Humble v. McDonough

5 Misc. 508, 25 N.Y.S. 965, 58 N.Y. St. Rep. 102
CourtSuperior Court of Buffalo
DecidedNovember 15, 1893
StatusPublished
Cited by10 cases

This text of 5 Misc. 508 (Humble v. McDonough) is published on Counsel Stack Legal Research, covering Superior Court of Buffalo primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Humble v. McDonough, 5 Misc. 508, 25 N.Y.S. 965, 58 N.Y. St. Rep. 102 (N.Y. Super. Ct. 1893).

Opinions

Hatch, J.

The complaint in this action alleges that defendant is indebted to the plaintiff in the sum of forty dollars for work, labor and professional services performed by plaintiff at defendant’s special instance and request, for which he promised and agreed to pay, but has failed therein, although demand for payment has been made. A copy of the complaint, duly verified, was served with the summons. On the return day of the summons the defendant appeared and interposed a verified answer, in these words: “ The defendant above named, by Fred. Greiner, his attorney, for his answer to the complaint herein, says, that upon information and belief he denies each and every allegation in the said complaint contained.” Demands judgment dismissing the complaint with costs. The plaintiff objected to the answer upon what ground does not appear, presumably, however, that it is defective in form and sham.

The record recites that the objection was sustained and an adjournment had for one day. Upon the adjourned day the record states that the parties appeared. “ Answer stricken out.” Judgment was thereupon entered in favor of the plaintiff against the defendant for the sum claimed in the complaint, with interest and costs. The only proof made by the plaintiff, aside from the verified complaint, was the amount of interest accrued upon the demand. From these acts several questions arise, upon which there is much lack of harmony in the cases. It is now settled that a denial, upon information and belief is authorized by section 500, Code of Civil Procedure: Bennett v. Leeds Manfg. Co., 110 N. Y. 150; Wood v. Raydure, 39 Hun, 144.

The requirement of the Municipal Court Act is the same as the Code of Procedure, respecting denials in the answer. Charter, § 460.

The form of the denial contained in the answer has been the subject of much discussion and many opinions in the [510]*510Supreme Court, where, for the most part, the present - form of denial was held bad.

The case of Jones v. Ludlum, 74 N. Y. 61, overruled the construction of the Supreme Court and holds such form good as a denial. A like view is also announced in Bliss Code Pl. §. 325 ; Espinosa v. Gregory, 40 Cal. 58.

It is doubtless true, as claimed, that the allegations of the complaint show a personal transaction with defendant, of which he must have personal knowledge. He must know whether or not he requested plaintiff to perform work for him, for which he promised to pay. The answer, therefore, which the Code requires-in such cases, where the denial can be truthfully made, must be upon personal knowledge, and where the pleader adopts the other forms of denial under such circumstances, he renders himself liable to a criminal prosecution. Wood v. Raydure, 39 Hun, 146; Wayland v. Tysen, 45 N. Y. 285.

Prior to the Code of Procedure, the general issue, pleaded at common law, could not be stricken out as sham, although shown by affidavit to be false. The general denial authorized by the Code is the equivalent of and substitute for the general issue; it should, therefore, be subject to the same rules. The power to strike out an answer as sham .in a court of record is provided for by the Code of Civil Procedure, section 538.

This was derived from section 152, old Code, the precise language being used, except the words and irrelevant ” are •omitted. These sections confer no new power upon the court; they simply declared the pre-existing power. Wayland v. Tysen, 45 N. Y. 285.

While neither of the Codes defined what constitutes a sham ■answer, yet the decisions are uniform that a false answer is a sham answer. Under this power the Supreme Court declared that where the falsity of the answer was clearly apparent, it would be stricken out as sham, and this rule was applied to a specific denial which was struck from a verified answer. People v. McCumber, 27 Barb. 632; 18 N. Y. 315; McCarty v. O'Donnell, 30 N. Y. Super. Ct. 431. Several other cases [511]*511may be found adopting this rule. The question again arose in Wayland v. Tysen, 45 N. Y. 281, where it was held that no power rested in the court to strike out a general or specific denial in the answer, even though it be shown false in fact, but that the power was limited to affirmative defenses. This decision went in part upon the ground that the power, if exercised, would deprive defendant of his constitutional right to trial by jury. Followed in Thompson v. Railroad Company, 45 N. Y. 468; Bank v. Leland, 50 id. 673. In the latter case the answer was a denial upon information and belief. Numerous other cases- have followed these decisions. The reasoning of the Wayland case seemed clear enough to settle the question decided, but many powerful and cogent arguments have been advanced to limit this decision to those cases where it did not clearly appear that the answer was false in fact, and to grant relief by striking out where it did so appear, otherwise the law would sanction a palpable evasion. These arguments have had their effect, and have produced decisions in conformity therewith. In Webb v. Foster, 45 N. Y. Super. Ct. 311, it is held that where it clearly appears that there could not have been any information or belief, a specific denial in that form would be stricken out as sham. This decision held the Wayland case applicable to affirmative defenses only; it makes no mention of Fellows v. Muller, 38 N. Y. Super. Ct. 137, previously decided, although the latter is in direct antagonism, and one of the judges of the court participated in both decisions.

In Sherman, v. Boehm, 15 Daly, 42, Daly, J., held that where it appeared that an answer, denying upon information and belief, was in fact false, either by affidavit or from the record itself, it will be stricken out as sham under the authority of Code of Procedure, section 538. Wayland v. Tysen was limited to cases where the falsity did not clearly appear. Allen, J., concurred, Larremobe, J., dissented, upon the authority of the Wayland case. Sherman v. Boehm, 7 Civ. Proc. Rep. 39.

In Reynolds v. Crane, 14 N. Y. St. Repr. 792, the General Term, second department, recites numerous cases, stating [512]*512that they have been overruled by the Wayland and Thompson eases so far as they hold that a general denial can be stricken out as sham, and they say: The only variation from the rule as laid down in these cases has been where a party has been examined before trial, and has admitted the falsity of the answer,” yet. in Schultze v. Rodewald, 1 Abb. N. C. 365, Judge Barrett denied an application to strike out a denial in an answer as sham, where the defendant, on examination before trial, admitted the allegations of the complaint. The Reynolds case is in error in stating that Kay v. Whittaker, 44 N. Y. 565, is overruled by the Wayland case ; it is not in conflict, and was decided after the latter by the Commission of Appeals; the statement of the syllabus in the Kay case is also misleading as the answer there ■ struck out was payment, an affirmative defense.

In Huber v. McAllester, 21 N. Y. Supp. 767, the City Court of New York, General Term, held that the power existed to strike out, under the Code (§ 538), but it should be sparingly exercised.

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Bluebook (online)
5 Misc. 508, 25 N.Y.S. 965, 58 N.Y. St. Rep. 102, Counsel Stack Legal Research, https://law.counselstack.com/opinion/humble-v-mcdonough-nysuperctbuf-1893.