:t»j V^Xkxj ix.-..^»^«R9ll"®" University Library KFN6010.W62 1863 V.I ''''*'ii'mimii™.^.,P'^^'''"9l '" actions In the 3 1924 022 786 929 QJnrnpU IGam ^rl:|nol IGibtaty Cornell University Library The original of this book is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924022786929 PRACTICE AND PLEADING IN ACTIONS OOUETS or EEOORD IIST THE STATE OF I^TEW TOEK, UNDER THE CODE OF PROCEDURE, AND OTHEE STATUTES, WHERE APPLICABLE. AN APPENDIX OF FORMS HENRY "^ITTAKER, C!OUNBKLI.OB AT LiW. THIRD EDITION, IN TWO TOLUMSS. VOL. I. NEW YORK: FEINTED FOE THE AUTHOE. BOID BT J. S. V00EHIE8, NETT yOEK, AND ALL THE PEINCIPAL LAW BOOKSELLBES THEOUGHOUT THE STATE. 1863. A-^^^^^^^' /i-^^=^ ^ ^9^ A?*^ C.I Entered according to act of Congress, in tlie year 1852, by HENRY "WHITTAKER, Author and Proprietor, In the Clerk's Office of the District Court of the United States, for the Southern District of New York. Entered according to act of Congress, in the year 1854, by HENRY WHITTAKER, Author and Proprietor, In the Clerk's Office of the District Court of the United States, for the Southern District of New York. Entered according to act of Congress, in the year 1863, by HENRY "WHITTAKER, Author and Proprietor, In the Clerk's Office of the District Court of the United States, for the Southern District of New York. 0. a. ALVORD, STSRKOTYPKft ANT) PKTN'TRH., PREFACE. The indulgent appreciation of his former efforts, by the profession and by the public, has induced the author to issue a third and revised edition of his work on Practice and Pleading under the Code ; the last, published in 1854, having, for many years, been exhausted. On resuming his task, now more than four years since, he contem- plated, at first, a mere incorporation into the work, as it then stood, of the accumulation of subsequent matter. A careful reconsideration of the subject soon induced him, however, to abandon this intention, to enlarge, to some extent, the general scope of his undertaking, and to subject the whole to a strict and careful revision. The result is, that the work has been substantially rewritten, but little of the original text being retained. Every conclusion formerly drawn has been carefully reconsidered, in connection with recent authorities, and neither time nor trouble has been spared in the endeavor to make the work, as now reissued, accurate and reliable. The subjects of Jurisdiction and of Pleading are, on the present oc- casion, treated in greater detail. In the two last editions, those branches of procedure, which, unprovided for by the Code, are still governed by the Revised Statutes and by the former practice, were merely noticed, and the treatises on that practice referred to, instead of their being considered in detail. The author's reasons for that course are fully explained in his introduction to the second edition. It was then a matter of reasonable expectation, that the Legislature, in lieu of shrinking from the complete fulfilment of the task prescribed to it by the Constitution of 1846, would still take measures to embrace within the simplification and abridgment directed by that instrument, the whole and not a part only of the former system of practice and pro- VOL. L— B \r PEEFACE. cedure. The lapse of more than sixteen years, and the failure of more than one attempt made for that purpose by the commissioners to whom the task was delegated, have nullified that expectation, and rendered it, in the author's opinion, inexpedient for him to pursue the same course on the present occasion. He has, therefore, incorporated in the body of the present edition, that residuum of the former practice, statutory or otherwise, which still retains a vitality, concurrent with the pro- cedure directly prescribed by the Code, and by the rules of which, a portion of the measures necessary or available in the progress of a contested suit, is still governed. The author has, on the other hand, omitted from the present edition his former brief notice of independent special proceedings, and also the concluding chapter as to the retrospective effect of the Code. The latter subject has become practically obsolete ; the former is, in fact, foreign to the plan of the work. That plan remains substantially the same as before. The progress of a suit in the higher courts of the state is traced, from its origin and preliminaries, down to its final determination ; practical directions being given for its conduct and management, in each step which may be necessary or advisable during that progress. The provisions of the Code, of the Revised or General Statutes, and of the Eules of the Courts, which bear upon each particular division of the general subject, are, on the present occasion, cited in the body of the work, instead of being subjoined at its close. An appendix of forms is added, as heretofore, and each volume closes with an index of the subjects considered in it. The first embraces all matters connected, directly or indirectly, with the commencement and progress of a suit, down to the preparation and service of the complaint, inclusive ; the second, all subsequent stages of procedure, in that suit, down to its close. The chapters on Pleading, contained in books YI., YII., and YIII., have been greatly enlarged, adding much to the bulk and complexity of the work. The author trusts they may be found useful to the pro- fession, as containing a synopsis of the recent cases bearing on that important subject. The citation of authorities is strictly confined to decisions of the Courts of this State, and almost exclusively to such as have been ren- PEEfAOE. V dered since tlie adoption of the Code. On subjects proyided for by that measure, the bearing of antecedent authorities is rather illustrative than direct ; on others, recent decisions will be a sufficient guide as to the present practice, and will, as a general rule, indicate those of earlier date, a reference to which naay be expedient. For similar reasons, the author has refrained from any citation of foreign authorities, as tending to increase unnecessarily the complexity of a subject, in itself sufficiently complicated. The list given at the commencement will show that, as it is, more than seven thousand cases are cited in the body of the work. The author has, throughout, scrupulously abstained from announcing any positive proposition unsupported by positive authority, and, where the decisions on any given point have been conflicting, he has stated those on both sides as impartially as lay within his power, drawing his own conclusions, where necessary. HeNBT WHmAKEE. 11 Wall Street, New York, Jmxmry, 1863. CITATIONS. The following remarks as to the mode of citation adopted may be convenient. In quoting the Kevised Statutes, the references made are to the mar- ginal, and not to the actual paging. Subsequent acts of the Legisla- ture are cited, by reference to the year of their passage and to the page of the laws of that year. When a judicial dictum is quoted, or attention is wished to be drawn to any particular passage in the report of a case, that case is cited thus : "2 Seld., 348 (352)." The first figures denote the page at which the report commences ; the second, that in which the expression occurs, to which attention is especially directed. vi PREFACE, ' The citations are brought down to the middle of September, 1862, at which time the work first went to press, and include all reported decisions prior to that period. The authorities cited in the work are as follows : — OOUET OF APPEALS. Comstock's Keports, 4 vols. Selden's Eeports, 6 vols. Selden's Notes, cited as such, by date of decision. Keman's Eeports, 4 vols. E. P. Smith's Eeports, 9 vols. ; cited as K T., 16 to 23 inclusive. SDTEEME OOTJET. Barbour's Eeports, 35 vols. SITPEEIOE COTJBT, N. Y. Sandford's Eeports, 5 vols. Duer's Eeports, 6 vols. Bosworth's Eeports, 6 vols. N. T. OOMMON PLEAS. E. D. Smith's Eeports, 4 vols. Hilton's Eeports, 2 vols. GENEEAL PEACTICE EEPOETS. Howard's Practice Eeports, 22 vols, and part of 23d — cited as How. Abbott's Practice Eeports, 12 vols, and part of 13th. Code Eeporter, 3 vols. ; cited as C E. Code Eeporter (New Series), 1 vol. ; cited as C. E. (N. S.) Legal Observer, 12 vols. ; cited as L. O. TABLE OF CONTENTS. YOL. I. INrTRODUCTORY CHAPTER. PAGE § 1. Preliminary observations 1 § 2. Origin and modifications of tlie Code 2 § 3. Provisions of general application 5 § 4. Statutory and other provisions reserved by section ill 9 § 5. Rules of the courts 11 § 6. Former practice, how far eiistent 12 BOOK I. COURTS OP JUSTICE AND THEIR OFFICERS. Chaptee I. OoTTETS or Justice ■within this Statk. § 7. Statutory provisions 14 § 8. Federal Courts 15 Chapter IT. Court of Appeals. § 9. Statutory provisions 18 § 10. Jurisdiction and powers 21 Chaptee III. SUPHEMI! CODBT. § 11. General constitution and powers of judges 26 § 12. Provisions of the Code .34 § 13. General term 38 § 14. Circuit and special term 40 § 15. Judge at chambers 45 §16. Chamber business. Powers of county judge, or Supreme Court commissioners ... . 48 Chaptee IV. CoTJNTT Courts. § I'J. Jurisdiction and powers. Statutory provisions 54 § 18. Jurisdiction, generally considered 61 Vm COKTENTS, -* Chaptbe v. CorBTS OP Cities. PAGF § 19. Jurisdiction and powers. Statutory provisions 65 (a.) Constitutional provisions 65 (6.) Provisions of Code, of general applicatioif. 66 (c.) Distinction between New York and other local tribunals 67 (d) Provisions of Code, of special application. New York Common Pleas 68 (a.) Special provisions, continued. Common Pleas and Superior Court 69 (/.) Provisions of other statutes applicable to Superior Court and Common Pleas 7 1 (g.) To Superior Court alone 73 (A.) To New York Common Pleas aloa*. 74 («'.) Superior Court of Buffalo 76 (j.) Mayors' and Recorders' Courts 81 (4.) Mayor's Court of Albany 82 \l.) " Hudson 82 (m.) " Troy 82 (n.) " Rochester 83 (o.) Recorder's Court of XJtica 83 (p) City Courts, organized since Constitution of 1846 .* 84 (q.) Recorder's Court of Oswego 84 (r.) City Court of Brooklyn 85 § 20. New York local tribunals, decisions as to jurisdiction 87 Chaptek VI. Justices' Couets. § 21. Jurisdiction of, in general. Statutory provisions 92 § 22. Jurisdiction in New York and other cities. Statutory provisions 101 § 23. Tarious points as to jurisdiction 106 § 24. Removal of cause, where title to real estate in question 109 chaptbb vn. Of Officees of the Couet. § 25. Preliminary observations 112 § 26. Clerk of the court 113 § 27. Oaths and acknowledgments. Commissioners of deeds 115 § 28. Sheriffs 120 § 29. Other ministerial ofBcers 126 § 30. Attorneys and counsel , 126 BOOK II. ACTIONS GENERALLY CONSIDERED. Chaptee I. Of Paetxes to an Action. § 31. Statutory provisions -conoeming. j34 § 32. Real party in interest. (a.) Competency to sua 139 (6.) Owner of property 139 CONTENTS. IX PAGE (c.) Tenants in common 141 (d) Partners ; 144 (e.) Joint and several contractors 146 (/.) Joint tort-feasors 147 ((/.) Principal and agent. . . ». 148 (ft.) Parents, husbands, and masters 149 (i.) Corporations 161 (y.) Directors and stockholders 1 54 (fe) States and governments 155 (J.) Assignee in contract 156 (m.) Assignee in tort 160 § 33. Representatives and Trustees ' 164 1. Executors or Administrators '. 164 2. Trustees of express trust 166 3. Persons authorized by statute. (a.) Committees 169 (b.) Public ofBcers 169 (c.) Officers of the court 110 § 34. Husband and "Wife iTl ((7.) Joinder as plaintiffs l'!2 (6.) Joinder as defendants 114 (c.) Sundry decisions 176 § 35. Infants '. 181 § 36. Joinder of plaintiffs 184 § 37. Suit by one of a class 187 § 38. Joinder of defendants 190 (a.) Necessary defendants 191 (6.) Proper defendants 194 Defendants in specific eases. (c.) Foreclosure 198 (A) Partition 201 (e.) Ejectment 202 (/) Unknown defendants 204 (g.) Privileged defendants 205 § 39. Abatement. Bringing in defendants 206 (a.) (Bringing in, in regular course of action 206 (6.) " on application of third party i . . . . 207 § 40. Interpleader 208 Chapter II. Limitation of Actions. § 41. Statutory provisions. (a.) Provisions of Code 212 Other statutory provisions. (b.) Suits by or against representatives 219 (c.) Heirs or representatives 219 (d.) Dower 220 (e.) Ejectment 220 (/.) Usury 220 (17.) Service by publication 220 (ft.) Justices' judgments 220 (t.) Writs of error 220 (J.) Suits against stockholders 220 X OONTEiraS. S 42. Real estate. ^^^^ (a.) Actions by the people 221 Actions hj private parties. (S.) Adverse possession ^^^ (c.) Special limitation 226 (d.) Disabilities 226 § 43. Personal actions 227 (a.) Twenty years 227 (6.) Six years 228 (c.) Three years 231 (d.) One year 232 (e.) Ten years 232 (/.) Disabilities, &c 234 (g.) Account current, effect of 234 (h.) Acknowledgment or part payment 235 § 44. General Provisions. (a.) Commencement of action 238 Suspension of limitations. (6.) By absence 239 (c.) Death of party 240 (A) Injunction or prohibition 241 (fi.) Concluding remarks 241 BOOK in. OF THE COMMENCEMENT OP AN ACTION, AND THE PBELIMINAEIES THERETO WHEN NECESSARY. Chaptbe I. Of the Pebliminaeies to the Commencement of an Action in Ceetain Cases. § 45. Various preUminaries 242 (a.) Infants 242 (6.) Lunatics, &c 243 (c.) Receivers 244 (d.) Suit in forma pauperis 245 (e.) Actions by attorney-general 246 (/.) Actions on judgments 246 {g.) As to judgments of courts of record 247 {h.) On justices' judgments 249 (i.) Notice or demand in certain causes 249 Chapter II. Of Peooeedings for Settlement of a Conteotbest, without Action beotjght. General remarks. g 46. Submission of controversy osn § 47. Confession of judgment. Statutory provisions 252 § 48. Subject generally considered 253 (a.) Form of confession 267 (6.) Promissory notes 268 (c.) Goods sold 261 [d.) Balance of account 263 CONTENTS. XI PAGB (e.) Moneys lent , 263 (/) Judgments and written inatnunenta 263 (g.) Xjontingent liaMity 264 (h.) Entry of judgment 264 (t.) Yacating of judgment by confession 265 Chapter III. Op the Oommbnobment or an Aotion. § 49. (a.) Statutory provisions of Code 267 (J.) Act of 1853, as to substituted service 273 (c.) Unknown defendants ' 273 (d.) Special indorsement 273 § 50. Summons, generally considered. (a.) Nature of .• 273 (i.) Form of 276 (c.) Subscription 276 (d.) Direction to defendant 276 (e.) Requisition to answer complaint 277 (/) Place of service of answer 278 (g.) Time of service of answer 278 (h.) Notice of taking judgment, &o 278 (i.) As to subdivision 1 279 (j.) As to subdivision 2 281 (k.) Special indorsement 282 § 51. Summons, amendment of 282 § 52. Service of complaint with summons 284 § 53. Notice of no personal claim 285 § 54. Service of summons 285 § 55. Substituted service, against resident defendants 292 § 56. Service by publication, generally considered 293 (a.) Prerequisites to 294 (6.) Mode of application 295 (c.) Affidavit 296 (d.) Form of order 298 (e.) Proceedings under order 298 (/) Rights reserved to or exercisable by defendant 302 § 57. Service on several defendants, joint-debtors, &o 304 § 58. Proof of service 304 (a.) By sheriff's certificate or affidavit 304 (J.) Admission ' 306 § 59. Jurisdiction, acquisition of, and appearance. (a.) Jurisdiction 307 (6.) Appearance 307 § 60. Notice of Us pendens 309 § 61. Mechanics' lien. 312 Chapter IV. Or THE Appointment op GtrAKDiAN ad litem, akd his Ditties. § 62. General remarks 312 § 63. Statutory and other provisions 313 § 64. General observations 317 (a.) Guardian in partition 321 PAGE . 323 XU CONTENTS. BOOK IV. FORMALITIES AND INTERLOCUTOBT PROCEEDINGS. § 65. General observations § 66. Notices, and service of papers. (a.) Statutory and other provisions General observations. (6.) Service on party or attorney, and its proof. (c.) Service on attorney ^ (d.) " on party ^^^ (e.) " by mail ^^^ (/.) " on absent party ^^•'■ § 61. Preparation and filing of paperg. (o.) Preparation 332 (6.) Filing. Statutory and other provisions ^^^ (c.) " General observations • ■ ■ • ^^^ § 68. Consents and admissions 336 § 69. Undertakings S37 § 70. Affidavits 338 § 11. (a.) Computation of time 340 (6.) Publication 342 § 12. Interlocutory applications. Statutory and other provisions 3^3 § 13. Motions. General classification 351 § 14. Ex parte applications 351 (a.) By whom, and where cognizable 351 (6.) General characteristics 352i (c.) Extension of time 353 (d.) Stay of proceedings 354 § 15. Opposed motions, where cognizable. (a.) First district 351 (6.) Other districts 358 § 16. Opposed motions 360 (a.) Notice of 361 (J.) Order to show cause 365 § 11. Other papers and proceedings before hearing 361 (a.) Depositions on motion 361 (6.) Petitions 369 (c.) Service of papers 310 (d.) Motion calendars 311 § 18. Opposed motions, continued. (a.) Course on hearing, and incidental points 311 (6.) Default on a motion 312 (c.) Course on hearing, where both parties appear 314 (d.) Incidental points ; 311 (e.) Renewal of motion 319 § 19. Orders. (a.) General remarks 380 (b.) Form of order 381 (c.) Entry of order • 383 (d.) Certified copy • 386 (e.) Service of 386 CONTENTS. Xin PAOE (/.) Perfonnanoe of conditions 387 (g.) Enforcement of orders 381 (ft.) Review or vacating of orders 381 BOOK Y. OF PROVISIONAL REMEDIES. Chapter I. / Arbest and Bail. § 80. Statutory and other provisions 390 § 81. General remarks 396 (a.) Privileged persons 396 (6.) Non-imprisonment act of 1831 397 (c.) Proceedings for contempts 399 (d.) Writ of ne exeat 400 § 82. "WTien defendant arrestaWe 400 (a.) Preliminary remarks 400 (6.) Subdivision 1. Where the action sounds in tort 402 (c.) " 2. Actions ex contractu. Agents, &o 403 (d) " 3. Replevin, &c 406 (e.) " 4. Fraud in contracting debt 407 (/) " 5. Fraudulent disposition of property 409 (j.) Arrest of female 410 (h.) Arrest for usurpation of office 411 § 83. Application for arrest. (a.) Affidavit 411 (6.) Security 414 (c.) Order 415 § 84. Mode and incidents of arrest ■. . . 416 § 85. Defendant's course on arrest 417 (a.) Motion to vacate. 417 (6.) " " on plaintiff's papers 419 (c.) " " on affidavits 420 (d) Course on hearing 423 § 86. Bail by defendant 425 (a.) Deposit in heu of 425 (b.) BaU, nature of 425 (c.) " qualifications of 426 (d.) Undertaking, its incidents and form 427 § 81. Exception and justification 427 (a.) Exception , 427 (b.) Notice of justification 427 (c.) Justification 427 § 88. Surrender by bail 430 § 89. Exoneration of bail. 431 (a.) Exoneretur 432 § 90. Sheriff's liability 433 § 91. Remedies against bail 434 § 92. Discharge from arrest 434 Discharge, by operation of law or otherwise 436 xiv contents. Chapter II. Eeplevin. PAQI § 93. statutory and other provisions ■iSS § 94. General remarks. Right to remedy 438 § 95. Provisional remedy, how obtained 440 (a.) Time of obtaining 440 (6.) Affidavit 440 (J. — 1.) Requisition to sheriff 442 (c.) tJndertaking 442 (d) Sheriff's course of proceedings 443 § 96. Defendant's course of action, and ulterior proceedings 444 (a.) Motion to set aside 444 (6.) Justification by plaintiff's sureties. '. 444 (c.) Counter security by defendant 446 (d.) Dehvery to plaintiff 446 (e.) Delivery to defendant 446 (/.) Sheriff's fees 44'7 (g.) Claim by third party ■ 447 Disposal of papers 447 On discontinuance, property to be restored 448 Chapter HI. Injunction. § 9'7. Statutory provisions 448 § 98. Preliminary remarks 450 (o.) From ■whom obtainable 450 (6.) In what cases. General classification 451 § 99. (a.) Preliminary Injunction 452 (6.) Plaintiff's title to relief 453 § 100. Subsidiary injunction 463 § 101. Eztraneous injunction 464 § 102. Application for 465 (a.) When entertainable 465 (J.) Affidavit 465 (c.) Security 467 (d.) Statutory security'. .■ 467 (e.) Ordinary security 467 (/.) Security on restraining corporation 470 {g.) Disposal of undertakings 470 (A.) Manner of application 471 (i.) Disposal of affidavits 472 § 103. Service of injunction 472 § 104. Tiolation of injunction 4174 § 105. Defendant's course to oppose or vacate 476 (a.) Opposition to original motion 476 (6.) Motion to vacate or modify 477 (c.) 1. Motion on plaintiffs papers 478 (d.) 2. Motion on complaint and answer, without affidavits 479 (e.) 3. Motion on affidavits 479 (/.) Generally as to motion 482 S 106. Dissolution of. Liability of sureties 483 CONTENTS. XV Chapteb IV. Attachment. PAGE § lOT. Statutory provisions. 48a § 108. General observations 494 § 109. "When and from whom obtainable 497 (a.) 1. Only obtainable in an action 491 (6.) 2. At what time obtainable > 498 (c.) 3. From whom obtainable. Question of jurisdiction 499 4. In what cases obtainable. (d) Against foreign corporation 500 (e.) Against non-resident debtors 500 (/.) Against absconding or concealed defendants 501 {g.) Eemoval or fraudulent disposition of property 502 § 110. How obtained 603 (a.) Affidavit 503 (6.) Security , 506 (c.) Notice of lis pmdens 50G (d.) Warrant of attachment 501 (e.) Application to judge, and proceedings thereon 508 § 111. Sheriff's proceedings on 509 (a.) Seizure and its incidents ' 512 (b.) Attachments on vessels 515 (c.) Service of notice under section 235 516 (A) Certificate 511 § 112. Discharge of attachment 511 (a.) Discharge upon motion 511 (6.) Motion for irregularity or original defect 518 (e.) Motion on affidavits 618 (d.) Discharge on giving security 521 (e.) Result of discharge 522 § 113. Questions as to rights of other creditors 522 § 114. Effect of judgment 52.-! (a.) Eights of defendant 624 § 115. Sheriff's return apd fees 525 Chaptee v. ApPOIlfTMBNT OF ReCBIVBE AND OtHBR REMEDIES. § 116. Statutory and other provisions 526 § 111. Appointment and its incidents 529 (a.) Application, mode of 529 Proceedings on decision of motion 533 § 118. Duties and powers of receiver 536 (a.) Insolvent Corporations 539 § 119. Other provisional remedies 540 Xvi CONTENTS. BOOK VI. Chaptee I. Of the Pleadings, Gbnerallt OoNsniBEEr. PAGE Preliminary observation. § 120. Statutory provisions ', ^'^^ § 121. System established by Code ^53 (a.) Uniformity of general system 555 (6.) But without confusion of previous distinctions in essentials 557 (c.) Other parts of former system not abolished 559 {d) Former modes of pleading 561 § 122. Averments, generally considered 563 (a.) Pacts only to be stated 56-4 (6.) Constitutive facts , 564 (c.) Probative facts 567 [d.) Conclusions of law 669 (e.) Arguments and inferences 671 (/■) SufBciency 671 {g.) Principle of ^^secwndiim alle^ta" 675 § 123. Mode of Averment. (a.) General considerations 578 (6.) Narrative 678 (c.) Statement of conclusions 578 (d.) Statements to be positive. 679 (e.) Hypothetical and alternative pleading 579 (/.) Inconsistency 580 (gr.) Certainty .' 531 (h.) Pacts according to legal effect 581 (i.) Looseness and superfluity 681 (j.) Anticipation 682 (h.) Adaptation to case, whether legal or equitable 582 (I.) Old forms, how far available 586 (m.) General observations as to averments 587 (n.) Averments under a statutory provision 587 (o.) Averments by or against incorporations ' 588 § 124. Averments by impUoation 591 (a.) By special provision 59I (6.) By general operation 594. (c.) Construction of pleadings 596 Chaptee II. Gekeeal Tiew. Pobmal Requisites. § 125. Preparation ,„» (a.) Numbering folios, &o ' ,„„ (6.) Numbering causes of action, &o § 126. Subscription and verification ' ' ' (a.) Subscription ' _.,„. oyo Venncation. (6.) When and when not imperative p- (c.) Mode of verification g^, (d.) Mechanics' liens „P (e.) Privilege to omit verification. g„ CONTENTS. XVU Form of verification. PAGE (/.) By party 603 (j.) By attorney or agent 604 (A.) Points as to form of 608 § 121. Course of adverse party 608 (a.) Return of defective pleading 608 (b.) Disregard of pleading 610 Chaptbe rn. \ Amendment Ok Disregard of Errors in Substance. General observations. § 128. Amendments as of course 611 (a.) Eight to amend 611 (J.) Time of amendment 615 (c.) Restrictions on power 616 § 129. Amendments on special mption 617 (a.) Amendments in names of parties 618 (ft.) Correction of mistake 619 (c.) Insertion of material allegations 622 General considerations 623 § 130. Service of amended pleading 625 § 131. Amendments on or after the trial 626 (a.) Amendments at the trial 621 (b.) Amendments after trial 632 § 132. Tarianoes, when and when not disregarded 634 (a.) Disregard of variance 635 (5.) Yarianoe, when fatal 640 Chaptee IV. Correction on Adverse Motion. § 133. General observations 643 (a.) When motion admissible, and when not 644 § 134. Objections considered. (a.) Irrelevancy or redundancy 646 (6.) Irrelevancy 647 (c) Redundancy 650 (d) As to both objections, generally considered 654 § 135. tJncertainty . . . : 656 § 136. Form and incidents of motion 659 BOOK VII. OF THE COMPLAINT AND ITS INCIDENTS. Chapter I. Op Fihng the Ventjb. General Observations. 137. Statutory provisions 662 138. General considerations • 664 (a.) Local actions as to real estate 665 (J.) Against pubho officers 666 (c.) Transitory actions 666 XVlll CONTENTS. Chaptee II. Or THE Complaint. § 139. Formal reqWaites. '^•*-™ (a.) Name of court ^®^ (J.) Designation of venue (c.) Names of parties (d.) Other questions. Variance (e.) Otiier for^ties ^'^ § 140. Joinder of causes of action ° (a.) General bearing ° Classification. (5.) 1. Connected claims ^ (c.) 2. Other subdivisions ^^^ Restrictions on Joinder. ((?.) 1. All must belong to one class 680 (e.) 2. AU parties must be affected by causes joined 6^1 (/.) 3. Separate places of trial 683 (g.) 4. Separate statements 683 § 141. Actions sounding in tort, generally considered 684 (o.) General considerations. Jurisdiction > . . 684 (5.) Election 685 (c.) Relation of employer and employee 686 (d.) Attribution of negligence , 689 (e.) General remarks 693 § 142. Averments in tort. "Wrongs to character or person, (a.) Slander and libel 693 (6.) Slander, separately considered 694 (c.) Libel, separately considered 696 (d.) Seduction 699 (e.) Breach of promise of marriage TOO (/.) Assault and Battery 701 (g.) False imprisonment 702 (h.) Malicious prosecution.. 704 (i.) Statutory action, for death by wrongful injury 705 (y.) Personal injuries 708 § 143. Averments in tort, continued. {a.) Wrongs as to property. Injuries, wilful or negligent : 709 (6.) Breach of warranty 712 (c.) False representations 712 (d) Trespass de honis asportatit, or trover and conversion 7 14 § 144. Averments in tort, continued. Breach of duty or contract. (a.) Common carriers 721 (6.) Innkeepers '....' 727 PubUc and other officers. (c.) Sheriffs 729 (d.) Constables 730 (e.) Assessors 731 (/.)' Sundry other responsibilities 731 (3.) Breach of contract 733 g 145. Replevin 738 CONTENTS. XIX / PASB § 146. Averments on express contract. Common law actions i 'i4 Bills, notes, and checks. (a.) Averments under section 162 IH (6.) Implications and presumptions ''48 (c.) Negotiable and non-negotiable paper 150 (d.) Decisions of general import "ISS (e.) Bona fide holders ^ ''56 Liabilities of parties. Indorsement, guaranty, &c. ^ (/) Indorser's liability '....'' ''66 (g.) Guarantor's liability. ''68 (h.) Discharge of liability ''10 (i.) Presentment and protest ''''2 (J.) Premium notes ''82 (k.) Averments, generally considered 186 (I.) Checks or drafts • 188 § 141. Express contract, continued. Common law actions 192 (a.) General observations 192 (J.) Bonds 198 (c.) Recognizances • 803 (d.) Undertakings 803 (e.) " on appeal 804 (/) " on arrest 806 (g.) " on replevin 806 (A.) " on injunction 801 (i.) " on attachment 807 Actions upon other specialties. (j.) Awards 809 (k.) Special agreements 810 (I) Judgments 810 (m.) Policies of Insurance 810 («.) Eent 826 (o.) Guaranty 829 § 148. On implied promises 833 (a.) Assumpsit, or parol promise 833 (J.) Subscriptions 835 (c.) Shareholders and Trustees 839 (d.) Contribution and subrogation 842 § 149. Assumpsit, continued 844 (a.) General observations as to pleading 844 (b.) Balance of account. 846 (c.) Money lent or advanced 846 (d.) Money paid. 846 (e.) Money had and received 849 (/.) "Work and labor 852 (g.) 1. Work, labor, and materials 853 (A.) 2. "Work, labor, and services 866 (i.) Use and occupation 863 (j.) Freight 865 (k.) Goods sold and delivered 861 § 150. Actions in relation to real estate. (a.) General remarks. Reference to statutory provisions 811 (i.) Ejectment 819 YOL. L— XX OONTENTS. PAGE (c.) Trespass on lands - (d.) Slander of title 892 (e.) Determination of claims (/.) Waste ^ * (a.) Nuisance '. 899 § 151. Suits in equity, generally considered §162. Suits in relation to contracts and iustnmieDts. 902 (a.) Notice of decisions • 903 (6.) Specific performance or enforcement (c.) Reformation and correction (d.) Rescuiding or vacating § 153. Enforcement of equitable liens (a.) Creditors' biUs ^20 (J.) Other special Hens - ^^® (c.) .Lien upon estate of feme covert. ^^^ § 154. Foreclosure or redemption. (a.) Foreclosure of mortgage ^'^ (6.) Foreclosure of niechanios' lien ^3" (c.) Redemption 9*1 § 155. Real estate. Equitable proceedings. (a.) Greneral remarks 9*3 (6.) Partition. Statutory and other provisions 944 (c.) Partition, generally considered 946 (d.) Admeasurement of dower 949 § 166. Other suits in equity 950 (a.) Injunction 950 (6.) Interpleader 951 (e.) Suit for an accounting 952 (d) Divorce 954 (e.) " for nullity 954 (/) " for adultery 956 . {g.) Separation 958 § 15';. Prayer for relief 959 § 158. (a.) Service and other formahties '. 962 (6.) Filing 963 (c.) Concluding observations 964 INDEX TO CASES CITED. (K. B, — The BErEBSNOES asjs to Sections.) AVbe V. Clark, Itl. Abbey v. Abbey, 315. " V. Steamboat Robert L. Stevens, 8. Abbott V. Aspinwall, 32, 148, 1 78. " V. Hard Rubber Co., 99, 117, 148. " V. Smith, 160, 163, 267. Aberhall v. Roach, 327. Abrahams v. Mitchell, 56, 166. Academy of Music v. Hackett, 147, 176, 179, 180. Accessory Transit Co. ii. Garrison, 78, 213, 235. Accome v. American Mineral Co., 123, 124, 133, 140, 149, 172. Acker v. Ledyard, 79. " 222, 286. Ackerman v. Ackerman, 30. 276, 279. " V. Runyon, 35. Ackley v. Dygert, 178. " V. Tarbox, 34. Ackroyd v. Ackroyd, 109, 110. Adams v. Bissell, 32, 140, " V. Bush, 245, 313. " V. Davidson, 149, 153. " V. Fort Plain Bank, 30, 32, 43, 219, 251. " V. Green, 36, 152. " V. Holley, 122, 123, 134, 135, 140, 149. " V. Leland, 146, 228. " V. Mayor of New York, 122, 147, 148, 149. " V. Mills, 83, 85. " V. Rivers, 24, 327. " V. Sage, 15, 20, 74. " V. Saratoga and 'Washington R. R. Co., 150. " V. SherrUl, 124, 146. Admission of Graduates, Matter of, 30. Adriance v. Mayor of New Tork, 37. Adsit V. Wilson, 229, 232, 327. Agawam Bank v. Strever, 146, 228. Agate V. Richards, 178. Agreda v. Faulberg, 23, 326, 327. Ahoyke v. 'Wolcott, 202. Aikin v. Albany, Vermont, and Canada R. R. Co., 129, 130, 162. Akely v. Akely, 332. Akin V. Albany Northern R. R. Co., 39, 54, 129, 130, 273. " V. Blanohard, 146. Albany Northern R. R. Co. v. Cramer, 78. Alburtis v. Dudley, 115, 338. " V. MoCready, 327. Alden v. Clark, 148, 278. "' V. Sarson, 85, 285. Alder v. Bloomingdale, 124, 146. Aldrioh v. Ketchum, 23, 327. " " 306, 307, 323, 324. " V. Lapham, 154. " V. Thiel, 265. Alexander v. Green, 10. Alfred v. Watkins, 32, 126, 181. Alger V. Scoville, 140. Allaben v. Wakeman, 128, 129, 131, 315. Allaire v. Lee, 336, 337. Allen V. Ackley, 167, 307. " V. Allen, 38, 50, 56. " " 51, 70, 78, 139, 161. " V. Bates, 144. " V. Compton, 128, 215, 223. " V. Cook, 281. " V. Cowan, 280. " " 130, 280. " V. Devlin, 236, 244. " V. Fosgate, 32, 140, 146, 147, 181. " V. Franklin Fire Ins. Co., 147, 207. " V. Haskins, 177, 180. " V. Hudson River Mutual Ins. Co., 147, 207. " V. Johnson, 316. " 1). McCrasBon, 85. " V. Mayor of New York, 149. " V. Patterson, 122, 123, 124, 135, 148, 149, 169. " V. Scarff, 178 " V. Smillie, 48, 131. " V. Smith, 32, 207. ' " V. Stone, 23, 327. " V. "Walter, 192. " V. "Way, 234, 236, 244. Alliaace Ins. Co. of Philadelphia v. Cleveland, 82. xxu INDEX TO CASES CITED. Alston V. Jones, 244. Alt V. Weidenburg, 143. Althause v. Ludlum, 154, 265. " V. Radde, 6, 20, 35, 54, 58, 64, 165, 265. " V. Rice, 160, 321. Althof V. Wolf, 141, 142. Alvord V. Beaoh, 267. Ambler v. Ambler, 163. " V. Owen, 144, 147. Amburger v. Maroin, 149, 178. American Exchange Bank v. Kin, 200. " V. Smith, 26, 257. " v. "Webb, 178. Ames V. Lockwood, 284. " V. New York Union Ins. Co., 147, 178. Anderson v. Broad, 178. " V. Busteed, 146, 207, 244. " V. Hough, 217. " V. Johnson, 204, 205, 339. " V. Nicholas, 143. " V. Rochester, Lockport, and Niagara Falls R. R. Co., 99. Andrews v. Astor Bank, 146. " V. Bond, 121, 131, 176, 178. " V. Chadbourne, 123, 124, 146, 178. " V. Durant, 67, 254, 313. " " 32, 143, 149, 153, 179. " V. Murray, 144, 148. " " 144, 148. " V. Sohaffer, 157, 169. " 1/. Shattuck, 143, 178. " V. Storms, 126, 134, 181. " V. Thorp, 23, 327. " V. "Wallace, 13. " V. Wallege, 13. Andriot v. Lawrence, 3 k Androvette J). Bowue, 76, 102. Angel V. Solis, 207. Angell V. Sillsbury, 118, 184. Angus V. Dunscomb, 82. Anibali). Hunter, 170, 177, 179, 186. Anonymous, 34. 50. 50, 260. " 54, 58. 56. 74, 240. 82. 82, 85. 82. 95. 126. " 109. " 123, 142, 179. " 133. " 156, 157. " 172. " 176. " 179. " 179. " 180. " 180. " 197. « 204, 229. " 223, 225. " 235, 236. " 253, 257. Anonymous, 255, 291. " 267, 297. " 278. " 291. " 290, 293, 301. " 301. " 308. " 319. " 336. " 336. " 337. Anonymous v. Anonymous, 11, 13. Anthony v. Smith, 221, 227, 242, 244. Appleby v. Brown, 43, 245, 313, 315. " V. Elkins, 146, 170, 172, 181, 217. " V. Mayor of New York, 99. Arborgast v. Arborgast, 208, 235. Archer v. Boudenett, 176, 229. " V. Cole, 333, 335. Arctic Fire Ins. Co. v. Hicks, 71, 79, 288, 302. Arkenburgh v. "Wood, 37, 99. Armstrong v. Clark, 204. " V. Craig, 327. " V. Foote, 8. " V. Hall, 140. " V. McDonald, 208. " V. Tufifts, 149. ArndtD. "Williams, 99, 121, 180. Arnold v. Dimon, 177. " V. Downing, 43, 44. " V. Reea, 18. " 1,. Ringold, 34, 153, 165, 168. " ■(/. Rock Riyer Talley Union R. R. Co., 146, 179. " V. Suffolk Bank, 144, 149. Arnoux v. Phelan, 338. Arrangoiz v. Fraser, 133. Arthur v. Brooks, 32, 122, 123, 170, 177, 186. Arthurton v. Dalley, 82, 85, 178. Artisans' Banki;. Treadwell, 117, 254, 280, 319. Ash V. Cooke, 192. Ashbahs v. Cousin, 163. Ashley v. Marshall, 333, 334. Askins v. Hearns, 16, 75, 83, 138, 180, 339. Asseler v. Goulet, 280, 300. Astor V. Lent, 147. " V. L'Amoureux, 13, 313, 320. Atlrins V. Stanton, ]47. Atkinson v. ColUns, 148, 149. Atlantic Fire and Marine Ins. Co. v. Boies, 146. Atlantic Mutual Ins. Co. v. Bird, 149. Attorney-General v. Mayor of New York, 232. AtweU V. Le Boy, 50, 133, 135, 141, 161. Atwood V. Norton, 32, 147. Auburn and Cato Plank Road Co. v. Doug- lass, 99. Auburn City Bank v. Leonard, 99, 121, 169, 180. -111. Auchinolosa v. Nott, 20, 137, 138, 152. Audubon v. Excelsior Fire Ins. Co., 225. Austen v. Burns, 146, 327. " V. Chapman, 95, 96, 99, 117. " V. Fuller, 207. " V. Hinkley, 200. " V. Lashar, 337. " V. Searing, 32, 152. " «. Tompkins, 43, 178. INDEX TO CASES CITED. XXlll Averill v. Loucka, 255. " V. Patterson, 184, 18'?, 192. " V. Taylor, 134. 154. " V. "Wilson, 284. Avery's Case, 43. Avery v. Smith, 332. Avogadro v. Bull, 32, 34, 140, 169, 327. Aycinena, in re, 38. Aylesworth v. Brown, 284. Aymar v. Chase, 14, 188, 2eO. " " 128, 181. Ayraiilt v. Chamberlain, 30, 149. 131, 177, 221, 228. " V. Sackett, 78, 235. " V. McQueen, 146. Ayres v. CoveU, 11, 13, 273, 311. 313. " " 124, 142, 177, 179,186. Azel V. Betz, 94, 145. B. Bahbott V. Thomas, 208. Baboock v. Beman, 146, 179. " v. Hill, 327. Bache v. Lawrence, 109. Back V. Crussel, 56, 166, 273. Backus t). Fobes, 178. " V. Stilwell, 155. Bacon v. Oomstook, 131, 257, 260, 264. " V. Cropsey, 28, 191, 278. " V. Hickock, 146, 147. " V. Holloway, 146. " V. Reading, 273, 308, 316. " V. Townsend, 142. Badeau v. Mead, 42, 99. Badger v. Benedict, 133, 140. " V. "Wagstafif, 102. Baggott V. Boulger, 32, 33, 147, 168, 171, 175, 178, 332. Bagley v. Brown, 13, 30, 255, 272, 327, 328. " V. Freeman, 32, 147. " V. Peddie, 147. " 0. Smith, 32, 222, 227. " " 240, 307. Bagner v. .Tones, 332. Bailey v. Dean, 126, 150. " V. Lane, 146, 178, 179, 181. " V. Ryder, 122, 151, 152, 153. " V. "Western Vermont R. R. Co., 144, 178. Bain v. Globe Ins. Co., 84. Baird v. "Walker, 43, 109, 149. Baisted v. Dean, 30. Baker «. Bailey, 142, 176. " V. Bonestell, 178, 244. " V. City of Utioa, 148. " V. Curtis, 88. " V. Curtiss, 158, 161. Bakei- v. Dillraan, 147, 178. " V. Higgins, 149, 178. " V. Hoag, 180. " V. Martin, 236. " V. Morris, 146. " V. Nussbaum, 182. " V. Seeley, 131, 178. " V. Simmons, 327. Baker v. Swackhamer, 83, 86. " V. "Williams, 142. Balbiaai v. Grasheim, 204. Balcom v. JuUen, 99. " V. Woodruff, 129, 146. Balding v. Anthony, 339. Baldwin v. Brown, 42, 150, 178. " -u. City of Brooklyn, 15, 75. " V. City of Buffalo, 42, 99. " V. MoArthur, 21. " V. N". T. Life Ins. and Trust Co., 147. " V. Palmer. 152. Ball V. Larkin, 32, 143, 178. " v. Mauder, 327. " V. Miller, 153, 178. " V. Syracuse and Utica R. R. Co., 240, 248. Ballard v. Ballard, 87, 308. " V. Fuller, 82, 85. " V. "Webster, 146, 178. Bandman v. Gamble, 327. Bangs u. Duckinfield, 11, 146, 178. " V. Gray, 118, 146. " •.,. Mcintosh, 118, 122, 129, 146, 178. " v. Palmer, 229, 244, 249, 313. " ti. Mosher, 146. " V. Seldeu, 14, 15, 16, 74, 75, 79, 200. " V. Skidmore, 146. Bank of Albion v. Smith, 146. " Attica V. "Wolf, 273, 334. " Auburn v. Waller, 207. " Beloit?;. Beale, 140, 141, 178, 276, 285. " British N. A. v. Suydam, 33, 38, 133, 140, 153. " Charleston v. Emerio, 207, 2)4. " Charleston v. Hurlbut, 213. " Commerce v. Rutland and Washington R. R. Co., 32, 54. " Commerce v. Michel, 213. " Genesee v. Patchin Bank, 121, 123, 146, 178. " Genesee v. Spencer, 14, 15, 16, 74, 291, 292, 316. " " " 278, 318, 319. " Geneva v. Gulick, 146. " Geneva v. Hotchkiss, 265, 307, 320. " Geneva v. Reynolds, 88, 89, 315, 316. " Havana v. Magee, 32, 132, 168, 169, 320. " Havana u.Wickham. 32, 123, 139, 1 69. " Kinderhook v. Jameson, 48. " Lansingburgh v. McZie, 16, 79, 112, 207, 315. " Louisville v. Ellery, 146, 313. •■ LowviUe V. Edwards, 123, 124, 146, 169, 170, 172. " Massillon v: Dwight, 253. " North America v. Embury, 232. " Poughkeepsie u. Hasbrouck, 178. " Rome V. Tillage of Rome, 146, 173. " State of Maine v. Buell, 126, 127, 257. " Syracuse v. Hollister, 146. " Toronto D. Hunter, 149, 180. " Tergennes v. Cameron, 146. " Waterville v. Beltser, 122, 123. " WhitehaU v. Weed, 283, 286, 287. " Wilmington v. Barms, 172, 181. XXIV INDEX TO CASES CITED. Banks v. Maher, 78, 192. " -1). Potter, 300. " 0. Taa Antwerp, 178. Banta v. Maxwell, 267. Bantea v. Brady, 234, 237. Barber v. Arnoux, 327. " V. Bennett, 76, 136. " V. Case, 78, 197. " V. Cromwell, 197. " V. Crossett, 30, 332. " V. Hubbard, 85, 134. Barclay v. Clyde, 144. Barculows i;. Protection Company of New Jer- sey, 297. Bard v. Poole, 38, 178. Barger v. Durvin, 43. Bargett v. Orient Mutual Ins. Co., 147. Barhyte v. Hughes, 180. Barker v. Barker, 181, 288. " V. Bininger, 143, 178, 280, 286. " V. Cassidy, 32, 43, 146, 149, 179. " V. Coflin, 142. " V. Crosby, 232, 241. " V. Dillon, 85. " V. Ga.tes, 284. " V. Johnson, 291, 293, 300. " V. Russell, 89, 134, 285. " V. Wheeler, 85. Barlow v. Cleveland, 178. Barnard v. Wheeler, 200. " V. Bruce, 263, 272. " V. Monnot, 149. Barnes v. Allen, 142, 179. " V. Harris, 16, 18, 23, 54. " V. McAllister, 99, 144. " ». Perine, 129, 131, 148, 222. " V. Roberts, 149, 240, 242, 245. " V. Willett, 121, 133, 144, 179. Barney v. GrifEn, 153. Barnum v. Childs, 178. " V. Seneca County Bank, 13, 313. Barr v. Poole, 178. Barrett v. Grade, 82, 85. Barrick v. Austen, 132, 146, 222. Barringer v. People, 319, 320. Barron v. Sanford, 78, 85, 197. " V. The People, 72. Barry v. Bockover, 109. " V. Ransom, 148, 152, 178. " V. Whitney, 30. Barsalou's Case, 178. Barth v. Walther, 131, 149, 162, 236. Bartholomew v. Fennemore, 35, 178. Bartle v. Gilman, 332. Bartlett v. Carnley, 111. " V. Judd, 43, 180, 284, 313. " " 43. Bartley v. Richtmeyer, 142 Barto V. Himrod, 229, 247. Barton v. Beer, 34, 146, 265. " V. Draper, 34, 169, 150. " V. GledhiU, 204, 208. » V. Sackett, 176, 187, 191. Bartow v. Cleveland, 335, 337. Bass V, Bean, 34, 153. Bate V. Fellows, 193. " V. Graham, 131, 132, 313, 320. Bates V. Cobb, 156, 178. , " V. Jaiea, 28, 171, 222, 278, 283. " V. New Orleans, Jackson and Great Northern R. R. Co., 32, 64, 10», " V. Rosekrans, 124, 178, 180. " V. Stanton, 178, 179. " V. Toorhies, 129, 178. 318, 319. BattershaU v. Davis, 178. .c " 76, 267, 339. Battle V. Coit, 146. " V. Rochester City Bank, loi. Bauman ,;. New Tork Central R. ^■^°-. Ireland, 32, 147, 222, 244, 320. Durham v. Manrow, 32, 146, 147. " V. Willard, 11. Durkee v. Mott, 236. " V. Saratoga and Washington R. R. ■ Co., 133, 140, 170. Dusenbury v. Woodward, 164, 182. Dutcher v. Slack, 129. Dutten V. Dutten, 178. D wight V. Enos, 265. " V. Peart, 178. " w.-Webster, 154, 179, 274. DwineUe v. Howland, 213. Dyckman v. McDonald, 337. " V. Mayor of New York, 20. Dyer v. Forest, 178. Dyett V. Pendleton, 179. Dykers v. Woodward, 56,, 166, 176, 275. E. E. B. V. 0. B., 39, 64, 156, 304. Eagle V. Foz, 33, 146. Eagle Works v. Churchill, 178. Eafleson v. Clark, 39, 265, 335. Eakin v. Brown, 1 44. Earl V. Campbell,' 60, 152, 184. xxxnu INDEX TO CASES CITED. Karl V. Van Alstyne, 143. Karle v. Barnard, 38, 60, 254. Earll V. Chapman, 66, 323. East River Bank v. Cutting, 38. 54, 192. " V. Gedney, 146, 222. " V. Hoyt, 178, 244. " V. .Tudah, 32. " V. Kidd, 30. Eastern Plank Road Co. v. Taughan, 32, 148. Eastman v. Caswell, 281. Easton v. Chamberlain, 71, 215. " V. Smith, 30, 149, 327, 328. Eaton V. Aspinwall, 148, 178. " V. North, 213. Ebaugh V. German Reformed Church, 149. Eccleston v. Ogden, 146, 178. Bckerson v. Spoor, 26, 289, 336, 339. " V. VoUmer, 34, 35, 54, 160. Ecles V. Debeand, 160, 161. Eddy V. Beach, 122, 142. " V. Hewlett, 16, 75 " V. Jump, 146. Edgell V. Hart, 228. Edgerton v. Fitzgerald, 327. " v. Ford, 85, 285, 315. " i). New York and Harlem R. R. Co., 141, 142. " V. Page, 179, 180. " V. Ross, 96, 145. " V. Smith, 134, 176. " 1!. Thomas, 178, 320. Edmonston v. MoLoud, 99. 153, 244, 293, 309, 313, 320. Bdraonstone v. Hartshorne, 201, 210, 218. Edson V. Dillaye, 315, 318. Edwards v. Bishop, 150. " V. Campbell, 122, 146, 179. " V. Drew, 327. " V. Lent, 176. " «. Ninth Avenue R.R. Co., 331. " V. Stewart. 178. Egert i;. Wicker, 129, 131, 132. Eggleston v. N. T. and Harlem R. R. Co., 178. "v. Orange and Alexandria R. R. Co., 32, 108. Bgleston v. Knickerbocker, 178. Ehle V. Haller, 126, 127, 140, 168, 170, 315, 316. " v. Mayer, 192, 232, 272. Ehlen v, Rutgers Fire Insurance Co., 235, 237, 313. Eickboff, in re, 8. Eiseman v. Swan, 229, 249, 313. Eldridge v. Bell, 169, 170, 171. " V. Chapman, 212. Elizabethport Manufacturing Co. v. Campbell, 128, 181. EUert V. Kelly, 178, 327, 328. EUice V. Van Rensselaer, 280. EUicott V. Hosier, 38, 150, 155, 178, 179. EUiott V. Gibbons, 180. " V. Hart, 50, 51, 139, 161, 168. Ellis V. Duncan, 99. " v. Jones, 73, 217. " V. McOormick, 179. " V. Van Ness, 74, 166. Ellis V. "Willard, 144. Ellison V. Pecare, 267. Ellsworth V. Campbell, 273. " V. Gooding, 244, 336, 337. " V. Putnam, 150. Elmore v. Thomas, 34, 35, 121, 197, 234, 237. Elson V. N. T. Equitable Fire Ins. Co., 253. Elton V. Markham, 132, 176, 222, 343. Elwell V. Chamberlain, 146, 152, 178, 228. " V. Crocker, 146. " V. Dodge, 146, 304, 313. Elwood V. Diefendorf, 42, 43. " V. Smith, 145. Ely V. Carnley,. 207. " V. City of Rochester, 99. " V. Cook, 48, 122, 221, 228. " V. Ehle, 145, 176, 177. " V. Holton, 318, 320. " V. MiUer, 207. " V. O'Leary, 327. " V. Scofield, 154. " V. Spofford, 149. Embury i;. Conner, 178. Bmerick v. Kohler, 42. Emerson v. Burney, 315, 316. Bmery v. Emery, 164, 291. " V. Pease, 121, 122, 123, 156. " V. Redfleld, 48. Emmet v. Bowers, 32, 234. " V. Reed, 118, 146. Emmons v. N. Y. and Erie R. R. Co., 336. Empire City Bank, in re, 56, 118, 178, 180, 304, 309, 316. " " 118, 232. Bngle V. Bonneau, 28, 280, 293, 295, 301. Englis V. Furniss, 32, 121. " " 131. Engs V. Overing, 160. Enuis V. Harmony Fire Ins. Co., 32, 36, 147. Eno V. Crooke, 148. " " 265. " V. Del Vecchio, 207. " V. Wehrkamp, 145. " V. Woodworth, 121, 123. Enoch V. Ernst, 82, 85. Bnos V. Thomas, 32, 140, 147. " " 128, 197. " 240, 307, 319. Ensign v. Sherman, 121, 122, 123, 150. Episcopal Church of St. Peter v. Varian, 102, 147. Erbeu ■;;. Lorillard, 229. " " 244. Erickson v. Compton, 32, 33. Brie and N. Y. City R. R. Co. v. Owen, 148. Ernst V. Hudson R. R. Co., 141, 221, 228. Erpstein v. Berg, 96, 99. Erwln V. Downs, 34, 146. " V. Smaller, 208. " V. Voorhies, 16, 213, 228. Esmond v. Van Benschoten, 76, 133, 136, 215. Esselstyn v. Weeks, 43, 178, 187. Esterly v. Cole, 236, 243, 319. Estus V. Baldwin, 205, 305, 328, 332. Etchberry v. Levielle, 142. Bvans v. Burbank, 207. " V. Harris, 121, 149. INDEX TO CASES CITED. XXXIX Evans v. MUlard, 244, 315, 318. Everett v. Vendoyes, 146. Eversohu v. Gehrman, 48, 164. Bverson v. Gehrman, 333. Everts v. Palmer, 207. Evertson v. Givan, 231. " V. Thomas, 56. Exchange Bank v. Monteath, 146. " 201, 202. Executors of Keese v. FuUerton, 129. E. Eabbricottl v. Launitz, 133, 134, 180, 196. Eagen v. Davison, 131, 144. Eahy v. North, 149. Fairbanks v. Bloomfield, 111, 280. 122, 123, 143. " V. Corlies, 324, 327. " V. Tregent, 207, 213. Fairchild v. Beutley, 142. " V. Durand, 271. " I/. Ogdensburgh, Clayton, and Rome R. R. Co., 146. Fake v. Edgerton, 221, 225, 274. " " 219, 285, 286. Falconer v. Elias, 85. " V. Ucoppel, 66, 166, 167. Pales v. Hicks, 14, 128, 129, 176, 181. " V. MoKeon, 149, 327. FaJou V. Keese, 207. Pancher v. Goodman, 149. Fanning v. Lent, 327. Farcy v. Lee, 135, 149. Parley v. Flanagan, 207, 208. Farmers' and Citizens' Bank of Long Island v. Sherman, 134, 135, 178. Farmers' and Mechanics' Bank v. Empire Stone Dressing Co., 146, 236. " V. Paddock, 207. Farmers' and Mechanics' Bank of Kent Co. v. Butchers' and Drovers' Bank, 146, 178. Farmers' and Mechanics' Bank of Rochester v. Smith, 181. Farmers' Bank of Bridgeport v. Vail, 146. Farmers' Bank of Saratoga Co. v. Merchant, 122, 284, 179. Farmers' Loan and Trust Co. v. Carroll, 9, 318. " V. Dickson, 38, 50, 58, 60, 126, 267, 272. " V. Hendrickson, 280. " V. Hunt, 75, 99, 180, 181, 194, 196. " V. Kursch, 150, 332. Farnham v. Farnliam, 181, 288. " V. HUdreth, 50, 132, 171, 272, 284. Farquharson v. Kimball, 286, 291, 293. Farrand v. Herbeson, 127, 128, 176, 190, 223, 257, 273. FarreU v. Calkins, 284, 304, 305, 327, 328. Farrington v. Frankfort Bank, 143, 146, 152. Farron v. Sherwood, 121, 124, 148, 149. Fash V. Byrnes, 227, 244. Fassett u. Tallmadge, 117. Faure v. Martin, 152. Pay V. Grimsteed, 122, 123, 131, 132, 177, 178, 228. " V. HaUoran, 33, 147. Fay V. Jones, 244. Fearn v. Gelpoke, 78, 163. Fein v. Gustin, 207. " V. Timpson, 144. Fellerman v. Dolan, 180. Fellers u. Lee, 178. Fellows V. Emperor, 242. " V. Sheridan, 336. " V. Tan Hyring, 152. " V. "Wilson, 221, 222. Female Association of N. Y. v. Beekman, 32, 33. Perdey v. Stewart, 207. Perm v. Timpson, 144, 327. Ferdon v. Cunningham, 149. Ferguson v. Ferguson, 122. " " 244, 319. " " 309. " V. Hamilton, 146, 178, 237, 241. Fern v. Tanderbilt, 134, 184. Ferner v. Wilhams, 124, 146. Pero V. Buffalo and State Line R. R. Co., 141, 228. • " K. Eosoo, 179. " V. Van Bvra, 164, 288. Perreira v. Depew, 180. Ferris v. Ferris, 154. Ferriss v. MerriU, 66. Ferry v. Bank of Central N. Y., 184, 316. ' " " 118. " V. Dayton, 207. Ferussac v. Thorn, 225. Pessendeu v. Woods, ll7, 280, 300. Fetridge v. Merchant, 99. " V. Wells, 99. Pickett V. Brice, 149, 152. Fiedler v. N. Y. Ins. Co., 147. " V. Tucker, 143, 149. Field V. Blair, 159. " V. Chapman, 153. " •. Fox, 148. " V. Kidder, 144. " V. McCready, 146. " V. Miller, 146. " V. Nelson, 146, 180. " V. Williams, 150. •' V. "Woods, 178. " u. "Wright, 122, 123, 160. Lawton v. Sager, 267. Layman v. "Whiting, 150. Leach V Boynton, 176, 181. " V. Kelsey, 207, 222. Learned v. Tallmadge, 42. " V. Vandenburgh, 60, 110, 111, 280. Leavitt «;. Blatchford, 10, 18, 118, 146, 178. " V. Curtis, 147. " V. De Launcey, 178. " V. Fisher, 38, 156, 169, 171, 174. " V. Palmer, 154. " V. Pell, 178.