52 N.J.L. 10 | N.J. | 1889
Lead Opinion
The two questions involved will be considered seriatim, as they are raised upon the record.
The first count of the declaration is based on a judgment upon a recognizance rendered in the District Court of the city and county of Philadelphia.
Erom this narration of the ground of action it is shown that the plaintiff obtained a judgment in the court just mentioned against one Owens; that by a statute of Pennsylvania a defendant was entitled to a stay of execution for a definite period by giving security in a certain mode for the sum recovered, and that the defendant, in order to obtain for said Owens the benefit of that provision, “ in his own proper person,” in the language of the pleading, “ came before the said District Court, and then and there, in open court, acknowledged himself to be holden and bound to the said plaintiff in the sum of six hundred dollars, upon condition that if the said William E. Owens should not pay the amount of the said debt, interest and costs which had been rendered against him as aforesaid, in the District Court' aforesaid, before the expiration of nine months from the third Monday of September, in the year of our Lord one thousand eight hundred and sixty-eight, then the said defendant would pay the amount of the debt, interest and costs aforesaid for him, the said William E. Owens.” It is then averred that the time specified having elapsed without payment, two successive writs of scire facias, according “ to the practice of said District Court and the rules of the common law,” were issued, and which having been respectively duly returned nihil habet, a judgment was thereupon entered in said court on such recognizance in favor of the plaintiff against the defendant.
The defendant, by the force of his plea, does not deny that he made the recognizance in question, nor that it was forfeited and that judgment was entered upon it by the methods and in the manner stated, but, by way of avoidance of it, sets up that he was not served with process in the suit; that he
It is obvious from this summary of the pleadings that the contention of the defence is, that although the judgment in question may possibly be valid in the State of Pennsylvania,, where it was rendered, it is destitute of all legal force outside of that domain, for the reason' that the adjudicating court had no jurisdiction over the person of the defendant.
Inasmuch as the judgment referred to has all the effect of a judgment in personam, there can be no doubt touching the correctness of this position if the fact upon which it rests be conceded. The declaration in the constitution of the United States, “ that full faith and credit shall be given in each state to the public acts, records and judicial proceedings of every other state,” and the act of congress supplementing this provision, do not apply to the instance of a general j-udgment against a person over whom the court had no judicial authority. Such an unauthorized magisterial procedure in a state is regarded in all the other states as a nullity, and to which, consequently, the constitutional mandate is not applicable. This doctrine is so absolutely settled by a train of decisions in both the federal and state courts, that it must be assumed as an admission in every discussion of the. subject.
Therefore the only point for decision in the present case relating to this subject is, whether the judgment now in question is one of those just mentioned; that is, a judicial determination against a person with respect to whom the court had no right of judicature.
The suit in question was based upon a recognizance, the procedure being two successive writs of soire facias, returned nihil habet, and judgment thereupon. This was plainly a proceeding in conformity with the practice of the common law; consequently, it will be observed that the proposition on which the defence rests is this, that all judgments obtained by force of this ancient method were coram non judice, and therefore absolutely void. If this be so, then the startling fact is ex
The great importance of this question is obvious, for if it be true that a judgment entered against a defendant in his
It is, therefore, undeniable that if the procedure now in question is to be rejected as inoperative and void, so must every judgment on a recognizance be similarly everywhere rejected that is not founded on a personal summons to the party, or on his voluntary appearance. Under the prevalence of such a principle there would seem to be no possible process
In the present case it seems to me that in all essential respects the strict line of the common law practice was pursued. The defendant being absent, there were two successive writs of scire facias regularly returned “ nil habet.” According to the ancient course this warranted the judgment. It is true that by force of a statute of Pennsylvania a judgment quod recupo'et has been substituted for the award of execution to the conusee. But this is a mere difference of form; the two judgments appear to be precisely equipollent. At common law the award of execution on the record of the debt confessed established conclusively the existence of such record, and that the debt established by it remained at the time unpaid and undischarged, and that the conusee was entitled to raise such money by any of the ordinary writs of execution. A judgment quod recuperet would appear to be possessed of no greater efficacy than this. In both cases the judgments are in personam, and they are equally operative on the lands and chattels of the conusor within the jurisdiction of the court which are owned by him at the time or which he may subsequently acquire, and the one judgment, as well as the other, under the same circumstances, will support a ca. sa. It would seem, consequently, quite unreasonable to maintain that a procedure that will validate one of such judgments will not have a similar efficacy with respect to the other. The two procedures are, as to substance, alike, and it does not seem to me that the idea ought to be tolerated that the judicial action of the court of a sister state is to be rejected on a shadowy distinction founded on a form of entry. In settling these judicial transactions between the states, resting as they do, in part, upon constitutional mandate, and in part upon international comity, matters of procedure should, as far as practicable, be put out of sight, and the questions presented should be tested by a reference as little as possible to mere
And, indeed, if even a marked and substantial difference could be exhibited, it is not perceived how such fact could, in any degree, affect the determination of the present inquiry. That inquiry relates altogether to the question, whether, tinder the circumstances presented, the District Court of Philadelphia, by force of the procedure adopted, had such jurisdiction over the person of the defendant as to warrant the rendition of the judgment1 now before us. It would seem self-evident that if such jurisdiction existed, so as to validate the entry of a common law judgment awarding an execution, the same scope of cognizance over the person would, of necessity, legalize the entry of this statutory judgment quod recuperet.
