Bergman v. Noble

Van Brunt, P. J.:

Tbe principal question presented upon tbis apjDeal is was tbe execution under wbicb tbe plaintiff was arrested a void or simply a voidable process. If tbe execution was void it afforded no protection to a party acting under it, and it was not necessary to set it aside before bringing action; but if tbe writ was irregular only, and not absolutely void, no action lies until it bas been set aside; but wben set aside it ceases to be a protection for acts done under it while in force. (Day v. Bach, 87 N. Y., 56.)

Tbe facts out of wbicb tbe above question arose seem to be about as follows : On September 2, 1885, tbe appellants, as tbe attorneys for tbeir co-defendants, entered a judgment in a Justice’s Court in Queens county against tbe plaintiff for $112.50 damages, for injuries to personal property. At that time, and ever thereafter, tbe judgment-debtor (plaintiff herein) was a resident of tbe county of New Y ork. Tbe judgment was docketed in tbe office of tbe clerk of Queens county, and an execution against tbe judgment debtor’s property was thereupon issued to tbe sheriff of Queens county, wbicb was returned unsatisfied. Tbe judgment was never docketed in tbe office of tbe clerk of New York county. No execution against tbe property of tbe judgment' debtor (plaintiff herein) bas ever been issued to or returned from tbe county of New York. On January 16, 1886, the appellants issued an execution against the person of tbe plaintiff to tbe sheriff of Queens county, notwithstanding tbe fact that no execution against bis property had ever *135been issued to the county of New York, the county in wbicb be resided and resides.

Under sucb execution, the plaintiff was arrested by the sheriff of Queens county on March 9,1886= He was taken from his business in Eavenswood by a deputy, in whose company he was marched to Long Island City, where he was detained upwards of three hours, and then secured his liberty by depositing with the sheriff the sum of $130 as indemnity to the sheriff for permitting his escape. Thereupon plaintiff brought this action, which resulted in a verdict for $1,000 damages. The provisions of the Code regulating the issuance of executions against the person seem to be sections 1372 and 1489; which sections are as follows :

“See. 1372. An execution against the person must substantially require the sheriff to arrest the judgment debtor, and commit him to the jail of the county, until he pays the judgment, or is discharged according to law. Except where it may be issued, without the previous issuing and return of an execution against property, it must recite the issuing and return of such an execution specifying the county to which it was issued.”
“Sec. 1489. Unless the judgment debtor is actually confined» without having been admitted to the liberties of the jail, by virtue of ,an excution against his person, issued in another action, or of an order of arrest or a surrender by his bail, in the same action, an execution against his person cannot be issued until an execution against his property has been returned wholly or partially unsatisfied. If he is a resident of the State, the execution against his property must have been issued to the county where he resides.”

The provisions of section 1489 seem to be explicit as to the form of procedure which must be adopted before the extreme remedy of imprisonment can be resorted to. All the possibilities of collecting the judgment out of the property of the judgment debtor must be exhausted before resort can be had to this extreme action; but in order that parties should in a proper case be in no danger because they have recourse to this extreme remedy, the Code has distinctly provided what shall be evidence of the fact that the remedy against the judgment debtor’s property has been exhausted, viz., the issuance and return of an execution against the judgment debtor’s, property to the county where he resides. The provision in section *1361372 as to the form of an execution, only serves to accentuate this view as it is provided that the execution against the person must recite the issuing and return of an execution against the property, specifying the county to which it was issued. We have, therefore, the explicit direction of the Code as to what is a condition precedent to the right to issue an execution against the person, and where such condition precedent does not exist, there is no jurisdiction to issue the process, and it is consequently void.

In the case of Fischer v. Langbein, (103 N. Y., 84) the distinction between void and voidable process is considered, and the distinction is thus stated:

