Thorn & Maynard v. New-York Central Mills

10 How. Pr. 19, 1854 N.Y. Misc. LEXIS 12
CourtNew York Supreme Court
DecidedSeptember 23, 1854
StatusPublished
Cited by5 cases

This text of 10 How. Pr. 19 (Thorn & Maynard v. New-York Central Mills) 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
Thorn & Maynard v. New-York Central Mills, 10 How. Pr. 19, 1854 N.Y. Misc. LEXIS 12 (N.Y. Super. Ct. 1854).

Opinion

Bacon, Justice.

The defendant insists that the answer in this case is fully authorized by § 149 of the Code, which provides, that the answer must contain a general or specific denial of each material allegation of the complaint controverted by the defendant, or of any knowledge or information thereof sufficient to form a beliefand it is claimed that the Code has given a party an election in all cases to answer in one or the other of these modes, as he may be advised. I cannot acquiesce in this construction of the Code. It would make the rules of pleading far more loose and indeterminate than the old system which it superceded. Under the Code, prior to the amendment of 1852, denials were allowed ec according to the knowledge, information, or belief,” of the defendant. This was analogous to the former answer in chancery, where denials were permitted to be made in that form. What was the rule under that system? A defendant had to answer according to his knowledge, information, or belief, and in general where the acts charged, as the acts of the defendant himself were of such a nature that he could be presumed to recollect them if they ever took place, a positive answer was required. (Hale agt. Wood, 1 Paige, 404.) ec Jinon mi ricado answer as to such facts is always considered as evasive.” So to a bill filed for relief against a usurious mortgage, charging the acts to have been done by the defendant himself, he cannot answer that he has no knowledge, information, or belief. He is bound to admit or deny the facts charged either positively, or according to his belief. (Sloan agt. Little, 3 Paige, 103.) Now under the Code as it stood in 1851, in the New-York superior court, in an action of assault and battery, charging that the defendant spit in the plaintiff’s face, an answer that the defendant had not knowledge or information sufficient to form a belief whether he did or did not spit in the plaintiff’s face, was struck out as frivolous. Oakley, C. J., [22]*22said: The motion gives rise to the question whether a defendant may put in an answer in this form to a fact which is presumptively within his own personal knowledge. We think as a general rule he cannot. There may be cases in which, although apparently within his knowledge, he does not know or remember the facts alleged. If so, he must in the affidavit verifying the answer state the circumstances which will warrant the qualified denial permitted by the Code.” (Voorhies Code, 3 d edition, 161.)

Now if this was the case under the Code before the amendment of 1852, it must be held still more stringently under the provision as it now stands. I regard the construction put upon this section by Judge Daly in Hacket agt. Prichard, (11 Leg. Obs. 315,) as the true exposition of the clause in question. The clause allowing a denial according to a defendant’s knowledge, information, or belief, has been stricken out, and I suppose the construction of the amended section now is, that the defendant must deny absolutely, without any qualification whatever, unless he can deny that he has either knowledge or information sufficient to form a belief. Where he cannot do this, as where he has knowledge or information, and has formed a belief, he must deny positively, for he cannot traverse the allegation now except in one of two modes. The intention of the legislature appears to have been to allow the defendant less latitude in traversing the complaint than before, for they have designedly omitted the provision allowing a denial upon £< knowledge, informatioú, or belief.” If this be, as I think it is, the true interpretation of the Code as it now stands, and if under the former provision and the practice in chancery as it obtained before the Code, a defendant was compelled to answer positively to an act charged to be done by himself, or a fact presumptively within his knowledge, a fortiori, will it be held to be the doctrine of pleading under the present Code. And, therefore, the true distinction to be observed in determining when a defendant may avail himself of the privilege accorded to him of answering in the. qualified form allowed by the Code, and when he must positively admit or deny the allegation, is to inquire whether the [23]*23fact alleged is presumptively within the defendant’s knowledge.

If this were the case of an individual defendant, and it was alleged that he gave the note in question to the plaintiffs, and the answer should pursue the form adopted in this case, and state that he had no knowledge or information sufficient to form a belief whether or not he gave the note, I suppose there can be no doubt that in view of the foregoing authorities and principles the answer would be utterly evasive and frivolous. Is there any different rule to be applied to the defendant in this case, because it happens to be a corporation 1 I apprehend not. A corporation is as much bound to know whether it has entered into contracts, made purchases, given promissory notes in the course of its business, and by its appropriate agents, as an individual. I have serious doubts, indeed, whether a corporation is permitted to answer in any case in the form adopted in this cause. How can Elisha Baker, an individual director, know that “ it ” (the corporation as it is styled in the answer) has no knowledge, information, or belief, in the premises'? The intangible incorporeal entity may not have, and such a thing is not predicable of a corporation, but non constat that some other director or officer may not have all the knowledge or information necessary to form a full and perfect belief. Where is the agent who gave the note, where the bill-book of the company, or the appropriate entries to show the transaction out of which the note may have sprung 1 It is not. to be tolerated that a corporation defendant, when sued on an obligation purporting to have been given by its agent directly to the party seeking his remedy upon it, may hunt up a director who is in such a blissful state of ignorance as to all the business, transactions of the corporation, that he can safely swear he has no knowledge or information on the subject, and assuming equal incompetency or inattention on the part of all his associates, may confidently ignore any knowledge or information sufficient to form a belief on the part of the corporation. I hold, therefore, that in this case the defendant was bound to know, or at least to inquire, and thus gain information as to the fact of the [24]*24existence of the note in question in this suit, and that the company are not at liberty to answer otherwise than by an explicit admission or denial of the giving of the note. The answer is one not allowed by the terms or spirit of the 149th section of the Code; it is objectionable in form, it does not meet the averments of the complaint except in a manner the most cautious and evasive, and seems to me clearly within the mischief intended to be remedied by the 247th section of the Code, and the plaintiffs under their notice are entitled to judgment as provided in that section.

Several authorities were cited by the defendant’s counsel to sustain this answer, some of which have no relevancy to the precise question before me, and others are, it seems to me, founded on a misconception of the several provisions of the Code touching sham and irrelevant answers, and those which are frivolous. A plain distinction exists not only in respect to the character of these several pleadings, but to the remedy to be applied to them, as is well illustrated by Barculo, J., in Nichols agt. Jones, (6 How. 355.) In the case of Dann agt. Miller, (5 How. 247,)

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Horvath v. Brettschneider
131 Misc. 618 (New York City Court, 1928)
Rochkind v. Perlman
123 A.D. 808 (Appellate Division of the Supreme Court of New York, 1908)
Clark v. Dillon
15 Abb. N. Cas. 261 (New York Court of Common Pleas, 1882)
MacLay v. Sands
94 U.S. 586 (Supreme Court, 1877)
Sands v. Maclay
2 Mont. 35 (Montana Supreme Court, 1874)

Cite This Page — Counsel Stack

Bluebook (online)
10 How. Pr. 19, 1854 N.Y. Misc. LEXIS 12, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thorn-maynard-v-new-york-central-mills-nysupct-1854.