The result is that, in my view, we have here a judgment entered in entire confoi’inity with the principles and practice of the common law, and from such conclusion it seems to me the necessary corollary that such procedure cannot be impugned exterritorially by the court of any state, on the ground that it was coram non judice.
The English common law forms the basis of American jurisprudence, and, for my part, I am ready to adopt it as an axiom, that every judgment rendered in the court of a state in a civil proceeding, according to that system and with the assent of the local law, must, by force of the federal constitution and statute, be accepted by the tribunals of every other state as possessed of an unquestionable legality. It is not perceived that this broad proposition, in the most distant
It is obvious that the principle thus formulated altogether excludes the idea that at the common law any judgment of a civil nature which was coram non judice was authorized or regarded as valid. To give even the semblance of obligation to judicial action, it was necessary, according to the ancient English system, that a man should have been summoned, or Should have voluntarily appeared, to the action before his rights could be adjudged. The inquiry, therefore, arises, and it involves the entire issue now before the court, How was it J that judgment could go against a conusor who had not been served with the scire facias ?
The answer is, that by the form of the procedure, of which •Jthe writs of scire facias formed a part, the conusor voluntarily made himself a party to the proceeding. -He went into court and confessed a debt subject to a condition, with the knowledge that if he absented himself from the jurisdiction a judgment might be taken against him on the return of two unserved writs of scire facias. Such was the legal effect of the act done by him, and in intendment of law he was held to have assented to such effect. If, when he confessed the debt, he had expressly consented, in pursuance of a local statute, to </ the entry of a final judgment of this nature on the return of two unserved writs of scire facias, it is presumed it would not be contended that a judgment entered in accordance with such stipulation would not have been of unquestionable validity; and yet as he is chargeable with the knowledge when he entered into this recognizance that such result would obtain, according to the laws then in force, the tacit assent to such procedure wants but little of the force that would have resided in such supposed positive agreement.
Nor is there any hardship which can arise out of such an interpretation of this legal procedure. If the conusor has any defence which he desires to interpose to the movement to enter judgment against him, he has his day in court for that purpose, for he is aware that he has, to that end, until the return
This method of proceeding that we are now considering has its analogues in other departments of the law. This is exemplified strikingly in the case of proceedings by writs of error. In Nations v. Johnson, reported in 24 How. 195, the question was presented whether a notice by publication to a defendant in error, who had removed out of the state in which the judgment had been rendered, was sufficient to make the final judgment binding and conclusive on him. The state court of last resort in the case had set aside the original judgment and substituted a new one materially affecting the interest of the defendant in error.
It is plain that a proceeding in error has more of the semblance of an independent action than, has the course pursued on a recognizance by scire facias. The latter is but a judicial writ, whereas process in error is by original. The defendant in error could plead the general joinder to the assignment of errors, or he could put in a special plea, or he could demur. He could raise up an issue of fact, as, for example, a release of the errors, or the statute of limitations. Notwithstanding these qualities and attributes of the procedure, the Supreme Court of the United States, in the case cited, declared that it was to be regarded as a continuation of the suit in the court of the first instance rather than as a separate action, the principle of - decision being defined in these words: “And where, as in this case, the record shows that the defendant appeared in the subordinate court and litigated the merits there to final judgment, it cannot be admitted that he can defeat an appeal
It seems manifest that if the appearance of the defendant in-the inferior court, complemented by a publication in a gazette, could legalize this ultimate judgment, no reason can be shown' why a similar effect should not be given to the present recognizance and the process and judgment founded upon it.