- Leavy v. Roberts, 232, 241, 245, 307. Leaycroft v. Fowler, 197. Lecomte v. Jerome, 134. Ledyard v. Jones, 28, 244. Lee». Ainslie, 146, 172, 181, 261. " V. Averill, 54. " V. Brush, 198. " V. DiU, 152. " V. Elias, 134. " V. Grinnell, 147. " II. Heirberger, 297. " V. Schmidt, 222, 323, 327. " V. Selleck, 146. " V. Stanley, 109. " V. "Watkins, 274, 278. Lee Bank v. Kitching, 146, 181. Leeds v. Brown, 204. " V. Dunn, 147. " V. Mechanics' Ins. Co., 147. Lees V. Bichardson, 149. Lefever s.-Brigham, 207. Lefevre v. Laraway, 64, 266, 266, 267. " V. Latson, 126. Lefferts v. Hollister, 178. ■■ V. Snediker, 76, 181. Leffingwell v. Chave, 83, 102, 103, 105, 108, 109, 112. Legee v. Burbank, 207. Leggett V. Bank of Sing Sing, 124. Lehman v. City of Brooklyn, 142, 244. Lehretter v. Koffman, 99. Leigh V. "Westervelt, 99. Leitch V. Hollister, 153. Lemon v. Trull, 180, 187. " V. "Wood, 332. Lent V. Hodgman, 146. " V. Jones, 327. " *. McQuin, 117. Lentilhonj). Mayor ofNewTork, 254, 306, 307 308. Lentz V. Craig, 267. Lenx V. Jansen, 146. Leonori v. Bishop, 244. Leopold V. Meyer, 64, 332. " 0. Poppenheimer, 50, 83, 123, 142. Leroy v. Bedell, 195. " V. Halsey, 293. " V. Marshall, 121. " V. Shaw, 32, 122, 124, 140, 147, 152. Leseuer v. Leseuer, 180. Lester v. Jdwett, 144, 152. Lettman v. Ritz, 129, 131, 142. Levi V. Jake ways, 126, 127. Levy V. Bend, 176, 180, 191. " V. Cavanagh, 207, 300. " V. Ely, 102, 117, 126, 146. " V. Joyce, 267. Lewando v. Dunham, 32, 36. Lewin v. Stewart, 171, 178, 191. Lewis V. Acker, 123, 140, 176, 180, 187. " " 251. " V. Chapman, 142, 228. " V. Graham, 33, 154, 171. " V. Kendall, 122, 123, 177, 179, 186. " V. Jones, 254, 272. 273. " V. McMillan, 146. " V. Oliver, 99. " V. Ryder, 179, 221, 244. " V. Smith, 38, 154. " v. Triokey, 149. " V. Truesdell, 86. " V. Varnum, 38, 194, 228. " V. Woodruff, 276. " V. Woodworth, 43. Lexington and Big Sandy R. R. Co. v. Good- man, 38, 140. Libby v. Adams, 146. Liddle v. Market Fire Ins. Co., 147. " V. Thatcher, 98, 105, 169. Liebman v. Solomon, 142, 179. Lief V. Shausenburgh, 83. Lienan v. Lincoln, 122, 149. Lignot V. Redding, 180. LiUiendahl v. Fellerman, 278, 291. Linn v. Clow, 332. Linden v. Graham, 148. " " 150. " V. Hepburn, 99, 121, 123, 140, 150, 157, 266. Lindsays. Sherman, 15, 79, 291, 293, 295, 315. Lindsley v. Almy, 307. Lippincott v. Goodwin, 133, 134, 135, 140, 177. Lippman v. Joelson, 1 64. " V. Petersberger, 286. " V. Petersburgher, 83. Lisk V. Sherman, 149, 178, 207. Litchfield v. Burwell, 54, 56, 58, 64, 197, 234. " V. Pelton, 105. Lithaner v. Turner, 85. Little V. Keen, 207. " V. Wilson, 149. Littlefield v. Murin, 160, 161. Littlejohn v. Greeley, 133, 134, 181, 186. " " 142, 221, 228. Liver v. Orser, 280. Livermore v. Jenks, 8, 159. IISTDEX TO CASES CITED. liii Livesey v. Sanders, 285. Livingston u. Bank of New York, 102, 117, 118. " V. Cleaveland, 293. " V. Finckle, 181. " 1!. Harrison, 176, 177, 178. " V. HoUenbeok, 99. " V. Hudson River R. R. Co., 99. " V. Meldrum, 263, 265. " V. MiUer, 240, " " 101. " " 219. " 243, 309, 320. " " 336. " V. Oaksmith, 124. " V. Radcliff, &c., 222, 243, 319, 320. " V. Roberts, 256. r " V. Smith, 122, 124, 152, 176. " V. Stoessel, 34, 145. " V. Swift, 103, 288, 315. " V. Tanner, 122, 150. " V. VieiUe Moutagne Zinc Mining Co., 336. Lookwood V. Mayor of New York, 141, 143. " V. Mersereau, 144. •' V. Thorns, 149, 178, 228, 236. " V. Tan Slyke, 285. " V. Younglove, 281. Loesclier v. Nordmeyer, 323. Loftus V. Clarke, 23, 32, 146. Logan V. Brooks, 338. " V. Thomas, 338. Logue V. Gillick, 178, 324, 328. " V. Link, 208. Long II. Hall, 163. Longworthy v. Knapp, 140, 170, 178. Loomis V. Bowers, 22. " V. Brown, 36, 106, 140, 147, 178. " V. Dorsheimer, 146, 186. " V. Loomis, 144. " V. Tift, 171. Looney v. Hughes, 147. Loonie v. Hogan, 147, 148. Loosey v. Orser, 28, 144, 176, 177, 179. Loper V. Welch, 122, 149. Lord V. Cheeseborough, 134, 146, 176, 181. " V. Tandenburgh, 66, 273. " V. Vreeland, 129, 134, 140, 231. Lorillard v. LoriUard, 118. " V. Silver, 152. Loring v. United States Vulcanized Gutta Peroha Co., 13. Lott V. Swezey, 149, 305. Lottimer v. Lord, 74, 117, 118, 316. Lounsbury v. Purdy, 255. 132, 152, 284, 319, 320. " V. Depew, 146, 178. Loveland v. Hosmer, 179. Lovell V. Clarke, 77, 201, 202. " V. Martin, 85. 85. " " 82. " V. Orser, 179. Lovett V. German Reformed Church, 11. " 267. " V. Robinson, 34, 280. Low V. Archer, 122, 144. " V. Austin, 149. Low V. Payne, 304. Lowher v. Childs, 38, 327. " 0. Mayor of New York, 291, 297. " " 15, 48, 274. " " " 291, 297. " V. Selden, 149, 152, 174, 179, Lowell V. Lane, 173, 178, 180. Lowenstein, in re, 285, 291. Lowerre v. Vail, 184, 332, 338. Lowery v. Steward, 146, 244. Luby V. Hudson River R. R. Co., 244. Lucas V. Johnson, 150. " " 280, 289. " V. New York Central R. R. Co., 32, 33, 140, 142. " V. Trustees of Baptist Church of Geneva, 54. Luce V. Trempert, 160. Luckey v. Prantzkee, 179, 222. Ludden v. Hazen, 143, 149, 280. Ludingtonv. Taft, 156, 171, 197, 234, 236. Ludlow V. Carman, 149. Luling V. Staunton, 50. Lund V. Seamen's Bank for Savings, 40, 131, 186. Lutz V. By, 236. Luyster v. Gri£6n, 243. Lyle V. Murray, 43. " V. Smith, 30, 39, 60, 64, 155, 160, 198. Lyman v. Cartwright, 111, 299. " V. Newman, 180. Lyme v. Ward, 318, 331, 339. Lynch v. Cunningham, 154, 161, 336. " ■. Henry, 149. MoWilliams v. Long, 152, 180. " V. Mason, 146, 147. Maas V. Goodman, 32, 180. Mabbett v. White, 222. Mabey v. Adams, 143, 169. Mace V. Trustees of Newburgh, 99. Macedou and Bristol Plank Road Co. v. Sned- iker, 148. " V. Lapham, 148, 178. Mackay v. Laidlaw, 56, 160, 165, 166. Maokey v. New York Central R. R. Co., 141, 228, 229, 244. Macondray v. Wardle, 208. Macqueen v. Babcock, 315. Magee v. Badger, 146, 152, 178, 222, 227. Magie V. Baker, 222, 241, 243, 320. Mahaney v. Penman, 20, 52, 59, 159, 169, 171, 175. Maher v. Comstock, 66. Mahoney v. Gunter, 23, 122, 147. Main v. Cooper, 24, 327. " i;. Davis, 32. " V. Eagle, 149, 244, 327, 328. " i;. Feathers, 32. " V. Green, 32. " V. King, 149. " V. Pope, 14, 75, 78, 79, 337. " V. Stephens, 34, 208. Mains v. Haight, 147, 278. Mairs v. Remsen, 138, 163. Malan v. Simpson, 13, 336. Malcolm v. Miller, 99, 100, 101. Malcora v. Baker, 129, 131. Malcomb v. Jennings, 338. Mallory v. Benjamin, 218, 288. " V. Burrett, 144. " V. Clark, 48, 79, 280. " V. Commercial Mutual Ins. Co., 147. " V. Gillett, 147, 178. 147, 178. " V. Lamphear, 222. " i;. Lord, 144. " V. Norton, 11, 99, 121, 143, 161, 162, 280, 299. " V. "Wood, 232, 237, 242, 307. Manchester v. Harrington, 33, 215. " V. StoiTS, 168, 170. Maudeville v. "Wiune, 158, 161, 166. Maniort v. Roberts, 146. Mauley v. Patterson, 83, 85, 96. Mann v. Brooks, 48, 76, 272, 273. " V. Fairehild, 43. " V. Marsh, 34, 142, 169, 171. " 4). Morewood, 122, 133. " V. Pentz, 118. " V. Provost, 150, 167, 260, 274. " V. Tyler, 14, 15, 337. " V. "Witbeck, 229, 232. Manning v. Guion, 254. " 11. Humphreys, 149. " V. Johnson, 324. " V. Monaghan, 143, 229, 280, 283, 300. " " 117, 118, 280, 300. " V. State of Nicaragua, 32, 59, 169. " V. Tyler, 134, 135, 178, 181. Manufacturers' Bank of Rochester v. Hitch- cook, 181. Marine Bank of City of New Yorlt v. Clements, 241. " V. Tail, 178, 146. Markoe v. Aldrich, 192, 210, 244. Marks v. Bard, 131, 184, 186, 333, 334. " V. Reynolds, 48. " V. Wilson, 54, 99, 273. Marquat v. Marquat, 13, 34, 121, 131, 132, 151, 157, 264, 313, 318, 320. " V. Mulvey, 30, 273, 315. Mnrquhart v. Lafarge, 143, 242, 304, 306, 313. Marquise v. Brigham, 181, 251, 336. Marsac, in re, 45, 64, 155. Mai-seilles v. Bulger, 207, Marsh v. Backus, 28, 32, 95, 111. " V. Benson, 11, 151. " V. Brett, 146. " V. Hussey, 118, 2*79, 332. " V. Hoppook, 34. " V. Lowry, 138, 267. " V. Potter, 208. " V. Canty, 327. Marshall v. Francis, 79, 315. " V. Moseley, 32, 147. " V. Peters, 99. " V. Rockwood, 146. " V. Smith, 237, 247. Marston v. Johnson, 234, 274, 307. " V. Tultee, 228, 229, 244. Martin v. Gage, 43, 44, 178. " V. Garrett, 244, 327. " V. Kanouse, 159. " " 30, 133, 181, 331. " " 76, 124, 134, 251, 254, 304, :il6. " " 134, 135. " " 6, 10, 30. " V. Leggett, 149. " V. Lott, 273. Martin v. Mattison, 140, 169. " V. Mayor of New York, 99, 255, 274. " V. McCormick, 149, 152. " " 337. " tf. Sheridan, 298. " V. Tanderlip, 83, 85. " V. Wilson, 320. Martinet. Willis, 180. Marvin v. Hymers, 178. " V. Lewis, 74. " V. Seymour, 316, 319. Mason v. Bidleman, 217. " V. Brooklyn City and Newtown R. K. Co., 99. " V. Brown, 126, 138, 163, 200. " V. Campbell, 327. " V. Jones, 10, 11, 13, 14. " V. White, 284. " V. Whitely, 128. Ivi utoex to cases cited. Hasten v. SooviU, 50, 134, 285. Masters v. Barnard, 251. '■ u. Madison County Mutual Ins. Co., 232 Masterson v. Botts, 32. Mastfirton v. Howell, 197. Mathows I'. Harsell, 143. " V. Howard Ins. Co., 141. " i>. Jones, 198, 235, 315, 316. '• V. Poulteney, 232, 244. Mathewsou v. Thompson, 334, 337. Mathis V. Vail, 78. Matteawan Co. v. Bently, 143, 145, 152. Matthews v. Beach, 179, 186, 228. " 169, 170, 186. " V. Festel, 34, 207, 324, 327. " V. Mayor of New York, 99, 241, 313. Mattice v. Allen, 178, 221. " lord, 147. Mattison v. Jones, 304, 328. '• II. Bancus, 280. Maxwell r. Farnam, 94, 140, 143. Maybee v. Sniffen, 178. Mayhewi'. Duncan, 111, 115, 338. " i: Eobinson, 32, 121, 129, 131, 168, 175. " V. "Wilson, 111, 115, 338. Maynard v. Tallcott, 139, 168. Mayne v. Griswold, 43. Mayor of Albany v. Cunliff, 191. " &c., of Auburn v. Draper, 149. Mayor of New York v. Brett, 32, 147. " V. Campbell, 150. ■■ V. Colgate, 43, 154. '(' Co never, 99. 103, 104, 288. " 99. " V. Doody, 33, 124, 146, 147, 201. " V. Flagg, 40, 156. " V. Green, 323, 327. " V. Hill, 149. " V. Hillsburgh, 333, 334. " V. Husson, 327. " V. Hyatt, 327. " V. Mabie, 180. " V. Mason, 222, 227, 244, 327. " V. Parker Teiu Steamship Co., 121, 180. " V. Price, 207, 264. " 227. " V. Schermerhorn, 318. " V. Second Ayenue R. E. Co., 178. Mazetti v. New York and Harlem R. R. Co., 236, 313. Mead v. Case, 178. " V. Darragh, 327. " V. Florence, 1 86. " V. Keeler, 146, 178. " V. Keyes, 242. " V. Mali, 32. '• V. Mead, 315. " V. Mitchell, 33, 38, 155, 265. " V. North Western Ins. Co., 147, 241. Meads v. Gleason, 126. Meakim v. Anderson, 222, 245. Meakings v. Cromwell, 201. Mechanics' Bank v. James, 201 . Mechanics' Bank r. Livingston, 146. " V The New York and New Haven K. R. Co., r,2, 141, 178. " V. Webb, 38. Mechanics' Banking Association v. Kierstod, 336. " I/. Now York and Saugerties White Lead Co , 146. " V. Place, 146. " V. Spring Yalley Shot and Lead Co., 122, 123. " " " 124, 146. Mechanics' Bank of Brooklyn v. Townsend, 146, 178. Mechanics' Building Assoc. ■;;. Stevens, 178. Mechanics' and Farmers' Bank v. Rider, 257, 270. " V. Wilbur, 207. Mechanics' Fire Ins. Co., m re, 118. " V. People, 178. Mechanics' and Traders' Fire Ins. Co. v. Scott, 147. Mechanics' Savings Institution v. Roberts, 263, 265. Mecklin ». Berry, 85. Medbury v. New York and Erie R. R. Co., 144. Meech v. AUan, 153. " V. Brown, 327. " V. Stoner, 32. Megaray v. Funtis, 207. Megrath v. Tan Wyok, 128. 164, 315. Meldora v. Meldora, 34, 156. Mellen v. Hamilton Fire Ins. Co., 32, 33, 147. Meller v. Moore, 131. Mellon V. Smith, 327. l/lelviUe v. American Benefit Building Associa^ tion, 178. Mendell v. French, 327. Mentges v. New York and Harlem R. R. Co., 141, 327. Mercantile Mutual Ins. Co. u. Calebs, 144. " V. Chase, 144. " V. State Mutual. Fire and Marine Ins. Co. of Pennsylvania, 147. Merchant v. New York Life Ins. Co., 129, 201. Merchants' Bank v. Mills, 163, 225, 315. Merchants' Bank of City of New York v. Mc- CaU,.146. Merchants' Bank of New Haven v. Bliss, 4.'., 144, 179, 186. " V. Dwight, 82. Merchants' Ins. Co. of N'ew York v. Hinman. 267. " " " 35, 179, 263. Merchants' Mutual Ins. Co. of Buffalo v Eaton, 32, 33, 121. Mercier v. Pearlstone, 66, 130, 160, 273. Merrick v. Gordon, 32, 180. " V. Suydam, 82, 145. Merrifield«. Cooley, 121, 207, 213, 264 270. 272. Merrill v. George, 54, 218. " V. GrinneU, 75, 139, 166, 200. " 50, 129, 136, 139, 166, 200. " V. Tylee, 178. ' INDEX TO OASES CITED. Ivii Merrimack Manufacturing Co. v. Gai-ner, 99, 105. Merritt v. Baker, 48, 78. " u. Carpenter, 82, 121, 142, 285. " V. Earle, 144. " V. Lincoln, 146. " V. Millard, 149, 180, 186. " V. Seaman, 33, 122, 139, 146, 180. " 222. " u. Slooum, 15, 76. 16, 187. " V. Thompson, 164, 182, 315. " " 89, 316. " 99, 105, 121, 156, 182, 201, 204. " V. Todd, 146. " u. Wing, 278, 279. Merserean v. Pearsall, 178. 245. " V. Ryerss, 232, 234, 237, 332, 337. Merwin v. Hamilton, 133, 148. Meserole v. Archer, 143. Me.sick v. Mesick, 207. " J,. Smith, 197. Messenger v. Pisk, 293. llesserve v. Sutton, 319. Metoalf «. Stryker, 28, 90, 144, 147, 179. Methodist Churclies of New York v. Barker, 102, 106, 178. Metropolitan Bank r. Lord, 123, 168, 176, 181. Meyer c. City of Louisville, 13, 313. " )■. Lent, 78, 197, 204. '■ V. Peck, 149. '■ w. Schultz, 177, 179. " V. Tan CoUem, 133, 134, 169. Meyers v. Gerritts, 126. " V. Trimble, 164, 182. Miekles v. DilJaye, 154. " V. Townsend, 178. Middletown Bank )'. Morris, 146. Mier v. Cartledge, 181. Milbank v. Dennistown, 132, 148. " " 144, 228. Milburn v. Belloni, 143. Miles V. Clark, 86, 87. Miihau V. Sharp, 37. " 37, 99. Millard v. Shaw, 153, 168, 169. MiUemann v. Mayor of New York, 274, 336. Miller v. Cook, 146, 147. " V. Deere, 142. " V. De Peyster, 40, 161. " 0. Eagle Life and Health Ins. Co., 147, 228, 244. " " " 265, 313, 316. " V. Foley, 142. " V. Garling, 131. " V. Garlook, 42. " V. Gunn, 192, 304, 320. " V. Hughes, 181. " V. Hull, 138. " V. Lewis, 255, 284. " (1. Losee, 187. " V. Mather, 162, 201, 204. " V. Moore, 131, 154. " V. New York and Erie E. R. Co., 147. " V. riatt, 42, 178. Miner v. Porter, 245, 274, 313. " V. Roessler, 149, 178. " V. Eossman, 14, 291, 292. " V. Soherder, 285. " V. Schuyler, 318, 319. " V. Steam Navigation Co., 144. " V. Stettiner, 38, 50, 161. " V. Watts, 335. MiUigan v. Brophy, 1:^8, 163. Milliken v. Byerly, 172. " V. Cary, 102, 121, 122, 123. MUlsw. Block, 151, 153. " V. Carnley, 280. " V. Corbett, 54, 109. " V. Forbes, 147, 168, 308. " V. Fox, 32, 149, 244. " (1. MUls, 99. " V. Pearson, 32. " V. Shult, 325, 327. " V. Thursby, 147. " " 15, 79, 105. " (No. 1), 197, 234. " " (No. 2), 74, 76, 78, 136, 166, 240. " (No. 3), 222. " (No. 4), 280. " " (No. 5), 280, 289. " (No. 6), 308. " " (No. 7), 278. " (No. 8), 271, 308. " " (No. 9), 243. " " (No. 10), 222,271,278,279. 304, 313. " " (No. 11), 236,237, 241,243. " V. Tan Voorhis, 34, 38, 144, 152, 154, 244, 304, 320. " V. Winslow, 23, 45, 327. Mills, Application of, v. Estate of Tluiraby, 278. MUn V. Eussell, 23, 327. " V. Tose, 136, 181. Milvehal v. Milward, 241. Minister, &c., of Dutch Eeformed Church of Canajoharie v. Wood, 313. Minks V. Wolf; 333. Minor v. Buckingham, 102, 105. " V. Terry, 102, 121, 123. " V. Webb, 99. Miuturn v. Main, 33. " " 336. Minzeskeemer v. Heine, 32, 143. Mitchell V. Bettman, 98, 101, 109. " V. Cook, 178. " V. Hall, 74, 240, 253, 337. " V. Hyde, 146. " V. Menkle, 324, 327. " V. Montgomery, 213. " •(/. Weed, 207. " V. Westervelt, 26, 289, 336, 338, 339. " V. Worden, 82. Mitchell's Case, 30, 201, 204, 208, 218. Mittenbeyer v. Atwood, 146. Mix V. White, 327. Mixer v. Kuhn, 200. Moak V. Coats, 117, 300. MoeUer v. Bailey, 198. Moers v. Morro, 85, 31 6. Iviii HTDEX TO CASES CITED. MciVntt Ji. Ford. 198, 224, 244, 33T. •■ V. Pratt, 134, 143. - ,•. Sackett, 149, 180, 313, 320. ■■ V. Van Doren, 179, 180. Mogor c. Ilinmau, 152, 255. Moil- V. Brown, 163. Molenaor v. Kerner, 82, 285. Molony v. Dows, 242. " 10, 141. " 122, 134, 142, 116. " 126. Mouaimm v. Story, 32. Monorief t'. Monorief, 315, 316. Monnot r. Ibert, 145. Monroe v. Delavan, 32, 36, 140, 152, 118. " (. Douglass, 219. " V. Pilkington, 146. " V. Potter, 43. Moutalvau v. Clover, 169. Monteoarbole v. Mundel, 188, 336. Monteith o. Cash, 180, 321. Montford v. Hughes, 38, 207, 264, 327. Montgomery D. BUis, 68, 265, 272, 274. Montgomery County Bank v. Albany City Bank, 146, 171, 221, 264, 305, 320, 335. " „. Marsh, 146, 207. Moody r. Townsend, 48. Moore v. Burrows, ) 52. '• V. Calvert, 83, 85, 285. " u. Cockroft, 146. " 285, 336, 338. " 0. Cross, 14G, " V. Evana, 144. " II. Gardner, 138, 163. " c. Livingston, 178. " / . Mayor of New York, 32. " V. McKlbbin, 132, 143. " r. Meacham, 228. " V. Moore, 34, 149. " 267. " 315. ' V. Pentz, 201, 202, 228. " V. Remington, 149, 178. " V. Smith, 1, 33, 140, 170. " ( . Somerindyke, 323, 324, 327. " u. Thayer, 56, 192. " o. Ward, 146. '■ V. "Westervelt, 331. " 9, 318, 320. " 95, 144, 178, 228, 280. 28. " " 149, 332, 337. " ■„. "Willett, 145, 280. " " 33. " V. Wood, 239, 244, 312, 314, 315. Moore's Executors v. Thayer, 44. Mora V. MoCredy, 201. Moran v. Anderson, 167, 169, 172. Morange v. Edwards, 147, 178, 286, 293. " V. Morris, 240, 242, 313. " " 242, 313. " V. Mudge, 124, 147. Morehouse v. Ballow, 32, 38, 140. " V. Crilley, 122, 123. Morey v. Farmers' Loan and Trust Co., 42, 43, 151, 152, 178. Morford v. The Farmers' Bank of Saratoga Co., 146. Morgan v. Andrut, 34. " V. Avery, 109, 112. " V. Bruce, 242, 304. " V. Bank of the State of New York, 146. " V. Chamberlain, 147, 152. " V. King, 228. " V. Lelaud, 128, 257, " V. Mason, 132, 149. " V. Mechanics' Bank'g Association, 178. " V. Quackenbush, 99. " V. Reed, 32, 33, 244. Moritz V. Peebles, 144, 156. Morley v. Clark, 146. MorreE v. Dennison, 312. " V. Kimball, 56, 58. " V. Morrell, 179. " V. "Whitehead, 178. Morrill v. Dennison, 178, 312. Morris v. Brower, 242. " V. Husson, 146, 222, 236, 237, 319. " V. Knox, 195. " V. Miles, 149. " V. Phelps, 141. " V. Rexford, 149, 178, 179. " V. Slattery, 178, 225, 274. •' v. Third Avenue R. R. Co., 143, 144, 327. ■ " v. Whitcher, 147,lq2. Morrison v. Currie, 32. " V. Garner, 82. " V. Ide, 26, 184, 336, 339. " V. New York and New Haven R. R. Co., 221, 228, 242. Morrow v. Cougau, 176. Morse v. Cloyes, 178, 207, 213. ■• <;. Crofoot, 207. " V. Evans, 241. " V. Goold, 281. " V. Keyes, 281. " V Swits, 143. Morss V. Morss, 206, 234. Mortimer v. Brunner, 179. Morton v. Clark, 323, 325. " V. "Weil, 38, 140. Moseley v. Albany Northern R. R. Co., 32, 150, 192. " V. Moseley, 152, 178. " " 192. Moses V. "Walker, 140, 143, 157, 169. Mosher v. Yost, 33. Mosier v. Hilton, 18. Moss, in re, 253. Moss V. Averill, 10, 148, 178. " V. Livingston, 146. " V. Shannon, 147, 178. Mosselman ^. Caen, 33, 171, 304, 319. Mott V. Burnett, 76, 136, 176, 177, 179, 180, 181. " V. Davis, 48. Dunn, 101, 140, 153. Lawrence, 109, 110. Mayor of New York, 207. " V. "United States Trust Co., 99, 178. Mottram v. Mills, 32. " " .149. Moulton V. Townsend, 338. INDEX TO GASES CITEB. lix Mount V. Morton, 34, 155, It 8. Mowbray v. Lawrence, 99, 283. Moyer v. Hinman, 152, 284, 255. Moza V. Suu Mutual Ins. Co., 251, 289, 336. Mueklan v. Doty, 82, 83. Muoklethwaite v. Weiser, 236. Muir V. Leitch, 255, 280, 284. Muldeiior v. MoDonough, 315. Mulford V. Decker, 324. Mullievn v. Hyde, 321. Mulkins V. Clark, 51, 59. Mullen V. Kearney, 122, 1^6. MuUer v. Eno, 143, 149. " w. Maxwell, 149. Mulligan ■». Brophy, 68, 273, 214. MulUu V. Kelly, 197. MulvehaU v. MiUward, 142. Mulvey v. Davison, 82, 86. Munch V. New York Central R. R. Co., 141. Hunger?;. Hess, 121, 141, 143. " V. Tonawanda R. R. Co., 141. Munn V. Barnum, 197, 256. " 170, 181, 199. " V. "Worrall, 152, 245, 274. Munroe v. Merchant, 42, 150. " V. Potter, 244. Munson v. Hegeman, 207, 221, 222, 264, 313. ■' V. Howell, 332. " V. Riley, 32. " I. Willard, 160, 161. Murden v. Priment, 1 80. Murdoch v. Bmpie, 267. Murdock v. Chenango County Mutual Ins. Co., 147. " V. Gifford, 280. Murfey v. Brace, 82, 236. Miirgoo V, Cogswell, 143. Murling v. Grote, 327. Murphy v. Darlington, 163. " V. Kipp, 142, 162, 244. " V. Long, 328. " V. Merchant, 122, 146. " V. Winchester, 149, 234. Murray v. Barney, 178, 236. " V. Degress. 23, 333. " V. General Mutual Ins. Co., 192, 207. " V. Haskins, 332. ." V. Hendrickson, 139, 332. " V. Judson, 48, 273. " V. Smith, 222, 244. Muscott V. Miller, 327. " V. "Woodworth, 111, 280. Mussey v. Atlas Ins. Co., 147. Mussina v. Belden, 138, 151. " V. Stillman, 181. Mutual Benefit Life Ins. Co. v. Board of Super- visors of New Tork, 99. " V. Davis, 32, 146. Mutual Ins. Co. of Buflfalo v. Eaton, 32. Mutual Life Ins. Co. of New Tork v. Wager, 149, 178, 179. " V. Ross, 50, 51, 126. Myatt V. Saratoga County Mutual Ins. Co., 185, 186. Myers v. Burns, 147, 180. " V. Davis, 149, 180. » " 180. Myers v. James, 302. " V. Machado, 32, 33, 122, 124. " 0. McCarthy, 204. " V. Overton, 54, 273. " V. Rasbaok, 155. Mygatt V. National Protection Ins. Co., 146, 147. " V. Washburn, 43, 144. Myres's Cases, 300. N. Nagle V. James, 286, 293. Nantucket Pacific Bank v. Stebbins, 38, 146, 263. Nash V. Fredericks, 32, 145. " V. Hamilton, 30, 32. " V. Wetmore, 245. Nason d. Cookroft, 32, 149, 221, 245. National Fire Ins. Co. v. Mackay, 179. Naylor v. Hoffman, 38. " 0. Sohenck, 180. Neale v. Osborne, 104. Neary v. Bostwick, 144. Neass v. Mercer, 148, 149, 207. Needles v. Howard, 32, 144, 229, 244. Neefus v. Kloppenbiu'gh, 149, 172. Neele v. BerryhiU, 26, 48. 254. 255, 262. Neilson v. Commnrcial Mutual Ins. Co., 147. " V. Mutual Ins. Co., 46, 336. " V. Neilson, 284. Nelliss V. McCarn, 327. Nellis V. De Forest, 26, 251, 336, 339. " " 148, 170. Nelson v. Belmont, 147. " V. Eaton, 32, 122, 169. " V. Smith, 207. " V. Stephenson, 149. " V. Wellington, 146. Nesmith v. Atlantic Ins. Co., 227. " V. Clinton Fire Ins. Co., 227, 239, 241, 245. Nestle V. Jones, 332. Neusbaum v. Keim, 48, 153. Neville V. Frost, 149. " V. Neville, 34, 81, 82, 83, 85, 149. Nevins v. Bay State Steamboat Co., 144. Newark India Rubber Man\ifacturing Co. v. Bishop, 146. Newbery v. Garland, 34, 143. Newbould v. Warrin, 38, 140, 169. Newbury v. Newbury, 76, 99, 105. Newcomb v. Kettellas, 152. " " 165. " V. Newcomb, 152. " V. Reed, 14, 78. NeweU v. Doran, 83, 85. " V. Fowler, 147. " V. Salmons, 122, 180, 207. New Jersey Zinc Co. v. Blood, 138, 163, 200. Newman v. Cook, 142, 281. " V. Newman, 34. " V. Otto, 134, 169, 176, 179, 186, 191. Newsan «. Finch, 145, 146. Newstadt v. Adams, 132, 144. Newton v. Bronson, 32, 1^8, 151, 152, 232, 319. " V. Harris, 319. Ix INDEX TO CASES CITED. Newton v. Harris, 222. " ■' 308, 320. " V. Sweet's Executors, 332, 333. New York Academy of Music v. Hackett, 180. New York Car Oil Co. v. Riclimond, 145, 178, 236. " 143, 145, 178, 221, 236, 241, 280. New York Central Ins. Go. v. Kelsej, 127, 215, 273. " V. National Protection Ins. Co., 32, 121, 122, 147, 177. " " " 308. " " " 313, 320. " V. Saiford, 147. New York Central R. E. Co. v. Marvin, 315, 318, 320. New York and Erie Bank v. Codd, 109, 110, 112. New York and Brie R. R. Co. v. Cook, 207, 222. " V. Gilchrist, 149, 178. " V. Purdy, 23, 58. New York Exchange Co. v. De "Wolf, 146. " " " 146. New York Fire Department v. Harrison, 194. New York Fire Ins. Co. v. Burrell, 337. New York Fire and Marine Ins. Co. v. Rob- erts, 146, 147. New York Floating Derrick Co. v. New Jer- sey Oil Co., 20, 146. Xew York and Harlem R. R. Co. v. Kyle, 178. " V. Marsh, 149. " V. Mayor of New York, 76. Nesv Y'"ork and Havre Steam Navigation Co. 0. Young, 149. New York Ice Co. v. North 'Western Ins. Co., 121, 147, 152, 194, 221, 232. " " " 272. " " " 134, 136. " i;. North "Western Ins. Co. of Oswego, 121, 131, 140, 272, 315, 318, 319, 327. " 1,. Parker, 144, 180. New York Life Ins. and Trust Co. v. Beebe, 32, 141, 178. New York Life Ins. and Trust Co. v. Burrell,178. " V. Covert, 43, 178. " V. Cutter, 74, 267. " V. Rand, 74, 267. " V. Staata, 178, 179. " V. Supervisor of New Yorir, 99. " V. Yanderbilt, 267. 337. New York Marbled Iron "Works v. Smith, 32, 123, 126, 131, 146, 192, 315.' New "York and New Haven R. R Co. v. Rix- ley, 156. " V. Schuyler, 10, 32, 38, 40, 140, 152, 169. " " 99. New York Shot and Lead Co. i. Gary, 99, 267, 284. New York and Virginia State Stock Bank v. Gibson, 146, 207. Niagara District Bank v. Fairman, &o., Tool Manufacturing Co., 146. Niblo V. Harrison, 146, 172. NichoUs v. Nicholls, 288 Nichols V. Atwood, 23, 43, 45. " V. Boerum, 180. " V. IhiBenbury, 180. " V. Jones, 133, 176, 181. " „. Michael, 38, 82, 94, 14o. " V. Pinner, 82, 145. " V. Romaine, 178, 194. .. " 20, 138. Nicholson v. Dunham, 79, 315, 316, 336. " V. Leavitt, 178. " " 10. Nickley v. Thomas, 143, 327. NicoU V. New York and Erie R. R. Co., 32. " -0. Pinner, 96. Nielson v. Commercial Mutual Ins. Co., 46. Niles V. Culver, 149. " D. Griswold, 315. " V. Lindsey, 179, 221, 333. " V. Randall, 38. " V. Tanderzee, 54, 56, 112, 273. Niver v. Rossman, 337. Nixon V. Jenkins, 149. " -0. Palmer, 146, 210. Noble V. Cornell, 146. " V. Cromwell, 265, 266. " V. Prescott, 79, 82, 85, 315. " V. Trotter, 66, 166. Noel V. Murray, 146, 178. Nolten V. "Western R. R. Corporation, 141, 144, 251. Nones v. Hope Mutual Ins. Co., 54, 161, 169. " V. Horner, 178. " ' " 149. Norbury v. Seeley, 263. Norris v. Bleakley, 327, 328. " V. Denton, 48. " V. La Farge, 149. Norsworthy v. Bergh, 35, 268. North V. Sargeant, 336. " " 184, 216, 244, 340. " " 178, 244. North American Fire Ins. Co. v. Graham, 153, 178. North American Gutta Percha Co., in re, 118, 280, 300. North River Ins. Co. v. Snediker, 267, 284. Northern R. R. Co. v. Miller, 148. " v. Paige, 142. Northern Railway of France v. Carpentier, 82. " " " 82, 85. Northern Turnpike Road v. Smith, 150. Northrop v. Anderson, 197, 265. " V. Sumney, 179. Northrup v. Burrows, 150. " V. Van Dusen, 76, 78, 163, 200, 339. Norton v. Coons, 148. " V. "Wiswall, 32, 192. 141. Norwalk Bank v. Adams' Express, 144. Nounenbooker v. Hooper, 149. Nourny v. Dubosty, 146. Noxon V. Beutly, 336. " 170, 186. " V. Gregory, 30. Noyes r. Burton, 20. Nye r. Ayres, 180, 325, 327. INDEX TO CASES CITED. Ixi 0. Oakley v. Aspinwall, 240, 241, 243. " " 10, 20, 210. " " 82, 210. " 232. " " 270. " V. Morton, 122, 152. Oaksmith v. Sutherland, 184. O'Brien v. Bowes, 194, 197, 232, " V. Breitenbach, 134, 178. " V. Gatlin, 66, 166. " V. Hagan, 192. O'CaUaghan v. Carroll, 312, 322, 328, 336. O'Connor v. Bagley, 178. Odell V. Greenly, 146, 178. O'DonneU v. Kelsey, 155, 178. " V. MoMunn, 102. " V. Smith, 178, Oechs V. Cook, 123, 191, 244. Oettinger v. Levy, 148. Ogden V. Andre, 146. " V Astor, 43. " V. Blydenburgh, 146. " V. Bodle, 61, 169. " V. Coddington, 32, 132, 180, 221, 222, 242, 313, 315. " V. Des Arts, 147, 149. " V. New York Mutual Ins. Co., 147. " V. Prentice, 32, 33, 34, 180. " V. Raymond, 122, 177, 178. " V. RoUo, 144, 148. " V. Rowe, 147. " V. Sanderson, 279, 324. Ogdensburgh Bank v. Paige, 169. Ogdensburgh, Rome, and Clayton R. R. Co. v. Frost, 148. Oloottw. Robinson, 58, 71, 284. " V. Tioga R. R. Co., 13, 44, 178. Oldfield V. New York and Harlem R. R. Co., 33, 142, 222, 319. Oliver Lee's Bank v. Walbridge, 178. Olmstead v. Brown, 142. " V. Loomis, 42. " &9. " V. Vredenburgh, 278, 279. " V. "Webster, 178. Oluey V. Olney, 126. Olssen V. Smith, 99, 101. Olwell V. McLaughlin, 164. Olyphant v. Atwood, 178. O'Maley v. Reese, 123, 149. Onderdonkw. City of Brooklyn, 32, 149. " V. Emmons, 147, 323. " V. Mott, 11, 121,. 140, 150. Oneida Bank v. Ontario Bank, 149, 178. O'Neil V. Durke, 42, 85. " V. Martin, 23, 147, 178, 293, 315, 316. " V. New York State Agricultural So- ciety, 237. O'Niel V. Buffalo Fire Ins. Co., 147. Onondaga Mutual Ins. Co. v. Miaard, 222, 319. Oothout V. Rhinelander, 66. Orchard v. Cross, 236. O'Reilly u. Davies, 24, 333, 334. Orguerre v. Luling, 148. Ormsby v. Babcock, 336. Ormsby v. Douglass, 177, 179. " " 177, 179. Orr V. Bigelow, 149. Orr's Case, 291, 293. Orser V. Grossman, 111, 327. Osborn v. Lobdell, 76, 105. Osborne v. Betts, 337. " V. Marquand, 232. Osgood V. Whittlesey, 172, 178. O'Shea v. Kirker, 228, 264, 313. Osterstook v. Lent, 327. Ostrander v. Harper, 45, 304. Ostrom V. Bixby, 178. 181. " V. MoCanu, 267. Oswego and Syracuse Plauk Road Co. v. Rust, 148. Otis V. Ross, 134, 135, 176, 315. " V. SiU, 94, 140, 145, 179. " V. Spencer, 16, 308. " " 232, 236, 241, 243, 320. Otsego County Bank v. Warren, 146. Outwater v. Mayor of New York, 274, 336, 339. " v. Nelson, 228, 244. Overill v. Durkee, 85. Overing v. Russell, 42. Overseers of Norwich v. Overseers of Phar- salia, 147. Owen V. Boerum, 178. " V. Cawley, 34, 208. " V. Dupignao, 291, 293, 295. " V. Hudson River R. R. Co., 141. " V. Mason, 30, 193. " V. Smith, 117. Owens V. Aokerson, 180. P. Pack V. Mayor of New York, 32, 141, 207. Packard v. Lyon, 146. Packer v. Rochester and Syracuse R, R. Co., 267. Paddock, in re, 118. " V. Springfield Fire and Marine Ins. Co., 251, 318, 319. " V. Wing, 32. Page V. Boyd, 122. " V. New York Central R. R. Co., 142. Pahquoique Bank v. Martin, 146. Paine v. Bonney, 38, 154, 265. " V. Smith, 170. Palen i). Lent, 34, 140, 153. " -d. Reynolds, 38, 150. Palmer v. Adams, 77, 204. " V. Lawrence, 10, 19. " " 178. " " 320. " V. Miller, 35. " V. Moeller, 327, 329. " V. Murray, 193. " V. North, 147. " V. Pahner, 197, 234, 235. " V. Smedley, 32, 122. " " 179. " " 194, 289, 336. " V. Smith, 178. Panton v. Zebley, 117. Pardee v. Schenck, 176, 194, 215, 336. Ixii TNTIKX TO CASES CITED. Parfitt V. Warner, 308. Parish v. Wheeler, 143, 149, 178. Park I'. Carnley, 138, 163, 200. " V. Church, 48, 273, 279. Parker v. City of Williamsburgh, 66. " h. Eaton, 23, 327. " V. Jackson, 32, 38, 43, 140, 264. " V. Parker, 194, 197. " V. Schenok, 149. " b. Totten, 32, 146. Parkhill v. Hillman, 332. Parmelee v. Wilks, 144. Parshall v. TOlou, 134, 135, 153, 176. Parsons v. Brown, 227. " !. Disbrow, 222. " V. Mayor of New York, 99. " V. Monteath, 144. " V. Nash, 180. " V. Pierce, 207. " V. Suydam, 132, 204, 207, 221, 236, 313. " " 308. " V. Travis, 308. Partin v. Elliott, 204. Partridge v. Badger, 124, 146, 244. " V. Gilbert, 228, 229. '• V. Gildermeister, 149. '• V. Thayer, 324, 325, 327. Passenger v. Thorburn, 149. Patcliin V. Astor Mutual Ins. Co., 221, 244. " V. Ritter, 178. Patou V. Lent, 146. " V. Westervelt, 48, 280, 286. '• " 211. " V. Wright, 153, 164. Patridge v. Colby, 146. Patten v. Accessory Transit Co., 99, 117. " V. Gonnah, 298. " V. Hazewell, 176, 273. Patterson, in re, 74. " V. Graves, 236, 273. " V. Perry, 40. " " 110, 111. Pattison v. Bacon, 78, 273. •' V. Johnson, 207. " V. Richards, 180. " V. Taylor, 123, 124, 178. Paul V. Hadlejf, 149. Paulding v. Hudson Manufacturing Co., 23. Payu, in re, 76, 77, 78. Payne v. Young, 20, 108. Payton v. Wight, 144, 148, 152. Peabody v. Bloomer, 180. " V. Washington County Mutual Ins. Co, 147, 168, 169. Peacock v. New York Life Ins. Co., 147. Pearce v. Golden, 38, 150. " V. Perriss's executors, 150. Pearsall v. Eraser, 132. Pearson v. Fiske, 221, 222, 235, 236, 244 " " 222. Peck V. Andrews, 327. " V. Burr, 149. " V. Elder, 36. " V. Foot, 324. " V. HUer, 179, 180. " 245. Peck V. Hiler, 150. " 0. IngersoU, 149. " V. MSlams, 38, 42, 43, 122, 129, 284. " 0. New York and Liverpool U. H. Mail Steam Ship Co., 241. 43. " V. Richmond, 231, 222, 244, 324. " V. Tiffany, 278, 279, 280, 283. " V. Tillage of Batavia, 144 " V. Ward, 39, 129. " V. Williams, 208. " V. Yorks, 236. Peckard v. Collins, 150, 204, 221. Peckham v. Henderson, 42. " V. Ketchum, 144. " V. Leary, 147, 149, 180, 221. " V. Smith, 32, 133, 140, 148, 178, Peebles v. Rogers, 16, 66, 75. Peelv. Elliott, 13, 33, 78, 79, 82, 83, 85, 110, 124, 304, 315, 316. " " 83, 85, 110. " " 79, 304, 315. " 78. Peet V. Cowenhoven, 79, 178, 279, 284, 315. " V. Warth, 253, 333, 334, 338. Peets V. Bratt, 124, 146. Pegram v. Carson, 201, 202. Pelham v. Bryant, 207. Pell V. Ulmar, 154. " " 179. Pendell v. Coon, 213. Pendlebury v. Meade, 154. Pendleton v. Empire Stone Dressijng Co., 221, 228, 244. ■' V. Weed, 78, 197, 319. " '■ 178. Penfield v. Thayer, 149. " V. White, 102, 103, 339. Pennell v. Hinman, 284. " 17. Pentz, 147, 149. Penniman v. New York Balance Dock Co., 99. Penny v. Black, 207. People V. Adams, 287. " V. Albany and Vermont R. R. Co., 33. 99, 156. '■ " 103, 104, 288. " V. AUen, 126, 127. " V. Ambreoht, 38, 150. " V. Arnold, 42, 178. " V. Attorney-General, 45. " I/. Baker, 200. " 241. " V. Banker, 171, 178, 186. " V. Becker, 284. " 0. Bennett, 50, 121, 122, 123. " V. Brooks, 156. " V. Burtnett, 178. " V. Carnley, 288. " V. Carpenter, 208. " V. Chamberlain, 208. " V. Choi well, 197. " V. Christie, 227. " V. Church, 10, 318. " V. Clarke, 337. " 42, 186, 315, 319. " V. Colborne, 253, 332. '■ ". College of Physicians, 78. tNDEX TO CASES CrTED. Ixiii People V. Compton, 99, 103, 104, 288. " V. ConoUy, 60. " V. Cook, 138. " 222, 228, 244. " V. Cooper, 20. " 0. County Judge of Rensselaer, 18. " V. County Judge of Clinton, 324, 326. " V. Cowles, 11. " V. Cram, 180, 207, 221, 264. " V. Culver, 178. " V. Delveochio, 319. " V. Deming, 33. " V. Dikemau, 70. " V. Draper, 99. " V. Duell, 204. " V. Eldridge, 306, 307, 323. " V. Ewen, 331, 339. " V. Flagg, 337. " V. Flake, 331. " V. Fleming, 284. " V. Fulton, 32. " V. Gale, 22. " V. Gray, 58, 66, 71. " V. Hartung, 227. " V. Ilasoall, 27. " " 147. '' V. Haws, 313, 315. " 319. " " 11. " V. Hayes, 138, 200. " V. Heath, 331. " V. Hicks, 11. " V. Humphreys, 16. " V. Hurlbut, 16, 18, 117, 292, 293, 297, 298, 300. " V. Jayne, 147. " V. Kane, 142. " ■(/. Kearney, 288. " V. Kelly, 82. " " 221, 288. " " 81, 292, 302. " V. King, 288, 298, 300, 315. " V. Law, 32, 38, 39, 99. ■' V. Laws, 32, 33, 147, 179. " V. Lemmon, 20. " V. Livingston, 42, 178. " V. Long Island E. R. Co., 200. " V. Lott, 28, 255. " u. Lowber, 69, 102, 151, 274. " V. Marks, 215. " V. Mayor of New Tork, 36, 117, 123. " " 38, 150, 157, 169. " " 33, 99, 102. " " 30. " " 32, 99. " " 38. " " 122, 123. " " 150, 157. " " 274. •' V. McOumber, 134, 136, 178, 181. " V. Merrill, 319. " V. Metropolitan Bank, 99. " V. Meyer, 170. " V. Monroe, 288. " V. New York Central E. R. Co., 71. " V. New York Common Pleas, 99. " 0. Norton, 32, 33, 147, 178, 222. People V. Norton, 279, 297. " V. Orser, 15, 288. " V. Parker Vein Coal Co., 99. " V. Pease, 18. " V. Petry, 147, 255. " -u. Porter, 11, 16, 20. " V. Rathbuu, 284. " u. Ravenswood, &c.. Turnpike and Bridge Co., 123, 169. " V. Rector, &c., of Trinity Church, 42, 150. 201, 202. " V. Ryder, 32, 36, 124, 133, 135, 169. " V. Sampson, 99. " V. Schuyler, 95, 147, 148. " V. Shay, 206. " w. Sheriff of N. Y., 30, 218, 221, 288. " V. Sheriff of "Westchester Co., 8. " V. Snedeker, 26. " " 265. " V. Soper, 18. " V. Stilwell, 319. " V. Stryker, 178. " V. Sturtevant, 331, 336. " " 20, 99, 288. " V. Supervisors of Chenango, 122. " V. Supervisors of Delaware, 178. " V. Supervisors of Monroe Co., 338. " V. Supervisors of Munroe, 32. " V. Tarbell, 306, 308. " V. Tiemaun, 149. " V. Tioga Common Pleas, 32. " V. Townsend, 70. " V. Tremain, 332. " V. Van Dusen, 336. " V. Van Rensselear, 42, 178, 186. " V. Vermilyea, 213. " V. Walker, 71. " " 32, 33, 34. " " 32, 36, 124, 129, 131. " V. Webb, 200. " V. Wilcox, 11, 15, 16. " V. Willett, 82, 285. " V. Willis, 19. " V. Wilson, 227. " V. Wood, 71. " V. Woods, 129, 130, 173. " V. Wright, 200. People of State of Michigan v. Phenix Bank of New York, 32, 178. People ex rel. Bendon v. County Judge of Rensselaer, 322. " " Debenetti v. Gale, 322. " " Fjganiere v. The Marine Court, 322. " " Mactaggart v. Gale, 322. " " Kevins v. Wilhs, 322. " " WilUams v. Bigelow, 322. Pepper v. Haight, 122, 222, 313. Percy v. Seward, 75, 138, 142, 195. Perdue v. Mayor of New York, 149. Perego v. Purdy, 327. Perkins v. Church, 32, 148. " V. Farnham, 186, 312, 319. " V. Mead, 76. " V. Mitchell, 142, 1 68. " V. Stebbins, 327. lxi\ INDEX TO CASES CITED. Perkins v. "Warren, 99, 101, 105. Perlee v. Onderdonk, 146. Perry v. Griffin, 338. " V. Livingston, 334, 336, 338. " u. Moore, 315. " -u. Perry, 156. " V. Tynen, 184. Person v. Warren, 33, 45, 48. Persse and Brooks Paper Works v. Willett, T8, 163. Pester, in re, 292, 302. Peters v. Diossy, 178, 324. " V. Kerr, 298. Peterson v. Diokel, 336. " V. Rawson, 149, 179. Petition, &c., in re a, 20. Pettee v. Orser, 179. Pettengill v. Mather, 285. Pettigrew «. Chave, 146, 181. " u. Mayor of New York, 245. " " 274. Pettis V. Bloomer, 144, 147. Pettit V. Ide, 244. " V. King, 140. Phalen v. Dinger, 32, 140, 149. Phelan v. Douglass, 42, 43, 71. Phelps V. Bostwick, 149. " " 149. " V. Brooks, 293. " V. Cole, 45, 118, 332. " V. Dodge, 232. " V. Ferguson, 146, 172. " V. Phelps, 146. Pheuix V. Townshend, 163. Philbin e. Patrick, 235, 338. Philips V. Peters, 43. Phillips V. Benedict, 82. 85. " 0. Butt, 34, 160, 174, 181, 221. " V. Drake, 192. " V. Gorham, 121, 132, 150, 179. " V. Gray. 149. " •(/. Hagadorn, 34, 169. " V. Prescott, 71, 127, 160, 174, 257, 273. " V. Simmons, 184, 332. " V. Wright, 149. Phincle v. Vaughan, 131, 142, 222. Phipps V. Van Cott, 251. " " 333, 336. Phoenix v. Commissioners of Emigration, 42, 99. Picabia v. Everard, 78, 184, 272. Pickard v. Collins, 150, 204. Pickett V. King, 43. Pier V. Finch, 122. Pierce, in re, 331. " V. Crane, 278, 279. " V. Delamater, 10. " V. Kingsmill, 280. " V. Pierce, 149, 178, 228. " V. Thomas, 149, 327. Pierrepont v. Barnard, 179. Pierrot v. MoUer, 24, 315, 333. Pierson v. Boyd, 146. " V. Mosher, 42. Pignolet V. Daveau, 50, 184. Pike V. Butler, 149. Pike V. Finch, 142. " V. Lent, 82, 86. " V. Nash, 338. " V. Van Wormer, 133, 140, 142. Pilger «). Gow, 184, 340. Pillbury v. Webb, 144. Pillow V. Bushnell, 208. Pinckney v. Hagadorn, 152. " V. Keyler, 180. " V. Wallace, 38, 140, 154, 169. Pindar v. Black, 38, 50, 70, 83. " V. Seaman, 202. Pine V. Rikert, 143, 149, 244. Pinneo v. Higgins, 146. Piser V. Stearns, 149, 180. Pitt V. Davison, 263, 288. Pixley V. Clark, 150. Place V. Butternuts Woollen and Cotton Manu- facturing Co., n, 32, 207. " V. Union Express Co., 144, 178. Placide v. Burton, 144. Piatt V. Lett, 82. " V. Munroe, 245, 319. " V. Stark, 146. " V. Stout, 124. " V. Towusend, 162, 166. " V. Wilson, 332. Plumb V. Cattaraugus County Mutual Ins. Co., 147, 178, 222. " V. Whipples, 128, 176, 223, 274. Plummer v. Plummer, 48. PoUock V. Aldrich, 47. " V. Ehle, 327. " V. Hoag, 147. " V. National Bank, 154, 157. Pomeroy v. Ainsworth, 178. " V. Hindmarsh, 101, 102. " V. Hulin, 164, 215. Pomroy «. Sperry, 33. Pond V. Hudson River R. R. Co., 138. Poook V. Miller, 35. Poor V. Horton, 42. Pope V. Diusmore, 241, 313. Porter v Bleiler, 32, 35. " V. Cass, 102. " V. Jones, 9, 318, 320, 336. " V. Lee, 260, 265. " V. Lent, 14, 15, 260. " V. Lobach, 149, 249. " V. Lord, 20, 54. " V. McCreedy, 123, 179. " 0. New Tork Central R. R. Co., 141, 144. " V. Pillsbury, 138. " V. Potter, 207. " V. WUliams, 45, 117, 118,153, 293, 300. Post V. Coleman, 27, 48, 126. " V. New York Central R. R. Co., 164, 219. " V. Westervelt, 336. Potsdam and Watertowu R. R. Co. v. Jacobs, 336. Potter V. Bushnell, 207. " V. Clark, 225. " a. Davison, 224, 273. " V. Kitchen, 109. 221. INDEX TO CASES CITED. Ixv Potter V. Low, 293, 298, 300, 302. " V. Rowland, 60, 118, 273. " V. Seymour, 141. " V. Smith, 187, 191, 217, 223, 253. " V. Tallman, 146, 178. " V. Thompson, 132, 244. " V. White, 150. Poughkeepsie and Salt Point Plank Road Co. V. Griffin, 148. Powell V. Clark, 105. " V. Pinch, 38, 221, 264. " V. Noye, 149. " V. Rust, 24, 333. Power V, Alger, 99. " V. Bassford, 143. " V. Lester, 34, 154. " V. Rinkerton, 178. " V. Root, 149. Powers V. Barr, 268, 337. " V. Elmendorf, 201, 202. " V. Wolcott, 337. Pozzoni V. Henderson, 327, PraU V. Hinchman, 146, 207, 228. Pratt V. Allen, 333, 336. " V. Conkey, 178, 337. " V. Foote, 146, 232. " V. Gulick, 146, 179. " V. Hoag, 60. " V. Hudson River R. R. Co., 132, 144. " V. Huggins, 43, 154. " in re, 30. " V. Ramsdell, 178, 335, 337. " V. Stiles, 154, 234. " V. Wells, 81. Prentice v. Dike, 143. Prentiss v. Paniham, 178. " V. Graves, 146, 179, 180. " V. Sprague, 23, 327. President, &c.. Bank of Commerce v. Rutland and Washington R. R. Co., 32, 54, 108, 112. President Chemung Canal Bank v. Judson, 127. President of Bank of Ithaca u. Bean, 20, 207. President of Connecticut Bank v. Smith, 231. President of Farmers' and Mechanics' Bank v. Rider, 207. Price 1). Fort Edward Water Works Co., 200. " V. Lyon Bank, 178. " V. JloClave, 146. " V. McGown, 152. " V. Powell, 32, 144, 241, 243. " v. Shipps, 280. Prince v. Currie, 201. " V. Down, 149, 207, 208. Prindle v. Aldriek, 129. " V. Carruthera, 32, 124, 133, 146, 176. Pringle v. Chambers, 228. " V. Phillips, 94, 143, 145, 149. Prior V. Tupper, 99. Protective Union v. Nixon, 260. Proude v. Whiton, 332. Provost V. Patchin, 149. Pruyn v. Black, 264. '■ V. Tyler, 327. Pryor's Appeal, 313. Pudney v. Griffiths, 286, 293. Pugsley V. Aikin, 140. " V. Kesselburgh, 24, 318, 320, 329. " V. Murray, 149. PuUing V. The People, 71. Pullman v. Corning, 149. Pulver V. Hiserodt, 221. PumpeUy v. Village of Oswego, 315. Purchase v. Mattison, 132, 146, 169, 171, 178, 222. Purdy V. Carpenter, 142, 170, 179. " V. Harrison, 307, 323, 324. " V. Peters, 147. " " 26, 265, 338. " V. Philips, 147, 219. " V. Upton, 48, 126. " V. Vermilyea, 116, 146. Purple V. The Hudson River R. R. Co., 32. Purvis V. Coleman, 144, 228, 229, 241, 242, 249, 313. Putnam v. Crombie, 244. " V. De Forest, 133, 134, 180, 187. " V. Putnam, 134. " V. Van Buren, 32, 150, 192. Q. Quackenbush v. Bhle, 236. Quarry Co. v. Bliss, 32, 144. " " 144. Querissle v. Hilliard, 338. Quick V. Grant. 117, 178. " V. Keeier, 11, 45, 15], 153, 204. Quimby v. Sloan, 23, 154. " V. Vanderbilt, 144. Quin V. Chambers, 133, 134, 181, 185, 186. " V. McOliff, 99, 154. " V. Moore, 32, 33, 142, 144, 207. " V. O'Gara, 142. " V. Tilton, 59, 127, 160, 257, 273. Quinn v. Case, 225, 274, 315. " V. Mayor of New York, 154. Quintard v. De Wolf, 149, 178. " V. Seoor, 182. R. Radcliff V. Van Benthuysen, 66, 166. " V. Wood, 281. Raddeu. Ruckgaber, 134, 176, 177, 179. " V. Whitney, 147, 280. Radley v. Houtahng, 193. Radway v. Graham, 304, 315, 316. " V. Mather, 123, 172. Rae V. Lawser, 48, 178. " V. Washington Mutual Ina. Co., 172, 181, 189, 25L Rafter ti. Sullivan, 154. Ralph V. Stuart, 143, 149. Ramsay v. Lewis, 148. Randall «. Alburtis, 150. " V. Raab, 42, 150. " V. Smith, 146. Randolph v. Poster, 337. " V. Garvey, 154. " V. Leary, 154, 265, 284. Raney v. Weed, 213. Ranken v. De Forest, 32, 149. Ixvi INDEX TO CASES CITED. Rankin v. EUlott, 99, 118, 148. " 0. Pine, 241, 304, 307, 313. Banney v. Gwynne, 327. " V. Russell, 164. " V. Smith, 146, 180. _, ; " V. Stringer, 163. Ransom v. Halcott, 28, 111. " V. Miner, 280. " V. New York and Erie E. R. Co., .141. " V. Nichols, 34. " D. Wheeler, 146. Rasquin v. Knickerbocker Stage Co., 30. Rateau v. Bernard, 102, 105. Rathbone v. Clarke, 56, 273. " -0. McConneU, 333, 334. " ■' 176, 177. " V. Morris, 308. Rathbun v. Acker, 66. " V. "Woodworth, 287. Rawdon v. Corbin, 56. Rawson v. Grow, 219, 324. Bay V. Ayers, 150. " V. Van Hook, 332. Raymonds. Richardson, 177, 327. " V. Traffam, 327. Raynor v. Clark, 122, 129, 141, 171, 251, 313, 315. Read v. Potter, 308. " V. Spaulding, 144. Ready v. Stewart, 32, 108, 111. Reciprocity Bank, in re, 34, 118, 148. Rector, &c., of Church of Holy Innocents v. Keech, 99. " Reddy v. Wilson, 76. Redfleld v. Florence, 327. " V. Utica and Syracuse R. R. Co., 38, 150. Redmond v. Dana, 157, 161, 169. " V. Wheeler, 278. Reed v. Barber, 327. " V. Butler, 126. " " 79, 192. " •. Strong, 244. Ritchie v. Garrison, 168. Ritterband v. Marryatt, 280, 286, 291, 293. Rivara v. Ghio, 143, 327. Roach V. Coe, 152. Eobb V. Jewell, 198, 242. " V. McDonald, 163. Robbins v. Alexander, 30. " V. Codman, 149, 313. " V. Dillaye, 178, 228. " V. Richardson, 131, 132, 146, 315. " V. Seithel, 82. " V. Watson, 257, 273. Robert v. Donnell, 66, 69, 147. " V. Traders' Ins. Co., 147. Robert! v. Carlton, 34, 45. Roberts v. Albany and West Stockbridge E. , R. Co., 117, 153. " V. Carter, 30, 38, 85, 180. " " 35. " " 210, 236. " V. Clark, 251, 336. " ■„. Gee, 206. " V. Law, 182. " V. Mayor of New York, 99. " V. Morrison, 146, 251, 336. " V. Eandel, 82, 145. " V. Sykes, 43, 154. " 0. Thompson, 204. " V. Willard, 95. Robertson v. Bullions, 304, 306, 320. " V. New York and Erie R. R. Co., 141. " V. Vaughn, 178. Robie V. Sedgwick, 42. Robinsons. Flint, 140, 141, 143. " V. Frost, 38, 176, 207, 221, 264. " V. Howes, 180. " V. Hudson River R. R. Co., 241, 304, 313. " V. Judd, 133, 134, 140. " V. McGregor, 265. " V. Mcintosh, 32, 156, 168. " u. JsTfew York and Erie R. R. Co., 143, 222. " V. Stewart, 153, 176. " V. Weeks, 32, 299. " V. West, 23, 327. " " 23 327 " V. Wiley, 178, 281. " V. Williams, 154. Robinson's Case, 281. Robison v. Lyle, 244. Rocco V. Hackett, 178. Boohe V. Farran, 204. " •(!. Ward, 56. 76. Rochester v. Taylor, 179. YOL. I. F Rochester City Bank v. Elwood, 147. " V. Rapelje, 251, 336. ■' V. Suydam, 121, 123, 134. Rochester and Genesee R. R. Co. v. Beckwith, 313. Rockefeller v. Weiderwax, 336. Rock Riyer Bank v. Hoffman, 38. EookweU V. Hartford Fire Ins. Co., 147, 194. " V. Saunders, 143, 145, 150, 178, 179, 265. Rodgers v. Fletcher, 222. " V. Rodgers, 140. Rodi V. President, ic, of Rutgers Fire Ins. Co., 122, 123, 147. Rodman v. Henry, 298, 300. Roe V. Rogers, 134, 177, 179. " V. Swezey, 38, 42, 140. Roeder v. Ormsby, 133, 142. Rogers v. Ackerman, 327. Rogers' Administrator, in re, 43. Rogers v. Adrianoe, 32, 192. " V. Barker, 150. " V. Beard, 180, 236, 241. " V. Chamberlain, 338. " V. Degan, 337. " V. Hern, 153. " V. Marshall, 241, " V. MoElhone, 16, 75, 76, 85, 315. " V. McLean, 33, 35, 54, 64, 155, 160, 265, 266, 267, 316. " V. Michigan Southern and Northern Indiana R. R. Co., 99. " V. Murray, 147, 244. " V. Ostrom, 180. " V. Rathbun, 127, 128, 223, 224. " " 76, 136. " v. Terona, 132. 