Coppola v. Di Benedetto

127 Misc. 276, 215 N.Y.S. 722, 1926 N.Y. Misc. LEXIS 964
CourtAppellate Terms of the Supreme Court of New York
DecidedMay 5, 1926
StatusPublished
Cited by1 cases

This text of 127 Misc. 276 (Coppola v. Di Benedetto) 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
Coppola v. Di Benedetto, 127 Misc. 276, 215 N.Y.S. 722, 1926 N.Y. Misc. LEXIS 964 (N.Y. Ct. App. 1926).

Opinions

Bijur, J.

The complaint sets forth a cause of action by an attorney for professional services rendered to defendant between November 15, 1921, and June 16, 1922, at her special instance and request, and alleges both the agreed and reasonable value of such services to have been $1,500. The proposed fourth amended answer contains substantially a general denial with an additional statement that if plaintiff is entitled to any payment for' services, the amount claimed is unreasonable; and as a separate defense and counterclaim that in the month of February, 1922, the plaintiff acted as an attorney for a nephew of the defendant who was involved in marital difficulties; that the nephew was arrested; that plaintiff told defendant that in order to secure a bond for the release of the nephew it would be necessary for her to turn over temporarily to a surety company a bank book of the defendant which plaintiff [277]*277said would be returned to her and her money would remain intact; that after she had delivered her bank book to plaintiff the latter withdrew all her money from said bank and closed the account; that the plaintiff “ misappropriated and converted to his own use ” the said moneys; that the transaction hereinbefore set forth is the only transaction defendant had with plaintiff, and it is upon such transaction that he predicates or bases his complaint for alleged services rendered defendant; that the alleged claim for services * * * is based upon the matters recited in the allegations of the counterclaim, and this counterclaim and the allegations herein set forth arise out of the alleged transaction set forth in the said complaint and is part of the same transaction.”

Plaintiff, appellant, urges in his brief, on the authority of certain cases cited, that since defendant did not observe the previous suggestions of the court in overruling the counterclaim pleaded in the original and in the first and second amended answers, she should not have been permitted to amend again. These cases, however, proceed on the notion that the action of the party who has thus pleaded over indicates bad faith. But in view of the difficulty presented by the instant case and the conclusion to which I have come concerning the propriety of the counterclaim, the reasoning of the cases mentioned is wholly inapplicable here.

Plaintiff's chief contention is that the counterclaim being one in tort, does not comply with the provisions of subdivision 1 of section 266 of the Civil Practice Act, in that it is not “ a cause of action arising out of the contract or transaction set forth in the complaint as the foundation of the plaintiff's claim or connected with the subject of the action.”

Without regard to the correctness of the previous rulings on earlier amended answers — since they are not before us for review — I address myself to the question whether the fourth amended answer contains a permissible counterclaim. Section 266 of the Civil Practice Act defines a counterclaim as: 1. A cause of action arising out of the contract or transaction set forth in the complaint as the foundation of the plaintiff's claim or connected with the subject of the action; 2. In an action on contract, any other cause of action on contract existing at the commencement of the action.”

Prior to 1851 a party who desired to reduce his adversary’s claim by some form of affirmative counter demand might (pursuant to 2 E. S. 354, part 3, chap. 6, tit. II, § 18) rely on a set-off, or, in an appropriate case, might bring a cross action. These rights were circumscribed either by the form in which they had been availed of in the past or by the precise limitations fixed by statute. It would carry us too far afield to discuss these in detail.

[278]*278The Code of Procedure (Laws of 1848, chap. 379, § 128; Laws of 1849, chap. 438, § 149) prescribed what an answer might contain, but made no reference to any counter demand. An amendment (Laws of 1851, chap. 479) for the first time permitted the pleading of a set-off.” Meanwhile the three commissioners who had drafted that Code, Loomis, Graham and Field, appointed by act of April 8, 1847 (Chap. 59, §8 et seq.), and a joint resolution of the Legislature (Laws of 1847, vol. 2, p. 744), pursuant to the authority of the Constitution of 1846 (Art. VI, § 24), reported to the Legislature under date of December 31,1849 (published in 1850), “ The Code of Civil Procedure of the State of New York,” and recommended as section 645 (p. 267) provisions indicating what an answer must contain, including the word counterclaim,” which in turn was defined in section 646 substantially in the language of the present section 266 of the Civil Practice Act. Apparently this recommendation of the commissioners resulted in the adoption by the Legislature (Laws of 1852, chap. 392) of an amended section 150 of the Code of Procedure, embodying that precise definition of a counterclaim. In a note to their proposed section 646 the commissioners said:

In what cases a cross-demand should be litigated in the same action with the original claim, is a question of some importance. On the one side it is said, that there is great inconvenience in having several distinct controversies thrown together into one trial; while on the other it is answered, that there is a greater inconvenience in having several law-suits, where one would answer the purpose.

“ The statute of set-off was the first innovation upon the common law. That, however, was quite limited in its operation. Of late years, the courts have let in a new set of cross-demands, under the name of recoupment. We propose in this section to open the door still wider, and to admit many cross-demands, now excluded. Further experience may show, that the door should be opened wider still.”

Apart from the adoption of the very term “ counterclaim,” the language of the section as reported and since in force confirms the declared intention of the commissioners. The words transaction,” “ foundation of the plaintiff’s claim,” and “ subject of the action ” are not words of art, but colloquial phrases borrowed from the ordinary walks of life. Although courts have in particular instances found difficulty in applying them, the general tendency has been to follow out the declared policy of the commissioners and interpret them liberally in conformity with their manifest purpose. (Gleason v. Bush, 166 App. Div. 865 [1915]; Fliess v. Hoy, 150 id. 555 [1912]; G. & H. Mfg. Co. v. Hall, 61 N. Y. 226; Laska v. Harris, 215 id. 554; Monell’s Practice [2d ed. 1853], 577-587.)

In England the Rules of the Supreme Court, adopted pursuant [279]*279to the Judicature Acts of 1883, et seq. (Order XIX, rule 3) provide that a defendant “ may set-off, or set up by way of counterclaim against the claims of the plaintiff, any right or claim, whether such set-off or counterclaim sound in damages or not, * * *. But the court or a judge may, on the application of the plaintiff before trial, if in the opinion of the court or judge such set-off or counterclaim cannot be conveniently disposed of in the pending action, or ought not to be allowed, refuse permission to the defendant to avail himself thereof.” In this respect it is evident that the English practice follows the underlying principle of its provisions in regard to the joinder of parties (137 East 66th Street v. Lawrence, 118 Misc.

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Bluebook (online)
127 Misc. 276, 215 N.Y.S. 722, 1926 N.Y. Misc. LEXIS 964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/coppola-v-di-benedetto-nyappterm-1926.