Lewis H. May Co. v. Mott Avenue Corp.

121 Misc. 398
CourtNew York Supreme Court
DecidedAugust 15, 1923
StatusPublished
Cited by10 cases

This text of 121 Misc. 398 (Lewis H. May Co. v. Mott Avenue Corp.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis H. May Co. v. Mott Avenue Corp., 121 Misc. 398 (N.Y. Super. Ct. 1923).

Opinion

Cropsey, J.

This motion involves the construction of section 193 of the Civil Practice Act. This section had no forerunner in the Code of Civil Procedure. Even before the amendment of 1922 it did not contain any provision under which the relief sought could possibly have been granted. The question is whether that amendment is broad enough to include the situation here presented. The amendment provided where one of the parties to an action claims that a person not a party thereto is or will be liable wholly or in part for the claim made against him in the action, the court on application of such party must direct such person to be brought in and direct the service upon such person of the pleading alleging the claim against him.”

The plaintiff has sued for commissions as a real estate broker, claiming to have procured one Sophie Rosenheim as the purchaser for the defendant’s property. The defendant seeks to bring in Sophie Rosenheim as a defendant. Defendant’s claim is that the latter is liable to it if the defendant is held liable upon plaintiff’s claim because in the contract of sale the purchaser represented there was no broker in the transaction.

Section 193 has received some construction but no case has. been brought to the court’s attention in which an attempt has been made to state a rule which will aid in determining whether such applications as the present one are within the section. In fact the courts, have expressly refused so to do. Believing, however, that some definite construction should be given to the section and that some rule should be stated which will be a guide to litigants, an attempt will be made to word one, which even though it be not approved, may be the means of causing the correct rule to be announced.

Although the notes do not give credit to the English Practice Rules as being the origin of this amendment, it seems quite obvious that they at least furnished the suggestion. Rule 48 of [400]*400order XVI of the English Practice Rules provides that where a defendant claims to be entitled to contribution or indemnity over against any person not a party to the action,” such person may be brought in as a party. While the language of our section is different, I am not convinced it should be given any broader meaning. I cannot believe it was intended to permit a third person to be brought in upon the application of the defendant merely because the defendant has a claim against him, the determination of which involves some of the same facts involved in the plaintiff’s claim. And this construction it would seem should not be given unless absolutely required because by the terms of the amendment the court must ” direct the third person to be brought in. While I think “ must ” could have been construed as meaning may ” (Matter of Thurber, 162 N. Y. 244, 252), the Appellate Division seems to have given it the imperative meaning. Fedden v. Brooklyn Eastern District Terminal, 204 App. Div. 741. Although the opinion there does not discuss this question and does not expressly hold as stated, the per curiam opinion in Bessey v. United States Shipping Board Emergency Fleet Corp., 204 App. Div. 641, decided on the same day as the Fedden case and by the same court, states that in a case such as the Fedden one, the defendant had the right to have the third party brought in.” Because of the amendment made this year (Laws of 1923, chap. 250) that question will no longer survive after September first, as the word “ must ” is changed to “ may.”

To allow a third person to be brought in merely because some facts necessary to be established to support defendant’s claim against him would be the same as some of the facts to be determined in the action by the plaintiff against the defendant, would permit of hopeless confusion upon the trial and the possibility of prejudice to some of the parties. There is no need of bringing in a third person as a defendant in order to have him bound by the facts that are adjudicated in the determination of plaintiff’s claim. If the facts in the plaintiff’s claim have any bearing upon the claim of the defendant against the third person the latter can be bound by their determination by being properly vouched in by the defendant. This does not make the third person a party to the action but does bind him to such adjudication and it avoids confusion and possible prejudice to the plaintiff. It may be argued that the same result could be reached if the third person was brought in as a defendant, because the same section provides that the bringing in of a person shall not delay the judgment to which the plaintiff is entitled. But if that means the claim of the defendant against the third person is not to be tried until plaintiff’s claim [401]*401has been litigated, there is no point in making the third person a party. There would be no more trouble or delay in defendant vouching in the third person in the plaintiff’s action and bringing a separate action against him than there would be in the other procedure.

The following is offered as a workable rule which is justified by the construction of the section in question: In every case in which a third person may be brought in, the party seeking that result must have a claim against him; then the application should be granted, (1) where the third person is liable to the plaintiff jointly or severally with the defendant, or where either he or the defendant (but not both) is so liable, for the claim sued upon; or (2) where irrespective of the third person’s liability to the plaintiff for the claim sued upon he is liable to indemnify the defendant thereon.

Under the 1st subdivision the ordinary case of joint or joint and several debtors would come where only one was sued by the plaintiff. Among other cases that subdivision also would include an action against an agent based upon a contract made in his name without revealing his agency. In such a case the agent could bring in his principal if the contract was made with authority. The plaintiff there could sue either the agent or the principal, or under section 213 of the Civil Practice Act he could sue both, but could not have judgment against both, only against the one held to be liable. Schechtman v. Salaway, 204 App. Div. 549. This rule of course would not permit of the bringing in of a joint tort feasor upon the application of a defendant. The latter has no legal claim against such a person. Under the 2d subdivision would come the cases in which the third party had agreed to indemnify the defendant against the plaintiff’s claim.

This rule is in harmony with most of the decisions so far recorded which construe this section. See Neuss, Hesslein & Co., Inc., v. Nat. Aniline & Chemical Co., Inc., 120 Misc. Rep. 164; Wichert, Inc., v. Gallagher, N. Y. L. J. April 12, 1923; affd., 206 App. Div. 756; New Netherland Bank of N. Y. v. Goodman, N. Y. L. J. July 5, 1923; Fisher v. Bullock, 204 App. Div. 523, and cases already cited. In the Neuss, Hesslein & Co. case it was held that the defendant could not bring in the third person. That action was by the buyer against the seller for damages caused by impurities in beer coloring. The third person sought to be brought in by the defendant was the person from whom it had bought the coloring which it had later sold to the plaintiff. There the third person was not liable to the plaintiff nor had he agreed to indemnify the defendant against any claim plaintiff might make.

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Bluebook (online)
121 Misc. 398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-h-may-co-v-mott-avenue-corp-nysupct-1923.