149, 244. " V. Wing, 244. ' Romaine v. Kinsheimer, 13. " V. McMillen, 78, 272. Rood V. New York & Erie R. R. Co., 32. Roonae v. Webb, 102. Rooneyi;. Second Avenue R. R. Co., 30, 276, 304, 305, 306. Roosa V. Snyder, 229, 240, 242. " V. Saugerties and Woodstock Turnpike Road Co., 76, 136, 186. " " " " 234. Roosevelt v. Brown, 336. " 0. Carpenter, 147. " V. Draper, 32, 33, 37, 99. " " 32, 33, 37, 99. " i;. Foster, 123, 134, J.42. " •EX TO CASES CITED. Tarrant v. Quackenbos, 99, 154. Tate V. Jorden, 60. TattershaU v. Hass, 178, 327. Taylor v. Atlantic Mutual Ins. Co., 143, 147. " V. Baldwin, 45, 161, 288. " V. Beavers, 146, 149. " V. Church, 142, 244. " " 192. " V. Corbiere, 71, 146, 172. " V. Crane, 36, 38, 150. " 1/. French, 146. " V. Gardner, 333. " V. Glenny, 34, 149, 153. " V. Harlow, 242, 245. " in re, 88. " V. Mayor of New Tort, 144. " 66, 127. '• V. Missbaum, 178. " V. Moirs, 204. " V. Monnot, 144, 207. " V. North, 82. " V. Persse, 153, 291. " V. Rennie, 331. " V. Seeley, 322, 328, 336. " V. Stevens, 99. " V. Stringer, 146. TeaU V. VanWyck, 147, 222, 304, 323. Teaz V. Chrystie, 327. " " 327, 328. Temple v. Murray, 176, 181. Ten Broeck v. l-Iudson River R. R. Co., 308, 316. '■ V. Reynolds, 64, 161, 163. " ('. Sloo, 300. TenEyckn. Houghtaling, 121, 147, 219. Terry v. Chandler, 150, 178. " V. New York Central R. R. Co., 141. " V. Roberts, 192. " V. Rubel, 201, 204. TerwiUiger v. Knapp, 149, 152. " V. "Wands, 142. " V. Wheeler, 32, 143. Texior v. Gouin, 132, 176, 177, 244. Thatcher v. Dusenbury, 99. " V. Morris, 152, 218. Thayer ». Mead, 192. " V. Willett, 179. The Ninety-nine Plaintiffs v. Tanderbilt, 161. Tlierasson J'. MoSpeddon, 32, 176, 178. " V. Peterson, 131, 186, 221. Theriot v. Prince, 332. Thomas v. Austin, 122. " V. Brackney, 228. " '). Clark, 339. " V. Crofeet, 32, 150, 284. " V. Desmond, 122. " V. Dickinson, 228. " " 148, 228. " " 152. " V. Harrop, 126, 186. " D. Hubbell, 178. " " 178. " V. Kelsey, 284. " V. Mills, 144. '•■ V. Murray, 178, 228. " ». Quintard, 178. " V. Tanner, 232, 236, 254. Thomas v. Thomas, 34, 156, 163, 332. " V. Whallon, 146. " V. "Winchester, 32, 141, 142, 144. Thomason v. De Mott, 142. Thompson v. Blanchard, 204, 207, 228. 74, 241. " 147, 178, 221, 228. " » 306, 308, 309, 320. " V. Bullock, 318. " V. Commissioners of Canal Fund, 99. " V. Dickerson, 207, 221, 222, 228. " V. Hopper, 323. " V. Krider, 198, 215,235. " V. Mayor of New York, 42. " V. Menck, 244. " V. Minford, 123, 128. " V. Sherrard, 117, 265. " V. Starkweather, 167, 315. " V. Stryker, 332. " V. Sutphen, 23, 45. " V. Valarino, 38. " V. Tan Veohten, 8, 117. " " 48, 280, 286. " " 280. " V. "Wood, 147, 149, 178, 236. Thomson v. Sixpenny Savings Bank of City of New York, 143. Thorn v. New York Central Mills, 123, 126, 176, 181. Thorpe v. Bauleh, 163, 166. Throop V. Hatch, 122, 218. Thumb V. Walroth, 177, 186. Thurber v. Townsend, 34, 312. Thurmann. Anderson, 150, 179. " V. Stevens, 122, 124, 147, 152. " V. Tan Brunt, 146. " V. "Wells, 32, 171, 228. Thursby v. MiUs, 99. " " (No. 2), 181. Thurston v. King, 45, 58, 192, 278. " V. Marsh, 164, 178, 335, 337. Thwing V. Thwing, 192, 266. Tibballs v. Selfridge, 126. Tibbetts v. Blood, 32, 33, 123. " V. Percy, 140, 179, 327. Tibles V. O'Connor, 95. Tiers v. Carnahan, 308, 316. Tiffany v. "WilUams, 123. TiUey v. Hudson River R. R. Co., 142. " V. PhUlips, 318. Tillman v. Powell, 334, 337. Tillotsou V. Hudson River R. R. Co., 168. Tillou V. Kingston Mutual Ins. Co., 147. " V. Sparks, 332. " V. .Tere, 293, 295. Tillspaugh v. Dick, 336, 338, 339. Tilton V. Hamilton Fire Ins. Co., 147. " V. Nelson, 178. TindaJl v. Jones, 332. Tinkham v. Borst, 122, 123. " " 151. Tiuney v. Stebbius, 32, 121, 143, 155 Tippel V. Tippel, 34. Tipton V. Feitner, 147. Titus V. Orvis, 241, 243, 320, 329. " V. Relyea, 50, 56, 273, 315. 56. INDEX TO CASES CITED. Ixxv Tobias v. Rogers, 148, 1'78. Todd V. Crooke, 117, 300. ToU V. Cromwell, YS, 163, 200, 339. " V. Thomas, 196, 253, 304, 311, 338. " 307. " V. Whitney, 146. Tombs V. Rochester and Syracuse R. R. Co., 178. Tomlinson v. Battel, 8, 98. " V. Borst, 204, 207. " V. Tan Teohten, 56, 166. Tompkins v. Acer, 181, 217, 251. " V. Hyatt, 319. " V. Seely, 152, 153. •' V. Soulice, 319. " V. "White, 140, 150. Tompkins County Bank v. Trapp, 294, 297. . Tonnelle v. Hall, 38. Tooker v. Corner, 144. Toole V. Cook, 178, 274. Toomey v. Shields, 158. Toplitz V. Raymond, 241. Torry v. Hadley, 146, 178. " 331. Towle V. Parney, 8, 10. Town V. Safeguard Ins. Co. of New York and Pennsylvania, 293, 294, 297. Town of Gallatin v. Loucks, 32. Town of Guilford v. Cornell, 13, 98, 102, 106, 316. " " 32. Towner v. Church, 109. " V. Towner, 34. " Townsend v. Billinge, 146. " V. Bogart, 82. " V. Dyckman, 149. " V. Empire Stone Dressing Co., 152. " V. Goelet, 32, 152. " V. Keenan, 326. " V. Masterton, Smith, & Sinclair Stone Dressing Co., 304, 318, 320. " V. McDonald, 42. " V. North Western Ins. Co., 147. " V. Piatt, 128, 134, 176, 190. " V. Tanner, 99. " V. Townsend, 155. " V. Wesson, 150, 254, 284. Towsley v. McDonald, 56, 109, 255. Tracy v. Hartman,''-327. " V. Humphrey, 176, 181, 182, 260. " " 253. " V. Leland, 82. " V. New York Steam Faucet Manufac- turing Co., 215, 263, 273, 315. " V. Reynolds, 160, 161, 198. " V. Stone, 334. " V. Suydam, 140, 197, 213, 235. " V. Talhnadge, 11, 13, 237. " 147, 178. " V. Yates, 32. Train v. Brown, 236. Trapp V. New York and Brie K R. Co., 50, 257. Trask v. Jones, 149. " V. Martin, 146. Traver v. Ep, 331. " V. Silvemail, 254, 307. Traver v. Traver, 150, 155. Travis v. Barger, 129, 131, 142, 179, 244, 315. " V. Bassett, 327. " V. Tobias, 50, 54, 158. " " 129, 131, 242. Treadwell v. Bruder, 148, 177, 178. " V. Passett, 126, 127. " I/. Lawlor, 109. " V. Stebbins, 178, 221. Treadwell's Exec\itors v. Abrams, 146, 178,180. Tremain v. Rider, 232, 237, 241. Trenor v. Pachiri, 115, 338. " " 109. Trimble v. StUlwell, 235. Tripp V. Childs, 153. " V. Do Bow, 30, 66, 306. " V. Rfley, 32, 143, 171. Trotter v. Hughes, 154. " V. Latson, 201, 204. Trowbridge v. Didier, 132, 174. Troy and Boston R. R. Co. v. Tibbitts, 128, 129, 131, 337. " " " 148. " V. Warren, 148. , Troy City Bank v. Lauman, 146, 178. " V. MeSpedon, 146, 178. Troy and Rutland R. R. Co. v. Kerr, 148, 176, 191, 207. Truax v. Clute, 71, 324. Trull ■«. Granger, 121, 144, 148, 150. Truscott V. Davis, 146, 178. " V. Dole, 123, 126, 134. " V. King, 48, 147, 152, 262, 273. " " 331. Trust V. Delaplaine, 324. " V. Person, 333, 334, 335. " V. Repoor, 30. " V. Trust, 156, 260. Trustees of First Baptist Church v. Brooklyn Pire Ins. Co., 147, 178. Trustees of First Baptist Society in Syracuse V. Robinson, 148. Trustees of Hamilton College v. Stewart, 148. Trustees of Methodist Episcopal Church of Pultney v. Stewart, 33. Trustees of Pen Yam v. Forbes, 136, 215, 315, 316. " V. Tuell, 336. Trustees of Theological Seminary of Auburn V. Kellogg, 33, 38. Tucker v. Ruahton, 148, 149. " y. Williams, 149, 154. Tuckerman v. Brown, 146. Tuffts V. Braisted, 45, 180. Tuller V. Davis, 144. Tulloss V. Rapelje, 207. Tuomey v. Shields, 158, 160. Turck V. Richmond, 327. Turner t;. Comstock, 146. " V. Haight, 149, 241, 243. " V. Hillerline, 129, 131, 235. " V. McCarthy, 228, 327. " V. Thompson, 82, 83, 85. Tuttle V. Gladding, 143. " V. Smith, 50, 51, 59, 139, 159. Tyler v. WiUis, 17, 117, 180, 237, 286, 293, 313. Ixxvi INDEX TO CASES CITED. Tyler v. WUlis, 156, ITS. Tyron v. Jennings, 326. Tyrone and Lock HaTen R. R. Co. v. Sohenok, 315. TJ. Ubsdell V. Root, 197, 315. tririch V. MoOabe, 32. Underhill v. Crawford, 146, 148, 192, 228, 244, 315. " V. New Tork and Harlem R. E. Co., 132, 227, 244. " V. Renior, 280. " V. Saratoga and Washington R. R. Co., 140, 150. Underwood v. New Tork and New Haven R. R. Co., 99. TInion Bank v. Coster's Executors, 146, 147, 178. " V. Mott, 82, 83, 85, 274, 316. " " 131, 132, 315, 336. " " 274, 336. " " 85, 134. " - '• 89, 129, 131, 235, 274, 336. " " 236, 315. Union Bank of Sandusky v. Torrey, 213. Union India Rubber Co. v. Babcock, 253, 265, 320. " V. Tomlinson, 32, 131, 132. Union Ins. Co. v. Iloge, 146. Union Mutual Ins. Co. v. Osgood, 123, 168, 172. United States. Trust Co. v. Harris, 179, 180, 229, 246. Updike V. Campbell, 20, 147. Utica City Bank v. Buell, 28, 58, 293. " 28, 159, 293. Utica Ins. Co. v. American Mutual Ins. Co., 147. Utter w. Stewart, 149, 152. V. "Vail V. Foster, 178. " V. Jersey Little Falls Manufacturing Co., 149. " V. Owen, 178. Valentine v. WetheriU, 38. Tallance v. Bausch, 34. " V. King, 244. Valloton V. Seignett, 99, 152. Valton V. National Loan Fund Life Associa- tion Society, 32, 147, • 213, 222, 223. " " " 78, 256, 308, 317. Van Alen v. Feltz, 43. " V. Schermerhom, 180, 184. Tan Allen v. AUen, 143. " V. Courier, 34. " V. Humphrey, 152, 153. Tan Alstranda. House, 78, 200. Tan Alstyne v. Erwine, 83, 109, 110, 178, 207. " V. Indianapolis, Pittsburgh, and Cleave- land R. R. Co., 1 78, 236. Tan ?enschoten r. Yaple, 122, 134, 179. Tan Benthuysen v. Lyle, 66, 273. ". V. Stevens, 50, 66, 139, 161. Tan Bergen v. Ackles, 76, 332. Tan Brunt v. Eoff, 146. , . „ , , ^ Tan Buren v. Chenango County Mutual Ins, Co., 118, 146. " V. Cockburn, 34. " " 38, 150. " V. Loper, 281. Tan Buskirk v. Roberts, 121, 161, 175, 181. " V. Roy, 40. " V. Warren, 178. Tan Demark v. Tan Demark, 135, 148. Tandenburgh v. Biggs, 44, 271. " V. Tan Talkenburgh, 95, 132, 145. Tanderbilt v. Accessory Transit Co., 129, 135. " V. Bleeoker, 128, 222, 223. " V. Garrison, 32, 151. " V. Mathis, 142. Tanderpoel v. Tarbox, 131, 132, 146. , " V. Tan AUen, 280. " V. Tan Talkenburgh, 38, 178. Tanderpool v. Husson, 141, 228. " V. Kearns, 149. Tanderslice v. Newton, 122. Tanderwerken v. New York and New Haven R. R. Co., 122, 244. Tanderwerker v. Tanderwerker, 129, 155. Van Be Sande v. Hall, 122, 152, 177, 180. Tan Deusen v. Toung, 32, 150, 171. Tandeventer v. New Tork and New Haven R. R. Co., 33, 141, 142, 244. Ta^dewater v. Kelsey, 99, 105, 319. Tan Duzeu v. Worrall, 207. Tan Duzer v. Howe, 131, 146, 178, 315, 319. Tan Dyke v. Jackson, 222. Tan Gerhard v. Lighte, 89. Tan Giesen v. Tan Giesen, 187, 194. 191. Tan Hassell v. Borden, 32. Tan Heusen v. Kirkpatrick, 323, 324. " V. Radoliff, 32, 147. Tan Horn v. Kermit, 144. Tan Home v. Everson, 38, 150. " V. Montgomery, 66, 126, 217, 257. Tan Keuren v. Parmelee, 43. Tan Kirk v. Wilds, 23, 222. Tan Lien v. Byrnes, 32, 149. Tan Marter w. Babcock, 149. Tan Name v. Tan Name, 140, 155. Tan Namee v. Peoble, 50, 133, 139, 140, 161. Tan Ness v. Bush, 131, 178, 235, 236, 313. Tan Nest v. Latson, 38. Tan Neste v. Conover, 82, 86, 94, 145, 149. " " 244, 265. Tanorman v. Phelps, 265. Tan Pelt v. Boyer, 30, 180. 54, 160, 166, 257. " V. Tan Pelt, 331, 336. Tan Rensselaer v. Ball, 150. " V. Bonesteel, 147. " V. Chadwick, 28, 58, 161, 315. " V. Dunbar, 55. " V. Emery, 45, 99, 117, 118, 300. " V. Hays, 147. " V. Jewett, 150, 219. " V. Kidd, 332, 337. " V. LaymaH,_140, 157, 204, 263, 264. " -1). Secor, 222. INDEX TO CASES CITED. Ixxvii Van Rensselaer v. Smith, 150. " V. Snyder, 150. Van Sohaick v. Third Avenue R. R. Co., 141. " V. "Winne, 15, 2B, 244, 336, 339. " 122, 141, 152. Van Sehoning v. Buchanan, 213, 333, 334. Van Scoter v. Lefferts, 32. Van Siclde v. Van Sickle, 46. Van Sickler v. Graham, 332, 331. Van Steenburgh v. Hoffman, 14, 236. Van Tassell v. Van Tassell, 28, 43, 266, 288. Van Tine v. Nims, in re, 126. " 218. Vantrot v. McOuUooh, 146. Van Valen v. Lapham, 122, 180, 186, 221, 229. " V. Russell, 32. " V. Schermerhom, 118, 244. Va% Valkenburgh v. Allendorph, 234. " V. Astor Mutual Ins. Co., 141. " V. Van Sohaick, 336. Van Veohten v. Hall, 281. " V. Pruyn, 146. Van Vleok v. Burroughs, 23, 332. Van Voorhis v. Hawes, 119, 244. Van Wagenen v. La Farge, 99, 261. Van Wagner v. Terrett, 146. Van "Wart v. Price, 32, 169. Van Wioklen v. Paulsen, 201. Van Winkle v. Constantine, 10. Van Wyck v. Alliger, 339. " V. Aspinwall, 142, 119. " V. Bradly, 291. " V. Hardy, 51, 56, 265, 212, 213. " u. Howard, 144. " V. Kelly, 321. " V. Mcintosh, 201. " V. Reid, 66, 253. Van Zandt v. Cobb, 191, 232. " " 201, 202. Varian v. Stevens, 20, 35, 54, 59, 64, 265. Varona v. Socarrag, 201. Vartie v. Underwood, 38, 261. Vassar v. Camp, 152. " ■;;. Livingston, 180, 181, 201. Vatel V. Herner, 150. Vaughn v. Ely, 284. Vedder v. Fellows, 228. Vence v. Speir, 338. " V. Vence, 138. Venovy v. Tauney, 18. Vermeule v. Beck, 140. Vermilyea v. Vermilyea, 99. Vermont Central R. R. Co. v. Northern R. R. Co., 138, 163. Vernam v. Holbrook, 56, 14. " V. Smith, 118, 119. Viall V. Genesee Mutual Ins. Co., 141, 118. Viburt V. Prost, 169, 110. Vickery v. Dickson, 118. Viele V. Gray, 142. " V. Troy and Boston R. R. Co., 152,313. " " " 232, 243, 319, 320. Villa~e of Warren v. Phillips, 135, 141. Vincent?). Oonklin, 128, 145, 149, 213, " V. King, 99. Vincent and forty-five others v. Vanderbilt, 161, 204. Visoher v. Hudson River R. R. Co., 18. " V. Visolier, 156. Vogel V. Badcock, 32, 94, 140, 145. Von Beck v. Shunian, 48. Von Keller v. Muller, 48, 118. Voorhees v. Seymour, 153, 293, 300. Voorhies v. Anthon, 119. " V. Scofleld, 50, 51, 59, 159. " 0. Voorhies, 32, 35, 38, 122, 140, 153, 169, 118. Voorhis v. Child's Executor, 38, 121, 140, 153, 169. VossD. Kelden, 213, 221. Vredenburgh v. Hendricks, 81, 83. Vreeland v. Hughes, 81, 289. Vrooman v. Jones, 192. " V. Sheppard, 42. " V. Dunlap, 122, 154. Vulte V. Whitehead, 255, 291. W. Waddell v. Elmendorf, 43. Wade V. Rusher, 38, 140, 156. Wadsworth v. Sharpsteen, 146. " V. Sherman, 38, 45. " V. Thomas, 43. Wagoner v. Reiley, 319. Wager v. Ide, 118, 222. Waggoner v. Brown, 126, 121, 213. Wagner v. Bill, 34, 264. Wait V. Green, 145, 149. " V. Schoonmaker, 58. " -0. Van Allen, 301, 318, 320, 323, 329. Wake V. Hart, 261. Wakeman v. Price, 319. " V. Sherman, 43. Waldheim v. Sichel, 142, 228. Waldorp v. Bortle, 38, 150, 192. Waldron v. Baker, 32. " V. Romaine, 149. " V. WiUard, 32. Walker v. Bank of State of New York, 146. " -0. Burnham, 332. " V. Crain, 148. " 71. Dunspaugh, 221. " V. Hewitt, 116, 181. " V. Holmes, 30. " V. Hubbard, 50. " In re, 13, 14. " V. Johnson, 164, 215, 224. " V. Pame, 152. " " 154, 118. " V. Russell, 334, 338. " V. Swayzee, 23, 34, 264. Walkley v. Griffith, 180, 201. WaU V. Buffalo Water Works Co,, 124, 133, 135, 136, 169, 111, 116, 211. " v. East River Mutual Ins. Co., 10, 141. Wall Street Fire Ins. Co. v. Loud, 111. Wallace v. Bond, 200. " V. Eaton, 31, 38, 169. " V. Mayor of New Tork, 141, 201, 244. " V. Murphy, 82. Waller v. Raskan, 133, 134, 140. Wallis V. Lett, 58, 161. Walrath v. Killer, 160, 161. Ixxviii INDEX TO OASES CITED. Walrath v. NeUis, 142. " V. Redfleld, 178. Walrod v. Ball, 222. " V. Bennett, 116, 111, 181, 191. Walsh V. Klershadt, 160, 273. " V. Rutgers Fire Ins. Co., 38, 154, 265, 267, 273. Walter v. Bennett, 121, 132, 141. " V. Lockwood, 123, 150. " V. Post, 143, 178, 244. "Walterraire v. "Westover, 23, 43, 255. Walther v. Wetmore, 143, 179, 180. Walton V. Walton, 156, 157, 258, 260. 156, 157, 258, 260. WaiiUie V. Turney, 28, 140. Wanzer v. De Baum, 82, 178. Warburg v. Wilcox, 144, 152, 178. Wardt). Barber, 178. " V. Begg, 109, 110. " V. Dewey, 152. " " 99 " " 135, 169, 170, 198, 215, 221, 224. " V. Forrest, 222, 229. " V. Ingraham, 23, 207. " V. Kalbfleisch, 44, 128, 129, 304, 313. " -K. KelseT, 99. " V. Ruckman, 221, 225. " V. Stringham, 50, 51, 139. " 'v. Syme, 308. " " 30, 315. " V. Washington Fire Ins. Co., 221, 241. " V. Westfall, 147. " V. Whitney, 33, 83, 102, 210. • V. Woodburn, 145, 207. " V. Wordsworth, 30, 315. Warden v. Buell, 207. Wardwell v. Patrick, 44, 58, 149. Warfleld v. Watkins, 147, 331. Warhus v. Bowery Savings Bank, 149. Waring v. Ayres, 308. " V. Waring, 38, 39. " " 54, 60, 64, 155, 192, 265. Warner v. Chappell, 146. " V. Ford, 333. " V. Kenny, 50, 260. " V. Nelligare, 123, 134, 150. " V. Wigers, 194. Warren v. Eddy, 192, 215, 224, 241, 273, 311, 320. " V. Fenn, 153. " V. Helmer, 207. " V. Struller, 134. " V. Tiffany, 56, 109, 273. " V. Van Pelt, 149, 180, 327. " V. Warren, 311, 320. " V. Wendell, 79, 85, 273. Warring v. Loomis, 283. Warwick v. Mayor of New York, 37, 140, 157. Washburn v. Franklin, 144, 147, 178. " ■' 124, 152. " " 144. " V. Herrick, 66, 128, 166, 190, 223. Washington Bank of Westerly v. Palmer, 20, 207. Waterbury v. Graham, 178 " V. Sinclair, 146. Waterbury v. Sinclair, 146. " t/westervelt, 28, 32, 280. •L " 336. Waterbury Leather Manufact'g Co. v. Krause, 50, 51, 160, 184, 315. Waterman v. Whitney, 320. Waters v. Clark, 124, 135, 149, 161. WaterviUe Manufacturing Co. v. Brown, 222. " V. Bryan, 123. Watkins v. CousaU, 149, 207, 232. " v. Halstead, 34, 147. " V. Stevens, 35, 43, 236. " " 66. Watrous v. Lathrop, 280, 298. Watson V. Bailey, 131, 178, 207, 222, 315. " V. Brigham, 155, 260. " V. Cabot Bank, 20, 32, 54, 59. " V. Campbell, 236. f " V. Fitzsimmons, 288, 300, 302. " V. Fuller, 99, 103. " V. Gage, 204. " V. Hazard, 140. " V. Husson, 10, 133, 147, 186, 308, 320. - " V. Scriven, 232, 237, 242. Watson's Executors v. McLaren, 30. Watt V. Rogers, 99, 126, 152, 179 Watts V. Gleaveland, 280. Weare v. Slocum, 30, 50, 51, 66. Webb V. Clark, 126, 127. " V. Goldsmith, 178. ■' V. Mott, 50, 51, 59, 159. " -0. Norton, 320, 336. " u. Ooerman, 300. Webber v. Hobble, 291, 292, 300, 301. " V. Moritz, 34, 69, 85. Weber v. Defor, 99. " V. Fowler, 60, 152. " V. Sampson, 349. Webster v. Hopkins, 324, 325, 327. " V. Stephens, 308. Weed V. Bibbins, 142, 179. " V. Foster, 142. " V. Panama R. R. Co., 141, 144. " " 144. " 0. Pendleton, 273. Weeks v. Lowerre, 210, 244. " V. Noxou, 54, 273. " V. Pryor, 146, 180. '■ V. Smith, 104, 288, 316. " V. Southwick, 106, 337, 339. Weigan v. Held, 184. Weisser v. Denison, 146, 244. Welch t). Cook, 78, 308. " V. Hazelton, 122, 169, 177, 180, 186. " in re, 242. " V. Tittsworth, 284. Weldon v. Harlem R. R. Co., 141, 244. Welles V. Webster, 133, 134, 140, 172. Wellington «. Classen, 64, 160, 184. Wells V. Danforth, 276, 304, 308. " 307, 320. " V. Gates, 32, 38. " u. Henshaw, 180. " V. Jewett, 32, 37, 38, 140, 143. " V. Jones, 85 92, 285, 315. " V. New Yoir Central R. R. Co., 144. " V. Smith, 32, 99, 196, 263. INDEX TO CASES CITED. Ixxix Wells V. Steam Navigation Co., 10. 141, 143,144. "Wemple v. Stewart, 152, 180. Wentworth i: Candee, 335. Wesley v. Bennett, 289, 336. " " 142, 168, 169, 172, 181. Wesson v. Cbam-tierlain, 285. " V. Judd, 176, 181, 201. West V. Brewster, 50, 135, 162. " V. Fraser, 117, 300. Westbrook v. Douglass, 222, 244, 327. Westcottj;. Keeler, B2, 149, 221. " V. Piatt, 306, 307. " 0. Thompson, 145. " " 241, 243, 320. Western v. Genesee Mutual Ins. Co., 147, 236, 319. Western Bank v. City Bank of Columbus, 32, 108. " v: Sherwood, 147, 179. Western E. R. Corporation v. Kortright, 251. Western Transportation Co. v. Sohell, 54. Westervelt v. Alcock, 327. " V. Frost, 28, 147, 282. " V. Gregg, 34. " V. Nelson, 332. " V. Smith, 147, 178. Westfall V. Hudson Elver Fire Ins. Co., 147. " V. Jones, 147, 152. Westgate v. Handlin, 71. Westlake v. St. Lawrence Mutual Ins. Co., 222. Weston V. Hatch, 207. Wetherhead v. AUen, 15, 304. Wetmore v. Earle, 82. " V. Kissam, 35. " V. Law, 99, 274. " V. Eoberts, 154. " V. Story, 37, 99, 156. Wetter v. Schlieper, 117, 156. " " 117, 235. Wetterwulgh v. Enickerbocker Building Asso- ciation, 149. Wetzel V. Schultz, 289. Weybum v. White, 32. Weynant v. New York and Harlem E. E. Co., 141. Whale V. Whale, 197. Whalen v. Supervisors of Albany, 197. Wheaton v. Gates, 18, 116. Wheeler v. Brant, 143. " V. Cropsey, 281. " V. Dakin, 45, 278. " V. Dixon, 126. " V. Hartwell, 82. " V. Lozee, 338. " V. Maitland, 75, 200, 272, 293, 294. " V. Morris, 38, 154. " V. Newbould, 146. " V. New York and Harlem E. E. Co., 23, 54, 58, 178. • " V. Eoohester and Syracuse E. E. Co., 99. " V. Smith. Ill, 280. " V Webster, 44, 178. " V. Westgate, 333. " V. Wheedon, 38, 117, 153. " V. Wilcox, 86. Wheeler v. Wright, 332. Wheelock v. Hotohkiss, 332. Whipple V. WiUiama, 26, 71, 76, 198, 215, 253, 267, 336, 338, 339. Whitaker v. Farmers' Union Ins. Co., 147. " V. Merrill, 143, 178, 249. Whitoomb v. Saloman, 82. White V. Ambler, 146. " V. Anderson, 322. " V. Anthony, 320, 336. " V. Bennett, 126, 127, 181. " V. Brown, 32, 122, 146, 169. " V. Chouteau, 20, 32. " V. Coatsworth, 178. " V. Coventry, 146, 178. " V. Cummings, 126, 127. " V. Featherstonhaugh, 112, 160, 257, 274. " V. Foster, 10, 146. " V. Haight, 118, 146. " V. Havens, 146. " V. Hewett, 149. " I/. Hudson Elver Ins. Co., 147. II II 11 11 J^rj_ " In re, 315. " V. Joy, 122, 133, 134, 136, 139, 171, 187, 189. " V. Kidd, 133, 134, 181. " u. Low, 32, 122, 140, 170. " V. Mayor of New York, 128. " V. McAllisterl 82. " V. Merritt, 143, 178. " V. Monroe, 78, 202, 315. " 11. Nellis, 142. " V. Seaver, 23, 24, 143, 178, 179. " v. Spencer, 132, 176, 179, 313. " V. Springfield Bank, 146, 178. " V. Syracuse and Utica E. R. Co., 148. " V. Van Kirk, 144, 149. " V. Wager, 34. " V. White, 34. White's Bank of Bufifalo v. Ward, 43. Whitehead v. Buffalo and Lake Huron E. E. Co., 13, 32, 108. " V. Pecare, 76, 254, 272, 273. Whitehouse v. Moore, 149, 178. Whitford v. Panama B. R. Co., 33, 141, 142. Whiting V. Otis, 229, 244. Whitlock V. Bueuo, 149, 222. " V. Matter of Mary Jane, 35, 45, 64. " V. McKeohnie, 176. " V. Roth, 83. Whitlcck's Case, 293. Whitney v. Bayard, 322, 326. " V. Kenyon, 48, 273. " «. Kimball, 241, 273, 274.- " V. Mayor of New York, 99. " V. Slauson, 143. " V. Stevens, 11, 99. " V. Waterman, 134, 315. " V. Wynooop, 67, 212. Whittaker v. Merrill, 32, 1^2, 178. Whittier v. Bates, 134. Wibert v. New York and Erie E. E. Co., 144. Wiokelhausen v. Willett, 28, 144. Wicker v. Dresser, 14, 292, 293. " V. Harmon, 83, 85. Ixxx n^DEX TO CASES CITED. Wies V. Fanning, 123, 134, 116. Wiggins V. Arkenburgh, 336. " V. Gans, 123, 135, 162, 180. " " 204, 235. " V. Orser, 28, 54, 144, 119. " V. Tallmadge, 24, 54, 129, 174, 318, 320, 329. " " 42. " v. Wallace, 327. Wiggman v. Hicks, 181. Wight V. Alden, 272. " V. McClave, 327. Wightman o. Shankland, 186. Wilb4ar i: Hubbard, 327. " V. Selden, 210. " V. Wiltsey, 334. Wilcock V. Curtis, 74, 166, 257. Wilcox V. Bennett, 219, 221, 245. " V. Curtis, 263. " V. Curtiss, 336, 338. " V. Green, 229. " V. Smith, 207. " V. Wilcox, 15. Wild V. Supervisors of County of Columbia, 33, 50. WUde V. Joel, 67, 106. " V. New York and Harlem U. E. Co., 327. Wilder v. Baumstauek, 48. " 0. Lanej 311. " 0. Seelye. 178. ' Wilds V. Hudson River R. R. Co., 141. Wiles V. Peck, 14, 312, 326. Wiley V. Slater, 143, 236, 244, 327. Wilkl'e V. Bolster, 142. " I/. Moore, 202. Wilkiming v. Schmale, 178. Wilkin ti. Gilman, 126, 127, 161. " V. Pearce, 216, 320. Wilkinsu. Batterman, 30. Wilkinson?;. Tiffany, 78, 79, 315, 319, 329, 337. Wilklow V. Bell, 334. Wilds V. Peck, 322, 326. Willard v. Andrews, 337. " V. Reinhardt, 144. Willet V. Payerweather, 78. Willett V. Equitable Ins. Co., 111. " V. Metropolitan Ins. Co., 135, 176, 177. " V. ScoviU, 106. " V. Stringer, 87, 102, 105, 163, 308. Willetts V. Finlay, 38, 40, 146, 156. " V. PhoBnix Bank, 146. " V. Tandenburgh, 153. " V. Waite, 40, 111, 161. Williams v. Ayrault, 11, 99, 121, 151, 152, 178. " V. Babcock, 118, 146, 147. " V. Bigelow, 322. " V. Birch, 122, 131, 304. " " 145, 178, 227. " V. Carrington, 147. " V. Carroll, 34, 291, 293. " V. Christie, 152, 178, 264, 313. " V. Cunningham, 323. " V. Estate of Cameron, 45, 315. " V. Fitch, 336. " " 30, 152, 208, 244. " V. Fowler, 178, 263. Williams v. Garrett, 142. " V. Glenny, 149, 178. " V. Hayes, 122, 128, 134, 191, 221. " V. Hernon, 337. " V. Holdridge. 34, 142. " V. Holland, 144. " V. Horgan, 334. " V. Ins. Co. of North America, 122, 123, 147. " " 229, 249. " u. Lakey, 118, 146. " V. McCauley, 327. " V. Miller, 50, 142. " V. New York Central R. B. Co., 99, 143, 150. " V. Richmond, 181. " V. Eiel, 126, 127, 273. " V. Sage, 198, 215, 235. " V. Shaw, 162. " V. Sholto, 70, 127. " V, Storm, 178. " V. Townsend, 146. " V. Upton, 185, 187. " V. Vanderbilt, 229i " V. Tan Talkenburg, 54, 58, 160, 273. " 0. Wilkinson, 128. " •mwaU, Hid., 547 (556, 557) ; 9 L. O., 45. Nor can any allegations of that nature be taken into consideration by the inferior tribunal whose decision has been reviewed, when the question comes on afresh under the remittitur. OaTdey vs. AspinwcUl, 10 L. O., 79 ; 1 Duer, 1. Where two or more points' are discussed in the opinions delivered, and the determination of either in the manner there indicated would authorize the judgment pronounced ; the judges concurring in the judg- ment must be regarded as concurring in those opinions upon the points discussed ; unless some dissent is expressed, or the circumstances neces- sarily lead to a different concliision. James vs. Patten, 2 Seld., 9. And, on a second appeal, where the question presented was identical with that formerly decided,- the court held it would not depart from its former adjudication, though, on the former hearing, the judges then sit- ting were not unanimous in making that decision, and the reasoning of those who concurred was not in harmony. Oakley vs. Aspinwall, 3 Kern., 500 ; following same case, 4 Comst., 513. Where judgment on demurrer had been reversed, on appeal to this court, the decision was held by the court below to be conclusive on all the grounds of demurrer takcD, though only one of those grounds was discussed in the opinion delivered on the reversal. Mew Yorh and New Hamen Rail/road Compa/ny vs. Schuyler, 8 Abb., 239, following same case, 17 K Y., 592 ; 7 Abb., 41. In Green vs. Cla/rh, 13 Barb., 57, it is also laid down that a judg- ment of affirmance in an appellate court should, in the absence of evi- dence of dissent, be held an affirmance, not only of the judgment, but of the precise proposition decided by the court below. In Nicholson vs. Leamtt, 2 Seld., 521, it seems to be held that, where a positive opinion is pronounced by one of the members of the courts 24 OF THE COTJKT OF APPEALS. § 10. without dissent by the. others, a point discussed in that opinion is to be considered as established, though no actual decision was made by the court, none being necessary for determination of the suit; ove- rruling the views of the court below to the contrary, in 4 Sandf., 252 (294). The deduction of course follows from the above decision, and its general donstitution, that a deliberate adjudication of the court now in question, or of the late Court of Errors, is, as a general rule, conclusive as a precedent. It seems scarcely necessary to cite authorities on this point, but the following may be referred to : Palmer vs. Lawrence, 1 Seld., 389; Buell vs. The Trustees of Lochport, 4 Seld., 55 ; Towle vs. For- ney, 4 Kern., 423; Oakley vs. Aspinwall, 1 Duer, 1 ; 10 L. 0., Y9; Sohufeldt vs.; Ahemethy, 2 Duer, 533 ; Wall vs. The Fast River Govv- pany, 3 Duer, 264; Beirne vs. JDord, 4 Duer, 69 ; I^ew York and New Ha/ven Railroad Company vs. Schuyler, supra; Van Winkle vs. Corv- stantine, 6 Seld., 422; Martin vs. Kanouse, 17 How., 146; 9 Abb., 370, note. An affirmance by default, however, settles nothing. Watson vs. Hus- son, 1 Duer, 242. A reversal similarly obtained, is, of course, similarly devoid of ulterior authority. The same principle holds good as to an affirmance, for want of the concurrence of five judges, after two re- hearings, under section 14. See an instance in Moss vs. AveriU, 6 Seld., 449. Although, as regards that particular case, the judgment must be affirmed, the questions of law raised by it remain open. See Bridge vs. Johnson, 5 Wend., 372. To this class the rule of sta/re decisis does not apply, nor, though neces sarily dominant, does that rale seem entirely inflexible as to others. The right and duty of the court to examine into the principles of its previous determination, and, when clearly shown to be erroneous, to overrule them, is distinctly asserted and acted upon by a majority of the judges in Leamitt vs. Blatchfm-d, 17 IST. Y., 521. See also Curtis vs. Leamtt, 15 K Y., 9; Church vs. Brown, 21 IST. Y., 315 (334); Oros- venor vs. Atlantic Fire Insu/rance Company of Brooklyn, 1 7 IS". Y. 391 (400) ; Buffalo Steam-Engine Works vs. Sun Mutual Insurance Com- pany, 17 ]Sr. Y., 401. See also conflict of adjudication between Rum- sey vs. The People, 19 JST. Y, 41, and Banning vs. Carpenter, 20 IST. Y., 447. See likewise comments upon this practice, in Wilscm vs. lynt, 30 Barb., 124 (131). Compare, likewise, Brewster vs. Silence, 4 Seld., 207, with Olencove Mutual Inswramce Company vs. Ha/rrold 20 Barb. 298, and Chv/rch vs. Brown, above cited. It is obvious, however, that this right is one of the most delicate na- ture, and only to be exercised in extreme cases. In the following, the rule of sta/re decisis is strictly maintained. Van Winkle vs. Oon^tan- or THE COTJET OF APPEALS.^§ 10. 25 tine, 6 Seld., 423 ; Bell vs. McElwain, 18 How., 150 ; White vs. Fos- ter, 18 How., 151. "Where, too, the opinions in any specific case leave it wholly uncer- tain what particular point or principle of law was decided by the court, or what a majority of the members thought upon any particular ques- tion, the decision will be considered as of no authority. Vide Wells vs. The Steam Namgation Company, 2 Oomst., 208 ; wholly disregarding the decision of the Court of Errors in Alexander vs. Greene, 1 Hill, 533. So also, where, on a second trial in the court below, material evidence was given on a new and controlling element in the case, not brought before the appellate tribunal on the previous occasion, its previous re- versal was disregarded, and its former judgment reiterated by that court ; and, on appeal, that action was affirmed. Bowen vs. Newell, 2 Duer, 584 ; affirmed, 3 Kern., 290 ; disregarding same case, 4 Seld., 190. See same principle asserted in Wright vs. Douglass, 10 Barb., 97 ; but that particular decision is a second time reversed upon general considerations, 3 Seld., 564. And where, by the report of an adjudged case, it appeared that a poin^ essential to the decision rendered, was not taken or inquired into at all by the court above, the court below considered itself at liberty to disregard the decision as authority upon that specific question. Moloney vs. Dows, 8 Abb., 316. See, likewise, Regiia vs. Holmes, 19 How., 430. The power of this court, and of the Federal tribunals, to inquire mu- tually into each other's jurisdiction, though such jurisdiction is, in the absence of proofs to the contrary, to be presumed, is laid down in The Chemung Ccmal Banh vs. Judson, 4 Seld., 254 ; and its rights as the highest court in the state, to be bound by state decisions only, in mat- ters not within the statutory jurisdiction of those tribunals, is main-- tained in Towle vs. Fa/rney, 4 Kern., 423, as before noticed. The prohibition from entertaining appeals in cases commenced in a justice's court, without special leave of the appellate tribunal below, extends to cases removed from a district court in JNew York, into the Court of Common Pleas of that city, under the special statutory power conferred by chapter 344, of 1857. Smith vs. White, 23, N. T.', 572. , Since the enactment of chapter 174, of 1859, a judgment in mandamus is reviewable in this court on ordinary appeal. People vs. Chv/rch, 20 N. T., 529, Prior to that enactment, the review could only be had on a writ of error, which, for that purpose, was held to be still authorized. Becher vs. The People, 18 N. Y., 487. 26 OF THE STJPEEME COUET. — § 11. CHAPTEE III. OF THE SUPREME OOUET. § 11. General Constitution, and Powers of Judges. The scope of this tribunal is coextensive with the limits of the state, embracing every species of relief, and every variety of jurisdiction, ori- ginal and revisory. Its common law authority dates from the original establishment of courts of justice in the former colony of New York ; its cognizance of equitable cases, from the Constitution of 1846. The powers exercised by it have never on any occasion been made the sub- ject of constitutional definition, but have devolved upon it without re- striction — ^its jurisdiction at common law being that which heretofore belonged to the Supreme Court of this colony, being identical, or nearly so, with that exercised by the courts of King's Bench, Common Pleas, and Exchequer, in England ; and, in equity, that by the Court of Chan- cery, in the same country; subject, however, in either case, to the exceptions, additions, and limitations, created and imposed by the con- Btitiition and laws of this state. Yide 2 E.. S., 196, § 1 ; 2 R. S., 173, § 36. See, likewise, definition in Kanouse- vs. Martin, 3 Sandf., 653 ; and Graham's Practice, p. 23. The criminal jurisdiction exercised by the justices of this court, when sitting in oyer and terminer, analogous in its nature to that of the common law tribunals, before referred to, falls out of the scope of this work. ■ By the Constitution of 1846, art. YI., sec. 3, it is simply provided : " There shall be a Supreme Court having general jurisdiction in law and equity ;" the former powers of the legislature to regulate the juris- diction and proceedings in both being reserved by the next section. By other provisions contained in article XIV. of the same measure, the whole of the former system is swept away, and the old Supreme Court and Court of Chancery abolished ; the transfer of jurisdiction from the ancient to the substituted judiciary taking place as from the first Monday of July, 1847. Tide art. XIY., sec. 5. See, as to the retro- spective effect of the provision, Suydam v. Holden, Seld., notes, Oct. 7th, 1853, p. 16. The following definition of the jurisdiction, then conferred, is con- tained in section 16 of the judiciary act : "The Supreme Court, organized by this act, shall possess the same powers OF THE STJPEEME COXJET. — § 11. 27 and exercise the same jurisdiction as is now possessed and exercised by the present Supreme Court and Court of Chancery ; and the justices of said court shall possess the powers and exercise the jurisdiction now possessed and exercised by the justices of the present Supreme Court, chancellor, vice- chancellors, and circuit judges, so far as the powers and jurisdiction of said courts and officers shall be consistent with the present constitution and the provisions of this act. And all laws relating to the present Supreme Court and Court of Chancery, or any court held by any vice-chancellor, and the jurisdiction, powers, and duties of said courts, the proceedings therein, and the officers thereof, and their powers and duties, shall be applicable to the Supreme Court organized by this act, the powers and duties thereof, the proceedings therein, and the officers thereof, their powers and duties, so far as the same can be so applied and are consistent with the constitution and the provisions of this act." See likewise as to transfer of any special powers of vice-chancellors or I'udges of the old Supreme Court, the farther statute ch. 30, of 1849, p. 27 ; and generally as to the effect of the section above cited, Mason vs. Jones, 1 C. E. (E". S.), 335 ; Ga/roie vs. Shddon, 3 Barb., 232 ; Wyatt vs. Benson, 23 Barb., 32Y ; and Oriffith vs. Merritt, 19 1^. T., 629. He two next sections of the judiciary act provide as to revisory jurisdiction of the new court, to be exercised by writ of error or certio- rari at coinmon law, or appeal in chancery, being the same as that exercised by the older tribunals. The whole system of appeals has since been remodelled by the Code, the ancient forms, by way of writ of error, being abolished. The proceeding hj cerUorari\&, in cer- tain cases, still existent. Both subjects will be noticed in detail here- after. The revisory juiisdiction thus exercised, is shortly defined by Gra- ham, p. 23, as " a revisory power over every court of common law or statutory jnrisdictiou in the state, excepting only the court for correc- tion of errors." This definition is still substantially true, save only that the " Court of Appeals" should be substituted in the last branch of the sentence ; and that, as regards the New York Superior Court, and Court of Common Pleas, and the Superior Court of Buffalo, this re- visory power, so far as it was heretofore exercised by appeal or writ of error to this court, has been abolished. In addition to the general jurisdiction, original and revisory, above referred to, tbis court is also invested with the ancient common law powers of restraining or enforcing the exercise of authority on the part of inferior courts or by public officers, by way of mandamus or prohibition. It is likewise the jnrisdietion, especially charged with the exercise, or with supervision over the exercise by its inferiors, of the numerous , statutory authorities, of a g^wasi-judicial nature, exercisable 28 OF THE SUPREME COUET: § 11. independent of the ordinary forms of an action by way of special pro- ceeding. Ey other sections of article YI., of the Constitution, various further provisions are made, ha\'ing reference to the justices of the court. Under section 4, the state is to be divided into eight judicial districts, of which the city of New York is to be one, with power to reorganize those districts in certain cases (§ 16). The number of justices to each district is to be four, with power to increase that number in the city of ISTew York, which power has been exercised by the addition of a fifth justice, in that district, by chapter 374 of Laws of 1852, section 8, p. 592 ; those justices are to be elected for terms of eight years, and to be so classified as that one of the justices of each district shall go out at the end of every two years (§ 4), this classification to be provided for by law (§ 9). Under section 6 provisions may be made by law for designating the justices who are to preside at the general terms in the different districts, and it is. also provided that such general terms may be held by three justices or more, of whom the justice so designated is always to be one; general powers of holding all other courts being given to the other justices, exercisable in any county. Further provisions are made by the same article, having common reference to the justices of this court and the judges of the Court of Appeals. Their compensation is to be established by law; and is not to be increased or diminished during their continuance in office (§ Y). See this rule rigorously applied in The People vs. Haws, 32 Barb., 207 ; 20 How., 29 ; 11 Abb., 261. Such judges are not to hold, and are ineligi- ble for any other oiiice or public trust, nor can they exercise any power of appointment to public office (§ 8). The times of holding their terms are to be provided for by law (§ 9 ). Both judges and justices are made removable by concurrent resolution of both houses of the legis- lature (§ 11). Both are to be elected ; the judges of the Coiirt of Ap- peals by the electors of the state, the justices of the Supreme Court by the electors of the several judicial districts, at such times as may be prescribed by law (§ 12). Any vacancy in either oifice may, from time to time, be filled by appointment by the governor until it shall be supplied at the next general election, when it is to be filled by elec- tion for the residue of the unexpired term (§ 18). In relation to the governor's powers in this respect, and the duration of the appointment when made, vide People vs. Cowles, 3 Kern., 350. None are to receive for their own use any fees or perquisites of office (§ 20), which last prohibition is common to all judicial officers, except justices of the peace. The provisions of the Constitution above refei-red to, which required further legislative action, were duly carried, out in the ensuing session. OF THE SirPKEME COUBT. — § 11. 29 By chapter 240 of the Laws of 1847, the state was, as directed, divid- ed into eight judicial districts, consisting as follows : The first, of the city and county of New York. The second, of the counties of Eichmond, Suffolk, Queen's, King's, Westchester, Orange, Eockland, Putnam, and Dutchess. The third, of the counties of Columbia, Sullivan, Ulster, Greene, Al- bany, Schoharie, and Eensselaer. The fourth, of the counties of "Warren, Saratoga, "Washington, Essex, ■Franklin, St. Lawrence, Clinton, Montgomery, Hamilton, Fiilton, and Schenectady. For certain purposes, Fulton and Hamilton are treated as one county. Vide Code, § 20. See also, chapter 95, of 1860, p. 168. The fifth, of the counties of Onondaga, Oneida, Oswego, Herkimer, Jefferson, and Lewis. The sixth, of the counties of Otsego, Delaware, Madison, Chenango, Broome, Tioga, Chemung, Tompkins, and Cortlandt. A new county (Schuyler), has been created by the legislature, by chapter 386, of 1854, p. 913, partly out of counties comprised in this, and partly out of others forming portions of the seventh district. On this latter ground, the constitutionality of the law is denied, in Zan- ning vs. Carpenter, 20 N. T., 447. It had been previously recognized, in JRamsey vs. The People, 19 N. T., 41. The seventh, consists of the counties of Livingston, "Wayne, Seneca, Y"ates, Ontario, Steuben, Monroe, and Cayuga. The eighth, of the counties of Erie, Chatauque, Cattaraugus, Orleans, Niagara, Genesee, Alleghany, and "Wyoming. The election of the different judicial ofiicers is regulated by chapter 276, of the Laws of the same year. By the judiciary act, chapter 280, of 1847, the classification of the judges and justices is provided for, and detailed directions given with reference to the holding of courts by them ; and the designation of the justices to preside at general term, as also directed by the Constitution. Those portions of that statute which provide as to the holding of terms, &c., are repealed by the Code. The section (§ 15), which regu- lates the presidency at general terms, was again amended by chapter 170, of the laws of 1848, and, as amended, runs as follows : § 16. The justice of the Supreme Court, in each judicial district, hav- ing the shortest time to serve, and who is not a judge of the Court of Appeals (nor appointed or elected to fill a vacancy in the first class), shall be a presiding justice in the Supreme Court ; and in case of the death, ab- sence, 9r inability of the presiding justice, appointed to hold any general term of the Supreme Court, any three justices convened to hold such term^ may designate one of their number to preside at such general term. 30 OF THE SUPEEME COURT. — § 11. N. B.— That portion of the section which is included between parentheses, is now obsolete. This designation, when once made, extends to the whole term, if deemed expedient, during which the authority of the designated judge will continue, and wiU not be defeated by the re- turn of the regular presiding justice to the district before its close. Peopk vs. Hicks, 1 5 Barb., 153. By sections 81 and 82, of the same measure, the following general restrictions are imposed upon the exercise of judiciary powers, by, amongst others, the officers in question : § 81. No judge of any court shall have a voice in the decision of any cause in which he has been counsel, attorney, or sohcitor, or in the subject-matter of which he is interested. § 82. No judge of the Court of Appeals, or justice of the Supreme Court, shall practise as an attorney, solicitor, or counsellor, in any court of this State. To these may be added the following, imposed by the amended ju- diciary act, chapter 470, of the laws of 1847, section 52 : § 52. No partner or clerk of any judge, or officer, shall practise before him, as attorney, sohcitor, or counsel, in any cause or proceeding whatever, or be employed in any suit or proceeding which shall originate before such judge, or officer; nor shall any judge, or officer, act as attorney, solicitor, or counsellor, in any suit or proceeding which shall have been before liiifl. in his official character. In addition to the above, the justices of the Supreme Court are liable to the general disqualification, imposed by title I., chapter III., of the 3d part of the Kevised Statutes, 2 R. S., 275. These provisions run as follows ; § 2. No judge of any court can sit as such, in any cause to which he is a party, or in which he is interested, or in which he would be excluded from being a juror, by reason of consanguinity or affinity to either of the parties ; nor can any judge decide Or take part in the decision of any question which shall have been argued in the court, when he was not present or sitting as judge. N. B. — The first part of this section is common to all courts. The latter portion does not affect the Court of Appeals. See last chapter. By chapter 15 of 1850, p. 20, a special power IS given to remove any cause in which the justices in the district in which, it is pending, or any of them, are thus disqualified, into any adjoining district. The prohibition against a judge taking part in the decision of a ques- tion, at the argument of which he was not present, does not disqualify him from sitting with two others who heard it, to constitute a court, when the decision is pronounced ; and that decision, he taking no part in it, will be valid. A consultation between the three judges, who actually heard the- argument, will be presumed. Corning vs. Slosson, 16 N. Y., 294. OF THE SUPREME COUET. — § 11. 