With respect to the state of the authority, there appears to-be but a single pertinent case, which is that of Delano v. Jopling, 1 Litt. (Ky.) 118. This decision is directly in point, the court holding that a judgment similar to the present one was of unquestionable authority everywhere within the United States. .
There were some decisions cited from the New York reports,, touching which it is sufficient to say that none of them have, so far as is observed, the least relevancy to the question above considered.
The demurrer on this point must be sustained.
The second question to be determined is, whether the statute of limitations of this state is applicable to a recognizance.
This inquiry relates to the fourth section of the act relied on, which, as far as applicable, is as follows, viz.: “ That every action of debt, or covenant for rent founded upon a lease under seal, whether indented or poll, and every action of debt upon any single or penal bill for the payment of money, or upon any obligation with condition for the payment of money only, or upon any award under the hands and seals of arbitrators for the payment of money only, shall be commenced and sued within sixteen years next after the cause of such action shall have accrued, and not after; but if any payment shall have been made on any such lease, specialty or award within or after,” &c.
Plainly, there can be no denial that the expression “ obligation,” in its common acceptation, will embrace every duty imposed by law, whether such be the creature of a statute, of .a record, of a recognizance, of a sealed instrument, or of a simple contract. But that the word was not used with this compass of import in this context is self-evident. Possessed of such wide meaning, the term would stand in this section •of the act not only as an incongruity, but, in view of any rational construction of it, as an impossibility. Indeed, any attempt to give it so wide a scope would appear to be the reductio ad absurdum, for it would be applicable not only to all the cases regulated by the section in which it is found, but also almost to all of the cases regulated in the other sections of the statute. Therefore it requires no argument to show that the term, as here used, cannot be possessed of that wide reach of import that inheres in it in common use.
But the term has in law a secondary and limited signification, whereby it is made to express but a single class of instruments, those which are under seal and stipulate for the payment of money. That the word has both this general and particular meaning cannot be questioned. Thus, Lord Coke says: “ Obligation is a word in its own nature of a large extent, but it is commonly taken in the common law for a bond containing a penalty with condition for the payment of money,” &c. In the accurate abridgement of Bacon, under the title “ Obligation,” no instruments are treated of except such as are under seal; and Littleton employs the terms “recognizance” and “obligation” by way of antithesis, his language being: “A judge or justice may take a recognizance of the party, but the sheriff cannot take anything more than an obligation." Similarly the same two words are put in opposition by Mr. Brown in his learned work on the practice of the law, in that part of it that treats of the marshaling of
That the term had the restricted force thus indicated when-used strictly according to legal terminology, cannot be doubted,, and it seems to me it is plain that it was thus used in the statutory clause under criticism.
Accepting the word as here used in this sense, it becomes-of course apparent that the legislative purpose in this section was to establish a rule with respect to actions of a single class,, that is to say, actions upon sealed instruments for the payment of money only. On this assumption the language of the clause becomes clear, appropriate, definite and entirely congruous, so much so that it does not call so much for construction as simply for interpretation. The statutory adjustment stands, on this theory, thus: first, a provision for limiting actions in four specified cases, viz., on sealed leases, on single and penal bills and on sealed awards. If the clause had stopped at this point it would have been incomplete, for a number of other sealed instruments for the payment of money would have remained unregulated, and hence the necessity for its extension to suits on “ obligations for the-payment of money only.” In this view every word, as it stands in the section, is apt and perspicuous, and all parts of' the section coherent and harmonious.
