Imágenes de páginas
PDF
EPUB

In cases where fraud is not penal, equity has concurrent jurisdiction with courts of law, as a general rule."

Dederer v. Voorhies, 81 N. Y. 153.

Mr. George E. Horne, for respondent: The action was brought to review a judgment recovered in a court of competent jurisdiction, which had the entire subject matter in dispute before it; which judgment had never been reversed, but on the contrary, had been affirmed by all the appellate courts, and paid in full by the judgment debtor. It was an action to overhaul such a judgment, and to recover back money paid on that judgment. The ground of recovery was stated to be an alleged mistake by the court in arriving at the amount of recovery; and an excessive award by the former judgment.

No such action can be maintained. The authorities are unanimous against it, from the earliest reported cases, both in England and in this country, to the present time.

Marriot v. Hampton, 7 Term Rep. 269; Walker v. Ames, 2 Cow. 428; Leonard v. Wilkins, 9 Johns. 233; Platner v. Best, 11 Johns. 530; White v. Merritt, 7 N. Y. 355; Farrington v. Bullard, 40 Barb. 517; Binck v. Wood, 43 Barb. 315; See also, 6 Barb. 308; 15 Barb. 646. The rule is equally applicable to courts of equity, as of law.

LeGuen v. Gouverneur, 1 Johns. Cas. 437.

Peckham, J., delivered the opinion of the

court:

The questions herein arise upon a demurrer to the plaintiff's complaint.

The plaintiff in his complaint alleged that prior to October 1, 1860, one Austin Packard commenced an action against him, which was duly referred, and on that date the referee reported in favor of Packard, and judgment was entered in favor of the latter for nearly $30,000. On appeal by the defendant therein, the judgment was modified by the general term and so affirmed, and the defendant then and about December 8, 1864, appealed to the court of appeals, and the judgment was affirmed in the commission of appeals in January, 1873; that Amory, this defendant, previous to the entry of the first judgment, became the owner of the claim which Packard had been prosecuting against this plaintiff up to that time, and succeeded to the interest of Packard, and prior to the judgment of the commission of appeals he had been made the party plaintiff in such action; that such judgment was entered on or about January 3, 1873; that the judgments have all been paid through executions duly issued to enforce the same; that in or about the month of May, 1872, this plaintiff first was advised of the existence of the mistake hereinafter spoken of and of the means of verifying the same, and that such mistake did not appear from any of the records in that action and could only be shown by evidence aliunde; that the action was brought to compel an accounting by this plaintiff with Packard, and on the trial, and in making up his report, the referee made two mistakes of fact which increased the judgment against this plaintiff by the amount of more than $10,600 at the date of the report in August, 1860, and these errors of fact became a part of and entered into the judgment above

spoken of, and remained forever uncorrected, and the amount thereof was fully paid to the defendant herein, with interest from date of the report; that these errors of fact were wholly attributable to the inadvertence of the referee; that, at the time of filing the report, Packard knew of these mistakes of fact made by the referee and concealed his knowledge from the referee and from the plaintiff herein, with intent to deceive and defraud the plaintiff; that this error was so concealed by Packard until May, 1872, when Packard, having quarreled with his assignee Amory, made an affidavit in proceedings in that action and therein disclosed the mistakes spoken of; that at the time of the transfer of the claim by Packard to Amory, and at the time when the latter was substituted as a party plaintiff, he well knew these mistakes of fact had been made by the referee and for the purpose of defrauding this plaintiff he has at all times concealed the same from this plaintiff; and that Packard and Amory colluded and conspired together so to do for the purpose of defrauding the said plaintiff, to the extent of these errors to the end that they might profit thereby.

The plaintiff then demanded, as relief, that the judgment, as affirmed by the commission of appeals, should be modified so that the sum of 10,000 and some odd dollars, with interest from August 16,1860, etc., might be adjudged to have been included in said judgment by a mistake of fact, and such judgment should be declared to be erroneous to that extent; also, that this plaintiff might recover from the defendant the sum above named, etc., besides costs; and for such other or further relief as might be just.

