Bernstein v. Warland

33 Misc. 280, 67 N.Y.S. 444
CourtNew York Supreme Court
DecidedDecember 15, 1900
StatusPublished
Cited by4 cases

This text of 33 Misc. 280 (Bernstein v. Warland) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bernstein v. Warland, 33 Misc. 280, 67 N.Y.S. 444 (N.Y. Super. Ct. 1900).

Opinion

Gaynor, J.:

Instead of the sufficient and scientific allegation that the defendants unlawfully took or detained from the plaintiff and converted to their own use the chattels described, to his damage, &c., leaving all evidence for the proper time and place, i. e., the trial, the complaint abounds in useless verbiage. It alleges that the defendant Warland is an attorney at law, and as such “ was the attorney and legal adviser of the defendant ” corporation “ as to all the facts and matters hereinafter mentioned ”. It afterwards alleges that “ as such attorney at law ” he “ requested, directed, advised and caused ” the other two defendants “ to unlawfully [281]*281and wrongfully take and carry away the said goods above mentioned ”. And then it alleges by the next numbered paragraph that the other two defendants “ did unlawfully and wrongfully take and carry away the said goods, and convert them to their own use ”, to the plaintiff’s damage, &c.

It is difficult to imagine what could have induced the learned pleader to go into this description of the defendant Warland, and allege that he acted “ as such attorney ”. He must have been trying to see how near he could come to making the complaint demurrable. The defendant Warland now contends that the complaint by these allegations shows that he is not liable; for where an attorney at law “ acts only - in the execution of the duties of his calling or profession, and does not go beyond it, and does not actually participate in the trespass, he is not liable, though what he does may aid another party in its commission ” (Ford v. Williams, 13 N. Y. 577).

But the allegation that he caused ” the other two defendants “to unlawfully and wrongfully take and carry away the said goods ”, seems to be an allegation that he was a party to such taking and carrying away, and suffices provided it amounts to an allegation of conversion. I do not think it does. “ As the conversion is the gist of the action, it must necessarily be stated in the declaration. It is simply averred that the defendant converted the goods to his own use” (1 Chitty PL 181). This has always been and still is so. I find no instance to the contrary. If the complaint does not in some form of words allege that the defendant converted the goods to his own use it does not allege a conversion. This complaint has no such allegation against the defendant Warland. It may allege a trespass; but it does not allege a conversion against him. Chattels may be wrongfully taken and carried away, and still not be converted. That they were so taken and carried away is evidence going to make out a conversion. But we are not dealing with a question of evidence, but with a question of pleading. They may have been restored on demand or otherwise, or they may have been converted. The latter cannot he presumed, nor can the former, either. No presumption is allowed on the subject. The conversion cannot be found unless pleaded. The allegation following in a separate numbered paragraph is only that the other two defendants “ converted ” the goods to their own use.

[282]*282I do not think the complaint insufficient for failing to allege a demand by the plaintiff of the defendant for the chattels and a refusal. There is no allegation in the complaint that the plaintiff was in possession of the chattels, or that they were taken from his possession, but the allegation is that the plaintiff “ was the owner by virtue of a chattel mortgage and entitled to the possession ” of them, and that they were at a place named, and were taken and carried away. It would therefore appear that the complaint is not for a wrongful taking from the plaintiff but only for a wrongful detention. But even so, it is not and never was necessary in such a case to allege in the declaration or complaint a demand and refusal. Such demand and refusal is not a matter of pleading but a matter of evidence. The complaint has to allege a wrongful conversion, and that may be made out on the trial by proving a demand and refusal where there was not a wrongful taking but only a wrongful detention. It may ” be, but it is not always necessary that it should be. If the defendant got possession lawfully, such demand and refusal is necessary to prove a conversion, unless the defendant has already wrongfully appropriated or disposed of the-chattels, i. e., converted them to his own use, in which case it 6s not necessary; “ the sole object of a demand being to -turn an otherwise lawful possession into an unlawful one, by reason of a refusal to comply with it, and thus to supply evidence of a conversion (Pease v. Smith, 61 N. Y. 477). To demand the chattels after they have already been wrongfully converted would be idle. A refusal to deliver them is never necessary when the conversion has already taken place and may be otherwise proved (La Place v. Aupoix, 1 Johns. Cases, 407; Kelsey v. Griswold, 6 Barb. 436; Esmay v. Fanning, 9 Barb. 176; Simser v. Cowan, 56 Barb. 395; Hallett v. Carter, 19 Hun, 629; Collins v. Ralli, 20 Hun, p. 260; Boyce v. Brockway, 31 N. Y. 490). It would be strange indeed to hold a complaint for a wrongful conversion demurrable for lack of an allegation of demand and refusal, when it may not be necessary to prove a demand and refusal at all. And it would be quite as strange to hold that a demand and refusal must be pleaded in order to be proved. It would be the same as holding that any other evidence must be pleaded in order to be given at the trial. The contrary is suggested now and then, but only because a matter of evidence is inadvertently mistaken to be a rule of pleading, as in Fuller v. Lewis (13 How. Pr. 219). As Judge Barnard [283]*283said in the replevin case of Siedenbach v. Riley (36 Hun, 211), with his usual keen comprehension: There was no need of an amendment of the complaint in respect to a demand. An averment" in a complaint that the defendant unlawfully detains the plaintiff’s property is made out by proof of a demand. It is never necessary to plead the evidence ”. Ohitty states the rule of evidence of a demand and refusal being sometimes necessary to make out an unlawful detention and conversion, but he does not say that the complaint must allege such demand and refusal. On the contrary, he gives forms for complaints for cases of detention, and they contain no such allegation (2 Chitty Pl. 621). In a word, the demand and refusal was never a requirement of pleading, but of evidence only.

It seems, however, that with us a demand and refusal is now said to be a necessary allegation in an action of replevin where the allegation is not of a wrongful taking but of a wrongful detention. IIow this can be so I confess I cannot see. Such demand is said to be made necessary by section 1721 of the Oode of Civil Procedure in respect of the complaint in such an action, viz.: “ Where the complaint contains a sufficient statement of the plaintiff’s title, a general allegation, that the defendant wrongfully took the chattel, is sufficient, without setting forth the facts, showing that the taking was wrongful. Where the taking of the chattel is not complained of, but the action is founded upon its wrongful detention, the complaint must set forth the facts, showing that the detention was wrongful”. In Scofield v. Whitelegge (49 N. Y.

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Bluebook (online)
33 Misc. 280, 67 N.Y.S. 444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bernstein-v-warland-nysupct-1900.