31 The disqualification of consanguinity has been noticed in detail in the previous chapter, and the decision of Oakley vs. Aspinwall, re- ferred to. In Place vs. The Butternuts Woollen and Cotton Manufac- turing^ CompoAiy, 28 Barb., 503, it was even held to extend so far as to incapacitate a justice whose relation was a stockholder in the company there in question. There seems, however, some reason to doubt -whether this conclusion is not carried too far. See dissenting opinion of Balcom, J. § 3. No judge of any appellate court, or of any court to which a writ of certiorari or of error shall be returnable, shall decide or take part in the de- cision of any cause or matter which shall have been determined by him, when sitting as judge of any other court. N.B. — See doubts thrown upon the constitutionality of this provision by the Court of Appeals, as noticed in the previous chapter. § 4. No judge can practise as solicitor, counsellor, or attorney in the court of which he is a judge, except in those Suits in which he shall be a party, or in the subject-matter of which he shall be interested. § 5. No judge shall have a partner practising in the court of which he is a judge ; nor shall any judge be directly or iadirectly interested in the costs of any suit that shall be brought in the court of which he is a judge, except those suits in which he shall be a party or interested as above provided. By chapter 272, of 1841, section 1, 3 E. S., 3d edition, 372, the fol- lowing further restriction is added. No judge shall directly or indirectly take any part in the decision of any cause or question which shall be brought or defended in the court of which he is a"judge, by any person acting as an attorney or counsellor, with whom he shall be interested or connected as a partner in any other court. And lastly, by 2 B. S., 275, section 6, any judge is prohibited from receiving fees or other compensation for advice in matters pending, or which he has reason to believe may be pending before him, or for drafting papers in such cases. The fact that one of the justices of the court is, for the time being, serving as a judge of the Court of Appeals by selection, does not affect his authority, to perform his ordinary duties, as such justice. McGa/rron vs. The People^ 3 Eem., 74. In the Supreme Court, being a court of general jurisdiction, jurisdic- tion will always be presumed tiU the contrary appears. Wright v. Poiog- lass, 10 Barb., 97. See also to the same effect Bumstea'd v. Read, 31 Barb., 661, drawing the distinction between courts of general and those of special jurisdiction, as regards the necessity of specific averments in the latter case, and the impossibility of jurisdiction being conferred by mere consent in &aj. 32 . OF THE SUPREME COUET. § 11. As between this tribunal and another of co-ordinate jurisdiction, the Coui-t in which the controversy is first raised is that which acquires ju- risdiction, and, if a suit be subsequently .commenced in another for the same purpose, proceedings should be stayed. McOa/rthy v. Peake, 18 How., 138; 9 Abb., 164. The impropriety of allowing proceedings to be instituted in one judi- cial district, in relation to a controversy already pending in another, is strongly insisted on, and an application of.that nature refused in Whit- ney vs. Stevens, 16 How., 369. The present being a continuation of the former Supreme Court and Court of Chancery, it will in all cases 'Consider the decisions of those tribunals as binding as its own previous adjudications. Spicer vs. Ifor- ton, 13 Barb., 642 ; Zovett vs. The German Reformed Church, 12 Barb., 67. "Whether it acts through the special or general term-, its powers are the same, and the decision is a decision of the Supreme Court. Mason vs. Jones, 1 C. R. (IST. S.), 335 ; Tracy y^. Talmadge, 1 Abb., 460; Ayres vs. Covell, 9 How., 573 ; Anon.ys,. Anon., 10 How., 353. Although possessing all the powers, and exercising all the functions both of the former Supreme Court and also of the Court of Chancery, this tribunal has not acquired, by the blending of both systems, any powers not previously possessed by either of the former tribunals. And in exercising a statutory power, it is confined by the limits of that power as conferred. By changing the form of application from a petition to a complaint, it cannot alter its essential qualities, or enable the submission of controversies or the bringing of parties before the com-t, on subjects foreign to the proceeding as authorized. Onderdonh vs. Mott, 34 Barb., 106. See also as to this last point of the limited powers of the court in that class of cases, and its incompetency to exercise general jurisdiction, The People vs. Porter, 1 Duer, 709 ; The People vs. Wilcox, 22 Barb., 178; Wyatt vs. Benson, 23 Barb., 327. But, though so incompetent, relief may in certain cases be obtained from it under the same circum- stances, through the instrumentality of a petition addressed to the Court in Equity. People vs. Wilcox, stipra. And, in proceedings under a statute of a general and public nature, the court acts as one of general jurisdiction, and not as exercising a special statutory power. Pangs vs. Puchimfield, 18, JST. Y., 592. As to its powers and duties, with refer- ence to questions as to the ponstitutionality or unconstitutionality of any act of the legislature, vide Clarke vs. TJie City of Rochester, 5 Abb. 107. By virtue of their general powers and control over the suitors within their jurisdiction, this court and others of similar authority are compe- tent to entertain a controversy and make a decree affecting lands in another state. Williams vs. Ayrault, 31 Barb., 364. OF THE SUPREME COUET. — § 11. 33 But not so in actions by or against a foreign corporation, whieli are regulated by special statute. In these, the cause or subject of action must have arisen, or sorne property to be acted upon mast be situated within the jurisdiction. Cumberland Goal and Iron Company vs. Hoff- man Steam, Coal Company, 30 How., 62. And even thefa'ct that prop- erty of such a corporation, defendant, has been attached in such a suit, will not avail, where the plaintiff also is non-resident. Campbell vs. Proprietors of Champlain and St. Lawrence Railroad, 18 How., 412. See likewise Whitehead vs. Buffalo and Lake Huron Railway Com- pany, 18 How., 218. The order of a judicial officer, in a case of which he has jurisdiction, fully protects all parties acting under it, and the judicial officer himself, though, in making it, he may have erred in the exercise of his discretion. Landt vs. Hilts, 19 Barb., 283. By the Revised Statutes, 2 E. S., 1T3, section 37, it was provided as follows: " The Court of Chancery shall dismiss every suit concerning property, where the matter in dispute, exclusive of costs, does not exceed the value of $100, with costs to the defendant." By the amendment of 1862, section 39, this section is wholly repealed, a previous provision being made to the same effect by the amendment in section 274, as to proceedings to enforce a judgment against the estate of ?kfeme covert. This puts an end to the previous controversy on the subject. The proposition that this ouster of jurisdiction still continued, was main- tained in 'Shephard vs. Walher, 7 How., 46 ; Marsh vs. Benson, 19 How., 415 ; 11 Abb., 241 ; and in the dissenting opinion of Bosworth, J., in Woolsey vs. Judd, 4 Duer, 596. The converse, i. e., that imder the Code there is no limitation what- ever on the jurisdiction of the court, and that this provision of the Eevised Statues was obsolete, was maintained in Woolsey vs. Judd, 4 Duer, 379 ; 11 How., 49 ; QuioJc vs. Keeler, 2 Sandf , 231 ; Mallory vs. Norton, 21 Barb., 424; Durham vs. Willard, 19 How., 425; and Odbvne vs. St. John, 12 How., 333. As to the powers of this court to entertain, under its general juris- diction, an action upon an award, notwithstanding that the submission itself provided for the entry of judgment in the County Court, see Bv/rnside vs. Wliitniey, "iA. IST. Y., 148. In the first district, this court, and the New York Superior Court, and Court of Common Pleas, have exclusive jurisdiction of all actions brought against the corporation of that city. Ch. 379, of 1860, § 1, p. 645. In cases in which a judge of the County Court is disqualified from Vol. I.— 3 34 OF THE SUPREME COTJET.— § 12. acting, the Supreme Court assumes jurisdiction. Code, § 30, sub. 13; also, amended judiciary act, ch. 470, of 1847, § 31. And the same is the case, where any two of the justices of the Superior Court of Buf- falo, are similarly unable to hear and decide any case before them at general terrti. Laws of 1857, ch. 361, § 10, vol. I., p. 754. The other powers of transfer into its own, from certain other jurisdictions, of causes there pending, also possessed by this court, will be hereafter considered. Under the' Code, as it now stands, this court has also special juris- diction of actions commenced in a justice's court, but discontinued, on the ground that the title to real estate is brought in question, under the special provisions contained in title VI., part I., of that measure. This enactment was contained in the original measure of 1848. By the amendment of 1851, this peculiar jurisdiction was transferred to the County Courts. It remained in them till 1858, when, by the amend- ments of that year, it was retransferred to the Supreme Court. By chapter 45, of 1862, p. 812, the experiment is made of estab- lishing a tribunal of conciliation in the sixth district, for the disposal ■of , controversies voluntarily submitted by both parties. When- pos- sessed of such a controversy, the jurisdiction of this tribune,! is substan- tially the same as that of the Supreme Court, but a resort to it cannot be compelled, and the whole proceeding is rather in the nature of a jiidicial arbitration than of an ordinary suit. Such being its nature, and the operation of the statute being, moreover, strictly local and not general, the consideration of the subject falls without the scope of the present work. § 12. Provisions of the Code ; or^ consequent titer eon. The Code, without defining or attempting to, interfere with the powers of this court in jurisdictional matters, provides for the holding of its terms, and other minor matters of detail, as follows : TITLE III. Of the. Supreme Court ^ Circuit Courts^ and CovHs of Oy&r and Terminer. § IV. (15.) All statutes now in force, providing for the designation of the times and places of holding the general and special terms of the Supreme Court, and the Circuit Courts, and Courts of Oyer and Terminer and of the judges who "shall hold the same, are repealed, from and after the first day of July, one thousand eight hundred and forty-eight ; and the order of the Supreme Court, adopted July fourteen, one thousand eight hundred and forty-seven, prescribing the times and pla.oes of holding the general and special terms of the court, and the Circuit Courts, and Courts of Oyer and OF THE STJPBEME OOTJET. — § 12. 35 Terminer, during the residue of the year one thousand eight hundred and forty-seven, and for the years one thousand eight hundred and forty-eight, and one thousand eight hundred and forty-nine ; and assigning the business and duties thereof to the several judges of the court, is, from and after the first day of July, one thousand eight hundred and forty-eight, abrogated ; and the provisions of this title are substituted in place thereof. § 18. (16.) At least four general terms of the Supreme Court shall be held annually in each judicial district, and as many more as the judges in such district shall appoint, at such times and places as a majority of the judges of such district shall appoint. Amended as it stands in 1849. In 1S4S, six general terms were to be held in each district. § 19. (17.) The concurrence of a majority of the judges holding a gen- eral term, shall be necessary to pronounce a judgment. If a majority do not concur, the case shall be reheard. § 20. (18.) There shall be at least two terms of the ckcuit court and court of oyer and terminer held annually in each of the counties of this State, and as many more terms thereof, and as many special terms, as the judges of each judicial district shall appoint therein, but at least one special term shaU be held annually in each of said counties. Fulton and Hamil- ton shall be considered one county for the purposes of this section. .iuended as it stands in 1849. In 1848 tlie number of terms in each county was specifically- prescribed. § 21. (19.) Circuit courts, and courts of oyer and terminer, shall be held at the same places, and commenced on the same day. In 1848, this section commenced with the words " special terms." The Code of 1848 went on here to make special provisions, by sections 20, 21, and 22, in relation to the continuance of the special term, circuit and court of oyer and terminer, on each occ-asion. These sections were stricken out in 1849. § 22. (23.) The Governor shall, on or before the first day of May, one thousand eight hundred and forty-eight, by appointment in writing, desig- nate the times and places of holding the general and special terms, circuit courts, and courts of oyer and terminer, and the judges by whom they shall be held ; which appointment shall take effect on the first day of July there- after, and shall continue until the thirty-first day of December, one thousand eight hundred and forty-nine. The judges of the Supreme Court of each district shall, in like manner, at least one month before the expiration of that time, appoint the times and places of holding those courts for two years, commencing on the first day of January, one thousand eight hundred and fifty, and so on, for every two succeeding years, in their respective r"' tricts. §23. (24.) The Governor may also appoint extraordinary genera' cial terms, circuit courts, and courts of oyer and terminer, whe* judgment, the public good shall require it. 36 OF THE SUPEEME COTTET. § 12. § 24. (25.) The places appointed within the several counties, for holding the general and special terms, circuit courts, and courts of oyer and terminer, shall be those designated by statute for holding county or circuit courts K a room for holding the court in such place, shall not be provided by the supervisors, it may be held in any room provided for that purpose, by the sheriff, as prescribed by section twenty-eight. General and special terms of the Supreme or county courts and circuit courts, and courts of oyer and terminer, may be adjourned, to be held on any future day, by an entry to be made in the minutes of the court ; and juries may be drawn and summoned for an adjourned circuit or county court, or an ad- journed court of oyer and terminer, and causes ma,y be noticed for trial, at an adjourned circuit or county court, in the same manner as if such courts were held by original appointment. And special terms may be adjourned to be held at a future day at the chambers of any justice of said court residing within the district, by an en- try in the same manner, and then adjourned from time to time, as the justice holding the same shall order and direct. The concluding sentence of the last clause was added by amendment in 1862. Otherwise, that clause dates from the amendment of 1851. It is a condensation of the provisions on the same subject contained in the judiciary act, section 19, and the amended judiciary act, section 11. The first dates from 1848, except a mere formal change in 1849. § 25. (26.) Every .appointment so made, shall be immediately transmitted to the Secretary of State, who shall cause it to be published in the news- paper, printed at Albany, in which legal notices are required to be inserted, at least once in each week, for three weeks before the holding of any court in pursuance thereof The expense of the publication shall be paid out of the treasury of the State. The Code of 1848 went on by section 27 to make sundry provisions as to the designation of judges to hold courts in different districts, and as to one judge, at least of those who held a general term, being obliged to sit at that next succeeding. These were omitted in 1 849, and are now obsolete: § 26. (28.) Incase of the inability, for any cause, of a judge assigned for that purpose, to hold a special term or circuit court, or sit at a general term, or preside at a court of oyer and terminer, any other judge may do so. By section 29 of 1848 the clerk was bound within ten days after the expiration of every term or circuit, to certify to the governor the amount and nature of the business done. This clause was left out on the amendment of 1849. § 27. (30.) The judges shall, at all reasonable times when not engaged in holding court, transact such other business as may be done out of court. Every proceeding, commenced before one of the judges in the first judicial district, may be continued before another, with the same effect, as if com- menced before him. The first clause of this section has come down unaltered. The second dates from 1849. OF THE SUPREME COUET. § 12. SY The Code of 18i8 was more specific in its direotiona as to the transaction of chamber busi- ness in the first district, specially providing for the attendance of one of the judges from ten to three on every judicial day, and longer if the business required it. § 28. (31.) The supervisors of the several counties shall provide the courts appointed to be held therein w/th room, attendants, fuel, lights, and stationery, suitable and sufficient for the transaction of their business. If the supervisors neglect, the court may order the Sheriff to do so ; and the expense incurred by him in carrying the order into effect, when certified by the court, shall be a county charge. To the above provisions may be added the following, inserted for the first time on the revision of 1851, as part of section 459 — the prior por- tion of that section I'elating to other matters. Whenever the judges of the Supreme Court in any district find that the court, at any term or circuit, has not been, or will not be able to dispose of all the cases upon the calendar, they may request the governor to assign other judges, and, if necessary, appoint extraordinary terms and circuits, for the purpose of disposing of such cases. The governor may thereupon make sucli assignment, and the judges assigned must hold the courts ac- cordingly. By chapter 1 of the laws of 1850, p. 1, it had been previously enacted that — Whenever from any cause any general or special term of the Supreme Court, or any Circuit Court, or Court of Oyer and Terminer duly appointed, shall be in danger of failing, it shall be the duty of the governor to designate some justice or justices of the Supreme Court who shall hold said courts re- spectively. By chapter 374 of the Laws of 1852, p. 591, additional provisions are made for the administration of justice in tlie first distriet. Addi- tional sittings for the trial of all issues of fact triable by a jury, are to be held at such times as the chief judge of the Court of Appeals shall appoint (§ 1). By section 2, it is made the duty of such chief judge, whenever applied to by the presiding justice in the first district, to appoint such sittings, to assign some justice of the Supreme Court to hold the same, and to designate the class of business which shall be noticed for or triable thereat ; and it shall be the duty of the justice so appointed to hold such sitting. All statutes in force, with reference to circuit courts, in the city and county of N"ew York are, under section 3, to be applicable to these sittings. By section 4, it is competent for the said chief judge, whenever applied to for that purpose, by any one of ike justices of the Supreme Court, elected in the first district, to assign some justice of that court to sit in the general or special terms in said 38 OF THE STJPEEMj; COTJET. § 13. < district. Under section 5, the objection as to different circuits and sittings being held at the same time is obviated, provision being made by sections 6 and 7 for the raising of funds to pay the expenses of such justices, and likewise for additional compensation to the justices resident in the first district. By, section 8, the election of an additional justice for that district is, as before noticed, provided for. The power of the justices of this court to make rules, in concurrence with those of the New York local jurisdictions, conferred by section 470, and the rules from time to time promulgated and revised under that power, have been before noticed and tJie provision cited under section 3. Under chapter 167 of 1860, p. 270, cases in which executors or ad- ministrators are sole plaintiffs or sole defendants, or which prevent the issuing of letters to either, are entitled to a special preference on the calendars of this court. § 13. General Term. • The highest form in which jurisdiction is exercised by the justices of this court is by their sittings in general term. The functions of this branch of the court are, for the most part, strictly appellate, its principal business being the revision on appeal of the judg- ments of inferior tribunals, or of the decisions or rulings of a single justice of the court itself, at circuit, special term, or chambers, and of the judg- ments or orders entered in pursuance of such decisions or rulings. The justices exercise, when thus sitting, the same powers as were possessed at common law by the general term of the former Supreme Court, and in equity, by the chancellor sitting on appeal. Vide Mason vs. Jones, 1 C. E. (E. S.), 335 ; Grade vs. Freeland, 1 Comst., 228. The general term has likewise, by especial provision of the Code, original cognizance of questions submitted for the opinion of the court, without the ordinary forms of an action, under section 372 of that measure. Its powers are however not strictly confined to the exercise of mere appellate jurisdic- tion, but are of wider scope as regards collateral applications, when it chooses to exercise thepa. It has accordingly taken cognizance of ex^ ceptions to the interlocutory report of a referee set down to be heard be- fore it in the first instance, and refused, on motion, to sti-ike the cause off its calendar. Tracy vs. Tallmadge, 1 Abb., 460. Of matters affect- ing its own calendar it of course takes cognizance on motion. See PeelYs. Elliott, 16 How., 483. In Anon. vs. Anon., 10 How., 353; it asserted and acted upon- its powers to make an original order for retax- ation of costs. In Dwl vs. Agan, ICE., 134, it was considered that a motion in arrest of judgment (if unanswerable at all, which was doubted) OF THE SirPBEMIE COTJET. § 13. 39 could only be there made. And its powers to entertain a motion for an injunction, or to continue an injunction granted by a reversed judgment, pending an appeal from that judgment, are distinctly asserted in Dralce vs. Hudson River Railroad C&m^pcmy, 2 C. E., 67 ; and' J%e Town of Guilfcyrd vs. Cornell; 4 Abb., 220. It take slikewise original coguizance of writs of error in criminal cases, {^de Tracy vs. Tallmadge, sv/prd)^ and exercises especial jurisdiction in reference to the admission of attorneys and counsel, and to the control of the conduct of those officers when admitted. The general term has also peculiar cognizance of exceptions directed to be heard there in the fii-st instance, under section 264 of the Code, and likewise of applications for judgment, on a verdict subject to the opinion of the court (§ 265). The decisions of the general term in one district, on a question of law or practice, ought, as a general rule, and in the absence of special rea- son to the contrary, to be taken as conclusive by the justices in another. Andrews vs. WaLlege, 8 Abb., 425 ; 17 How., 263 ; Burt vs. Rowis, 16 How., 289 ; Olcott vs. The Tioga, Railroad Company, 26 Barb., 147 ; Andrews vs. Wallace, 29 Barb., 350 ; Goii vs. Runhin, 19 How., 164, (167) ; Loring vs. United States Vulcanized Ghitta Percha Compa/ny, , 30 Barb., 644 ; Malan vs. Simps&n, 20 How., 488 ; 12 Abb., 225. This rests, however, much in the discretion of the judges before whom the question is brought, and as to what they may or may not consider as a sufficient special reasoi;! for rendering a conflicting decision. When in conflict, the decision of its own general term controls the practice in each district, until one or other branch of the com-t recedes ■from its previous position, or the question is settled by the Court of Appeals. ■ Whilst this is the case, that question is, of course, completely open in the other districts. As to the duty of disregarding a clearly .erroneous decision, even of the general term of the same court, see Romaine vs. Kinsheimer, 2 Plilt., 519. A motion to dismiss an appeal taken to the general term, is cogniza- ble by the appellate tribunal only. Barnum vs. Seneca OouriAy Bank, 6 How., 82 ; Harris vs. Olarh, 10 How., 415 ; Bradley vs. Van Zandl, 3 C. E., 217. And after its decision has been made, all applications for correction of that decision, in matters of substance, must .be made to it, and not to the special term. Corning vs. Powers, 9 How., 54 ; Ayres vs. Govill, 9 How., 573. But in mere matters of form, or regularity, irrespective of the sub- stance of the. decision, the special term has power to entertain amotion, and to correct any error in the entry of the decision of the general term, He Agreda vs. Mantel. 1 Abb., 130 ; BagUy vs. Brawn, 3 E B. Smith, 66 ; or to open a default irregularly taken, Ayres vs. Covill, 9 How., 573. 40 OF THE SUPEEME COURT. § 14. Where error of fact has been committed in the trial below, the gene- ral term, on reversing the judgment, has no power, however clear the case may be, to render final judgment in favor of the appellant. All it is authorized to do, is to grant a new trial. Astor vs. L^ Am.ourewa, 4 Seld., 107 ; reversiiig same case, 4 Sandf., 524 ; Marquat vs. MarqvMt, 2 Kern, 340 ; Meyer vs. The City of Louisville, 26 Barb., 609 ; Cobb vs. Cornish, 15 How., 407 ; 6 Abb., 129 ; 16 N. Y., 602. Nor has the general term any power to award judgment in the first instance, on failure to answer, or in analogous cases ; that power be- longs to the special term. Ryan vs. McCannell, 1 Sandf., 709. So, likewise, as to a special statutory application. In re Walker, 2 Duer, 655. The rule may be broadly stated, that any hearing or application, as to which the court may subsequently be called upon to exercise its revisory jurisdiction, cannot properly be made to the general term, biic should be brought on before a single judge in the first instance. If otherwise, the applicant or party would, of necessity, be deprived of his right to have the original action of the court reversed by the assembled bench, a right of which he cannot be deprived. Vide O-raoie vs. Free- land, supra. See also, as to a motion for new trial in a special pro- ceeding, in re Fm-t Plain and Cooperstown Railroad Company, 3 C. E., 148. § 14. Oircuit and Special Term. These sittings are frequently holden by the same judge, on the same oc- casion, for which express authority is given by section 20 of the judiciary act. This circumstance leads to the distinction between them being frequently lost sight of. In strictness, however, the cognizance of a judge sitting at circuit or oyer and terminer, is of a comparatively lim- ited nature. His office is primarily to preside at the hearing of issues of fact, triable by a jury ; but, under section 255 of the Code, and rule 28 (21 of 1854), issues of fact to be tried by the court may also be tried before him as Well as at special term, and this course is not unfrequently adopted in the case of the taking of inquests, or the trial of other causes not involving any important contest upon the facts. He has also power, under rule 24, to entertain an application for judgment on failure to answer. ' To the above is superadded, by section 264 of the Code, authority, at his discretion, to entertain a motion, to be made on his minutes to set aside a verdict and grant a new trial, upon exceptions, or for insufficient evidence, or for excessive damages, but such motion can only be heard at the same term or circuit at which the trial is had. Section 265 would seem to give a wider scope to the powers of the judge at circuit to hear OF THE SUPEEME COUET. § 14. 41 « motions for a new trial, but in practice this does not seem to have ob- tained. He, the judge, may likewise order a reference of the case when brought on, but, except to try or refer, hardly any step can be taken by him at circuit. Mann vs. Tyler, 6 How., 235 ; 1 C. E. (N. S.), 382. In Bedell ys,. Powell, 3 C. R., 61, it was considered that, in the coun- try districts, a justice holding circuit and oyer and terminer at a time and place for which no special term was appointed, had no authority to make any order at all in a motion not cognizable by him out of court. He has no authority to hear motions, except at a general or special term. This doctrine is carried out by rule 40 of the court, which expressly provides that non-enumerated {i. e., original, as distinguished from enu- merated, *. e., appellate motions), shall be heard at special term, except when otherwise directed by law ; whilst the alterations made in that rule, on the last revision, only refer to motions at a special term, noticed contemporaneously with a circuit, and do not recognize the practice of bringing on motions, at a circuit held independently. Of course this principle must be understood as applicable only to motions of an interlocutory nature, extraneous to the actual hearing of the cause. There is another class not requiring any notice, but inci- dental to the hearing itself, such as motions for a nonsuit, for the ex- clusion of testimony, &c., which are of necessity .excluded from its operation. When once a cause has been tried, it seems immaterial whether the procfeedings subsequent to verdict be inserted in the record, as taken at the circuit or special term. It is, at all events, no cause for reversal. and, if the practice be irregular, the remedy is by motion. Dart vs. MoAdam, 27 Barb., 187. The functions of the special term are thus defined by section 20 of the judiciary act, chapter 280 of 1847: "To hear and determine non- enumerated business in suits and proceedings at law, and to take testi- mony and hear and determine suits and proceedings in equity ; and orders in suits and proceedings at law, and orders arid decrees in suits, and proceedings in equity, may be made at such special term." To this original cognizance of contested motions and hearings in equity, there is superadded by the Code that of causes triable by the court. This class includes all issues of law, and likewise issues of fact, with the exception of those joined in actions for the recovery of money only, or of specific, real, or personal property, or for divorce on the ground of adultery, which are primarily triable by a jury. In all these, however, except the last, a jury trial may be waived, and then the matter falls more peculiarly within the cognizance of the special term, though the circuit has power to try them under section 42 OF THE StrPEEME COURT. § 14. 255 of the Code and rule 28, and occasionally does so, especially on the taking of inqnests and the trial of cases in which a jury is waived. The special term is likewise the proper forum for hearing motions for a new trial in jury cases, and applications for judgment on a special verdict, or case reserved for further argument or consideration ; except in the case of exceptions, directed to be heard in the first instance by a general term. Code § 265. The justice sitting at special term possesses substantially the same powers and exercises the same authority as was heretofore possessed by a vice-chancellor, or a single judge of the old Supreme Court ; subject to revision, in all cases, by the general term. Vide Mason vs. Jone^, 1 C. E. (S. S.), 335. Grade vs. Freeland, 1 Comst., 228. An application for judgment on failure to answer, or to reply when necessary, must likewise be made to the judge, at special term, and not at chambers. Rule 24. Aymar vs. Chace, 12 Barb., 301 ; ICE. (if. S.), 330. To award judgment, " the court" must be invoked. Ryan vs. McCannel,.! Sand., 709. ISTor does Porter vs. Lent, 4 Duer, 671, really conflict with this principle, inasmuch as, under the special regu- lations of the Superior Court, the judge attending at chambers sits in fact at special term. In one case, however, *'. e., that of an application for judgment on a frivolous pleading, an application for judgment may be made to a judge in or out of court, and is therefore, cognizable at chambers as well as at special terni. Code, § 247. Witherspoon vs. Yan Dolar, 15 How., 266 ; Mles.ya. Iliolcs, 12 How., 153. The powers of the special term, with reference to the correction of errors of the general term in matters of form but not extending to mat ters of substance, have been already noticed, and the cases cited in the preceding section. . A common law certiorari cannot be allowed by a justice out of court, but, though ex parte, the application must be made at special term. Gardner vs. Oomnvlssioners of Highways of Town of Warren, 10 How., 181. The powers of the special term extend to the correction or setting aside of the report of a referee, or the entry of judgment thereon, for irregularity, want of sufficient statement, or neglect to pass upon all the issues in the case. Huloe vs. Sherman, 13 How., 411 ; Brush vs. Mvl- la/ryy, 12 Abb., 344. See also Yan Steenhurgh vs. Hoffman, 6 How., 492 ; Goulard vs. Gastillon, 12 Barb., 126 ; Church vs. Erben, 4 Sandf. 691 ■ and sundry authorities cited at 13 How., 412. But it has no power, when a referee has passed upon the whole of the issues, to set aside the report upon the ground that his decision is erroneous in law. Errors of that nature are reviewable on appeal only, and not on motion.- ' Datm OF THE STTPEEME COUET.— -§ 14. 43 yi. Howe, 3 Kern., 306; Lakm,N%. New York amd Erie Railroad Company, 11 How., 412. • An application for an indefinite stay, or for setting aside proceedings pending before another officer, cannot properly be made to a judge at cbambers, but should be to the court at special term. Bank of Genesee vs. Spencer, 15 How., 14 ^ Bangs vs. Selden, 13 How., 374. It may be laid down as a general rule that when, by statute, an appli- cation for interlocutory or independent relief is dii'ected to be made," to the court," that application is cognizable by the judge only when hold- ing special term, and cannot properly be entertained by him, at cham- bers or out of court. So held as to a motion for an allowance. Mamn vs. Tyler, 6 Plow., 235 ; ICE. (E. S.), 382. See also rule 62, as to an order for appointment of a guardian ad litem in partition. Disirow vs. Folger, 5 Abb., 53. But in the first district, the practice is otherwise, and, under the spe- cial authority conferred by section 401, subdivision 2, all motions what- soever, except for a new trial on the merits, are cognizable by a judge or justice out of court. See Main vs. Pope, 16 How., 271, and Disbrow vs. Folger, supra. This power would seem however to be restricted to motions in a pending suit. In special statutory proceedings brought before the court on petition, the judge sitting at special term is alone competent to act, whether in the first or the other districts. In re Walker, 2 Duer, 655 ; inre Bookhout, 21 Barb., 348. By the same section of the Code (401), the districts within which mo- tions must be made are prescribed, the first district being specially sep- arated from the others. If brought on in the wrong district, the order made on a motion wiU be null. It is however voidable only, and until set aside should be obeyed. Harris vs. Clark, 10 How., 415 ; Wewcomb vs. Beed, 14 How., 100 ; Bangs vs. Selden, 13 How., 374 (163); Cajial Bank vs. Harris, 1 Abb., 192. Although, as a general rule, a judge sitting at special term is compe- tent to entertain motions, of whatever nature, including that class which is also cognizable by a judge out of court ; still there is one de- scription of applications on' which the latter alone is competent to act, and that is the class of proceedings which by statute are directed to be made to a judge or justice of the court, as, for instance, proceedings supplementary to execution. It has been held that the court, or a judge of it sitting at special term, has no power to make an order in these cases. Bitting vs. Yan- dmbwrgh, 17 How., 80; Miller ys. Eossman;!^ How., 10; Bank of Genesee vs. Spencer, 15 How., 14. See Davis vs. Turner, 4 How., 190. And, further, that the exclusive jurisdiction of the judge out of court, includes the power to punish for a contempt of his order, re Smethurst, 44 OF THE SUPREME COTJET. § 14. 2 Sandf., 724 ; 3 C. E., 55 ; WicJcer vs. Dresser, 14 How., 465 : and *bat he has not merely the power, but the exclusive power of doing so, iShephard vs. Deem, 13 How., 173. ' The contrary of the last proposition is, however, maintained, and the power of a judge sitting at special term, to punish for contempt in such a case, asserted in Dresser vs. Vcm Felt, 6 "Duer, 687 ; 15 How., 19 ; and WicJcer vs. Dresser^ 13 How., 331. The mere objection that an ord^r appointing a receiver in a similar proceeding, was entitled at special term, instead of at chambers, has been also disregarded. In re The KnicherhocTcer Bamh, 19 Barb., 602. But, though the judge at chambers has exclusive jurisdiction in pro- ceedings of this nature, his powers are confined to the limits imposed by the statute ; he cannot act in them collaterally, by way of granting a stay of proceedings, or instructing a receiver, when appointed. That power rests only with the court. Bcmk of Genesee vs. Spencer, 15 How., 14, 412 ; In re The Knickerhocker Banh, 19 Barb., 602. Although the granting of orders for extensions of time, or stay of proceedings, is, when exercised within the limit of twenty days im- posed by section 401, within the cognizance of the judge sitting at cham- bers ; an application for such an extension, or stay, when running over a longer period, can only be made at special term, and is not cognizable by a judge sitting at chambers. Harris vs. ClarTc, 10 How., 415 ; Saase vs. Wew York Central Railroad Company, 14 How., 430 ; Ba/ngs vs. Selden, 13 How., 374 ; Wood vs. Kimball, 18 How., 163 ; 9 Abb., 419 ; Steam Namigation Company vs. Weed, 8 How., 49. Art application under section 174, for relief in respect of an omission or mistake, lies also to the court, and not to the judge. Sheldon vs. Wood, 6 Duer, 679 ; 14 How., 18. And, as a general rule, it may be stated that all orders which affect the disposition of a pending action, in a radical and not an interlocutory manner ; as an order for reference, for judgment on default, for a dis- continuance, or others of the like nature, should be entitled, and applica- tions made for them at special term, and not at chambers, though such application be made ex parte, or even by consent. The grautino' of a reference is, under section 271, the especial province of " the court." An application to extend time already expired, falls clearly within the jurisdiction of the special term, and the judge sitting at chambers has no jurisdiction.. It is no longer an ex parte proceeding ; the adverse party, having acquired a positive right, is entitled to be heard upon notice. Doty vs. Brown, 3 How., 375 ; 2 C. R., 3. The special, and not the general term, is the forum before which an appeal from a justice's court, originally taken to the county court but transferred to this court by reason of the incapacity of the county judo'e OF THE SUPEEME COTJET. § 15. 45 to hear it, should be brought to a hearing. Sheldon vs. Albro, 8 How., 305 ; Bamis vs. Stone, 16 How., 538, and cases mentioned, p. 540 ; Wiles vs. PecTc, ibid., 541. Since the recent amendment of section 24, a special term may now be adjourned to be held at a future day, at the chambers of any justice of the -court residing within the district. § 15. Judge at Chamher-s. The power of the judge or justice, at chambers or out of court, in- cludes, in all the districts, the large class of ex parte orders and orders of course, whether made in the course of a regular action, or on a special statutory proceeding. Mathis vs. Vail, 10 How., 458. To this is superadded, in the first district alone, the power of hearing contested mo- tions. The court is always open for business of this nature, and the judge, sitting in chambers, exercises, in equity cases, substantially the same powers as were formerly exercised by the chancellor out of term, or by the clerk of the court in the entry of orders of course. Vide amended judiciary act, ch. 4Y0 of 184Y, § 16 ; Clark vs. Judson, 2 Barb., 90 ; Garcie vs. Sheldon, 3 Barb., 232. The functions of the judges at chambers are thus provided for by the Code. Under section 27, before cited in this chapter, they are directed " at all reasonable times when not engaged in holding court" to " transact such other business as may be done out of com-t," M'ith the additional clause that " every proceeding commenced before one of the judges in the first judicial district, may be continued before another, with the same effect as if commenced before him." Under section 401, hereafter more particularly considered on the subject of motions, it is thus specially provided : By subdivision 2. " Motions may be made in the first judicial district to a judge or justice out of court, except for a new trial on the merits." By subdivision 3. " Orders made out of court, without notice, may be made by any judge of the court in any part of the state," with further provisions as to their being made by a county judge, noticed in the next section of this work. See also section 403, on the latter subject. By subdivision 6, the following limitation is imposed: "No order to stay proceedings for a, longer time than twenty days shall be granted by a judge out of court, except upon previous notice by the adverse party." By section 404 it is thus provided : " When notice of a motion is given, or an order to show cause is returnable before a judge out of court, and, at the time fixed for the motion, he is absent or unable to 46 OF THE SUPREME COXJET. § 15. liear it, the same may be transferred by Ms order to some other judge, before whom the motion miglit originally have been made." N. B. In the first district, all motions noticed for a particular day, and not able to be then brought on, stand over as a matter of course till the next day, unless a different disposition be made. MatUs vs. VaAl, 10 How., 458. By section 405, it is also provided, that the time within which any proceeding in an action must be had after its commencement, except the time within which an appeal must be taken, may be enlarged on affidavit, showing grounds therefor, by a judge out of court. The power of making ex parte orders is clearly exercisable by any justice, without regard to the district in which he acts. In Adams vs. 8age^ 13 How., 18, this power was asserted to extend to the enlargement of time to make a case, for a period exceeding twenty days, in an action pending in the first district, by order of a justice of the seventh, at chambers, on contested motion. This conclusion is based on section 405, but its correctness seems very doubtful. It is in direct conflict with Bangs vs. Selden, 13 How., 374. As stated in the last section of this work, the cognizance of special proceedings of a statutory nature, in which jurisdiction is conferred on a judge or justice, as such, and not upon the court, belongs more espe- cially, and indeed exclusively, to that officer, sitting at chambers, so long as he acts directly within the limits of that authority, but not so when his action is not direct but collateral. See that section and cases there cited. He cannot, however, act in the matter of a special statutory proceeding, in which the court acts as such. In re Hicks^s Will, 4 How., 316, 2 C. E., 128. It should likewise be observed that, although under sections 401 and 405 the granting of orders for extension of time or stay of proceedings em parte, is especially the function of the judge at chambers, his power in that respect is limited to twenty days ; and that an extension or stay for a longer, or for an indefinite period, or an extension of time ah-eady ex- pired, is not within his jurisdiction, and can only be obtained by appli- cation to the special term. See last section, and authorities there cited. Nor can he take cognizance of an application in any of that class of special proceedings, which, under the terms of the statutozy authority conferring such cognizance, is directed to be made to the court, upon petition or otherwise. Bee same section, and authorities cited. But in that class of applications where, on petition, the chancellor had jurisdiction to interfere in vacation, as in an application as to the custody of a minor child, the judge, sitting at chambers, has similar powers, and is competent to act. Wilcox vs. Wilcox, 4 Kern., 575, affirming People vs. Wilcox. 22 Barb., 178. OF THE STJPEEME COUET. § 15. 47 "When acting at chambers, under a special statutory authority, he is bound by the limits of that authority, and cannot exercise general equi- table jurisdiction. Vide Wheaton vs. Gatss, 18 N". Y., 395. As a general rule, contested motions are, in all districts except the first, cognizable by the court at special term, and not by the judge at chambers. Vide Mann vs. Tyler, 6 How., 235 ; 1 0. E. (N. S.), 382. This is clearly provided for by rule 40. That rule admits however of many exceptions. It does not of course apply to that class of pro- ceedings which, by special provision, may be taken before a judge out of court, in which cases any contest which may ai-ise remains cognizable by the judge before whom the proceeding was instituted, or his substi- tiite under section 404. Necessity frequently arises also for applications consequent on the previous action of the judge himself, as motions for settlement or correction of an order or decree, on points of form, or in re- lation to the preparation, settlement, or resettlement of a case or biU of exceptions, which, though possibly brought on on regular notice, come properly for hearing before the same judge, out of court. In the first district the above distinctions do not exist, and the fact that, in the different courts, the same judge is in the habit of sitting co- temporaneously at chambers and at special term, lessens still more the chance of any material difficulty, especially if care be taken to, entitle any order made by him as made within the proper jurisdiction. . Yids Porter vs. Lent, 4 Duer, 671 ; Loiober vs. The Mayor of New Yorlc, 5 Abb., 325 ; Wood vs. KimhaU, 18 How., 163 ; 9 Abb., 419. As a general rule, a judge at chambers has, as above noticed, no cog- nizance of motions tending directly to the regular progress or final dis- position of the cause, and not collateral in their nature. Yide Dtcel vs. Agofli, 1 C. E., 134. There is however one exception, i. e., a motion for judgment on a frivolous pleading. This, by section 247 of the Code, is expressly cognizable by a judge or justice out of court, and, on such a motion, it is competent for him to make precisely the same disposition of the case as if it had come on before him regularly at special term. Witherspoon vs. Van Dolar, 15 How., 266 ; Witherhead vs. Allen, 28 Barb., 661. It is not competent for one judge sitting at Chambers to vacate the order of another. A motion for that pui-pose must be made to the court on notice. Cayuga County Bank vs. Warfield, 13 How., 439 ; Bank of Genesee vs. Spencer^ 15 How., 14 ; Blake vs. Locey, 6 How., 108 ; Lind- say vs. Sherman, 1 C. E., N. S., 25 ; 5 How., 308 ; Woodruff ys. Fishtr, 17 Earb., 224 ; Mills vs. Thurslry, 1 C. E., 121. See however Bruce vs. Delaware and Hudson Canal Company, 8 How., 440. Or the question may be brought up on appeal, when the order has been made on notice. Follett vs. Weed, 3 How., 360. Nor can a judge at chambers review 48 OF THE SUPBEME COUET. § 16. tlie decision of another judge collaterally. People vs. Orser, 12 How., 550. The judge, however, may vacate his own ex parte order, and that ex parte, without notice to the adverse party. Code, § 324. Trior to the last revision of the rules, it was held incompetent for a judge sitting at chambers to make an order to show cause, returnable before another judge, or in court. Merritt vs. Slocum, 6 Plow., 350. Since that revision, such an order may be made, if returnable before the judge who grants it, or at a speci-al term appointed to be held in the district in which such judge resides. Eule 39. Nor did the principle ever apply to motions in the first district. A judge at chambers cannot tax or adjust general costs taxable under the Code. The clerk alone is so authorized. Van Schaiek vs. Winne, 8 How., 5. The decision of the latter is however reviewable by the former so sitting. ISTor does this rule alTect his former power to adjust costs in proceedings antecedent to the Code, or not subject to its provisions. A judge of one district cannot take cognizance of or make an order to show cause affecting a motion in a cause triable in another. Said- win vs. City of Brooklyn, unrep. See also cases as to first district, cited in last section. § 16. Chxmber Business. Powers of County Judge, or Svjpreme Cowrt Commissioners. The manifest inconvenience caused by the accumulation of applica- tions, purely formal, and directed to the obtaining of relief, purely ex parte, and uncontested in its nature, led to the delegation of that branch of the powers of the justices of the Supreme Court, to a class of inferior officers specially deputed for that purpose. This delegation was origin- ally made by the legislature to a class of officers styled Supreme Court commissioners ; to be appointed under a power conferred by the Revised Statutes. This office has been abolished, by section 8, article XIV., of the Constitution; and is now non-existent, as regards any pro- ceedings in a regular suit, and, for the most part, in special proceedings. There is, however, a certain class of applicatious in which judges of some of the other courts are still entitled to exercise powers which wire originally conferred upon them as Supreme Court Commissioners, ex officio, and which will be noticed at the end of the present section. The power heretofore exercised by the commissioners above referred to, is now, by statute, transferred to the county judge. Section 27 of the amended judiciary act made provision on the subject, but the authority at present exercised is conferred by the Code. By section 401, subdivision 3, it is provided that orders made oiit of court, without notice, " may be made by a county, judge of the county OE THE SUPREME COXJET. § 16. 