People v. Mutual Benefit Associates

46 N.Y. Sup. Ct. 49
CourtNew York Supreme Court
DecidedJanuary 15, 1886
StatusPublished

This text of 46 N.Y. Sup. Ct. 49 (People v. Mutual Benefit Associates) 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
People v. Mutual Benefit Associates, 46 N.Y. Sup. Ct. 49 (N.Y. Super. Ct. 1886).

Opinion

Bradley, J.:

The appellant having been appointed receiver of the Mutual Benefit Associates in this action, and after having proceeded some time in the execution of the trust, tendered to the court his resignation. And a referee was appointed to take and state his final account, who made his report by which it appeared that the receiver [50]*50was charged with the sum of $L0,617.90, as the total amount of funds that had come to his hands as such, which was reduced by credits against it to $1,689.82; that the receiver had reassessed members in the United States $73,757.23, and in Canada $5,844.32, and estimated the death claims proven against the trust and not assessed by the defendant at $40,000 to $50,000, making a total of $120,000 to $130,000, of which the receiver estimated one-third to one-half collectible.

On the coming in of the referee’s report the court allowed to the appellant $550 for his commissions, accepted his resignation and appointed his successor to proceed in the execution of the trust. From that portion of the order awarding commissions this appeal is taken. The appellant’s right to commissions is derived from the statute in force on that subject at the time hs was appointed and entered upon the performance of his duties, which was prior to the passage of chapter 378 of Laws of 1883. And, therefore, .that act has no application to this case. (People ex rel. Newcomb v. McCall, 94 N. Y., 587.) But the allowance of commissions to him is dependent upon the statute which provides that ■“ a receiver, except as otherwise specially prescribed by statute, is .entitled, in addition to his lawful expenses, to such a commission not exceeding five per centum upon the sums received and disbursed by him as the court by which or the judge by whom he is .appointed allows.” (Code Civ. Pro., § 3320.) This is a continuance substantially in that respect of the provision of the Code of (Procedure, as amended in 1867. (Sec. 244, sub. 4.) It does not appear by the order on what amount or basis the allowance of the •commission was made by the Special Term, but it is assumed by the appellant that it was founded substantially on the amount of .money only which had actually come to his hands and that the liabilities of members of the association arising out of the assessments were not taken into consideration. And it is contended on his part that such liabilities as securities held by him were assets in his hands, and to the extent of their availability for the purposes of the trust property may and should have been treated as a fund received by him and as the subject upon which computation and allowance ■of his commissions should be made. And in support of that contention refers to Attorney General v. Chenango County Mutual [51]*51Insurance Company (12 Barb., 671), where it was held that a receiver was entitled to commissions on the value of deposit or premium notes which came to his hands.

This was there put, upon the ground that they were regarded as advances made by the members of the company who gave them ; that they constituted the capital stock of the company, and that the receiver had the right to collect the whole amount of the notes, and, if that produced any surplus, to redistribute it amongst them.

The latter proposition has since been somewhat criticised in Devendorf v. Beardsley (23 Barb., 656, 665), and may not be entirely in harmony with Attorney General v. North America Life Insurance Company (89 N. Y., 94-105), where it was held that preminm notes, although property, were not assets in the hand? of the receiver for the purposes of commissions. The statute under which the commissions were allowed in the Chenango County Mutual Insurance case, provided that “ such receivers shall, in addition to tneir actual disbursements, be entitled to such commissions as the court shall allow, not exceeding the sum allowed by law to executors or administrators.” (2 R. S., 470, § 76.)

This section, so far as relates to receivers of corporations, seems to have been repealed by operation of Laws 1867 (chap. 781, § 8). But the rule of construction applied to the statute, giving commission to those personal representatives, is referred to in support of the contention here of the appellant, in view of the analogous provisions in some respects of that statute, with -that in question. Such construction is to the effect that bonds, mortgages and other securities, which go to them as such executors or administrators, are regarded as money received and in their hands, and to be treated as such, for the purpose of allowance of commissions. (Bennett v. Chapin, 3 Sandf., 673; In re De Peyster, 4 Sandf. Chy., 511; Laytin v. Davidson, 95 N. Y., 263.) But it is held that other property, not converted into either money or securities, does not constitute receiving of money within the meaning of the statute, because it was not contemplated that the same assets should be burdene'd with a double commission in the same trust, and this remaining duty of conversion, not accomplished by one such trustee, would fall on his [52]*52successor, who should take the compensation. (Cairns v. Chaubert, 9 Paige, 160, 164; Foley v. Egan, 13 Abb. [N. S.], 362, note; Matter of Allen, 29 Hun, 7; see, also, Schenck v. Dart, 22 N. Y., 420.) While the rate of commissions of executors and administrators are unqualifiedly fixed by the statute, those of receivers are limited by it, and within such limit are regulated by the discretion of the court. But what shall be deemed “ sums received and disbursed ” is a matter of construction of the statute. In that respect the courts have been somewhat governed by the nature and purpose of the trust, and not necessarily by adjudication giving construction to other statutes on the subject relating to different trusts, although susceptible of analogous interpi’etation. (Matter, etc., of Hulburt, 89 N. Y., 259.) Also by the considerations deemed contemplated by the statute, by way of execution of the trust which support the right to commissions. (Matter of the Woven Tape Skirt Co., 85 N. Y., 506.) AVhen the appellant accepted the trust, one and an important duty assumed by him was to charge the members with liability for an amount sufficient to pay the death claims which had arisen against the association. This he could do by assessments and the requisite notice pursuant to its by-laws and rules. (McDonald v. Ross-Lewin, 29 Hun, 87.) And this having been done by him, it is contended that such liabilities were sums received,” within the meaning of the statute, to the amount of their value. He has taken steps to establish the right to collect assessments which arises out of the relation the members so assessed assumed to the association for their mutual benefit when they became such. And while such right constituted the source of its capital, and in that sense may be deemed property, the amount with which the members may be charged cannot be treated as received, while the power to obtain it exists in action only. There were no established securities in the hands of the receiver, nor had anything come to him other than the mere right to take proceedings first to charge and then to collect; the former furnishes him with nothing to hand over and the latter remains unaccomplished.

The case of Pentz v. Hawley (1 Barb. Chy., 122), cited by the appellant, has reference only to the right to collect.

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Related

Attorney-General v. North American Life Insurance
89 N.Y. 94 (New York Court of Appeals, 1882)
In Matter of Assignment of Hulburt
89 N.Y. 259 (New York Court of Appeals, 1882)
Laytin v. . Davidson
95 N.Y. 263 (New York Court of Appeals, 1884)
People, Ex Rel. Newcomb v. . McCall
94 N.Y. 587 (New York Court of Appeals, 1884)
Schenck v. . Dart
22 N.Y. 420 (New York Court of Appeals, 1860)
In the Matter of the Woven Tape Skirt Co.
85 N.Y. 506 (New York Court of Appeals, 1881)
Van Buren v. Chenango County Mutual Insurance
12 Barb. 671 (New York Supreme Court, 1852)
Devendorf v. Beardsley
23 Barb. 656 (New York Supreme Court, 1857)
Cairns v. Chaubert
9 Paige Ch. 160 (New York Court of Chancery, 1841)
Bennett v. Chapin
3 Sandf. 673 (The Superior Court of New York City, 1850)

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Bluebook (online)
46 N.Y. Sup. Ct. 49, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-mutual-benefit-associates-nysupct-1886.