Daily v. Doe
Opinion of the Court
This is a suit to recover possession of the canal-boat A. Noxon. The libel alleges that the libellant is, and ever since July, 1876, has been, the sole owner of the canal-boat; that in July, 1876, he became the owner of the boat by a purchase from the executors of one William Murtagh, the same having been sold under a writ of venditioni exponas issued out of this court, and bought in by the said Murtagh August 28, 1874; that the respondent, John Doe, whose real name is unknown, is in the unlawful possession of the boat, and unlawfully refuses to allow the libellant to take possession of her, and has kept the libellant from the lawful possession of the same since about the year 1879. The libel alleges a demand and refusal to deliver possession of the boat.
One Susan Dutcher appears as respondent. Her answer denies that the libellant is the owner of the boat. It admits that the boat was sold under a writ of venditioni exponas issued out of this court, but alleges that the writ was fraudulently obtained, by collusion between one Walker and said Murtagh and one Williams, the master of the boat; that Walker pretended to act as the authorized proctor of the owner of the boat, though he was not authorized to act as such by the owner, and acted as such without the knowledge or consent of the owner; that Murtagh obtained no title to the boat, and that she was never sold under any valid judgment or decree; that the respondent is the lawful owner, and entitled to the possession of the boat. The answer also denies the alleged demand and refusal, and denies the jurisdiction of the court. It then alleges that in 1867 one Wennie, the builder of the boat, sold and delivered her to one Philip Dutcher; that in April, 1873, Philip Dutcher entered into an agreement with James M. Williams, by which Dutcher agreed to transfer the boat to Williams in consideration of $2,000, and Dutcher agreed to give Williams a bill of sale,, when the payments agreed upon had been actually made, in the meantime the
The first question that arises in this case is as to the validity and effect of the judgment of the justice’s court, set up in the answer, as an adjudication upon the title or right to the possession of this boat, binding upon the libellant; for if it bo true that, by the judgment of a court having competent jurisdiction of the subject-matter and of the parties, in a suit between Philip Catcher, the vendor of the respondent, as plaintiff, and this libellant as defendant, it has been determined that the respondent’s vendor was entitled to the possession, this libel, of course, must be dismissed.
It is, indeed, suggested that a party holding under a marshal’s sale is not liable to be dispossessed by an action of replevin brought in a state court, and that the justice’s court cannot disregard the decree of this court, and the possession held under it. It appears that in the action in the justice’s court the title of libellant, as set forth in his libel, was shown,
Possession under a marshal’s deed gives the grantee no exemption from being sued. If sued he must show his title by way of defence. The commencing of a suit against him by due process of law is not an interference with the authority of the marshal, or with the court by whose authority he sells. There is nothing in the laws of the United States impairing the concurrent jurisdiction of the state courts over suits for the possession of ships because the title of the defendant sued is thus derived. The Royal Saxon, I Wall. 333. Nor is there any difference between a court of general and a court of limited jurisdiction in the effect of the judgment as a conclusive determination of the rights of the parties, provided the court had jurisdiction to hear and determine the case, and jurisdiction of the parties. A judgment of an inferior court is just as binding in such a case as that of a court of general jurisdiction, subject, of course, to that right of appeal or review which the laws of the state may give to the defeated party.
It seems also to be the law of the state of New York that the judgment rendered by a justice’s court is valid, though not entered in his docket, and omissions in his docket may be supplied by parol evidence. In this case, although the entry of judgment is simply “Costs, 8.75,” it has been satisfactorily shown that the justice declared his judgment in favor of the plaintiff, after trial and verdict, and in conformity to the verdict. Hall v. Tuttle, 6 Hill, 38.
