Ortiz v. Alcalá del Olmo
Ortiz v. Alcalá del Olmo
Opinion of the Court
delivered the following opinion:
The plaintiffs in this case allege that they are citizens of, and residents in, Porto Rico, and that the defendants are subjects of the King of Spain and reside in that country. The suit is an action for damages in the sum of about $72,000, alleged to have occurred during certain foreclosure and receivership proceedings, while defendants were residents of Porto Rico, some years ago. The proceeding was commenced by the issuance of a summons in the ordinary form, and the contemporaneous issuance of a writ of attachment. The marshal’s return shows that he was unable to find the defendants in the district, but that he attached their property under the writ, as'per the directions of the plaintiffs, filed for' that purpose.
Thereupon, the plaintiffs prayed for, and were allowed, substituted process by publication. ITence it is what is known in law as a foreign attachment proceeding. Defendants, by counsel, demur, plead to the jurisdiction, and move to dissolve the attachment.
The question is indeed a very important one. To decide it,' the court must pass upon the question as to whether this court
It may be well to state that, in this district, the lack of such jurisdiction in this court will result in considerable inconvenience, because many Spaniards, often with plenty of. property here,, left for Spain just before, at, or shortly after the commencement of the Spanish-American War, and have ever since continued to reside there, in many instances, it is said, leaving ex delicto, and, sometimes, ex- contractu, obligations behind them. Under the peculiar mixture of civil law and code procedure of the local insular courts, counsel contend that their clients have no adequate remedy there.
This court, of course, has a unique status. Without being a court of the United States in the sense of art. 3, § 1, of 'the Constitution (Clinton v. Englebrecht, 13 Wall. 434, 20 L. ed. 659), it is called, “the district court of the United States for Porto Pico,” and has, in addition to the ordinary jurisdiction of a district court of the United States, jurisdiction also of a circuit court of the United States (§ 34, act of Congress, April 12, 1900, 31 Stat. at L. 77, chap. 191), and, in addition, is given jurisdiction of all civil cases “where the parties or either of them . . . are subjects of a foreign state or states.” 31 Stat. at L. 953, chap. 812.
Assuming, then, that the court has not only as complete, but even ampler, jurisdiction than a district or circuit court of the United States, can it entertain this sort of a case?
Counsel for the respective parties have made arguments and filed briefs before the court, that show commendable zeal in reasoning out the law, and tracing the different cases in which the subject has been discussed.
Whether the court has the jurisdiction contended for or not, depends upon the construction to be given to the 11th section of the judiciary act of 1789, and to all amendments of the same, and other legislation on the subject, especially the process act of 1872, § 915, U. S. Rev. Stat. (U. S. Comp. Stat. 1901, p. 684).
It is doubtful if the Supreme Court of the United States has ever squarely passed upon the subject, under the law as it is at the present time. The leading case, and one upon which all of the authorities cited appear to be based, is that of Toland v. Sprague, 12 Pet. 300, 9 L. ed. 1093. In that case, at p. 328, Justice Barbour, holding that circuit courts of the United States have no power to issue process to cite anybody from beyond the territorial limits of the district, states: “Congress might have-authorized civil process from any circuit court to have run into any state of the Union. It has not done so.” lie held that the process acts of 1789 and 1792, touching the process in the several states, can have no effect when they contravene § 11 of the judiciary act of 1789, providing: “Ho civil suit shall be brought before either of said courts [of the United States] against an inhabitant of the United States ... in any other district than that whereof he is an inhabitant, or in which he shall be-found at the time of serving the writ.” [1 Stat. at L. 79, chap. 20.]
Strange as it may seem, considering the importance of the subject, the only other decision of the Supreme Court of the United States that has been called to our attention (unless it is Chaffee v. Hayward, 20 How. 214, 15 L. ed. 851), passing upon the question at bar, is the case of Ex parte Des Moines & M. R. Co. 103 U. S. 795, 26 L. ed. 461. The issue in the circuit court in this latter case was a motion for a rule to show cause why a peremptory mandamus should not issile to the circuit court, commanding it to set aside its orders dismissing the suit
The case of Pennoyer v. Neff, 95 U. S. 714, 24 L. ed. 565, is cited by nearly every court that has passed upon this question since 1877, but to our mind that case does not touch the question at:all; the only thing that is decided there is that a judgment in personam can- never be rendered against a defendant not personally served with process within a state.
