Wheaton v. . Fay

62 N.Y. 275, 1875 N.Y. LEXIS 502
CourtNew York Court of Appeals
DecidedJune 8, 1875
StatusPublished
Cited by5 cases

This text of 62 N.Y. 275 (Wheaton v. . Fay) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wheaton v. . Fay, 62 N.Y. 275, 1875 N.Y. LEXIS 502 (N.Y. 1875).

Opinion

Folger, J. *

The question which stands at the threshold of the case is, whether the judge, who took the bond, had acquired jurisdiction. And this depends upon the sufficiency, to confer jurisdiction, of the affidavit upon which the warrant was issued. The allegations of it were not in any way denied, questioned or explained, though Kain, when brought before the judge, had the right to do so. He offered neither his own affidavit, nor the testimony of any other person, in contradiction of the allegations of his former possession and title of property, nor in confirmation of his previous declarations of the manner in which he claimed that he had disposed of it. Mosher v. The People (5 Barb., 575), is cited to show that where one is arrested under a warrant, and does not deny the facts and circumstances alleged in the affidavit, every intendment is to be taken against the defendant, and the neglect to deny may be taken into consideration in deciding upon the sufficiency of the averments. That case is to be distinguished from this, for here the averments themselves, of the affidavit, are the assertions of the defendant, and to reiterate them would be but reassertion; also, for that case holds that the averments of the affidavit were enough to give primary jurisdiction, and that it was upon the subse *281 quent consideration, on the return of the warrant, whether to further hold the defendant, that his omission to deny would give weight to the averments. This omission of Kain in this case did not have the effect to strengthen the allegations of the affidavit, because the question of whether they were enough here to give jurisdiction, is to be determined as of the time when the affidavit was presented to the judge, and he issued liis warrant thereupon. If they were not enough to give him jurisdiction then, they are not helped in that respect by an omission of Kain, after his arrest, to deny them. The allegations of the affidavit are positive, except those as to the intent of Kain, which are upon belief. But as the judge was required to determine the intent from the facts and circumstances stated, and not upon an allegation of intent, it matters not whether that was on belief or upon an assertion of knowledge. The averments of the affidavit were quite sufficient to show that Kain did, after the commencement of the action against him, in which the judgment was got, have real estate, and that he had sold it and converted it into money. They proved the possession in him at one time, and after suit brought against him, of a considerable sum of money. They proved it, however, only by the recital of his statements on oath, at an examination in proceedings supplementary to execution. The affidavit recites further statements by him, on oath, in the same examination, which, if accepted, show that the money thus once in his possession had been disposed of by him, and was no longer in his possession. Ten thousand dollars of it, he asserted that he had delivered to his sister, for the reason that the premises, from the sale of which it was derived, were her property, though nominally his. This sister was the wife of a laborer, occupying two rooms in a tenement house in New York city. Six thousand dollars were the avails of the sale of the premises which he admitted to have been his own. This sum he had received at one time, and had borne about upon his person, until it had been all spent in gambling at a faro-bank, in card playing, in betting at the Fashion race-course, and in drinking and lieentious *282 ness. In 1869 (he could not give the day or month), he bet and lost $1,000 at the Fashion course, but could not specify the amount of the sums lost at faro, or at cards. At the time of the examination, Kain stated on oath that he was carrying on a liquor store for the defendant Fay, who was by trade a blacksmith, who paid Kain a stipulated sum for his services, and that no books were kept in that store, and the dependence of Fay, was upon the statements of Kain, as to what moneys were received there, and how they were expended. Some members of the court are of opinion that these statements of Kain are not to be accepted; that they are mere pretexts and subterfuges, and are to be rejected as untrue ; that the judge, on reading the affidavit, though he was bound to consider all his declarations, had the same right which a jury would have as to the testimony of a witness, to accept some parts of it as true, to disbelieve other parts and to reject them as untrue; and that when these excusatory statements were rejected as untrue, the affidavit showed, that from the sales of the two pieces of real estate Kain had more or less money in his possession, and that his denial of the possession of it, on his examination, was a fraudulent concealment thereof) which brought him within the statute, and gave the judge jurisdiction. For my part, I am of the opinion that they are not so improbable, so extravagant, or descriptive of so unusual a course of conduct or state of facts, as that in the absence of aught affirmatively against them, they can be rejected as untrue, and the admission of the former possession of property be received as alone true ; that at the utmost, they are suspicious statements, which would not long withstand the force of contradictory statements, but uncontradicted they are to be received, and may not be arbitrarily disbelieved. Another member of the court is of opinion, that if the statement of the possession of property be taken as true, and the statement of the disposition of it be rejected as false, there is no showing of a fraudulent concealment of property, nor of other act or intent bringing Kain within the provisions of the non-imprisonment act.

*283 The appellants claim that they executed the bond in suit by a mistake as to the contents, nature and effect of it, produced by the incorrect statements to them of the judge, and of the attorney for the plaintiffs. The referee has found to the contrary. But it is further claimed that his finding was made after the testimony upon that question, given by the defendant, had been stricken out by the referee, on the motion of the plaintiff. The language of the case does not come up to the claim of the appellants, that the whole testimony on this head was stricken out. It is there stated, that the plaintiff’s counsel moved to strike out of the testimony, the language used by Judge MoGunn, or by any other person, as to the effect of the bond. As the bond was in writing, as it is shown or easily to be inferréd, that it was prepared and read by counsel, who is alleged in the answer to have been at the time of the execution of it, the attorney of the defendant, and who is plainly shown by the testimony to have been the counsel in attendance in the matter for one of them; as that counsel had examined the statute, as he had previously conversed with the defendant Fay as to the provisions of the statute under which Kain could be released from custody, and had conversed with him as to that very bond; it is not to be maintained that the appellants can avoid it, because they were told, without fraudulent purpose or intent to deceive, that its effect is other than what it is in fact. It would not be permitted to vary the terms of this instrument by parol, and to make it other than what it reads. But that is not far removed from a permission, to avoid a written instrument, because the effect of its unambiguous words, is different from what the person executing it supposed.

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Cite This Page — Counsel Stack

Bluebook (online)
62 N.Y. 275, 1875 N.Y. LEXIS 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wheaton-v-fay-ny-1875.