The question, then, is whether it is shown by the respond
It is insisted, however, that as it does not affirmatively appear by the proofs that there was no affidavit, and it does appear that the justice went on and took jurisdiction, and the defendant appeared and pleaded, and raised no objection, it will be presumed in support of the judgment that the necessary affidavit was made, or that these facts are sufficient proof that it was made. It is true that, in case of a judgment of a court of general jurisdiction, everything not inconsistent with the record is presumed to have been regularly done that is necessary to sustain the judgment; but the contrary rule applies when a right is set up under the judgment of a court of special or limited jurisdiction. The New York Code, § 532, provides as follows: “In pleading a judgment, or other determination, of a court or officer of special jurisdiction, it is not necessary to state the facts conferring jurisdiction, but the judgment or determination may be stated to have been duly given or made. If that allegation is controverted the party pleading must, on the trial, establish the facts conferring jurisdiction.” That a justice of the peace is a court or officer of special jurisdiction, within the meaning of the rule of pleading thus changed, and the rule of evidence thus embodied in the statute law of New York, has been often held by the courts. Turner v. Roby, 3 N. Y. 193; Yager v. Hannah, 6 Hill, 631; Hunt v. Dutcher, 13 How. Pr. 538, 539; Barnes v. Harris, 3 Barb. 603. See, also, Mills v. Martin, 19 Johns. 7.
It cannot, therefore, be presumed that there was an affidavit. The burden of proving the fact was assumed by respondent in setting up the judgment in her answer. The appearance of this libellant in the case is not sufficient evidence of
The next question to be determined is whether the libellant’s title under the marshal’s salo is a good title as against Philip Dutchor, assuming that lie was the owner of the boat at the time of the decree of this court under which that sale was made. The objections taken to this title arc that Philip Butcher is not bound by the decree, nor his interest cut off by the salo, because, as the respondent contends, he did not appear in the suit, nor have actual or constructive notice of the same. On the eighteenth of July, 1874-, a libel was filed by William Murtagh against the canal-boat Noxon, in this court, for a towage service, for the sum of $42. On the samo day process was issued, and the marshal seized the canal-boat A. Noxon under the monition, and made return on July 21, 1874, that ho had, in obedience to the monition, attached the canal-boat Noxon, her tackle, etc.
On the twenty-third of July, 1874, a libel was filed by the New York & Amboy Towing Company against the canal-boat A. Noxon, for towage service amounting to $271.45, and process was issued returnable August 11, 1874, on which the marshal returned August 11, 1874, that ho had attached tlio canal-boat Noxon,
On the twenty-eighth day of July, 1874, Horatio N. Walker, a proctor of this court, filed with the clerk, in each of the two eases of Murtagh against canal-boat Noxon, and Priekard and others against canal-boat A. Noxon, a notice entitled in the cause as follows: “The clerk will please enter my appearance as proctor for the claimant; ” which notice was subscribed “Horatio N. Walker, Proctor for Claimant.”
On the fourth day of August, 1874, Hewitt Chard and others filed their libel against the canal-boat A. Noxon, for repairs and materials, for the sum of $231.35, and process was issued returnable August 25, 1874, on which the marshal returned that he had attached the canal-boat A. Noxon.
On the return day of the several monitions in the cases of Priekard on the twenty-eighth of July, and of the New York & Amboy Towing Company on the eleventh of August, and also on the return day of the order of publication in the case of Murtagh, Mr. Walker also appeared in court; his appearance as proctor for claimant was minuted by -the clerk, and he obtained leave to answer in one week.
On the eleventh of August, 1874, Mr. Walker signed a paper entitled “In the suit of Murtagh against the canal-boat Noxon,” as follows: “The undersigned, proctor for the owner and claimant, hereby consents that a decree may be entered for $42 and costs, and that said vessel may be sold by an order of this court, and a vend. ex. may be issued to the marshal.” -This was subscribed “Horatio N. Walker, -Proctor for Dutcher, etc., Owners.” This was filed August 13, 1874, and a decree of condemnation and sale was entered, together with an order for the issue of a writ of venditioni exponas for the sale of the canal-boat, upon giving “six days’ notice of sale pursuant to law.” The decree recites that it is made “on reading and filing a consent signed by Horatio N. Walker, proctor for the claimant,” and was entered on motion of libel
On the thirty-first of August, 1874, a consent was filed» entitled in the four suits, and subscribed “Horatio N. Walker, Proctor for Claimant,” that the proceeds arising from the sale be paid over to the proctors for tho libellants, without the entering of any decrees in said actions. This consent was dated August 29, 1874. The money was so paid out.
