Simon v. Underwood

61 Misc. 369, 115 N.Y.S. 65
CourtCity of New York Municipal Court
DecidedDecember 15, 1908
StatusPublished
Cited by2 cases

This text of 61 Misc. 369 (Simon v. Underwood) is published on Counsel Stack Legal Research, covering City of New York Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simon v. Underwood, 61 Misc. 369, 115 N.Y.S. 65 (N.Y. Super. Ct. 1908).

Opinion

Green, J.

This is a motion, made on behalf of a judgment debtor by his attorney appearing specially, to dismiss an order obtained for the examination of the said judgment debtor, “ Henry ” M. Underwood.

The affidavit upon which the order for the examination in proceedings supplementary to execution was granted is entitled “In the matter of supplementary proceedings: Morton Simon, judgment-creditor, against Henry M. Underwood, the name of Henry ’ being fictitious, said judgment-debtor’s real first name being to judgmenficreditor unknown, judgment-debtor.” The affidavit recites that “ In an action in the Municipal Court of the City of Hew York, Borough of Manhattan, Seventh District, wherein Morton Simon was plaintiff and Henry ’ M. Underwood and ‘ Frank ’ E. Gould were defendants, a judgment was duly recovered against said Henry ’ M. Underwood, the Judgment-debtor herein, on the first day of May, 1908,” and then follow -the usual and proper averments in such proceedings necessary and provided by law. Upon the said affidavit an order was duly made by one of the justices of this court requiring the said “ Henry ” M. Underwood to appear for examination on the 18-th day of Uovember, 1908. Upon the return day of the order the said judgment debtor appeared specially by counsel and moved to dismiss the proceedings upon the grounds that the return of the process server attached to the original service on file showed service on “ Henry ” M., Underwood, and that the [371]*371answer on file was verified by “ H. M. TJnderwocd;” that an inquest was taken on May 1, 1908 ; that the original and copy summons contained the names of the defendants set forth as “ Frank ” E. Gould, the name “ Frank ” being-fictitious, said defendant’s real first name being to plaintiff unknown, and “ Henry ” M. Underwood, the name “ Henry” being fictitious, said defendant’s real first name being to plaintiff unknown and that the summons was not amended as to the fictitious names of the defendants “ Frank ” and “Henry;” that the transcript of the said judgment was filed in the county clerk’s office and execution issued to the sheriff on May 5, 1908, against “ Frank ” E. Gould and “ Henry ” M. Underwood, “ Frank and Henry not summoned;” that the same was returned by the sheriff unsatisfied, without stating upon which of the defendants demand was made, or whether upon one or both, and, lastly, upon the ground that the proceedings having been begun against “ Henry ” M. Underwood, the name “ Henry ” being fictitious, there was no other or further description of the defendants or either of them added sufficient to identify them or either of them, as required by section 451 of the Code of Civil Procedure.

Upon the return day in question the grounds of the judgment debtor’s motion were verbally presented and, the court of its own motion adjourned the hearing thereof until the twentieth day of November in order to give the said attorney for the debtor an opportunity to present an affidavit containing the matters set forth as grounds for dismissal of the order. This subject of adjournment is mentioned by the court by reason of the averment contained in the affidavit of counsel for the judgment creditor that “ such motion was made on the original papers, to wit, the affidavit and order of examination, and no affidavit or other proof was submitted to the court on such application,” and, while such statement is technically true in so far as the return day is concerned, it is not a correct statement of the facts by reason of leave given to the attorney for the judgment debtor, in the presence of counsel for the judgment creditor^ to submit an affidavit containing the facts [372]*372as lie presented them, and which affidavit has been received by the court and is part of this record and proceeding. The motion before the court to dismiss the order- in the proceeding ¡at bar for the examination of the judgment debtor upon the various grounds set forth is not difficult of determination, by virtue of the numerous and manifest irregularities shown, but -as the motion involves a number of questions upon which there seems to be a total lack of judicial expression and of other questions upon which there seems to be a general lack of knowledge of members of the bar, but germane to the motion, I have deemed it expedient to examine the questions presented at some length, to point out the authorities for the future guidance of members of the profession, and the court feels that it is performing a duty imposed by reason of the fact that there are hundreds and possibly thousands of orders presented annually to the court sitting at Special Term which are irregular upon their faces, and which would not be presented did counsel take trouble to 'examine the law upon the subject.

One ;of the questions involved herein upon which there is dearth cf judicial expression (in fact I have been unable- by independent search to find a single case) is as to the necessity in proceedings supplementary to execution of "adding a description identifying the person intended” to be served, when such person is designated in the summons or process or proceeding simply by a fictitious name or a name partly unknown and when an examination of such person in proceedings supplementary to execution is required, and it is worthy of observation that in all the cases presented to the courts (and called to my attention) and arising upon the sufficiency of process or judgment wherever fictitious names have been designated, no question has ever been raised as to the insufficiency of designation in actions or piooeedings wherein no description has been added identifying the person intended as required by section 451 of the Code of Civil Procedure.

'Section 451 of the 'Code of Civil Procedure provides for the use of fictitious names and for -the use of unknown names, as follows:

[373]*373Section 451. Where the plaintiff is ignorant of the name or part of the name of a defendant, he may designate that defendant, in the summons, and in any other process or proceeding in the action> by a fictitious name, or by as much of his name as is known, adding a description, identifying the person intended.
Where the plaintiff demands judgment against an unknown person, he may designate that person as unknown, adding a description tending to identify him. In either case the person intended is thereupon regarded as a defendant in the action, and as sufficiently described therein, for all purposes including service of the summons.”

It is further provided by the same section, that when the true name becomes known an order must be made amending the proceedings by inserting the true name.

Section 27 of the Municipal Court Act (the judgment herein was obtained in the. Municipal Court) provides that “ the summons must be addressed to the defendant by name, or, if his name be unknown, by a fictitious name, and must summon him to appear before the court * * * to answer the complaint of the plaintiff * * *.”

It will be observed that there is nothing in .this section referring to the description for the purpose of identification of a person so designated, but section 20 of the same act provides: “ The provisions of the Code of 'Civil Procedure, and the rules and regulations of the Supreme Court as they may be from, time to time, shall apply to the Municipal Court

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Kiamesha Concord, Inc. v. Pullman
52 Misc. 2d 210 (New York Supreme Court, 1966)
Grossman v. Loeber Hair Co.
155 N.Y.S. 1012 (City of New York Municipal Court, 1915)

Cite This Page — Counsel Stack

Bluebook (online)
61 Misc. 369, 115 N.Y.S. 65, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simon-v-underwood-nynyccityct-1908.