New York Evening Post Co. v. Chaloner

265 F. 204, 1920 U.S. App. LEXIS 1392
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 18, 1920
DocketNo. 120
StatusPublished
Cited by36 cases

This text of 265 F. 204 (New York Evening Post Co. v. Chaloner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
New York Evening Post Co. v. Chaloner, 265 F. 204, 1920 U.S. App. LEXIS 1392 (2d Cir. 1920).

Opinion

ROGERS, Circuit Judge

(after stating the facts as above). This is in some respects a remarkable and perplexing case. The action was commenced in May, 1909, but it was not until May, 1919, that it was actually brought to trial before Judge Augustus Hand. The trial occupied six days, the defendant at the close of the plaintiff’s case declining to put in any evidence.

In June, 1909, defendant demurred to the complaint upon the ground that it did not state facts sufficient to constitute a cause of action, and upon the further ground that plaintiff did not have legal capacity to sue in that he had been adjudged an incompetent by the Supreme Court of New York. The demurrer was heard before Judge Coxe on February 11, 1910, and his order overruling the demurrer and requiring defendant to answer within 20 days was filed on March 3, 1910. Thereupon defendant answered denying, among other things, that the shoot-ing referred to in the complaint was accidental, and setting forth three defenses. The answer again raised the question as to plaintiff’s competency by a plea in bar of procedure, alleging that plaintiff did not have legal capacity to sue. The New York Code permitted that plea to be made either by demurrer, if the facts appeared on the face of the complaint, or by answer. The facts appeared on tlie face of the complaint and were also set up in the answer. Thereafter defendant moved before Judge Learned Hand in October, 1917, for an order author? izing the committee of the plaintiff, which had been appointed in the state of New York, to conduct the action for the plaintiff and to be substituted for or joined as plaintiff therein, and the motion was denied. Judge Hand said:

“If tlie incapacity appeared on the face of the complaint, then the judgment on the demurrer was wrong, but I cannot reverse it; correction of that error must await an appeal from the final judgment. If the judgment on the demurrer was right, tlie incapacity did not appear on the face of the complaint, and if not pleaded by answer ivas waived for all time. Section 499, New York Code.”

The incapacity did appear on the face of the complaint, and the answer did raise the issue.

In March, 1919, a motion was made before Judge Mayer for a separate trial of the issue as to the plaintiff’s capacity to sue, and a separate trial of that issue was ordered. The trial of that took place before [208]*208Judge Dietrich, a jury trial having been expressly waived, amd on April 28, 1919, he overruled tire plea of incapacity and in his opinion said that—

“Tbe precise question lias apparently not been passed upon in any of the preliminary proceedings in tbe case or any related proceedings.”

In disposing of the plea as to the incapacity to sue, which was very fully argued before him, the learned District Judge was evidently of the opinion that he was controlled by the opinion previously rendered by Judge Coxe, and as to which Judge Learned Hand had as we have seen disapproved. In the argument before him Judge Dietrich said:

“Gentlemen, while I do it with a great deal of misgiving, in' fact I think my own impression is against the view, I think so far as this motion is concerned that I shall follow the ruling of Judge Coxe to the demurrer. I doubt the propriety of coming here and taking a different view upon a question like this in which the facts are precisely the same upon which Judge Coxe ruled.”

When the case finally' came on for trial, counsel for defendant stated that he was in court pursuant to the order of Judge Dietrich to try the case on the merits and that he desired to have it entered on the record that he took exception to that order and direction and did not waive his rights to object to the jurisdiction of the court on the ground that plaintiff by reason of his incapacity to sue- had no power to confer on the court jurisdiction to try the suit on the merits.

It appears that on June 23, 1899, an order was entered in the Supreme Court of the state of New York, held in and for the county of New York, by which it was adjudged that the plaintiff was a person of unsound mind and incapable of managing, his person and property, and a committee of his person and estate was appointed. That order was in full force and effect at the time the present action was commenced and during all the proceedings in the court below.

It appears, however, that in September, 1901, the plaintiff being at the time a resident of the state of Virginia, a proceeding was instituted in the court for the county of Albermarle in that state by one Ran•dolph praying for an investigation into the plaintiff’s sanity. It was found and determined in that proceeding that the plaintiff was sane and capable of taking care of his person and property, and an order to that effect, dated November 6, 1901, was duly entered. This fact is pleaded in the complaint in this action.

In June, 1905, an order was made by the superior court of Halifax county, N. C., denying'an application to dissolve an injunction in a suit brought by the plaintiff against a corporation; the basis of tiré application to dissolve the injunction being that the plaintiff had been adjudicated insane and incompetent to manage his affairs in the state of New York. This is set up in the reply.

It also appears that prior to bringing this action the plaintiff claimed that the action of the New York court in appointing the committee was void because he was at the time a resident of the state of Virginia and was fraudulently brought into the state oí New York. He had therefore instituted an action ag.dnst his committee, in the District [209]*209Court of the United States for the Southern District of New York, in which he sought to recover possession of his property and damages for its wrongful withholding. The District Court directed a verdict for defendant, and the case coming before this court on writ of error was affirmed. Chaloner v. Sherman, 215 Fed. 867, 132 C. C. A. 96. The case then went to the Supreme Court, where the judgment of this court was affirmed. 242 U. S. 455, 37 Sup. Ct. 136, 61 L. Ed. 427. The Supreme Court held that the action of the New York court could not be attacked collaterally by proof that the plaintiff was and remained a citizen of another slate, or that he was served in the proceedings through being corruptly lured into New York and there illegally committed to a private hospital, or that the adjudication of insanity was made on perjured evidence while he was actually sane, or that his sanity and competency had been established by a later adjudication of a court of his domicile and had since continued. The court held that the action taken in New York was not void, and if it was to be set aside the remedy must be sought by a direct proceeding to that end.

The plaintiff insists that, as he brings this action in his character as a citizen of the state of North Carolina, his capacity to sue is in no way affected by the fact that he had been declared of unsound mind in the state of New York, inasmuch as in the state of his domicile it had since been decided that he was of sound mind. Ele insists also that the question of his capacity to sue in a federal court in New York is not an open one in this court because of what was said in Chanler v. Sherman, 162 Fed. 19, 88 C. C. A. 673, 22 L. R. A. (N. S.) 992. That case was decided in this court in 1908, by Judges Uacombe, Coxe, and Noyes.

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Cite This Page — Counsel Stack

Bluebook (online)
265 F. 204, 1920 U.S. App. LEXIS 1392, Counsel Stack Legal Research, https://law.counselstack.com/opinion/new-york-evening-post-co-v-chaloner-ca2-1920.