But, on the contrary, if we impute to this word “ obligation” its common instead of its technical signification, we are-in the midst of discord, as has heretofore been shown. As the phrase actions on “obligations for the payment of money only” would thus comprehend every suit that could be brought on a money demand, and as it is obvious that it could not be-enforced in that scope, how is the proper field of its operation to be defined? The work would be attended with difficulty. Let us look at a single example. It is now claimed that the expression “ obligations for the payment of money ” is compre
It should likewise be observed that there is nothing in the nature of a recognizance of this character that would give rise to a presumption that the intention must have been to include it among the subjects regulated in this section. A recognizance has more of the nature of a judgment than of a contract; it exists in a judicial record, and as soon as it is enrolled, like a judgment, it becomes a lien upon the lands of the conusor. Actions on judgments and recognizances, in most of the states, are uncontrolled by statutory limitations, being left to the regulation of the common law, which presumed payment after the lapse of twenty years. In New Hampshire, by statute, judgments and recognizances, in this respect, are put upon an equal footing. There is no natural probability, therefore, that it was the legislative design in this section to classify recognizances with sealed instruments, and to, regulate them on the same basis.
There is also a further indication in this section that seems to me to antagonize such a supposition. The ear-mark referred to appears in the clause that defines the force of part payment of the claims previously put under regulation. The language is this: “But if any part payment shall have been made on any such lease, specialty or award,” &c. By looking at the regulating clause it will appear that the term “specialty” is, here applied to the three following money claims, viz., to single bills, to penal bills, and “ obligations for the payment of moneyand thus we have the express declaration of the legislature that the term “ obligation,” as it stands in this section, is synonymous with “ specialty,” a word which, in its technical signification, imports an instrument under seal for
That these words, “ obligation ” and “ specialty,” were used in their technical sense, seems to me clear. The section is remarkable for the perspicuity and propriety of its language; it was drawn by Judge Paterson, and in all its parts exhibits the hand of that master of legal phraseology; and under the conditions of the case, it would be, in my judgment, an unreasonable assumption to hold, that, in this section, both the term “obligation” and the term “specialty” were used loosely, and not in their purely legal sense.
My conclusion is, that a recognizance is not affected by our statute of limitations, and that consequently the plaintiff is 'entitled to judgment on the demurrer in question.
Dissenting Opinion
(dissenting). The declaration contains three counts. To the first and second counts the defendant pleaded actio non, because he says that he was never served with any process in the suits in which the judgments in the first and second counts of said declaration mentioned were obtained; that he did not appear to said suits in person or by attorney, and that he was not resident nor present within the jurisdiction of the said court in which the said judgments were rendered at any time pending the said suits, or when judgment was rendered therein.
To the third count the defendant pleaded the statute of limitations—that the cause of action in that count mentioned did not accrue at any time within sixteen years before the commencement of this suit,
The first count of the declaration is founded upon a judgment recovered by the plaintiff against the defendant in the District Court of the city and county of Philadelphia, in the State of Pennsylvania, for a certain sum, and is in the usual form of a count in debt upon a judgment of a court of record.
A judgment in personam recovered in a court of record of a sister state, when made the foundation of an action in the courts of another state, is impeachable for want of jurisdiction •of the person. A personal judgment, without jurisdiction of the person first obtained, is a nullity. D'Arcy v. Ketchum, 11 How. 165; Knowles v. The Gas Light Company, 19 Wall. 58; Pennoyer v. Neff, 95 U. S. 714; Moulin v. Insurance Company, 4 Zab. 222; Price v. Ward, 1 Dutcher 225; Mackay v. Lusher, 5 Vroom 286. This plea, in substance, is the same as the plea that was approved by this court in Price v. Ward, and Mackay v. Lusher.
The second count avers that the plaintiff recovered a judgment in the District Court of Philadelphia against one William E. Owens, for debt and damages; that the defendant in this suit entered into recognizance of special bail for stay of execution thereon; that two writs of scire facias upon the recognizance were returned nihil habet; that thereupon the plaintiff, by the consideration and judgment of the said court, and according to the practice of the said court, recovered the sum of $338.59, by the said court adjudged to her for debt, •damages and costs, whereof the said defendant was convicted, as by the record and proceedings thereof remaining in said •court more fully appears.
