Mayor of New York v. Marrener

49 How. Pr. 36
CourtNew York Supreme Court
DecidedApril 17, 1875
StatusPublished

This text of 49 How. Pr. 36 (Mayor of New York v. Marrener) 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
Mayor of New York v. Marrener, 49 How. Pr. 36 (N.Y. Super. Ct. 1875).

Opinion

Lawrence, J.

These actions are brought by the plaintiffs to recover for the loss and damage which it is alleged the [37]*37plaintiffs have sustained by reason of the wrongful acts of the defendants, in fraudulently obtaining or procuring moneys from the treasury of the plaintiffs, on the fraudulent pretense of the existence of valid claims against the plaintiffs.

In the first action the plaintiffs demand judgment against the defendants in the sum of $550,000, and, in the' second, in the sum of $500,000. The allegations in each of the complaints are, in substance, that the defendant Marrener and the defendant Miller fraudulently combined and conspired with the defendant Tweed, who was, at the various times in each of the complaints referred to, either the deputy street commissioner or the commissioner of public works of the plaintiffs, and with divers other persons to the plaintiffs unknown, to procure from the plaintiffs a large amount of money, on the false pretense that he (the said Marrener or the said Miller), had furnished to the said plaintiffs, or for their use, certain goods, and that to that end said defendants caused certain bills or vouchers to be prepared and submitted to the street department or to the department of public works, in which it was pretended that the plaintiffs were indebted to the defendants, other than the defendant Tweed, in certain amounts, whereas in truth and in fact each of the said defendants, other than the defendant Tweed, knew that he had not furnished to the said plaintiffs or for their use, any of the goods mentioned in the said bills or vouchers', or but a very small part thereof, and that the prices charged in the said bills for such portion as was furnished, if any, were greatly in excess of what said defendants and each of them, other than said Tweed), were entitled to charge, and that the said plaintiffs were not indebted to the defendant, Marrener or Miller, in any sum on account thereof, or but in a very small sum.

It is then further averred that in further prosecution of the conspiracy aforesaid, the defendant Tweed, then being either the deputy street commissioner or commissioner of public works of the plaintiffs, fraudulently caused the said bills or [38]*38vouchers to be in due form certified as correct and approved; and that the same being afterward presented to the comptroller of the city of Hew York, said comptroller paid out to the defendants Marrener and Miller, the sums respectively stated in the complaints.

In the complaint against Marrener and Tweed there are thirty-one different causes of action stated and set forth. In the complaint against Miller and Tweed there are twenty-four different causes of action stated and set forth.

Motions are made in each of these cases by the defendant Tweed, for orders compelling the plaintiffs to serve upon the attorneys of the defendant Tweed a copy of all the accounts or bills mentioned in the respective complaints as having been allowed, presented and paid, and a bill of particulars of such portions of the said accounts or bills as the plaintiffs claim to have been fictitious, overcharged -or in any respect false or erroneous.

The magnitude of the amounts involved in these cases, and the great importance of the cases irrespective of the amounts involved, have induced me to give to their consideration much more time and reflection than can ordinarily be bestowed upon motions argued before a judge at chambers. After such reflection and consideration, I have been forced to the conclusion that the ^notions for a bill of particulars, &c., should in each case be granted, both upon principle and upon authority.

In the case of The People ex rel. Waring agt. The Monroe Common Pleas (4 Wendell, p. 200), Savage, O. J., says: “ The use of a bill of particulars is to apprise a party of the specific demands of his adversary when the pleadings are general and leave uncertain what is particularly demanded, either in a declaration or a notice of set-off, and has no application when the demand is specifically set forth in the pleadings.” In that case the declaration contained counts on a promissory note, and for work, labor and services as physicians and surgeons. A bill of particulars had been delivered containing the charges [39]*39for visits, medical attendance and medicine, but not specifying the note declared on. The court held, and obviously correctly, that it was not necessary to specify the note in the bill of particulars, it having been specifically declared upon.

In the case of Smith agt. Hicks (5 Wendell, p. 51), Savage, C. J., also says: A bill of particulars has been sometimes said to be an amplification of the declaration; its object is to ■ apprise the opposite party of the nature of the action or-defense.”

I do not think that the complaints in these cases can be said to so definitely and distinctly apprise the defendant of the precise claim- which is made against him, as to deprive him of his right to apply for a bill of particulars of the plaintiffs’ demand, or to justify the court in refusing to exercise its-discretion in granting an order that such a bill be-furnished. It is quite obvious that the defendant is not apprised of the “ specific demands of his adversary.” It is true that he is informed that he is accused of fraudulently certifying certain bills, which bills purported to be for goods furnished and supplied to the plaintiffs, and that it is claimed that either no such goods as are specified in the bills were actually furnished, or that but a small portion of such goods was furnished. It is precisely at this point that the obscurity, indefiniteness and indistinctness of the plaintiffs’ claim is manifested. What portion of the bills certified by the defendant was for goods claimed by the plaintiffs not to have .been actually delivered, or what proportion of the goods specified in the bills the plaintiffs contend was not actually delivered, the defendant is nowhere informed. If the principle on which bills of particulars are granted is correctly stated in the two decisions of this court- rendered by chief justice Savage and above referred to, it seems to me that these are peculiarly cases in which bills of particulars should be. granted. It would be most manifestly unjust to require the defendant to answer or to go to trial without being informed more definitely as to the charge which he is to meet, and as to the issue which he is to try.

[40]*40It may however be said that, as there are actions for wrongs or torts, the court should not grant an order for bills of particulars. I understood it to be conceded on the part of the plaintiffs on the argument that the granting of such an order was within the discretion of the court.

Even if such a concession had not been made, on authority, I should have found no difficulty in arriving at the conclusion that the court has power to make the order.

The 158th section of the Code provides that the court “ may, in all cases, order .a bill of particulars of the claim of either party to be furnished.” It is quite obvious that it cannot be implied, from the language of the'section just quoted, that the power of the court to order bills of particulars of the claim of either party is limited to actions arising on contract. It is true that the court will ordinarily be called upon to exercise such power much more frequently in cases arising ex contractu than in,other actions, but the power is the same in all classes of actions. In the recent case of

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Bluebook (online)
49 How. Pr. 36, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mayor-of-new-york-v-marrener-nysupct-1875.