Douglas v. . Haberstro

88 N.Y. 611, 1882 N.Y. LEXIS 146
CourtNew York Court of Appeals
DecidedApril 11, 1882
StatusPublished
Cited by6 cases

This text of 88 N.Y. 611 (Douglas v. . Haberstro) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Douglas v. . Haberstro, 88 N.Y. 611, 1882 N.Y. LEXIS 146 (N.Y. 1882).

Opinion

*618 Finch, J.

This action must rest upon the sheriff’s liability as bail. It was so treated by the court and by the counsel upon the argument before us. A prima facie case was established against the defendant, and the questions to be considered grow out of the defenses which he sought to interpose.

They began with an attack upon the executions. Neither of them were tested in the name of any court or judge, and the body execution did not direct the time for its return. (Code, §§ 23 and 1366.) These omissions are claimed to have made the process void. We think they were merely irregularities which might be amended or disregarded, and of which the sheriff, either in his official character or as bail, could not take advantage. (Hill v. Haynes, 54 N. Y. 153; Bank of Genesee v. Spencer, 18 id. 150; Code, § 723; Kelly v. McCormick, 28 N. Y. 318; Bensel v. Lynch, 44 id. 162; James v. Gurley, 48 id. 163.) These questions have been very elaborately argued, and with an exhaustive review of the authorities, but the conclusion we have stated seems to us so well established as to make discussion unnecessary.

A much more serious question grows out of defendant’s third answer. It was held to constitute no defense, and his offer to prove it was rejected. That defense, as pleaded, was in substance that the execution against the person was returned by the deputy sheriff, at the request and by the direction of the plaintiff’s attorney, in order that this action might be commenced, and in form the law seem to be complied with, and that this was done without the knowledge or consent of the defendant. This answer must be read in connection with the allegations of the complaint. That asserts the recovery of a judgment, the issue of an execution against the person of the judgment debtor on the 17h day of March, 1879, and its return by the sheriff, “ defendant not found,” on the third of April following. It is this return, made upon such date, to which the answer refers and over which it raises the question of plaintiff’s interference. It must be taken then to allege that the execution was returned on the 3d of April, 1879, defendant not found, “at the request and by the direction” of *619 the plaintiff’s attorney; that it was so returned by a deputy or under sheriff without the knowledge or consent of defendant; and that the return was thus made to enable the plaintiff to fix the sheriff as bail through a seeming compliance with the law.

All the proof offered under this answer was excluded. So far as the offers made went beyond the allegations of the answer they were properly rejected for that reason. But there remained a distinct offer to prove the facts alleged in the answer, which was overruled on the ground of insufficiency. The question, therefore, is fairly presented whether such answer constituted a defense, and whether upon its facts the sheriff was released from his liability as bail.

It seems to have been partly assumed by the court below, and is fully claimed in the argument here, that the sheriff’s defense as bail is limited by section 599 of the Code, and that he cannot be freed from liability except upon facts which bring him within those provisions. It has been often decided that where the sheriff has become liable as bail he has all the rights and privileges of bail, and the rule of the courts in this respect has been made a positive statute in the Code. (Brady v. Brumdage, 59 N. Y. 310; McGregory v. Willett, 17 How. Pr. 439; Code, § 595.) Section 599 does not purport to limit or restrict these rights. It does not profess to define what all of them are. Itprovides that “ in an action against bail, it is a defense,” among other things, “that a direction was given, or other fraudulent or collusive means were used, by the plaintiff or his attorney, to prevent the service” of the execution. By this section certain facts occurring are specifically declared to constitute a defense. It is not said, nor is it the import of the provision, that nothing else shall be. It does not restrict the general words of section 595, which confer upon the sheriff liable as bail, all the rights and privileges of bail. The defendant therefore, was not bound to conform his pleading to the precise terms of that section, and bring himself literally within them, as a condition of exemption from liability. If he had any other defense, sufficient within recognized rules, and properly *620 pleaded, he was entitled to its benefit, although in greater or less degree it varied from those declared to be such by the Code.

It is not necessary, however, to rest the defense pleaded upon grounds independent of the section referred to. That provides that a direction by the attorney in the execution to prevent its service shall constitute a defense. It is said that such direction must be fraudulent or collusive and the fraud must be alleged. But section 599 was not a new enactment. It was taken, substantially, from a similar provision in the Revised Statutes. (2 R. S., part 3, chap. 6, tit. 6, §§ 31, 32, 33.) It is said by its -compiler to be section 33 of the Revised Statutes, modernized.” The changes are slight and merely verbal; and the two enactments are so far identical that the construction of the original is entirely applicable to the copy. Such a construction was early adopted. (Bradley v. Bishop, 7 Wend. 353; Bishop v. Earl, 17 id. 317.) The first of these cases analyzes section 33 and states separately the four different defenses available under it to the bail. The third of these is stated to be, that directions were given by the plaintiff or his attorney to prevent the service of the writ; and the fourth, that any other fraudulent or collusive means were used tó prevent such service. This case was decided just after the revision, and six years later, in the second of the cases cited, it was expressly held that a direction to the sheriff to prevent the service of the writ was a defense to the bail, although neither fraud nor collusion were alleged. We see no reason for disagreeing with that interpretation. It held that the plaintiff, for whose benefit the writ was issued, had the right to control it, and where he gave a controlling direction which altered the sheriff’s duty, the bail were to be protected. The answer we are considering alleged that the execution was returned “ not found,” at the request and by the direction of the plaintiff’s attorney. This was sufficient without an allegation of fraud or collusion.

But it is said to be insufficient because it did not allege that the direction was given to prevent service of the process. The return non est, etc., at its date, did prevent such service, *621 and the direction dictated the return. When made, the sheriff had more than forty days remaining of the sixty within which he was at liberty to produce his prisoner. The direction to return, at the time it was given, that the debtor could not be found was, on its face, a direction to prevent the service of the writ.

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Bluebook (online)
88 N.Y. 611, 1882 N.Y. LEXIS 146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/douglas-v-haberstro-ny-1882.