Mayor v. Tenth National Bank

16 N.Y. St. Rep. 273
CourtNew York Supreme Court
DecidedMay 18, 1888
StatusPublished

This text of 16 N.Y. St. Rep. 273 (Mayor v. Tenth National Bank) 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 v. Tenth National Bank, 16 N.Y. St. Rep. 273 (N.Y. Super. Ct. 1888).

Opinion

Brady, J.

It is conceded that, unless the advances constituting the counter-claim were validated by an act of the legislature, they form no barrier to the success of the plaintiff. They were made to meet existing emergencies, and, under the circumstances, correctly stated by the learned justice presiding in the court below.

The objections are chiefly that the legislature had not the power to legalize the claims, but, if they had, the statute does not embrace them, inasmuch as the emergencies contemplated and considered when the statute was enacted, and of which the court can take judicial notice, were entirely different, and did not include them. And, if it did, the advances were fraudulently made, and by the complicity of some of the defendant’s directors, and, therefore, have no vitality, and cannot be enforced. The plaintiff’s points are elaborate, and, perhaps, more than exhaustive, but they have been answered substantially and successfully by the-opinion delivered in the court below, and what may be done here will be little more than a restatement of the law. It must be remarked in limine that the power of the legislature-to legalize the claims is so well settled that a discussion of the question would not be justifiable. Town of Guilford v. Supervisors, etc., 13 N. Y., 143; Brewster v. Syracuse, 19 id. 116; People v. Mitchell, 35 id. 551; Brown v. Mayor, 63 id. 239, 244; Darlington v. Mayor, 31 id. 164; Dillon’s Municipal Corp’n (3d ed.), §§ 79, 80, 84; Cooley on Const. Lim. (4th ed.), 461, 467; Syracuse Bank v. Davis, 16 Barb., 188. Indeed, in the various proceedings relative to the claims, no suggestion was indulged in that any doubt existed on that subject, although the statute was necessarily the prominent, element. The People ex rel. Tenth Nat. Bank v. Green, in special and general terms of this court, 5 Sup. Ct. (T. & C.), 376; People ex rel. Tenth Nat. Bank v. Board of Apportionment, 5 Sup. Ct. (T. &. C.), 382; 64 N. Y. 627.

Justice Barrett asserted the validity of the act, but imposed as a condition that the claims should be shown to be bona fide. People ex rel. Tenth Nat. Bank v. Green, supra. And this view was sustained on appeal from his decision.

If the statute had not been considered as expressive of lawful legislative power no further proceeding could have been had, inasmuch as there was no legal claim otherwise-[275]*275existing. Any attempted enforcement of it would then have been arrested in limine. The statute, by section 2, chapter 9, Laws of 1872, was broad enough to comprehend all advances to or for the use of any of the departments or commissioners of the city or county of New York without reference to particular or special obligations arising from any complications, embarrassments or exigencies of the city government.

The advances herein considered were made to and for the use of the commissioners of the county court house, and this was either a city or county commission, it matters not which, within the purview of the statute. The officers of the defendant’s bank, so far ps they were bound to do so, made inquiries from the comptroller and the mayor as to the advances asked for, and on being assured made them. They were not bound to go beyond these sources of information. They had the right to rely upon them, and the reliance was correct as to the propriety of the expenditures covered by the advances claimed herein except as to the amount asked, which exceeded the actual indebtedness incurred by $40,000 and upwards occasioned by fraudulent enlargement of the bills rendered by the commissioners. When, therefore, this court held the statute of 1872 applicable and the' defendant’s claim enforceable if bona fide it went to the verge of authority. The defendant was dealing with the authorized agents or representatives of the city, namely, the comptroller, the mayor and the county court house commissioners, whose duty it was to know whether the advances should be allowed. Indeed, the advances made were subsequently confirmed by a payment on account of $200,000.

It is true that to some extent the amount of actual expenditures by the county court house commission was fraudulently stated by the commissioners, but the burden must fall upon the city and not upon the persons dealing with its authorized officers. The incident mentioned was one of a gigantic conspiracy against the city treasury, which would not ordinarily be suspected, and could not well be known until disclosed by some co-worker or confidant, and was in fact kept a secret until revealed in that mode. It may be assumed as proved, that Ingersoll, who represented the court house commission and who was a director of the defendant bank, knew of the falsity of the amounts of the bills for which the advances were sought, and attended the meetings of the bank directors having such knowledge, but he was the only one of the directors having such knowledge, whose attendance was proven. This knowledge considered with relation to the transaction, was not sufficient to involve the defendant's bank and invalidate its claim for [276]*276Such advances. The learned judge in the court below has satisfactorily disposed of that question on principle and authority. The acts of a director and his knowledge are only destructive of the bank’s interest when he acts on its behalf. The element of agency is necessary. Here Ingersoll was acting for the city and the court house commission and aiding in obtaining money for the uses of the commission, in perfecting a building, of which he and his associates had the superintendence, and it was used for that purpose, although not entirely, on account of the fraud mentioned. The cases cited by the learned justice in the court below sustains this doctrine as shown by him.

It is not deemed essential to continue the discussion of this appeal further. The propositions mentioned embrace the major and merge the minor and render it incumbent upon this court for the reasons herein stated, and those given by Mr. Justice Patterson, to affirm the judgment.

Ordered accordingly with costs.

Van Brunt, P. J., and Daniels, J., concur.

The following is the opinion of Judge Patterson, in court below:

Patterson, J.

It is conceded that the plaintiff is entitled to recover in this action the sum of $66,301.36, being the interest on balances of moneys of the city and county of New York deposited with the defendant during the periods of time mentioned in the complaint. The contest between the parties arises upon the counter-claim. The defendant seeks to recover a balance of moneys advanced by it in the year 1871, to the commissioners of the county court house in the city of New York. It is clearly proven that the defendant did at various times make such advances, and that, with interest and after deducting what is due the plaintiff on its cause of action, they now amount to the sum of $358,849.23.

The circumstances under which the moneys were advanced appear from the evidence to have been as follows: The appropriations for the support of the various departments of the government of the city of New York for the year

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Related

Town of Guilford v. . the Supervisors of Chenango County
13 N.Y. 143 (New York Court of Appeals, 1855)
Cragie v. . Hadley
1 N.E. 537 (New York Court of Appeals, 1885)
The President, Etc. v. . Cornen
37 N.Y. 320 (New York Court of Appeals, 1867)
People Ex Rel. Tenth National Bank v. Board of Apportionment
64 N.Y. 627 (New York Court of Appeals, 1876)
Syracuse City Bank v. Davis
16 Barb. 188 (New York Supreme Court, 1853)
President of the City Bank v. Barnard
1 Hall 70 (The Superior Court of New York City, 1828)

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Bluebook (online)
16 N.Y. St. Rep. 273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mayor-v-tenth-national-bank-nysupct-1888.