49 where the action is triabje, or by the comity judge for the county in ■which the attorney for the moving party resides, except to stay pro- ceedings after verdict." This provision dates from the amendment of 1849. The power was, however, only given in that year, to the county judge of the county where the action is triable. That to the county judge of the county in which the attorney for the moving party resides, was first conferred by the amendment of 1859. By section 403, the following general power was added by the Code of 1848, and has come down unaltered. § 403. (364.) In an action in the Supreme Court, a county judge, in addi- tion to the powers conferred upon him by this act, may exercise, within his county, the powers of a judge of the Supreme Court at chambers, according to the existing practice, except as otherwise provided in this act. And, in all cases where an order is made by a county judge, it may be reviewed, in the same manner as if it had been made by a judge of the Supreme Court. And, by section 405, the power to extend the time for taking any proceeding, given to a judge of the court, is also conferred (if the action be in the Supreme Court) on a county judge. Similar authority is likewise conferred on this ofiBcer. by other sec- tions of the Code, in regard to ex parte orders granting a provisional remedy, which he is empowered to make, as follows : As to arrest, by section 180; as to injunction, by section 218; and, as to attachment, by section 228. See Sank of Lanslnghurgh vs. MoKie, 7 How., 360 ; ConMinYs. Dutcher, 5 How., 386 ; 1 C. E., (IS". S.), 49. In Seymour vs. Mercer, 13 How., 564, it was laid down that an order of arrest granted by a special surrogate was valid, on the ground that that officer was, by virtue of the statute under which he was appointed, entitled to ex- ercise all the powers of a county judge out of court. In Eddy vs. How- htt, 2 0. E., 76, it was held that an injunction granted by the county judge of a county, other than that named in the complaint as the place of trial, was a nullity, but this conclusion no longer holds good since the last amendment. The power of the county judge in these matters, extends, however, only to the granting of initial ex parts orders, or to the vacating of such an order, out of court without notice, under section 324. Ban]p of Lan- smgburgh vs. McKie ; Conklin vs. Dutcher, supra; Gomoay vs. Hitch- ms, 9 Barb., 378. A motion to vacate or modify the order, when granted, being of necessity a contested motion, can only be made to the court ; and even the judge who actually made the order, is not competent to entertain it. Rogers vs. MoElhone, 20 How., 441 ; 12 You I. 50 OP THE SUPREME COURT. § 16. Abb., 292. See also, express provision to the same effect in section 225, in relation to injunctions. The county judge of the county to which an execution has been issued, has, under sections 292 to 302 inclnsive of the Code, special jurisdiction in proceedings supplementary to execution. His powers in a proceeding of this nature, when con^menced before him, are the same as those of a judge of the court ; nor has the court or a judge any authority to interfere with his exercise of those powers, except only by way of appeal, so long as he keeps within tlie limits of his statutory jurisdiction. Conway vs. Hitchms, 9 Barb., 378 ; Sale vs. Lamson, 4 Sandl'., 718. But, beyond the limits of that jurisdiction, those powers do not ex- tend. He cannot, therefore, make an order staying such proceedings, though pending before him. It is a stay of proceedings after verdict, from which he is restricted by section 401. Ba/nk of Genesee vs. Spencer, 15 How., 412. See Otis vs. Spencer, 8 How., 171, as to pro- ceedings after verdict, in which it is laid down that proceedings on judgment, entered on the report of a referee, do not fall within that prohibition. This seems contrary to the spirit, though possibly within the letter of the statute ; it is, too, a mere dictum, doubtingly announced. Nor is it within his competency to grant an arbitrary stay to either party, without reference to some other application to be made. Chub- luck vs. Mortison, 6 How., 367 ; Schench vs. McKie, 4 How., 246, 3 C. E.., 24. Nor can lie or a judge at chambers grant a continuing or indeiinite stay. Bank of Genesee vs. Spencer, 15 How., 14 ; Bangs vs. Selden, 13 How., 374. He cannot make au order providing as to the amount of security, to be given upon an appeal ; that falls within the cognizance of the court only, Otis vs. Spencer, 8 How., 171. In Peebles vs. Rogers, 5 How., 208, 3 C. R., 213, it was considered that the general power of extending time to answer, conferred on the county judge, by section 29 of the judiciary act, was not affected by the limits imposed by section 401 of the Code ; and that the county judge of any county was competent to make such an order. This conclusion is, however, doubted in ChvMnock vs. Morrison, 6 How., 367 ; and Bangs vs. Seldm, 13 How., 163. Under the last amendment of section 401, the power contended for in PeMe^ vs. Eogers, is given in express terms. This would seem, by implication, to destroy the authority of that case, and sustain ChiMuck vs. Morrison as to proceedings previous to that amendment. Be- fore 1859, there was considerable discussion as to the force of the ex- pression, " the county where the action is triable," and as to which was ±lie county within which the county judge had jurisdiction in sach OF THE SUPREME COUBT. § 16. 61 cases. It had, however, been nearly if not entirely settled that the word " triable" meant the county designated by the plaintiff in his complaint, or, after change of the venue, any county to which that venue had been so changed. See Bcmgs vs. Selden, 13 How., 163. Same case, 13 How., 374 ; Sturgess vs. Weed, 13 How., 130 ; OhuUuok vs. Morrison, 6 How., 367 ; Eddy vs. Howlett, 2 C. R., 76 ; Erwin vs. Yoorhees, 26 Barb., 127, conflicting with Peebles vs. Rogers, 5 How., 208, 3 C. E., 213. In Ashins vs. Heams, 3 Abb., 184, it was ex- pressly decided that, pending a motion to change the venue, the county judge of the county designated in the complaint, was alone competent to act. The county judge cannot grant an order to show cause returnable before the court, or before a judge of it. Askms vs. Hearns, swpra ; M&rritt vs. Slocfwm, 6 How., 350. He cannot, under any circumstances, hear a contested motion in an action pending in the Supreme Court. Merritt vs. Slocum, 3 How., 309 ; 1 C. E., 68 ; Rogers vs. MoElhone, 20 How., 441 ; 12 Abb., 292. Nor has he the power to settle interrogatories in such an action, or to issue a commission. Erwin vs. Yoorhies, 26 Barb., 127. See, however, section 15 of the amended judiciary act, below noticed. Nor has. he any power to entertain proceedings by way of habeas corpus, in relation' to the custody of a minor child, that power being ex- pressly given to "the court," by statute, 2 E. S., 148, 149, §§ 1, 2; People vs. Humphreys, 24 Barb., 521. On the ordinary habeas corpus he is, however, empowered to act within the county in which a prisoner is detained. 2 E..S., 363, § 23 ; or, in certain cases, in another, § 24. The jurisdiction of the county judge in the above several respects being of a limited nature, nothing can be presumed in its favor, and on a proved state of facts, admitting of a reasonable doubt, will be against it. People vs. Hurlbut, 5 How., 446 ; 1 C. E., (N. S.), 75 ; 9 L. 0., 245. But, in the absence of proof, nothing will be so presumed. Bourns re. Harris, 4 Comst., 374. It must be borne in mind, that the restrictions on the power of the county judge above noticed, refer only to his action in causes pending in the Supreme Court, in which he acts as a mere deputy for one of the justices of that tribunal. To those commenced in his own court, they do not apply. In this branch of jurisdiction, his action is as unfettered as that of any other judge, either on interlocutory application, or other- wise. Nor is a judge of the Supreme Court at liberty to interfere with that action, and, should he attempt to do so, his order will be vacated. Blake vs. Locy, 6 How., 108. Under section 13 of the amended judiciary act, chapter 470, of 1847, 52 OF THE SUPREME COTTBT. § 16. the county judge was empowered to allow writs of ne exeat in suits arid proceedings in the Supreme Court, and this power would seem to be still existent, in those cases in which that writ may still be held is- suable. See hereafter, under the head of arrest. By section 15 of the same measure, an application for a commission in an action at law, may be made to a county judge at chambers, in the county of his residence, wherever the venue may. be laid. This pro- vision would seem to be nearly, if not entirely obsolete ; the subject of motions in general, and the powers of the county judge in such cases, being now regulated by the Code. iSee Sturgess vs. Weed, 13 How., 130. The original powers of the ofiSce of Supreme Court commissioners, were conferred by article II., title II., chapter III., part III., of the Ee- , vised Statutes. 2 E. S., 280, 281. Their powers extended generally to the performance of all duties, and the execution of every act, power, and trust, which a justice of the Supreme Court might perform out of court, according to its rules and practice, or pursuant to any statute (§ 18). By section 32, every recorder of a city, and every judge of a coxinty court, of the degree of counsellor-of-law, were commissioners, ex officio ; and by section 33, the same authority was conferred on the judges of the Superior Court of the city of New York. The judges of the latter tribunal are also, by section 23 of the act for its establish- ment, chapter 137, of 1828, " authorized to perform all the duties which the justices of the Supreme Court out of term, are authorized to do and perform, by any statute of this state." By section 8, article XIV., of the Constitution of 1846, the office of Supreme Court commissioners was abolished from the first Monday of July, 1847. Before the date in question, i. e., on the 12th of May, chapter 255 of the laws of that year was, however, passed, providing for the election of justices of the Superior Court, and Court of Common Pleas ; and by section 7 it was enacted, " that the justices of the Supe- rior Court should have and possess the same powers, and perforrii the same duties, as the justices of that court now possess and perform." In Benard vs. JIargous, 2 Duer, 540, the question came up as to whether, under the seption last cited, the power of a justice of the Su- perior Court to exercise ex officio the powers of a Supreme Court com- missioner was or was not still continued, notwithstanding the formal abolition of the office. It was decided in the affirmative, and this de- cision has been affirmed by the Court of Appeals. Benard vs. JS'argous, 3 Kern., 259. See, also, People vs. Porter, 1 Duer, 709, 11 ; L. 0., 228. By chapter 121 of 1849, section 4, it was provided that the recorder of .the city of Troy, or in his absence or inability the mayor of that city, might exercise the powers conferred on county judges, by the provisions of OF THE SUPEEME COUET. § 16. 53 the code, in relation to supplementary proceedings, and also the powers ot a judge of the Supreme Court at chambers. In Griffin vs. Griffith: 6 How., 428, it was held that this provision was unconstitutional, as tend- mg to revive the office of Supreme Court commissioner ; and that an order m a Supreme Court action, granted by the officer in question, was void. This case is, however, overruled, and the constitutionality • of the statute in question affirmed by the Court of Appeals, in Huyner vs. James, 17 JST. Y., 316. By chapter 320 of 1848, the powers of a judge of the Supreme Court at chambers are conferred on the recorder of Hudson ; and, by chapter 374 of the same year, on the recorder of Oswego. The city judge of New York and the recorder of New York have also similar powers. See Avery's Case, 6 Abb., 144, and Laws of 1847 and 1850 there cited. By chapter 125 of 1849, section 26, it is provided that the judge of the city court of Brooklyn may " exercise within the county of Kings all the powers of a justice of the Supreme Court at chambers." This officer stands, therefore, on the same footing, as regards the making of ex parte orders in the Supreme Court, as those previously mentioned. Cushman vs. Johnson, 13 How., 495 ; 4 Abb., 256. The same powers are conferred on the justices of the Superior Court of Buffalo, by chap. 96 of 1854, section 24 and 25 ; amended by chapter 361 of 1857. In Cushman vs. Johnson it was held, however, that, under the statute above referred to, the powers of the city judge of Brooklyn do not ex- tend to the exercise of jurisdiction in supplementary proceedings on a judgment of the Supreme Court. The opinion also maintains that it was incompetent for the legislature to confer upon the officer in ques- tion any of the powers of a Supreme Court commissioner ; but, so far, the case is undoubtedly overruled hj ITaynervs. James, 17 N. Y., 316, above cited. In a case of habeas corpus for detention, the powers of the city judge of Brooklyn, conferred as above, are limited ; and he cannot issue such a writ running into another county, without proof that in such other county there is no officer authorized to grant it, Yide 2 R. S., 563, § 23 ; Dpoley's Case, 8 Abb., 188. And the decision is couched in genei-al terms, and would seem to include within its scope a county judge or any other officer exercising similar jurisdiction, not residing within the county in which the prisoner is detained. The powers of a judge or justice, now exercising the powers of a Su- preme Court commissioner, are limited, and do not extend to the exer- cise of general jurisdiction. On the statutory habeas corpus, in relation to the custody of an infafit child, even a judge of the Supreme Court cannot exercise the equitable powers of the court, unless invoked by 54 OF THE COUNTY COTJETS. § 17. special petition. People vs. Wilcox, 22 Barb., 1Y8 ; and an ex officio Supreme Court commissioner cannot exercise any powers of that nature, or do more than declare that infant at liberty to go where it pleases. PeopU vs. Porter, 1 Duer, 709 ; 11 L. O., 228. CHAPTEE IV. OF THE COUNTY COURTS. § 17. Jurisdiction and Powers — Statutory Provisions. These tribunals exercise throughout the whole of the state, the city and coiinty of New York excepted, a limited but extensive jurisdiction in matters of a local nature, similar in its substantial features to that formerly vested in the courts of Common Pleas and general sessions, for counties. This jurisdiction is of a civil, and also of a criminal nature, but the former alone enters within the plan of this treatise. In the city of l^ew York itself, the powers of the county judge, strictly so called, are merged in and form part of the more extensive authority vested in the local tribunals considered in the next chapter. The present organization of the county court has its germ in section 14, article YI. of the constitution of 1846, which runs as follows: § 14. There shall be elected in each of the counties of the state, except the city and county of New York, one county jiidge who shall hold his office four years. He shall hold the county court and perforin the duties of the office of surrogate. The county court shaU have such jurisdiction in cases arising in justices' courts, and in special cases, as the legislature may prescribe, but shall have no original civil jurisdiction, except in such special cases. This section then proceeds to the effect following : Subd. 1. Provides for the holding of courts of general sessions with criminal jurisdiction. 2. Kelates to the salary of the county judge, to be fixed by the board of supervisors. 3. Provides for the election of a special officer, to perform the duties of surrogate, in counties having more than 40,000 inhabitants. 4. Euns thus : " The legislature may confer equity jurisdiction in special cases upon the county judge." And 5. Authorizes the establishment of inferior local courts of civil and criminal jurisdiction in cities. OF THE COUNTY COUETS. § 1*7. 55 By article XIY. section 5 of the same instrument, jurisdiction of all suits and proceedings originally commenced^ and then pending in any court of Common Pleas (except in the city and county of New York), is from the first Monday of July, 1847, vested in the Supreme Court. By this provision, the abolition of the ancient jurisdiction, for which the present county courts are in a great measure the substitute, was consummated. The election of county judges so directed, was organized by the legis- lature, in the following session, by chapter 276 of the laws of 1847. By art. 4 of the judiciary act, chapter 280 of 1847, further regulations were made in relation to the court thus established, and the surrogates' courts. • The duties exercised by the county judge in the latter capacity, or by his substitute, in those coimties in which a separate officer is elected, and the practice before the judge or officer so acting, do not fall within the cognizance of this present work, but will be found in the separate treatises devoted to this particular subject. That practice is wholly re- ■ gulated by statute, and the jurisdiction conferred is exercised independ- ent of the forms adopted in an ordinary action or suit. The jurisdiction of the county court was defined by section 36 of the judiciary act, as being that which was then possessed and exercised by the Courts of Common Pleas of the same county, or the Court of Chancery, so far as should be consistent with the constitution and the provisions of that act ; but, inasmuch as the whole of that jurisdiction is remodelled by the Code itself, it seems needless to cite that section in eootenso. By the amended judiciary act, chapter 470 of 1847, the following further regulations are made. In section 28 powers are given to these courts to entertain applications for sale of the property of a religious incorporation and the disposition of its proceeds. See Code, § 30, sub. 9. Section 31, of the same measure, contains a provision for transferring into the Supreme Court any cases in which the judge of the county court is incapable of acting, similar to that contained in subdivision 13 of section 30, as introduced in 1852, and amended and extended in 1860, as below noticed. Prior to the former year, the authority for that purpose was only to be found in the section in question ; and the county judge's duty to make a certificate of incapacity was, from 1852 to 1860, prescribed by that provision only, and not by the Code. As to his duty to make such a certificate, pending this period, vide /Sheldon vs. Albro, 8 How., 306. The section may also be considered as still in force, so far as it defines the incapacities to which the provision is ap- plicable. They are as follows : 56 OF THE COUM^TY COURTS. § lY. Whenever a 'cause or matter shall be pending in any county court, in which the judge of such court shall have been attorney, solicitor, or coun- sel, or shall be interested, or in which he would be excluded from being a juror, by reason of consanguinity or aifinity to either of the parties, or in the decision of which he shall have taken part, when sitting as a judge in any other court, it shall be his duty, der's Court of the city of Buffalo, is hereby contiaued with the additional jurisdiction conferred by this act. It shall be composed of three justices, and shall be known as the Superior Court of Buffalo. It shall be a Court of Eecord, and its jurisdiction shall in all cases be presumed. But nothing in this act shall affect its jurisdiction of actions or proceedings now pending therein ; nor does it affect any judgment or order already made, nor any proceeding already taken. Sections 2 to 7, provide for the organization of the court thus consti- tuted. The then Recorder of Buffalo was to be one of the justices till the expiration of his term. The office is made elective, and the term of office is eight years. The two other justices were to be elected in April, 1854, and to be classified, the justice drawing the shortest term to serve till the 31st of December, 1861; the other till the 31st of December, 1863 ; their terms of ofiice to commence from the 1st of May then next. The duration of this last term seems to conflict with the previous provision fixing the term of office at eight years. By sections 9 to 14 inclusive, the jurisdiction and powers of this tri- bunal are defined as follows : § 9. The said court shall have jurisdiction of the following actions and pro- ceedings, where the cause of action arises, or the subject thereof is situate in the city of Buffalo. 1. For. the recovery of real property, or of any estate or interest therein, or for the determination, in any form, of any such right or interest, or claim thereto, and for injuries to real property and chattels real. 2. For the partition of real property. * 3. For the foreclosure of mortgages of real property, and chattels real. 4. For the admeasurement of dower. 5. For the sale, mortgage, or other disposition of real property of an infant, habitual drunkard, lunatic, idiot, and persons of unsound mind. 6. To compel a specific performance by an infant heir, or other person, of a contract, respecting real property and chattels real. 7. For the mortgage or sale, by a religious corporation, of its real property, and the application of the proceeds thereof. V8 OF THE COURTS OF CITIES. — § 19. 8. For the recovery of a penalty or forfeiture. 9. For the recovery of persoual property distrained for any*ause. 10. Against a public oiBoer or person specially appointed to execute his duties, for an act done by him in virtue of, or under color of his office ; or against a person who, by his command or in his aid, does any thing. touching the duties of the office. § ] 0. The said court shall have jurisdiction, also, in all other civil actions, whether the cause of action arise or the subject of the action be situate in the city of Buffiilo or not. 1. In an action arising on contract, when the defendant, or when one or more of several defendants reside, or are personally served with the sum- mons, or occupy a tenement for the transaction of his or her ordinary busi- ness in that city, or when the contract was made in that city. 2. In an action for any other cause, vfhen the defendant or defendants pro- ceeded against reside in that city, or occupy a tenement therein for the transaction of their ordinary business, or are personally served with summons in that city. 3. In an action arising on contract, or against common carriers, upon the custom or duty, when all the defendants reside out of the state, but one or more of them has property in the city. 4. When the defendant is a corporation, created under the laws of this state, and transacts its general business, or keeps an office, or has an agency established for the transaction of business in that city, or is established there- in by law. 5. When the defendant is a corporation, created by or under the laws of another state, government, or country, and has property in said city, or an agency established therein. 6. When the action or proceeding is against the city of BuflFalo or its offi- cers. § 11. The said court shall also have the care and custody of all idiots, luna- tics, persons of unsound mind, and habitual drunkards, residing in said city of Bufialo, and of their real and personal estate. § 12. The said court shall, within said city, have concurrent jurisdiction with the Supreme Court,^ of writs of prohibition, of mandamus, of habeas corpus, of certiorari, of ad quod damnum, of ne exeat, and of all other com- mon-law and statutory writs ; of the remedies heretofore obtained by any writ now abolished, which may now be obtained hy civil action, and of all special proceedings whatsoever ; and shall have power to hear, adjudge, and determine the same. The said court shall also have exclusive jurisdiction in every case in which the title to real estate shall come in question, in an action commenced in a justices' court in said city, where such action shall be discontinued and an- other action shall be commenced for the same cause, as provided by sections 55, 56, 57, 58, 59, 60, 61, and 62 of the Code of Procedure ; in every case the condition of the undertaking required by the said fifty-sixth section shall OF THE COURTS OF CITIES. — § 19. 79 be, that the defendant shall give an admission in writing of the service of a summons and complaint in the said Superior Court, if the plaintiff shall de- posit such summons and complaint with the justice, as provided in. said section ; all the provisions of the said sections applicable to County Courts shall, in such actions, apply to the said Superior Court. N. B. The first clause of the above section was inserted on the amendment of this statute iu 1857. The second clause constituted the section as it stood in 1854. § 13. In all cases where, by the provisions of this act, the jurisdiction of the said court is not made to depend upon the personal service of the sum- mons in the said city, the summons may be served in the same place and in the same manner as it could be, if the action or proceeding were pending in the Supreme Court of this state. ■ § ]4. "Writs of subpoena, attachments for contempts, precepts for the collection of interlocutory costs, and all writs and process awarded by said court, or any judge thereof, may be issued to and executed in any county of the state ; and the said court shall have the same powers as the Supreme Court to enforce all its process, orders, and judgments, and to grant new trials and rehearings. This section as it stands dates from 185T. In 1854, the first clause of the section waa confined to writs of subpoena only, and the words, "and rehearings," were omitted from the second. By sections 15 to 18, powers are given for the removal into the Supreme Court of transitory actions, for the purpose of changing the venue into another county, and also of any action by consent of the parties, analogous to those previously noticed under the heads of the New York Superior Court and Common Pleas. By section 19, exclusive jurisdiction is given to the Court of Appeals to review the judgments of this court, and provision is made for appeals from the special to the general terms of the court itself, in all cases where a similar appeal could be taken in the Supreme Court, in an action or proceeding therein. The former appeal, as in that tribunal, lies only from the decision of the general term, and the Court of Appeals will not review a final judgment rendered by the special term only, though consequent on a previous decision on a demurrer reviewed by the full bench of the court. HoUisUr Bank of Buffalo vs. Tail, 15 N. Y., 593: The above section was amended in its phraseology in 1857. Its purview was the same in 1854. By section 20, this court is constituted as the final appellate tribunal for review of judgments rendered by a justice of the peace of the city of Buffalo, instead of the Supreme Court. See Burgart vs. Stork, 12 How., 559 ; see also, Code, § 352, amendment of 1862. But this clause 80 OF THE CO0ETS OF CITIES.^§ 19. does not extend to judgments in cases arising in justices' courts in the county of Erie, out of the city. By section 21, the judgments of this court, when docketed in any county of this state, become liens, and are enforceable against the pro- perty or person of the judgment debtor, precisely as judgments of the Supreme Court. The remedy here given against the person, dates from the amendment of 1857 ; the other portions of the section, from 1854. Section 22 provides for the holding and adjournment of general and special terms. The former, under section 23, may be held by two jus- tices, and all issues at law are to be tried thereat. The concurrence of two justices shall be necessary to pronounce a judgment at a general term, and if two do not concur, the cause shall be reheard. The special terms are to be held by a single justice, at which issues of fact are to be tried. By sections 24 and 25, provisions are made for the continual transac- tion of chamber business by one of the justices ; and to each of such justices there are given the powers of the former recorder of Buffalo, and also, all the powers possessed by a justice of the Supreme Court out of court, or at chambers^ Full provisions are also made for the hearing or continuance, before any of the justices, of any notice or proceeding noticed or commenced before another. N. B. — These sections, as they stand, date from the amendment of 1857. The amendment of section 24 is merely formal ; that of section 25 radical and substantial. In 1854, it merely gave to each of the justices the powers of a county judge in Supreme Court proceedings. By section 26, all the provisions of the Code, except title IV., of part XL, applicable to the Supreme Court, and not in conflict with the pro- visions of that act, are made applicable to the court in question. N. B. — ^The title referred to, is that which relates to the fixing and change of venue. Under section 27, the practice of this tribunal is to lie that of the Supreme Court, subject always to such changes not inconsistent with any statute, as may be made therein, by rules of the court in question. The section goes on to provide for the recovery of the ordinary double costs by public officers, or persons acting under them, on succeeding in any action. The 29th and 30th sections, both amended in 1857, provide for the summoning and empannelling of jurors, and the furnishing suitable places for transaction of the business of the court. Sections 31 to 36, inclusive, relate to its criminal jurisdiction. By section 37, all the provisions of law relating to the late Eecorder's Court, not inconsistent with that act, are made applicable to the Supe- rior Court. OF THE COUETS OP CITIES. § 19. 81 The act of 1854 took effect from the 1st of May, 1854 ; the amend- ments of 1857 immediately, *. e., the 10th of April, 185Y. By the latter statute, the following section, before noticed in chapter III., was added to the original act : § 39. If any action or proceeding is pending in said court before, the general term, and two of the justices of said court, from any cause, shall be disqualified to hear or decide the same, the court shall, by order, transfer the same to the Supreme Court, which last court shall, upon a certified coi)y of such order being filed with its clerk, become fully possessed of such action or proceeding. It will be observed, that the jurisdiction thus conferred upon this court is of the very highest nature, consistent with its peculiar attributes as a local tribunal. In all essential respects it is equivalent to that of the Superior Court and Court of Common Pleas of the city and county of IS^ew York. In some, its attributes are even superior and its cognizance of wider scope. See section 12, first clause, and compare section 10 and its different subdivisions with section 33 of the Code. See likewise the power to make rules changing the practice of the Supreme Court, whicli seems virtually to exempt this tribunal from the liability to be governed by the Supreme Court rules from time to time, imposed upon the simi- lar jurisdictions in New York by section 4Y0 of the Code. In the International Bank vs. BradUy, 19 N. Y., 245, the following points are decided in favor of the jurisdiction of this court : That the mode of its organization, as above stated, is constitutional ; And that, in support of its jurisdiction, it is to be presumed, after judgment, that a non-resident indorser of a note dated at Buffalo, made his indorsement within that city. {j.) Matoks' and Recoedees' Cotjets. The following special disqualification, in addition to those before noticed in chapter III., is, by section 50 of the amended judiciary act, chapter 470 of 1847, imposed upon persons filling the office of recorder ; 8 50. No recorder shall practise as an attorney, solicitor, or counsellor,, in any court of which he shall be, or shall be entitled to act as a member, or in any cause or proceeding originating ia any such court; nor shall any partner of, or person connected in law business with any recorder, practise- as an attorney, solicitor, or counsellor in any court of which such recorder . shall be, or Shall be entitled to act as a member, or in any cause or proceed- ing originating in any such court. The three courts first below mentioned were organized prior to the revision of the statutes in 1828. The others are of subsequent institu- tion, as below referred to. YoL. I.— 6 82 OF THE COURTS OF CIXrES. § 19. (k.) Matob's Oouet of Albant. The original powers of tliis tribunal Were to hear, try, and determine according to law, all local actions arising within the city of Albany, and also all transitory actions, although the same might not have arisen therein. It was to be held by the mayor, recorder, and aldermen of the city of Albany, or the mayor and recorder jointly, or each of them singly, with or without the presence of any of the aldermen. But any alderman might sit as a judge, and in case of the absence of the mayor and recorder, or of their offices being vacant, any three aldermen were empowered to hold a court. In its records the words "judges' of the said court," were to be a sufficient description. By chapter 328 of 1830, it was made the special duty of the recorder to preside in and hold the court. Under chapter 275 of 184:2, section 14, no judge of the court, other than the recorder, is competent to make orders in vacation, unless in case of his absence, death, or inability. By chapter 86 of 1842, it was further provided that no action shall be removed from this court on account of the amount of debt or damages claimed therein. Chapter 24 of 1848 also relates to it, but does not interfere with or alter its jurisdiction. Under chapter 386 of 1840, its judgments were directed to be docketed with the clerk of the court before they became a lien. (I.) Mayor's Court of Hudson. The original organization of this court, so far as regards the judges who constitute it, and their powers, was, in all respects, similar to that of the Mayor's Court of Albany. Its original jurisdiction was to hear, try, and determine, according to law, all actions, real, personal, and mixed, arising within that city and not elsewhere. By chapter 101 of 1829, that jurisdiction was extended to all causes of action wherever aris- ing, but limited, as to appeals, to those from the judgment of a justice in that city. By chapter 189 of 1844, it was empowered to try all local actions arising within the city of Hudson, and all transitory actions, although the same may not have arisen therein ; and, bv the same statute, its judgments, when docketed, were enforceable by fieri facias in any county of the state. Before that, they were governed bv chapter 386 of 1840 above noticed. By chapter 320 of 1848, the powers and duties of a justice of the Su- preme Court at chambers, are conferred upon the recorder of this city, (m.) Mayor's Cotiet of Tkot. The organization of this court was similar, in all respects, to that of the two last noticed, and its judgments stood upon the same footing as those of the Mayor's Court of Albany above noticed. Its jurisdiction OF THE COXJETS OP CITIES. — § 19. 83 similarly extended to all local actions arising within the city of Troy ; and, also, all transitory actions, although the same may not have arisen therein. By chapter 86 of 1848 criminal jurisdiction was conferred upon it. By section 9 it was provided that no personal action, pending in it, shall be removed therefrom, by writ of certiorari, unless the debt or damages claimed, or the matter or thing demanded, shall exceed the sum of $500 ; and, also, that its judgments may be docketed in any county in the same manner, and with the like effect as judgments of the Supreme Court. By section 11 the powers of a Supreme Court commissioner are con- ferred on the recorder. As before noticed, the constitutionality of this provision has been doubted ; but it is finally recognized by Hayner vs. James, lY N.Y., 316, overruling Oriffm vs. OHffiih, 6 How., 428. (w..) Mayor's Cotjet of Rochestee. This tribunal, established by chapter 145 of the Laws of 1844, as a court of record, and possessing an organization similar, and a jurisdic- tion analogous to that of the three ti'ibunals last above ];iotieed, has since been abolished, and its jurisdiction transferred to the Supreme Court, by chapter 303 of the Laws of 1849. (o.) Recoedee's Cotjet op TJticA. This court was first established by chapter 319 of 1844. It is to be held by the recorder of that city, to be called " The Recorder's Court of the City of TJtica," and to be a court of record. Its powers were, first, to hear, try, and determine, according to law, all local actions arising in said city, and not elsewhere. It possessed concurrent juris- diction with the County Court of Oneida county, in appeals from and writs of certiorari on judgments rendered by any justice of the peace in said city, and also in transitory actions where the defendant resided ■ there. Its general authority and its practice were to be the same as that of the County Courts, and its judgments, when docketed, were to be similarly enforceable. By chapter 291 of the Laws of 1845, section 3, the full powers of a court of Common Pleas in relation to special proceedings, wherein the subject-matter of such proceedings should arise or be within the said city, were conferred upon it, concurrently with the County Court of Oneida, such proceedings and its decisions to be subject to appeal and removal by writ of certiorari, as in a county court. It was also provided, by the same section, that the power and duties of the recorder, at chambers, in respect to suits and proceedings cogni- zable before such court, should be the same as those of a first judge of the County Courts. 84 or THE COURTS OF CITIES. § 19. Chapter 95 of the Laws of 1846, and 320 of 1844, relating to this court, do not affect its civil jurisdiction and powers, as above noticed. {p.) City ComtTS oeganized since the CoNSTrruTioN of 1846. The two tribunals below noticed both lie within this category. Both seem to fall directly within the letter of subdivision 5, section 14, article VI. of that constitution, providing that any inferior courts of civil and criminal jurisdiction, established by the legislature in cities, shall, ex- cept for the cities of New York and Buffalo,. " have an uniform organi- zation and jurisdiction in such cities." It will be seen by the analysis below given, that in the organization of the tribunals now in question, this provision has been entirely disre- garded. The question does not seem, however, to have been raised, down to the present time. {q.) Eecoedee's Court of Oswego. This court is established by chapter 374 of the Laws of 1848. Its style is " The Recorder's Court of the City of Oswego," and it is to be held by the recorder of that city, or, in case of his absence or inability to serve, by the mayor and any two aldermen. By section 2, its juris- diction is defined as being that conferred on the Mayors' and Recorders' courts by the Code of that year, passed the same day. Its process is under section 16, to be directed to the sheriff of Oswego county, and to have the same effect as the process of County Courts ; and its judg- ments, under section 19, are, when docketed, similarly enforceable in any county. By section 20, the powers and duties of the recorder at chambers, are the same as those of a judge of the County Court, in County Court proceedings, at chambers ; and by section 21, the powers of a judge of the late Courts of Common Pleas at chambers, or out of court, or of a Supreme Court commissioner, are conferred upon him. By chapter 134 of 1849, p. 186, all the provisions of the Code of 1848, applicable to the Recorders' Courts then named in that section — i. e., Buffalo and Utica — are made applicable to proceedings in this court. The rest of the amendments made by that statute relate to its criminal jurisdiction. Further amendments are made in relation to that branch of jurisdic- tion, by chapter 96 of 185Y, vol. I., p. 202. By section 4, the recorder ■ is invested with the powers of a county judge or justice of the Su- preme Court in supplementary proceedings in Oswego county, whether the action be in his own or any other court. OF THE COtTBTS OF CITIES. — ^§ 19. 85 (r.) City Cotjet of Beooklyn, The organization of this court is effected by chapter 125 of the Laws of 1849, p. 110, subsequently amended by chapter 102 of 1850, p. 148. The amended sections will be cited, noticing the changes made, accord- ing to the plan before pursued. Section 1 provides for the election of a city judge, to hold office for 6 years. By section 2, the said judge alone, or, in case of his absence, inability to act, or vacancy in said office, the mayor and any two alder- men of that city are authorized to hold a court of civil jurisdiction, to be called " The City Court of Brooklyn," to be a court of record, and its jurisdiction to extend to the following actions : 1. To the actions enumerated in section 103 of the Code of Pi'oce- dure, when the cause of action shall have arisen, or the subject of the action shall be situated within the said city. N. B.— This refers to the Code of 1848, not thai; of 1849, though passed the same day. Vide Oriswold vs. The Atlantic Dock Company, 21 Barb., 225. Section 103 of that measure comprised sections 123 and 124 of the present. The provisions of those sections have been before cited, in relation to the Superior Court and Court of Common Pleas of New York, the jurisdiction of which is analogous in this respect. It may be shortly defined as embracing the whole class of strictly local actions. 2. To all other actions where all the defendants shall reside, or be personally served with the summons within said city. 3. To actions against corporations created under the laws of this state, and transacting their general business within said city, or estab- lished by law therein. Section 3 provides for the holding of monthly terms. By section 4 this court is invested with the same powers as the Supreme Court in relation to actions within its jurisdiction. Its practice is to be the same, as far as practicable, and it has power to review all of its decisions and to grant new trials. Under section 5 its judgments are placed on the same footing as judg- ments in the Supreme Court, and it possesses the same powers as that tribunal, over the dockets of these judgments and over its process. Under section 6, an appeal lies from its judgments, and from any in- termediate order, involving the merits and necessarily affecting the judgment, to the Supreme Court at general term ; such appeal to be governed by the provisions of law relative to appeals from an inferior jurisdiction. This is an amended section. In 1849 this appeal was governed by the provisions of law relative to appeals to the Court of Appeals. In Gou- 86 QF THE COURTS OF CITIES. § 19. lard vs. Oastillon, 12 Barb., 126, it was held that the appeal granted as above, does not lie from a judgment entered in this court on the report of a referee, until after the court, on special application, has first refused to correct any error committed. A further appeal now lies to the Court of Appeals under the Code, but, prior to 1851, the general term of the Supreme Court was the ultimate tribunal. Sections 7 to 10 inclusive, all amended in 1851, provide for matters of detail not afiecting the jurisdiction. Sections 11 and 12 relate to its criminal powers. By section 13 its terms are regulated, those in May, July, September, November, Jan- uary, and March in each year being devoted to civil, the others to crim- inal business. By sectidn 22, the costs recoverable in this, are the same as those allowed in the Supreme Court. Under section 24, the city judge has, in suits pending in this court, the same powers at chambers as a justice of the Supreme Court. He may also exercise, within the county of Kings, all the powers of a jus- tice of the Supreme Court at chambers, and possesses generally the powers of a county judge at chambers, or of a Supreme Court commis- sioner. His powers as a justice of the Supreme Court at chambers are, however, strictly local, and do not extend to the issuing of a habeas cor- pus running into another county, without proof that there is no officer in that county authorized to grant such writ. Dqoley's Case, 6 Abb., 188. The sections following, from 27 to 36 inclusive, do not relate to this court, but to a police justice, to be elected as there provided. By section 37, any vacancy in the office of city judge may be sup- plied by the council till the next charter election ; and, by section 38, the former municipal court of the city is abolished, and its jurisdiction and proceedings transferred to the police justice, to be elected as above. It will be seen that the powers and jurisdiction of this court are, in some respects, analogous, in others, greatly inferior to those of the New York local tribunals. In transitory actions against joint debtors, its cognizance is of narrower scope, residence, or service within the city of all the defendants being necessary to acquire jurisdiction ; and it has no powers to entertain an action against a foreign, but only against a domestic corporation. The equitable jurisdiction of this court, when acquired, is recognized as being the same as that of the former Court of Chancery, in McNulty vs. PrenUoe, 25 Barb., 204, (215.) But, though extensive, that juris- diction is of a limited and inferior nature, and all facts necessary to confer it must appear upon the record of its judgment, or it will not be OF THE COTJETS OF CITIES. § 20. 