United Building & Loan Bank v. Bartlett

51 N.Y. St. Rep. 159
CourtNew York City Court
DecidedFebruary 9, 1893
StatusPublished

This text of 51 N.Y. St. Rep. 159 (United Building & Loan Bank v. Bartlett) is published on Counsel Stack Legal Research, covering New York City Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United Building & Loan Bank v. Bartlett, 51 N.Y. St. Rep. 159 (N.Y. Super. Ct. 1893).

Opinion

McGown, J.

The complaint alleges that between and inclusive of the months of March and December, 1891, the plaintiff paid over to the defendant, and the defendant received and obtained from the plaintiff, the sum of three hundred and thirty-eight dollars and seventy-five cents ($388.75), which the defendant agreed to devote to, and to use in, the payment and discharge of certain expenses in the conduct of the business of the plaintiff, as the same might during said period accrue.

That the defendant, in violation of said agreement, did not [160]*160devote said money, or use the same, or devote or use any part thereof, in the payment of any of the said expenses, but, on the contrary, he converted and appropriated the same to his use.

Also alleges demand, before the commencement of the action, made upon defendant to refund and repay same, and the neglect and refusal so to do, and that defendant has reserved and ap- * propriated the said sum to his own use, to plaintiff’s damage of three hundred and thirty-eight dollars and seventy-five cents ($338.75), for which amount it demands judgment.

The defendant, in his answer, denies the conversion, and denies that he has reserved and appropriated the said . sum for his own use; and admits the demand and his refusal to refund and repay same to the plaintiff, and alleges that he was appointed cashier of the said plaintiff, and was authorized to expend, out of the moneys to be furnished him, the sum of ten dollars ($10) in each and every week, for the expenses of, and attendance at, the office of the plaintiff; also, that during the time mentioned in plaintiff’s complaint plaintiff paid to him, as such cashier, for the purpose aforesaid, divers sums of money, amounting to said sum of three hundred and thirty-eight dollars and seventy-five cents ($338.75); that the same was, thereafter, and from week to week, during the time aforesaid, wholly paid out and expended by him for the purpose for which the same was furnished to him as aforesaid.

On or about November 19, 1892, in pursuance of a demand made by plaintiff’s attorney, defendant served upon said plaintiff’s attorney a bill of particulars (verified) of moneys expended by him as follows:

To paid to O. M. Muren, Esq., each week from March 23, 1891, to and including September 19,1891, for his salary and his disbursements, for postage, express charges, advertising and incidental expenses in the plaintiff’s business, the sum often ($10) dollars, in all, twenty-six payments of ten dollars each............ $260 00

To retained by F. A. Bartlett, this defendant, to him, for postage and for bis attendance at the office of the bank from September 19, 1891, to November 14, 1891......................................... '78 75

And for such labor and services.................... 200 00

On a motion made for a further and additional bill of particulars, and on an affidavit made by Hiram R. Hulse, the secretary of the plaintiff corporation, and upon the complaint, answer and reply herein, in support of said motion, and the affidavit of the defendant in opposition thereto, an order was made on the 9th day of December, 1892, and it was ordered, “ That the said motion be, and the same is hereby granted-, and the defendant is hereby ordered ‘and required * * * to furnish * * * a further and additional bill of particulars herein, m which bill of particulars shall be separately stated how much money was by [161]*161the defendant paid to, or is claimed by the defendant to have been paid to, Gh M. Muren, Esq., for the salary of the said Muren in each week from the 23d day of March, 1891, to and including the 19th day of September, 1891, and separately how much was by the defendant paid to, or is by him claimed to have been paid by him in each week during said period to said Muren for the disbursements of said Muren, particularly setting forth separately each payment to said Muren for postage, express charges, advertising and incidental expenses, and specifically of what such incidental expenses consisted of, stating the amount of each separately, and giving the dates respectively of each of the twenty-six payments referred to in the first paragraph of the bill of particulars heretofore served herein.

“ And further, in which additional bill of particulars shall be stated separately, what sums the defendant retained for postage and incidental expenses, and of what said incidental expenses consisted, stating the amounts of each separately, and the dates respectively when the defendant retained each and all of said sums for postage and incidental expenses.

“And that on failure to furnish such further bill of particulars, he be precluded from giving upon the trial evidence of any matters contained in paragraph third of his answer, relating to payments of expenditures of the said sum of $338.75.”

From this order defendant appeals.

Defendant in his affidavit avers, that on or about February 3, 1891, he “ was appointed day officer or cashier of the plaintiff. That at a meeting of the plaintiff * * * on or about the 21st day of March, 1891, * * * it was,

“ Resolved that, the day officer be authorized to expend the sum of ten dollars per week, for the necessary expenses, attendance at and in the business of the office of the bank.”

That immediately thereafter, defendant, with the approval of the plaintiff, employed Mr. Muren; that he was employed during the times mentioned in his answer and in his bill of particulars.

That he “ understood said resolution to mean * * * * that the said sum of ten dollars had been appropriated to be paid each week for the clerk hire and incidental expenses of the plaintiff.”

That defendant, therefore, agreed upon no fixed salary to be paid to the said Mr. Muren, but arranging with Mr. Muren, that whatever remained of the ten dollars after paying for postage, ex-pressage and advertisements, and other incidental expenses of the office, should be retained by Mr. Muren as his compensation for his services; that deponent kept no account of such incidental expenses, but each week during the time that Mr. Muren was so employed by him, he paid Mr. Muren ten dollars and charged the same ten dollars to office expenses. “ That he is unable to give any itemized account of the incidental expenses of the plaintiff’s office during that time.”

That Muren left plaintiff’s employ on or about the 19th day of [162]*162September, 1891. That from that date to the 14th day of, November, 1891, this deponent received the ten dollar weekly allowance from the plaintiff, paid the various incidental expenses of the office of the bank, and retained the balance, as he verily believed he was empowered by such resolution, and had a right to do.

“ That deponent kept no itemized statement of said incidental expenses. * * * That doponent is, therefore, unable to give an itemized statement of such incidental expenses during the period he was alone in the office.”

The complaint, paragraph 3, alleges conversion on the part of the defendant of the said sum of three hundred and thirty-eight dollars and seventy-five cents ($338.75).

The answer specifically denies the conversion.

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Bluebook (online)
51 N.Y. St. Rep. 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-building-loan-bank-v-bartlett-nycityct-1893.