In this count the plaintiff declares on a judgment of the Pennsylvania court, recovered in proceedings by scire facias on recognizance. The defendant denies the validity of the j udgment as a cause of action in the courts of this state, for the reason that it was entered without service of process upon him ; without an appearance by him, either personally or by attorney, and without his residence in or presence within the jurisdiction of the court. The ground on which the defendant
There is nothing in the nature of a recognizance that will take a judgment in personam upon it out of the rule that a judgment in personam without a voluntary appearance or service of process, other than constructive service, is a nullity. A recognizance is a bond of record, testifying the recognizor to owe a sum of money to some other. Dalton, ch. 186; Hutchins v. Player, O. Bridg. 302; Wood Inst. 81. Eecognizance is a bond or obligation of record. Jac. Law. Dic., tit. “ Recognizance.” A recognizance is an obligation of record, which a man enters into before some court of record or magistrate, duly authorized, with condition to do some particular act, as to appear at the assizes, to keep the peace, to pay a debt, or the like. It is, in most respects, like another bond, the difference being chiefly this, that the bond is the creation of a fresh debt, or obligation de novo; the recognizance is aii acknowledgment of a former debt upon record. 2 Bl. Com. 341; 4 Cruise Dig. 95, § 14. It is an obligation like any other contractual obligation, to be enforced by suit, which may be either in debt or by scire facias, according as a general judgment quod recuperet, or a special judgment that execution do issue, is sought. If the suit had been in debt, it is incontestable that the judgment would be a nullity.
Nor is there anything in the circumstance that the process was in scire facias, instead of a process in debt, that alters the situation. By the common law a scire facias to revive a judgment is the continuation of the former suit, but if founded upon a recognizance it is an original proceeding. 1 Saund. 71a, note; 2 Tidd 1125, 1150; Freem. Judg., §444. Mr. Foster divides the subjects to which the writ of scire facias is applicable into three classes: first, where it is necessary to continue a former suit to execution; secondly, where it is in the nature of an original action, as to have execution upon a recognizance; and, thirdly, where it is an original action, as to revoke a grant by letters patent. Fost. Sci. Fa. 15. At
Under the common law form and effect of a judgment in scire facias it would be of no consequence in this inquiry whether the suit be considered as an original action or in the nature of an original action; for the judgment awarded would be simply that execution do issue, the operation of which would necessarily be limited within the jurisdiction of the court in which the recognizance was taken, for the scire facias could not issue out of another court. No judgment quod, recuperet on which an action would lie would be the outcome of the proceedings. In Pennsylvania the common law rule has been departed from. In scire facias to revive a judgment, the common law form of judgment, that execution do issue, is not adhered to; a new judgment is given quod recuperet. Freem. Judg., § 443; Freem. Exec., § 81; Maus v. Maus, 5 Watts 315; Shaeffer v. Child, 7 Id. 84; Collingwood v. Carson, 2 Watts & S. 220. In Shaeffer v. Child, the court said that “with us a judgment on scire facias post annum et diem is quod recuperet, not, as elsewhere, an award of execution.” The record in this case discloses this departure from the common law in scire facias upon recognizances. The judgment is
The extra-territorial nullity of a judgment in personam without jurisdiction over the person no longer stands exclusively on principles of international law. The fourteenth amendment to the federal constitution, as interpreted by the Supreme Court of the United States, prescribes a rule which, in other courts, is final and conclusive. As construed by that tribunal, the term “ due process of law,” in the constitutional amendment, when applied to judicial proceedings, means a course of legal proceedings according to those rules and principles Yihich have been established for the protection and enforcement of private rights, and that to give such proceedings any validity there must be a competent tribunal to pass upon the subject matter; and if that involves a determination of the personal liability of the defendant, he must be brought within its jurisdiction by service of process within the state, or by his voluntary appearance; that where the suit is in personam, substituted service by publication or otherwise, is ineffectual. ■ Pennoyer v. Neff, 95 U. S. 715, 727, 733; St. Clair v. Cox, 106 Id. 350. In Pennoyer v. Neff, Mr. Justice Field, in delivering the opinion of the court, said : “ In all the cases brought in the state and federal courts, where attempts have been made under the act of congress to give •effect in one state to personal judgments rendered in another state against non-residents, without service upon them, or
Pennoyer v. Neff has been repeatedly recognized and approved in subsequent decisions of the Supreme Court of the United States. Empire v. Darlington, 101 U. S. 87; Harkness v. Hyde, 98 Id. 476; Insurance Company v. Bangs, 103 Id. 435, 441; St. Clair v. Cox, 106 Id. 350; Pana v. Bowler, 107 Id. 529, 545; Hart v. Sanson, 110 Id. 151, 155 ; Smith v. Woolfolk, 115 Id. 143, 149; Freeman v. Alderson, 119 Id. 185, 188. The only peculiar feature in that case is the fact that it was considered that whilst federal courts sitting in a state are not foreign tribunals in their relation to the state courts, they are tribunals of a different sovereignty, and are bound to give to the judgments of the state courts only the same faith and credit which the courts of another state are bound to give to them. In Hart v. Sanson, 110 U. S. 151, 155, Mr. Justice Gray, speaking of a decree of a state court removing a cloud upon title made upon a citation by publication, said : “The courts of the state might, perhaps, feel bound to give effect to the service made as directed by its statutes. But no court deriving its authority from another government will recognize a merely constructive service as bringing the person within the jurisdiction of the court. The judgment would be allowed no force in the courts of any other state. and it is of no greater force, as against a citizen of another state, in a court of the United States, though held within the
The defendant’s appearance to enter into the recognizance gave the court jurisdiction to make his contract of record and to proceed upon it in rem against the defendant’s property within its jurisdiction according to the law and practice of the court, but did not confer jurisdiction to enter a judgment in personam which was capable of having any force or effect in another jurisdiction.