The foregoing is a full statement of all that appears upon the records or files of this court in said suits. No claim was ever filed on behalf of any person as owner of said canal-boat. William Murtagh, the libellant in the first suit, became the purchaser at the marshal’s sale, and the libellant in this suit purchased the boat, in good faith and for value, of his executor.
It is claimed on behalf of the libellant that Walker’s appearance in the cause was for Philip Dutcher, and hound him, and that therefore his interest is cut off by the decree; and, if this is not so, that then Philip Duteher’s interest is cut off because he failed to appear. Testimony has been taken in respect to the authority, if any, which Walker had to appear on behalf of Philip Dutcher, and it shows that Philip Dutcher knew nothing of the proceedings in this court, and never gave any authority to any person to employ a proctor to appear for him; that the master was using the boat under an agreement with Philip Dutcher, which was in effect an agreement to soil the boat to him upon the payment of a certain price, of which he had paid part; that the master employed Walker to appear and defend the suits; that he represented to him that ono Dutcher was one of the owners, and that he, the master, also had an interest, and that still another person was interested in her; that Walker advised the master that ho must give security in order to release the boat; that the master professed to attempt to do so, but was unable to obtain bail for her. And after the other libels were filed, and the claims
So far as appears, the claims for which the several libels were filed were valid liens on the boat, and the evidence does not show that she was then worth more than $600, the price paid by Murtagh. On this state of facts the decree of condemnation and sale are conclusive in favor of the purchaser, notwithstanding any Regularity in the notice given, or intended to be given, to parties in interest, by publication. A purchaser in good faith under a marshal’s sale, upon a decree of a court of admiralty, will be protected in his title if the court had jurisdiction to decree the sale. The rules of the court require notice by publication before a default can be entered. If these rules have not been observed it is good ground for opening the decree and letting in a party to defend. The Hornet, Abb. Adm. 57. But the decree is valid .until set aside or reversed, and cannot be attacked collaterally. Jurisdiction over the vessel is acquired by its seizure by the marshal under the process of the court, and this seizure and possession by the marshal are, in view of the law, notice to all persons interested of the pendency of the proceedings, and of their right to intervene and protect their interests. Thus, in the case of The Mary, 9 Cranch, 126, 144, Chief Justice Marshall says: “The whole world, it is said, are parties in an admiralty cause; and, therefore, the whole world is bound by the decision. The reason on which this dictum stands will determine its extent. Every person may make himself a party, and appeal from the sentence; but notice of the controversy is necessary in order to become a party, and it is a principle of natural justice, of universal obligation, that before the rights of an indivual be bound by a judicial sentence he shall have notice, either actual or implied, of the proceed
In Hollingsworth v. Barbour, 4 Pet. 474, Mr. Justice Baldwin, delivering the opinion of the supreme court, cites and approves the following, from the opinion given below: “It is an acknowledged general principle that judgments and decrees are binding only on parties and privies. The reason of the rule is founded in the immutable principio of natural justice, that no man’s right should be prejudiced by the judgment or decree of a court without an opportunity of defending the right. This opportunity is afforded, or supposed in law to be afforded, hy a citation or notice to appear actually served, or constructively, by pursuing such moans as the law may in special eases regard as equivalent to personal service. The course of proceeding in admiralty causes, and some other cases where the proceeding is strictly in rem, may be supposed to be exceptions to this rule. They are not properly exceptions. The law regards the seizure of the thing as constructive notice to the whole world; and all persons concerned in interest are considered as affected by this constructive notice.”
