Hull v. Cohen

141 Misc. 62, 252 N.Y.S. 153, 1931 N.Y. Misc. LEXIS 1601
CourtNew York Supreme Court
DecidedMay 22, 1931
StatusPublished
Cited by3 cases

This text of 141 Misc. 62 (Hull v. Cohen) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hull v. Cohen, 141 Misc. 62, 252 N.Y.S. 153, 1931 N.Y. Misc. LEXIS 1601 (N.Y. Super. Ct. 1931).

Opinion

Rodenbeck, J.

The motion with reference to the complaint was timely made. Section 98 of the Civil Practice Act permits the court or a judge thereof to enlarge the time appointed by statute or rules, or fixed by any order enlarging time for doing any act or taking any proceedings, upon such terms as the justice of the case may require, and permits any enlargement, upon good cause shown, although the application is not made until after the expiration of the time appointed or allowed. Rule 105 of the Rules of Civil Practice, requiring motions under rules 102, 103 and 104 to be noticed within twenty days from the service of the pleading to which the motion is addressed, is to be construed in harmony with the Civil Practice Act. The courts have no power to make rules in contravention of the Civil Practice Act, and, therefore, this rule has been construed to be declaratory. (Fiorello v. N. Y. Prot., etc., Mission Society, 217 App. Div. 510.) In the present case there was an order extending the time to answer and to make such motions relative to the complaint as the plaintiff might be advised. The court will, therefore, entertain the motions relative to the complaint.

The complaint attempts to set forth a cause of action to defraud the plaintiff, participated in by the defendants jointly, and seeks to weave in a cause of action against the defendant Jennings for $26,400 paid to her for services as detective, and $16,000 paid to defendant Cohen for services as attorney in connection with the separation agreement. If the action is for fraud, only such recovery can be had as is connected with the fraud and resulted from it. The allegation of conspiracy in connection with fraud will not permit other causes of action, not resulting from the fraud, to be united in the complaint as one cause of action. It is not enough to allege generally that the defendants defrauded the plaintiff (Knowles v. City of New York, 176 N. Y. 430), nor that they conspired to do so (Cohn v. Goldman, 76 N. Y. 284; Fowler-Curtis Co. v. Dean, 203 App. Div. 317). These allegations are of no effect unless facts upon which they are based are set forth. The gist of the action is to defraud, the allegations of conspiracy serving only to bind the defendants by statements or conduct of each other. There must be unity of design with a common purpose. (Russell & Sons v. Stampers & G. L. L. U. No. 22, 57 Misc. 96, 101.) Facts must be alleged showing joint action. (12 C. J. 639.) Circumstantial evidence must be tantamount to direct proof. (Russell & Sons v. Stampers & G. L. L. U. No. 22, supra.) “ The object of a pleading is to further the ends of justice, not to entrap a suitor in a mass of technicalities and absurdities.” (Conner v. Bryce, 170 N. Y. Supp, 94, 95.) Ultimate facts do not mean conclusions of [64]*64law but issuable facts in an action for fraud, such as material statements, falsity, scienter, reliance, deception and damage. (Urtz v. N. Y. C. & H. R. R. R. Co., 202 N. Y. 170, 173; Wood v. Amory, 105 id. 278; Butler v. Viele, 44 Barb. 166, 167; St. Hubert Guild v. Quinn, 64 Misc. 336.) Each one of the elements is important and if the complaint fails to allege facts to sustain them, it is insufficient. (Krans v. Lewiz, 115 App. Div. 106.) Reliance and deception are as important as any other element of the cause of action. (Brackett v. Griswold, 112 N. Y. 454; Lyons v. Scriber, 174 N. Y. Supp. 332; 12 C. J. 639.)

The gist of the action is that it was represented by the defendants Cohen and Jennings that the plaintiff had been defrauded out of a large interest in a trust company which had been organized as a separate organization affiliated with the First National Bank of Kansas City; that, if the plaintiff would establish a fund to meet the expenses of the litigation, the defendant Cohen would recover for her approximately two million dollars. These statements are claimed to have been falsely made as statements of fact, known by the defendant Cohen to be false, or recklessly made, with the intention of deceiving the plaintiff; that she relied upon these statements and established the fund in question, which was used by the defendant Cohen for his own purposes and those of the other defendants. As to the allegations as to what the defendant Cohen “ would ” do, see Ritzwoller v. Lurie (225 N. Y. 464, 468); Benedict Co., Inc., v. McKeage (201 App. Div. 161); Reiss v. Levy (175 id. 938); Gabriel v. Graham (168 id. 847, 851); Lexow v. Julian (21 Hun, 577; affd., 86 N. Y. 638); Brady v. Edwards (35 Misc. 435); McAvoy v. Maxwell (158 N. Y. Supp. 844); Boettger Silk Fin. Co. v. Electric Audit & Rebate Co. (115 id. 1102). Any allegations in the complaint not bearing upon this cause of action are immaterial and irrelevant to it and should be stricken out. The elements of this cause of action are well known and are stated by the court in Brackett v. Griswold (supra): “ There must have been a false representation, known to be such, made by the defendant, calculated and intended to influence the plaintiff, and which came to his knowledge, and in reliance upon which he, in good faith, parted with property or incurred the obligation which occasioned the injury of which he complains. All these circumstances must be found to exist, and the absence of any one of them is fatal to a recovery ” (p. 467); and again in King v. Murphy (151 N. Y. Supp. 476): “ It is almost too elementary to require discussion that the elements of fraud which must be pleaded, and which must appear from the proof, are: (1) That the defendant made certain representations; (2) that such representations were [65]*65false; (3) that the defendant knew the statements to be false, or not knowing whether they were true or false, and not caring what the facts were, made them recklessly, paying no heed to the injury which might result. (4) That the defendant made such representations with the intent to defraud the plaintiff, and to deceive him. (5) That the plaintiff believed the statements thus made to be true. (6) That he relied upon such representations and acted thereupon. (7) That the plaintiff was damaged, stating the amount thereof ” (p. 477).

Fraud is a very broad issue. It is called one of the broadest issues known to the law. There are, however, some allegations which are improper even in a complaint for fraud and which are inadmissible on the trial. The rule of materiality and relevancy is the test by which their presence in a complaint is to be measured. Allegations that are immaterial or irrelevant to the main issues should be stricken out as prejudicial to the defendants, in that they are required to plead to them. Repetitious matter should be stricken out as unnecessarily incumbering the complaint. Conclusions of law should be stricken out as raising no issue. The inference of fraud must be clearly deducible from the facts ”, shown, as our system of pleading is a fact system. (Beers v. McNaught, 175 App. Div. 643.)

The allegation in the 3d paragraph, “ and that said defendant has never returned the same to plaintiff, although plaintiff has repeatedly demanded the return of the same,” should be stricken out as irrevelant.

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Related

In re the Probate of the Will of Bresky
6 Misc. 2d 624 (New York Surrogate's Court, 1957)
Hull v. Cohen
236 A.D. 709 (Appellate Division of the Supreme Court of New York, 1932)
In re the Estate of Mullin
143 Misc. 256 (New York Surrogate's Court, 1932)

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Bluebook (online)
141 Misc. 62, 252 N.Y.S. 153, 1931 N.Y. Misc. LEXIS 1601, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hull-v-cohen-nysupct-1931.