Nor is the objection to the judgment in this case unsubstantial to any degree. In the suit upon the recognizance the defendant was at liberty to interpose various defences in exoneration of his liability thereon, arising from matters in pais occurring subsequent to the judgment in the original action, and triable before the court in which the judgment against him was rendered, as issues of law or fact are triable in due course of legal procedure. In this suit the judgment of record on the recognizance, if it be of any validity, is a finality, and debars the defendant from all defences which existed before the entry of judgment against him.
To sustain the demurrer to this plea as pleaded to the second count, the plaintiff’s counsel relies on Delano v. Joplin, 1 Litt. (Ky.) 117, and Cone v. Cotton, 2 Blackf. (Ind.) 82. In Delano v. Joplin, a suit was sustained on a judgment recovered in another state on saire facias against special bail upon a recognizance where the judgment was obtained by default upon two returns of nil habet. The ground of decision appears to have been that the bail was a party, or a quasi party, to the original suit, and chargeable with notice of its progress; that if summoned he is summoned to answer matters of record, and the judgment against his principal is conclusive against him, and that therefore there was no need of the same care to bring him into court to subject him to his undertaking as there is with regard to defendants in original
On the other hand, in Robinson v. Ward’s Executor, 8 Johns. 86, the validity of such a judgment was denied. In that case Ward had become bail for one Miller, in the Court of Common Pleas of Addison county, in the State of Vermont, and judgment in the suit had gone against his principal. By the law of Vermont the proceeding against bail was by attachment, capias, and scire facias combined in one writ. Such a writ was issued and served by attaching certain personal property of the bail, and also published as ordered by the court, and thereupon judgment by default was ’entered. On this judgment a suit was brought in the State of New York. In deciding the Vermont judgment to be a nullity, the court said, “ that to bind a defendant by a judgment when he was never personally served or had notice of the proceedings, would be contrary to the first principles of justice, and whether the proceedings were valid and according to the course of the court ■ in the place where such judgment was obtained, would make no difference.” And after citing cases, the court continued: “The principle on which these decisions turn applies to the present case, notwithstanding Ward was sued as bail in Vermont. The proceedings against him were in the nature of a new suit, and the bail might have had a good and substantial defence to make. There is, therefore, the same reason for his having notice as in any other case.” Fenton v. Garlick, 8 Johns. 194, is a similar precedent, in which a judgment recovered in another state by default against a garnishee in attachment, on rule to show cause in the nature of a writ of seire
But it is useless to search for precedents on this head. The decisions that have been cited from the federal courts have settled the law upon principles adverse to the plaintiff’s case.
The second plea is a plea of the statute of limitations to the second count of the declaration. That count is founded upon the recognizance, which is set out in the second count, and the averments in it are substantially the same, omitting the proceedings thereon by scire facias, and of judgment thereon in the Pennsylvania court.
I agree with the Chief Justice that our statute of limitations is not a bar to such an action.
I think judgment should be entered for the defendant on the demurrer to the first plea, and for the plaintiff on the plea of the statute of limitations.