Upington v. Keenan

21 N.Y.S. 699, 50 N.Y. St. Rep. 474
CourtNew York Supreme Court
DecidedJanuary 13, 1893
StatusPublished
Cited by4 cases

This text of 21 N.Y.S. 699 (Upington v. Keenan) 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
Upington v. Keenan, 21 N.Y.S. 699, 50 N.Y. St. Rep. 474 (N.Y. Super. Ct. 1893).

Opinion

VAN BRUNT, P. J.

This motion is opposed upon the part of the plaintiff upon the ground that there are.certain rules governing the disposition of motions of this kind which must be complied with in order to entitle a party to relief; and that the defendant in this action has not complied with these requirements. It is undoubtedly true that in a large number of cases certain features have been referred to as necessary to be present upon motions of this kind, in order that relief might be granted. But it will be found upon an investigation of those cases, and of the principles upon which they were founded," that the peculiarities of each case necessarily .varied the rules which upon this application are claimed to be invariable, and that there is no absolute criterion which can be held to govern in all cases, and the peculiarities of each must determine as to whether or not the evidence claimed to be newly discovered is of such a character as calls upon the court to set aside the judgment, and allow the defeated party an opportunity to introduce the same before a jury. In the case .of Dillingham v. Flack, (Sup.) 17 N. Y. Supp. 867, the motion was denied because there was no newly-discovered evidence. and that the principal ground on which a new trial was asked was to allow witnesses already sworn to revise their testimony, because, upon reflection'and. consideration, and talking with other people, they had come to the conclusion that they were mistaken somewhat in the se-' quence of events, and upon the further ground that there was no evidence but that the newly-discovered evidence was all within the reach of the plaintiff at the time of the trial, and could have been procured. The fact that the rules alleged to govern applications of this kind are not invariable was illustrated, notably, in the cases of Clegg v. Union, 51 Hun, 232, 4 N. Y. Supp. 280, and Silver Plate Co. v. Barclay, 48 Hun, 54, and also in the case of Sistare v. Olcott, (Sup.) 5 N. Y. Supp. 114, in all of which cases it was held, as" a sufficient ground .for a new trial, that the newly-discovered evidence would probably, upon a new trial, bring about a result favorable to the party making the application; and that this conclusion must necessarily be arrived at by considering the nature of the evidence by which the successful party has established either his claim or defense, and the nature of the newly-discovered evidence.

Now, in the case at bar, what is the plaintiff’s claim, which he has attempted to establish almost solely by his own evidence? It is that •some time prior to May, 1881, be had a conversation with his uncle, George Caulfield, who told'him that the defendant had applied to him (Caulfield) to borrow money, and-that he had advised the defendant to apply to the plaintiff, and that he advised 'the plaintiff to loan the [701]*701money, because the defendant was at this time a powerful man,' and had great influence, and would appreciate any confidence put in him. The plaintiff prior to this time had met the defendant, having been introduced to him by Caulfield, and had become on intimate terms with him. That the defendant applied to him about the middle of May, 1881, to borrow money, referring to what Caulfield had said. That the defendant had stated that he wanted $6,000 as soon as he could get it, and would want about $6,000 about a month after, and about the same amount the month following that. The plaintiff did not let the defendant have the money then, but fixed a time when he would be in a position to loan him the money. The plaintiff thereupon went to Denver, -Colo., and returned about the middle or latter part of June. On his return, he saw the defendant, and also sent him word by Caulfield that he was disposed to do what the defendant asked him to do.- In 'July, the plaintiff had a conversation with the defendant at his (plaintiff’s) office, at 599 Broadway, in which the defendant asked him if he had any objection to his uncle (referring to Caulfield) calling for the money, because he had reasons of his own for not receiving the money direct, and the plaintiff told him he had not; that such a plan was entirely satisfactory to .him,—and Caulfield first called for money in the neighborhood of the 11th of August, 1881, and was paid $1,000. When the plaintiff asked him for a receipt, he replied that he did not think John (referring to defendant) wanted any writing between them. The plaintiff then asked him, “What proof would I have whether Mr. Keenan would acknowledge to have received this money from me?” Caulfiéld said, “You have me.” The plaintiff then told him: Of course, he knew that, but, in case he died, where was he? That he wanted ■some more proof than that, and that, before he would pay any more money, he would have to see Keenan, in order to learn what secrecy there was about the matter. Subsequently, at' a casual meeting at Parker’s, the plaintiff learned from Keenan that he had got the $1,000. In August—under direct examination, stated by the plaintiff to be the 20th, and, upon cross-examination, the 24th—the plaintiff claimed to have paid to Keenan, direct, at Sieghortner’s restaurant, $5,000 in money, upon which occasion he told Keenan the doubts in his mind with regard to paying this money over, and that' there was a certain •sense of insecurity in his mind, and he wanted to know if there was any way by which Keenan could make him think differently. “Well,” said the defendant, “ this is not the first time I have used your uncle in matters •of this kind, and I have always found him correct, and I trust him; and I don’t see why you can’t.” “Then,” continued the plaintiff, “I made the same remark to him,—1 In case Caulfield dies, where am I? ’ Keenan said, ‘That is so,’ and asked me if I could suggest anything. I said, ‘ Well, I could not suggest anything further, except that I. have a man in my employ, and that he would be obliged to know about the loan,— in fact, did know about the loan, and what was going on; ’ that I had come back from Denver, and was just about to make up my books, and that I had employed this man, and he knew what I was going to do. I then said, “Shall I call him in?” Hp said, “Do you trust [702]*702him?” I said, “Ida.” He said, “Call him in, then.” In this gentleman’s presence, I then stated the kind of loan I was to make to Keenan, and the payment I was to make, and Keenan confirmed it. I took out of my pocket, and gave him, the money,—$5,000;-and he took it, and counted it, and said, ‘ All right.’” At this interview, conversation wa$ had between the plaintiff and the defendant in regard to future loans which the plaintiff promised to make if it did not embarrass him. Subsequently the plaintiff received a letter from Caulfield, asking him to call (under date of August 31, 1881) “to-morrow,” and bring him $1,000. In response to that letter, in the vicinity of September 2d, the plaintiff paid, in bills, $1,000. He subsequently made various payments, all of which were to Caulfield, and alter each payment he-accidentally saw Keenan, and learned from him that he got the money; the last payment being made in March,, 1882, when the plaintiff sent word to the defendant-that he would loan him no more money, and-wanted him to return a good part of the money as soon as he could. All these payments were made in bills, except one, which the plaintiff claimed to have offered to make in a check, which was refused; and he, not being able to get bills, procured gold, and deposited it to the credit of Caulfield, in. his bank account. The total amount of the lpan Was $48,000, being $6,000 a month.

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Cite This Page — Counsel Stack

Bluebook (online)
21 N.Y.S. 699, 50 N.Y. St. Rep. 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/upington-v-keenan-nysupct-1893.