Lake Ontario National Bank v. Judson

3 Silv. Ct. App. 90, 33 N.Y. St. Rep. 371
CourtNew York Court of Appeals
DecidedOctober 7, 1890
StatusPublished

This text of 3 Silv. Ct. App. 90 (Lake Ontario National Bank v. Judson) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lake Ontario National Bank v. Judson, 3 Silv. Ct. App. 90, 33 N.Y. St. Rep. 371 (N.Y. 1890).

Opinion

Potter, J.

There are two questions arising upon the merits of this case, and another of a practical character arising from the structure of the pleadings and the course of the trial. The questions upon the merits are practically-disposed of in this court when it determines that the findings of the referee are supported by the evidence in some material degree; for at that point the reviewing power of this court ceases upon questions of fact.

The causes of action set forth in the complaint are based upon two promissory notes alleged to have been made by the defendants as copartners payable to the order of Judson,, one of the makers, and indorsed and delivered by him to the plaintiff before maturity and for a valuable consideration, who thereupon became and still is the owner and holder thereof.

The complaint contained the necessary allegations to charge both defendants as makers and the defendant Judson as indorser of the notes in question. The answer among other things (which will be more particularly stated when we come to consider the questions of practice in this case), sets forth a counterclaim alleged to have accrued to defendants for repairing canal boats for the plaintiff and amounting to some $900 besides interest.

The answer also alleges that the notes were without consideration, have been given for a pretended balance of indebtedness of the defendants to plaintiff through a series of loans and discounts in which the plaintiff has charged the defendants an excessive and illegal rate of discount. Considerable evidence was introduced by both parties before the referee bearing upon these issues, and the referee has found against the contention of the defendants; that the plaintiff was indebted to the defendants for repairs to boats, and that the notes were given upon the consider[92]*92ation of a subsisting balance of indebtedness from defendants to plaintiff.

We have examined the exceptions taken by the learned counsel of the appellants to the rulings of the referee in receiving and rejecting evidence and presented in his brief. We do not think those exceptions disclose any error in those rulings which worked any harm to the defendants' or require a new trial.

But there is another subject of ’ contention between the learned counsel in this case, which was developed at the close of the evidence and has continued ever since, and that is the question which party had the right of the closing argument or summing up before the referee.

This matter, even if the referee erred in that regard, I think was effectually disposed of by the consent and offer of plaintiff to yield that right or privilege to the defendants, and we cannot interfere with such exercise of discretion by the general term.

But it may be regarded as more respectful to the great learning and industry exhibited by the counsel upon this branch of the appeal if the court bestows a little further consideration upon it. The cases hold, and with good reason, that the pleadings should determine which party has the duty to introduce evidence and the right to close the summing up.

The office of pleadings is to set forth the facts upon which the party relies to establish a cause of action or a defense. If one party cannot truthfully or is not inclined to dispute the facts alleged by the other in his pleadings, an issue or question of law will be presented for the court to determine.

If the party does not state the facts in his pleading, but does state some of them, the other party should deny such as are not true and admit such as are true. Hence it is provided that a party may deny or admit in his pleading the facts stated in his adversary’s pleading. This serves several [93]*93useful and well defined purposes. One is to inform the parties and the court just what facts each is required to prove and what facts do not require proof upon the trial. After the trial, the pleadings which form a part of the judgment roll serve the purpose of showing the facts established between the parties and their rights.

The practice before tribunals of fact which has necessarily resulted from this system of pleading and been sanctioned by the courts, is that the party alleging as a fact that which the other side dispute has the burden and the right of introducing the proof to sustain the disputed fact, and the right of introducing rebutting proof to overcome the proof introduced by the other side in disproof of the alleged facts and the right to the close of the summing up.

In order that these purposes may be practically and effectually served, the pleading is required to be expressed in clear and concise language, so that the counsel and court and all concerned in the trial may readily apprehend what * facts are to be proved and upon which party rests the burden of proving them.

“ A construction of doubtful or uncertain allegations in a pleading, which enables a party by thus pleading to throw upon his adversary the hazard of correctly interpreting their meaning, is no more allowable now than formerly ; and when a pleading is susceptible of two meanings, that shall be taken which is most unfavorable to the pleader.” Clark v. Dillon, 97 N. Y. 373. ■

Admissions, in terms, of facts alleged in a pleading must be distinct and disconnected with any other defensive matter. If not so, the party is not bound to accept the admission, but may prove his allegations, for otherwise he would be compelled to take with the admission the defensive matter and the burden of disproving it. Goodyear v. De La Vergne, 10 Hun, 537 ; Vanderbilt v. Schreyer, 21 Id. 541; Gildersleeve v. Landon, 73. N. Y. 609; Redmond v. Tone, 32 N. Y. State Rep. 260.

[94]*94These general principles are beyond question and are familiar to every legal mind, and when applied to the pleading's and course of trial of this case, they lead to the conclusion that the rulings of the referee in respect to which party had the affirmative and the right to close the summing up were correct.

The action is brought to establish the liability of both defendants as makers of two promissory notes and of one of the defendants as indorser of both said notes.

The complaint, among other things not necessary to notice now, alleges the making of the notes, setting forth a copy of them; the indorsement of them and the transfer of them to plaintiff for value received; that the notes were presented for payment and payment was demanded and refused.

The answer of the defendants “ deny the complaint and each and every allegation thereof except as herein specially admitted or otherwise answered.”

The answer then sets forth in substance a course of dealing between defendants and plaintiff in discounting notes and paying or renewing the same as a continuing indebtedness at excessive rates of discount, so that no indebtedness existed for the notes in suit, and “ so that said notes * * * were given without any good or valuable consideration to support them.”

The answer then states as follow: “ Admit the corporate existence of the plaintiff as alleged in said complaint, and that it carried on business as alleged in said complaint, and.

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Bluebook (online)
3 Silv. Ct. App. 90, 33 N.Y. St. Rep. 371, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lake-ontario-national-bank-v-judson-ny-1890.