8*7 evidence in another court. Simmons vs. Be Ba/rre, 8 Abb., 269 ; affirm- ing 6 Abb., 188. And, the jurisdiction of this court being strictly local, a referee ap- pointed by it has no power to act, unless within the limits of the city of Brooklyn, Bonner vs. MePhail, 31 Barb. 106. § 20. New York Local Tribunals. — Decisions as to Jwis- diction. The ai-rangements as to the business of these courts, as transacted by the general term, or by the single justice or judge, are identical, or nearly so, with those in the Supreme Court, as noticed in chapter III. The powers, duties, and disqualifications of those officers are also simi- larly identical, and the general practice substantially the same. That practice is, in fact, regulated by the rules of the Supreme Court (§ 470), in the biennial revision of which their judges take part ; but both the Superior Court and Common Pleas have also laid down, and, from time to time, are in the habit of making special regulations for their own guidance. Their powers, in this respect, seem never to have been questioned, nor does such appear likely to be the case, as these regula- tions merely affect matters of internal detail, and do not profess to override or conflict with the general regulations established by the as- sembled judiciary, under the section in question. The decisions of both these tribunals are now fully and constantly re- ported ; those of the Common Pleas since 1855, and those of the Superior Court from a period antecedent to the Code. These reports are neces- sarily of high authority, and possess a peculiar character of internal unity, which, in the more widely-diffused organization of the Supreme Court, is occasionally wanting. Both of them, the Superior Court es- pecially, have, on numerous occasions, asserted their independence of the Supreme Court, and disregarded its rulings, when contrary to their own views on the same subject. As instances of this, compare Ford vs. Bahcoclc, 2 Sandf., 618 ; 7 L. O., 270, with Cole vs. Jessv^, 2 Barb., 309, overruled on that point, and Ford vs. Babcoch sustained, by the Court of Appeals, 6 Seld., 96 ; 10 How., 515 ; compare, also, Washington Bank of Westerl/y vs. Pahner, 2 Sandf., 686, with President of Barik of Ithaca vs. Bean, 1 C. E., 133. See, likewise, this doctrine directly laid down in Reynolds vs. Bams, 5 Sandf., 267 ; and the right asserted in Gashm^re vs. Be Wolf 2 Sandf., 379. And, when it has once acquired jurisdiction of a controversy, this court does not recognize any action of the Supreme Court interfering with the exercise of that jurisdiction. Bermett vs. Le Boy, 14 How., 178 ; 5 Abb., 55 ; see also, 6 Duer, 683. Nor will it, when invoked, interfere 88 OF THE COUETS OF CITIES. § 20. in a similar manner with the exercise of jurisdiction by another tribimal competent to act. Qromt vs. Quick, 6 Sandf., 612. See also, statement as to the general jurisdiction of this court having been defined, by the Court of Appeals, to be as wide as that of an ordi- nary action under the Code, given at 3 Duer, 160, case of State of New York \&.Maym\ c&o., of New York, erroneously referred to at 5 Abb., .59. That jurisdiction is generally so asserted in Cashmere vs.. Crowell, 1 Sandf., Y15. Once acquired, the jurisdiction of this and the other tribunals treated of in this chapter, cannot aftervpards be collaterally impeached by a party who has had an opportunity, and has omitted to contest it, Bydmian vs. Mayor of New York, 1 Seld., 434. A voluntary ap- pearance cures all defects as to jurisdiction over the person. Smith vs. Bipeer, 2 C. E., YO ;. Watson vs. The Cabot Bank, 5 Sandf., 423 ; • Varian vs. Stmens, 2 Duer, 635. In the dissenting opinion of Bosworth, J., in Woolsey vs. Judd, 4 Duer, 596, doubts are thrown over the competency of this, or, in fact, of any other court entertaining a controversy in equity in a matter of less value than $100, but the decision of the majority of the general term is adverse, and asserts the possession of general jurisdiction in equity, whatever may be the value of the matter in dispute. Same case, 4 Duer, 379 ; 11 How., 49. See the general equity jurisdiction of this tribunal asserted, and claimed as extending to a suit to compel specific performance by a re- ligious incorporation of thei'* contract for sale of real estate, authorized by the Supreme Court according to the statute, in Bowen vs. The Irish Presbyterian Congregation of tite city of New York, 6 Bosw., 245. The jurisdiction of this tribunal is asserted to be concurrent with that of the United States Courts, in a matter of salvage, in Cashmere vs. Be Wolf, 3 Sandf., 379. The dictum of Paine, J., in Sturgis vs. Baw, 3 Sandf., 451, apparently conflicting with this case, is not so, in fact, being based on general views as to the powers of a court of mere common law jurisdiction to deal with a controversy of this nature. The student should carefully distinguish between the relative juris- diction of these courts, in strictly local, and in transitory actions. Partition is of the former nature, and, in an action for that purpose, jurisdiction depends upon the situation of the property in JSTew York, irrespective of the residence of the parties. Varian vs. Stevens, 2 Duer, 635. See also Nichols vs. Bomaine, 9 How., 512. In suits of this nature the jurisdiction of both these tribunals is ab- solute, and equal to that of the Supreme Court in like cases. Vide Mthav^e vs. Badde, 3 Bosw., 410. (428, 438.) It would seem, however, that no tribunal, except the Supreme Court, OF THE COURTS OF CITIES.— § 20. 89 has jurisdiction of a suit for partition brought by an infant plaintiff. Yide Jennings vs. Jenniiigs^ 2 Abb., 6 (14) and chapter 277 of 1852, there cited. In Ring vs. MoCoun, 3 Sandf., 524, the Superior Court decided against its own jurisdiction to compel a conveyance of real property in another county, on the ground that the action was local. This case stands affirmed in Ring vs. McOoun, 6 Seld., 268. In OookYS. Chase, 3 Duer, 643, it is also clearly intimated that an action to enforce a lien on real property in Brooklyn is not within its cognizance. Where, however, the nature of the controversy itself, though involv- ing a claim affecting lands in another court, is not local, but transitory, this court will assume- jurisdiction. So held in the case of a bill for specific performance, in Atichinoloss vs. J!foit, 12 L. 0., 119. The jurisdiction of this court was asserted in a suit for divorce, the requisitions of the Revised Statutes being satisfied in relation to the residence of the parties. Fm^rest vs. Forrest, 6 Duer, 102. Its powers to entertain a suit against a foreign corporation, upon any cause of action, in which such corporation is duly brought into court, are maintained in The New Yorlc Floating Derrick Company vs. JSfew Jersey Oil Company, 3 Duer, 648, and Watson vs. TJie Cabot Bank, 5 Sandf., 423 ; aud its powers to take cognizance of a controversy, between individuals and the corporation of New York itself, are recognized by the Court of Appeals in The People vs. Sturtevant, 5 Seld., 263. This is now made a matter of special statutory provision. Yide chapter 379 of 1860, above cited. In actions of a local nature, and also in transitory actions against joint debtors, one of whom resides in the city of New York, and has been there served ; service may be made upon the defendants, in the former, and upon the other defendants in the latter case, in any county of the -state, and the service will be valid. Porter vs. Lord, 4 Duer, 682, 13 How., 254 ; 4 Abb., 43. See generally as to service on joint debtors, under the section as it now stands, vs. -, 1 Duer, 662. Previous to the amendment of 1852, service on joint debtors in this manner was not sufficient. Yide Pelafield vs. Wright, 3 Sandf, 746. It seems that a yoluntary appearance, though under protest, waives all objection as to the mode of service. Mahamey vs. Penman, 1 Abb., 34. See, however, Delafield vs. Wright, supra, and Granger vs. Schwartz, 11 L. O., 346. Juri>sdiction must appear upon the record, Frees vs. Ford, 2 Seld., 176. In Mahaney vs. Penman it was held that a qualified appearance as above confers it, as a defendant cannot appear and pro- test simultaneously. See Clason vs. OorUy, 5 Sandf., 454 ; 10 L. 0., 237 ; affirmed 4 Seld., 426. To render the jurisdiction by service effectual, that service must be 90 OF THE COTTRTS OF CITIES. — § 20. made honafide. If the party served has been induced to come within the jurisdiction, by a false statement, the service will be set aside. Carpenter vs. Spoovxr, 2 Sandf., 717. See similar principle asserted in Gaup^I vs. Simomon, 3 Abb., 47i. So, where service was made on a resident of a foreign state, whilst attending as a witness, such service was, in like manner, set aside. Seomer vs. Robinson^ 3 Duer, 622. No action can be taken by these courts, prior to the acquisition of jurisdiction. It has been even held that an attachment cannot be is- sued by the Superior Court, before the summons in the action has been actually served. Fisher vs. Curtis, 2 Sandf., 660 ; 2 C. K., 62 ; Granger vs. Schwartz, 11 L. 0., 346. See, also, as to an action against a for- eign corporation, MoDonough vs. Phdps, 15 How., 372. This doctrine is, however, qualiiied, and it is laid down that such an attachment may be issued before, and to accompany the summons, to be executed simultaneously with or after the service of the latter, in the more recent case of Oould vs. Bryan, 3 Bosw., 626. In an attachment under the Revised Statutes, all necessary jurisdic- tional facts must be distinctly proved. Payne vs. Young, 4 Seld., 158. See, also, Ca/ntviell vs. The Duhuque Western Railroad Company, 17 How., 16, as to an attachment under the Code. But, when jurisdic- tion is once acquired by service on one joint debtor, the property of any other non-resident 'may be attached in this court. vs. , 1 Duer, 662. And such was also the case, as to an attachment under the Revised Statutes, when issued by a firm, one partner of which was a resident. Renard vs. Hargous, 3 Kern., 259. The power of removal given to the Supreme Court, in subdivision 2 of section 33, is not exercisable by that tribunal as of right, but is dis- cretionary, and should not be exercised, unless for good cause shown. Campbell vs. Butler, 4 Abb., 55. Neither of the cou]-ts inlmediately in question are competent to ex- ercise any special statutory powers, conferred upon the former court of Chancery, or upon the Supreme Court as such. So held, as to a commis- sion of lunacy, in re Brown, 4 Duer, 613 ; 1 Abb., 108 ; as to the custody of infant children, pending an action for divorce. In re De Angelis, 1 C. E. (TSr. S.), 349. ISTor, being courts of limited jurisdiction, can they properly interfere in a case not provided for by statute. In such a case the Supreme Court is the proper forum. So held, as to an application for process to compel the attendance of witnesses, to be examined under a foreign commission. .In re a Petition, &c., 5 Sandf., 674. On the same principles, it has been held, that this court cannot en- tertain a suit for winding up the affairs of a foreign corporation. Day vs. U. 8. Gar Spring Company, 2 Duer, 608 ; or, statutory proceedings for dissolution of a domestic incorporation, Kattenstroth vs. The Astar OP THE COUKTS OF CITIES. — § 20. 91 Bank, 2 Duer, 632 ; Brake vs. The Pytliago-ras Association, i Duer, 658 ; 11 How., 44. This court is, however, competent to exercise all statutory authorities speeiiically given to the Supreme Court, in relation to proceedings in a suit when once commenced. Gould vs. McOarty, 1 Kern., 575. Its judges, as before noticed, have all the powers of Supreme Court commissioners. Benard vs. Bargous, 2 Duer, 540, affirmed, 3 Kern., 259. But, in a case of habeas corpus, that power is strictly statutory, and cannot be .exercise4 in matters of discretion, incident to ,the general equitable jurisdiction of the Supreme Court. Th6 People vs. Porter, 1 Duer, 709, 11 L. O., 228 ; The People vs. Gosper, 8 How., 288. See as to the exercise of jm-isdiction in habeas corpus,' The People vs. Lemmon, 5 Sandf., 681, affirmed by the Supreme Court on certiorari, 26 Barb., 270. The exercise of jurisdiction by a judge, under this authority, is, as appears by the case last cited, reviewable by the Supreme Court. He acts, in fact, as a subordinate officer of that tri- bunal, and not as a judge of his own court. The appeal lying from this court to the Court of Appeals, the deci- sions of the latter are, of course, controlling upon its action. See in- stances of submission in such cases, in Schufeldt vs. Abemethy, 2 Duer, 533 ; OaJdey vs. Aspinwall, 3 Kern., 500. In cases, however, where a distinction can be drawn between the facts on which its O"^^ decision or that of the Court of Appeals is based, it has, on more than one occasion, repeated its former adjudica- tion after a reversal. Compare Oooh vs. Litchfield, 5 Seld., 279, with same case, 2 Bosw., 137 ; also Bowen vs. Newell, 2 Duer, 584, with the affirmance in 3 Kern., 290, and the previous reversal of a former judgment, 4 Seld., 190, 12 L. O., 231. Several of the cases directly applicable to the Court of Common Pleas, being also applicable to the Superior Court, have been before noticed in this subdivision. In Ha/rriott vs. The New Jersey Bail/road Gompa/mj, 8 Abb., 284, it is held that, to enable a non-resident plaintiff to maintain an action in the Common Pleas, against a foreign corporation, it must be shown either that the contract was made, or the cause of action arose, or the subject of the action is situated within the state, or the court will not acquire jurisdiction. It is plain that this ruling applies equally to the Superior Court. In an action against joint tortfeasors, jurisdiction is acquired by the Common Pleas by service on one of them. McKenzie vs. Hachstaff, 2 E. D. Smith, 75. In cases arising on mechanics' liens in the city of ISTew York, the Common Pleas, as against the Supreme Court, has exclusive jurisdic- 92 justices' courts. — § 21. tion of proceedings for their enforcement. Noyes vs. Burton, 17 How., 449. Prior to the present organization of the Court of Common Pleaa undbr the Code, its decisions were reviewable by the Supreme Court, The decisions of the latter tribunal, whilst holding that position, are tc be taken, by the former, as conclusive. Updilce vs. CanvpleU, 4 E. D. Smith, 570 ; White vs. Choutecm, 1 E. D. Smith, 493. CHAPTER VI. JUSTICES' OOUETS. § 21. Jurisdiction of Justices' Cowrts in General. — Statutory Provisions. PuESUiNG the analysis of the different courts of civil jurisdiction, whose practice is affected by the Code, we come, in the last place, to the courts in question, including the Marine and District Courts of the city of New York. These tribunals are all of inferior and strictly limited jurisdiction, defined by the Code or other subsequent statutes. Their practice, though regulated in some few particulars by the provisions of the former measure, is essentially different from that of the higher tribunals. It falls, therefore, with some slight exceptions, entirely without the scope of the present treatise, and, accordingly, the consideration of it in the present chapter will be strictly confined to a citation of the provisions of the Code itself, and of any other statutes beai'ing upon those provi- sions, or on the subject of jurisdiction, including a short notice of some few decisions bearing upon the latter subject, with the single exception of that portion of those provisions which relate to the removal into the superior jurisdiction of cases here commenced, which will be treated in the usual manner. At a subsequent stage of the work, in which the appeal from these tribunals to the higher jimsdiction is considered, any points bearing on their practice, necessary to be noticed with reference to such appeals, will be dwelt upon. The provisions of the Code itself run as follows : TITLE YI. Of the Courts of Justices of the Peace. § 52. (45.) The provisions contained in sections two, three, and four of the article of the Revised Statutes, entitled " Of the jurisdiction of justices' justices' courts. — § 21. 93 courts," as amended by sections one and two^of the act concerning justices' courts, passed May 14th, 1840, and the provisions contained in sections 59 to 66, of the same article, both inclusive, are repealed, and the provisions of this title substituted in place thereof. But this repeal shall not affect any action heretofore commenced in a court of a justice of the peace. The first three sections of the Revised Statutes above referred to, were those by which the jurisdiction of these courts was formerly defined. Those of sections 59 to 66 provided for the removal of cases involving the title to real estate, and are re-enacted below, with somo alterations. By chapter 158 of 1861, p. 446, the following is substituted for sec- tion 53 (46) of the Code as it stood before ; save only as regards subdi- vision 2, which was amended as it now stands, in 1862 : Justices of the peace shall have civil jurisdiction in the following actions, and no others ; excepting as in the second section, it is provided : — 1. In actions arising on contracts for the recovery of money only, if the sum claimed does not exceed two hundred dollars. 2. An action for damages fqr injury to rights pertaining to the person, or to the personal or real property, if the damages claimed do not exceed two hundred dollars. 3. An action for a penalty not exceeding two hundred dollars. 4. An action commenced by attachment of property, as now provided by statute, if the debt or damages claimed do not exceed two hundred dollars. 5. An action upon bond conditioned for the payment of money, not ex- ceeding two hundred dollars, though the penalty exceed that sum, the judg- ment to be given for the sum actually due. Where the payments are to be made by instalments, an action may be brought for each instalment as it becomes due. 6. An action upon a surety bond taken by them ; though the penalty or amount claimed exceed two hundred dollars. 7. An action upon a judgment rendered in a court of a justice of the peace, or by a justice or other inferior court in a city, where such action is not pro- hibited by section 71. 8. To take and enter judgment on the confession of a defendant, where the amount confessed shall not exceed five hundred dollars, in the manner prescribed by article 8, title 4, chapter 2, of part 3, of the Revised Statutes. 9. An action for damages for fraud in the sale, purchase, or exchange of personal property, if the damages claimed do not exceed two hundred dollars. The second section retains the operation of a subdivision added to this section in 1860, by chapter 131 of the Laws of that year, p. 209. That subdivision runs thus ; 10. An action to recover the possession of personal property claimed, the value of which, as stated in the affidavit of the plaintiff, his agent, or attor- ney, shall not exceed the sum of one hundred dollars. § 2. The plaintiff in such action, at the time of issuing the summons, but 94 justices' courts. — § 21. not afterward, may claim the immediate delivery of such property as here- inafter provided. § 3. Before any process shall be issued in an action to recover the posses- sion of personal property, the plaintiff, his agent, or attorney shall make proof by affidavit, showing : 1. That the plaintiff is the owner, or entitled to immediate possession, of the property claimed, particularly describing the same. 2. That such property is wrongfully withheld or detained by the defendant. 3. The cause of such detention or withholding thereof, according to the best knowledge, information, and belief of the person making the affidavit. 4. That said personal property has not been taken for any tax, fine, or assessment, pursuant to statute, or seized by virtue of an execution or attachment against the property of said plaintiff; or if so seized, that it is exempt from such seizure by statute. 5. The actual value of said property. § 4. On receipt of such affidavit, and an undertaking, in writing, executed by one or more sufficient sureties, to be approved by the Justice of the Peace before whom such an action is commenced, to the effect that they are bound in double the value of such property as stated in said affidavit for the prosecution of said action, and for the return of said property to the defend- ant, if return thereof be adjudged, and for the payment to him of such sum as may for any cause be recovered against said plaintiff, the Justice shall indorse upon said affidavit a direction to any constable of the county in which said Justice shall reside, requiring said constable to take the property described therein from the defendant, and keep the same, to be disposed of according to law; and the said Justice shall at the same time issue a sum- mons directed to the defendant, and requiring him to appear before said Justice at a time and place to be therein specified, and not more than twelve days from the date thereof, to answer the complaint of said plaintiff; and the said summons shall contain a notice to the defendant that in case he shall fail to appear at the time and place therein mentioned, the plaintiff will have judgment for the possession of the property described in said affidavit, with the costs and disbursements of said action. § 5. The constable to whom said affidavit, endorsement, and summons shall be delivered, shall forthwith take the property described in said affidar vit, if he can find the same, and shall keep the same in his custody. He shall thereupon, T\'ithout delay, serve upon said defendant a copy of such affidavit, notice, and summons, by delivering the same to him personally, if he can be found in said county ; if not found, to the agent of the defendant in whose possession said property shall be found; if neither can be found, by leaving such copies at usual place of abode of the defendant, with some person of suitable age and discretion. And shall forthwith make a return of his proceedings thereon, and the manner of serving the same, to the Jus- tice who issued the said summons. § 6. The defendant may at any time after such service, and at least two justices' coukts. — § 21. 95 days before the return day of said summons, serve upon plaintiff or constable who made such service, a notice in writing that he ex;cepts to sureties in said bond or undertaking ; and if he fail to do so, all objection thereto shall ba waived. If such notice be served, the sureties shaU justify, or the plaintiff give new sureties on the return day of said summons, who shall then appear and justify, or said justice shall order said property delivered to defendant, and shall also render judgment for defendant's costs and disbursements. § 7. At any time before the return day of said summons, the said de- fendant may, if he has not excepted to plaintiff's sureties, require the return ot said property to him, upon giving to the plaintiff, and filing same with the justice, a written undertaking, with one or more sureties, who shall jus- tify before said justice on the return day of said summons, to the effect that they are bound in double the value of said property, as stated in plaintiff's affidavit, for the delivery thereof to said plaintiff, if such delivery be ad- judged, and for the payment to him of such sum as may for any cause be recovered against said defendant ; and if such return be not required before the return day of said summons, the property shall be delivered to said plaintiff. § 8. The qualification of sureties and their justification under this act, shall be the same as provided in sections one hundred and ninety-four and one hundred and ninety-five of the Code, ia respect to bail on arrest in the Supreme Court. § 9. Sections two hundred and fourteen, two hundred and fifteen, and two hundred and sixteen of the Code, shall apply to proceedings and actions brought under this act, substituting the word constable for the word sheriff whenever it occurs in either of said sections. § 10. The actions so commenced shall be tried in all respects as other actions are tried in justices' courts. § 11. In all actions for the recovery of the possession of personal prop- erty, as herein provided, if the property shall not have been delivered to plaintiff, or the defendant by answer shall claim a return thereof, the justice or jury shall assess the value thereof, and the injury sustained by the pre- vailing party by reason of the taking or detention thereof, and the justice shall render judgment accordingly, with costs and disbursements. § 12. K it shall appear by the return of a constable that he had taken the property described in the plaintiff's affidavit, and that defendant cannot be found, and has no last place of abode in S9,id county, or that no agent of de fendant could be found on whom service could be made, the justice may proceed with the cause in the same manner as though there had been a' per- gonal service. § 13. For the indorsement on said affidavit, the justice shall receive an additional fee of twenty-five cents, which shall be included in the costs of the suit. As regards the Marine and District Courts in the city of New Tork, the whole of this last subdivision is, however, practically abolished by chapter 484 of the Laws of 1862, p. 970, 96 justices' courts. — § 21. section 17, which extends to these tribunals the wliole of that portion of the Code which confers the provisional remedy of replevin, and augments their jurisdiction in this class of cases, to con- troversies where the value of the property claimed does not exceed two hundred and fifty dollars. As above noticed, subdivision 10 dates from the special statute of I860 ; the prior portion of the section from that of 1861, with the exception of subdivision 2, which' dates from 1862, as above noticed. In 1861, the jurisdiction of these Courts was doubled, so far as regards the amount in con- troversy, two hundred being substituted for one hundred doUars passim, and $500 for ^50, in subdivision 8. The last previous amendment was in 1851. In 1849 the section was also enlarged, and ox- tended in its operation from the original provisions of 1348. § 54. (47.) But no justice of the peace shall have cognizance of a civil action, 1. In which the people of this State are a party, excepting for penalties not exceeding one hundred dollars ; 2. Nor where the title to real property shall come in question, as provided by sections 55 to 62, both inclusive; 3. Nor of a civil action for an assault, battery, false imprisonment, libel, slander, malicious prosecution, criminal conversation, or seduction ; 4. Nor of a matter of account, where the sum total of the accounts of both parties, proved to the satisfaction of the justice, shall exceed four hundred dolljlrs ; 5. Nor of an action against an executor or administrator, as such. Dates from 1849. In 1848 the limitation in subdivision 1, was $50. § 55. (48.) In every action brought in a court of a justice of the peace, where the title to real property shall come in question, the defendant may, either with or without other matter of defence, set forth in his answer any matter showing that such title will come in question. Such answer shall be in writing, signed by the defendant or his attorney, and delivered to the justice. The justice shall thereupon countersign the same, and deliver it to the plaintiff. § 56. (49.) At the time of answering, the defendant shall deliver to the jus- tice a written undertaking, executed by at least one sufficient surety, and approved by the justice, to the effect that, if the plaintiff shall, within thirty days thereafter, deposit with the justice a summons and complaint in an action in the Supreme Court, for the same cause, the defendant will, within ten days after such deposit, give an admission in writing of the service thereof. Where the defendant was arrested in the action before the justice, the un- dertaking shall further provide, that he will at all times render himself amena- ble to the process of the court, during the pendency of the action, and to such as may be issued to enforce the judgment therein. In case of failure to com- ply with the undertaking, the surety shall be liable, not exceeding one hundred dollars. This section as it stands dates from the amendment of 1858. Previously, the undertaking ran for thirty days instead of twenty, as the period of deposit, and ten days instead of twenty, for the givingT)f the admission. Down to -1851, the forum of transfer was, as now, the Su- preme Court In 1851 it was changed to the County Court, and so remained till 1858. justices' courts. — § 21. 97 § 57. (50.) Upon the delivery of the undertaking to the justice, the action hefore him shall be discontinued, and each party shall pay his own costs. The costs so paid by either party shall be allowed to him, if he recover costs in the action to be brought for the same cause in the Supreme Court. If no such action be brought within thirty days after the delivery of the undertaking, the defendant's costs before the justice may be recovered of the plaintiflF. The same change as to the forum was made in this, as in the preceding section. § 58. (51.) If the undertaking be not delivered to the justice, he shall have jurisdiction of the cause, and shall proceed therein; and the defendant shall be precluded, in his defence, from drawing the title in question. § 59. (52.) If, however, it appear on the trial, from the plaintiff's own show- ing, that the title to real property is in question, and such title shall be dis- puted by the defendant, the justice shall dismiss the action, and render judg- ment against the plaintiff for the costs. Dates as it stands from 1849 ; the difference in 1848 was merely verbal. § 60. (53.) When a suit before a justice shall be discontinued, by the de- livery of an answer and undertaking, as provided in sections fifty-five, fifty- six, and fifty-seven, the plaintiff may prosecute an action for the same cause, in the Supreme Court, and shall complain for the same cause of action, only, on which he relied before the justice ; and the answer of the defendant shall set up the same defence, only, which he made before the justice. This section has "been subject to the same change, as to the forum of substitution. Down to 1851, the concluding words were, "the answer of the defendant shall be the same which he made before the justice." This wording having given rise to some difficulty, as will be noticed below, it was then changed. § 61. (54.) If the judgment in the Supreme Court be for the plaintiff, he shaU recover costs ; if it be for the defendant, he shall recover costs, except that upon a verdict he shall pay costs to the plaintiff, unless the judge cer- tify that the title to real property came in question on the trial. Similar change to that in those preceding. § 62. (55.) If, in an action before a justice, the plaintiff have several causes of action, to one of which the defence of title to real property shall be inter- posed, and, as to such cause, the defendant shall answer and deliver an undertaking, as provided in sections fifty five and fifty-six, the justice shall discontinue the proceedings as to that cause, and the plaintiff may commence another action therefor in the Supreme Court ; as to the other causes of ac- tion, the justice may continue his proceedings. All actions pending in any County Court, on the 1th day of May, 1858, in all cases in which a plea of title was interposed in actions originally com- menced in a justice's com-t, are transferred to and vested in the Supreme Court, with full power and jurisdiction to proceed therein, as commenced in said Supreme Court,, by reason of a plea of title having been interposed in a justice's court in like cases. Vol. I— 7 98 justices' cofkts. — § 21. The last clause was added as the amendment of 1861. Same changes as to forum, as in those preceding. § 63. (56.) A justice of the peace, on the demand of a party in whose favor he shall have rendered a judgment, shall give a transcript thereof, which may be filed and docketed in the office of the clerk of the county where the judgment was rendered. The time of the receipt of the trans- cript by the clerk, shall be noted thereon, and entered ia the docket ; and, from that time, the judgment shall be a judgment of the County Court. A certified transcript of such judgment may be filed and docketed in the clerk's office of any other county, and with the like efiect, in every respect, as in the county where the judgment was rendered; except that it shall be a lien, only from the time of filing and docketing the transcript. But no such judgment, for a less sum than twenty-five dollars, exclusive of costs, hereafter docketed, shall be a hen upon, or enforced agaiast real property. Dates as it stands from 1849. In 1848, the provisions were less specific, and that limit- ing the lien was omitted. § 64. (57.) The following rules shall be observed in the courts of justices' of the peace : 1. The pleadings in these courts, are: 1. The complaint by the plaintiff. 2. The answer by the defendant. 2. The pleadings may be oral, or in writing; if oral, the substance of them shall be entered by the justice in his docket ; if in writing, they shall be filed by him, and a reference to them shall be made in the docket. 3. The complaint shall state, in a direct and plain manner, the facts con- stituting the cause of action. 4. The answer may contain a denial of the complaint, or of any part thereof, and also notice, in a plain and direct manner, of any facts constitu- ting a defence. 6. Pleadings are not required to be in any particular form, but must be such as to enable a person of common understanding to know what is in- tended. 6. Either party may demur to a pleading of his adversary, or any part thereof, when it is not sufficiently explicit to enable him to understand it, or it contains no cause of action or defence, although it be taken as true. 7. If the court deem the objection well founded, it shall order the plead- ing to be amended, and if the party refuge to amend, the defective pleading shall be disregarded. 8. In case a defendant does not appear and answer, the plaintiff cannot recover, without proving his case. 9. In an action or defence, founded upon an account or an instrument for the payment of money only, it shall be sufficient for a party to deliver the account or instrument to the court, and to state that there is due to him thereon, from the adver.se party, a specified sum, which he claims to recover or set off. justices' couets. — § 21. 99 10. A variance between the proof on the trial and the allegations in a pleading, shall be disregarded as immaterial, unless the court shall be satis- fied that the adverse party has been misled, to his prejudice thereby. 11. The pleadings may be amended at any time before the trial, or during the trial, or upon appeal, when, by such amendment, substantial justice will be promoted. If the amendment be made after the joining of the issue, and it be made to appear to the satisfaction of the court, by oath, that an adjourn- ment is necessary to the adverse party in consequence of such amendment, an adjournment shall be granted. The court may also, in its discretion, require as a condition of an amendment, the payment of costs to the adverse party. 12. Execution may be issued on a judgment heretofore or hereafter ren- dered in a justice's court, at any time within five years after the rendition thereof, and shall be returnable sixty days from the date of the same. 13. K the judgment be docketed with the county clerk, the execution shall %e issued by him to the sheriff of the county, and have the same efiect, and be executed in the same manner as other executions and judgments of the County Court, except as provided in section 63^ 14. The court may, at the joining ofissue, require either party, at the request of the other, at that, or some other specified time, to exhibit his account on demand, or state the nature thereof, as far forth as may be in his power, and in case of his default, preclude him from giving evidence of such parts thereof as shall not have been so exhibited or stated. 15. The provisions of this act, respecting forms of action, parties to actions, the rules of evidence, the times of commencing actions, and the service of process upon corporations, shall apply to these courts. The defendant may, on the return of process, and before answering, make an ofier in writing to allow judgment to be taken against him for an amount to be stated in such offer, with costs. The plaintiff shall thereupon, and before any other proceedings shall be had in the action, determine whether he will accept or reject such offer. If he accept the offer, and give notice thereof in writing, the justice shall file the offer and the accept- ance thereof, and render judgment accordingly. If notice of acceptance be not given, and if the plaintiff fail to obtain judgment for a greater amount, exclusive of costs, than has been specified in the offer, he shall not recover costs, but shall pay to the defendant his costs accruing subsequent to the offer. The concluding clause, enabling an offer, was added on the amendment of 1860, otherwise the section dates substantially from 1849. Slight verbal changes were made in 1851 and 1852. In 1848, the provision was short and general. N. B. — As below noticed, the jurisdiction of these tribunals in the city of New York, has since been considerably increased. In the country districts, and in other cities, it is unchanged, and section 64 re- mains applicable to all in common. 100 justices' courts. — § 21. The provisions of the Eevised Statutes by which, iu matters unpro- vided for by that section, the practice of these courts is governed, will be found in title lY., chapter II., part III., of the Revised Statutes (2 E. S., 225, et seq.) ; and in the later statutes collated with them in the more recent editions. Under section 6 of the above chapter, and chapter 140 of the Laws of 1846, a justice of the peace being or becoming an innholder or tavern- keeper, has no power or jurisdiction, or loses it on becoming so. Under section T of the same chapter, any justice being a member of the senate or assembly, or a judge of a County Court, is not obliged to take cognizance of any business brouglit before him, but may act or not, at his discretion. With respect to the former disqualification, it was held in Rice vs. Milks, T Barb., 337, that it only extends to regular proceedings in the justice's court, and does not deprive the justice of any statutory authority, conferred upon him individually. Justices of the peace are also subject to most of the. other disqualifi- cations imposed on judicial officers, as noticed in the previous chapters. So held, as to that of relationship to one of the parties, on a confession of judgment, Chopin vs. Churchill, 12 How., 367 ; to sitting where he is himself a party. Baldwin vs. Mo Arthur, 17 Barb., 414. Or where, on a previous suit for the same matter, he had acted as counsel for the plaintiff. Carrington vs. Andrews, 12 Abb., 348. Where a justice of the Marine Court was a material witness, it was held that he should not have tried the cause. Brown vs. Brown, 2 E. D. Smith, 153. See, as to removal of cause under these circum- stances, Commissioners of Excise of Saratoga County vs. Doherty, 16 How., 46. The section of the Judiciary Act which forbids the part- ner or clerk of a judge to practise before him as an attorney, has, however, been held not to apply to these courts. Fox vs. JacJcson, 8 Barb., 355. In the city and county of ISTew York, and the county of Kings, none but admitted attorneys of the Supreme Court are now to be allo-y^^ed to practise in these tribunals. See chapter 484 of 1862, p. 976, sections 1 and 2 ; chapter 53 of 1862, p. 179. This restriction is, however, con- fined to these counties. In the others, the right to practise is unlim- ited. justices' couets. — § 22. | I 101 ) ' §22. Jwrisdiction in New Yo7'k and other Gities. — . '~ ^ Provisions.' . These provisions are contained in title VII., and run thus — TITLE VII. Of Justices' and other Inferior Cowrts m Cities. Chaptee I. The Marine Court of the city of New York. § 65. The Marine Court of the city of New York shall have jurisdiction in the following cases, and no other : 1. In actions simOar to those in which courts of justices of the peace have jurisdiction, as provided by sections 53 and 54. 2. In an action upon the charter or a by-law of the corporation of the. city of New York, where the penalty or forfeiture shall exceed twenty-five dollars, and not exceed one hundred dollars. ' 3. In an action between a person belonging to a vessel in the merchant service, and the owner, master, or commander thereof, demanding compen- sation for the performance, or damages for the violation of a contract for services on board such vessel, during a voyage performed, in whole or in part, or intended to be performed, by such vessel, though the sum demanded exceed one hundred dollars. 4. In an action by or against any person belonging to or on board of a vessel in the merchant service, for an assault and battery or false imprison- ment, committed on board such vessel, upon the high seas, or in a place without the United States, of which the ordinary courts of law of this State have jurisdiction, though the damages demanded exceed one hundred dollars. But nothing in this or the last preceding subdivision of this sec- tion, shall give the court power to proceed, in any of the cases therein re- ferred to, as a court of admiralty or maritime jurisdiction. The jurisdiction of this court has been greatly enlarged and its im- portance greatly increased by subsequent independent statuses. It is a court of early institution, and is noticed in title III., chapter III., part III. of the Eevised Statutes, § 1. Its reorganization and the election of two justices, is regulated by chapter 144 of 1849, amended by chapter STT of ihe same year. By chapter 389 of 1852, its number of justices was increased to three. And by section 9, in aU cases in which its jurisdiction was limited, so as not to exceed $100, that limitation was increased, so that the re- covery of either party might thereafter be $250. This act was passed 102 justices' cottets.— i§ 22. on the 17th of April, and came into operation on the 7th of May, 1852. This increase of jurisdiction bears upon subdivisions 1 to 6 inclusive, and 9 of section 53 ;' and, also, upon subdivision 1 of section 54, above cited. This and similar enlargements of jurisdiction have, however, been held not to be retrospective in their effectj as regards the costs in suits then pending. Dvmhar vs. Duffy, 11 L. O., 349. By chapter 617 of 1853, p. 1165, passed on the 21st of July, 1853, and taking effect immediately, the jurisdiction was again greatly enlarged. .By section 1, it was enacted that this court should have jurisdiction over and cognizance of actions of assault and battery, false imprisonment, malicious prosecution, libel and slander, where the dam- ages claimed do not exceed $500. By section 2, in cases in which the jurisdiction was limited, as above, to. a recovery by either party of $250, that jurisdiction was extended to $500, " notwithstanding that the accounts of both parties may exceed $400." This bears upon the same subdivisions of sections 53 and 54, as are |ibove noticed ; and likewise upon subdivision 4 of the latter. By section 5, the power of reviewing its own decisions at general term, was, for the first time, conferred upon it. This last change occa- sioned a good deal of difficulty, and a conflict between this court and the New York Common Pleas, the appellate jurisdiction, until obviated by the amendment of section 352 of the Code, in 1857. The appeal from the decision of the single judge lies to the general term, as above, and from the general term to the Court of Common Pleas. The right to this form of appeal dates from the measure of 1863, above cited. People vs. Gale, 13 How., 260, 3 Abb., 309. See hereafter under the head of appeals. Its internal practice as to the issuing and service of summons, and the entry of judgment by default, on a verified complaint, without further proof, is further regulated by chapter 295 of 1857. By chapter 334 of that year, its jurisdiction in actions against the -Mayor, Aldermen, and Commonalty of the city of E"ow York, was cur- tailed, and limited to actions in which the demand does not exceed $200 ; but this last branch of cognizance seems to be now wholly taken away by chapter 379 of 1860, p. 645. By the mechanics' lien act, chapter 513 of 1851, section 6, this court has also original jurisdiction of cases where the amount claimed does not exceed $100 ; and this irrespective of the original amount of the accounts between the parties. Foley vs. Oough, 4 E. J). §mith 724. Under chapter 484 of 1862, p. 970, sections 1 and 2, none but regu- larly admitted attorneys are henceforth entitled to practise in this court, or in the District Courts in New York city. And, by section 3 of the same statute, the rules of the Supreme Court justices' couets. — § 22. 103 are to apply to the same tribunals, so far as they can be made appli- cable. And the statute in question effects other very important general alterations in the mode and form of procedure in both. Chaptee II. The District Courts in the city of New York. § 66. The assistant justices' courts in the city of New York, shall here- after be styled the justices' courts in the city 6i New York, and shall have jurisdiction in the followuig cases : 1. In actions similar to those in which justices of the peace have jurisdic- tion, as provided by sections 63 and 54. 