Bailey v. Chamberlain

22 N.Y.S. 144, 51 N.Y. St. Rep. 295
New York Supreme Court·Decided February 17, 1893·Published·Cited by 1 cases

Opinion

VAN BRUNT, P. J.

We do not understand precisely the theory as to the practice upon which these decrees were entered. A judgment having been granted in favor of the plaintiff by the original decree, necessarily the plea of the statute of limitations was overruled; and to make an express adjudication upon that point seems to be unnecessary, and improper practice, which is apparent from the result of this action, as it appears that, notwithstanding the plaintiff has succeeded upon the preliminary question, yet he was defeated in the final result, and it was immaterial what the court decided in respect to the statute of limitations; and, as a party can only appeal where he is aggrieved, it is difficult to see why the court should be called upon to consider moot questions.

This action was brought by the plaintiff as assignee in bankruptcy of one' Daniel Drew. After many immaterial allegations, the complaint alleged that some time prior to March, 1876, the said Drew made certain promissory notes or obligations, whereby he promised to pay to the defendant Chamberlain the sum of $118,000, or thereabouts, which notes or obligations had matured and become payable before the commencement of this action; and that in or about the month of October, 1873, the said Drew transferred and delivered certain bonds or securi[145]*145ties, of the par value of $168,000, and then of the actual market value of $118,'000, to said Chamberlain, as collateral security, and not otherwise, for the payment of said promissory notes or obligations. Then followed certain allegations justifying the making of the Farmers’ Loan & Trust Company a party, and an allegation that said bonds and securities, or the proceeds thereof, were still in the possession or under the control of said Chamberlain, except the portion thereof transferred to the Farmers’ Loan & Trust Company; and judgment was prayed that said Chamberlain render to the plaintiff, as assignee as aforesaid, a full and true account of all and singular the bonds and securities received by him from said Drew as collateral security as aforesaid, and of the proceeds and avails of the same, and that sufficient of said bonds and securities to pay any sum which might be found due on said promissory notes or obligations be sold, and the balance thereof be transferred and delivered to the plaintiff as assignee. The defendant answered, in substance, that the note for $118,000, mentioned in the complaint, was given on the 4th of April, 1872, on a settlement of transactions between said Drew and said defendant, which settlement was for a balance due on a previous note of $100,000, and the interest due thereon, and a $30,000 loan, and the interest due thereon, amounting in all to about $175,000, in settlement of which said Drew turned over to the defendant, by absolute transfer, 80 bonds of the Albany & Susquehanna Railway Company, and gave the note of $118,000; and that, subsequent to said "settlement, said Drew borrowed of the defendant said 80 bonds, and used the same for his own purposes, so that in 1872 he owed the defendant the sum of $118,000, and interest accruing thereon, and also the actual value of said 80 bonds loaned to him as aforesaid, the said value in 1872 being about 80 to 85 per cent, of the par value; and that said Drew, being so indebted, transferred the securities mentioned in the complaint to the defendant in payment of such indebtedness, and not as collateral security; and that, since such transfer, the defendant has owned and held the securities and dealt with the same as his own property. The defendant also set up the 6 and 10 years, statute of limitations, and also the 2-years statute created by the bankruptcy act. The learned court below held that the statute of limitations did not apply, and that these securities were held as collateral security, not only for the $118,000 note and the 80 Albany & Susquehanna bonds, but also for the indebtedness of $30,000; and an interlocutory judgment was entered to this effect; and it was referred to a referee to ascertain, determine, and report to this court the amounts received by Chamberlain as interest or income on said securities, and for all payments received by him with reference to and interest upon said promissory notes and 80 bonds and said $30,000 loan. The decree further provided that, in case it should be found that there was due to the defendant Chamberlain an amount greater than the value of the securities, he should specify that in his report, and the data and method by which he arrived at it. The referee found that the amount due to Chamberlain in excess of the value of the securities in dispute amounted to $141,000. Thereupon final judgment was entered in favor of the [146]*146defendants, and these appeals are taken from both the interlocutory and final judgments.

In view of the final result, it is not at all necessary to discuss the statute of limitations, as it is entirely immaterial whether it applied or not; and even if the court below was erroneous in its rulings in respect thereto, which this court does not undertake to determine, the del end-ant has not been aggrieved thereby. We have read with reasonable care and attention the evidence -which has been introduced upon the trial of this action, and have also considered the arguments in support of the proposition which has been urged upon this court that there was no indebtedness of $30,000, nor was the assignor of the plaintiff in any way responsible to Chamberlain for the 80 Albany & Susquehanna bonds; and we see no reason to differ from the conclusion arrived at by the court below, except as to the indebtedness of $30,000. We find no evidence to support the conclusion of the learned court in respect to that item. No such claim is presented by the pleadings. The defendant Chamberlain, in his answer, expressly states that in or about April, 1872, the said Drew had an accounting with the defendant for said note of $100,000, and the interest thereon, and for this loan of $30,000, and the interest thereon, and there was found to be due to the defendant from said Drew on said matters about the sum of $175,000, in payment for which the said Drew gave to the defendant 80 bonds of the Albany & Susquehanna Bail way Company, of the par value of $1,000 each, but of the actual value of $67,000, and for the balance said Drew gave to the defendant another promissory note, for $118,297.54, payable on demand, with interest at 7 per cent.; and that subsequently said defendant loaned to said Drew the 80 bonds, which the latter used for his own purposes, and subsequently thereto, and in 1872, or the early part of 1873, said Drew transferred to the defendant, in payment of such note of $118,297.54, and the interest due thereon, and of the amount of said 80 bonds which he has borrowed, the securities which form the subject-matter of this action. There is no claim whatever made that, at the time of the transfer of these securities, the loan of $30,000 was outstanding. On the contrary, the express allegation is that the original "note of $100,000, and the indebtedness of $30,000, with the accrued interest thereon, was paid by the making of the note now outstanding of $118,000, and the transfer of the Albany & Susquehanna bonds. Therefore the loan of $30,000 was extinguished, as a result of this transaction. Neither is such claim substantiated by the evidence.

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Bailey v. Chamberlain, 22 N.Y.S. 144, 51 N.Y. St. Rep. 295 (N.Y. Super. Ct. 1893).

22 N.Y.S. 144 (Bailey v. Chamberlain) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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