Stone v. Church

172 Misc. 1007, 16 N.Y.S.2d 512, 1939 N.Y. Misc. LEXIS 2568
New York County Court, Broome County·Decided December 26, 1939·Published·Cited by 2 cases

Opinion

MacClary, J.

This is an action to recover a chattel pursuant to article 66 of the Civil Practice Act and sections 101 to 111 of the Binghamton City Court Act (Laws of 1931, chap. 482). The action was commenced by the service of a summons and verified complaint on the defendants on July 25, 1939. The chattels were replevined at the same time by the constable upon a requisition [1008]*1008signed by the city judge of Binghamton. The defendants served a notice for the return of the chattels and subsequently filed an answer in the form of a general denial.

The action was brought on for trial before a jury on October 19, 1939. A jury was selected and both counsel made their opening statements. At this point, defendants’ counsel moved for a dismissal of the complaint on the ground that no return of the requisition had been made as required by section 105 of the Binghamton City Court Act. The judge granted the motion on the ground that there was a jurisdictional defect due to the fact that the constable had failed to file a return.

The only question to be decided here is whether the failure of a constable to file return after seizure of the chattels in an action to recover a chattel begun by the service of a summons and complaint deprives the City Court of Binghamton of jurisdiction of the action and requires a dismissal of the action.

This action is covered by sections 101 to 111 of the Binghamton City Court Act and article 66 of the Civil Practice Act. However, it seems that to correctly determine this question a brief discussion of the history of the action of replevin from its beginning would be helpful, for although the action is now statutory, it is derived from the common-law action of replevin and the rules of common law are controlling when not changed by express statutory enactment. After the principles of the action as it existed at common law and the modification made by the various statutes are considered, I believe that the question will be readily answered.

The action of replevin is one of the oldest of the common-law actions and took its name from the object of its process. There is a dispute as to its origin. • One school of thought, following the theory of Blackstone, declared that the action originally lay in only one case; i. e., to recover possession of goods illegally distrained. The other school of thought declares that replevin lay in any case of wrongful taking. The dispute as to'its origin is here academic for the action even at early common law covered nearly all cases of unlawful caption or detention of chattels where it was sought to recover the chattels in specie. Later the action was extended so that in many cases where the plaintiff was unable to obtain the return of the chattels he could recover in the action their value as an alternative. The action in this phase was derived from the old action of detinue and became a substitute therefor. Still, the action remained essentially one to recover the possession of chattels as distinguished from acts in trespass and trover to recover damages for the seizure or for the value of the property. There were many technical rules in force relating to this form of action, which made! [1009]*1009proceedings under it difficult. It is important for us to remember, however, that the action existed primarily to determine the right to possession (Roach v. Curtis, 191 N. Y. 387), and was begun by the service of the writ, and that, therefore, jurisdiction of the action was secured solely by the service of the writ and any defect in procedure in regard to the writ was a jurisdictional defect. (McAdam v. Walbrau, 8 N. Y. Civ. Proc. 451; 23 R. C. L. § 87, p. 920.)

This action was revised somewhat in the Revised Statutes (Chap. 8, tit. 12, part 3). In 1848 the Code of Procedure was adopted containing a chapter intended to provide a substitute for the former action of replevin (Code Proc. chap. 2, tit. 7). Under that Code the action was begun by the service of a summons but permission was given the plaintiff to replevy the articles themselves by writ if desired. The action, however, retained the principal characteristics that existed under the Revised Statutes, inasmuch as it continued to be a substitute for the action of detinue and covered any wrongful taking or detaining and was primarily to determine the right of possession. By the General Repealing Act of 1880 these statutes were repealed so far as they related to the remedy in question and new provisions intended to harmonize, amend and consolidate the former statutes were included in the Code of Civil Procedure (Code Civ. Proc. §§ 1689-1730). The action was denominated “ An Action to Recover a Chattel.” The principal characteristics both under the Code of Civil Procedure and under the Civil Practice Act, however, remain substantially the same as those under the Code of Procedure.

It is important to remember, however, that the following rules applied after' the statutes to the action of replevin: The action still existed primarily to determine the right to possession although it had been gradually enlarged so that it became a substitute for the action of detinue and was coextensive with the action of trover and trespass (Sinnott v. Feiock, 165 N. Y. 444); the purpose of the writ as used was to transfer possession of the chattel or to insure its presence during the pendency of the action; the action, however, was changed in this particular, that it was not begun by the service of a writ, but was begun by the service of a summons (McAdam v. Walbrau, supra). Thus by statute the requisition or writ became in the nature of a provisional remedy within the action to recover a chattel, and the liberality of amendment which existed under the various Codes applied to the action of replevin. In other words, the elements of the action to recover a chattel were similar to the action of replevin at common law; however, the elements of the procedure in regard to the writ applied only to the writ and not to the action to recover a chattel.

[1010]*1010For determining the question at hand it is important to remember that at common law and under some State statutes the action of replevin was commenced by the writ itself and not by the service of a summons. This being so, the court secured jurisdiction of the action by the issuance of the writ, and when the proper proceeding pertaining to the writ was not followed, the writ fell and, the writ falling, the court’s jurisdiction, which was secured solely by the writ, fell. (McAdamv. Walbrau, supra.) However, the New York statutes revised the common law in this respect. Under the New York statutes the action is commenced by the service of a summons and the court thereby secures jurisdiction of the action. The plaintiff may, however, secure possession of the specific articles pending the final determination of the action, through a writ if he follows a certain definite procedure. The writ, however, is not essential to the commencement of the action and a maintenance of the action is not dependent upon such a writ being issued as it was at common law. (Johnstone v. Weibel, 131 App. Div. 166,) The writ is merely ancillary and confers no title or jurisdiction but gives only a temporary right which may terminate upon a judgment against the plaintiff.

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Stone v. Church, 172 Misc. 1007, 16 N.Y.S.2d 512, 1939 N.Y. Misc. LEXIS 2568 (N.Y. Super. Ct. 1939).

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