Harvey v. Arnold

Appellate Division of the Supreme Court of New York

Harvey v. Arnold

82 N.Y.S. 155

CourtAppellate Division of the Supreme Court of the State of New York

DecidedMay 6, 1903

StatusPublished

This text of 82 N.Y.S. 155 (Harvey v. Arnold) 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

Harvey v. Arnold, 82 N.Y.S. 155 (N.Y. Ct. App. 1903).

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Opinion

CHASE, J.

Prior to 1889, William H. Arnold had been unsuccessful in business, and judgments had been obtained against him aggregating between $40,000 and $50,000. He was the only child of Maria Arnold. She owned some real estate in Amsterdam. In that year he moved to Glens Falls, and engaged in the business of selling liquor. He made a verbal agreement with his mother, by which he was to conduct business in her name. He testifies that he was to have his living out of the business. That was the extent of the agreement. He ordered goods as agent, and opened an account in a bank at Glens Falls in the name of “W. H. Arnold, Agt.” He continued business in this way for four or five years, when he extended his business by adding the bottling of soda water and other drinks. Maria Arnold died in 1897. She left a will, by which she gave her property to a trustee, and directed that the income therefrom be paid to William H. Arnold during his life. After the death of Maria Arnold, the executor and trustee under her will assented to William H. Arnold continuing the business as it had theretofore been conducted. The business has now been conducted about 14 years, 6 years of which has been since the death of Maria Arnold, and he has never rendered a statement to his principal; neither has he ever received from or paid to his principal one cent on account of said business. The business has been successful, and he has purchased several pieces of real estate, taking the title thereto in the name of Maria Arnold during her -life, and subsequently in the name of the trustee of her estate. He has continued the bank account in the name of “W. H. Arnold, Agt.” He does not have a sign at his place of business. He had and has his individual name on his boxes, bottles, and business wagons. Prior to three years ago, some of his stationery was printed with his individual name and some as agent. During the last three years it, has been exclusively in his individual name. He has conducted many transactions in his own name, and the proceeds of all the business conducted by him have been mingled. Money was frequently being deposited in the bank by him from his business and his business dealings. Checks were drawn by him thereon to pay for erecting new buildings, the current bills of the business, and for such individual expenditures and purposes as suited his fancy and convenience. On the 21st day of June, 1902, the balance to his credit in the bank was $261.11. On that day plaintiff, who had a judgment against Arnold, obtained and served upon him an order supplementary to execution, which order contained the usual injunctive provision. Arnold continued in the conduct of his business, and checked from the bank an amount in excess of the amount there on deposit when said order was served on him. An order was obtained directing said Arnold to show cause why he should not be punished for contempt. On the return of the order to show- cause the court appointed a referee to take proofs and report to the court, with his opinion thereon, among other things, as to the title to said money in the bank on June 21, 1902. The referee took the evidence presented by the parties, and made his report to the court, in which he found that the title to the moneys so in said bank was in William H. Arnold individually. The court then made an order [157]*157adjudging William H. Arnold guilty of contempt, and fined him $261.11, besides, the costs of the proceeding.

It is unnecessary for this court to discuss the question of Arnold’s interest, if any, in the property accumulated by him as disclosed by the record. Such a discussion would require the presence of parties not now before the court. The bank account was under Arnold’s exclusive control, management, and authority. In it he mingled the moneys of an extended business, more or less of which he conducted in his own name, and from it he had for years drawn money without reserve or regulation. There can be no substantial dispute about the legal title to the bank account being in Arnold, and under the authority of the People v. Kingsland, *42 N. Y. 325, Jackson v. Murray, 25 App. Div. 140, 49 N. Y. Supp. 195, and Matter of Weld, 34 App. Div. 471, 54 N. Y. Supp. 253, he was guilty of contempt in using the money on deposit at the time of the service of the order supplementary to execution herein.

Order should be affirmed, with costs.. All concur.

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CHASE, J.

Prior to 1889, William H. Arnold had been unsuccessful in business, and judgments had been obtained against him aggregating between $40,000 and $50,000. He was the only child of Maria Arnold. She owned some real estate in Amsterdam. In that year he moved to Glens Falls, and engaged in the business of selling liquor. He made a verbal agreement with his mother, by which he was to conduct business in her name. He testifies that he was to have his living out of the business. That was the extent of the agreement. He ordered goods as agent, and opened an account in a bank at Glens Falls in the name of “W. H. Arnold, Agt.” He continued business in this way for four or five years, when he extended his business by adding the bottling of soda water and other drinks. Maria Arnold died in 1897. She left a will, by which she gave her property to a trustee, and directed that the income therefrom be paid to William H. Arnold during his life. After the death of Maria Arnold, the executor and trustee under her will assented to William H. Arnold continuing the business as it had theretofore been conducted. The business has now been conducted about 14 years, 6 years of which has been since the death of Maria Arnold, and he has never rendered a statement to his principal; neither has he ever received from or paid to his principal one cent on account of said business. The business has been successful, and he has purchased several pieces of real estate, taking the title thereto in the name of Maria Arnold during her -life, and subsequently in the name of the trustee of her estate. He has continued the bank account in the name of “W. H. Arnold, Agt.” He does not have a sign at his place of business. He had and has his individual name on his boxes, bottles, and business wagons. Prior to three years ago, some of his stationery was printed with his individual name and some as agent. During the last three years it, has been exclusively in his individual name. He has conducted many transactions in his own name, and the proceeds of all the business conducted by him have been mingled. Money was frequently being deposited in the bank by him from his business and his business dealings. Checks were drawn by him thereon to pay for erecting new buildings, the current bills of the business, and for such individual expenditures and purposes as suited his fancy and convenience. On the 21st day of June, 1902, the balance to his credit in the bank was $261.11. On that day plaintiff, who had a judgment against Arnold, obtained and served upon him an order supplementary to execution, which order contained the usual injunctive provision. Arnold continued in the conduct of his business, and checked from the bank an amount in excess of the amount there on deposit when said order was served on him. An order was obtained directing said Arnold to show cause why he should not be punished for contempt. On the return of the order to show- cause the court appointed a referee to take proofs and report to the court, with his opinion thereon, among other things, as to the title to said money in the bank on June 21, 1902. The referee took the evidence presented by the parties, and made his report to the court, in which he found that the title to the moneys so in said bank was in William H. Arnold individually. The court then made an order [157]*157adjudging William H. Arnold guilty of contempt, and fined him $261.11, besides, the costs of the proceeding.

It is unnecessary for this court to discuss the question of Arnold’s interest, if any, in the property accumulated by him as disclosed by the record. Such a discussion would require the presence of parties not now before the court. The bank account was under Arnold’s exclusive control, management, and authority. In it he mingled the moneys of an extended business, more or less of which he conducted in his own name, and from it he had for years drawn money without reserve or regulation. There can be no substantial dispute about the legal title to the bank account being in Arnold, and under the authority of the People v. Kingsland, *42 N. Y. 325, Jackson v. Murray, 25 App. Div. 140, 49 N. Y. Supp. 195, and Matter of Weld, 34 App. Div. 471, 54 N. Y. Supp. 253, he was guilty of contempt in using the money on deposit at the time of the service of the order supplementary to execution herein.

Order should be affirmed, with costs.. All concur.

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82 N.Y.S. 155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-arnold-nyappdiv-1903.

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