Bulova v. Barnett

193 A.D. 161, 183 N.Y.S. 495, 1920 N.Y. App. Div. LEXIS 5519
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 9, 1920
StatusPublished
Cited by7 cases

This text of 193 A.D. 161 (Bulova v. Barnett) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bulova v. Barnett, 193 A.D. 161, 183 N.Y.S. 495, 1920 N.Y. App. Div. LEXIS 5519 (N.Y. Ct. App. 1920).

Opinion

Page, J.:

The questions directly involved in this case were quite simple and were correctly decided by the Appellate Term (111 Mise. Rep. 150). We would be content to affirm the determination with a minor modification without opinion were it not for the fact that the learned justices of that court have sent the case here for reyiew and have written a long opinion with the purpose of formulating certain rules with reference to Code pleadings, and evidently desire an expression of opinion from this court upon the subject of the opinion.

The action was brought on an assigned claim for $1,416.80, the agreed price and reasonable value of certain work, labor and services performed and materials furnished at the special instance and request of the defendant by the plaintiff’s assignor, the S. S. Corporation.

The answer in the 1st paragraph denies each and every allegation contained in paragraphs marked Third, Fourth, Fifth and Sixth of plaintiff’s complaint, except admits that certain services were rendered and materials furnished by the S. S. Corporation for this defendant.” In other words, the incorporation of the defendant and the steamship corporation are admitted and that certain services were rendered and materials furnished by the S. S. Corporation for the defendant, but each and every other allegation of the complaint is denied. The answer then sets up five separate defenses, in each of which the 1st paragraph of the answer is repeated verbatim. The plaintiff moved: 1. To strike out the paragraph which incorporated the denials in each separate defense. 2. To make definite and certain the allegations in the first and second defenses wherein it states that such payment [from defendant to plaintiff’s assignor] was made prior to notice to it [defendant] of any valid assignment, and to any valid assignment to plaintiff by the S. S. Corporation,” in that it is not apparent whether the defendant means to plead that it received a notice of a valid assignment after having paid the money, or whether it never received any notice of an assignment, or whether it received a notice of assignment but wishes to allege that the assignment itself was defective. 3. To strike out as irrelevant, redundant and scandalous paragraphs 11, 12 and 13 contained in the fourth defense. 4. To [164]*164strike out as irrelevant paragraph 16 contained in the fifth defense.

This motion was denied in the City Court, except that the defendant should make definite and certain its second defense by stating whether or not it received any notice of assignment. The Appellate Term modified the order by striking out all the denials in the separate defenses and also the allegations in the 11th, 12th and 13th paragraphs of the fourth defense, except that the assignment to the plaintiff was without consideration.

The modification of the order by striking out the scandalous matter was proper. The appellant argues that the effect of this is to strike out the entire defense. The facts alleged, except possibly that the assignment was without consideration, do not constitute a defense and have been inserted in the answer solely to insult the plaintiff and not to protect the defendant. They are immaterial and could not properly be received in evidence. Where this is the case such allegations may be stricken out, although it has been stated generally, that an entire defense, even though it be insufficient in law, cannot be stricken out as irrelevant, redundant or scandalous.” (Gibson v. McDonald, 139 App. Div. 51, 52.) That case and those cited in the opinion were cases where the motion was made to strike out as irrelevant and redundant, and not as scandalous. It is true that the sufficiency of a defense must be tested by demurrer and not by motion to strike out; nevertheless, where scandalous matter has been inserted in an answer solely to insult the plaintiff and not to protect the defendant, the plaintiff is not required to admit the scandalous allegations by demurrer, but such answer, although alleged as a separate defense, may be stricken out as scandalous. The necessity of the case makes this exception to the rule.” (Hanson Co. v. Collier, 119 App. Div. 794, 795; Persch v. Weideman, 106 id. 553, 554; Armstrong v. Phillips, 60 Hun, 243, 244.) The court properly refused to strike out the 16th paragraph as irrelevant and redundant. It is neither. It is relevant, because it has reference to the transaction which is the subject of the action. It is an attempt to allege that the assignment is void because made in contravention of section 66 of the Stock Corporation Law. It may be that the facts alleged are not sufficient to constitute a defense to this action, [165]*165but that question must be raised by demurrer and not by a motion to strike out. The first separate defense alleges that the work, labor and services performed and materials furnished mentioned in the complaint were of the agreed price and reasonable value of $1,293.75; that an account was stated between the defendant and the S. S. Corporation and there was found to be due and owing to it the sum of $1,293.75, and that the defendant paid the same in full to the S. S. Corporation “prior to notice to it of any valid assignment, and to any valid assignment to plaintiff by the S. S. Corporation.” The first portion of the defense is a mere amplification of the denial of the allegation of the complaint as to the agreed price and reasonable value of the work, labor and services and of the materials furnished. The second portion is that an account was stated and payment in full made to plaintiff’s assignor prior to notice of the assignment. Clearly, denials had no place in such a defense and were properly ordered stricken out. The motion should also have been granted requiring the defendant to make definite and certain the allegation as to notice of the assignment. Such an allegation is not the proper way to raise the question of the validity of the assignment. The allegation that the payment was befoie notice of any valid assignment implies that it might have had notice of an invalid assignment, and hence is a negative pregnant, which is condemned in all forms of pleading. The second defense is a plea of payment by defendant to the S. S. Corporation and, therefore, is a plea of confession and avoidance in which denials have no place and were properly stricken out. The third defense is a plea of payment by the S. S. Corporation to the plaintiff. Hence the denials were properly stricken out. The fourth defense, as alleged, would also, if it had constituted a defense, have been a plea of confession and avoidance. Likewise the fifth, to which we have hitherto referred. Therefore, all these denials were properly ordered stricken out. The learned Appellate Term evidently disagrees with the decision of this and other appellate courts that a denial is ever proper in a defense.

The rule is well settled that a general denial in an affirmative defense is always improper and that a specific denial cannot [166]*166be included in an affirmative defense unless essential to make that defense complete and available. Therefore, general denials and -unnecessary specific denials may be stricken out of affirmative defenses. (Haffen v. Tribune Assn., 126 App. Div. 675; Mendelson v. Margulies, 157 id. 666; Einstein v. Einstein, 158 id.

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Bluebook (online)
193 A.D. 161, 183 N.Y.S. 495, 1920 N.Y. App. Div. LEXIS 5519, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bulova-v-barnett-nyappdiv-1920.