“ Void process is such as the court has no power to award, or has not acquired jurisdiction to issue in the particular case, or which does not in some material respect comply in form with the legal requisities of such process, or which loses its vitality in consequence of non-compliance with a condition subsequent, obedience to which is rendered essential. Irregular process is such as a court has general jurisdiction to issue, but which is unauthorized in the particular ease by reason of the existence or non-existence of some fact- or circumstance rendering it improper in such a case. In all cases Where a court has acquired jurisdiction in an action or proceeding, its order made or judgment rendered therein, is valid and enforceable and affords protection to all persons acting under it, although it may be afterwards set aside or reversed as erroneous. (Simpson v. Hornbeck, 3 Lans., 53.)
“ Errors committed by a court upom the hearing of an action or proceeding which it is authorized to hear, but not affecting any jurisdictional fact, do not invalidate its orders or authorize a party to treat them as void, but can be taken advantage of only by appeal or motion in the original action.” * * *
“The rule to be deduced from these authorities seems to be .that when a court is called upon to adjudicate upon doubtful questions of law or determine as to inferences to be drawn from circumstances, reasonably susceptible of different interpretations or meanings, and calling for the exercise of the judicial functions in their determination, its decision thereon does not rfender an order or process based upon it, although afterward vacated or set aside as erroneous, void, *137or subject tbe party procuring it to an action for damages thereby inflicted. ’Where tbe jurisdiction of tbe court is made to depend upon tbe existence of some fact of which there is an entire absence of proof, it has no authority to act in the premises, and if it, nevertheless, proceeds and entertains jurisdiction of the proceeding, ail of its acts are void and afford no justification to the parties instituting them as against parties injuriously affected thereby. But if the facts presented to the court call upon it for the exercise of judgment and reason upon evidence which might in its consideration affect different minds differently, a judicial question is presented which, however decided, does not render either, party or the court making it, liable for the consequence of its action.”

Applying the above principles to the case at bar, jurisdiction to issue execution against the person depending upon the fact that a proper execution against the property shall have first been issued, and there being an entire absence of proof of this fact, the execution issued against the person was void, and afforded no justification to the parties issuing the same as against a “party injuriously affected thereby.

It is true that in the case of Marks v. Townsend, (97 N. Y., 590) Justice Earl, in his opinion, would seem to indicate that this omission was' a mere irregularity before tbe Code; but under the stringent and well-defined rules regulating the issuance of process of this character, the omission complained of in the case at bar amounts to much more than an irregularity.

The claim that section 1489 of the Code above referred to has no application to the execution issued mentioned in the case at bar, because such section does not apply to a judgment recovered in a Justice’s Court, might be well founded if the execution under which the plaintiff was arrested had been issued out of a Justice’s Court; but that execution was issued out of the County Court upon a judgment of the County Court, and the rules applicable to the issuance of such execution must determine the validity of the process. We say that the execution was issued upon a judgment of the County Court, because, although the judgment was originally recovered in a Justice’s Court by the filing of the transcript in the office of the cleric of the county, it became a judgment of the County Court and must be enforced accordingly. (Code Civil *138Pro., § 3017.) If tbe judgment is to be deemed, because of tbe filing of tbe transcript, a judgment of tbe County Court and is to be enforced accordingly, it became subject to all tbe rules applicable to tbe enforcement of judgments in County Courts.

There, however, seems to be an error in tbe admission of evidence, which is fatal. The plaintiff was asked: “ Before your arrest, did you know of this judgment against you ? ” This question was objected to, but the objection was overruled and the witness answered: “No, sir; I did not know there was a judgment against me.” This evidence was offered, undoubtedly, to aggravate the damage alleged to have been suffered by the plaintiff because of his arrest. It certainly had that tendency. The inference which would naturally be drawn from that answer was that the plaintiff had received no notice whatever of the claim made, which resulted In the judgment, and that he had been arrested, having no reason to suspect that any proceedings were pending against him. To meet this evidence and to rebut the inferences necessarily arising therefrom, the defendants offered to show that the judgment had been obtained after a trial, which evidence was excluded and exceptions taken. This was error. Proof of this kind would have completely met much that necessarily suggested itself from the evidence of the plaintiff that he did not know that there was a judgment against him. In fact, it might, with force, be urged that this evidence would have directly contradicted the testimony of the plaintiff as to his ignorance of the existence of the judgment.

We think, especially in view of the magnitude of the verdict, that this evidence was not only calculated to, but did harm the defendants in exciting a prejudice which should and probably would not have existed, had the evidence that, although the judgment may have been actually entered without the plaintiff’s knowledge, he knew of the suit and of the trial thereof been laid before the jury. For this error, we think that the judgment must be reversed and a new trial ordered, with costs to appellants to abide event.

Daniels and Bartlett, JJ., concurred.

Judgment reversed, new trial ordered, costs to appellants, to abide event.