Swift v. Wylie

5 Rob. 680
CourtThe Superior Court of New York City
DecidedOctober 7, 1867
StatusPublished

This text of 5 Rob. 680 (Swift v. Wylie) is published on Counsel Stack Legal Research, covering The Superior Court of New York City primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swift v. Wylie, 5 Rob. 680 (N.Y. Super. Ct. 1867).

Opinions

By the Court, Robertson, Ch. J.

The order of reference made in this case, disposed at least temporarily of the motion to vacate the order of arrest. The subsequent hearing of the motion to confirm, and the counter motion to refuse to confirm, the referee’s report, an d the refusal to confirm it, left it in the power of the court- to dispose of the original motion itself, or send it to the same or a different referee, if such order was not beyond its jurisdiction, as has been suggested. Although on notices of motion to confirm, or to refuse to confirm, a referee’s report the authority of the court may end with its refusal to confirm, nothing prevents a renewal of the motion which thus remains undisposed of, and such renewal, it would seem, might equally properly be made upon notice to that effect accompanying the notice of motion to confirm, or set aside the report. If any objection existed to the regularity of the proceedings, it seems to have been waived on the hearing at special term; and the original motion heard on the original affidavits, and- on what seems to have been assumed on both sides to have been the testimony taken before such referee.

It is not perhaps material, in this case, to pass definitively upon the question whether the court can authorize a referee to decide a motion, as well as all the issues in an action. The provision in the Code of Procedure (§ 271, subd. 3) for ordering a reference, where in the course of an action, a question of fact arises, • (otherwise than on the pleadings,) does not expressly limit such reference to determining such fact, and there is as much room for implying a power to authorize the determination of the motion which may depend on such question of fact, as there is for implying a right to give judgment upon the finding of referees upon all the issues, -when they are referred merely because a long account is involved. There is no other provision in the Code for references of interlocutory matters in what would formerly have been an equity suit, and it should therefore be . construed as giving courts authority to confer at least the [683]*683same powers on referees, as courts of equity formerly did as masters, which included the right to decide. There seems to be no good reason why, when the decision óf a motion turns on the existence of certain facts, such as those presented by the Code as the foundation of an order of arrest, a referee may not be trusted, to decide such motion as well as the facts on which it depends, as safely, as to decide a cause after passing on the issues of fact in it. In this ease the fact of having received money in a fiduciary capacity, determined the whole motion. If the order had been made to pass upon that fact alone, in order to obviate the objection under discussion, the legal question of what constitutes “fiduciary capacitywhich is the main one in the case, would have to be passed upon by the referee, leaving nothing further for the court to decide. All the cases in which similar references have been ordered, seem equally to involve similar intricate questions of law, or of fact and law mixed. (Pendleton v. Weed, 17 N. Y. Rep. 72. Dwight v. St. John, 25 id. 203. Barron v. Sanford, 14 How. 443. S. C. 6 Abb. 320, n. Stelle v. Palmer, 7 id. 181. Meyer v. Lent, Id. 225. Demelt v. Leonard, 19 How. 140.) The question, indeed, seems to resolve itself into one of mere form. Ho exception is necessary to the report of a referee, except when an error occurs in a determination by him on the facts. (Marshall v. Smith, 20 N. Y. Rep. 251.) By the 272d section of the' Code, a mere report of facts having only the effect of a special verdict, an adjudication must be applied for on it. (Kirby v. Fitzpatrick, 18 N. Y. Rep. 484.) A report of a referee, therefore, other than one upon all the issues, can never be confirmed except on a hearing, (Gen. Court Rule, 321,) upon or without exceptions according as the report is of facts only, or a decision upon them also. In most cases the form of the order is that the referee report the facts in his opinion, which is substantially the same thing, except that perhaps no exception- need be filed. This cannot be a question of jurisdiction, of that kind which consent cannot confer, (See Harris v. Bradshaw, 18 [684]*684John. 26;) and such consent is inferrable from both parties acquiescing in the order, by not appealing from it. ( Ubsdell v. Root, 3 Abb. 142.) I do not see any thing peculiar in a motion to discharge from arrest, to take.it out of the ordinary rules. The court is bound to do exactly what a referee does, when the fact of the receipt of money by the defendants in a fiduciary capacity is alone submitted to him. If material, therefore, I should be inclined to think that the order of reference was within the authority of the court.

The referee, however, by the opinion accompanying his report, appears to have been influenced in his decision, by the consideration that if the statements of the parties neutralized each other, and there were no circumstances to corroborate one more'than the other, he would be obliged to hold that the plaintiffs had failed to establish their case against the defendants.” Indeed the whole course of his reasoning shows that he undertook to decide the merits of the action, at least so far as regarded the ground of arrest. But he was only authorized to decide the motion ; and as he. could not be governed by different rules from those which would control the court in doing the same thing,'and it is practically immaterial whether he or the court ultimately decided it, the propriety of such rule requires investigation.

The cases are very strong to establish the doctrine that under the Code the capacity in which a defendant receives money so as to subject .him to arrest for withholding it, is part of the cause of action, and must "be proved on the trial. (Cousland v. Davis, 4 Bosw. 619. Goodrich v. Dunbar, 17 Barb. 644. Republic of Mexico v. Arrangoiz, 11 How. 1, 576. Frost v. McCargar, 14 id. 131. Giller v. Seixas, 4 Abb. 103. S. C. 6 id. 319, n. Barret v. Gracie, 34 Barb. 25.) One case, (Goodrich v. Dunbar, ubi supra,) lays great stress on the use of the phrase, “In an action,” in the first three ■ subdivisions of the 175th section of the Code, which is . omitted in the fourth, as indicating the nature of the action and not merely grounds for collateral remedies. If, there[685]*685fore, such capacity was part of such cause of action in this case, neither the referee nor the court had a right to try the question on affidavits. This was the law long before the Code was adopted, (Welsh v. Hill, 2 John. 100,) although it did not apply where matters in discharge were pleaded. (Jordan v. Jordan, 6 Wend. 524.) Since the Code, the rule has been continued, that in order to justify a discharge the defect of evidence must be such as to warrant a nonsuit, (Frost v. MeCarger, 14 How. 131;. Barret v. Gracie, 34 Barb. 25,) and in this court two cases at a considerable interval of time apart, (Bedell v. Sturta, 1 Bosw. 634;

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Marshall v. . Smith
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18 N.Y. 484 (New York Court of Appeals, 1859)
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17 N.Y. 72 (New York Court of Appeals, 1858)
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17 Barb. 644 (New York Supreme Court, 1854)
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Bluebook (online)
5 Rob. 680, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swift-v-wylie-nysuperctnyc-1867.