Collins v. Ralli

27 N.Y. Sup. Ct. 246
CourtNew York Supreme Court
DecidedFebruary 15, 1880
StatusPublished

This text of 27 N.Y. Sup. Ct. 246 (Collins v. Ralli) 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
Collins v. Ralli, 27 N.Y. Sup. Ct. 246 (N.Y. Super. Ct. 1880).

Opinion

Pratt, J.:

The facts in this case clearly show that Cutter & Co. were guilty of larceny in obtaining the temporary custody of, and appropriating to their own use the cotton in question in this action. They had, by false and fraudulent statements, induced the plaintiffs to believe that they represented and were authorized to purchase this cotton for certain manufacturing companies, and relying upon their representation, the plaintiff sold the same to these manufacturing companies as he supposed through Cutter & Co., as brokers, and so they were allowed to put the cotton aboard their trucks after it had been tagged and addressed to the supposed purchasers for conveyance to the depot for shipment.

This was done in pursuance of the usual custom obtaining in respect to shipment of goods purchased by manufacturing companies through brokers.

In such cases it appears the dealer allows the broker to cart the /goods for shipment. The possession of Cutter & Co. was therefore temporary, and given to them for a specific purpose, and they procured such possession fraudulently and with the purpose and design of converting the goods to their own use. The evidence, which is undisputed, shows this conclusively.

[251]*251The case is therefore brought directly within the definition of larceny given in Loomis v. The People (67 N. Y., 322); and also 2 R. S., p. 679, § 63; Smith v. The People (53 N. Y., 113; Bassett v. Spofford (45 id., 391); Zink v. The People (6 Abb. [N. C.], 413); 2 East’s P. C., 681, 693.

The defendants roly upon Rex v. Atkinson (2 East’s P. C., 673) as an authority in opposition to these views ; but in that case the offence charged was held not to be a felony simply, as it came within the statute of 33 H. 8th Ch., 1, against obtaining goods by false tokens or counterfeit letters, and was therefore punishable as a misdemeanor only (East. P. C., 687). Whether or not Cutter & Co. were guilty of larceny, however, is important in the determination of the case only upon the question of estoppel, for it cannot well be claimed that an owner has conferred upon the thief indicia of title to his stolen goods, or that he cannot reclaim them because of any negligence charged. (Bassett v. Spofford, supra.)

Whatever may be the grade of the offence of Cutter & Co. in defrauding plaintiff of his goods, they could convey no title to them even to an innocent purchaser for value unless plaintiff committed, or omitted some act in respect to them whereby such purchaser was, and a prudent person would naturally be, misled by some apparent ownership or power of Cutter & Co., or their representatives 'in or over the same, created by such act or omission.

If plaintiff clothed Cutter & Co. with apparent title, or power to sell, or did anything out of the usual course of business calculated to and which did actually mislead the defendants in respect to the ownership or right of sale of the cotton, it would clearly bo inequitable to permit the plaintiff to recover therefor from the defendants, who had parted with their money rfkthe faith and credit of the appearances so created by him. T^principle of estoppel would doubtless apply. (McNeil v. Tenth National Bank, 46 N. Y., 329.)

The question therefore arises did plaintiff, so clothe Cutter & Co. with apparent title to or authority to dispose of the cotton in question. Defendants claim that by giving to them the delivery orders he conferred upon them indicia of title.

[252]*252It seems scarcely necessary to discuss this ' proposition. The delivery orders were but the usual means adopted to put Cutter & Co. into' temporary possession of the cotton to enable them to weigh, tag and cart it for shipment to the manufacturing companies they had falsely and fraudulently represented as purchasers. These orders worked no harm to any one. They were not ,'secn by defendants or any person representing them, and their existence even was unknown to them. If the delivery orders were of such character as to indicate title in Cutter & Co., yet, as defendants wore not misled by them, they furnish no support to Íheir claim of estoppel. This is a familiar rule of law, and was so icld in Boyson v. Coles (6 M. and S., 14), Avhich is a case similar in principle to the one at bar. It was also held in that case that a delivery order is evidence of right of possession, and not of ownership. Says Abbott, J.: “ Upon this point, all that appears to have been imparted to the defendant, as the act of the plaintiffs, was the transfer order to the dock company, upon which the transfer was made to him by Coles Brothers ; but I consider the transfer order merely as affecting the possession; farther than that I cannot carry it; and possession alone is not a sufficient emblem of authority to entitle a factor to pledge so as to enable the pawnee to hold the goods against the reafowner. In the present case, it does not appear that the defendant was misled by any act or document with which the plaintiffs were concerned, other than such as regarded possession, and therefore the jury were warranted in the conclusion which they came to on the second question.” (People v. Bank of Worth America, 75 N. Y., 547.) The purpose of these orders was served when they were delivered to the warehousemen who had the cotton in store, and they obeyed them. They no more indicate title than a writteii direction to one’s cobbler to deliver to his servant a pair of shoes, clothes the latter with apparent ownership and right of sale of them. (McEwan v. Judd, 2 H. of L. Cas., 309.)

Defendants also insist that plaintiff, by intrusting Cutter & Co. with the temporary possession of the cotton for shipment, vested them with indicia of title. It is true that possession is some evidence of ownership, but the rule is elementary that bare possession is not sufficient to enable one to convey title [253]*253to chattels. (Ballard v. Burgett, 40 N. Y., 314; McNeil v. Tenth Nat. Bank, supra; F. and M. Bk. v. Atkinson, 74 N. Y., 587; F. and M. Bk. v. Logan, id., 568; Loomis v. People, supra ; McGoldrick v. Willits, 52 N. Y., 612; Saltus v. Everett, 20 Wend., 267; Lickbarrow v. Mason, 2 T. R., 62; Boyson v. Coles, supra.) If it were otherwise, ordinary business affairs could not be conducted with safety. The demands of trade require almost innumerable agencies in the transportation of merchandise and necessitate their delivery to employes, agents, and even strangers, for that purpose.

The case of Higgins v. Burton (26 L. J. [N. S.], 342, Ex.), is identical in principle with the one at bar. Plaintiff there had dealings with one Fitzgibbon, a merchant at Cork, in whose employ one Dix had been, who was known to plaintiff as agent for Fitzgibbon. Dix was discharged by Fitzgibbon, and after-wards and before plaintiffs were informed of it proposed to purchase from them, in Fitzgibbons’ name, some silks, which were delivered to him and by him sent to defendant, who was an auctioneer, by whom they were sold and the proceeds paid over to Dix. Afterwards Dix obtained other goods from plaintiff in a similar way, upon which defendants made advances in ignorance of the fraud. The plaintiff brought trover and recovered.

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Bluebook (online)
27 N.Y. Sup. Ct. 246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collins-v-ralli-nysupct-1880.