Lyman v. Gramercy Club & The Fidelity & Deposit Co. of Maryland

1 Liquor Tax Rep. 309, 50 N.Y.S. 1004
CourtAppellate Division of the Supreme Court of the State of New York
DecidedMarch 15, 1898
StatusPublished
Cited by1 cases

This text of 1 Liquor Tax Rep. 309 (Lyman v. Gramercy Club & The Fidelity & Deposit Co. of Maryland) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lyman v. Gramercy Club & The Fidelity & Deposit Co. of Maryland, 1 Liquor Tax Rep. 309, 50 N.Y.S. 1004 (N.Y. Ct. App. 1898).

Opinions

Green, J.

It is alleged in the complaint, in substance, that the defendant, the Gramercy Club, applied to the special deputy excise commissioner, at the city of New York, for a liquor tax certificate, and paid the tax of $800; that it furnished the bond in the penal sum of $1,600, required by section 18 of the Liquor Tax Law (Chap. 112, Laws of 1896), executed by the club as principal, and by the Fidelity and Deposit Company of Maryland as surety, and obtained the certificate to do business in New York city.

The plaintiff further alleges in the complaint thirty-two separate violations of the Liquor Tax Law by the club, and concludes that, by reason of such violations, the defendants have become liable for the penalty of such bond, and, therefore, are indebted to th.e plaintiff in the sum of’ $1,600.

The defendants answered, taking issue upon the violations alleged.

The plaintiff resides in the county of Oswego and his attorney in the county of Ontario. The defendant corporations have their principal office and place of business in the city of New York, and all their witnesses, twenty in number, reside there.

Upon motion of the defendant, the Fidelity and Deposit Company of Maryland, an order was granted by the Special Term changing the place of trial from the county of Ontario, the county designated in the summons and complaint, to the county of New York, for the convenience of witnesses.

All the alleged transactions set forth as a cause of action arose in the city and county of New York, where the defendants and their witnesses reside, and it seems to me that there is no just reason for laying the venue in the county of Ontario, 300 miles distant from the city of New York, and thus putting the defendants to the expense of taking their witnesses to the county of Ontario, and the witnesses to the trouble of traveling that distance:

The plaintiff does not question the justice and propriety of the [311]*311order, but contends that the power of the Supreme Court to change the place of trial in actions on bonds given pursuant to -section 18 of the Liquor Tax Law is taken away by the provisions of that law.

If it can be successfully maintained that the court is divested of its power to change the place of trial, although 11 the convenience of witnesses and the ends of justice will be promoted by the change” (Code Civ. Proc. § 987, subd. 3), it must follow that the court is also shorn of the power to change the venue, although “ there is reason to believe that an impartial trial cannot be had in the proper county.” (Subd. 2.)

The power in question is inherent in the very constitution of a court, and its exercise is essential to the due and proper administration of its judicial functions, and is of vital importance to an efficient and abiding control over judicial proceedings. As long ago as 1807 it was declared that •“ we have an equitable power over venues, and we ought so to exercise it as to promote the convenience of suitors and to save expense to the parties.” (Manning v. Downing, 2 Johns. 453.)

There is a presumption against an intention on the part of the Legislature to infringe upon the province of the judicial department of the government, and to divest the court of any of its essential powers, or to forbid the exercise of such powers in particular cases, and any construction leading to such a result must be avoided if possible. Such an intention must be expressed in clear and unequivocal terms. There must be express negative words, or the implication must be necessary and irresistible. It is supposed that the Legislature would not make so important an innovation without a very explicit expression of its intention. (End. Interp. Stat. §§ 151, 153, 522.)

Section 18 of the Liquor Tax Law (Chap. 112, Laws of 1896, as amended by chap. 312, Laws of 1897) provides that the State Commissioner of Excise may “ commence and maintain an action in any court of record, in any county of the State, for the recovery of the penalty for the breach of any condition of any bond, or for any penalty or penalties incurred or imposed for a violation of the Liquor Tax Law.” But it is not declared that the trial must take place in the county designated by the commissioner and nowhere else, or that the place of trial shall not be changed pursuant to any provision of the Code of Civil Procedure. There is no inconsistency between this provision and section 987 [312]*312of the Code, and the Supreme Court is not restrained in the exercise of its powers in the matter of removal. The authority conferred upon the commissioner cannot operate, by construction, to divest the court of its inherent power.

The case of The People v. Coughtry (58 Hun, 245; affd., 125 N. Y. 723), upon the opinion of Learned, J., and reported in 33 Hew York State Reporter, 205, is an authority against plaintiff’s contention.

Since the Legislature has not attempted to deprive the Supreme Court of one of its necessary judicial functions, the constitutionality of such a legislative act is not involved in this appeal.

We, therefore, do not doubt the power of the court to change the place of trial to the city and county of Hew York, or to an adjoining county (Liquor Tax LaAV, §!§ 18,' 42.) By the latter section, which, however, relates to actions to recover penalties brought against persons trafficking in liquor contrary to the provisions of the act, the power of the court to change the place of trial to the county wherein the defendant resides, or to an adjoining county, is expressly given, and we do not think the Legislature intended to establish a different rule in respect to actions brought under section 18 to recover the penalty of the bond. We see no reason for believing that the Legislature intended to impose greater hardships on the sureties on bonds than on the principal charged with willful violations of the act.

HoAvever, there are inherent and fatal defects in the papers on which the motion was made which do not fall within the class of what is known as preliminary objections.

The defendants answered separately by different attorneys. The defenses of both defendants are substantially the same, consisting in a denial of the violation of the condition of the bond. The Fidelity and Deposit Company of Maryland moved to change the place of trial from the county of Ontario to the county of Hew York, or to the county of Kings, for the convenience of witnesses. The Gramercy Club did not join in the motion. In the order granting the motion it is recited that, on the motion of the attorneys for the Fidelity and Deposit Company of Maryland, the place of trial is changed. Ho reason is given why both defendants did not join in the motion, nor does it appear that notice of the motion was served on the attorneys for the Gramercy Club. The rule is that a motion to change the place of a trial of an action for the convenience of witnesses must be made [313]*313by all the defendants who defend, unless some reason is shown why all did not join. (Sailly v. Hutton, 6 Wend. 508; Legg v. Dorsheim, 19 id. 700; Brittan v. Peabody, 4 Hill, 62, n.; Welling v. Sweet, 1 How. Pr. 156.)

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Lyman v. Corey
51 N.Y.S. 1144 (Appellate Division of the Supreme Court of New York, 1898)

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Bluebook (online)
1 Liquor Tax Rep. 309, 50 N.Y.S. 1004, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lyman-v-gramercy-club-the-fidelity-deposit-co-of-maryland-nyappdiv-1898.