Hoormann v. Climax Cycle Co.

9 A.D. 579
CourtAppellate Division of the Supreme Court of the State of New York
DecidedJuly 1, 1896
StatusPublished
Cited by39 cases

This text of 9 A.D. 579 (Hoormann v. Climax Cycle Co.) 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
Hoormann v. Climax Cycle Co., 9 A.D. 579 (N.Y. Ct. App. 1896).

Opinions

Williams, J.:

The question involved in this appeal is whether a positive averment of facts, of which it is apparent the deponent, from his situation, could have had no general knowledge, is sufficient proof of such facts to authorize the granting of an attachment.

The affidavit was made July 15, 1896, by the plaintiff, who was-the assignee of the claim in suit, and showed that for eight months last before the making of the affidavit he had been and still was a resident of New York city; that the defendant was a corporation in Illinois, and had its principal place of business in Chicago; that previous to May 14, 1896, at the city of Chicago, the New York Standard Watch Company, a New York corporation, through its agent, sold to the defendant at its request certain goods, wares and merchandise, and delivered the same on May 14,. 1896, to defendant at Jersey City; that the goods were sold at the agreed and reasonable price of $214, which the defendant -promised, to pay; that no part of the purchase price had been pai<| although demanded, and that, previous to the commencement of the action, the claim for such purchase price had been duly assigned for value to the plaintiff. No statement.was made in the affidavit that the plaintiff had personal knowledge of these facts, and no circumstances wera stated tending •to show that he had any such personal knowledge.

[581]*581It was not stated that before the assignment of the claim the plaintiff had had any relations with- either of the corporations, or knew any officer or agent thereof, not even the agent of the New York corporation who made the alleged sale.

The claim made-by the appellant is that the implication arises from the unqualified allegation of the facts that the plaintiff had personal knowledge of such facts.

This claim cannot be supported upon a review of the authorities. It has frequently been held in this State, and especially by the Supreme Court in the first department, that knowledge will not be presumed from a mere positive averment of the facts, but it must •also appear from the affidavit that such knowledge really existed, by a statement of circumstances from which the inference of knowledge can be fairly drawn.

In Buhl v. Ball (41 Hun, 61) it was held that an affidavit made by the plaintiff’s agent which stated the facts in unqualified terms,, was insufficient when nothing appeared which enabled the court to see how the deponent knew or could have known such facts, or showed the relations between him and the plaintiff to be such as to raise the presumption, from the nature of the agency, that he might have personal knowledge of the facts.

•. In Mo Viclcer v. Gampanimi (5 N. Y. Supp. 577) it was held that •an affidavit made by a son of plaintiff, alleging facts of his own knowledge, but which did not show that the affiant, as agent or ■otherwise, personally conducted the. business, and disclosed no facts ■or circumstances tending 'to show that he had any knowledge, was insufficient.

In Nat. B’way Banh v. Barker (16 N. Y. Supp. 75) it was held that an affidavit made by the plaintiff’s cashier, stating unqualifiedly that notes were- forgeries, was not sufficient in the absence of anything to show that the deponent could have had any personal knowledge on the subject.

In Crowns v. Vail (51 Hun, 204) it was held that the affidavit of one of the plaintiff’s attorneys, stating facts unqualifiedly, but not stating how he could have knowledge of such facts, was insufficient; that the trrue rule was that the statements in affidavits will be presumed to have been made on personal "knowledge * '* * except where it appecured affirmatively, or by fair inference, that they [582]*582coudd not have been, and were not made on such knowledge And where an affidavit, in respect to a transaction of his client, was made by one who was simply an attorney of record in an action, and, so far as appeared, was only the attorney for that action, the plain inference was that such attorney had no personal knowledge of the facts stated.

In Kahle v. Muller (57 Hun, 144) it was held that an affidavit made by an assignor of the claim sued on, which stated the indebtedness unqualifiedly, but contained no allegation that he had personal knowledge thereof, or facts showing how he could have had Such knowledge, was .insufficient.

In' Manufacturers' National Bank v. Hall (60 Hun, 466; affd., 129 N. Y. 663) it was held that an affidavit made by plaintiff’s attorney in Hew York, upon information furnished by its attorney in another State, it being apparent that neither attorney could have had any personal knowledge of the facts stated, was insufficient.

It is not disputed by appellant’s counsel that the rule was well settled, as we have stated it, prior to the recent decision in this department, in the cases of Ladenburg y. Com. Bank (5 App. Div. 220) and Hanson v. Marcus (8 id. 318), There was no design on the part of this court by those decisions to change the rule, which had, for so long a time and by so many decisions in this department, become well settled. Those cases were decided upon their own peculiar facts, and are entirely in harmony with the rule theretofore existing. The Ladenbwrg case" Was brought upon bills of exchange made by the defendant in Hewfoundland, and subsequently purchased by • the plaintiff, and protested in London for non-acceptance while the plaintiff who made the affidavit for the attachment was in Hew York city. It was claimed that it appeared from the facts stated that the deponent could not have had personal knowledge of the making and protest of the bills, to which he testified unqualifiedly. It was held by the court that considering the date of the protest, December 10, 1894, and the time when the affidavit was made, May 20, 1895, there was ho reason why the affiant might not, at the timé lie made the affidavit, have had in his possession the .bills of exchange, and the notarial certificate of protest, and the court would so assume,. and that if he had them he might properly depose upon knowledge.

In the opinion of Mr. Justice Bakrett the rule laid down by [583]*583Mr. Justice Van Brunt in Crowns v. Vail (supra) was quoted, that statements in affidavits will he presumed to have heen made on personal knowledge, unless * * * it appears affirmatively, or by fair inference, that they could not have been, and were not on such knowledge.” The rule was thus stated in different language from that found in any of the other cases, and seemed to imply that the presumption was in favor of the existence of personal knowledge, unless the contrary was shown; but that there was no intention to change the rule in that case is obvious from the language used by Mr. Justice Yah Bruht, immediately following the statement of the rule, viz.: “ It seems to- us that where an affidavit in respect to a transaction of his client is made by one who is simply an attorney of record in an action and who, as far as the record shows, is only his attorney for this action, the plain inference is that such attorney has not personal knowledge of the facts as to which he affirms.

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Bluebook (online)
9 A.D. 579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hoormann-v-climax-cycle-co-nyappdiv-1896.