Schenfeld v. Lawlor

281 A.D. 265, 119 N.Y.S.2d 415, 1953 N.Y. App. Div. LEXIS 3028

This text of 281 A.D. 265 (Schenfeld v. Lawlor) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schenfeld v. Lawlor, 281 A.D. 265, 119 N.Y.S.2d 415, 1953 N.Y. App. Div. LEXIS 3028 (N.Y. Ct. App. 1953).

Opinions

Callahan, J.

The appellant, a judgment debtor, having been discharged in bankruptcy, moved at Special Term, pursuant to section 150 of the Debtor and Creditor Law of this State, to cancel of record two New York judgments, which had been duly scheduled against him in the bankruptcy proceedings. The respondents, the judgment creditors, opposed the motion on the ground that the judgments were for “ willful and malicious injuries ” within one of the exceptions contained in paragraph (2) of subdivision a of section 17 of the Bankruptcy Act (U. S. Code, tit. 11, § 35) and, therefore, not dischargeable.

The New York judgments were based on earlier judgments obtained in Vermont. Attached to the opposing affidavits are certified copies of the Vermont judgments. These set forth that they were recovered in actions of tort for personal injuries caused by the negligent operation of an automobile by the defendant (the judgment debtor), which came around a curve on the wrong side of the road at a high and excessive rate of speed and swerved into an automobile in which the plaintiffs (the judgment creditors) were riding.

The Vermont judgments set forth the jurisdictional and other facts disclosing a jury trial of the action and the rendition of verdicts in favor of the plaintiffs therein. Each of the Vermont judgments further recites: “ At the time of rendering the judgment it was adjudged by the Court that the cause of action on which such judgment was founded arose from the wilful and malicious acts or neglect of the defendant and that the defendant ought to be confined in close jail.”

The Special Term has denied the motion to cancel the New York judgments of record upon the ground that the aforesaid recital in the Vermont judgments as to the nature of the acts of the defendant established conclusively the nondischargeability of the judgments under the Bankruptcy Act in accordance with the rule of res judicata. Accordingly, the Special Term held that it was unnecessary to make further search of the record in the Vermont actions to determine whether the judgments were dischargeable.

In order to determine whether the rule of res judicata applies, we must consider the nature of the recital above quoted and its legal effect. It appears that under a Vermont statute applicable in actions for tort (Vt. Rev. Stat., 1947, § 2246), a successful plaintiff may move the trial court at the end of the trial for a certificate that close jail confinement upon a body execution is justified to enforce the judgment, when the “ cause of action [268]*268arose from the wilful and malicious act or neglect of the defendant ”. It is apparent from examination of the Vermont statute that the issue with respect to the willful and malicious nature of the tort is not one which need be raised in the pleadings or passed upon by the jury in rendering its verdict in the tort action. In fact, the certificate, if issued, is not deemed a part of the principal judgment in the case, but independent of and collateral to it (Jewett v. Pudlo, 106 Vt. 249). The finding of the Vermont court as to the nature of the defendant’s act or conduct was intended to relate solely to a procedural step affecting the enforcement of the judgment in Vermont. It would seem, therefore, that the rule of res judicata would not apply unless, at least, the issue presented to the Vermont court in determining the nature of the execution and that presently before us is the same.

It appears, however, that the issues are different as relating not only to different relief, but involving different statutes subject to the controlling authority of different jurisdictions in construing them. It is true that the same words “ willful and malicious ” are found in both the Vermont statute and the Bankruptcy Act. But these are words as to the meaning of which courts frequently give different construction, especially when found in different context. In deciding what meaning is to be given such words under the Vermont statute, we would, of course, follow the decisions of the Vermont courts. In determining- their meaning within the purview of the Bankruptcy Act, we are required to follow the Federal authorities and the decisions of our own courts. Though the question of dischargeability of a judgment in bankruptcy is generally left to the State court to which an application to cancel the judgment is presented (Greenfield v. Tuccillo, 129 F. 2d 854), proper construction of the Bankruptcy Act is ultimately for the Supreme Court of the United States (Lord Loan Co. v. Hunt, 292 U. S. 234).

