In Re De Lauro

1 F. Supp. 678, 1932 U.S. Dist. LEXIS 1825
CourtDistrict Court, D. Connecticut
DecidedMay 2, 1932
Docket12958
StatusPublished
Cited by18 cases

This text of 1 F. Supp. 678 (In Re De Lauro) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re De Lauro, 1 F. Supp. 678, 1932 U.S. Dist. LEXIS 1825 (D. Conn. 1932).

Opinion

HINCKS, District Judge.

This court heretofore, on application of the bankrupt herein, wherein it was alleged that, prior to his adjudication in bankruptcy, one McClellan had obtained a judgment against him in the city court of New Haven ■“upon a claim of assault not founded upon a willful or malicious assault, from which judgment a discharge in bankruptcy would he a release,” granted a temporary stay of said proceedings in the city court.

The matter now comes before the court upon an order to said McClellan to show cause why the stay thus issued should not he continued for twelve months from the date of adjudication, or until the bankrupt obtains a discharge.

Upon the hearing of the show cause order, the bankrupt introduced in evidence the file of the city court of New Haven which disclosed that the said McClellan had there filed a complaint wherein it was alleged that the defendant (i. e., the bankrupt herein) “assaulted the plaintiff, severely injuring him,” and in this complaint “the plaintiff claims $1,000 damages.” The judgment file and the memorandum of decision, upon which it was predicated, show merely that the plaintiff has sustained damages “as al-' leged in his complaint.” The bankrupt offered no further evidence.

The judgment creditor, however, without objection, offered certain testimony as to the circumstances of the assault in question tending to show that the assault in fact was willful and malieious.

On these facts, the question is as to the effect of section 17 of the Bankruptcy Act (11 USCA § 35), whieh provides that a discharge shall release a bankrupt from all of his provable debts, except such as are “liabilities * * * for willful and malieious injuries to the person or property of another.” Is the “provable debt” in this case (i. e., the judgment) a liability for willful and malieious injury, within the meaning of section 17?

It is apparent that Congress, in excepting from the effect of a discharge provable debts (including judgments) which are “liabilities for willful and malicious injuries,” has made a wholly inartificial classification of torts. An action on the case, for example, perhaps the broadest form of remedy, includes both an action for malicious prosecution in which it would appear that willful and malieious intent was an indispensable element, In re Stone (D. C.) 278 F. 566; also actions for ordinary negligence which are complete without the presence of that element, In re Longdo (D. C.) 45 F.(2d) 246. And trover, the classic form of remedy for a wrongful conversion, may or may not include the element of willful and malieious wrongdoing. Thus, in the ease of McIntyre v. Kavanaugh, 242 U. S. 138, 37 S. Ct. 38, 61 L. Ed. 205, it was held that the conversion there under consideration was in fact willful and malieious, and hence nondisehargeable in bankruptcy. Yet conversion may occur without the presence of that element, and in such cases is a liability dis-chargeable in bankruptcy. Swift & Co. v. Bullard & Son (D. C.) 3 F.(2d) 814. And in the ease of Tinker v. Colwell, 193 U. S. 473, 24 S. Ct. 505, 510, 48 L. Ed. 754, the court said: “One who negligently drives through a crowded thoroughfare and negligently runs over an individual would not, as we suppose, be within the exception. True, he drives negligently, and that is a wrongful aet, but he does not intentionally drive over the individual. If he intentionally did drive over him, it would eertainly be malicious.”

*680 It is thus apparent that eertain torts may exist both with and without the presence of willful and malicious intention.

The question here is whether the tort of assault necessarily imports the presence of willful and malicious wrong. In the ease of Peters v. U. S. ex rel. Kelley (C. C. A.) 177 F. 885, 888, it was held by divided court that it did. Indeed, the court went so far as to say that: “By the law of Illinois (as generally elsewhere) a judgment for damages under a count for trespass vi et armis cannot lawfully be rendered except upon proof of a willful and malicious injury.” But the law of Connecticut must control my decision, and in the case of Lentine v. McAvoy, 105 Conn. 528, 530, 136 A. 76, 77, which was an action for a wanton and malicious battery, the court said: “The request that if the jury found that the defendant did not intend to strike or injure the plaintiff when he swung his club he could not recover, was in conflict with our rule that an unintentional trespass to the person, or assault and battery, if it be the direct and immediate consequence of a force exerted by the defendant wantonly, or imposed without the exercise by him of due care, would make him liable for resulting injury. Welch v. Durand, 36 Conn. 182, 185, 4 Am. Rep. 55.”

The opinion also indicates that exemplary damages may be assessed for “willful and malicious assault and battery.” Indeed, that proposition, within recognized limits, is well established in the law of this state. Keane v. Main, 83 Conn. 200, 203, 76 A. 269; Hanna v. Sweeney, 78 Conn. 492, 62 A. 785, 4 L. R. A. (N. S.) 907; Maisenbacker v. Society Concordia, 71 Conn. 369, 42 A. 67, 71 Am. St. Rep. 213.

But the very existence of the doctrine of exemplary damages in cases of malicious injury imports that an assault may occur without the presence of that element. It results that, under the law of Connecticut, a general judgment or verdict does not necessarily import willful and malicious injury, even though the complaint alleges a willful and malicious assault. For the verdict would be supported by a finding of simple assault only, and the allegation of malice might be treated as surplusage.

Since, then, the record of the city court fails to disclose an adjudication of willful and malicious injury, the question arises whether I should consider evidence introduced by the respondent (i. e., the judgment creditor) without objection from the petitioner, tending to show that the assault was in fact malicious.

The stay which is sought must be authorized either by section 11 or section 9 of the Bankruptcy Act. But it will be observed that section 11 (11 USCA §’29) expressly limits the life of a stay until “twelve months after the date of such adjudication, or, if within that time such person applies for a discharge, then until the question of such discharge is determined.” Section 9 (11 USCA § 27), on the other hand, exempts the bankrupt from arrest upon civil process upon claims dischargeable in bankruptcy, but the section is construed to extend such exemption only until action is had upon the bankrupt’s application for discharge. It is apparent that both sections are designed to preserve the status quo in eivfl actions against a bankrupt until he shall have an opportunity of pleading his discharge in actions against him which have not yet proceeded to judgment, or of using his discharge in habeas corpus proceedings, or otherwise, if arrested in execution of judgments theretofore obtained. The discharge once obtained, and thus employed by the bankrupt, will squarely raise the issue whether or not the action in suit, or the judgment in execution, is a “liability” discharge-able in bankruptcy or not.

Indeed, it is only where the issue is thus raised after a discharge in bankruptcy that a final adjudication upon the effect of the discharge can be obtained. In re Lockwood (D. C.) 240 F. 161.

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Bluebook (online)
1 F. Supp. 678, 1932 U.S. Dist. LEXIS 1825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-de-lauro-ctd-1932.