Krohe v. Goldman

167 Misc. 930, 4 N.Y.S.2d 851, 1938 N.Y. Misc. LEXIS 1642
CourtCity of New York Municipal Court
DecidedMay 28, 1938
StatusPublished
Cited by8 cases

This text of 167 Misc. 930 (Krohe v. Goldman) is published on Counsel Stack Legal Research, covering City of New York Municipal Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Krohe v. Goldman, 167 Misc. 930, 4 N.Y.S.2d 851, 1938 N.Y. Misc. LEXIS 1642 (N.Y. Super. Ct. 1938).

Opinion

Levy, J.

Two automobiles collided and each was damaged as a result of that accident. Krohe owned one automobile, and Goldman the other. Two actions, to recover for the resulting property damage, were instituted in the Municipal Court of the City of New York — Goldman first sued Krohe in the Second District, Bronx, and Krohe then sued Goldman in the First District, Bronx. A general denial was pleaded by each defendant in each action. Both are non-jury cases. Goldman now moves in the First District to remove Krohe’s action against him to the Second District and to consolidate the two actions.

“ In accordance with the policy of the Civil Practice Act to avoid a multiplicity of suits, as recognized by the more liberal provisions regarding the joinder of parties and the joinder of causes of action, the Civil Practice Act also contains a new and broad provision authorizing the court, in its discretion, to order the consolidation of actions begun separately, where such joinder may be had without prejudice to a substantial right.” (3 Carmody’s New York Practice, p. 1619, § 845.) This provision is section 96 of the Civil Practice Act. Its purpose is to liberalize the practice as much as possible ” (Marinaro v. Pecoraro, 206 App. Div. 622), to eliminate technicalities, multiplicities of actions and delays and to protect substantial rights.” (Datz v. Economy Cotton Goods Stores, Inc., 263 N. Y. 252,254.)

While the Civil Practice Act has not gone so far as the English rules, it is apparent that the Legislature, by the provisions of sections 96, 192, 193, 209, 210, 211, 212 and 213 [of the Civil Practice Act], in connection with the revision and re-enactment of many other sections, has committed to the courts a wide discretion in the administration of litigated business.” (Sherlock v. Manwaren, 208 App. Div. 538, 541.)

Under the Code of Civil Procedure it was necessary that the actions to be consolidated should be by the same plaintiff against the same defendant. (Miller v. Baillard, 124 App. Div. 555.) Such limitation has been abolished under the Civil Practice Act. It is now possible to consolidate two actions where the plaintiff in one action is the defendant in the other, and the defendant in the former action is the plaintiff in the latter. (Goldey v. Bierman, 201 App. Div. 527, 529.) “ Reading the Civil Practice Act provision for consolidation in conjunction with the statutes governing the joinder of parties and the joinder of causes of action, the Legislature in enacting such provision, seems to have intended that controversies growing out of the same transaction or transactions connected with the same subject-matter, should be tried and disposed of at the same time, whenever it can be done without invading [932]*932a litigant’s substantial right, thereby expediting the work of the court as well as expediting justice.” (3 Carmody’s New York Practice, p. 1620, § 846.)

In the Supreme Court, therefore, there would be no doubt that the actions would be consolidated. And section 15 of the Municipal Court Code states that, except as otherwise provided in that Code or in the rules of the Municipal Court, the practice and procedure in the Municipal Court shall conform, as nearly as may be, to the practice and procedure in the Supreme Court. It would thus seem obvious that the motion should be granted.

But it is opposed, and Levey Co. v. Fox (121 Misc. 113) is cited as an express holding by the Appellate Term in this, the First, Department, that I am without power to direct the consolidation requested. It was there held that because of the provisions of section 17 of the Municipal Court Code, fixing the place where an action in the Municipal Court must be brought, and providing for the method of transferring cases in the Municipal Court, the provisions of sections 96 and 97 of the Civil Practice Act were not applicable to the Municipal Court, notwithstanding the conformity statute. (Mun. Ct. Code, § 15.)

On the other hand, the proponent of the motion relies upon a decision of the Appellate Term in the Second Department to the contrary in the later case of Melker v. Guarino (135 Misc. 548). There it was held that section 17 of the Municipal Court Code deals with the proper place to bring an action and the transfer of an action improperly brought; that it does not regulate the procedure where two actions by the same parties, arising out of the same subject-matter, are brought in the proper districts; and that it does not prohibit the consolidation of actions instituted in the proper districts.

I shall not discuss the respective merits of the two cases. Suffice it to say that “ It would seem that the ruling in the Second Department is the sounder of the two, since it is based upon the theory of avoiding a multiplicity of actions.” (Weber’s Supplement to Lauer’s Municipal Court Practice, p. 50. See, also, 11 Carmody’s New York Practice, p. 850, § 1005.)

Were I permitted to express my own view, I should hold that, in the exercise of a sound discretion, a court of record has inherent power, independent of statute, to consolidate actions pending in that court. (Mutual Life Ins. Co. v. Hillman, 145 U. S. 285; Curry v. Earll, 209 App. Div. 205.) Unnecessary delay and expense of litigation are matters that concern not only the immediate litigants, but other suitors; not only the courts but the taxpayers as well. However, the principle of stare decisis requires a Bronx [933]*933Municipal Court to follow the view of the Appellate Term in the First Department. And follow it I shall unless I can reasonably distinguish the decision in Levey Co. v. Fox from the present case.

The order reversed in the Levey Co. case was made by one District Court transferring to itself, and consolidating with the action there pending, an action instituted in another District Court. The Appellate Term held that “ A justice presiding in one district has, therefore, no power whatever to make by consolidation of actions a transfer of a case pending in another district to the district in which he is presiding ” (121 Misc. 114). I do not think that this is tantamount to holding that the District Court in which an action is pending has no power to send that action to another district to be tried, if the disposition of litigated business may thus be facilitated. In other words, I may perhaps not take unto myself an action pending elsewhere; but I should have the power, in a proper case, to be exercised with due discretion, to give up jurisdiction to another District Court.

In Levey Co. v. Fox the transfer which was forbidden was from a district in one borough to a district in another borough. In Lauer’s Municipal Court Practice ([2d ed.], p. 208), citing this case, it is said that one action may not be transferred so as to be consolidated with another Municipal Court action pending in another borough, since by Mun. Ct. Code, § 17, subd. 5, the transfer of cases from one district to another is limited to districts within the same borough.” The present case involves a transfer to a district within the same borough.

Section 17 of the Municipal Court Code speaks of “venue.” In 1923, when Levey Co. v. Fox was decided, it was provided in that section that an action such as this must be brought in a district

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Cite This Page — Counsel Stack

Bluebook (online)
167 Misc. 930, 4 N.Y.S.2d 851, 1938 N.Y. Misc. LEXIS 1642, Counsel Stack Legal Research, https://law.counselstack.com/opinion/krohe-v-goldman-nynyccityct-1938.