Flaherty v. Schettino

16 Conn. Supp. 158, 1949 Conn. Super. LEXIS 33
CourtPennsylvania Court of Common Pleas
DecidedFebruary 10, 1949
DocketFile No. 743
StatusPublished

This text of 16 Conn. Supp. 158 (Flaherty v. Schettino) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Flaherty v. Schettino, 16 Conn. Supp. 158, 1949 Conn. Super. LEXIS 33 (Pa. Super. Ct. 1949).

Opinion

FITZGERALD, J.

The writ in this action directed the at' tachment of the body of the defendant. As appears from the sheriff’s return, the defendant’s body was attached and then released upon the posting of bail for his appearance in court. Hence the action takes the form of a proceeding based upon a statute hereinafter considered.

The complaint is in two counts. In substance, the first count alleges that defendant conducted a general food market in Mid' dletown and plaintiff a wholesale meat business in New Haven; that plaintiff was induced to sell to defendant meats in the amount of $1277.43 on an open book account and upon defend' ant’s representation that he would pay for the same; that de' fendant then knew he was insolvent; that defendant made false representations to induce plaintiff to sell the meats to him on credit and for the purpose of defrauding plaintiff; that although checks were issued by plaintiff on March 8 and March 13, 1948, neither was good; and that the only payments made by defend' ant are cash payments totaling $175, leaving a balance due plaintiff in addition to protest charges on one of the checks. The second count differs from the first only in more detailed ah legations respecting the checks issued by defendant, including protesting the first check and notice to plaintiff by collecting bank that defendant’s account had been closed, notice of such to defendant, and passage of more than eight days after defend' ant was apprised of the situation with no further action on his part. For answer defendant filed a general denial.

Under the first count the plaintiff asks for a judgment pursuant to § 5994 of the General Statutes, Rev. 1930 (Rev. 1949, § 8303). Under the second count the plaintiff asks for a judg' ment under the same statute and a second statute, § 6369 of the General Statutes, Rev. 1930 (Rev. 1949, § 8697). The first stat' [160]*160ute is prefaced, “Liability for fraud in contracting debt, conceal' ing property”; and the second, “Fraudulent issue of checks or drafts.”

It is to be noted that the second statute invoked is solely re' ferable to a criminal prosecution for the fraudulent issuance of checks or drafts. Whether or not the plaintiff is entitled to a judgment in his favor is to be determined by the application of the first statute. This does not mean that matters relating to the checks are excluded from the court’s consideration of the case as a whole, but rather that the invoking of the second statute does not confer upon the plaintiff in this, a civil action, an additional remedy.

The controlling statute therefore is § 5994, Rev. 1930. This statute specifies four situations in any one of which the body of the defendant may be attached and taken on execution. See Murawski v. Hinenberg, 114 Conn. 53, 55. Here we are con' cemed only with the first situation, namely fraud in contracting the alleged debt. The statute on this phase reads: “When any person shall be guilty of fraud in contracting a debt . . . any creditor aggrieved thereby may institute an action against him, setting forth his debt and such fraudulent act or acts particularly in the complaint, and have process of attachment and execution against the body of the defendant.” In Allen v. Woodruff, 63 Conn. 369, 373, it is said of this phase of the statute as contained in an earlier revision: “Where a debt is contracted by fraud this statute virtually preserves the old remedy of imprisonment for debt.”

The question for determination is whether the evidence ad' duced at the trial on February 1 is of such character as to war' rant a plaintiff’s judgment under the statute in question. To recover a judgment in this type of action it is not enough for the plaintiff to prove that the defendant owes him a debt. Fraud “constitutes the gist of the action, and without proof of it, there can be no recovery, however well the debt may be established.” Armstrong v. Ayres, 19 Conn. 540, 546.

The only witness to testify at the trial was the plaintiff. His testimony is subject to brief summary. It appears that on Febru' ary 17, 1948, a mutual friend of the parties introduced them at plaintiff’s place of business in New Haven. Plaintiff’s version of the introduction is taken from the transcript: “Gene intro' duced me to him and told me he had a large market in Middle' town, next to the Mohican, and he wanted me to take care of [161]*161him on some meat. That was our formal introduction.” On that occasion defendant placed an order with plaintiff for meats in the amount of $629.34, of which a part was taken away by him on that day and the remainder delivered by plaintiff a few days later. On February 26, 1948, defendant placed another order with plaintiff over the telephone in the amount of $648.09 and delivery was made. At that time defendant told plaintiff that his check covering the first order was in the mail. Actually that check, bearing the date of March 8, drawn upon a Middle' town bank, was not received by plaintiff until March 10, on which day it was deposited in a New Haven bank for collection. A few days later another check of defendant in the amount of the second order was received by plaintiff, followed by a tele' phone call from defendant in which he asked plaintiff to delay depositing it for a few days. Plaintiff agreed to do so. On March 17 the New Haven bank in which plaintiff had deposited the first check for collection returned it to him, accompanied by a certificate of protest and notice that defendant’s account in the Middletown bank upon which it was drawn had been “closed.” Thereafter plaintiff made many demands upon defendant to pay the outstanding obligations owing to him. With the exception of three cash payments during late March and early April, 1948, totaling $175, the account has not been satisfied.

In addition to the single excerpt from the plaintiff’s testi' mony already quoted, four other excerpts require express re' ference. On direct examination: “Q. In the course of subsequent conversations with the defendant did you learn something con' cerning his credit standing at the time he made the original re' quest of you for credit? A. Yes. He seemed to be pretty hard up against it.” By the court: “Q. At the time that he originally made the first purchase did he say anything to you concerning his financial status? A. No, except that he told me he would pay weekly. That is our regular terms in the trade, so I assumed he was perfectly all right.” By the court: “Q. Let’s put it this way. We are trying to ascertain the truth. What was said by Mr. Schettino to you on the occasion of his visit to your place of business on February 17, if anything, concerning his financial standing? A. Well, I told him I wanted weekly payments on it, and he assured me that I would get it.” On resumed cross' examination, immediately following above question and answer: “Q. Now that was the sole and total conversation that you had with Mr. Schettino concerning his financial standing; is that correct? A. Yes, sir.”

[162]*162It has already been noted that the only testimony in the case was that given by the plaintiff, the defendant testing at the close of the plaintiff’s case. That a defendant “may legally sit inactive, and expect the proponent to prove his own case” is a general rule which obtains in the trial of cases, “until the burden of preducing evidence has shifted.” Seney v. Trowbridge, 127 Conn. 284, 288, quoting 2 Wigmore, Evidence (3d Ed.) p. 179, §290 (5).

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Related

Murawski v. Hinenberg
157 A. 637 (Supreme Court of Connecticut, 1931)
Seney v. Trowbridge
16 A.2d 573 (Supreme Court of Connecticut, 1940)
Allen v. Woodruff
28 A. 532 (Supreme Court of Connecticut, 1893)
Sallies v. Johnson
81 A. 974 (Supreme Court of Connecticut, 1911)
Armstrong v. Ayres
19 Conn. 540 (Supreme Court of Connecticut, 1849)
Judd v. Weber
11 A. 40 (Supreme Court of Connecticut, 1887)

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Bluebook (online)
16 Conn. Supp. 158, 1949 Conn. Super. LEXIS 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/flaherty-v-schettino-pactcompl-1949.