The defendant demurred to this complaint on the ground that it did not state facts sufficient to constitute a cause of action. The demurrer has been sustained at the special and general terms; and from the judgment of affirmance, the plaintiff has appealed to this court.

The allegations of fraud made against Packard and defendant simply assert a failure on the part of either to inform the plaintiff of the existence of the mistake. There is no allegation that either resorted to any misrepresentations or had recourse to any artifice to prevent the disclosure to the plaintiff, or that either did anything whatever towards concealment beyond the bald and naked failure to give this information to him. If this failure were not in and of itself a fraud, it is not made so by alleging that it was induced by a desire to deceive and defraud the plaintiff. Van Weel v. Winston, 115 U. S. 228 [Bk. 29, L. ed. 384].

It was not a fraud unless there was some legal duty resting upon the defendant to make the disclosure.

It may be that in foro conscientia the disclosure should have been made, but unless a party has the right to this information, not only in that forum but juris et de jure, the withholding of it cannot be classed as a legal fraud. Ĭ Story, Eq. § 207 et seq.

I can see no such right here. There must be some relation of trust and confidence existing between the parties upon which to build the duty to disclose, before the right to a disclosure can be enforced by the courts. As has been said, it is not always easy to define when this relation of trust and confidence exists; but there

is no difficulty in denying its existence here. | 2. The Act of 1870, chap. 321, permits If there even were a case where no such trust could be supposed, it is that of adverse parties to a contested lawsuit.

No additional strength is given to the allegation of fraud by stating that Packard and defendant colluded and conspired together to conceal the fact for the purpose of defrauding the plaintiff. If there were no duty resting on either to disclose the fact, each had the right to agree to be silent. The agreement to be silent where each has the right so to be is not made illegal by alleging that it was done pursuant to conspiracy and collusion between the parties, without going further and showing that the concealment was but one step in carrying out a conspiracy which was unlawful, and it must be shown that it was unlawful and how, and what the steps were which were illegal or fraudulent. Mere general allegations of fraud or conspiracy are of no value as stating a cause of action. Van Weel v. Winston, supra; Cohn v. Goldman, 76 N. Y. 284; Knapp v. Brooklyn, 97 N. Y. 520.

The idea of a mutual mistake existing between the parties, it seems to us, is equally idle upon the allegations in this complaint. The mistake was wholly that of the referee, unaided and uninfluenced by either party. That there may not be relief given in some form when such a mistake exists, we are far from saying, but not upon the principles applicable to transactions between persons who, in the course of the business, make a mutual mistake of facts upon which their transaction is based; and it is clear that a mere mistake of a referee or court in its decision, could not be remedied in such an action as this.

Assuming, however, that a case of fraud or mistake, or both, were made out on this com-. plaint, yet it is shown therein that the plaintiff had full knowledge of all the facts about the time the case was argued in the commission of appeals, and months before the decision of the case by the court, and yet from the time when he acquired such knowledge up to the time of the commencement of this action in 1876, so far as appears from the complaint, he took no step, made no protest nor claimed in any way the existence of a mistake or fraud; and in the most perfect silence he paid the executions (sometime in 1873) issued upon the judgments; and he gives no excuse for such silence or for the payment of the judgments with this knowledge, and without the least effort made to correct the mistake or to expose the fraud and escape from the payment of the money based upon its successful accomplishment.

Under these circumstances we cannot see but that this payment was substantially a voluntary payment, after knowledge of all the facts, and no cause of action could survive such a payment.

The judgment should be affirmed, with costs.
All concur.

John REXFORD, Appt.,

v.

STATE of New York, Respt.

1. The State can only be sued with its own consent and for liabilities which it chooses to assume.

claims to be filed for damages sustained from the canals; from their use and management; or arising from a neglect of an officer in charge; or from any accident or other matter connected therewith; but does not extend to claims arising from damages resulting from the navigation of the canals.

3. The Act of 1876, chap. 444, which constituted the board of audit and gave it authority to hear "all private claims and accounts," did not in any manner change or enlarge the liability of the State.

4.

5.

6.

7.

