Bulova v. E. L. Barnett, Inc.

14 Misc. 150
CourtAppellate Terms of the Supreme Court of New York
DecidedMarch 15, 1920
StatusPublished

This text of 14 Misc. 150 (Bulova v. E. L. Barnett, Inc.) is published on Counsel Stack Legal Research, covering Appellate Terms of the Supreme Court 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. E. L. Barnett, Inc., 14 Misc. 150 (N.Y. Ct. App. 1920).

Opinion

Bijur, J.

The complaint, after alleging in its 1st and 2d paragraphs the incorporation of plaintiff’s assignor and of defendant, proceeds in the 3d paragraph to recite that plaintiff’s assignor at the special instance and request of defendant performed certain work of an agreed and reasonable value. In the 4th [152]*152paragraph it alleges that plaintiff’s assignor for a valuable consideration ” duly assigned said account to the plaintiff; in the 5th that “ on or about August 31st, 1918, and subsequent to the aforementioned assignment, the plaintiff duly notified defendant thereof ” and demanded payment; in the 5th that payment was refused, and then follows the prayer for judgment.

The answer sets out first a denial of every allegation of the complaint except the rendition of services by plaintiff’s assignor for defendant. Each of the succeeding five defenses is preceded by a verbatim repetition of this practically general denial. In the first defense it is alleged that on or about October 3, 1918, an account was stated between plaintiff’s assignor and defendant, and that defendant paid to such assignor the amount of said account stated “ prior to notice to it of any valid assignment and to any valid assignment to plaintiff by plaintiff’s assignor.” In the second defense, after the general denial, it is alleged that defendant paid plaintiff’s assignor the full amount of its claim without notice to defendant of any valid assignment or of any valid assignment to plaintiff.” The third defense, after the denials, alleges that before the commencement of this action plaintiff’s assignor “ paid plaintiff in full all monies due to him”—a defense which I confess I am unable to understand. The fourth defense, after repetition of the denials, undertakes to allege that there was no consideration for the assignment from plaintiff’s assignor to plaintiff; and the fifth defense, after repetition of the general denials, alleges that plaintiff’s assignor (a corporation) was insolvent at the time of the assignment of its claim to plaintiff, and that under section 66 of the Stock Corporation Law such assignment was void.

So much of plaintiff’s motion as is aimed at striking [153]*153out the denials in the separate defenses enumerated raises the much-mooted question of the appropriateness and value of denials in separate defenses. The discussion of this subject is complicated by the fact that the relevant decisions are in hopeless conflict. Thus, it has been held that each separate defense must be construed as a whole and that the allegations of the complaint not denied in such separate defense are, for the purpose of the sufficiency of such defense, to be treated as admitted.” Empire Trust Co. v. Magee, 117 App. Div. 34, 38. Also “A general denial in an affirmative defense is always improper. A specific denial may or may not be, depending upon the new matter pleaded. * * * Each separate defense pleaded must be complete in itself and contain all that is necessary to answer the whole cause of action, or that part of it which it purports to answer. * * * A specific denial cannot, however, be included in an affirmative defense unless it be necessary to make the defense complete and available.” Haffen v. Tribune Association, 126 App. Div. 675. In Mendelson v. Margulies, 157 App. Div. 666, we find: “ These facts are inconsistent with the allegations of the complaint, and, therefore, could not be proved if the allegations stand admitted, as they do so far as these separate defenses are concerned, if not therein denied.”

On the other hand, in Streeter v. Cloud, 171 App. Div. 572, 576, and Eells v. Dumary, 84 id. 105, the court said: ‘ ‘ General or specific denials as such are improper in an affirmative defense,” citing Stieffel v. Tolhurst, 55 id. 532. See also Blaut v. Blaut, 41 Misc. Rep. 572, where Clarke, J., wrote: ‘ ‘ The denials can be proven under the first nine paragraphs of the complaint (error for answer) (which comprised the denials) and their repetition (in the separate defenses) does not strengthen the plaintiff’s pleading. They are not a [154]*154necessary or proper part of the separate defenses. The very theory of an affirmative defense is that without denial of the allegations of the complaint the defendant can defeat the plaintiff by new matter pleaded.” See Pom. Code Rem. (3d ed.) §§ 673, 687; and a series of articles by Abraham Benedict, Esq., of the New York Bar in Bench and Bar, beginning in Vol. 13, No. 8, for November, 1918; also State of South Dakota v. McChesney, 87 Hun, 293; White v. Koster, 89 id. 483.

If a general or specific denial is improper in an affirmative defense,” and if the very theory of such a defense is that it proceeds without denial of the allegations of the complaint,” it is difficult to understand how such a denial can ever be necessary to make the defense complete and available.”

Again, in a case which has coneededly been the basis of all subsequent decisions sustaining the propriety of a denial in a separate defense, namely, Douglass v. Phenix Ins. Co., 138 N. Y. 209 (1893), it is said: " The allegations of the complaint not denied in an affirmative defense, are, for the purposes of the question now presented, to be deemed admitted.” Nevertheless in Linton v. Unexcelled Fire Works Co., 124 N. Y. 533, 536, 537, the court held that “A general or specific denial controverts only‘ material ’ allegations. * * * It does not put at issue immaterial averments, because the Code does not require that they should be denied. (See. 500).” It is evident that if only material.allegations need be denied, it cannot be true that “ the allegations of the complaint ” (regardless of whether they be material or not) are admitted by failure to deny them.

With all due respect for the learned opinions to the contrary, I agree with those decisions which hold that a denial as such has no place in an affirmative defense, [155]*155"and should, therefore, always on motion be stricken out. It is strange that, in the course of the long and more or less acrimonious discussion of this subject, a point which seems determinative of -the question has not only been lost sight of, but has never even been mentioned. It is to the effect that an immaterial allegation in a complaint (namely, an allegation which the plaintiff need not prove in order to establish his cause of action) is incapable of raising a judicially cognizable issue, and need not, therefore, be either admitted or denied. It goes without saying that a complaint should contain only such allegations as are material to the cause of action. That self-evident fact is recognized in the requirement of section 500 of the Code of Civil Procedure (a mere-re-enactment in this respect of section 149 of the Code of Procedure) that the answer “ must contain a general or specific denial of each material allegation of the complaint controverted by the defendant.” The same principle is illustrated in section 522, which provides: ‘ ‘ Each material allegation of the complaint, not controverted by the answer * *

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Bluebook (online)
14 Misc. 150, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bulova-v-e-l-barnett-inc-nyappterm-1920.