City of New York v. Fink

130 Misc. 620, 224 N.Y.S. 404, 1927 N.Y. Misc. LEXIS 1132
CourtNew York Supreme Court
DecidedOctober 16, 1927
StatusPublished
Cited by8 cases

This text of 130 Misc. 620 (City of New York v. Fink) 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
City of New York v. Fink, 130 Misc. 620, 224 N.Y.S. 404, 1927 N.Y. Misc. LEXIS 1132 (N.Y. Super. Ct. 1927).

Opinion

McGoldrick, J.

The complaint alleges ownership in fee by the plaintiff of the lands described; that the defendant by and with the consent of the plaintiff, used and occupied the premises for carrying on his business from November 23, 1915, to November 1, 1924, and still uses and occupies said premises; that the use of the premises for said period is reasonably worth $41,952.15; and refusal to pay said sum upon demand.

The facts thus pleaded suffice to spell out the existence by implication of the conventional relation of landlord and tenant. (Collyer v. Collyer, 113 N. Y. 442.)

Upon defendant’s demand plaintiff furnished a bill of particulars, and it is stated therein that the consent alleged in the complaint “ is the consent which the law implies from defendant’s use and occupation of the premises together with the implied promise to pay for the value thereof.”

In the light of this statement in the bill of particulars it is apparent that plaintiff relies on the mere occupation of the premises by defendant to establish the conventional relation; but an agreement to pay rent or the reasonable value of use and occupation is not implied from mere occupation of the premises (Preston v. Hawley, 101 N. Y. 586; Lamb v. Lamb, 146 id. 317; Castle v. Armstead, 168 App. Div. 466; affd., 219 N. Y. 615), and if there were no grounds to sustain the opposition to the motion other than those relied upon by plaintiff defendant would prevail.

While the statement referred to in the bill is to be regarded as [621]*621nullifying the allegations of consent in the complaint, and, therefore, preventing a recovery on the theory that the relation of landlord and tenant exists between the parties, must it be held that the bill of particulars makes the plaintiff’s case insufficient as matter of law? If the defendant’s entry and occupation were not. with the consent of the plaintiff, then defendant is a trespasser, and as it is trite doctrine that there is a remedy for every wrong it would seem to follow that the plaintiff should have its damages for the invasion of its rights by the defendant.

Upon the facts before the court the measure of plaintiff’s damage is clearly the reasonable value of the use of the premises by the defendant. But against a decision that the plaintiff may recover of the defendant trespasser the value of the use and occupation of the property it may be urged that to recover for use and occupation the conventional relation of landlord and tenant must exist. I think, however, that such contention would result from the failure to distinguish between what might be designated as mere common-law formalism and substantive rights under our system of pleading which authorizes a plaintiff, irrespective of form, to rely upon a statement of the facts constituting his grievance.

As a development of the common law a party was permitted to bring an action of assumpsit and thus avoid the difficulties presented in the pleading and proof of causes of action in covenant, debt and the like. The remedy, however, was not extended to a case in which the landlord sought to recover compensation for the use of his land, not reserved by deed, until the enactment of statutes (see 11 George II, chap. 19, § 14), in substance re-enacted in our Revised Statutes and contained in section 220 of our Real Property Law. When it is said, therefore, that to maintain use and occupation the conventional relation must exist, and such action cannot be maintained against a trespasser (Prof. Ames Assumpsit for Use and Occupation,” 2 Harv. L. R. 377; Keener Quasi Contracts, 191, 192), this merely means that the form of action characterized as assumpsit and based upon the existence of the conventional relation of landlord and tenant could not be maintained against one not bound expressly or impliedly as tenant, or against a trespasser. In Preston v. Hawley (101 N. Y. 586), cited by defendant, the plaintiff relied upon the existence of the conventional relation, and the court held that as against the defendant-vendor remaining in possession the relation was not made out and use and occupation was not recoverable, although on a subsequent appeal (139 N. Y. 296) the court held that the evidence given upon the new trial warranted the finding that defendant was a tenant, not a trespasser. So in the Castle Case (168 App. [622]*622Div. 466; affd., 219 N. Y. 615), in which it was sought to recover rent for use and occupation against a contract vendee in possession, the court held that the facts did not make out the existence of the conventional relation and, therefore, there could be no recovery. (See Lamb v. Lamb, 146 N. Y. 317.) Incidentally it may be notéd that the Supreme Court of Pennsylvania in an action by landlord upon an assumpsit for use and occupation (National Oil Refining Co. v. Bush, 88 Penn. St. 335) says (p. 341): “ The occupant may be in fact a trespasser, but the owner of the tenement may waive the trespass and recover in assumpsit, and it does not lie with the tort feasor to defeat him by interposing his own wrong.”

Even at common law an owner of real property was given the right to recover from a trespasser the value of the use and occupation of the realty. It is true that this right could not be availed of in the absence of judgment in an action of ejectment against the wrongdoer, the reason apparently being that at most nominal damages were recoverable in ejectment; and the successful party recovered his damages by an action of trespass for mesne profits. Under our Revised Statutes (2 R. S. 310, § 45) the remedy was preserved and simplified, so that upon the filing of a suggestion of such a claim “ in the same form as is now in use for a declaration in an action of assumpsit for use and occupation, as near as may be ” the successful plaintiff could recover such so-called mesne profits.

Under the Code of Civil Procedure the subsequent proceeding by action for mesne profits, or suggestion, was obviated by providing (§§ 1496, 1497) that in an action to recover the realty plaintiff could demand in his complaint and in a proper case recover damages for withholding the property, that those damages included the rents and profits or the value of the use and occupation of the property “ where either can legally be recovered by the plaintiff,” and (§ 1531) that where plaintiff recovers judgment for the property, or possession thereof, he “is entitled to recover as damages the rents and profits, or the value of the use and occupation, of the real property recovered.” The provisions of the Code are now contained in the Civil Practice Act (§§ 990-1011) as part of an “ action to recover real property,” and it has been held that the right given by the statute to recover for rental value or for use and occupation enabled a party to join “ what had hitherto been separate rights of action, one accruing after the determination of the other.” (Willis v. McKinnon, 178 N. Y. 451.)

It would seem to follow that the historical reasons which prevented an owner of property from recovering damages for trespass unless he had procured a judgment against the wrongdoer no [623]*623longer exists, for the apparent object of the legislation was not that compensation for trespass could only be had in an action to recover the property or the possession thereof, but to remedy a condition which made it necessary for a plaintiff in ejectment to institute, after judgment, a separate proceeding for the collection of his damages.

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Bluebook (online)
130 Misc. 620, 224 N.Y.S. 404, 1927 N.Y. Misc. LEXIS 1132, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-new-york-v-fink-nysupct-1927.