The exception from the jurisdiction of that board of claims resulting from the navigation of the canals, only takes out of such jurisdiction such claims as are strictly within the terms of the exception, that is those which result from the passage of boats along and upon their waters, and does not apply to accidents or injuries befalling one not at the time engaged in navigation of the canals and which did not result from that navigation.

Where the master of a canal boat, on the way to his boat, in climbing up the abutment of a bridge by irons fixed therein, furnished by the State and serving as the rungs of a ladder, was injured through a loose stone falling from the wall, held, that the board of claims had jurisdiction of the claim for the damages thus sustained by the negligence of the State or that of its officers, and that the injury did not result "from the navigation of the canals."

The bridge being a structure built and maintained by the State to carry a highway over the canal, the proof given was sufficient to warrant the inference that the street existed for public passage when the canal was built and that the duty of maintaining the bridge had been assumed by and rested upon the State.

Although the berme bank of the canal where the injury happened was in no sense a public highway, yet it there served for the passage of those whose business brought them to that locality and the presence of the irons was an invitation to such persons to use them and indicated a purpose on the part of the State to permit the crossing of the bridge by such means and in such

manner.

(Decided April 19, 1887.)

APPEAL from an award of the Board of Claims, dismissing (for want of jurisdiction) a claim for damages for injuries received through a defective bridge over the Erie Canal in the City of Syracuse. Reversed.

The facts and questions raised appear from the opinion.

Mr. A. L. Johnson, for appellant: The board of claims has jurisdiction to audit and allow the claim in question.

Section 1, chap. 321, Laws, 1870, reads as follows:

"Jurisdiction is hereby granted to and conferred upon the canal appraisers, to hear and determine all claims against the State, of any and all persons and corporations, for damages alleged to have been sustained by them from the canals of the State, or from their use and management, or resulting or arising from the negligence or conduct of any officer of the State having charge thereof, or resulting or arising from any accident or other matter or thing connected with the canals. *** Provided, That the provisions of this Act shall not extend to claims arising from damages resulting from the navigation of the canals."

The section above quoted seems broad enough to embrace all claims for damages arising or resulting from the canals by reason of any neglect of the State or its officers having charge thereof, and should be so construed as to give effect to all its provisions.

Rosenplaenter v. Roessle, 54 N. Y. 262; Ramaley v. Leland, 43 N. Y. 539; People v. McGloin, 91 N Y. 250.

By section 2, chap. 444, Laws 1876, the juris diction of the canal appraisers was transferred to the state board of audit, created by that Act; and by sections 12 and 13, chap. 205, Laws 1883, amended by section 8, chap. 60, Laws 1884, the jurisdiction of the canal appraisers and of the state board of audit was transferred to the board of claims.

The evidence shows that the stone that fell upon the claimant had been loose at least a year before the accident, long enough to presume knowledge of its condition on the part of the State, and especially when the defect existed in the midst of a populous city.

Conroy v. Gale, 5 Lans. 345, 347; French v. Donaldson, 5 Lans. 293; 57 N. Y. 496; Good fellow v. Mayor, 1 Cent. Rep. 21, 100 N. Y. 15. The rule laid down by the modern English authorities is that "whenever it is the defendant's duty to use reasonable care to keep a bridge or other structure in repair and proper condition, as respects persons passing along a highway, and it is out of condition, and an accident happens, it is incumbent upon him to show that he used that reasonable care and diligence which he was bound to use, and that the absence of that care can be fairly presumed from the fact that there was a defect from which the accident had arisen."

Kearney v. London etc. R. Co. L. R. 5 Q. B. 411, affirmed in L. R. 6 Q. B. 759.

And the rule as laid down in our own State is that "Where the accident is of such a nature as would not happen in the ordinary course of things, with proper care and management, the fact that it does happen affords reasonable evidence that the accident arose from the want of care."

Lyons v. Rosenthal, 11 Hun, 48; Mullen v. St. John, 57 N. Y. 567; Edgerton v. N. Y. etc. R. R. Co. 39 N. Y. 227; Hume v. Mayor, 74 N. Y. 264; Smith v. British etc. Steam Packet Co. 86 N.Y. 408; Worster v. Forty-Second Street etc. R. R. Co. 50 N. Y. 203; McCarthy v. Syracuse, 46 N. Y. 194.

