People v. Bennett

6 Abb. Pr. 343
New York Supreme Court·Decided December 15, 1857·Published·Cited by 2 cases

Opinion

By the Court.

Birdseye, J. The proper disposition of this question depends on the true meaning of the expression, “an action arising on contract, for the recovery of money only,” as used in subdivision 1 of section 129 of the Code.

In the system of practice which existed prior to the enactment of the Code, personal actions were divided into two classes, denominated, in terms borrowed from'the civil law, actions ex contractu and ex delicto. The first class was so called because those [345] actions always originated in some contract, express or implied. It included all actions for the recovery of any debt, or of damages for the breach of any contract. Actions of the second class were founded on some wrong to person or property, and included all actions to recover a specific personal chattel, or to obtain satisfaction in damages for an injury to person or property. (See 1 Bac. Abr., 28, Tit. Actions in General, A.; 1 Tidd’s Pr., 1; 1 Chit. Pl., 111; 1 Burrill’s Pr., 21.)

Within the first class under this division, actions for penalties and forfeitures had always been included, as was shown in this ' case at the special term. (5 Ante, 384.) Such had been the uniform practice, both in this state and in England, from time immemorial. It was expressly ratified here by statute. (2 Per. Stats., 480, § 1.) And by the other provisions of that statute, it . was sought to render these actions as plain and simple, with reference to pleadings and proceedings, as was possible. And by section 471 of the • Code, every substantive provision of the previous statute was continued in force.

One of the purposes of the Code was to abolish the technicalities of the former practice. To that end, section 69 declared that the distinction between actions at law and suits in equity, and the forms of all such actions and suits, theretofore existing, were abolished. In like manner, by section 140, all the forms of pleading theretofore existing were abolished.

It has been often said that these provisions did. not, as they could not, abolish the fundamental difference in principle between actions at law and suits in equity, nor the essential principles of pleading. These still remain; though the forms by which they were conducted, the technical rules by which they were formerly developed—or, perhaps more truly, overlaid and kept from development—are swept away.

In forming the new system, the definition and classification of actions was one of the subjects first requiring attention. But these definitions and this classification were not intended to introduce new distinctions and new principles into our jurisprudence. Certainly that effect should not be given to them, unless new elements are introduced into the definitions or classifications which plainly indicate such an intent, and cannot be satisfied, short of giving effect to that intent.

It is, therefore, clear to my mind, that the two subdivisions [346] of the 129th section of the Code are intended to represent the two classes of action, ex contractu and ex delicto, which had theretofore existed. They should be held to continue the old division of actions, with no more .change or disturbance than is rendered necessary in order to give full effect to all the words of the section. The words “ arising on contract,” in subdivision 1, are obviously intended merely as a translation of, and substitute for, the old Latin phrase, ex contractu, which, like every other Latin phrase, is very carefully eschewed in the Code.

The words, “ in other actions,” in subdivision 2, are clearly intended to embrace the former class of actions, ex delicto.

If this were the whole of the new definition and classification, the correctness of these views would be so obvious as to admit of no doubt. But, instead of thus transferring bodily the old division, though under a new form of words, into the new system of practice, one change was made: one new dement was introduced into the definition. The division of all civil actions is now, for the purposes of prosecution, into, first, those “arising on contract, for the recovery of money only f and, second, “other actions.” I think the former classification is still continued, except as it is modified by the use here of the words, “ for the recovery of money only.”

The proper meaning and effect of these words became very early the subject of discussion, which has terminated very recently, if, in fact, it is yet closed. It was originally held that the first subdivision of the section included an action for the breach of a promise of marriage. (Leopold v. Poppenheimer, 1 Code R., 39; Williams v. Miller, 2 Ib., 55 ; S. C., 4 How. Pr. R., 94.) Such an action, it was said, was an action arising on contract. It was also for the recovery of money. JNo other relief was sought. It could not, therefore, belong to the “ other actions” to which the second subdivision applies.

Each of the premises in this syllogism was indisputable. But the conclusion was never satisfactory, even to the judges who had reached it and acted upon it. The cases were questioned, not on account of any defect in their reasoning, but of the result to which they led. (See 6 How. Pr. R., 310; 8 Ib., 504.) They were, in effect, overruled by the recent case of McNeff v. Short (14 How. Pr. R., 463),—a decision, I may properly state here, which was approved by all the judges of this district, except [347] the one sitting this year in the Court of Appeals, to whom the question was not submitted.

So it was held, in Trapp v. The New York & Erie Railroad Company (6 How. Pr. R., 237), that an action against a common carrier for not delivering goods committed to him for transportation, came within the first subdivision of section 129. It was said that such an action was for a breach of a special contract; but that it sought the recovery of money only, and not any other relief.

A more correct view of this question was taken in Clor v. Mallory (1 Code R., 126), which was followed in Flynn v. The Hudson River Railroad Company (6 How. Pr. R., 308), and was in substance approved in Hyde Park v. Teller (8 Ib., 504), as it has been in several other cases.

The cases of Clor v. Mallory, and Flynn v. The Hudson River Railroad Company, are now universally admitted to be a correct exposition of the law. And yet such actions as those come unquestionably within the terms of subdivision 1 of section 129. They seek the recovery of money only. And that they “ arise upon contract” admits of no doubt now, if it ever did. (See Campbell v. Perkins, 4 Seld., 430.) But the courts have held that, though they satisfied the language, they did not the spirit and intent of the statute.

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People v. Bennett, 6 Abb. Pr. 343 (N.Y. Super. Ct. 1857).

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