Liberman v. American Lumbermans Mutual Casualty Co.

203 Misc. 816, 120 N.Y.S.2d 43, 1953 N.Y. Misc. LEXIS 1599
CourtCity of New York Municipal Court
DecidedMarch 18, 1953
StatusPublished
Cited by5 cases

This text of 203 Misc. 816 (Liberman v. American Lumbermans Mutual Casualty Co.) 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
Liberman v. American Lumbermans Mutual Casualty Co., 203 Misc. 816, 120 N.Y.S.2d 43, 1953 N.Y. Misc. LEXIS 1599 (N.Y. Super. Ct. 1953).

Opinion

Wahl, J.

In this action, brought in the Small Claims Part of the Municipal Court, the plaintiff, an executive of a large enterprise, was suing to recover the sum of $63.75 for damages to his new $5000 Cadillac. He claimed that the damage was caused by vandalism and, more specifically, by the acts of mischievous children. Payment was resisted by the defendant under the “ Comprehensive ” features of the insurance policy which expressly excluded damage to the vehicle from collision; it endeavored to show that the major portion of the damage was the result of a collision.

The plaintiff was represented by an attorney, and the defendant, of necessity, appeared by an attorney.

After the trial, which was far too long, and which included [817]*817testimony of an expert who was called as a witness by the defendant, each side submitted a memorandum of law, and the court took under advisement a determination of the controversy.

On a careful review of the pertinent facts and a reading of the memoranda submitted, I am constrained to find for the plaintiff for the amount demanded by him.

This cause in the Small Claims Part, standing alone, would evoke no animadversion were it not for the evil it represents. Though it is unusual for a judge to write an extended opinion when deciding a matter in this part of the court, it has become necessary to do so. I am prompted by the fact that bringing such an action as this in the Small Claims Part is wholly at variance with the purpose and procedure of this part of the court, and, further, that such an action as this is not at all unusual but, on the contrary, is becoming common practice and one which works a grave injustice on the persons for whom the Small Claims Part was established.

By virtue of the authority found in chapter 598 of the Laws of 1934, and thereafter amended by increasing the monetary jurisdiction, there was created a Small Claims Part of the Municipal Court for a prompt and inexpensive determination of claims involving $100 or less.

Prior thereto, a great deal of sympathy had been aroused throughout the United States for the creation of a court whereby the indigent could repair for a quick and inexpensive disposition of their claims. The inability to dispense justice quickly and inexpensively in small causes, such as small debts for groceries or loans, claims for damage to items of wear, retention of personal property, wages and numerous miscellaneous items, occasioned much criticism. It was the legal aid organizations and other agencies throughout the country that were highly vocal in calling attention to the inequalities caused by the traditional method of administering justice, and they were instrumental in the creation of the Small Claims Courts. (Justice and the Poor, Reginald Heber Smith — Bulletin No. 13). The Bar had been slow to comprehend the task and was seemingly indifferent to the need.

Many years ago, Dean Pound pointed out that although the system of American jurisprudence had great merit as a means of arriving at the truth, it was a denial of justice in small causes because of the expenses for legal services. (Administration of Justice in the Modern City, 26 Harv. Law Rev. 302, 318; see, also, Organization of Courts, Judicial Administration Series, 1940, Pound.) Of course, court costs were also a deterrent.

[818]*818A system of adjusting small claims has been in existence in France for a long time. It is noteworthy because of the simple and summary procedure, and the absence of technical and complicated rules of evidence; and anyone who can easily show that another is indebted to him can obtain a judgment promptly. The English courts also have provision for quick disposition of ‘ ‘ petty litigation ’ ’.

Of course, the need for some method of adjusting small matters was also a problem for us in this country; and Blihu Root stated that there was no reason “ why a plain, honest man should not be permitted to go into court and tell his story and have the judge before whom he comes permitted to do justice in that particular case, unhampered by a great variety of statutory rules. * * * It is all wrong.” (Root: Addresses on Government and Citizenship, p. 231.)

Historically, small cases were first entrusted to the Justices of the Peace, and, undoubtedly, the rural inhabitant was well satisfied with this mode of dispensing justice, but this plan, when applied to large communities, failed woefully because these gentlemen, operating under a fee system, unsupervised, became so plaintiff-minded that 11 J. P. ” was synonymous with £ £ Judgment for the Plaintiff ’ ’; the influence of the collection agencies, installment houses, and the like, was then very unhealthy. Therefore, in the cities, the modern Municipal Court finally developed, with trained and capable judges, but, at the same time, there evolved rules of pleading, of procedure and of evidence and, of course, expense and delay. In short, the latter items became rock barnacles on the proper administration of small claims.

In 1913, the Kansas Small Claims Courts were created in Topeka, Leavenworth and Kansas City, and it is said that the law was drawn by the Attorney-General who had the insufficiency of the regular courts brought markedly to his attention by the fact that a washwoman in whom he was interested was owed $3 by a wealthy man who refused to pay her and whom she was unable to sue because of inability to pay the necessary counsel fees and costs. (Justice Tempered with Mercy, 112 Outlook 153 [1916].) The Kansas statute provided, and still provides, that the person appointed as judge must be sympathetically inclined to consider the situation of the poor, friendless and unfortunate and that before entertaining the suit, the plaintiff must appear personally before the judge and state his case orally, and if a cause does exist, the judge must summon the defendant orally, or by mail, or telephone and try the [819]*819case considerately and summarily and give judgment and there is to be no assessment of costs against either party, and, further, no attorney-at-law or any other person than the plaintiff and the defendant shall concern himself or intermeddle in any manner whatsoever in the litigation in the small debtor’s court. (Kan. Session L. 1913, ch. 170, Small Debtors Court, ch. 20, art. 13, General Statute of Kansas, 1949, Ann.) Thus an ideal statute was created, it was thought, because costs are abolished, delays in trial eliminated and legislative command forbids lawyers from intermeddling in these cases.

The Small Claims Court of Portland, Oregon, was modelled on the Kansas courts, and the monetary jurisdiction is limited; no pleadings; and the hearings are informal, and attorneys are forbidden to appear in court except in the court’s discretion.

Prior thereto, the Municipal Court of Cleveland was established in 1912, and therein was developed the Small Claims Court which was technically known as the “ Conciliation ” branch of the court. In the courtroom itself, where the trial is held, the courtroom was like any other court except that the attorneys were noticeably absent; though not excluded by law, the attitude of the court and the opinion of the bar were to discourage their attendance. The Cleveland system was widely acclaimed and so highly esteemed that it- was considered a “ movement towards justice in spite of lawyers ”. (Cleveland Press, January 16, 1915.)

The Chicago Small Claims Part was created in 1916 as a branch of the Municipal Court.

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Bluebook (online)
203 Misc. 816, 120 N.Y.S.2d 43, 1953 N.Y. Misc. LEXIS 1599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/liberman-v-american-lumbermans-mutual-casualty-co-nynyccityct-1953.