Toland v. Sprague went up from the state of Pennsylvania, to the Supreme.-Court of the United States in 1838,. and it seems from that case that foreign attachments-had for many years been-permitted under the state laws of Pennsylvania, and the same practice -followed in the Federal courts there.
-: On June-1, 1872, Congress passed an act which is now § 915
In 4 Federal Statutes Annotated, p. 579, .begins a series of notes on the question of foreign attachment in the Federal courts, and, referring to the act in question, sets out that: “This-.apt does not confer upon United State's courts jurisdiction to entertain suits by the process of foreign attachment, and . . .. the statute and any rule adopting the state laws do not give.a circuit or district court power thus to acquire jurisdiction over a person not a resident of the-district, nor served’with process therein.” Citing Central Trust Co. v. Chattanooga, R. & C. R. Co. 68 Fed. 685; Harland v. United Lines Teleg. Co. 6 L.R.A. 252, 40 Fed. 308; Anderson v. Shaffer, 10 Fed. 266;
In Crdclcer Flat. Bank v. Pagenstecher, 44 Fed. 705, it was held that‘the provision of the judiciary act of 1789, which is now § 1 of the act of 1888,. holding that no suit shall be brought in the circuit court against any person, etc., in any other district than that whereof he is an inhabitant, applies only to suits commenced in that court, and has no bearing on the jurisdiction of the circuit court of cases removed to it from a state court, where defendánt was not a resident of the district, and wherein the state court had acquired jurisdiction by foreign attachment without personal service.
We were also referred to many other authorities; many of which we examined, such as Carter’s Jurisdiction of Federal Courts, pp. 170-172, with a large number of cases cited therein;; Cooper v. Reynolds, 10 Wall. 309, 19 L. ed. 931; 2 Desty, Fed. Proc. p. 851; Saddler v. Hudson, 2 Curt. C. C. 6, Fed., Cas. No. 12,206; Chittenden v. Darden, 2 Woods, 437, Fed. Cas. No. 2,688; Shainwald v. Lewis, 6 Sawy. 585, 5 Fed. 510; Dormitzer v. Illinois & St. L. Bridge Co. 6 Fed. 217; Boston
The Supreme Court of the United States in the case of Henrietta Min. & Mill. Co. v. Johnson, 173 U. S. 224, 43 L. ed. 677, 19 Sup. Ct. Rep. 402, which came up from the supreme court of the territory of Arizona in 1898, referring to the contention that there was a failure by the legislature of Arizona to provide for service upon corporations doing business in that territory, where the corporation had no agent upon whom the process might be served under the statute, said: “It is incredible that the legislature should have intended to limit its own citizens to such an insufficient remedy when the corporation is actually doing business in the territory and is represented there by a manager or local agent.”
The statement has some bearing here. It is almost incredible to think that Congress has made no provision permitting a proceeding in rem in courts of the United States, although the class of citizens or persons who are most likely to want to invoke process in foreign attachment are given the right to sue in those courts. Yet, if all these holdings are right, — and they are so numerous that it would be presumptuous to state the contrary, — then Congress has so failed, and this court is without jurisdiction to entertain this suit.
It appears that a previous judge of this court has, in a measure, passed upon this • question. The matter before the court was a motion to amend rule 10, so as to include foreign attachments. He refused to amend the rule, and held strictly to the doctrine laid-down by the Supreme Court in Toland v. Sprague,
The court is of opinion that this cause of action, being a tort, does not come within § 8 of the judiciary act of 1875, which provides for citation by publication when the suit is brought “to enforce any legal or equitable lien upon, or claim to, or to remove any encumbrance or lien or cloud upon the title to real or personal property within the district where such suit is brought.” [18 Stat. at L. 472, chap. 137, TJ. S. Comp. Stat. 1901, p. 513.] And therefore, although many authorities could be cited on that point, it is deemed unnecessary to discuss it.
The plea to the jurisdiction will therefore be sustained, the alleged service quashed, and the ■ attachment dissolved, with costs.
Reference
- Full Case Name
- BELEN ORTIZ v. EVARISTO ALCALÁ DEL OLMO
- Status
- Published