O'Brien v. The Mechanics and Traders' Fire Insurance

11 N.Y. 52
CourtNew York Court of Appeals
DecidedFebruary 17, 1874
StatusPublished

This text of 11 N.Y. 52 (O'Brien v. The Mechanics and Traders' Fire Insurance) 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
O'Brien v. The Mechanics and Traders' Fire Insurance, 11 N.Y. 52 (N.Y. 1874).

Opinion

Allen, J.

The plaintiff was turned out of court and his complaint dismissed solely upon the ground that the attachments had never been levied upon the claim in contention, and that for want of such levy the plaintiff had no title to the same, and was not entitled to maintain an action for its recovery. Two other grounds were suggested by the defendant in his application to dismiss the complaint, but neither were considered or passed upon by the court, and neither can be said, even if decided adversely to the plaintiff upon the case as made upon the trial, to be conclusive upon the right of the plaintiff. The objections are capable of being obviated and overcome by other and further evidence, and that being the case, the defendant cannot have the benefit of them upon this appeal. It is only when the record discloses an insuperable difficulty to a recovery by the plaintiff, that a judgment against him will be sustained, if the court below erred in the decision actually given.

The only question before us is whether the notice left with the defendant at the time of leaving the certified copy of the attachment, was a sufficient compliance with section 235 of the Code, and a valid attachment of the claim now sued upon. We are not seriously embarrassed by authority, and the [55]*55question as now presented may properly be considered as res nova. The Supreme Court in the first district and the-Supreme Court of the city of Yew York, where only, so far as appears, the question has arisen, have differed in their interpretation of the statute and the duty of the sheriff under it; and there is no settled or authoritative practice under this conflict of authority. (Kuhlmam, v. Orser, 5 Duer, 242; Wilson v. Duncan, 11 Abb., 3; Greenleaf v. Mumford, 19 id., 469; Drake v. Goodridge, 54 Barb., 78.) In this court but two cases need be referred to, Kelly v. Roberts (40 N. Y.,. 432) and Clarke v. Goodridge (41 N. Y., 210). In Kelly v. Roberts, with a copy of the attachment, the sheriff left a notice with the defendant, Roberts, that all the property,, effects, rights, etc., and the debts and credits of the debtors in the attachment, then in his possession or under his control, would be liable to the warrant of attachment, and he was-required to deliver all such property, etc., into the custody of the sheriff without delay. After an examination of Roberts, under section 236 of the Code, a new notice was served, adding to the first notice a particular statement of the claim-intended to be levied upon, and to recover which the action-was brought. Other questions divided the court, and were considered at length; and the only allusion to the service of the attachment" is the brief remark of Judge Jambs that he thought the service sufficiently identified the debt sought to be recovered. Clarke v. Goodridge turned upon the question whether the particular securities which were in controversy, and the interest of the debtor therein, had been levied upon by the sheriff; and Judge Hunt, in his opinion, considers the sufficiency of a general notice, similar to that served by the sheriff in this instance, and comes to the conclusion that such a notice is not a compliance with the statute requiring the notice to show the property levied on. Four judges concurred with Judge Hunt in reversing the order appealed from, and two were for an affirmance. Upon what precise views the four concurring judges arrived at the same result with Judge Hunt, does not appear. The reporter does not state [56]*56that they concurred in the opinion. The report states that Judge Grover also read an opinion for a reversal; this is a mistake. His opinion was in Clarke v. same defendants, argued at the same time, and is reported in 44 Howard, 228; and the dissenting opinion of Judge Daniels in the Drake suit, concurred in hy Judge James, is also reported in same book, at page 234. The notice of the sheriff served with the attachment, was essentially different from that before us; and after the general clause stating, not that he attached, but that all the debts, credits, etc., of the defendant in the attachment would be liable to the said attachment, and that the bank to which it was addressed and upon which it was served was required to deliver all such property, etc., into the custody of the sheriff, etc., it stated that the sheriff particularly attached the bank account and debt from the bank to E. E. Goodridge, etc.; thus clearly indicating and showing that the intent was to levy upon a .particular debt, and the property specified, and, by necessary intendment, excluding all other property; that is, limiting the general notice by the particular clause. There was no debt due from the bank, and the claim and interest of the defendant and debtor in the attachment proceedings was not described in the special clause of the notice, and it is at least doubtful whether it came within the general clause. But the case could have been well decided upon the ground that the sheriff, by the particular form of his notice, limited his levy to the property specifically mentioned. The case did not necessarily decide the question before us.

A warrant of attachment, under the Code, directs the sheriff to attach and safely keep all the property of the defendant within his county; and this includes not only tangible property, real and personal, but things in action and evidences of debt. (Code, §§ 231, 462, 463, 464.) A levy upon rights and shares in the stock of associations or corporations, and debts and other property incapable of manual delivery, cannot be effected by aü actual seizure, as in case of movable chattels, but such property may be attached and held [57]*57for the satisfaction of any judgment that maybe recovered by the proceedings authorized by section 235 of the Code. A leaving of a copy of the warrant of attachment with either of the officers or agents of the association or corporation named, or with the debtor or individual holding such property, with notice showing the property levied on, is the statutory levy, impounding the property for the satisfaction of the judgment as effectually as a seizure of chattels capable of manual delivery. The statute authorizing attachments against absconding, concealed and non-resident debtors (2 R. S., 2) accomplished the same purpose by the publication of a notice of the issuing of the warrant of attachment, and that the payment of any debts and the delivery of any property belonging to the debtor, to him or for his use, and the transfer of any property by him, was forbidden by law and were void, and declaring that every payment of any debt, or the delivery of any property to the debtor after the first publication of the notice, should be deemed fraudulent as against the trustees appointed in the proceedings. (2 R. S., 7, §§ 30-35.)

The proceeding under the Revised Statutes was for the benefit of all the creditors of the individual proceeded against, while the provisional remedy, under the Code, by attachment, is for the benefit of a particular creditor, who may seize only so much of the property of the debtor as will be sufficient to satisfy the claim. Instead, therefore, of a general notice, to bind and charge all the property of the debtor, a notice to the individual owning the debt or holding the property intended to be levied upon is authorized. The sheriff by his action and the notice he gives, acquires no actual dominion over the property.

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Related

Clarke v. . Goodridge
41 N.Y. 210 (New York Court of Appeals, 1869)
Drake v. Goodridge
54 Barb. 78 (New York Supreme Court, 1869)
Kuhlman v. Orser
5 Duer 242 (The Superior Court of New York City, 1856)

Cite This Page — Counsel Stack

Bluebook (online)
11 N.Y. 52, Counsel Stack Legal Research, https://law.counselstack.com/opinion/obrien-v-the-mechanics-and-traders-fire-insurance-ny-1874.