Lane v. Fenn

76 Misc. 48, 134 N.Y.S. 92
New York Supreme Court·Decided March 15, 1912·Published·Cited by 1 cases

Opinion

Suthebtlastd, J.

In each of these actions, in which the plaintiff claims damages for alleged fraudulent representations, Albert O. Fenn and others were joined as defendants. He died March 26, 1910, and December 27, 1911, on motion of the plaintiffs, an order was made reviving each action against Lily B. Fenn, as executor of his will and substituting her as a defendant in the place of said decedent. That order does not prejudice any right that either party may have to move for a severance of the .action. Arthur v. Griswold, 60 N. Y. 143. The executor now moves for an order severing each action and requiring the plaintiff to proceed separately against her, and to serve a supplemental complaint. In the present motion as framed a severance is demanded by the executor as a matter of absolute right under' the law applicable to such cases, no special, reasons being shown why a severance should be ordered in the exercise of any discretionary power that the court may possess in that respect.

The question presented by this motion does not turn upon any supposed difficulty in trying a case or entering an appropriate judgment against an executor conjointly with other defendants, but depends for its solution upon the nature of the surviving liability of the estate and the procedure furnished by the statutes of the state for judicially ascertaining and declaring that liability.

Going back for a moment to elemental principles, if we assume that the allegations of the complaint are true, in his lifetime Mr. Fenn was liable jointly with- his codefendants and severally for the wrong complained of. That does not mean, of course, that he was liable upon two causes of action to the same plaintiff. His liability was an indivisible unit. It was of such a nature that in one aspect he was directly" and individually answerable for the entire damage resulting [50]*50from the wrong complained of, irrespective of the fact that others joined with him in the commission thereof. But the wrong, in another aspect, was the act of all as well as the act of each, and, therefore, all the tort feasors were jointly responsible and were properly united as defendants. The liability of Hr. Fenn continues unreduced in amount against his estate. ■ blow has his death taken away the attribute of associated or collective responsibility which attached to it originally, an attribute which did not increase nor lessen the quantum of his liability, but rendered him answerable for it at law conjointly with the others in the same suit? If that attribute of joint accountability has been taken, away by his death, then his executor cannot be continued in the same suit with the surviving original defendants, and the motion for a severance must be granted as a matter of course.

It does not seem to me that his death has had that effect, under the statutes now in force, although such may have been the result in similar cases before the change in our statutes in that respect, effected in 1877, to which reference will be made. As to the former practice see Dicey Parties rule 100; Pomeroy’s Code Remedies (3d ed.), 277, n. 1; Union Bank v. Mott, 27 N. Y. 633.

When Part 3 of the original Revised Statutes was enacted in 1828, it contained this provision (chap. 8, tit. 3; see vol. 2, 1st ed., R. S. 447) :

“ Section 1. For wrongs done to the property, rights or interests of another, for which an action might be maintained against the wrong-doer, such'action may be brought by the person injured, or after .his death, by his executor or administrators, against such wrong-doer, and after his death against his executors or administrators, in the same manner and with the lilce effect in all respects, as actions founded upon contracts

Section 2 provided that section 1 should not apply to actions for slander, libel, assault and battery, false imprisonment, nor to actions on the case for injuries to'the person.

This provision of the original Revised Statutes continued in force down to the adoption of the Decedent Estate Law (Laws of 1909, chap. 18), wherein by section 120 the same [51]*51provision is re-enacted. Under this provision of the Revised Statutes and the Decedent Estate Law, the liability of the estate of a joint tort feasor who dies pending the action is just the same as that of the executor of one who dies after having been sued with others upon contract, and the procedure to enforce that liability is the same in either case.

At common law only those could be joined as defendants in an action at law ex contractu who were jointly liable. Persons severally but not jointly liable for the claim sued upon could not be joined as defendants in the same action. An exception to this rule as to the non-joinder of persons only severally liable was first created in this state by chapter 276, Laws of 1832, which permitted persons severally liable on the same bill or note to be joined as defendants in the same suit. Graham’s Pr. 91, 92. When the Code of Procedure was adopted in 1848, section 120 thereof provided as follows:

§ 120. Persons severally liable upon the same obligation or -instrument, including the parties to bills of exchange and promissory notes may, all or any of them, be included in the same action, at the option of the plaintiff.”

The word “ obligation ” in that section was construed to mean “ written obligation.” Strong v. Wheaton, 38 Barb. 616.

Under the Code of Civil Procedure (§ 454), all persons “ severally liable upon the same written instrument, including the parties to a bill of exchange or a promissory note, whether the action is brought upon the instrument, or by a party thereto to recover against other parties liable over to him; may * * ‘ * be included as defendants in the same action.”

This change does not alter the general rule which is still in force, that two or more persons shall not be joined as defendants who are only severally liable to answer for the-same debt, or to give recompense for the same injury, except those liable upon the same written instrument. Le Roy v. Shaw, 2 Duer, 626; De Ridder v. Schermerhorn, 10 Barb. 638. Persons jointly liable in a contract or in tort could always be joined as defendants; but, unless their liability is joint or [52]*52arises out of the same written instrument, the persons liable, either in tort or upon contract, cannot be joined in one suit at law; and of course the liability of tort feasors arises out of a wrong done, and not upon a written instrument.

Prior to 1877, when section 758 of the Oode of Oivil Procedure was amended, as hereinafter noted, the estate of a joint obligor (not also severally bound) was discharged by his. death from all liability to respond in an action at law (Randall v. Sackett, 77 N. Y. 480), and remained answerable, only in equity upon proper averments as to the inability of the plaintiff to obtain satisfaction from the surviving obligors; but upon a joint and several bond the liability continued and could be enforced in an action at law, the executor or administrator being substituted as defendant in place of a deceased defendant, the action continuing, under the Oode, against the executor and the surviving original obligors, because the liability was upon the same written instrument. This was distinctly held in Douglass v. Perris. See Judge Tapp'an’s opinion, 63 Hun, 413, 138 N. Y. 192.

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Lane v. Fenn, 76 Misc. 48, 134 N.Y.S. 92 (N.Y. Super. Ct. 1912).

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