In Thompson v. Tolinie, 2 Pet. 157, 163, Mr. Justice Thompson says: “The general and well-settled rule of law in such cases is that when the proceedings are collaterally drawn in question, and it appears upon the face of them that the subject-matter was within the jurisdiction of the court, they are voidable only. The errors and irregularities, if any exist, are to he corrected hy some direct proceeding, either before the same court, to set them aside, or in an appellate court. If there is a total want of jurisdiction the proceedings are void and a mere nullity, and confer no right and afford no justification,
In Voorhees v. Bank of the United States, 10 Pet. 449, 477, it is said: “The purchaser is not bound to look beyond the decree, when executed by a conveyance, if the facts necessary to give jurisdiction appear on the face of the proceedings, nor to look further back than the order of the court. ‘ If the jurisdiction was improvidently exercised, or in a manner not warranted by the evidence before it, it is not to be corrected at the expense of the purchaser, who had a right to rely upon the order of the court as an authority emanating from a competent jurisdiction.’ 2 Pet. 163, 168. ‘When a court has jurisdiction it has the right to decide every question in the cause; and, whether the decision be correct or not, its judgment, until reversed, is regarded as binding in every other court.’ In the United States v. Adredondo it was laid down as a universal principle that when power or jurisdiction is delegated to any public officer or tribunal over a subject-matter, and its exercise is confided to his or their discretion, the acts so done are valid and binding as to the subject-matter, and individual rights will not be disturbed collaterally for anything done in the exercise of that discretion within the authority and power conferred. The only question which can arise, between an individual claiming a right under the acts done, and the public or any person denying their validity, are power in the officer and fraud in the party. All other questions are settled by the decision made or act done by the tribunal or officer, unless an appeal or other revision of their proceedings is prescribed by law.” See, also, U. S. v. Arredondo, 6 Pet. 691, 729.
In Grignon’s Lessee v. Astor, 2 How. 319, 343, the court say, after citing the cases of Thompson v. Tolinie and Voorhees v. Bank of U. S.: “We do not deem it necessary, now or hereafter, to retrace the reasons or authorities on which the de
The same doctrine, as to the conclusive character of a decree or judgment of a court having jurisdiction of the subject-matter, and the absolute validity of a title made under such decree, is declared in Griffith v. Bogert, 18 How. 158, 163, and Beauregard v. City of New Orleans, Id. 497, 502. In the last case the court say: “And, when the object is to sell the real estate of an insolvent or embarrassed succession, the settled doctrine is, there are no adversary parties; the proceeding is in rem; the administrator represents the land. They are analogous to proceedings in admiralty, where the only question of jurisdiction is the power of the court over the thing — the subject-matter before them — without regard to the parties who may have an interest in it. All the world are parties. In the orphan’s court, and all the courts which have power to sell the estates of decedents, their action operates on the estate — not on the heirs of the intestate. A purchaser claims not their title, but one paramount. The estate passes by operation of law. ”
In Florentine v. Barton, 2 Wall. 210, 216, whore the title of a purchaser under a sale by order of a court, to pay the debts of a deceased owner, was in question, Mr. Justice Grier says: “The court has power over the subject-matter and the parties. It is true in such proceedings there are no adversary parties, because the proceeding is in the nature of a proceeding in rem, in which the estate is represented by the administrators, and, as in a proceeding in rem in admiralty, all the world are parties. In making the order of sale the court are presumed to have adjudged every question necessary to justify such order or decree, viz.: the death of the owner; that the peti
In The Moses Taylor, 4 Wall. 411, 427, the court say: “The action against the steamer by name, authorized by the statute of California, is a proceeding in the nature and with the incidents of a suit in admiralty. The distinguishing and characteristic feature of such suit is that the vessel or thing proceeded against is itself seized and impleaded as the defendant, and is judged and sentenced accordingly. It is this dominion of the suit in admiralty over the vessel or thing itself which gives to the title made under its decrees validity against all the world. By the common-law process, whether of mesne attachment or execution, property is reached only through a personal defendant, and then only to the extent of his title. Under a sale, therefore, upon a judgment in a common-law proceeding, the title acquired can never be better than that possessed by the personal defendant. It is his title, and not the property itself, which was sold.”
