Patino v. Patino

283 A.D. 630, 129 N.Y.S.2d 333, 1954 N.Y. App. Div. LEXIS 4749
CourtAppellate Division of the Supreme Court of the State of New York
DecidedApril 13, 1954
StatusPublished
Cited by1 cases

This text of 283 A.D. 630 (Patino v. Patino) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Patino v. Patino, 283 A.D. 630, 129 N.Y.S.2d 333, 1954 N.Y. App. Div. LEXIS 4749 (N.Y. Ct. App. 1954).

Opinions

Breitel, J.

This is a consolidated appeal from three orders which, among other things, denied motions to vacate (1) an order of arrest in supplementary proceedings, (2) a suhpcena in supplementary proceedings, and (3) the service of a summons and complaint in a plenary action. The parties are husband and wife, nationals of Bolivia, who have been litigating with one another in three continents. Both are nonresidents of the State, although there had been a time during the late war when they had resided here. The husband resides in France. The wife still has her sojourn here.

The supplementary proceedings • relate to judgments aggregating $269,753.09. They were recovered by the wife against the husband in actions under a separation agreement. The present applications to vacate process were made by the husband. A bond for $255,000 has been posted by the husband to secure his appearance.

The question in the case is whether the arrest of and the service of process made upon the husband while he was temporarily in the United States was proper, he having entered New York under an agreement with his wife referred to as an armistice ”. The background for the arrangement is the energetic prosecution of litigation between the two in France, Spain, Bolivia, England and New York State. In the foreign litigation the husband has by and large been successful. In the New York litigation the wife has been successful.

Just prior to the making of the agreement for the “ armistice ” the husband, who is a member of a well-known Bolivian family controlling tin mines in that country, was anxious to come to New York City for purposes connected with the threatened nationalization of tin mines in Bolivia. It was the husband who sought the agreement for his visit to New York City with an immunity from service of papers. The negotiations were had between the respective attorneys for the couple, and the arrangement was for him to come to New York City for ten days between two boats ”. In connection with his stay he was not only to handle his business arrangements but also to seek an agreement with his wife for the settlement of their difficulties.

In our view of the case we do not believe it necessary to discuss the events that ensued in close detail. In broad outline the following occurred: The husband arrived in New York City on October 21,1952, and between October 21st and October 27th there were three meetings between the couple. On Octo[633]*633her 27th the husband made an offer which the Referee, at Special Term, has found to have been made in bad faith. The finding of bad faith was related to the making of the request for the “armistice” and “in carrying out its conditions”. It was based upon the Referee’s view that in the light of the circumstances of the parties the offer by the husband was an unreasonably low one which was not followed by any better offer. On October 28th the husband’s lawyer was telephoned and the meeting for the following day cancelled. On the afternoon of October 29th the wife’s lawyer telephoned the husband’s lawyer, saying that the offer had been made in bad faith and that the negotiations were terminated. Nothing was said about the “ armistice ”. On October 30th, nine days after the husband’s entry into New York City, he telephoned his wife to say goodbye. The following day, which was the tenth day, two hours prior to the husband’s contemplated departure by plane for Paris, and two hours after an exactly measured ten days from the time the husband’s boat had docked, he was arrested and served with the process which are the subject of these appeals.

The Referee recommended the denial of the motions to vacate because of the husband’s bad faith in complying with the “ armistice ” agreement. That recommendation was followed and the case is before this court on appeals by the husband from the denial of the motions.

The husband had undertaken an obligation to make an offer in good faith, because he was the one who had sought to visit New York City and yet be free from enforcement of the judgments which had theretofore been recovered against him. A reading of the record makes it clear that neither of the parties nor their attorneys entered into the negotiations for the 1 ‘ armistice ” or for the settlement of difficulties between the married couple in any open spirit seeking genuine peace between the parties. Rather, the attitude, the foundation for which had been well laid in the bitter litigation between the parties, was that of stiff-armed dealing and with alertness on each side to take advantage of the adversary.

The long line of many cases that have arisen in the past are quite different from the one before us. (Cf., however, Ultch v. Ultch, 96 N. J. Eq. 583.) The cases of the past relate to fraudulent enticement into the jurisdiction by the party who wishes to serve the nonresident, and once the enticement succeeds in bringing the nonresident into the jurisdiction the trap is sprung. (72 C. J. S., Process, § 39; 6 C. J. S., Arrest, § 72, p. 685; [634]*634§ 76, f.; 42 Am. Jur., Process, § 35; 4 Am. Jur., Arrest, § 102; 93 A. L. R., 872 et seq.-, see, e. g\, Neotex Mfg. Co. v. Eidinger, 250 App. Div. 504; Shillman v. Toulson, 211 App. Div. 336; Garabettian v. Garabettian, 206 App. Div. 502; Olean St. Ry. Co. v. Fairmount Constr. Co., 55 App. Div. 292; Allen v. Wharton, 59 Hun 622, opinion 13 N. Y. S. 38; Higgins v. Dewey, 14 N. Y. S. 894; Goupil v. Simonson, 3 Abb. Prac. 474, and Snelling v. Watrous, 2 Paige Ch. 314.) In the present case it is the stranger to the jurisdiction who sought entry, and the question considered at Special Term was whether in seeking such entry he violated his promise to negotiate in good faith. We think it immaterial at this juncture whether the husband negotiated in good faith or not. Likewise we think it immaterial whether the wife in her own passive way was looking for a bona fide settlement of the litigations. The fact is, we are not fully convinced of the claimed serious intentions of either.

This agreement for immunity had two purposes. One purpose was to provide the husband with an opportunity to handle his business affairs, a matter of profound interest to both the husband and the wife, and the other purpose was to provide an opportunity for settling their personal difficulties. If either party sought to terminate the opportunities for one or the other of these purposes, whether for cause or for no cause at all, common decency required not only that the negotiations be terminated, but that notice be given that the armistice ” was also ended and a reasonable opportunity provided for the one present under the “ armistice ” to depart before the immunity expired. These, we assume too, were the necessary implications of the agreement, as a matter of intention. Any other procedure, such as the one followed here by the wife, turns the so-called armistice ” into a trap. The courts have always held that they would not sustain personal jurisdiction obtained by entrapment. (See particularly, Neotex Mfg. Co. v. Eidinger, supra; Garabettian v. Garabettian, supra; Olean St. Ry. Co. v. Fairmount Gonstr. Co., supra, and Goupil v. Simonson, supra.)

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Bluebook (online)
283 A.D. 630, 129 N.Y.S.2d 333, 1954 N.Y. App. Div. LEXIS 4749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/patino-v-patino-nyappdiv-1954.