Mr. D. O'Brien, Atty-Gen., for the State, respondent:

The State is not liable unless it has voluntarily assumed a liability.

Lewis v. State, 96 N. Y. 71.

The only liability ever assumed by the State for injuries growing out of the use of the canals was that assumed by virtue of the Act of 1870. The Law of 1876 did not refer to or repeal the Act of 1870.

Mark v. State, 97 N. Y. 572.

Therefore, if this injury grew out of the navigation of the canals, the State was expressly exempted from liability by the Act of 1870. There was no negligence proved upon the part of the State, and none found by the board. The board expressly refused so to find. The board, also, expressly refused to find that there was anything in the appearance of the stone to indicate that it was dangerous. The board expressly refused to find that the stone had been loose so long that notice of its condition was to be presumed.

Upon these grounds the award may be upheld. The fact that the board gave a wrong reason for its decision, assuming that it did so, is immaterial.

Allard v. Greasert, 61 N. Y. 4; Cole v. State, 2 Cent. Rep. 884, 102 N. Y. 57.

If this injury did not grow out of and result from the navigation of the canal, then it is submitted, within the principle of Lewis v. State, supra, that it was not otherwise such an injury as the State assumed any liability for, under the Act of 1870. That statute intends only to make the State liable for injuries arising from accidents connected with and arising from the use of the canals themselves, as such, and from the negligence of the officers of the State in the use thereof, etc. The building and maintaining of bridges for the use of the traveling public, or the failure so to do, does not come within the provisions of this statute at all.

Finch, J., delivered the opinion of the court: The plaintiff's demand against the State was dismissed by the board of claims as beyond its jurisdiction, and the correctness of that decision depends upon the meaning and construction of section 1 of the Act of 1870. The State can only be sued by its own consent and for liabilities which it chooses to assume; People v. Dennison, 84 N. Y. 281; and this has been expressly held where the cause of action alleged rested upon some misfeasance or nonfeasance. Lewis v. State, 96 N. Y. 71.

We are referred to no statute which permits a claim to be filed for such an injury as the claimant has suffered, except the Act of 1870, chap. 321. The later Act of 1876, chap. 444, which constituted the board of audit and gave it authority to hear all private claims and accounts, did not in any manner change or enlarge the liability of the State; and whoever presents a claim against it must show some statute which involves the consent of the State to be answerable before its own tribunals for such claims or those of a class to which it belongs.

The general language of the Act of 1870 is broad enough to cover the present case. It permits claims to be filed for damages sustained from the canals; from their use and management; or arising from the neglect of an officer in charge; or from any accident or other matter

connected therewith. It ends, however, with a proviso that the provisions of the Act shall not extend "to claims arising from damages resulting from the navigation of the canals," and the case before us has been adjudged to be one of that character.

The claimant reached Syracuse upon a canal boat which he was navigating, at which place he stopped to discharge some portion of his freight. Having done so he went to the collector's office to obtain a clearance, his boat meantime going on in charge of others than himself. When the clearance was obtained he started along upon the berme bank of the canal to rejoin his boat. His route brought him to the abutment of the Warren Street bridge, which stood close to the water and could only be passed by one following the bank of the canal by climbing up one side and descending the other. To enable this to be done the State had provided irons fastened to the stones of the abutment and serving as rungs of a ladder. The claimant began his ascent, passing upward from one iron to another and reaching the upper iron took hold of it with his hands, but the stone to which it was attached had been insecurely fastened and become loose, and fell out of the wall under his grasp, throwing him to the ground and injuring him quite severely. For the damages thus sustained he filed a claim against the State for its negligence or that of its officers in charge.

