Peters v. Berkeley

219 A.D. 261, 219 N.Y.S. 709, 1927 N.Y. App. Div. LEXIS 10895
Appellate Division of the Supreme Court of the State of New York·Decided February 4, 1927·Published·Cited by 9 cases

Opinion

Finch, J.

The plaintiff sues in replevin as administratrix of one Alice M. White, deceased, to recover certain personal chattels alleged to have been the property of plaintiff’s intestate at the time of her death and to be wrongfully withheld by the defendant, appellant, hereinafter called the defendant. The defendant interposed an answer denying generally the allegations of the complaint.

It appears that the defendant claims to have furnished the, moneys with which the deceased purchased in her name a house [263] and furniture for the purpose of entering into the furnished room business and took back from her a deed to the house and a bill of sale of the furniture. According to the testimony of the plaintiff on the trial, the plaintiff’s intestate had ample means to and did purchase with her own money the house and its contents. The defendant resided with her as a boarder, and after the death of plaintiff’s intestate the defendant claimed ownership of said property under the aforesaid deed and bill of sale.

On October 17, 1922, the plaintiff procured an order requiring the defendant to appear for examination concerning the description of the furniture and property in order to enable the plaintiff to prepare her complaint. This order was personally served on the defendant. The defendant obtained a stay pending the giving of security for costs by the plaintiff. The security was given and the examination of the defendant was finally fixed for the 3d of November, 1922, by an ordér which was personally served upon the defendant. The defendant appeared at Special Term, Part II, where an altercation occurred between the plaintiff’s attorney and the defendant with respect to the examination, and the defendant was requested to go to the judge’s chambers for instructions, the justice who was holding Part II having left the court house. The defendant refused to go to the judge’s chambers, claiming that he was not ordered to attend at chambers. The plaintiff then obtained an order requiring the defendant to show cause why he should not be punished for contempt. This order was served personally on the defendant and he appeared and contested the matter, but by order dated December 27, 1922, he was found guilty and fined $250 and $10 motion costs, with leave to purge himself by submitting to examination on January 3, 1923. This order was not served on the defendant personally, but was delivered to a person of suitable age and discretion at the residence of the defendant. On March tenth the plaintiff procured an order to show cause why the appellant should not be punished for failure to appear on January 3, 1923, and why he should not be ordered again to appear for examination on March 23, 1923. This order was not served personally, but was left with a person of suitable age and discretion at the residence of the defendant. The defendant did not appear on the return day. His default was taken and an order was settled by leaving a proposed copy with a person of suitable age and discretion at the residence of the defendant. An order was made on March 28, 1923, fining the defendant $250 and $10 motion costs for failing to appear on January third, and the defendant was ordered committed until the fine of $250 had been paid. It was further provided by said order of March 28, [264]*2641923, that the defendant appear for examination on April 3, 1923, and providing that service be made by leaving a copy of the order with notice of entry at the residence of the defendant with a person of suitable age and discretion. A copy of this order was served accordingly, without personal service on the defendant. The defendant failed to appear and notice of his default was taken.

When the action was reached for trial on January 6, 1926, upon the plaintiff’s motion the court struck out the answer of the defendant, over his objection and exception, upon the ground that the defendant was in contempt of court for failing to appear on April 3, 1923, and he was fined $100 and the trial proceeded as upon an inquest, taking plaintiff’s proof of damage, namely, the value of the chattels, consisting of household furniture, linens, etc. The jury found the value of these articles to be $2,500 and rendered a verdict accordingly. Upon motion, the court directed the jury to find for the plaintiff the least amount testified to by a witness on behalf of the plaintiff, namely, the sum of $4,500 and interest.

The defendant appeals from the judgment and submits for review the orders of December 27,1922, and March 28,1923, adjudging the defendant in contempt, also from the order of January 6, 1926, made in the course of the trial adjudging the defendant guilty of contempt, and an order of January 28, 1926, denying a motion to vacate the judgment and to correct the judgment roll.

The judgment appealed from cannot be sustained for the following reasons: There is no power inherent in the court to strike out an answer of a. defendant as a punishment for a contempt of court. (Hovey v. Elliott, 167 U. S. 409; Levine v. Moskowitz, 206 App. Div. 194.) In the case at bar the learned court struck out the answer upon the express ground that the defendant was in contempt of court. We are not here concerned with the extent of the power of the court to deny affirmative relief to a party in contempt. Even where express statutory authority has been given to strike out an answer of a defendant in contempt, this power must be related to the suppression of evidence going to the merits of the action and not as a mere punishment for the contempt. In Feingold v. Walworth Bros., Inc. (238 N. Y. 446), the court, through Judge Pound, said (at p. 454): “ The fine may thus be definitely drawn between the proper punishment for suppressing evidence and the improper punishment as for a contempt merely. So far as the answer is stricken out as a punishment for contempt of court rather than a penalty for disobedience to the order, it comes within the condemnation of Hovey v. Elliott (supra).”

In the case at bar the learned court struck out the entire answer and not only that portion which related to the evidence which [265] might be considered as suppressed by the defendant. As was further said in Feingold v. Walworth Bros., Inc. (supra): “ The punishment is for withholding proof and is properly limited to excluding what the proof presumptively establishes. But to punish generally for a refusal to produce by striking out an entire answer, which not only puts in issue all the material allegations of the complaint but includes affirmative defenses, comes perilously near the denial of due process of law.” In the case at bar the answer denied title in the plaintiff, while the examination before trial sought evidence as to an inventory of the articles. Since the whole answer was stricken out, a new trial would have to be granted also upon this ground.

There also was error in setting aside the verdict for $2,500 rendered by the jury and in directing a verdict for the full amount testified to by the plaintiff as the value of the furniture. This question is material since there must be a new trial. The plaintiff herself was not testifying as an expert. But whether regarded as an expert or as an interested witness, the jury were not bound to accept her testimony as to the value of the chattels.

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Peters v. Berkeley, 219 A.D. 261, 219 N.Y.S. 709, 1927 N.Y. App. Div. LEXIS 10895 (N.Y. Ct. App. 1927).

219 A.D. 261 (Peters v. Berkeley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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