Quebec Bank v. Carroll

47 N.W. 397, 1 S.D. 372, 1890 S.D. LEXIS 43
South Dakota Supreme Court·Decided December 18, 1890·Published·Cited by 1 cases

Opinion

Kellam, J.

The attachment was issued from said court on the 6th day of March, 1889, upon the affidavit of David B. Crombie, manager and agent of plaintiff and appellant, which after stating the cause of action and the grounds thereof as required by subdivision 1, § 4995, Comp. Laws; further states ‘ ‘that the defendants are each of them not residents of the Territory of Dakota;” and this is the only statutory ground stated or attempted to be stated for the issuance of the attachment. On the 7th day of March the attachment was levied upon property, both real and personal, as the property of the defendant John Carroll on the 20th day of March personal service of the summons and complaint was made on said defendant John [375]*375Carroll, in said county of Hamlin, and on the 29th day of the same month order for service by publication was made against all the other defendants. The defendant John Carroll, upon notice, moved the court to discharge said attachment, because the same was “ improvidently issued, the facts upon which said warz’ant of attachment was issued being untrue.” Upon the hearing of the motion, a great number of affidavits, bearing upon the question of defendants’ residence, which will be considered hereafter, was presented and read by both sides. In addition to these-, and in behalf of the defendant Carroll, other affidavits were read, which do not appear to have been objected to, tending to show that, prior to the issuance of the attachment, he had made a general assignment of all his prop erty to one Clarkson, of Toronto, Ont. This assignment was made under the statutes of said province, and able arguments were made by both sides upon the extraterritorial effect of such foreign assignment, appellant, however, contending that it was not competent for the court, below to consider that question upon this motion; respondent, on the other hand, claiming that as the affidavits were used without objection, and treated by both court and parties as properly in the case, and proper to be considered, it is now too late to review that question. Thus two separate questions are presented: First, as to the residence or non-residence of defendant John Carroll, and, second, as to the effect of the assignment, if such fact can be shown and considered, in the determination of defendant’s motion to discharge the attachment. There are not less than sixty affidavits bearing with more or less directness and force upon the question 'of the residence of defendant John Carroll. The facts, so far as undisputed, are these: Defendant Carroll was formerly a resident of St. Catherines, in the province of Ontario, maintaining his family establishment in that city; that his business was largely that of a contractor on public works both in Canada and the United States; that at the time of the alleged assignment, and shortly prior to the issuance and levy of this attachment, he had property both real and personal, in the province of Ontario, and in the territory of Dakota, and [376]*376that, since the fall of 1883, he has been the owner of, and has conducted either . personally or by his agents an extensive farm in said Hamlin county and has during that time, been the owner of a large amount of personal property thereon. These facts are not important of themselves, but are conceded, and may serve as a helpful introduction to the discussion of the immediate question involved, to.-wit: Was defendant John Carroll a non-resident of the Territory of Dakota on the 6th day of March, 1889?

The courts are substantially agreed that residence depends largely upon intention, but not upon that alone. The intention must materialize into or be attended or followed by consistent overt acts or conduct, and so, to determine the question of the residence of defendant Carroll, — he having declared in his affidavit that, in the fall of 1883, he came to Dakota with the intention of then changing his residence from Canada, to Dakota, and has ever since retained and possessed that intention, —it becomes material to inquire whether his acts and conduct since that time have been consistent or inconsistent with such alleged intention, for, to the extent that they have been consistent therewith, confidence is established in the candor and truthfulness of his statement as to his intention, while, to the extent that his conduct has been inconsistent with such intention, the probative force of his statement is weakened. In his affidavit traversing the statement of the procuring affidavit as to his non-residence, and upon which he moves to discharge the attachment, he says “that, during the fall of 1883, he became an actual resident of the said county of Hamlin in the said territory, and since that time has been an actual' resident of said Hamlin county; that, during the fall of 1883, tie moved from said St. Catherines, Ontario, * * * to the said county of Hamlin; * * * that he came to the said county of Hamlin for the express purpose of establishing a residence in said county; * * * that it was his intention when he commenced to reside in said Hamlin county; t hat he has never changed his intention, and that he is now in said Hamlin county pursuant to the intention he formed at the time he .commenced to reside [377]*377in that county.” Thus not only in effect, but in express words, he declares that his intention to then become in fact a resident of Hamlin county, was formed in the fall of 1883, and that he then carried such intention into practical and active effect by moving into said county, thus accomplishing and establishing such residence from that time. It follows then if 'he was a resident of Hamlin county on the 6th day of March, 1889, when the attachment was issued, it was not the result of any recently formed intention, or actual change, but because of a residence established years, before, and continuing from the fall of 1883 to that time. With, this understanding in mind we may profitably compare defendant’s present claim as to his residence from the fall of 1883 to the spring of 1889, with his repeated and voluntary acts during that timo, bearing with more or less weight and directness upon such question of residence. From the affidavits used in the court below, and now before us, it appears — and in these respects the affidavits are neither contradicted nor explained — that, between the fall of 1883 and the spring of 1889 the defendant executed quite a number of mortgages and other sealed instruments in which he uniformly described himself as “John Carroll of St. Catherines,” etc. On the 23d day of February, 1889, two weeks prior to the date of the attachment, he executed the general assignment already referred to, in which he describes himself as “John Carroll of St. Catherines, in the county of Lincoln,” etc. Pursuant to this assignment he made several deeds conveying real estate to the assignee, in all of which his residence is given as ‘ ‘ the city of St. Catherines.” That at least in the years 1884 and 1889, as appears by the voters’ lists for St. Patrick’s ward in said city of St. Catherines, — the lists for those years being the only ones preserved, — he voted in said ward of said city, and this is, in part, confirmed by the positive statement by one affiant that he saw him present at such election in January, 1889, and that he voted thereat. In December, 1887, in “the high court of justice” in Ontario aforesaid, he made at least three several affidavits, and gave and executed as many bonds, apparently in proceedings in said court, for the appropriation of lands for [378]*378the use of a railway company, of which he was a director, and that in each of these affidavits and bonds he described his residence as ‘the city of St.

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Quebec Bank v. Carroll, 47 N.W. 397, 1 S.D. 372, 1890 S.D. LEXIS 43 (S.D. 1890).

47 N.W. 397 (Quebec Bank v. Carroll) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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