First Commercial Bank v. Valentine

155 A.D. 91, 139 N.Y.S. 1037, 1913 N.Y. App. Div. LEXIS 4619
CourtAppellate Division of the Supreme Court of the State of New York
DecidedFebruary 7, 1913
StatusPublished
Cited by7 cases

This text of 155 A.D. 91 (First Commercial Bank v. Valentine) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
First Commercial Bank v. Valentine, 155 A.D. 91, 139 N.Y.S. 1037, 1913 N.Y. App. Div. LEXIS 4619 (N.Y. Ct. App. 1913).

Opinions

Dowling, J.:

The Welch Motor Car Company of New York, on July 10, i 1908, brought an action in replevin against P. Brady & Sons Company to recover possession of two automobiles, and in that action the defendants herein, Valentine and Bloch, made and delivered to the sheriff a written undertaking, pursuant to the statute, which recited that whereas L. H. Perlman, the president of the plaintiff in that action, had made an affidavit that the defendant therein wrongfully detains certain chattels to the value of $7,200, and the' plaintiff claims the delivery thereof, therefore and in consideration of the taking of said chattels or any part thereof by the sheriff of the said county of New York, by virtue of the said affidavit and the requisitions thereon indorsed, the said Moses M. Valentine and Isidor Bloch “jointly and severally undertake and are bound to the defendant in the sum of fourteen thousand and four hundred dollars, for the prosecution of the action; for the return of the chattels to the defendant, if possession thereof is adjudged to it, or if the action abates, or is discontinued before the chattels are returned to the defendant; and for the payment to the defendant of any sum which the judgment awards to him against the plaintiff. ” This undertaking is entitled in the action of “Welch Motor Car Company of New York, plaintiff, against P. Brady & Son Co., defendant.” The sheriff thereupon replevied the chattels from the possession of P. Brady & Son Company, and delivered them to the Welch Motor Car Company. Thereafter on October 28, 1908, an order was made in said replevin action directing that the First Commercial Bank of Pontiac (the plaintiff herein) be made a party defendant thereto, and that the summons and complaint be amended accordingly, pursuant to which the said bank appeared and answered the complaint, and judgment was entered on November 22, 1910, awarding the possession of the chattels in question to said bank; fixing [93]*93their value at $2,500, with damages in the sum of $5,924.95 for their detention, and that if same were not returned to the bank by the Welch Motor Car Company, the latter should pay the former the sum of $8,424.95. An appeal was taken from that judgment, which was affirmed by this court March 22, 1912. (Welch Motor Car Co. v. Brady & Son Co., 149 App. Div. 945.)

The complaint herein sets forth three causes of action: The first is based upon a statement of the foregoing facts and further allegations of the return of a judgment unsatisfied; of the failure to return the chattels or to pay any part of the judgment, and of an assignment by P. Brady & Son Company to this plaintiff of all its claim against the defendants on the undertaking. Judgment is asked against the defendants herein. in the sum of $8,424.95, being the amount of the said judgment.

The third cause of action, after reciting the same facts, asks for judgment against the defendants in the sum of $93.87, being the costs awarded in favor of the bank upon the appeal herein-before referred to.

The second cause of action sets forth the same facts and asks judgment in the sum of $107.76, being the costs awarded upon said appeal in favor of P. Brady & Son Company. Liability upon this cause of action is not contested by the defendants. The present appeal is taken from the interlocutory judgment overruling the demurrer to the first and third causes of action, and the question involved is whether the sureties upon the undertaking were liable only to the sole defendant before the court when their -undertaking was given, namely, P. Brady & Son Company, or whether they are liable as well to the defendant subsequently brought in, namely, the First Commercial Bank of Pontiac. It will be noticed that the undertaking which is given is one the form of which is fixed by statute. (Code Civ. Proc. § 1699.) It is given in an action the parties to which are specifically named, and refers to an affidavit in which the defendant then named is specifically charged to have wrongfully detained the chattels in question. By its terms the sureties bind themselves to the defendant; ” that is, to the only defendant then known to the court or to them, and to the only person who was charged with having committed the wrongful act. In effect, they bound' themselves to make good to the [94]*94defendant then named any damage which it might sustain by reason of the plaintiff’s unwarranted assertion of a claim against it. It is obvious that sureties might well hesitate before giving an undertaking which would insure the world at large against loss sustained by reason of an unwarranted assertion of a claim on plaintiff’s part. The sole conflicting claims as between which they undertook to assume liability were those between the plaintiff and defendant then present and litigating. The liability of sureties is strictissimi juris and should not be extended by construction. (McCluskey v. Cromwell, 11 N. Y. 593; Barns v. Barrow, 61 id. 39.) To hold that the plain language of this undertaking should be construed to mean that the sureties are bound “to any person” or “any defendant” would be, we think, to unreasonably extend the fair import of the undertaking. While the question as to the construction to be given to such an undertaking has never been directly passed upon by the court, it would seem that the construction now given to this undertaking is the one which has been heretofore generally accepted as the correct one. In Hochman v. Hauptman (76 App. Div. 72) an order directing the issuance of a supplementary summons against Abraham Barasch as a party defendant in the place of John Doe, in an action in replevin, was unanimously reversed by this court, and in the opinion of Mr. Justice Laughlin in that case it was said: “ If the appellant had been joined originally he would have been protected by the undertaking and he could have excepted to the sureties or have reclaimed the property. (Code Civ. Proc. §§ 703, 704.)

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Bluebook (online)
155 A.D. 91, 139 N.Y.S. 1037, 1913 N.Y. App. Div. LEXIS 4619, Counsel Stack Legal Research, https://law.counselstack.com/opinion/first-commercial-bank-v-valentine-nyappdiv-1913.