We find upon examination of the Vermont cases that they appear to place upon the words “ wilful and malicious ”, as found in their statute, a meaning somewhat broader and more inclusive than that generally ascribed to the same words in the Bankruptcy Act. This would appear to be particularly so in cases involving accidents arising out of operation of automobiles upon the highways. The Vermont cases would appear to ascribe willful and malicious conduct sufficient to warrant close confinement under Vermont law to any intentional and wrongful act resulting even unintentionally in injury to another [269]*269(Healy v. Moore, 108 Vt. 324; Mangan v. Smith, 115 Vt. 250; McKale v. Weeks, 115 Vt. 155; Judd v. Challoux, 114 Vt. 1).

The phrase “ willful and malicious injuries ” as used in the Bankruptcy Act, on the other hand, is generally construed to involve a wrongful act done intentionally, which necessarily causes harm and is without just cause or excuse (Tinker v. Colwell, 193 U. S. 473, 487; Brown v. Garey, 267 N. Y. 167). Thus, the intention to harm, or such an utter disregard of one’s duty with respect to the safety of others which through necessity causes an injury so as to be the equivalent of intentional harm, is required under the Federal decisions to prevent discharge of judgments in actions for tortious physical injuries. The mere intention to perform the wrongful act resulting fortuitously in harm or injury appears to satisfy the Vermont law.

In Brown v. Garey (267 N. Y. 167, 169-170, supra) the definition of the term as used in the Bankruptcy Act was said to be: “ ‘ a willful disregard of what one knows to be his duty, an act which is against good morals, and wrongful in and of itself, and which necessarily causes injury and is done intentionally, may be said to be done willfully and maliciously, so as to come within the exception. ’ (Tinker v. Colwell, 193 U. S. 473, 487.) If the phraseology of that statement trenches unduly on the domain of morals (Cf. Holmes, Collected Legal Papers, p. 171), we may overlook it in part and find a legal test. A wrongful act done intentionally which necessarily causes harm and is without just cause or excuse, constitutes a willful and malicious injury. ’ ’

Referring to a like distinction between an intentional and unintentional conversion, the Court of Appeals in Brown v. Garey (supra, p. 170) added: an act of domain done under mistake or misapprehension, and without conscious intent to violate right or authority, may yet be a conversion; but it is not a willful and malicious conversion. ’ ’

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Related

Tinker v. Colwell
193 U.S. 473 (Supreme Court, 1904)
Local Loan Co. v. Hunt
292 U.S. 234 (Supreme Court, 1934)
Greenfield v. Tuccillo
129 F.2d 854 (Second Circuit, 1942)
In Re Vena
46 F.2d 81 (W.D. Washington, 1930)
In Re Kubiniec
2 F. Supp. 632 (W.D. New York, 1932)
Greene v. Lane
87 F.2d 951 (Seventh Circuit, 1937)
Dacon v. Wilman
16 N.W.2d 680 (Michigan Supreme Court, 1944)
Brown v. Garey
196 N.E. 12 (New York Court of Appeals, 1935)
Healy, Admr. v. Moore
187 A. 679 (Supreme Court of Vermont, 1936)
Jewett v. Pudlo
172 A. 423 (Supreme Court of Vermont, 1934)
Judd v. Challoux
39 A.2d 357 (Supreme Court of Vermont, 1944)
Mangan, Adm'x v. Smith
56 A.2d 476 (Supreme Court of Vermont, 1948)
McKale v. Weeks
55 A.2d 199 (Supreme Court of Vermont, 1947)
Flanders v. Mullin
66 A. 789 (Supreme Court of Vermont, 1907)
In re Grout
92 A. 646 (Supreme Court of Vermont, 1914)
In re Cote
106 A. 519 (Supreme Court of Vermont, 1918)
In re Wilson
269 F. 845 (D. Maryland, 1920)
In re Roberts
290 F. 257 (E.D. Michigan, 1923)
In re Phillips
298 F. 135 (S.D. Ohio, 1924)

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Bluebook (online)
281 A.D. 265, 119 N.Y.S.2d 415, 1953 N.Y. App. Div. LEXIS 3028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schenfeld-v-lawlor-nyappdiv-1953.