Van Valen v. Lapham

13 How. Pr. 240
The Superior Court of New York City·Decided December 15, 1856·Published·Cited by 8 cases

Opinion

Bosworth, Justice.

The cause could not be noticed, regularly, until issues were joined upon all the pleadings. (Code, § 256.) But as no objection was made, that it was prematurely noticed, if the plaintiff can notice it at all, while the pleadings are in their present condition, it is fair to presume that some stipulation or order precludes the defendant from raising that question.

Even if the counter-claim is valid, and one that can be set up in this action, still, it would be necessary for the plaintiff to establish the cause of action stated in his complaint; for if he should fail to do that, the defendant would be entitled to judgment for the whole amount of the counter-claim.

It cannot be denied, as I think, that issues of fact were joined, which the Code requires should be tried by a jury. If it was [243]*243tiebessary for the plaintiff to bring these issues to trial, the question then arises, is it the duty of the judge presiding at the trial to dispose of the whole easel

The time to reply or demur has elapsed, and the plaintiff cannot now do either, without an order of the court permitting it, obtained on a special application for the purpose.

Neither can the plaintiff move, under § 247, for judgment upon so much of the answer as sets up a counter-claim, on account of its frivolousness, unless he may so move after it is too late to demur.

Such an idea is repugnant to the provisions contained in §§ 154 and 168. The latter section imports that, unless the counter-claim be demurred to, or issue be taken on its allegations of fact, it is to be taken as true, and the final judgment is to be rendered, on a notice given under § 154, or when the action is brought to trial, upon the issues joined in it.

A notice under § 247, is a substitute for the old practice of demurring to an answer, and then noticing the demurrer as frivolous on account of the frivolousness of the pleading demurred to. And I doubt the right of a plaintiff to move under •§ 247, unless the answer, as an entirety, is frivolous. If it contains several defences, some of which are well pleaded, while others are insufficient, the latter should be demurred to, or moved to be stricken out, as irrelevant, or redundant, if of such a character as to be subjects of such a motion.

But, although no reply is interposed to a counter-claim, it does not follow that "final judgment must be given for the defendant, although the amount of it exceeds the amount due to the plaintiff on the cause of action stated in his complaint.

If the counter-claim spread upon the record is not a legal defence to the action, according to the provisions of the Code, or in other words consists of facts, which are insufficient to bar a recovery by the plaintiff, or to affect the amount of such recovery, then the plaintiff should have judgment, notwithstanding the allegations of fact constituting it are admitted to be •true, by a failure to reply to them, or on being put at issue, are found by a jury in favor of the defendant

[244]*244Under the former practice, if a defence was put on the recorcf by plea, which was not a legal defence to the action, and the defendant had a verdict, the court, on motion, would give the plaintiff leave to sign judgment, notwithstanding the verdict, provided the merits of the case were deemed to be very clear. The motion was an enumerated motion, and was founded on the record, and would not be heard on affidavits. (5 Wend. 112; 2 id. 624; 2 Cow. 626.)

This, in brief, is the position of the parties.- Material aliegations of the complaint are controverted by the answer. Issues-of fact are thereby joined which must be tried by a jury, unless a trial by jury be waived. The answer also contains new matter, which is pleaded as a counter-claim. The time to reply or demur to such new matter has elapsed. As to that there is no-issue, and can- be none, unless the court permits a reply or demurrer to be interposed. The plaintiff asks no such privilege.

He notices the issues of fact for trial, they are tried, and the evidence given, or admissions made, require them to be decided in the plaintiff’s' favor. The plaintiff is consequently entitled to judgment, unless something is disclosed by the record, which requires the application to be made at some other time or place,, or which entitles the defendant to a judgment, notwithstanding the plaintiff has proved the cause of action stated in his complaint. No obstacle to granting judgment is disclosed by the record. If the counter-claim is valid, judgment should pass for the defendant. If it is clearly invalid, the plaintiff should have judgment—unless it be refused on the ground that the plaintiff is estopped from questioning its sufficiency and validity by reason of his failure to demur to it.

I do not think such a consequence can be permitted. If the? time to demur had not elapsed, I would require the plaintiff' to demur, and thus present the question of law, which is raised by the admission of the truth of the allegations constituting the' counter-claim ; which admission results, under a provision of the Code, from a failure to controvert them by a reply. In' either case the question to be decided is the same. The mode' of bringing the matter before the court by a demurrer is pre[245]*245scribed : the mode of bringing it before the court, upon pleadings in the condition of those in this action, is not prescribed, with this exception.

The defendant may move under § 154, if this case is one coming within its provisions. That section reads now as it did prior to the amendment, which allowed a defendant to set up a counter-claim. New matter, constituting a defence, would not entitle the defendant to a judgment, unless it was a bar to the whole of the plaintiff’s cause of action. If the answer was a defence to a definite part of the plaintiff’s claim, and only that, the defendant could not have a judgment in his favor. The plaintiff would still recover the residue of his claim. If the defence was matter of set-off, properly so called, and to only part of the plaintiff’s claim, a defendant could have no judgment in his favor, on a failure to reply to such an answer. If the answer containing the defence admitted the plaintiff’s cause of action, the plaintiff would have judgment for the difference between the amount of that and of the set-off. If the plaintiff’s cause of action was controverted, what the judgment should be could not be known, until the issues of fact were determined. But whatever a defendant may do under § 154, the plaintiff is not authorized by it to make any mere motion founded on such pleadings.

The pleadings present only issues of fact. An issue of law can only arise upon a demurrer to the complaint, answer, or reply, or to some part thereof. (Code, § 249.) A question of law arises as to the sufficiency or validity of the counter-claim. The pleadings present issues of fact only. They are noticed for trial. The action being reached, the plaintiff has a right to try them. A trial by jury is waived; they are tried by the court, and the plaintiff asks for such judgment as he is entitled to, on the decision of those issues of fact.

I see no difficulty in determining the course to be pursued. When there are no issues except issues of fact, and they are tried by a jury, if the. judge presiding has any doubt, on the ¡rendition of their verdict, what judgment should be rendered, be

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Van Valen v. Lapham, 13 How. Pr. 240 (N.Y. Super. Ct. 1856).

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