Arams v. Arams

182 Misc. 328, 45 N.Y.S.2d 251
New York Supreme Court·Decided November 9, 1943·Published·Cited by 15 cases

Opinion

Walter, J.

Plaintiff alleges, in his second cause of action, that he was the owner and entitled to the possession of certain stocks and bonds and that defendant converted them to her own use “ at the City of Zurich, Switzerland, and elsewhere, as well as in the City of New York Defendant moves to dismiss, claiming that no cause of action is stated because the law of Switzerland is not alleged.

As it is difficult to conceive of a single act of conversion taking place in widely separated places, I think the complaint must be. construed as alleging that some of the stocks or bonds mentioned were converted in Switzerland and that others were converted in other places. The motion thus requires decision of the question upon whom, if anyone, rests the burden of showing the law of the place where the asserted wrong occurred where that place is outside of New York.

Strange as it may seem, there is no single decision which authoritatively establishes how that question should be answered if section 344-a of the Civil Practice Act had not been enacted (L. 1943, ch. 536, eff. Sept. 1, 1943), and as the motion is made after the effective date of that enactment it also becomes necessary to consider how that enactment is to be applied.

Section 344-a gives to the trial and appellate courts of this State an exceedingly sweeping discretionary power to take judicial notice of the law of foreign countries and of political subdivisions thereof, as well as of the law of sister States of the United States and of private acts and of ordinances and by-laws and executive rules and regulations, even though riot pleaded by either party and even though discovered only by the court’s own research. Prior rules respecting the pleading and proof of foreign law obviously must not be permitted to emasculate that new enactment, but if cases now can be decided according to whatever law the judge sees fit to apply and is able to discover by his own private researches, undisclosed to the parties, then much that hitherto has been regarded as essential to the'right to pronounce judgment — the raising of an issue determinable by reference to the law of a specified place, and [331]*331an opportunity to know what the deciding tribunal is considering and to be heard with respect to both law and fact — would seem to have been abolished. I am unwilling to assume that a power so contrary to the plainest principles of fair-dealing and due process of law was intended or has been conferred. (See Lamphere v. Lang, 213 N. Y. 585, 588; Jackson v. Strong, 222 N. Y. 149, 154; Cohen v. City Company of New York, 283 N. Y. 112, 117; Clapp v. McCabe, 84 Hun 379, 387-390, affd. 155 N. Y. 525; Reynolds v. Stockton, 140 U. S. 254, 264-266; Standard Oil Co. v. Missouri, 224 U. S. 270, 281; Int. Com. Comm. v. Louis. & Nash. R. R., 227 U. S. 88, 93; U. S. v. Abilene & So. Ry. Co., 265 U. S. 274, 288, 289; Crowell v. Benson, 285 U. S. 22, 48.)

I think this new enactment was intended merely to dispense with certain formalities respecting the manner in which the law of the State or country, ^whose law is first appropriately invoked and determined to be applicable, may be brought to the attention of .the court by the parties, and, in case they omit something pertinent, to give the judge the right to make further researches in order to supplement or round out what the parties have presented so as to make an accurate determination as to what the law of that State or country really is. In short, the enactment, was intended as a safety valve against miscarriages of justice due to mistake, and not as a charter to every judge-to apply whatsoever law he likes and can find (see Ninth Annual Report of Judicial Council, 1943, pp. 35, 271-285).

In 1933 there was inserted in section 391 of the Civil Practice Act a provision that in determining foreign law the court may consult written authorities not offered in evidence (L. 1933, ch. 690), and it was held that that provision “ refers to additional evidence and not to a case where no evidence was produced and where the case was not tried on the theory that the foreign law was different from our own ” (Cherwien v. Geiter, 272 N. Y. 165, 168). That provision was repealed by the same law by which section 344-a was enacted because the new section covers the subject (L. 1943, ch. 536), and I think the same holding must be made with respect to the new section. Before the new section can become operative in any particular case there must have been an invocation of some particular foreign' law by some party in some way which apprises the other party of the fact that that foreign law is being invoked, and opportunity must then be given to both parties to present their contentions with respect to what that foreign law is. Substantially, therefore, wherever, before the new section, a party was [332]*332under the necessity of pleading and proving foreign law that same party now is under a like necessity, subject only to the qualification that the consequences of partial failure to prove such law may be mitigated, in the discretion of the court, by the court’s supplementing the proof by its own researches.

When a suit is brought in New York upon a contract made or a tort committed in another State or country, what is asked is that New York enforce an obligation created by the law of that State or country, and all that New York properly can enforce is such obligation as exists under' that law. (Cuba R. R. Co. v. Crosby, 222 U. S. 473, 478; Reilly v. Steinhart, 217 N. Y. 549, 551; Loucks v. Standard Oil Co., 224 N. Y. 99, 110; Salimoff & Co. v. Standard Oil Co., 262 N. Y. 220, 226; Slater v. Mexican National R. R. Co., 194 U. S. 120, 126; American Banana Co. v. United Fruit Co., 213 U. S. 347, 356.) If the contract were made or the tort committed in a State or country, the foundation of whose jurisprudence is known to be the common law, the presumption is indulged that the common law still prevails there and that it is the same as the common law of New York, and unless there is a showing contrary to that presumption the existence and extent of the asserted obligation are determined to be what the common law of New York says they are. (Southworth v. Morgan, 205 N. Y. 293, 296; International Text Book Co. v. Connelly, 206 N. Y. 188, 200, 201; Matter of Marchant v. Mead-Morrison M. Co., 252 N. Y. 284, 303; Weissman v. Banque De Bruxelles, 254 N. Y. 488, 495; Cherwien v. Geiter, 272 N. Y. 165, 168, supra; Read v. Lehigh Valley R. R. Co., 284 N. Y. 435, 441; Zwirn v. Galento, 288 N. Y.

Free access — add to your briefcase to read the full text and ask questions with AI

Arams v. Arams, 182 Misc. 328, 45 N.Y.S.2d 251 (N.Y. Super. Ct. 1943).

182 Misc. 328 (Arams v. Arams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

In Re Nigeria Charter Flights Contract Litigation
520 F. Supp. 2d 447 (E.D. New York, 2007)
Republic of Haiti v. Duvalier
211 A.D.2d 379 (Appellate Division of the Supreme Court of New York, 1995)
John P. Loebig v. George H. Larucci
572 F.2d 81 (Second Circuit, 1978)
Watts v. Swiss Bank Corp.
265 N.E.2d 739 (New York Court of Appeals, 1970)
Gediman v. Anheuser Busch
299 F.2d 537 (Second Circuit, 1962)
Gediman v. Anheuser Busch, Inc.
299 F.2d 537 (Second Circuit, 1962)
Andretto Bank A. G. v. Goodbody & Co.
15 Misc. 2d 395 (New York Supreme Court, 1958)
Henderson v. Henderson
11 Misc. 2d 449 (New York Supreme Court, 1957)
Leo Walton v. Arabian American Oil Company
233 F.2d 541 (Second Circuit, 1956)
Hershel Krasnow v. National Airlines, Inc.
228 F.2d 326 (Second Circuit, 1955)
Bril v. Suomen Pankki Finlands Bank
199 Misc. 11 (New York Supreme Court, 1950)
Albers v. Suisse
188 Misc. 229 (City of New York Municipal Court, 1946)
Silberfeld v. Swiss Bank Corp.
183 Misc. 234 (New York Supreme Court, 1944)
Arams v. Arams
182 Misc. 336 (New York Supreme Court, 1943)