Sperry v. Hellman

13 N.Y.S. 899, 37 N.Y. St. Rep. 258, 20 N.Y. Civ. Proc. R. 218, 1891 N.Y. Misc. LEXIS 1733
CourtNew York Court of Common Pleas
DecidedApril 6, 1891
StatusPublished
Cited by2 cases

This text of 13 N.Y.S. 899 (Sperry v. Hellman) is published on Counsel Stack Legal Research, covering New York Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sperry v. Hellman, 13 N.Y.S. 899, 37 N.Y. St. Rep. 258, 20 N.Y. Civ. Proc. R. 218, 1891 N.Y. Misc. LEXIS 1733 (N.Y. Super. Ct. 1891).

Opinion

Bischoff, J.

In April, 1884, the Metropolitan Concert Company, Limited, instituted an action in the supreme court to recover damages for trespass against Howard A. Sperry and Robert "W. Reid, and an order for the arrest of both defendants was issued therein, but the order was executed as to Sperry, who alone was arrested. On the application for the order of arrest the usual undertaking required by section 559 of the Code of Civil Procedure was given, Theodore Heilman and Emil Carlsbaeh becoming sureties, the limit of their liability being $400. Pursuant to the terms of that undertaking the sureties jointly and severally agreed “that if the defendants in the action do recover judgment therein, or if it is finally decided that the plaintiff is not entitled to the order of arrest, the plaintiff in said action will pay all costs which may be awarded to the defendants, and all damages which they may sustain by reason of the arrest in said action, and not exceeding the sum of four hundred dollars.” Sperry and Reid having appeared and defended, the action was reached for trial on March 31, 1885, on which day, because of the plaintiff’s default, it was dismissed, and on April 15, 1885, judgment for dismissal of the complaint, with $273.87 costs, was duly entered in favor of the defendants, Sperry and Reid. In November, 1885, Sperry brought an action in the city court against the sureties, Heilman and Carlsbaeh, to recover upon their undertaking above mentioned; and the sureties thereupon applied to the supreme court to have the default of the Metropolitan Concert Company, Limited, "opened, and the judgment in favor of Sperry and Reid vacated and set aside. This application, however, was only granted to the extent of permitting the sureties to try the issues raised by the pleadings m the action against Sperry and Reid. Such a trial was had, and resulted in favor of the Metropolitan Concert Company, Limited, but on appeal to the general term of the supreme court and court of appeals the proceedings of the trial court were reversed and judgment absolute was rendered in favor of Sperry and Reid. 44 Hun,-630, 23 N. E. Rep. 1152. The action in the city court, having in the meanwhile remained in abeyance, was reached for trial, which terminated in a judgment in favor of the plaintiff therein, entered upon the verdict of a jury. Erom this judgment the defendants appealed to the general term of the city court, where, upon plaintiff’s filing a stipulation to that effect, it was reduced, and, as reduced, affirmed. The reduction of the judgment was imposed upon the plaintiff upon the ground that the recovery was excessive, in so far as the liability of the defendants was not limited upon the trial to the amount of their undertaking, and that, if such limitation had been made, the recovery by plaintiff would not have exceeded the amount to which the judgment was reduced after allowing the [901]*901defendants the same offsets which were allowed in the trial court. From the judgment of affirmance the defendants have appealed to this court, and it is apparent that the grounds urged for reversal are in no manner affected by the action of the general term of the court below in requiring plaintiff to waive so much of the recovery as was held to be excessive. Appellants assign as error that the trial court permitted a recovery by the plaintiff of the costs recovered against the Metropolitan Concert Company, Limited, although such costs by the judgment therefor had been awarded to the plaintiff in this action, and his co-defendant, Beid, in the supreme court action, jointly, which ruling was duly objected to, and an exception taken; and, further, that the trial justice, though specifically requested to do so, refused to instruct the jury that they should not, in estimating the damages to which plaintiff was subjected by reason of the arrest, consider any expense incurred by him for counsel fees subsequent to the time it was finally determined that the plaintiff in the supreme court action was not entitled to the order of arrest. This refusal was also duly excepted to. We have not overlooked the additional grounds urged by appellants for the reversal of the judgment; but as we are of the opinion that those specifically noticed by us are sufficient to demand a retrial of the action, it is unnecessary to discuss others, which may not again occur.

It is plainly apparent from the record before us that the trial of this action proceeded upon the mistaken theory that an undertaking given pursuant to the requirements of section 559 of the Code of Civil Procedure upon the arrest of a defendant, is intended to secure to such defendant, if it be finally decided that the plaintiff was not entitled to the order of arrest, the general costs of the action and the counsel fees incurred in the defense of that action, together with such other damages as defendant may have sustained, and which may have accrued directly from the arrest. That such is not a correct interpretation of the section mentioned has been lately determined by the general term of this court in Sutorius v North, ante, 557, the opinion wherein was filed March 2, 1891. In the case cited it was determined that the true intention of the Code of Civil Procedure is to secure indemnity to an arrested defendant only to the extent to which he may have been inconvenienced and may have suffered expenses over defendants not arrested. Ordinarily a defendant has no redress for the expense to which he may have been subjected in defending against the plaintiff’s alleged caused of action, and the taxable costs represent the limit of his indemnity in the event of plaintiff’s defeat; and, as no action for damages for false arrest would lie if the arrest was had upon legal process, (Marks v. Townsend, 97 N. Y. 590,) the undertaking required by section 559 of the Code was intended to secure to the defendant the additional costs and the additional expense and damage to which he might be subjected by reason of bis arrest. That this is so is apparent from the provisions of section 3268 of the Code'of Civil Procedure, pursuant to which a nonresident plaintiff may be required to give security for costs. If a non-resident plaintiff has given such security for costs, and upon causing the arrest of the defendant has given the further undertaking required by section 559 of the Code, and the action results in a judgment for dismissal of the complaint, with the costs of, the action to the defendant, could it be contended that the plaintiff’s payment of the costs alone would cancel the undertaking given to secure their payment, and at the same time entitle the plaintiff to a credit of an equal amount upon the undertaking to secure the order of arrest? If so, should both undertakings have been in equal amounts, it must be conceded that upon the payment of one the plaintiff can discharge two separate and distinct obligations. If it be admitted that he cannot do this, then it inevitably follows that the costs secured by the undertaking upon the order of arrest are not the costs intended to be secured by the undertaking required of a non-resident plaintiff. This illustration should suffice to prove that our determination in Sutorius v. North was correct, but if another illustration [902]*902is required it may be found in the case at bar. The judgment for costs recovered against the Metropolitan Concert Company, Limited,-in the supreme court action, was for the general costs of that action, and was properly awarded to both defendants therein, and now exists in them as a joint demand.

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Related

Sperry v. Hellman
21 N.Y.S. 1014 (New York Court of Common Pleas, 1893)
Sutorius v. North
20 N.Y.S. 726 (New York Court of Common Pleas, 1892)

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Bluebook (online)
13 N.Y.S. 899, 37 N.Y. St. Rep. 258, 20 N.Y. Civ. Proc. R. 218, 1891 N.Y. Misc. LEXIS 1733, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sperry-v-hellman-nyctcompl-1891.