Chittenden v. San Domingo Improvement Co.

132 A.D. 169, 116 N.Y.S. 829, 1 N.Y. Civ. Proc. R., (N.S.) 381, 1909 N.Y. App. Div. LEXIS 1458
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMay 7, 1909
StatusPublished
Cited by17 cases

This text of 132 A.D. 169 (Chittenden v. San Domingo Improvement Co.) 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
Chittenden v. San Domingo Improvement Co., 132 A.D. 169, 116 N.Y.S. 829, 1 N.Y. Civ. Proc. R., (N.S.) 381, 1909 N.Y. App. Div. LEXIS 1458 (N.Y. Ct. App. 1909).

Opinion

Ingraham, J.:

This was an action to recover for legal services rendered by the plaintiff’s testator to the defendant. The complaint alleges the incorporation of the defendant under the laws of the State of Hew Jersey; that the plaintiff’s' testator was immediately after the organization of the defendant retained as general counsel for the defendant, and that acting in such capacity he performed services for the defendant alleged to be worth the sum of $101,250, of which the defendant lias paid the sum of $3,934.55:. The answer denies the retainer, of the plaintiff’s testator or that the defendant promised in writing to pay him for such services, admitting, however, that it paid to the plaintiff’s testator the sum named. . It then alleged payment for all services performed by plaintiff’s testator in. his lifetime, and also that thé services, if any, performed by . the plaintiff’s testator were performed under an agreement that compensation for such services was not to become payable; until the claim of the defendant against the Dominican Republic was allowed and the amount thereof paid to the defendant, and such compensation was to be paid out of the fund isó received by the defendant from the republic, and the answer sets up the six-year Statute of Limitations.

After the action -was at issue the court, upon the; application of the defendant, required the plaintiff to serve a bill of particulars of the services rend'ered by the plaintiff’s testator. This motion was opposed by the plaintiff, on the ground, among others, that in consequence of the death of the plaintiff’s testator his; executrix had no knowledge of the facts of which the particulars were .required. The court, however, granted the motion, stating that iif the plaintiff had not the information she could acquire that through, an examination before trial. It also appeared in the affidavit upon which the order now under review was granted that the president of the company was Smith M. Weed, and the vice-president was Charles W. Wells, and that these; gentlemen had acted as such from the organization of the company down to July 7, 1908, at which time an affidavit was made by Mr. Weed stating that he was president [171]*171and Mr. Wells was vice-president. It further appeared that- Smith M. Weed resides at Plattsburgh, M. Y., is frequently in the city of Mew York, and had an office for the transaction of business at 32 Massau street in Mew York city; and that-Mr. Wells is a resident of Mexv York and also has an office for the transaction of business as an attorney at laxv at 2 Rector street in Mew York city. There was also submitted an affidavit of the plaintiffs attorney which stated that he had been informed by counsel for the defendant that Mr. Wells was no longer vice-president or director of the defendant and that Smith M. Weed had also lately resigned in both capacities. Upon these affidavits an order xvas obtained by which the depositions of Smith M. Weed, lately president of the defendant company, and Charles W. Wells, lately vice-president of the defendant company, could be taken pursuant to sections 871, 872 and 873 of the Code of Civil Procedure, and that for that purpose the witnesses appear at the Special Term of the Supreme Court on the 20th of January, 1909. The defendant thereupon moved to'vacate this order upon the papers upon which it was granted, ..which motion was denied, and from the order entered thereon the defendant appeals.

The order is one obviously not for an examination of the defendant, a corporation, under subdivision 7 of section 872 of the Code of Civil Procedure. It does not require that the defendant, the corporation, should be examined nor does it specify any officers or directors thereof whose testimony is necessary and material; but the order requires txvo persons who were officers and directors of the corporation during the whole period covered by the transactions out of which the cause of action arose to appear for examination. Sections 870, 871, 872 and 873 of the Code of Civil Procedure contain provisions under which an examination of either a party to an action or a person whose testimony is material and. necessary to a party can be had before the trial and prescribe the facts necessary to be shown to entitle a party to an action to such an examination. Section 870 of the Code provides for the taking of a deposition of a party to an action. Section 871 provides that the deposition of a person not a party to an action whose testimony is material and necessary to a party to an action pending in a court of record may be taken as prescribed in the article in question. Section 872 provides that a party desiring to take a deposition as prescribed in the [172]*172article- may present to a judge of the; court an affidavit setting forth the facts that are essential to justify the judge in granting an order for the taking of such a deposition. Subdivision 5 provides that the affidavit must set forth if an action is pending, that the person to be examined is about to depart from the State, or that he is so sick or infirm, as to afford reasonable ground to believe that he will not be able to attend the trial, or that any other special circumstances exist which render it proper that he should be examined as prescribed in this article.” ' Subdivision 7 provides that the affidavit shall also set forth “ any other fact necessary to show that the case comes within one of the two last sections. And if .the party sought to be examined is a corporation, the affidavit shall state the name of the officers or directors thereof or any of them whose testimony is necessary and material,” and subdivision 4 of the section provides that the affidavit must also set forth “ the name and residence of the person to be examined, and that the testimony of such person is material and necessary for the party making siich application, or the prosecution or defense of such action.” Rule 82 of the General Rules of Practice provides that when an examination is required under those sections the affidavit shall specify the facts and circumstances which show in conformity with subdivision 4 of section 872 that the examination of the person is material and necessary.

The only distinction in these sections between the power given to examine a party to an action and a person not a party to the. action is that contained in subdivision 5 of section 872 that where the witness whose deposition is to be taken is not a party to the action it must appear by the affidavit that the person to be examined is about to depart from the State; or that he is so sick or infirm as to afford reasonable ground to believe that he will not be able to attend the trial; or that other special circumstances exist, which render it proper that he should be examined as prescribed in the article. The special circumstances which would render the taking of such á deposition proper are not stated, and it is, therefore, left to the sound judicial discretion of the court in ordering such an examination to determine as to whether such special circumstances exist,- and if special circumstances do exist which make it essential to a party to an action .that the deposition, of a person not a party to the action should be taken, to prevent a failure of justice, I can see no ground [173]*173for refusing to allow such deposition to be taken.

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Bluebook (online)
132 A.D. 169, 116 N.Y.S. 829, 1 N.Y. Civ. Proc. R., (N.S.) 381, 1909 N.Y. App. Div. LEXIS 1458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chittenden-v-san-domingo-improvement-co-nyappdiv-1909.