drawing the boats or those in charge of them, from collisions due to overcrowding or insufficient room; from sudden breaks chargeable upon unskillful or careless construction. Numerous cases of this general character were naturally to be apprehended and were intended to be excluded; and the language used in the proviso was appropriate and effective for that purpose. But it can have no just application to accidents or injuries befalling one not at the time engaged in navigation of the canals and which did not result from that navigation. The claimant for the time had abandoned his boat. Somebody else was navigating it. The former intended to resume its navigation and was walking along the bank with that view; but until he reached and rejoined his boat he would not be actually engaged in its navigation. It is quite true that in a certain broad and general sense he might be said to have been engaged in the business or occupation of navigating the canals when the injury occurred; but he was none the less away from his boat, traveling upon the land for no purpose essential to the movement of his boat upon the water, and his injury did not result from and was not occasioned by the navigation of that boat. The language used contemplates a case in which the act of navigation is one of the concurring causes of the injury so that the latter can be deemed a result. For these reasons we are of opinion that the The bridge was a structure built and main-board of claims construed the proviso too tained by the State to carry a highway over the broadly, and that its terms do not exclude the canal. The proof is sufficient to warrant an in- claimant's injury. ference that the street existed for public passage when the canal was built, and that the duty of maintaining the bridge had been assumed by and rested upon the State. While the berme bank of the canal was in no sense a public highway, yet at the point in question it served for the passage of those whose business properly brought them to that locality. The presence of the irons was itself an invitation to persons rightfully passing to use them, and indicated a purpose on the part of the State to permit the crossing of the bridge by such means and in such manner. The claimant was not a trespasser. He was rightfully upon the berme bank of the canal and, in virtue of his business and occupation, at liberty to pass along it and cross the abutment in his path. The defective stone had been loose for at least a year, and long enough for an inference that the defect had come to the knowledge of the State or its officers in charge of the canals. The Act of 1870, therefore, covered the injury sustained, unless the board of claims was right in deciding that it resulted from the navigation of the canals.

The liability assumed by the State was general; the exception special. The State could exclude what it pleased from the scope of its broad consent and could choose its own language for its own protection. Its exception therefore should take out from the broad gen eral consent only what is strictly within its terms. The damages excluded must result from the navigation of the canals, that is from the passage of boats along and upon their waters. Damages might result from the careless management of locks, or their imperfect maintenance or construction, to the teams

The award should be reversed, and the case remitted for a new hearing.

All concur, except Peckham, J., dissent

ing.

William H. NEARPASS et al., Appts.,

v.

Franklin NEWMAN, Jr., et al., Respts. 1. In an action for an accounting and to obtain possession of certain real property, held, that a deed and agreement whereby the land was conveyed to a trustee to sell and convey the same and invest the proceeds, and pay the income thereof to the grantor's wife during life for her support and that of her children, created a valid power in trust to convert the land into money and invest the proceeds in securities in which the wife was to have a life estate only. The reversionary interest in the land, not having been conveyed by such instrument, remained in the creator of the trust and upon the death of the wife reverted to him under the provisions of the statute, and passed to his grantee.

2.

[blocks in formation]

land executed by the said grantor to the trustee, and delivered in escrow, the object of which was to make further provision for said wife and children, by which the property was to be reconveyed in case said wife should fail to fulfil and perform the covenants therein, were intended as security for the performance of grantor's agreement, and that the grantor retained a reversionary interest in the property after the trust purposes for which he had conveyed it were satisfied, and that the land was not exempted from the limitations and conditions of the trust by such subsequent deed and agreement.

5. The practical construction given to a conveyance and agreement by the subsequent dealings and conduct of the parties and contracts executed between them, is quite controlling as to their real intention in making it.

6. A subsequent conveyance of the property by such trustee to another as a

substituted trustee under such trust deed, reconstituted the property a trust fund subject to the limitations

and conditions of the trust.

(Decided June 7, 1887.)

|man, 6_How. Pr. 492; Hulce v. Sherman, 13 How. Pr. 411; Heroy v. Kerr, 8 Bosw. 194; Anderson v. West, 6 Jones & S. 441.

That this was the true practice was conclusively settled by this court in Van Slyke v. Hyatt, 46 N. Y. 259.

Since the adoption of the present Code the parties must request the judge or referee before the decision to find such facts as they deem material.

