Clark v. Arnold
Clark v. Arnold
Opinion of the Court
delivered the Opinion of the Court.
On the 17th of April, 1839, J. F. Clark filed his bill in the Louisville Chancery Court, alleging, in effect, that Robert Arnold, who is made a defendant, owes him one thousand dollars, by note assigned to the complainant and due; that said “Arnold is a non-resident, he is a citizen of New Orleans,” and that funds of his, exceeding the debt, are in the hands of Leander Clark, in Louisville &c. and making Clark a defendant, prays, in the usual way, the appropriation of these funds to the satisfaction of his demand.
On the day the bill was filed, a subpoena issued against both defendants, with an endorsement by the complainant’s counsel, stating the object of the suit and warning L. Clark to retain, of Arnold’s funds in his hands, enough to satisfy the debt. The return on this subpoena is “executed on L. Clark, April 17th, 1839. Robert Arnold not found.”
On the 23d of April, before the day mentioned in the subpœna for the appearance of the defendant, Arnold appeared in the Court of Chancery, and demurred to the bill, for want of equity, and because it does not appear from any thing therein alleged, but that the complainant
It is certainly true that, if this case stood alone upon the statute of 1796, relating to proceedings against absent defendants, it would be necessary that the bill should show, in some form, that the defendant Arnold was absent, or out of this state at the time of filing it. And the only question would be, whether, in a proceeding under that statute, the allegation that he “is a non-resident” should be considered as importing pima facie that he was then absent from the state, and as therefore amounting to an averment of that fact.
This question is stated in the case of Bentley vs Clark, 3 Dana, 565, but not decided because the case was re. versed on another point; and an amendment of the bill was recommended to avoid difficulty as to this question.
Upon referring to the statute of 1796, and the subsequent statutes which were enacted upon the same subject for many years, we find nothing in their language which warrants the conclusion that the Legislature intended, by the term "absent defendants,” which is uniformly .used in those statutes, to designate any other than such as were actually absent from the state at the filing of the bill; and although those statutes (in which the term “non-resident defendants” is never used) can furnish no ground for deciding that the allegation of non-residency should or might be understood as importing the absence from the state which they require: yet, when looking out of the statutes themselves, to the practice under them, we see the Courts of Chancery uniformly content with proof of mere ‘non-residence,’ as sufficient to authorize the order of publication against absent defendants, and see the orders of publication uniformly stating the proof of non-residence alone, as the ground of proceeding by that species of notice to the party. It might not be unreasonable to
Now, if it be conceded that, upon a comparison of this act with that of 1796 and others intervening on the same subject, the Legislature must be understood to have used the words non-resident in the act of 1827, as denoting, not non-residence simply, but absence also; then this legislative use of the word for such a purpose, and with such a meaning, would seem to afford some sanction to a similar use of it, and to give some authority for a simi
But how this might be in the case supposed, it is not necessary to decide; for the present case does not stand Upon the statute of 1796, but upon that of 1837, (Sess. Acts, 1836-'7, 103,) which completely substitutes both of these statutes, and which, although it does not, like that of 1827, omit entirely the use of the term 'absent defendant,’ evidently describes two classes of debtors, against each of whom it gives remedy for attaching both lands and goods. One of these classes it describes simply by the term non-residents of the state; the other it describes as absent from the state, or as absent defendants. It confines the latter appellation to those persons only who have left the state to avoid process, or have beenout of the state so long that one term of the Circuit Court of the county where they usually reside, has intervened &c. And it requires these facts to be alleged and sworn to, in order to make the remedy available against ‘any absent defendant,’ showing clearly, however, by the contest that this requisition extends not to the class of nonresident defendants, but only to the class of absent defendants, or as they may be called for distinction, absent residents; and manifesting throughout, that it uses the term non-resident defendants, as applicable to a class of persons distinct from those whom it designates by the term absent defendants.
It is contended on the part of the appellant that the statute of 1827, and especially that of 1837, which makes so peculiar a distinction between non-resident and absent defendants, should be understood as giving the remedy of attachment in Chancery, against non-resident debtors without regard to the' fact of their presence within, or absence from, the state at the very moment of filing the bill. And it may be true, that the Legislature intended to relieve the remedy from some of the inconveniences to which, under s, strict construction of the act of 1796, it might have been found subject from the fact, in some instances unknown to the complainant, or unavailable to him when he- filed his bill, that the defendant alleged to, be absent from the state, was in truth somewhere within
But without deciding this point, we are of opinion, that, in whatever sense the word ‘non-resident’ is' used in the statute (of 1837,) whether as indicating a person who resides out of the state, though he may be actually within it at the time, or as indicating not only non-residence but absence also ; in the same sense should it be understood in a bill filed under the statute. And that when the bill uses the same words in describing the case presented for relief, which the statute uses in describing the case to which it extends relief; the case described in the bill, should be understood to be the same as that provided for in the statute. This conclusion stands upon ground strengthened by the repeated use of the word non-resident in the statutes, as descriptive of the defendant in the case to which this remedy is applied.
The allegation of non-residence, without more special averment, being then, in bur opinion, sufficient to bring the case within the statute — the question, what effect the presence of the non-resident defendant within the state, at the time of filing the bill, or his amenability,- at that time, to common law process' on the use of reasonable diligence by the complainant, might or should have upon the question of jurisdiction, can only be presented by proper denial of the bill, or by allegation and proof of the fact relied on.
The sole question on the demurrer, as we understand it, and as the Chancellor has argued and decided it, is whether the bill makes out a case in which the Chancellor has jurisdiction. Upon this question, neither the return of the Marshal, nor the appearance of' the defendant, can have any influence, and none was given to either.
The view which we have taken of the case as presented, leads us to the conclusion that, as under any construction of the term ‘non-resident,’ as used in the act of 1837, the case, as to that point, is sufficiently described by the use of the same term in the bill, and that, consequently, the demurrer in this case should not have been sustained,
Case-law data current through December 31, 2025. Source: CourtListener bulk data.