Riggs v. American Tract Society

26 N.Y. Sup. Ct. 481, 7 Abb. N. Cas. 433
CourtNew York Supreme Court
DecidedJanuary 15, 1880
StatusPublished

This text of 26 N.Y. Sup. Ct. 481 (Riggs v. American Tract Society) 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
Riggs v. American Tract Society, 26 N.Y. Sup. Ct. 481, 7 Abb. N. Cas. 433 (N.Y. Super. Ct. 1880).

Opinion

Smith, J.:

The complaint alleges that the plaintiff’s intestate, Ira Riggs, was, for upwards of fifteen years next preceding his death, of unsound mind, and for that cause legally iivapíible of making the dispositions of his property .to the defendant which are therein-after set forth ; that shortly prior to his death he, in form, transferred to the defendant several sums of money, amounting in all [486]*486to the sum of $4,000, which the defendant received and invested, or used in and about its business and for its benefit; that said moneys were so transferred and received under an arrangement, by which the intestate, being of unsound mind, as aforesaid,, agreed to give and did give said moneys to defendant, and defendant agreed to give and did give to the intestate certain assurances, in writing obligating the defendant to pay the interest on said money, every six or every three months, to the intestate during-his life, and thereafter, on the whole or a part of said money, to either the executor or administrator of the intestate, for the benefit of his wife, being his widow, or directly to his wife and to his sister, Marilda, for their benefit during their lives respectively. The complaint also alleges that the interest on said money ivas paid by the defendant to the intestate during his life; that his., sister, Marilda, died shortly after the intestate’s death, without, having received any of such interest; and that none of said interest has been paid to the plaintiff. The complaint further-alleges that soon after the plaintiff was appointed administrator-lie found said written assurances among the papers of the intestate, and thereupon he obtained from the surviving wife of the intestate her written consent that the plaintiff might surrender said assurances to the defendant, and he afterwards, and before the-commencement of this action, offered to surrender to the defendant the said consent of the widow, acknowledged by her, together with the said assurances and all claims of the plaintiff or of the widow based upon them, and demanded a return of said sums of money ; all of which the defendant refused. The relief demanded is a judgment for said $4,000, with interest from the time of said, demand.

The demurrer is upon the grounds : 1. That there is a defect. of parties defendant, in the omission of the widow of the intestate, and also in the omission of the personal representatives or-next of kin of his said sister, deceased; and 2. That the complaint does not state facts sufficient to constitute a cause of action.

Obviously, the cause of action intended to be stated by the-pleader is for money had and received by the defendant from the intestate under circumstances -detailed in the complaint.. [487]*487which, it is claimed, equitably entitle the plaintiff, as the legal representative of the intestate, to recover it back. The basis of the claim is the alleged mental' unsoundness of the intestate. It is strenuously, contended by the counsel of the appellant, that the complaint is fatally defective in not alleging the character of the unsoundness and the connection between the alleged unsoundness and the transaction sought to be avoided. The argument addressed to us is, that in the present state of the law of insanity, the term “of unsound mind,” is no-longer a synonym for non conypos mentis; that it fails to define any particular kind or degree of mental deficiency, and that it does not, necessarily or presumptively, indicate a want of capacity to enter into such a transaction as is set out in the complaint. A concession of the argument does not lead necessarily to the conclusion that th'i- complaint is defective. The averment is, in substance, that tli t alleged unsoundness of mind of the intestate was of such a character as to render him incapable of making the alleged transfer of money to the defendant. This statement of the quality of the alleged mental unsoundness, and of its bearing upon the tri nsaction sought to be avoided, is explicit and concise, and no far.lt can be found with it as matter of pleading, unless it is to be regarded as the mere stateiuent of a conclusion of law. It is true, as a general rule, that mere legal conclusions are not to be pleaded. But it is often difficult to discriminate between what are facts, which are required to be pleaded, and what are legal conclusions which cannot bo pleaded, or rather to state the pure facts without any admixture of elements of law. Indeed, as was said by Mr. Justice Selden in Dows v. Hotchkiss (10 Leg. Obs., 281). “No declaration or complaint was ever so drawn. If a plaintiff states his title to, or ownership of, property in the usual form, is this the statement of a pure fact ? Clearly not. It comes much nearer being the statement of a mere matter of law — that is of a legal right depending on facts not stated. Again, the common averment that the defendant executed or entered into a contract is liable to the same criticism ; or even that he signed, sealed and delivered it. The delivery may have been actual, or it may have been constructive, merely. What amounts to a delivery is a question of law. It is [488]*488obvious, therefore, that some latitude of interpretation is to be given to the term facts, when used in a rule of pleading. It must, of necessity, embrace a class of mixed fact's into which more or less of legal inference is admitted. A contrary construction would tend to intolerable prolixity.’? These remarks of tho learned judge seem applicable to the present case, If the plaintiff’s intestate was in fact, so far unsound in mind, as to be incapable of making the transfer set forth, although not Avholly devoid of understanding, it is difficult to see how the fact could have been stated differently, except by detailing all the circumstances relied upon to prove the alleged partial insanity. But that mode of pleading Avould be unendurable by reason of its prolixity, and it would violate another cardinal rule, to Avit: that the issuable facts, and not the evidence of them, must be pleaded.

But the couusel for the appellant contends that to establish the invalidity of a deed or other contract, inter vivos, made by a person for whom a committee has not been appointed, an entire loss of understanding must be shown, or an inquisition interdicting all interference with property. Such was formerly the rule at law. (Jackson v. King, 4 Cow., 207; Blanchard v. Nestle, 3 Den., 37, and authorities cited in note a.) But courts of equity have long recognized the principle that thecontract of a person not having sufficient mental capacity to enter into such contract, although not wholly non compos, may be avoided under certain circumstances, provided it can be done Avithout injustice to the opposite contracting party. But when the party contracting with the lunatic acted in good faith, without knoAvledge of, or reason to suspect, Iris mental incapacity, and the party cannot be put in statu quo, a court of equity will not interfere to set aside the contract. Under our present system, in Avhich the rules of law and of equity are administered in the same forum, a complaint presenting a case for either legal dr equitable relief is not subject to the objection that it does not state facts sufficient to constitute a cause of action. It is true the complaint in this case does not impute to the defendant bad faith,.or a knowledge of the mental unsoundness of tho intestate, but for aught that appears, the defendant may bo put in statu quo, if the agreement is avoided.

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Related

Jackson ex. rel. Cadwell v. King
4 Cow. 207 (New York Supreme Court, 1825)
Blanchard v. Nestle
3 Denio 37 (New York Supreme Court, 1846)

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Bluebook (online)
26 N.Y. Sup. Ct. 481, 7 Abb. N. Cas. 433, Counsel Stack Legal Research, https://law.counselstack.com/opinion/riggs-v-american-tract-society-nysupct-1880.