If the trial court, as in this case, omits to find a fact, proved by undisputed evidence, the presumption is that such fact is considered to be immaterial. Whether or not it is material is not a question of fact, but of law; and the proper and only way to raise the point is by request to find, and an exception to the refusal.

Mr. John D. Pray, and Messrs. Hubbard & Rushmore, for respondents:

When a contract is executed, no court will aid a party to it to set it aside upon an allegation that any of the considerations were illegal.

against positive law or the general principles When both parties are equally offenders of public policy "Potior est conditio defend

entis.'

24; Mosely v. Mosely, 15 N. Y. 334; SchermerNellis v. Clark, 4 Hill, 424; S. C. 20 Wend. horn v. Talman, 14 N. Y. 141.

But a delivery of a deed to a grantee named in it, although intended by the parties to be de

APPEAL from a judgment of the Supreme livered as an escrow upon certain conditions,

Court at General Term in the Second Department, reversing a judgment of the Kings Special Term in favor of plaintiffs in an action for an accounting and to recover possession of certain real property. Reversed.

The facts appear from the opinion. Messrs. Esek Cowen and E. Sprout, for appellants:

"Where an express trust is created, every estate and interest not embraced in the trust and not otherwise disposed of, shall remain in and revert to the person creating the trust or his heirs as a legal trust."

2 R. S. 6th ed. p. 1110, § 75.

nevertheless vests the title absolutely in the grantee.

Worrall v. Munn, 5 N. Y. 229; Gilbert v. N. A. Fire Ins. Co. 23 Wend. 45; Lawton v. Sager, 11 Barb. 349; Braman v. Bingham, 26 N. Y. 483-492.

This deed effectually vested the reversion in John D. Neefus, the grantee.

1 R. S. § 1,748; § 142, 739; Jackson v. Fish, 10 Johns. 456; Lynch v. Livingston, 6 N. Y. 422; Ham v. Van Orden, 84 N. Y. 257; Rockwell v. Brown, 54 N. Y. 213.

An appeal to the court of appeals from a final judgment reversing a judgment of the specAs the trust created was for the life of Har-ial term and ordering a new trial, when it apriet Newman, and terminated June 14, 1882, pears from the judgment that the judgment bethe following statute applies: "Where the low was reversed on the facts and the law, purposes for which an express trust shall have brings up for review in this court every quesbeen created shall cease, the estate of the trus- tion respecting a substantial right which was tee shall also cease; and the estate conveyed to determined by the general term in rendering the trustee or trustees and not granted or con- the judgment, etc., from which the appeal is veyed by him or them, shall revert to the taken; and it is the duty of the court of apgrantor or grantors, his or their heirs, and to peals to review the determination of the general the same effect as though such trust estate had term upon the facts as well as the law. not been created."

2 R. S. 6th ed. p. 1110, § 80.

The general term, like the court of appeals, does not reverse a judgment rendered by a referee or judge without a jury, for a mere omission to find a fact, as to which no request is made by the defeated party.

Prior to the adoption of the present Code of Civil Procedure, the remedy both before and since the former Code was by motion to the court for an order directing the referee to pass upon such omitted fact, and not by appeal from the judgment.

Curtis v. Staring, 4 Wend. 199; Cafferty v. Keeler, 12 Wend. 291; Stafford v. Bacon, 6 Hill, 264; Church v. Erben, 4 Sandf. 691; Renouil v. Harris, 2 Sandf. 641; Van Steenbergh v. Hoff

Code Civ. Proc. §§ 1337, 1338; Petersen v. Rawson, 34 N. Y. 370; Coleman v. Second Ave. R. R. Co. 38 N. Y. 201; Godfrey v. Moser, 66 N. Y. 250; Van Wyck v. Watters, 81 N. Y. 352.

Ruger, Ch. J., delivered the opinion of the court:

The proof in the case is wholly documentary, and the only question arising thereon is whether, upon a proper construction of the several instruments read in evidence, Franklin Newman retained a reversionary interest in the property thereby transferred, after the trust purposes for which he had conveyed it were

*See note, and notes and cases there cited, Lawyers' edition. [Ed.]

« AnteriorContinuar »