Gevinson v. Kirkeby-Natus Corp.

26 A.D.2d 71, 270 N.Y.S.2d 989, 1966 N.Y. App. Div. LEXIS 3997
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJune 14, 1966
StatusPublished
Cited by7 cases

This text of 26 A.D.2d 71 (Gevinson v. Kirkeby-Natus Corp.) 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
Gevinson v. Kirkeby-Natus Corp., 26 A.D.2d 71, 270 N.Y.S.2d 989, 1966 N.Y. App. Div. LEXIS 3997 (N.Y. Ct. App. 1966).

Opinions

Breitel, J. P.

This appeal raises the question whether plaintiffs should be required to detail in a bill of particulars the statutes and decisional law of a sister State upon which they rely. A lesser question is whether plaintiffs should be required to particularize similarly the methods and computations by which they support their several claims for general damages.

The action is one for conversion of property, consisting of real property, shares of corporation stock, interests in limited partnerships, and other property. The property had been assigned as collateral in connection with financing the construction of large housing developments in the State of Texas. The transactions were complex and resulted, plaintiffs allege, in a completed scheme by defendants to misappropriate plaintiffs’ collateralized property. Damages in excess of $5,000,000 are claimed.

Paragraphs 121 and 122 of the complaint allege, in effect, that under the law of Texas if the creditor-beneficiary under a deed of trust bids in the property in foreclosure for a grossly inadequate price coupled with misconduct, fraud, unfairness, oppressiveness, or the taking of undue advantage, then the creditor-beneficiary may be held liable in damages to the debtor-mortgagor for the malfeasance. Concerning these allegations defendants demanded particulars setting forth ‘ ‘ true and correct copies of the statutes and cases upon which these allegations of law are based together with the complete official citations of same.” Special Term allowed the particulars to the extent that it denied plaintiffs’ motion to vacate this part of the demand.

The particulars should not have been allowed.

[73]*73The analysis is best initiated by noting the sharp distinction that must be made between the requirements affecting reliance on foreign law, that is, the law of foreign countries, and that of sister States.

Under the new practice, the court is obliged to accord notice to sister-State law whether pleaded or not, and whether advance notice is given or not (CPLR 4511, subd. [a]; 5 Weinstein-Korn-Miller, N. Y. Civ. Prac., par. 4511.03; cf. Pfleuger v. Pfleuger, 304 N. Y. 148, under Civ. Prac. Act, § 344-a, holding that a pleading was not deficient for failure to plead Pennsylvania law, but suggesting corrective alternatives). Under the prior practice, it was still discretionary with the court whether it would take notice of the law of sister States (Civ. Prac. Act, § 344-a; Pfleuger v. Pfleuger, supra; Kipp v. International Harvester Co., 11 A D 2d 896).

The law of foreign countries, on the other hand, should still be stated in substance in the pleading which relies upon it (CPLR 3016, subd. [e]; 4511, subd. [b]). But the court, even in this instance, retains discretion to apply the law of foreign countries, notwithstanding the absence of advance notice or request to do so (CPLR 4511, subd. [b]). In the event suitable notice is given of reliance on the law of foreign countries the statute provides that the court ‘ ‘ shall ’ ’ take judicial notice, but the notice of reliance may be in the pleading, or prior to the presentation of evidence, or as the court may otherwise permit (id.).

The Federal rules require advance notice only in the case of foreign law (Rules Civ. Pro., rule 44.1, as amd. at the Oct. 1965 Term of the Supreme Court of the United States). Prior to the new Federal rule, a Federal court had refused to permit interrogatories as to foreign law, and particularly, as to the names and citations of cases, on the ground that they called for legal conclusions (Fishermen & Merchants Bank v. Burin, 11 F. R. D. 142, 145). Of course, it would be almost unthinkable, especially in a diversity case, that the Federal courts would require advance notice or particularization of State law.

The draftsmen of the CPLR were definite in the separation of the problems presented by foreign law and sister-State law, and the statute enacted leaves no room for failing to distinguish between the two (2d Preliminary Report of Advisory Committee on Practice and Procedure, N. Y. Legis. Doc., 1958, No. 13, pp. 258-260; 3 Weinstein-Korn-Miller, op. cit., pars. 3016.13-3016.17 and 5 id., 4511.05). Moreover, the separate treatment of the two kinds of law is now logically compelled. So long as [74]*74the court is bound to notice sister-State law the failure to give prior notice to rely on such law, to particularize it, or to brief it, has no preclusive or limiting effect, the primary purpose of a bill of particulars (3 Weinstein-Korn-Miller, op. cit., pars. 3041.03, 3041.07). With respect to foreign law the consequences are not the same, but even there, notice, of the very kind provided in the present complaint, is all that is required. Beyond that requirement, the advocate may have to make a calculated tactical decision on how to persuade the court to accord judicial notice to his contentions under foreign law, hut generally that will be the office of briefing and argument, rather than of pleading, particularization, or even formal discovery (3 Weinstein-Korn-Miller, op. cit., pars. 3041.05-3041.08; cf. United States v. Selby, 25 F. R. D. 12, 14).

As a practical matter to treat sister-State law as if it were as strange to the adversary or the court as Afghanistan law is without basis. Moreover, in this connection, the entire court is agreed that to require more than citations to statutes and decisional law would be patent and futile harassment.

This development with respect to the law of juz’isdietions other than that of the forum is buttressed by the recognition today that nonforum law is not and never was a question of fact except in an artificial procedural sense. Today, all such nonforum law in this State and in most States is treated as if it were a question of law in the court of first instance and on appellate review (CPLR 4511, subds. [c] and [d]; Fed. Rules Civ. Pro., rule 44.1; Uniform Interstate and International Procedure Act, §§ 4.02, 4.03 [9B U. L. A., Pocket Part, 1965, incl. the Comrs.’ Notes appended, pp. 99-101]; Uniform Judicial Notice of Foreign Law Act, § 5 [9A U. L. A. p, 569, including Comrs.’ Note appended]). This is true as to foreign law, and it is, therefore, true a fortiori as to sister-State law.

It is no longer logical, then, for the pleading or particularization of foreign or sister-State law to be analogized to the pleading or particularization of facts. Rather, all that may be required is notice. In the case of sister-State law there is no mandatory notice requirement, but judicious advocacy may suggest otherwise, as was the case in the instant complaint. If an advocate relies on keeping his legal bases secret from his adversary he may succeed, to his undoing, in keeping them secret from the court. In the case of foreign law, notice is required, if the court is to be compelled to accord it recognition, and the degree of notice will vary directly with the inaccessibility, strangeness, abstruseness, uncertainty, and other general [75]*75difficulty in apprehending the foreign law. Notice as to the law of another common-law English-speaking country may be considerably less detailed than that required as to a non-English-speaking country with a civil or oriental jurisprudence. The law of Texas or any other sister State hardly presents comparable difficulties (see McKinney’s Cons. Laws of N. Y., Book 7B, CPLR 4511 appended comment, p.

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Bluebook (online)
26 A.D.2d 71, 270 N.Y.S.2d 989, 1966 N.Y. App. Div. LEXIS 3997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gevinson-v-kirkeby-natus-corp-nyappdiv-1966.