oil Company by plain[344]*344tiff’s attorney and by a deputy sheriff, verified January 17, 1920; the attorney after relating the facts of defendant’s disappearance, substantially as above, states that his present residence and whereabouts are. unknown;” on June 26, 1920, the same affiant, upon application for a warrant of attachment, practically repeated the above quoted language and further stated “ that said defendant is a natural person and a resident of the State and that he had departed from the State of New York with the intent to defraud his creditors and to avoid the service of the summons;” the judgment recited that the defendant was a resident of the state.

As the basis for an order directing service by publication in the action brought by the bank the president of the bank stated in his affidavit, verified June 15, 1920, that defendant was a resident May 30,1919, and for sometime after, and as he was informed and verily believed that he left the state to defraud creditors and to avoid service of summons; the sources of his information are alleged to be the two affidavits before mentioned in the oil company action and copies of them were annexed; he further stated that he was satisfied that the defendant was no longer a resident of the state and had departed to defraud his creditors; the order recited that the defendant was not a resident or if so his residence is unknown; the findings of the court on the trial recite due proof of summons “ upon non-resident defendant,” but it is found as a fact That service of the summons was made upon defendant who was a resident without the State * * the judgment refers to the defendant as a non-resident.

The attorney for the claimant Armstrong in his affidavit on the application for an order directing service by publication stated that the defendant’s [345]*345residence and present whereabouts are unknown and further that the sources of his information were the affidavits in the oil company action, on file in the Steuben county clerk’s office; all of the judgment rolls were in evidence before, the referee and were therefore used upon this motion.

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Bluebook (online)
116 Misc. 340, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nichols-v-howell-nysupct-1921.