2. In an action upon the charter or a by-law of the corporation of the city of New York, where the penalty or forfeiture shall not exceed one hundred dollars. The jurisdiction of these tribunals has also been considerably aug- mented, and their whole constitution remodelled by subsequent legis- lation. They are noticed as " Assistant Justices' Courts," in title III., chapter n., part III., of the Revised Statutes, section 2. Their election and organization into six districts is provided for by chapter 153 of the Laws of 1848, and further regulated by chapter 514 of 1851. By chapter 324 of 1852, their style is changed to that of " District Courts in the City of New York." By chapter 65 of 1864, the 6th district was divided into three parts, and two additional districts, the 7th. and 8th, created out of it. By chapter 344 of 1857, all the laws relating to these courts were consolidated, and their jurisdiction increased as follows by section 3 : § 3. These courts have jurisdiction in the following actions : 1. In actions similar to those provided for by sections 53 and 54 of the Code of Procedure, where the sum recovered shall not exceed $250, not- withstanding the accounts of both parties shall exceed $400. 2. In an action upon the charter, ordinance, or by-law of the corporation of the city of New York, or a statute of this state, where the penalty shall exceed $250. This singular and obvious error in the original section is corrected by section 5 of chapter 334 of 1858, by the insertion of the word " not" after shall. By subdivision 3 of the same section, the following power of removal into the Common Pleas is given : In any action commenced in pursuance of this section, where the claim or demand shall exceed the sum of $100, upon the application of the defeud- 104 justices' cottets. — § 22. ant, the Justice shall make an order removing the same, at any time after issue joined, and before the trial of the same, into the Court of Common Pleas in and for the city and county of New York, upon the defendant exe- cuting to the plaintiff an undertaking, with one or more sufficient sureties, to be approved of by the Justice of the court in which such action is com- menced, to pay to the plaintiff the amount of any judgnient that may be awarded agaiast the defendant by the said Court of Common Pleas. This section will be noticed as conferring not merely a power, but a positive right to removal, on compliance with its provisions. By the remaining sections of this act, numbering in all, the above inclusive, eighty-two, the practice of these courts is regulated, and the former statutes, the Code excepted, were generally repealed. Sections 53 and 54 of the latter measure are substantially retained, by reference as above noticed. The remainder, section 66 excepted, are positively saved by section 48, running thus : The provisions of sections 55 to 64 both inclusive, and of section 68 of the Code of Procedure, shall apply to these courts, except that the transcript of judgment specified in the latter section, shall be furnished by the clerk of the court in which the judgment was rendered, and also except that the ex- ecution may issue as well out of the District Court in which the judgment was rendered, as out of the Court of Common Pleas. By section 49 power is given to any party recovering an amount ex- ceeding the jurisdiction, to remit the excess and enter judgment for the residue. Under section Y7 the justices of these courts are invested with powers as to the administration of oaths, the taking and certifying of deposi- tions and acknowledgments, similar to those possessed by a judge of a court of record, and also empowered to perform the duties imposed by the Bevised Statutes, in the taking of foreign depositions, and in sum- mary proceedings to recover the possession of land, and likewise as to certain criminal proceedings. See, as to further alterations in the prac- tice of these courts, in common with that of the Marine Court, chapter 484 of the Laws of 1862, p. 9Y0, above noticed. By chapter 334 of the Laws of 1857, these courts are absolutely' de- prived of all jurisdiction in actions against the Mayor, Aldermen and Commonalty of the city of New Tork. See also chapter 379 of the Laws of 1860, p. 645. Under section 6 of the mechanics' lien law, chapter 513 of the Laws of 1861, they possess, in common with the Marine Court, original juris- diction of cases under that statute, where the sum claimed does not ex- ceed one hundred dollars. justices' COUETS,-r-§ 22/ 105 Chaptee III. 'the Justices^ Courts of Cities. § 6Y. (60.) The justices' courts of cities shall have jurisdiction in the fol- lowing cases, and no other : 1. In actions similar to those in which justices of the peace have jurisdic- tion, as provided by sections 63 and 54. 2. In an action upon the charter or by-laws of the corporations of their respective cities, where the penalty or forfeiture shall not exceed one hun- dred doUars. In 1848 these courts were specified by name, as " The Municipal Court of the City of Broolc- lyu," and the Justices' Courts of the cities of Albany, Troy, and Hudson, respectively. The present section dates from 1849. Chapter IV. General Provisions. § 68. (61.) The provisions of sections fifty-five to sixty-four, both inclusive^ relating to forms of action, to pleadings, to the times of commencing ac- tions, to liie rules of evidence, to filing and docketing transcripts of judg- ments, to their effect, and the mode of enforcing them, and to proceedings- where title to real property shall come in question, shall apply to the courts embraced in this title ; except that, after the discontinuance of the actions in the inferior court, upon an answer of title, the new action may be brought either in the Supreme Court, or in any other court having jurisdiction thereof; and except also that in the city and county of New York, a judg- ment for twenty-five dollars or over, exclusive of costs, the transcript wher,eof is docketed in the office of the clerk of that county, shall have the same effect. as a lien, and be enforced in the same manner as, and be deemed a judgment of, the Court of Common Pleas for the city and county of N'ew York. This section as it stands dates from 1851. In 1848 it was substantially the same, except that in the latter part, any judgment, without regard to amount, became a lien when docketed. In 1849 the present limitation wo,3 inserted. The amendment of 1851 consisted in adding the words " and'be deemed," in the concluding sentence. It will be observed, however, that, as regards an action discontinued on the ground of title to real estate, the transfer is not solely to the Supreme Court, as in the former title, but may be to any other court having jurisdiction. The New York District Courts have been held not to be justices' courts, within the scope of subdivision 10 of section 53, as added by the special statute of 1860, above cited, and to have no jurisdiction to en- tertain an action, or to administer the statutory remedy in the nature of replevin thereby created. Loomis vs. Bowers, 22 How., 361. 106 justices' couets. — § 23. § 23. Various Points as to Jwrisdiction.^ The following decisions relate to the subject of the jurisdiction of these tribunals, generally considered. The amount of debt or damages claimed, regulates the acquisition of that jurisdiction. Mv/rray vs. Deg7'0ss, 12 L. 0., 311; 3 Duer, 668; Laugh/rom vs. Orser, 15 How., 281 ; 6 Duer, 697. If the claim exceed the statutory limit, there will be a total failure to acquire it. Bellinger vs. Ford, 14 Barb., 250. The mere reduction of an original claim, exceediiig $400, by pay- ments reducing it to that sum, does not constitute a matter of account, so as to deprive the justice of jurisdiction. But where the defendant seeks to set off items arising in a course of mutual dealing, and not sijecifically appropriated as payments, it will be otherwise. Ward vs. Ingraha/in, 1 E. D. Smith, 538. In the latter case, provided the amounts proved on both sides exceed $400, no jurisdiction will be ac- quired. Still/well vs. Stajples, 3 Abb., 365 ; 5 Duer, 691 ; Brady vs. Burlrow, 2 E. D. Smith, T8 ; Gilliland vs. Campbell, 18 How., 177. And, where the evidence is conflicting, the finding of the justice, that he is ousted of jurisdiction, will be held conclusive. Barker vs. Eatcni, 25 Barb., 122. To cases under the mechanics' lien law, this limitation does not apply ; but the' court will have jurisdiction whatever may have been the original amount, provided the claim does not exceed the special limitation of $100. Foley vs. Gough, 4 E. D. Smith, 724. Although executors or administrators cannot be sued, there is no restriction on th^ir suing in these tribunals ; and the above disqualification has been held, not to extend to a suit on an administration bond brouo-ht aa-ainst the obligor. O'Neil vs. Martin, 1 E. D. Smith, 404. See, however, Mahoney vs. Gunter, 10 Abb., 431. Under the Code of 1848, a justice had no power to take a judgment by confession. His previous authority was taken away, and was not restored till the amendment of 1849. Daniels vs. Hinhston, 5 How., 322. Such a confession may be made in court, by consent, on the case coming on for trial, without writing or affidavit. Such a case does not fall within subdivision 8. Gates vs. Ward, 17 Barb., 424. Of the class of equitable actions in general, these courts have no ju- risdiction. So held, as to a suit, to enforce the note of a married woman against her separate estate. Coon vs. Brooh, 21 Barb., 546 ; Cobine vs. St. John, 12 How., 333. See, however. Walker vs. Swayzee, 3 Abb., 136, as to the power of entering a personal judgment against her ; but this doctrine seems untenable under the statute as it then stood. Nor justices' courts. — § 23. 107 have they of an action for enforcement of an equitable lien against real estate. Quimby vs. Sloan, 2 Abb., 93 (98) ; 2 E. D. Smith, 594. These courts cannot entertain jurisdiction of an action against a sheriff for a false return. LoAighran vs. 'Orser, 15 How., 281 ; 6 Duer, 697 ; Warden vs. Brown, 14 How.,' 327. Yam, Ylech vs. Bv/rroughs, 6 Barb., 341, which would seem to conflict with this, was before the Code, by which the former general jurisdiction in actions on the case was taken away. Nor are they competent to entertain an action for damages for fraud- ulent representations. White vs. Seawer, 25 Barb., 235. Though the JSTew York District Courts have no cognizance of an ac- tion for seamen's wages, this does not preclude them from entertaining a suit upon the contract of a shipping agent, to pay advance wages be- fore the seaman proceeds to sea. Loftus vs. Ola/rk, 1 Hilt., 310. Their jurisdiction does not extend to an action against a foreign cor- poration. Paulding vs. The Hudson Manufactnir>/ng Convpany, 2 E. D. Smith, 38 ; 3 0. E., 223. In the same case, it was held that this objection may be waived by appearance, and pleading to the merits. See likewise, as to the point that objections grounded on the improper issue or service of process, may be waived by appearance and pleading to, and going to trial upon the merits, Sperry vs. Major, 1 E. D. Smith, 361 (364) ; Snyder vs. Goodrich, 2 E. D. Smith, 84 ; Bray vs. Andreas, 1 E. D. Smith, 387 ; Oushingham vs. Phillips, ibid., 416 ; Andrews vs. Thorp, ibid., 615 ; Monteith vs. Cash, ibid., 41^; 10 L. 0., 348; Miln vs. Russell, 3 E. D. Smith, 303 ; Ingersoll vs. Gillies, ibid., 119 ; De Agreda vs. Faulberg, ibid., 178 ; Aldrloh vs. Ketchamn, ibid., 577 ; DeTivpsey vs. Paige, 4 E. D. Smith, 218 ; Gossling vs. Broach, 1 Hilt., 49. Pobinson vs. West, 1 Sandf , 19, to the same effect, was, however, reversed by the Supreme Court, in error. Yide Robinson vs. West, 11 Barb., 309. As a general rule, however, objections foimded on a want of jurisdic- tion of the controversy, or of the person, or by reason of an improper issue, or an insufficient or wrongful service of process, are incapable of waiver, and may be raised at any time ; and it is the duty of the justice to dismiss the action when the fact appears. See Sperry vs. Major, su- pra ; Snyder vs. Goodrich, 2 E. D. Smith, 84 ; Beattie vs. Larhin, ibid., 244 ; Beldeyh vs. The New York and Harlem Railroad Company, 15 How., 17 ; Sherwood Y&. Saratoga and Washington RaMroad Company, 15 Barb., 650 ; Fitch vs. Pevlin, ibid., 47 ; Wheeler vs. The New York and Harlem Railroad Company, 24 Barb., 414; Cornell vs. Smith, 2 Sandf., 290 ; Allen vs. Stone, 9 Barb., 60 ; Robvnson vs. West, 11 Barb., 309 ; Bellinger vs. Ford, 14 Barb., 250. And not only is an attach- 108 justices' cotjkts. — § .23. uieiit issued by a justice without the security required by statute void, but it confers no protection to those acting under it. Davis vs. Marshall, li Barb., 96. But an objection of this nature cannot be raised collaterally in another action. Proceedings must be taken directly in the suit itself. New Torh and Erie Railroad Compamy vs. Purdy, 18 Barb., 574. See, however, dictum of Bronson, J., dissenting, in Barnes vs. Harris, 4 Comst., 374, (3Y9). The same general rules as to presumption, apply to these courts, as to the others of limited jurisdiction, trea,ted of in the preceding chap- ters. No presumption can, as a general rule, be made in favor of that jurisdiction, but, when shown, nothing will be presumed against it without actual proof. Vide Barnes vs. Harris, 4 Comst., 374 ; Foster vs. Hazen, 12 Barb., 547. And where an official return of service is made, the usual presumption as to the proper discharge of his duties, by the officer making it, will be indulged. Vanhi/rh vs. Wilds, 11 Barb., 520 ; Eeno vs. Pi/nder, 20 N. Y., 298. In relation to actions on judgments brought under subdivision 7 of section 53, the special prohibition of section 71 must be borne in mind. Under that section, such an action cannot be brought in the same county within five years after the rendition of the judgment, unless in one of the following cases — ^the, death, resignation, incapacity to act, or removal from the county of the justice, that process was not person- ally served on the defendant, or all the defendants, in case of the death of some of the parties, or where the docket or record of such judgment is lost or destroyed. An action of this nature is not limited to a claim for $100, but may be brought for any sum due on the judgment sued upon. Hwmphrey vs. PersOTs,'23 Barb., 313. As regards the New York local courts, it has been held that, before bringing such an action, as between the same parties, leave of the court must be obtained, on notice to the adverse party, under the general provision for that purpose in section 71. Vide Thompson vs. Sutphen, 2 E. D. Smith, 527; and Mills vs. Winslow, ihid., 18; 3 C. E., 44; overruling McOuire vs. Gallagher, 2 Sandf., 402. The judgments of these courts, when duly docketed, effect a lien on real estate coextensive in tinie with that effected by a judo-ment of the Court of Common Pleas. Waltermire vs. Westover, 4 Kern. 16 ; Nicholls vs. Atwood, 16 How., 475. On the render of judgment, the justice is functus officio, and cannot entertain any further application or make any further order in the cause. Carpentier vs. Willett, 18 How., 400. And if, on the other hand, he renders judgment prematurely, before justices' couets. — § 24. 109 the case is closed, the judgment will be void. Prentiss vs. Sprague, 1 Hilt., 428. § 24. Hemoval of Cause where Title to Real Estate 'is in question. The point as to when a controversy is or is not within the purview of the sections above cited, has been made the subject of considerable debate, as appeai-s by the following adjudications : Where it is necessary for the plaintiff to establish his title in order to recover at all, the objection lies, and it is the duty of the justice, at whatever stag.e of the trial this shall appear, to dismiss the action. So held, where a tenant denied title of his lessor's assignee. Main vs. Cooper, 26 Barb., 468. And the justice, in such a case, cannot take cognizance of the cause, even by consent. Yide Striker vs. Mott, 6 Wend., 465 ; MeNamara vs. Bitely, 4 How., 44. But to entitle the defendant to siich a dismissal, the attention of the justice must be called td the fact. Browne vs. Scofield, 8 Barb., 239. Title comes into question in an action in the nature of the former action for waste. Snyder vs. Beyer, 3 E. I). Smith, 235. So in an action for trespass in cutting wood, resisted on the ground of right to cut it ; or for a trespass, resisted on the ground of right of way. Boyce vs. Brown, 3 How., 391 ; 7 Barb., 80 ; Fredonia a/nd Sinclea/rviUe Plcmk Mood Gonupany vs. Wait, 27 Barb., 214 ; Striker vs. Mott, supra ; Smith vs. Mitten, 13 How., 325. See also dictum in Boulston vs. Clark, 3 E. D. Smith, 366. (373.) A mere allegation in the defendant's answer, that a plaintiff in an , action for damages was where he had no right to be, does not put title to land into question. Pierret vs. Moller, 3 E. D. Smith, 574. ISTor is such the case in a similar action for a mere injury to the plaintiff''& possession as occupant. Hardrop vs. Oallagher, 2 E. D. Smith, 523 ; Squires vs. Seward, 16 How., 478. Or in an action for obstructing a river claimed to be a public highway, resisted on the ground of right to erect a dam under special grant from the legislature. Browne vs. Soo- field, 8 Barb., 239. Or in action by a plank road company for toll, grounded on proof of incorporation and possession, title not being con- tested by the answer. Fredonia and Sindearmlle PlamJc Road Com- pany vs. Wait, 21 Barb., 214. See likewise collaterally Squires vs. Seward, 16 How., 478. If the defendant, being apprized by the complaint that title will come in question, and having the opportunity of taking the objection in his answer, omits to do so, and goes to trial, the justice will retain his jurisdiction. Section 69 is not applicable to cases where the question of .title is apparent on the face of the complaint,- and the defendant 110 justices' COtJETS. — § 24, omits to avail himself of his privilege, but only where that question first comes up on the trial. Adams vs. Rimers, 11 Barb., 390 ; Fredonia and Sinclearville Plank Road Company vs. Wait, 2Y Barb., 214; White vs. Seaver, 25 Barb., 235. Where the defendant himself, under a gen- eral denial, proved the plaintiff's title as part of his own case, jurisdic- tion was held not to be ousted, the title not being disputed. Hastings vs. Glenn, 1 E. D. Smith, 402. The mere fact that title is necessary to be proved by the plaintiff in an action for injury to his possession, will not oust jurisdiction, unless such title is disputed by the defendant. Bellows vs. 8ackett, 15 Barb., 96. The following decisions, though made directly on the question of costs, bear upon the question : An issue joined upon a license to do an act on real estate, does not involve the title to real property. Lawnitz vs. Barnum, 4 Sandf., 637. Nor is the question raised in an action for a trespass, defended on the sole ground that defendant was entitled to enter for the purpose of blasting and removing rock, pursuant to a contract, plaintiff's title not being contested. O^Reilly vs. Bavies, 4 Sandf., 722. But, where de- fendant justified on the ground that, under a contract for sale of the premises in question, he was entitled to a right of entry to remove, at a future period, certain shrubs growing thereon, it was held that title came in question. Powell vs. Rust, 8 Barb., 567 ; ICE. (N. S.), 172. A mere license to a purchaser to enter until default in payment of part of his purchase-money, was held, however, not to involve the question of title, in an action by such purchaser against the vendor for re-entry after such a default. Bolittle vs. Eddy, 7 Barb., 74. Ifor is the ques- tion of title involved in an action for damages for breach of an agree- ment to convey, when the only question was as to whether an inchoate right of dower was or was not a subsisting incumbrance. Smith vs. Riggs, 2 Duer, 622. A good deal of difiiculty has been raised by the original wording of section 60, which prescribed that the defendant's answer should be the same as that which he made before the justice. It was contended, that under this section, such answer must be identically the same, and could not be altered or amended in any respect, or replied to. Vide MoNamara vs. Bitdy, 4 How., 44 ; Cusson vs. Whalon, 5 How., 302, 1 C. E. (N. S.), 27. See Boyoe vs. Brown, 3 How., 391, affirmed 7 Barb., 80, per contra. In Wendell vs. Mitchell, 5 How., 424, it was, on the contrary, considered that the pleading in such a ease might be amended in point ol form, but not in matters of substance. It was also afterward held that such an answer might, and must be replied to. Kiddle vs. Degroot, 1 C. E. (N. S.) 202, 272. In Jewett vs. Jewett, 6 How., 185, it was further held justices' courts. — § 24. Ill that the whole of the pleadings in these cases were to be governed by the rules of the courts above, the only restriction being, that the cause of action and the ground of defence must be the same as before the justice. Jewett vs. Jewett is acknowledged as authority in Smith vs. Floyd, 18 Barb., 522 (526), and it was settled by the Court of Appeals in Wig- gins vs. Tallmadge, 1 How., 404, that the answer in the court above in such cases, need not be in the identical words of the original answer below, provided it contains the same substantial defence, and that any portion of the original defence might, in such second answer, be aban- doned. The power of the court above to amend the pleadings in such a case, upon appeal, is asserted in Govld vs. Olass, 19 Barb., 179 ; and the question seems now fally settled by the last amendment of the sec- tion, prescribing merely that the defence, and not that the answer, shall be the same. , It seems that it is not incumbent for the plaintiff to give notice to the defendant of the deposit of the summons and complaint with the justice, and that if the latter, in ignorance of that fact, omit to give an admission of service as required by section 58, he will be remediless, the court above having no jurisdiction of the action to enable them to entertain a motion 'in it, until actual service of the summons. Dams vs. Jones, 4 How., 340 ; 3 C. K. 63. If, however, the plaintiif accept service of the answer in the court above, without the formal admission provided for by the section, it will be a substantial performance of the undertaking, and his right to a literal compliance will be waived. Wiggins vs. Talknadge, T How., 404. The giving of the undertaking under section 56 is a matter of sub- stance, and unless it is shown to have been given, the justice will not be held to be ousted of his jurisdiction. LaUiebte vs. YanKeuren, 1 How., 409. For the purposes of an appeal, an action discontinued and recom- menced as above, is an action commenced in a justice's court. Cooh vs. milis, 18 E". Y., 126 ; Brown vs. Brown, 2 Seld., 106 ; 6 How., 320 ; Pugsley vs. Kessdhurgh, 6 Seld., 420 ; 7 How,, 402 ; Wiggins vs. Tall- madge, 7 How., 404. See, also Lalliette vs. Yan Kev/ren, 7 How., 409. Prior to 1857, the Supreme Court was the ultimate tribunal in this class of cases. Since the amendment of that year, they are appealable to the Court of Appeals. It seems that, whilst this class of cases remained transferable to the County Courts, they were competent to entertain one so arising, irrespec- tive of the residence of the defendants ; and jurisdiction of the person may be shown on the record, by making the proceedings before the justice part of the judgment-roll. Clyde and Rose Plank Road Com- pany vs. Baher, 12 How., 371, affirmed 22 Barb., 323. 112 OP OFFICEES OF THE COtTRT. — S 25. CHAPTEK VII. OF OFFICERS OF THE OOTJET. § 25. Prelimina/ry Observations. — Delegation of JvMcial Powers. HAvmG thus considered the different courts established for the ad- ministration of justice within this state, and the duties and powers of the judicial officers by whom justice is so administered, it remains to notice, in the last place, the various subordinate officers who exercise in- ferior functions, having reference to that administration, or by whom proceedings in those courts are carried put. The functions of these officers, and the power of compelling the due performance of those functions, on the part of the suitors in the different courts whose practice forms the subject of this work, will be shortly treated of in the present chapter. It is not proposed, however, to enter at any great length into the numerous points of detail relative to the exercise of those functions, and not bearing directly upon the progress of a suit or proceeding, when instituted. This consideration falls rather within the limits of an elementary than those of a practical treatise. The office of sheriff, in particular, has formed the subject of several separate works. The powers of the judges themselves, and the different restrictions upon the exercise of those powers, have been noticed in the previous chapters. In some few instances, the powers so conferred are capable of partial delegation. One of those instances, i. e., the making of orders of course in the Supreme Court by a county judge, or Supreme Court commissioner, has been already noticed. Another instance of such del- egation is that of a referee, who, under section 272 of the Code, is en- titled to exercise pro hoc vice all the powers and functions of a judge. The same is the case with respect to proceedings before a sheriff's jury, over which the sheriff presides, and exercises for the time being judicial functions. In the taking of testimony by commission, the commissioners also stand to a certain, but limited extent, in the place of the court. Commissioners for the making of partition, and admeasurement of dower, likewise exercise quasi judicial powers. Again, commissioners de lu- natico inquirendo, or in the case of an idiot or habitual drunkard, pre- side judicially ; and the first commissioner in particular, performs most of the ordinary functions of a judge at the trial of a cause, on the execu- tion of such a commission. OF OFFICERS OF THE COURT. — § 26. 113 • § 26. Olerh of the Court. This officer is charged with all the multifarious minor duties connected with the due registration and safe keeping of the records belonging or incident to any suit or proceeding in the court for which he acts, and is invested with numerous minor authorities connected with those powers. He is bound to keep his office continually open for certain specified hours, amounting to the whole of the ordinary business day. Vide 2 E. S., 285, § 64. By chapter 276 of 1860, p. 480, these hours are defined as follows : In the county of N^ew York, from 9 a. m. to 4 p. m. In the other counties, from 8 a. m. to 6 p. m., between the 31st of March and the 1st of October ; and for the other six months, from 9 A. M. to 5 p. M. ; Sundays and holidays excepted. Before the constitution of 1846, there were special clerks of the Su- preme Court and Court of Chancery, and other officers styled clerks of counties, the latter being more peculiarly the depositaries of records, the former charged with the general business of the' tribunals for which they were appointed. By the constitution, article YI., § 19, this arrange- ■ment was changed, and it was provided that the clerks of counties should be clerks of the Supreme Court, with such powers and duties as should be prescribed by law. They are elective officers for terms of three years. They may be required to give security, and are subject to removal by the governor. Constitution, article X. The power of appointment to any vacancy until the next election rests with the same officer. 1 R. S., 124, § 49 ; chapter 58 of 1836, § 2. Pending the organization of a new county, and until all proceedings for that purpose are completed, the clerk for such county, though elected, has no power, and his acts will be void. Larming vs. Carpenter, 23 Barb., 402. Under section 13 of the judiciary act, the clerks of counties hold all the former powers of the clerks of the Supreme Court, and registrars and clerks in Chancery in all the counties iii this state. They are also clerks of the county courts within their counties,, except only in the city and county of New York. The Court of Common Pleas in thait city has its own clerk, and such is the case also as to all the other courts, in. cities, whether of superior or inferior jurisdiction. The clerk of the- Cburt of Appeals is likewise a separate and independent officer. His election is provided for by the section of the constitution above cited. Under the Eevised Statutes, 1 E. S., 376, §§ 56^9, the clerks of counties are each baund to appoint a deputy to act during his incapa- city or absence, or in the event of a vacancy ; but the powers of this. Vol. I.— 8 114 OF prPICEKS OF THE OOUKT. § 26. officer cease, on such vacancy being filled by appointment. People vs. Snedelaer, 4 Kern, 52. A deputy clerk may perform any ordinary ministerial act ; such, for instance, as certifying to the genuineness of the signature of a commissioner of deeds, and such act will be valid. Lynch ys. Lwmgston, 8 Barb., 463 ; affirmed, 2 Seld., 422. Under the Code, numerous quasi-]udad3l duties are imposed upon the clerk of the court, whether acting as clerk of the court or of any specific tribunal. On the entry of judgment by default, in an action on contract for the recovery of money only, he assesses the amount of that recovery — section 246, subdivision 1. He enters up judgn?ent upon a confession (§ 384), or upon an offer, if accepted (§ 385). He is also charged with the computation of interest and the taxation of costs, upon the entry of judgment of whatever nature — sections 310, 311. (^See also as to costs on foreclosure by advertisement, 2 R.'S., 652,-§ 3.) And this is so peculiarly his duty, that it is not competent for a judge of the court to tax such costs in the first instance. Van Schaich vs. Winne, 8 How., 5. But his authority extends only to the taxation of costs on a judg- ment ; it does not extend to those of an interlocutory nature. Moriscm \?,. Ide, 4 How., 304 ; Echerson vs. Spoor, 4 How., 361 ; 3 C. K., 70 ; NMis vs. De Forest, 6 How., 413. But he may do so, as referee, by special direction of the court. Mitchell vs. Westervelt, 6 How., 265 ; affirmed, 6 How., 311. He is the party whose especial duty it is to make up the judgment- roll, on the entry of judgment in all cases — Code § 281. Renouil vs. Harris, 2 Sandf , 641, 1 C. E., 125. But when he has taxed costs on a judgment, his taxation may be re- viewed by a judge of the court. Whipple vs. Williams, 4 How., 28. See also note, 3 C. K., 24. See likewise Goodyear vs. Baird, 11 How., 377; Schultz vs. Whitmsy, 17 How., 471 ; 9 Abb., 71. And when the court, whose judgment he entera, has made a decision on the subject of costs, he is bound to follow that decision, even though manifestly wrong. Chapin vs. ChurehiU, 12 How., 367. The presumption lies, in the absence of proof to the contrary, that he has regularly done his duty. American Exchange Bank vs. Smith, 6 Abb., 1. Any irregularity, however, on his part, when shown to exist, will be corrected, and the parties will not be allowed to suffer from it. Neele vs. Berryhill, 4 How., 16 ; Renouil vs. Harris, 2 Sandf., 641 ; 2 C. R., 71. But relief of this nature rests in the discretion of the court, and may, if no injustice is done, be denied. Chapin vs. Churchill, 12 How., 367. He is bound to keep in his office a book for the entry of judgments (Code, § 379); and also, by rule 9 of the Supreme Court, a .complete OF OFFICERS OF THE COUKT. — § 27. 115 register of all suits and proceedings pending, and all other necessary books, and such others as the courts of his district, at general term, may- direct. The pei-formance of his duty is compellable by attachment, and the foi-m of notice, on an application for that purpose, is prescribed by rule 8. An important part of his duty consists in the making of oflicial searches amongst the records in his office, for the purposes of title or otherwise. His duty, in this respect, in the city of New York, is regulated by special statute — chapter li2 of 1853. His fees are prescribed by statute. As between the parties, it is comJ)etent for him to refuse them, if he so chooses. 8ohermerhom vs. Van Voast, 5 How., i58 ; 1 C. E. {E. S.), 400. Although "his is the office in which the records of naturalization of aliens are kept, he has no power to issue a certificate of citizenship. That power is not ministerial, but judicial, and is vested in the judges only. In re GlarJc, 18 Barb., 444 ; 10 How., 246 ; 1 Abb., 901. Both the clerk and the deputy clerk of any court, are each, during his continuance in office, disqualified from practising in such court as a counsellor, solicitor, or attorney. 1 E.. S., 109, § 25. The clerk of any court of record, including therefore the county clerk, within his county, possesses, under 2 E. S., 284, section 49, gen- eral authority to take and certify to any oaths or affidavits required or authorized by law, in any cause, matter, or proceeding ; except oaths on the actual trial, oaths of office, and other oaths required to be taken by particular officers. As to his duty to perform such service, when required ; his right to insist on prepaj-ment of the fees for that service ; and the waiver of that right by giving credit to the party bound to pay them, see Purdy vs. Peters, 23 How., 328. §27. Oaths and Acknowledgments. — Commissioners of Deeds. As above noticed, the clerk of each court of record possesses a gen- eral power for the administration of oaths, in suits or proceedings. Under the same section (2 E. S., 284, section 49), the same power is given to any judge of any court of record, circuit judge, Supreme Court commissioner, or commissioner of deeds ; and, when so taken and certified by any of such officers, or by the clerk, as above, such oath or affidavit may be used in any court within the state, of record or not of record ; or before any judicial or other officer, before whom any such cause, matter, or proceeding may be pending. Affidavits to be read in the Supreme Court may, also, under the same section, be taken before any commissioner appointed for that pur- pose by the justices of said court. Under chapter 344 of 1857, section 116 OF OFFICBKS OF THE COUET. § 27. 75, the clerk of each of the New York District Courts is likewise au- thorized to administer oaths in the city of New York, in' the same manner, and with the like effect as if he was the clerk of a court of record. The administration .of oaths by these different officers is how- ever, as a general rule, more especially confined to proceedings pending in their own particular courts. For these purposes, and also for that of taking acknowledgments of deeds, undertakings, and satisfactions, the ministration of the officers styled commissioners of deeds, is also widely and generally available, and the facilities in this respect have of late been considerably ex- tended. The authority of this class of officers is conferred by the Eevised Statutes. They are appointed for any county or city, and their original powers under 2 E. S., 282, 283, section 41, were, in addition to that above noticed as to oaths, to take the proof and acknowledgment of deeds, and the discharge of mortgages ; and also to take the acknowl- edgment of bail, and of satisfaction of judgments in the Supreme Court, or in the courts of the county or city for which they are appointed. Under 2 E. S., 282, section 40, the same power is vested in the judges of County Courts. By chapter 238 of the Laws of 1840, the office of commissioner of deeds is abolished in the several towns of this state, and the powers and duties of such commissioners transferred to the jus- tices of the peace in such towns. The powers of these several officers are strictly local, and none of them has any general authority to act, out of the local limits for which he is appointed. In any acknowledgment or affidavit taken by them, it is therefore an indispensable requisite that the venue, where such ac- knowledgment or affidavit is taken, should appear upon its face. If this is omitted, the certificate will be a nullity, and the proceeding of no avail. Lane vs. Morse, 6 How., 394; Gooh vs. Staats, 18 Barb., 407. By 1 E. S., 759, section 18, it is further provided that any certificate of acknowledgment taken before a commissioner of deeds, or judge of the County Courts, not of the degree of counsellor at law, shall not be of any effect in any other county than that of his residence, unless there be subjoined to it a certificate of the clerk of such county, iden- tifying his authority and signature. This certificate must therefore be obtained in all such cases. The fee for this service is twenty-five cents. The deputy clerk is competent to grant such a certificate. Zynoh vs. Lwingston, 8 Barb., 463 ; affirmed, 2 Seld., 422. By chapter 360, of 1859, p. 869, all the powers of commissioners of deeds are conferred upon notaries public of this state, in addition to their former powers, and without official seal. If his certificate is to be used out of the city for which such notary is appointed, his signature OF OFFICERS OF THE COURT. § 27. 117 must be authenticated by the county clerk as above. See, as to the full powers of a notary under the above .statute, People vs. Ilasoall, 18 How., 118. The power of taking .acknowledgments of deeds within this state, is also, by virtue of 1 R. S., 757, section 4, vested in the present judges of the Supreme Court, and of the county and city courts, in addition to commissioners of deeds and justices of the peace, as above, but with the same local limitations as before noticed. The same powers are conferred on the same officers, as to the satisfaction of mortgages, by 1 R. S., 761, section 28 ; and, under -2 E. S., 362, section 23, a satisfaction of judg- ment may, in like manner, be acknowledged before some judge of the court in which the judgment was rendered, or before some judge of the county courts, or a commissioner of deeds. And, lastly, by chapter 271 of 1833, section 2, every written instrument, except promissory notes and bills of exchange, or wills, may be proved or acknowledged in the same manner as a conveyance of real estate, and the certificate of the proper officer endorsed thereon, shall entitle it to be received in evidence, as if it were such a conveyance. The taking of acknowledgments out of the state, has been, from time to time, provided for as follows : By 1 R. S., 757, section 4, subdivision 2, the power of taking acknowl- edgments without the state, but within the United States, is conferred upon the following officers : The chief-jijstice, and associate justices of the Supreme Court of the United States ; district judges of the United States; the judges or justices of the Supreme, Superior, or Circuit Courts, of any state or territory within the Uijited States ; and the chief judge, or any associate judge of the Circuit Court of the United States, in the District of Columbia — ^but limited in each case to the place or territory to which the jurisdiction of the court to which such judicial officer belongs shall extend. Under chapter 222 of 1829, similar powers are given to the mayors of Philadelphia and Baltimore ; and, by chapter 109 of 1815, to the mayor of any city in the United States. By chapter 259 of 1858, provision is made for the recording of docu- ments acknowledged or proved in any other state or territory, according to its laws, when both the grantor and the officer before whom it was proved or acknowledged shall be dead. As to acknowledgments taken out of the United States, the following powers are conferred by 1 R. S., 757, sections 5 and 6 : If the parties reside in any state or kingdom in Europe, or in North or South America, the acknowledgment may be taken before any min- ister plenipotentiary, or any minister extraordinary, or any charge d'affaires, of the United States, resident within such state or kingdom. If in France, before the consul of the United States in Paris ; if in 118 OF orncEKS of the cottet, — § 27. Eussia, before the consul at St. Petersburg!! ; if in the United Kingdom of Great Britain and Ireland, or its dominions, before the mayor of London, the mayor or chief magistrate of Dublin, the provost or chief magistrate of Edinburgh, or the consul of the United States at London. By section 7, such proofs or acknowledgments must be duly certified under the hand and seal of office of such officers. By chapter 222, of ] 829, these facilities are extended, and acknowledgments may be taken before any consul of the United States resident in any foreign port or country, or before a judge of the highest court in Canada. By 1 E. S., 757, section 8, an acknowledgment may also be taken be- fore any person specially authorized by commission under the seal of the Court of Chancery ; which power is no doubt exercisable by the present Supreme Court. Under 1 E. S., 758, sections 9 to 12, inclusive, sundry provisions are made relating to acknowledgments and proofs, to the effect that the person making them must be known to, or identified before the officer, and also as to the separate examination of married women residing within this state ; but, without the state, a married woman may ac- knowledge as if she were a.fe7ns sole. In relation to the taking of affidavits in foreign states or countries, the following provision is made by 2 E. S., 396, section 25 : In cases where, by law, the affidavit of any person residing in another state of the United States, or in any foreign country, is required, or may be received in judicial proceedings in this state, to entitle the same to be read, it must be authenticated as follows : 1. It must be certified by some judge of a court having a seal, to have been certified or taken before him, specifying the time and place where taken. 2. The genuineness of the signature of such judge, the existence, of the court, and the fact tliat such judge is a member thereof, must be certified by the clerk of the court, under the seal thereof. N. B. — A master extraordinary in Chancery in England, cannot talce an affidavit to be used in this state. His powers in that respect are merely local. Vids Lahens vs. Melden, 1 Barb., 22. By chapter 206 of 1854, the power of taking oaths and affirmations is specially given to the officers named in 1 E. S. 757, sections 5 and 6 (to& supra), and also to any other consul or vice-consul, or minister resident of the United States,^ appointed to reside in any foreign port or place. Such taking must be certified under the hand and seal of such officers respectively. In regard to the taking of both acknowledgments and affidavits, in other states and foreign countries, the facilities have of late years been continually increasing. By chapter 290 of 1840, power is given to the governor to appoint OP OFFtCEES OF THE COTJKT.^§ 27. 119 and commission one or mo^-e commissioners in eacli of the other states and territories of the United States, or in the District of Columbia, with full power and authority to take aclcnowledgments., and to administer oaths and affirmations, with the same effect as an officer residing within tlie state. By chapter 270 of 1850, amended by chapter 788 of 1857, and chap- ter 222 of 1859, the exercise of this power is regulated in detail, tlie former statute being repealed. By section 1 that power is again con- ferred, and the same authority is given to such commissioners, when appointed, in the very fullest terras, so as to extend beyond a question to every description of acknowledgment or affidavit. Their powers are strictly local. Section 5. By the act of 1850, the authority, as in the Bevised Statutes, is con- fined to the United States ; by the amendment of 1857 it is extended, 60 as to authorize such appointments in Canada. In both, the number of such commissioners is not to exceed five in any one city or county. This number is extended to ten in any one county by chapter 222 of 1859. Each of such commissioners is to take an oath, and to prepare an official seal, an impression of which, together with his signature, is to be filed in the office of the secretary of state at Albany. His certificate is to be under his hand, and under such official seal ; and before the document so certified can be used or read in evidence, it must be au- thenticated by the official certificate of the secretary of the state, to the effect prescribed by section 4. The fee for this certificate is twenty -five cents. Section 6. It will therefore be necessary on the receipt of any document so certified, to enclose it forthwith to that officer, at Albany, postage paid, with the above fee, and also the return postage, or a stamped envelope, enclosed. By chapter 195 of 1848, amended by chapter 303 of 1863 (since repealed), chapter 111 of 1854 (superseded in effect though not repealed), and chapter 61 of 1856, these facilities are further increased, as to the proof and acknowledgment of deeds made by persons resident within any other state or territory of the United States, or the District of Columbia ; and they may now be taken by any officer of any such state or territory, authorized by its laws to take acknowledgments. Section 3, which has been the subject of all the amendments above noticed, prescribes the mode of authentication of the signature and authority of the officer so acting, which is to be by a certificate under the name and official seal of the clerk, register, recorder, or the prothonotary of the county in which such officer resides, or of the County or District Court or Court of Common Pleas thereof. This certificate should, of course, be procured simultaneously with the taking of an acknowledgment iu that form. 120 OF ornoERS oe the cotjet. — § 28. A special power to take affidavits is also conferred by chapter 471 of 1862, p. 870, upon persons holding the rank of colonel or any higher rank in the New York state volunteers in the service of the United States, and any commissioned officer in said service, and who is a coun- sellor of the Supreme Court of this state. By-chapter 308 of 1858, amended by chapter 283 of 1862, p. 478, the governor is further empowered to give a similar commission to that authorized by the statute of 1850, with similar powers as to the taking of acknowledgments and affidavits, to one or more, not exceeding three, commissioners, in each of the following cities, viz. : London, Liverpool, and Glasgow, in Great Britain ; in Dublin, Belfast, Cork, and Galway, in Ireland ; and Paris and Marseilles, in France. Such commissioners have also the additional power, under section 1, of certifying the exist- ence and correctness of a copy of any patent-record, or other document remaining of record in any public office or official custody in Great Britain or France, such certificate to be evidence. Vide sections 8 and 9. Similar provisions to those of the statute above referred to, are made with reference to the official seals of such commissioners, and the neces- sity of the authentication of their acts by the secretary of state, who is entitled to the same fee for such authentication. See instructions above given. The fees of these commissioners are prescribed by section 7. By the amended measure of 1862, the governor is empowered, in his dis- cretion, at any time hereafter, to appoint a commissioner for any other foreign state or country, with the same powers as above. It may not be out of place to mention that similar arrangements exist for taking acknowledgments and depositions relating to property or proceedings in other states or teri-itories, by commissioners appointed for this state. Affidavits for use in the English courts may be sworn before a British consul or vice-consul. It is irregular for the attorney for one of the parties to a suit to act as commissioner of deeds in taking an affidavit in that suit. Gilmore vs. Sempstead, 4 How., 153. But such is not the case with regard to affidavits unconnected with, or preparatory to a suit before it is actually pending, The rule is merely technical. A confession of judgment sworn to before the plaintiff's attorney, was accordingly held good in Post vs. Coleman, 9 How., 64. The office of commissioner of deeds being merely ministerial, and not judicial, relationship to the parties is no disqualification. Zynoh vs. Zwmgston, 8 Barb., 463 ; affirmed, 2 Seld., 422. § 28. Sherifs. This officer may be shortly defined as the executive agent of the different courts of justice, for enforcement of their judgments or orders, OF OFFICEES OF THE COTJET. § 28. 