In Harvey v. Tyler, 2 Wall. 328, 341, the court say: “In reference to these (i. e., courts of general jurisdiction) the general
That the seizure by the officer of the court under its precept is what gives a court of admiralty, or a court proceeding strictly in rem, jurisdiction of the subject-matter, and power to order its sale, is further declared in Miller v. U. S. 11 Wall. 268, 294, et seq. In Ray v. Norseworthy, 23 Wall. 128, it was held that the district court, sitting in bankruptcy, could not order the sale of the bankrupt’s mortgaged property, discharged of the mortgage, without notice to the mortgagee. But in that case there was no seizure.of the thing itself which could operate as a constructive notice to all the world. The court say, (p. 136:) “No man is to be condemned without the opportunity of making a defence, or to have his property taken from him by a judicial sentence without the privilege of showing, if he can, that the pretext for doing it is unfounded. Every person, as this court said in the case of The Mary, 9 Cranch, 126, 144, may make himself a party to an admiralty proceeding and appeal from the sentence, but notice of the controversy is necessary in order to enable him to become a party. Authorities to the same effect are very numerous; nor is there any well-considered cáse which gives any support to the proposition that the judgment, order, sentence, or decree of a court, disposing of property subject to conflicting claims, will effect the rights of any one not a party to the proceeding, and who was never in any way notified of the pend-ency of the proceeding.” The court does not, in this reference to the case of The Mary, intimate or hold that the seizure in an admiralty case is not in itself constructive notice, or that any notice beyond that is essential to the jurisdiction in proceedings in rem. The cases cited in support of the reasoning of the court clearly point out the distinction between cases in rein and cases in personam, and that, in respect to the latter, notice either personally or by such publication as the law in the particular case declares sufficient, is essential to
In the present case it may be assumed that the publication of notice of the seizure of the boat was mot such as the rules of the court require. The publication by the marshal of the order for all parties to appear, and of the sale of the boat under his writ, were in the name of the canal-boat Noxon, whereas her true name was A. Noxon. The names Noxon and A. Noxon must be held to be essentially different names. In principle they are unlike, as would be the names of Smith and Jones, and if any publication, according to the l’/ules and practice of the court, is essential to the jurisdiction and to uphold the purchaser’s title, the jurisdiction and the title must fail. But while the rules and the practice of the court require notice bypublication, these rules and this practice have not the force of statutory requirements, nor do they prescribe
The monition was served on the canal-boat A. Noxon. That the boat which is the subject-matter of this suit was the same boat which the marshal seized, and on which, according to the practice of the court, he posted, or left with the person in charge of her, a notice of the seizure, the cause, and the time for parties to appear, and that he maintained his seizure by an open and notorious possession, does not admit of doubt. This was notice to the master and to all the world, especially to those who put the master in charge of the boat to protect their interest, of the fact of the filing of the libel, the seizure, and the day of appearance. On that day no one appeared except the person or persons, whoever they were, who appeared through Mr. Walker. It is said there is nothing to show that there was the usual proclamation made, and that
Upon the whole ease it must be held that however irregular and erroneous the decree may have been, it was not, by rea
The libellant is, therefore, entitled to a decree for the possession of the vessel. He also seeks in the same suit to establish a lien against the cargo for any unpaid freight money due from the shippers of the cargo to the respondent Susan
Decree for the libellant for possession of the boat, with costs against the respondent Susan Duteher, and for the respondents, the owners of the cargo, restoring to them their deposit and dismissing the libel as to them with costs.
Reference
- Full Case Name
- Daily v. Doe, etc., and Canal-Boat A. Noxon, etc.
- Cited By
- 2 cases
- Status
- Published