Desbecker v. McFarLine

42 A.D. 455, 59 N.Y.S. 439
Appellate Division of the Supreme Court of the State of New York·Decided July 15, 1899·Published·Cited by 10 cases

Opinion

Hardin, P. J.:

In August, 1897, and prior thereto the plaintiffs were copartners carrying on a wholesale clothing business in the city of Buffalo, and it is found as a fact that they were the owners “ of the claim and cause of action set forth in the complaint.”

[456] Cauffman and Strouss were copartners engaged in the retail clothing business in the village of Warsaw under the style of Cauffman & Strouss. In the month of August, 1897, they became desirous of purchasing clothing from the plaintiffs’ firm, and to induce a credit from the plaintiffs Cauffman & Strouss made and delivered a statement and representations in writing as to their assets and liabilities, and ón such statement and representations the plaintiffs sold to Cauffman & Strouss the goods described in the complaint and gave them a credit until December'10, 1897.

It is found as. a fact that thé plaintiffs believed said statement and representations to .be true, and relied upon the same and their truth in selling the goods sold upon the faith thereof.” The sales made by the plaintiffs in August amounted to the sum of $1,749.25.

It is also found “ that said statem'ent so made as aforesaid by said Cauffman & Strouss to said plaintiffs was false and fraudulent in that it stated and represented the assets of said Cauffman & Strouss to be greatly in excess of their actual kind, amount and value, and in that it stated and represented the liabilities- of said Cauffman & Strouss to be substantially and materially less than they actually were at the time of making such, statement; that said statement .'and representations made by said Cauffman & Strouss to said plaintiffs as aforesaid and for the purposes aforesaid were known to be false and fraudulent by said Cauffman & Strouss, and were made by them to plaintiffs with intent to deceive and defraud said plaintiffs, and did deceive and defraud said plaintiffs;”

It is also found that on the 19th Of January, 1898, five-judgments were entered against Cauffman & Strouss upon offers of judgment made by them amounting to some $3,088.11; and it is also found that executions were issued on the said several judgments by the judgment creditors to the sheriff :of Wyoming county, who took possession and levied the executions upon the property of Cauffman & Strouss, and that the levies were made upon the property in the possession of Cauffman & Strouss which had been theretofore sold to them by the plaintiffs and remained undisposed of, which property is described particularly in the findings and in the judgment.

It.is also found as a fact “that as soon as said plaintiffs learned of the falsity and fraudulent character of said statements and. repre[457] sentations that had been made to them by said Cauffman & Strouss to induce the sale of goods to them as aforesaid, and on or about the 24tli day of January, 1898, they, said plaintiffs, rescinded said contract of sale and demanded of the defendant James A. McFarline, sheriff of Wyoming county, the delivery to them of said goods described (in the complaint) * * * and said defendant refused to deliver the same or any part thereof to these plaintiffs.”

Immediately after the refusal to deliver the goods so demanded, the plaintiffs, to wit, on the 24th of January, 1898, replevied' the goods from the defendant, who immediately reclaimed said goods in this suit, and the same were returned to him, and the defendant, as sheriff, under the several executions then in his hands which had been levied upon the goods, sold tile same at public auction; and it is found that the defendant wrongfully detained the goods from the plaintiffs. This action was commenced on the 24th of January, 1898, and it is found affirmatively that the plaintiffs were the owners and “ lawfully entitled to the immediate possession of the said goods, clothing and personal property” described in Schedule A, forming a part of the findings.

When the demand was made upon the defendant for the goods, the- same were in his possession, and it is found that he wrongfully refused to deliver the same to the plaintiffs, and has since wrongfully detained the same from the plaintiffs. The claim under which the defendant, as sheriff, claimed to hold the property was in virtue of the several executions that he had received in behalf of creditors of and against the debtors, Cauffman & Strouss.

It is found as a fact that the value of the plaintiffs’ goods so wrongfully detained was $679, and that the plaintiffs were entitled to interest by way of damages upon the value so found from the • date of such wrongful detention, to wit, the sum of $40.

As a conclusion of law, the court ordered judgment awarding to the plaintiffs the possession of the goods, and if the same were not delivered, that the plaintiffs recover the sum of $719 damages, with the costs of the action.

It is argued in behalf of the appellant that the complaint is defective, and it is insisted that it does not comply with the requirements of section 1721 of the Code of Civil Procedure.

[458] The complaint alleges that thei plaintiffs were the owners and lawfully entitled to the immediate possession of the property described in the complaint; it alleges that? at the "time of thé demand of the defendant, the defendant had possession thereof, and that the plaintiffs “ demanded of said defendant the delivery thereof to these plaintiffs, which was refused by said defendant, who wrongfully detained the same from the plaintiffs herein.” The cbmplaint then proceeds to allege the cause of detention of said property by the .defendant, and states, viz.: “ Defendant, as sheriff of said county, claimed to' hold said property by i virtue of certain executions which had been issued to him as such sheriff against the property of Frederick E. Strouss and David Í\í. Cauffman, constituting the firm of Cauffman & Strouss, upon five judgments recovered, pursuant to offers of judgment made and given by said Cauffman & Strouss to Harry M. Cauffman, Benjamin Cauffman, D. Edgar Strouss, Dinkelspiel & Co., and D. Edgar Strouss, as trustee, respectively, and which were recovered by said persons against said Cauffman ,& Strouss.”

It is provided by section 1121 .of the Code of Civil Procedure that where 'the action is founded upon a wrongful detention of property the complaint must set forth the facts showing that the detention was wrongful.” In the complaint it is alleged that the defend~ant, as sheriff, in. virtue of several executions, not against the plaintiffs, but against Cauffman- & Strouss, had' levied upon the property, and in virtue of such levies insisted upon detaining the property against the rights of the plaintiffs herein. We think the complaint contains facts sufficient to bring the case within the provisions of the section to which we have referred.

In Sommer v. Greenberg (9 Misc. Rep. 720) the complaint was substantially like the one before: us, and it was held to be a sufficient compliance with the section of the Code to which reference has. been made.

. The doctine laid down in the; case to which we have just referred is supported by the decision made in Chapin v. Merchants' National Bank of Whitehall (31 Hun, 529).

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Desbecker v. McFarLine, 42 A.D. 455, 59 N.Y.S. 439 (N.Y. Ct. App. 1899).

42 A.D. 455 (Desbecker v. McFarLine) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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