121 and the summoning and empannelling of juries for the trial of causes pending within their jurisdiction. He is likewise invested with quasi- judicial functions in presiding over what is termed a sheriff's jury, summoned for the assessment of damages, on judgment by default, on a writ of inquiry, or other special writ directed to him, and, alsol, in cases where the title to property on which a levy has been made by him is contested. Vide 2 K. S., 286, § 58. He is likewise, when employed by the parties to an action, bound to act as their official agent in the service of process or papers. He further acts virtually on their em- ployment, in taking property under the provisional remedy of replevin. He is, ex qffioio, custodian of the jails within his county, and of the prisoners confined therein, whether on civil or criminal process. 1 E. S., 380, § 75. The office is elective for a term of three years, subject to removal .by the governor for cause shown. Constitution, art. X. § 1. He can hold no other, and is ineligible for re-election during three years. 1 R. S., 112. See, also, constitution of 1846, art. X., § 1. In case of his removal or death, the governor may supply the vacancy until the next election. 1 E. S., /123, § 44 ; 1 E. S., 124, § 49 ; ch. 58, of 1840. The out-going sheriif continues the proceedings under a levy actually made by him whilst in office, and is fully empowered for that purpose. Vide 3 E. S., 438, § 67-69 inclusive. Of all other mat- ters left unfinished in his office, and of the prisoners in his custody, the incoming sheriif takes charge. On going into office he gives an official bond for the due discharge of his duties, the penalty being $20,000 in the city of ISTew York, and, $10,000 in other counties (1 E. S., 378, § 67, 68) ; and, in default of liis doing so, the office becomes vacant. Constitution of 1 846, article X., § 1. He is also bound .to appoint ah under-sheriff, who holds during his pleasure, and supplies his place during any vacancy. 1 E. S., 379, § 71, 72. He may appoint as many deputies as he thinks proper, from whom he takes bonds similar to his own, and he and the under sheriff may also depute persons to do particular acts. 1 E. S., 379, § 73, 74. A deputy, when appointed, may resign his office, which resignation dis- charges his sureties from responsibility as to his future acts. Oilbert vs. Luce, 11 Barb., 91. In the event of both pffices being vacant, the coroner, or one of the coroners of the county, acts in the sheriff's place till the vacancy is sup- plied, giving a similar bond. Should the latter neglect or refuse to do so, the first judge of the county appoints a special sheriff during the vacancy. 1 E. S., 380-382, § 78-86 inclusive. The whole of article V., title II., chapter XII., part I., of the Eevised Statutes (1 E. S., 378-382 inclusive) relates to the duties and powers of the officers in question. 122 OF OFFICEES OF THE COURT. — § 28. The sheriff is bound to keep a proper office, continually open during business hours, and the leaving of notices or papers at that office, or, if he have no office, then with the county clerk, is service on him. Vide 2 E. S., 285, § 55-57. Sheriffs, under-sheriffs, deputy sheriffs, sheriffs' clerks, and coroners, are all, during their continuance in office, disquali- fied from practising as counsellors, solicitors, or attorneys. 1 E. S., 109, § 27. In the event of the sheriff himself being a party to any action, pro- cess against him is directed to and executed by the coroner. See ar- ticle 8, title YI., chap. VII., part III., of the. Eevised Statutes, 2 E. S.^ 442^t44. See similar authority in case of replevin, 2 E. S., 533, § 67. Should both sheriff and coroner be parties, such process then issues to persons specially appointed by the court, and styled elisors. The duties and responsibilities of both sheriff and coroner, under the Eevised Statutes, are expressly continued by the Code in the following terms : In relation to executions (which subject will be more fully considered hereafter, under that head), by section 291, which runs as follows : § 291. Until otherwise provided by the legislature, the existing provisions of law, not in conflict with this chapter, relating to executions and their incidents, the property liable to sale on execution, the sale and redemption thereof, the powers and rights of oiKoers, their duties thereon, and the pro- ceedings to enforce those duties, and the liability of their sureties, shall apply to the executions prescribed by this chapter. ^ In relation to the service of process, and generally, in section 419, in the following terms ; § 419. Whenever, pursuant to this act, the sheriff imay be required to serve or execute any summons, order, or judgment, or to do any other act, he shall be bound to do so in Uke manner as upon process issued to him, and shall be equally liable in aU respects for neglect of duty ; and, if the sherift" be a party, the coroner shall be bound to perform the service, as he is now bound to execute process where the sheriff is a party ; and all the provisions of this act relating to sheriffs, shall apply to coroners when the sheriff is a party. The performance of the formal duties of the sheriff", or the payment over of moneys in his hands, is compellable by attachment. The mode of proceeding in such cases is regulated by^rule 8 of the Supreme Court. See hereafter under the head of proceedings for contempt. The party has in addition a remedy by action ; and, in a case where the title to a fund in the sheriff' 's hands was actually disputed, he was compelled to resort to that mode of procedure, instead of an attachment. Wilson vs. Wrighty^ How., 459. OF OFFICERS OF THE COURT. § 28. 123 In the execution of process directed to him, the sheriff is bound to exercise the utmost diligence, and acts under the strictest responsibility, and at his own peril ; nor will the court interfere to direct him as to the mode of that execution. Bowie vs. BraJie, 2 Abb., 161. The ordinary presumption as to the due performance of official acts lies, however,, in his favor. Smith vs. Hill, 22 Barb., 656. He is not responsible for any acts done by him within the limits of his authority, when acting under process regular on its face. Yide Cross vs. Phelps, 16 Barb., 502, (503) ; Lmdt vs. Hilts, 19 Birb., 283. And this, even though the judgment on which such process issues be voidable. Sheldon vs. Stryker, 21 How., 329. See also generally as to the right to protection of a judicial or ministerial officer acting merely in error. Stanton Vs. Schell, 3 Sandf., 323. But if, under process, however regular, he takes the goods of a wrong party, it will be no protection to him, even though so directed by the process itself. Stiimpson vs. Reynolds, 14 Barb., 506 ; Marsh vs. Backus, »16 Barb., 483 ; Kuhlman vs. Orser, 5 Duer, 242 ; King vs. Orser, 4 Duer, 431. But an action of trespass does not lie against him by the owner of goods, for taking them out of the possession of another party, on process against that party. Foster vs. Pettibone, 20 Barb., 350. If he knowingly omits to make a sufficient levy on attachment, there being property enough to answer for the debt, he will be liable to the creditor for any deficiency. Ra/nsom, vs. Halcott, 18 Barb., 56 ; 9 How., 119 ; and if collusion or an omission to levy on property be shown in a case of execution, the court will interfere to prevent the fraud from being effectuated. Eagle vs. BormeoM, 2 Sandf, 679 ; 3 C. E., 205. He is bound, at the request of the party, to prosecute and collect any bonds or securities taken by him in the course of his duty, or he will be liable for the omission. 'Nov can he require an indemnity for so doing. Swezey vs. Zott, 21 IST. Y., 481. He is responsible for the safety of property under his charge, and bound to exercise full diligence ; but his responsibility is not that of an insurer, and the question of negligence or the reverse, is one of fact. Moore vs. Westervelt, 21 IST. Y., 103 ; reversing same case, 2 Duer, 59. He is responsible, and becomes a trespasser, if he take property exempt from execution. Hoyt vs. Van Alstyne, 15 Barb., 568. He is also re- sponsible for any surplus property, or any damage to that surplus. Waterhury YB. Westervelt, 5 Seld., 598. And, if he sell goods in an ille- gal manner, as after sun-down, he will be responsible to the debtor, and held a trespasser al initio. Ca/rwrick vs. Myers, 14 Barb., 9. He is also liable in attachment for taking goods out of the possession of a consignee, entitled to their custody, as holding a lien. Brownell vs. CarnUy, 3 Duer, 9. He is likewise liable as a trespasser, if, on an exe- 124 OF orncEEs of the court. — § 28. ration against one partner, he sells entire property of the partnership. Bates vs. Jmnes, 3 Duer, 45. If, when money ought to be applied by himself, he allows another person to take the control, of it, he will be liable for the acts or omissions of such person. Van Tassel vs. Van Tassel, 31 Barb., 439. He is answerable for the acts of his deputies, and liable, jointly with them, for any misfeasance on their part. Waterbury vs. Westervdt, 5 Seld., 598 ; King vs. Orser, 4 Duer, 431 ; Shddon vs. Paine, 6 Seld., 398. Also, jointly with his indemnitors, for a sale wrongfully made. HerrimgYS. Eoppock, 3 Duer, 20 ; 12 L. 0., 167. Likewise, jointly with plaintiff in attachment, for a wrongful levy. Ma/rsh vs. Backus, 16 Barb., 483 : and, when he takes the property of a third party, the onus lies on him to prove his right to do so. Cross vs. Phelps, 16 Barb., 502. "When the title to property levied on by him is contested, he may sum- mon a jury to try the question of title. Yide 2 K. S., 286, § 58. In such cases, he has also a right to demand an indemnity from the party, before proceeding, and it has been held that he may demand such an* indemnity, even after the sale of the property, and before paying the proceeds over. Westervelt vs. Frost, 1 Abb., 74. He is, however, gen- erally prohibited from taking any bond, obligation, or security, by color of his office, in any other case or manner than such as are provided by law ; and any such security taken otherwise is to be void. Vide 2 E. S., 286, § 59. An assignment of any bond taken by him for the benefit of a party is compellable, and may be made by the under-sheriff, or other party acting during a vacancy. 2 E. S., 286, § 60. In an action against him, the fact that the process in which that ac- tion is based is voidable, cannot be set up by him as a defence. Oros- venor vs. Hunt, 11 How., 355 ; Bacon vs. Cropsey, 3 Seld., 195. The same is the case in an action for an escape. Ginoechio vs. Orser, 1 Abb., 433 ; Hutchinson vs. Brand, 6 How., 73 ; affirmed, 5 Seld., 208. Benick vs. Orser, 4 Bosw., 384. But, if such process be not merely voidable but void, he will not then be liable. Ginoechio vs. Orser, supra / Carpen- ter vs. WiUett, 18 How., 400. When held liable for a false return, he cannot make use of the judg- ment on which he is held for his own benefit. Ca/rpemter vs. Stilwell, 1 Kern., 61 ; reversing same case, 12 Barb., 128. The measure of damages against him, on an action for a false return on execution, is the amount directed to be levied, and interest. People vs. Loti, 21 Barb., 130 ; Ledyard vs. Jonss, 3 Seld., 550. He cannot show that that amount was not due under the judgment {Bacon vs. Cropsey, 3 Seld., 195), " or that the judgment is still collectable ;" but he may show, in mitigation, that defendant had no property on which he could have levied. Ledyard\i,. Jones, 4 Sandf , 67; affirmed, 3 Seld., 550. OF OFFIOESS OF THE COURT. § 28. 125 His own retvirn, or the return of his deputy, is conclusive against him in all cases. Sheldon vs. Payne, 3 Seld., 453 ; Kulilmom vs. Orser, 5 Duer, 242. If, however, the party interferes with the execution of the process, and makes the deputy his official agent for any purpose, both will be discharged. The mere giving of instructions, however, upon which the deputy does not act, will not have that effect, and the liability will continue. Sheldon vs. Payne, supra. Same case, 6 Seld., 398. In certain cases, he becomes himself liable as bail for a party in cus- tody. See hereafter under the head of arrest. In these cases he has the same rights and remedies as other bail, in relation to the surrender of the principal. Buclcman vs. Ca/rnhj, 9 How., 180 ; Sartos vs. Merceques, 9 How., 188. See as to the extent of his liability, in such a case, Metcalf vs. Stryher, 31 Barb., 62, 10 Abb., 12 ; Gallarati vs. Orser, 4 Bosw., 94. His other powers and duties, under the special provisions of the Code, the limitations applicable to proceedings against him, the fees which he is entitled to receive, the nature and form of proceedings against him or his sureties, on his official bond or otherwise, and his privileges as to the venue in those proceedings, will be hereafter con- sidered under their appropriate heads. "When liable for an escape, the death of the escaped prisoner does not discharge him. Tanner vs. Hallenbeok, 4 How., 297. 'Eov is the insol- vency of such party 'a defence, j^e/" se ; it only goes to the measure of damages. Loosey vs. Orser, 4 Bosw., 391 ; McCreery vs. Willet, 4 Bosw., 643 ; affirmed, 23 How., 129 ; Daguerre vs. Orser, 10 Abb., 12, note. But the return of the prisoner before service of summons, though after it is actually delivered to the coroner, discharges his liability. Wiggin vs. Orser, 5 Duer, 118. If the prisoner be taken out of his hands by a superior authority, whose acts he cannot control or influence, he will not be liable. Wich- elhausen vs. Willet, 21 How., 40 ; 12 Abb., 319. Otherwise, however, when he is so taken merely by a justice's warrant. Brown vs. Tracy, 9 How., 93. The affidavit of his deputy, of the service of any process or paper, is, as between third parties, prima faoie evidence, but capable of disproof. Vam, Benssela£.r vs. Chadmick, 7 How., 297. But his official return, as to any matter in which such return is directed by statute, is conclusive. Columbia Inswra/nce Company vs. Farce, 8 How., 353 ; Lamed v^. Vamdenfmrgh, 7 How., 379 ; JSusseU vs. Gray, 11 Barb., 541. But such return is no evidence whatever of the service of any paper as to which it, is not directed, as of an order in supplementary proceed- ings. Such service can only be proved by affidavit. Utica City Banxk vs. Buell, 9 Abb., 385 ; 17 How., 498. 126 OF OFFICERS OF THE COURT. 8 30. § 29. Other Minister uH Officers. The authorized depositary of moneys brought into court by the authority of different tribunals, is, in the absence of special directions on the subject, the county treasurer of the county in which the action is triable, and, in JSTew York, the chamberlain of that city. The statutory provisions on that subject will be found at 1 E. S., 369-371. See like- wise as to moneys belonging to infants, chapter 386 of 1859, p. 912. The performance of their duties in this respect is regulated by rules 81 to 83, inclusive. The clerk of the court is also occasionally charged with a deposit of this nature. Receivers, committees of the person or estate of lunatics, and guardi- ans, are also, to a certain extent, qualified officers of the court. Their functions as such will be hereafter considered. § 30. Attorneys arid Counsel. Though exercising no ministerial office, attorneys and counsel are, in strictness, officers of the court. They derive from it their authority to act, the exercise of their functions is subject to its supervision and con- trol, and, in certain cases, they may be compelled by it to act without fee or reward. See 2 E. S., 444 and 445, as to suits in forma jpau- Before the constitution of 1846, the offices were separate. They are now blended together, and the same person generally exercises both functions under the same retainer. Their capacities and authority, however, are still distinct, when separately employed. Yide Easton vs. Bmith, 1 E. D. Smith, 318. Both professions are thrown open, by the constitution, to any male citizen of good moral character, and who possesses the requisite qualifi- cations of learning and ability. Art. VI., section 8. By section 75 of the judiciary act, chapter 280 of 1848, the mode of admission is pre- scribed, which is to take place at a general term ; and the mode of examination on this occasion is regulated by rules 1 and 2. See gener- ally as to such examination, in re Pratt, 13 How., 1. Under chapter 202 of 1860, p. 342, graduates of the law school of Columbia College are also to be admitted to practice. The constitutionality of this provision was drawn into question in the following cases : Matter of the Law Graduates of the Unim&rsiiy of New York, 31 Barb., 353 ; 19 How., 97 ; 10 Abb., 348 ; In the matter of Admission of GradiMtes, die, 19 How., 186 ; 10 Abb., 358. These cases are, however, reversed, and the constitutionality of the statute OF OFFICEES OF THE COTJET. — § 30. 127 established by the Court of Appeals. Matter of AppUoaldon of Henry W. Cooper, 22 K Y., 67 ; 20 How., 1 ; 11 Abb., 301. The general term also possesses the power of removal and suspension of these officers. See section 75 of judiciary act; above cited. An attorney and counsellor, when so admitted, is entitled to. practise in all the courts of the state. Constitution, art. VI., § 8, supra. But he can only be admitted by the Supreme Court, as above. No other court is competent to do so. In re Brewer, 3 How., 169. By the amended judiciary act, chapter 490 of 1847, section 46, power is given to any person of good moral character, though not admitted, to appear for another person, provided he is specially authorized to appear for him in writing, or by personal nomination in open court. This power, for obvious reasons, has been but infrequently exercised, and, when attempted to be exercised, has been made the subject of con- siderable discussion. It has been held, on several occasions, to be un- constitutional. Bullard vs. Van Tassel, 3 How., 402; MoKean vs. Devries, 3 Barb., 196 ; 1 C. E., 6. See also Weare vs. Slocum, 8 How., 397. It seems, however, by a note at 1 C. R., 106, that, in another district, a party so nominated was allowed to appear ; and Le Roy vs. Ha/rley, 1 Duer, 637 ; 11 L. O., 29, admits the right, though declining to pass upon the question, and holding that a nomination so made must be approved and authorized by the court, and that, without such appro- val, all the acts of the nominee will be unauthorized and void. See to the same effect, Bridsnhecker vs. Mason, 16 How., 203. Nor is such a special attorney entitled to have any costs taxed in his favor. BuUa/rd vs. Ya/n Tassel, swpra. Attorneys and counsellors, when admitted, hold their offices for life, subject to removal or suspension for any deceit, malpractice, or misde- meanor. 1 K. S., 109, §§ 23 to 25. The general term is the fonmi for such an application, on which, the party accused is entitled to a copy of the charges made against him, and to an opportunity of being heard in his defence. It has been held, that an attorney cannot practise, whilst resident out of the state. Richardson vs. BrooMyn City and Newtown Rail- road Company, 22 How., 368. This disability is, however, now re- moved by special statute — chapter 43 of 1862, p. 139. By section 303 of the Code, subsequently cited under the head of costs, the measure of compensation, as between attorney and client, formerly regulated by law, is now left entirely to the agreement, ex- press or implied, of the parties. All the former checks upon the relation are, in this respect, entirely swept away, and, where the bargain between the attorney and client is in any manner fair, and not procured or induced by fraud or oven'each- 128 OF OFFICEES OF THE COTTET. § 30. ing, the court will not interfere to regulate, but will, on the contrary, carry it out. See Homey vs. Second Avenue Rmlroad CoTwpcmy, 18 ]Sr. Y., 368 (373) ; Benedict vs. Stuwrt, 23 Barb., 420 ; Satterlee vs. Fraser, 2 Sandf., 141. (142). Nor, as between attorney and client, are taxable costs any longer the measure of compensation, but proof of the value of his services must be given in all cases. Garr vs. Mairet, 1 Hilt., 498 ; Moore vs. Wester- vdt, 3 Sandf., 762 ; Stow vs. Hamlin, 11 How., 452. See, also, Easton vs. Smith, 1 E. D. Smith, 318. See, however, as to their being, prima facie, the measure of value, Keenan vs. DorjUnger, 19 How., 153 ; 12 Abb., 327, note. The court, however, will still interfere summarily, with regard to arrangements between them and their clients, to prevent fraud, or to relieve against an unreasonable or oppressive bargain. See Barry \i. WUtmsy, 3 Sandf., 696 ; 1 C. E. (K S.), 101. See, also, Benedict vs. Stuart, 23 Barb., 420. (423.) Nor can an attorney retain property ac- quired by a fraud, and the court will interfere to prevent it, though in a case where, between party and party, it would have denied relief. Ford vs. Harrington, 16 E". T., 285. See generally, on the subject of the alteration effected by section 303, dictum of Hand, J., in Barber vs. Cresset, 6 How., 45 ; 1 C. E. (IST. S.), 401. The court will interfere, on the other hand, in a proper case, to protect the attorney from fraud committed on the part of, or through the instrumentality of his client. Ma/rquat vs. Mul/oey, 9 How., 460. Under article III., title II., chapter III., part III., of the Eevised Statutes (2 B. S., 297, 298), several provisions are made respecting the responsibility of these officers. Under section 68, they are indictable for deceit or collusion. By section 69, treble damages are recoverable against them for wilful delay or extortion. A penalty is imposed by section 70, for allowing proceedings in their name, by persons not their partners or clerks. The allowing a subpoena to be so issued, falls with- in this prohibition. YorTcs vs. PecJc, 31 Barb., 350. By section 71, it is provided, that no attorney, counsellor, or solicitor shall, directly or indirectly, buy or be interested in buying any bond, bill, promissory note, bill of exchange, book debt, or other thing in ac- tion, with the intent, or for the purpose of bringing any suit thereon ^ whilst, by section 72, he is equally prohibited from making or procuring loans, either in money or value, as an inducement, or in consideration of placing in his or any other hand, any debt, demand, or thing in ac- tion, for collection ; and a violation of either of those provisions sub- jects him to indictment and removal from office. By section 74, however, these severe provisions are relaxed so as not to prohibit his receiving any bond, &c., for any estate, real or per- OF OFFICERS OF THE COtTBT. — § 30. 129 sonal, or for services actually rendered, or a debt antecedently contract- ed, or from buying or receiving a bill of excbange, draft, or otber thing ■ in action, for the purpose of remittance, aild without intent to violate any of the preceding sections. A mortgage has been held to be within the meaning of this prohibi- tion. Hall vs. Bartlett, 9 Barb., 297. But, in the same case, it was decided that a foreclosure by advertisement was not a suit within the meaning of the statute, which, being penal, must be strictly construed, and the intent clearly established. A loan, pending an action already commenced, or made for the purpose of obtaining security for a previous debt, has been, held not to be within the prohibition. Vide Baiated vs. Dean, 12 "Wend., 143 ; and Watson's Executors vs. McLaren, 19 Wend., 55T. An attorney who has dissolved partnership, pending a suit, is not liable for the frauds of his former partner, committed after that dissolu- tion. Ayrault vs. Chamherlin, 26 Barb., 83. An attorney who has received money belonging to his client, must pay it over at once, or an attachment will lie against him. And, this rule extends not merely to moneys received by him in a suit or proceeding, but also to moneys placed in his hands in his professional character, for investment. In re Grant vs. Chester, 16 How., 260 ; 7 Abb., 357. An attorney is, it would seem, privileged from serving as a juror {pide 2 K. S., 416, section 35) ; and also from arrest whilst employed in some cause pending, and then to be heard, but not beyond the actual sitting of the court; or when sued with any other person. 2 E. S., 290, § 86. He cannot, as before noticed, act as an attorney, whilst filling the office of judge, clerk of a court, sheriff, sheriii''s clerk or deputy, or coroner ; nor can he, or his clerk, be bail in an action. See Blankmam, vs. Hilliker, 1 L. 0., 188, 189. But it would seem that this disability does not extend to his executing any undertaking or security prescribed by statute, saving only bail on arrest. Yide Walker vs. Holmes, 23 "Wend., 614 ; Hoffman vs. Rowley, 13 Abb., 399. All communications passing between him and his client, with refer- ence to business in which he is employed, are privileged, and he cannot be compelled, nor will he be allowed to disclose them. And this same privilege extends to similar communications between his clerk and such client. Sibley vs. Waffle, 16 JST. Y., 180. The privilege in ques- tion is not confined to communications with reference to a suit: or pro- ceeding, but extends to any professional business whatever. Williams vs. Fitoh, 18 N. Y., 546 ; 'CJmrch vs. Richards, 3 E. D. Smith, 89. The communication must, however, be made for the jpurposes of consulta- 7oL. 1—9 130 OF OFFICERS OF THE COUET. — § 30. tion or advice, or the privilege may. be lost. Same case, p. 97, per Ingraham, J. But where there appears to be a combination between the attorney ' and client, to make use of the privilege of the former for the purpose of withholding important evidence, it will not be sustained. People vs. Sh&nffof New York, 29 Barb., 622; 7 Abb., 96. See likewise, same views, held, and the privilege in question fully considered, from a point of view xmfavorable to its continuance. Mitchell 's case, 12 Abb., 249. JISTor does the privilege of the attorney excuse him from being com- pelled to testify as to negotiation between the parties, or between himself and the adverse party. Woodruff vs. Hwrson, 32 Barb., 557. . A party to any litigation, of full age and sound mind, has his op- tion to appear by attorney or in person (2 E. S., 276, § 11), and this privilege would seem to extend to a married woman, in those cases in which she is competent to sue alone. Yide Code, § 114. The at- torney for an infant , is employed by his guardian. In the case of a person of unsound mind the committee is the acting party. See Code, §§ 115-134. Once employed, the authority of the attorney continues pending the suit, until judgment, and also over the proceedings for enforcing such judgment when rendered. And, at any time within two years, he may * enter satisfaction. 2 E. S., 362, § 24. During the whole of that time he has full control over all proceedings; and all papers, except pro- cess to bring his client into contempt, must be served on him, and on him only, by which his client will be bound. Service on the client himself will be of no effect. Code, §§ 417, 418 ; Bogardus vs. Lw- mgston, 7 Abb., 428 ; Tripp vs. De Bow, 5 How., 114. See, however, as to the duty of the attorney being in strictness fulfilled, on judgment being perfected, Adam,s vs. Fort Plain Bank, 23 How., 45. And, until changed, his authority continues on a writ of error or ap- peal, and service must be made on him, and not on the party. Same case. See also rule IV. of Court of Appeals. When employed, he is bound to the exercise of the utmost skill, care, and diligence, and is responsible for his omission in any of these respects. His client is, however, bound to furnish him with the necessary funds, and, if this be omitted, he may decline to proceed, but, in this case he cannot retain his client's papers. His undertakings, consents, and admissions are enforceable for the benefit ^ the adverse party, and bind his client. To be binding, how- ever, they must be in writing, or reduced to the form of an order. Eule 13. The attorney has authority to open a judgment by default without OF OFriCEKS OF THE COURT. — § 30. 131 consulting his client, but lie does so at his own peril, should loss be shown to have accrued. Clmsmcm vs. Merkel, 3 Bosw., 402. And even an unauthorized appearance by him may suffice to bind the client by his acts. Bogardus vs. Livingston, 2 Hilt., 236 : A for- tiori, where there is any thing amounting to a ratiiication. Johnston vs. McAusland, 9 Abb., 214. But the client may be relieved against an unauthorized stipulation, depriving him of a substantial right, in a matter outside the ordinary conduct of the suit. People vs. 'Mayor of New YorTt, 11 Abb., ^h. See general note as to attorney's authority, p. 74. His authority is of course determined by the client's death, and he cannot claim to act for the representatives without a fresh retainer. He may be changed by consent, or upon cause shown, and upon such terms as may be just, upon the application of his client, by order of a justice of the court, and not otherwise (rule 12); and the client has a right to make such a change, without inquiry into his motives. Trust vs. Repoor, 15 How., 570. When made, notice of such substitution must be served on the ad- verse party, Bogardus vs. Richtmeyer, 3 Abb., 179, as, until such notice, service on the former attorney will remain good service, and bind the client. When so changed, he has a lien on the papers in his hands for the amount of his compensation, and cannot be compelled to deliver those papers over, until that lien is discharged, or reasonable provision made for it. He may, however, be compelled to produce them on a pressing emergency. Trust vs. Repoor, 15 How., 570. If, however, he take a special security for his compensation, such lien will be waived. And where his claim is doubtful, he may be required to take security, if tendered, and to deliver up the papers. Cunning- ham vs. Wilding, 6 Abb., 413. A reference to ascertain the amount of his lien, is the proper course to be pursued in the event of any dispute, and, until it is decided, he will not be compelled to deliver over the papers. In re Russell, I How., 149 ; see order, p. 150, and, in a suit by him for his fees, a reference is the proper course. Bowman vs. Sheldon, 1 Duer, 607 ; II L. 0., 219. But the right to compel him to deliver papers, extends only to papers in a suit strictly considered ; any held by him as a trustee, or for the purposes of an accounting, he has a right to retain, until fully dis- charged. He has, also, a lien on all moneys received by him, for the amount of his compensation, and likewise, on any judgment recovered by him ; the client cannot satisfy such a judgment to the prejudice of 132 OF OFFICEKS OF THE COURT. § 30, that lien, and it extends not merely to his taxable costs, but also to the amount of any stipulated compensation. This point is settled by Bomey vs. The Second Avenue Railroad OompoMy, 18 K Y., 368. It had been previously made the subject of very considerable discussion, as to whether such lien had, or had not, been abolished by section 303 of the Code. Its existence had been previously maintained, and the attorney's lien protected in the following cases : Sweet vs. Ba/rtlett, 4 Sandf., 661 ; Wilkins vs. Batterman, 4 Barb., 47 ; Sherwood vs. Buffalo amd New York City Railroad Company, 12 How., 136 ; Spear vs. Hyers, unreported, cited 2 Whitt. Pr. (2d edition), p. 225 ; Anderson ads. Johnson, 1 C. R. (N. S.), 200 ; 9 L. O., 113, note ; Haight vs. Holoomb, 16 How., 173 ; 7 Abb., 210, affirming pro tanto; Same oase, 16 How., 160 ; Ward vs. Wordsworth, 1 E. D. Smith, 598 ; also as Ward vs. Syme, 9 How., 16, reversing same case, 1 C. K. (N. S.), 208, 9 L. 0., 113. By these decisions, the following, to the contrary effect, are clearly overruled: Davenport vs. Ludlow, 4 How., 337; 3 C. E., 66; Noxon vs. Gregory, 5 How., 339 ; Benedict vs. Harlow, 5 How., 347. (350.) The same principle has been carried out, and the attorney's lien protected, in the following more recent cases, carrying out the prin- ciples as laid down in Rooney vs. The Second Avenue RaAl/road Company, supra; ShacMeton vs. Hart, 20 How., 39,12 Abb., 325, note ; East River Bank vs. Kidd, 13 Abb., 337, note ; Hall vs. Ay&r, 19 How., 91 ; 9 Abb., 220. See also Owen vs. Mason, 18 How., 156 ; see also generally, Acherman vs. Ackerman, 14 Abb., 229 ; reversing same case, 11 Abb., 256. And the attorney's lien has been held to extend, not merely to his taxable costs and stipulated compensation, but also to his counsel fees. Ackerman vs. Ackerman, supra ; Haight vs. Holcomb, 16 How., 160. This latter decision stands reversed on this point. See same case, 16 How., 173, 7 Abb., 120. But this reversal is disapproved, and the case held to fall within the principle of Rooney vs. The Second Avenue Railroad Company, in Hull vs. Ayer, 19 How., 91, 9 Abb., 220. See likewise as to the attorney's lien not being affected by payments to him for counsel fees, Easton vs. Smith, 1 E. D. Smith, 318. The attorney's lien, or his rights as assignee of the client's claim, will also be protected as against an attempted set-off between the parties. Tide Smith vs. Lowden, 1 Sandf., 696 ; Oihon vs. Fryatt, 2 Sandf., 638 ; Van Pelt vs. Boyer, 8 How., 319 ; Roberts vs. Carter, Yl How., 341 ; 9 Abb., 366, note ; Rollins vs. Alexander, 11 How., 100; WashxB. Hamilton, 3 Abb., 35 ; Ely vs. Cook, 2 Hilt., 406; 9 Abb., 366 ; East River Bank vs. Kidd, supra. See, however, the right of set-off main- \ OF OFFICERS OF THE COURT. — § 30. 133 tained in Crocher vs. Olaughh/, 2 Duer, 684 ; Hayden vs. McDermott, 9 Abb., 14 ; and in favor of an attorney, assignee, in Bagley vs. Brown, 3 E. D. Smith, 66. See,^as to the i-ight of the attorney to the benefit of a judgment entered up for costs only, Wright vs. Smith, 13 Barb., 414. But the rights of an attorney, in this respect, cail only be protected on motion, where the court proceeds outside the statute. They cannot be so in a cross-action, where the set-oif . is regularly pleaded. Vide Martin vs. Kanouse, 17 How., 146 ; 9 Abb., 370, note. And the motion for such purpose must be made within a reasonable time. The right to relief may be lost by laches. Wimans vs. Mason, 33 Barb., 522 ; 21 How., 153. ISTor, on a motion for other purposes, will the court look outside the motion-papers to see whether the attor- ney's lien has been disregarded. De Graw vs. Boardman, 13 Abb., 337, note. And any stipulation or oifer made by the attorney to waive or reduce his compensation will be enforced, but, in the latter case, his lien will be maintained for the reduced amount. McKenzie vs. Rhodes, 13 Abb., 337. In strictness, however, the attorney acquires no lien till the recovery of judgment. Pending the previous litigation, the parties have a right to settle the controversy without regard to his interests. Yide Benedict vs. Harlow, 5 How., 347; McKenzie vs. McKenzie, 21 How., 467. And the same rule holds good as to the costs of an appeal or a writ of error, settled before the hearing. Shank vs. Shoemaker, 18 N. Y., 489 ; Brown vs. Gomstock, 10 Barb., 67 ; Sweet vs. Bartlett, 4 Sandf., 661. See the subject of this right, in a.'nj case in which there is no collusion or intent to deprive the' attorney of his costs, very fully examined in McDowell vs. Second Avenue Railroad Gompany, 4 Bosw., 670. Where there has been any fraud or intent to deprive the attorney of his costs, the courts have, however, interfered, and allowed him to go on and collect them. Rasquin vs. Knickerhooker Stage Gompany, 21 How., 293 ; 12 Abb., 324. See also Keenan^%. DerJUnger, 19 How., 163 ; 12 Abb., 327, note;andTFbo(Zvs. Trustees of the Northwest Presby- terian Ghurch, 7 Abb., 210, note, carrying the principle still further. In Greighton vs. Ingersoll, 20 Barb., 541, an attorney who had been changed before judgment, was held to have a lien on the fund subse- quently recovered, for his costs up to the time of change. And a settlement in fraud of the attorney will be set aside. Ma/rguat vs. MvJ/oey, 9 How., 460. The attorney's lien is, however, personal, and cannot be enforced in the hands of an assignee of his claim, nor will his taking a transfer of the assignee's judgment revive it. GhappellY&. Damn, 21 Barb., 17. BOOK n. AS TO ACTIONS GENERALLY CONSIDERED. CHAPTER I. OF PARTIES TO AN ACTION. § 31. Statutory Provisions. The provisions of tlie Code eflfect a complete revolution in the old common-law rules with respect to parties ; and substitute for them, with little or no modiiication, the antecedent doctrine of the Courts of Equity. The equitable interest will, therefore, as a general rule, be the grand criterion as to who are or are not necessary parties to an action when commenced. The following extract from the report of the commissioners will throw light upon their intentions in framing those provisions. " The rules respecting parties in the courts of law, differ from those in the courts of equity. The blending of the jurisdiction makes it necessary to revise these rules to some extent. In doing so, we have had a three-fold purpose in view ; first, to do away with the artificial distinctions existing in the courts of law, and to require the real party in interest to appear in court as such ; second, to require the presence of such parties as are necessary to make an end of the controversy ; and, third, to allow, otherwise, great lati- tude in respect to the number of parties who may be brought in." See on the same subject, Wallace vs. Eaton, 5 How., 99; 3 C. E., 161- Hollmbeck vs. Tan Valhenhurgh, 5 How., 281 ; 1 0. E. Q^. S.) 33 • St. John vs. Pierce, 22 Barb., 362, and Grmnell vs. Schmidt, 2 Sandf, 706;3C.E., 19;8L. 0.,197. The provisions in question are contained in title III. of part II. Before citing them, it may be as well to draw attention also to the two first sections of title I. of the same part, which bear generally on the Bubiect. • OF PARTIES TO AN ACTIOKT. — § 31. 135 TITLE I. Of the Form, of Gimil Actions. § 69. (62.) The distinction between actions at law and suits in equity, and the forms of all such actions and suits heretofore existing, are abolished ; and there shall be in this state, hereafter, but one form of action for the en- forcement or protection of private rights, and the redress of private wrongs, which shall be denominated a civil action. Dates from 1849. Substantially the same in 1848. § YO. (63.) In such action, the party complaining shaU be known as the plaintiff, and the adverse party as the defendant. The two remaining sections of that title relate to matters of detail in practice, and will ac- cordingly be cited hereafter. Title III. of Part II. runs thus: TITLE III. Of the Parties to Civil Actions. § 111. (91.) Every action must be prosecuted in the name of the real party in interest, except as otherwise provided in section one hundred and thirteen ; but this section shall not be deemed to authorize the assignment of a thing in action, not arising out of contract. But an action may be maintained by a grantee of land in the name of a grantor, when the grant or grants are void by reason of the actual possession of a person claiming under a title adverse to that of the grai/tor at the time of the delivery of the grant, and the plaintiff shall be allowed to prove the facts to bring the case within this provision. The last clause in this section was added in 1862. That as to assignments of choses in action, in 1851. The rest of the sentence dates from 1848, with a formal change in 1849. § 112. (92.) In the case of an assignment of a thing in action, the action by the assignee shall be without prejudice to any set-off or other defence, existing at the time of or before notice, of the assignment ; but this section shall not apply to a negotiable promissory note or bill of exchange, transferred in good faith, and upon good consideration, before due. The words "transferred in good faith," Ac, down to the end of this section, were added to it on the amendment of 1849. Otherwise, it dates from 1848. § 113. (93.) An executor or administrator, a trustee of an express trust, or a person expressly authorized by statute, may sue, without joining with him the person for whose benefit the action is prosecuted. A trustee of an express trust, within the meaning of this section, shall be construed to in- clude a person with whom, or in whose name, a contract is made for the benefit of another. The first sentence of this section is in the original Code ; the second, defining who is a trustee of an express trust, dates from the amendment of 1851. 136 OF PAETIES TO AN ACTION. § 31. § 114. (94.) When a married woman is a party, her husband must be joined with her, except that, 1. When the action concerns her separate property, she may sue alone. 2. When the action is between herself and her husband, she may sue or be sued alone. And in no case need she prosecute or defend by a guardian or next friend. N. B. — The commencement and the two subdivisions are in the original Code. Tlie sup- plementary sentence, as it now stands, was inserted in the amendment of ISST. In 1851, a provision was made of directly contrary import. It ran thus, and remained the law from 1851 to ISSt: " But where her husband cannot be joined with her, as herein provided, she shall prosecute or defend by her next friend." § 115. (95.) When an infant is a party, he must appear by guardian, who may be appointed by the court in which the action is prosecuted, or by a judge thereof, or a county judge. The words " or a county judge," were inserted in 1849. Otherwise, the section dates from 1848. § 116. (96.) The guardian shall be appointed as follows: 1. When the infant is plaintiff, upon the application of the infant, if he be of the age of fourteen years ; or, if under that age, upon the application of his general or testamentary guardian, if he has any, or of a relative or friend of the infant. If made by a relative or friend of the infant, notice thereof must first be given to such guardian, if he has one ; if he has none, then to the per- son with whom such infant resides. 2. When the infant is defendant, upon the application of the infant, if he be of the age of fourteen years, and apply within twenty days after the ser- vice of the summons. If he he under the age of fourteen, or neglect so to apply, then upon the application of any other party to the action, or of a rela- tive or friend of the infant, after notice of such application being first given to the general or testamentary guardian of such infant, if he has one within this State; if be has none, then to the infant himself, if over fourteen years of age and within the State ; or, if under that age and within the State, to the per- son with whom such infant resides. * And in actions for the partition of real property, or for the foreclosure of a mortgage or other instrument, when an infant defendant resides out of this State, the plaintiff may apply to the court in which the action is pending, at any special term thereof, and will be entitled to an order, designating some suitable person to be the guardian for the infant defendant, for the purposes of the action, unless the infant defendant, or some one in his behalf, within a num- ber of days after the service of a copy of the order, which number of days shall be in the said order specified, shall procure to be appointed a guardian for the said infant ; and the court shall give special directions in the order for the man- ner of the service thereof, which may be upon the infant himself, or by service upon any relation or person with whom the infant resides, and either by mail or personally upon the person so served. OF PAETIES TO AK ACTION. § 31. 137 Tho concluding clause was added on the amendment of 1862. The form of the two preced- ing subdivisions was substantially settled upon that of 1851, with shght verbal improvements in 1852. In the original Code, the provisions were less comprehensive. § 117. (97. ) All persons having an interest in the subject of the action, and in obtaining the relief demanded, may be joined as plaintiffs, except as other- wise provided in this title. § 118. (98.) Any person may be made a defendant, who has or claims an interest in the controversy, adverse to the plaintiff, or who is a necessary party to a complete determination or settlement of the questions involved therein. The last moiety of the sentence, "or who is a necessary party," &c., was first inserted in 1S49. § 119. (99.) Of the parties to the action, those who are united in interest, must be joined as plaintiffs or defendants; but, if the consent of any one, who should have been joined as plaintiff, cannot be obtained, he may be made a defendant, the reason thereof being stated in the complaint ; and when the question is one of a common or general interest of many persons, or when the parties are very numerous, and it may be impracticable to bring them all before the court, one or more may sue or defend for the benefit of the whole. The concluding clause, authorizing a party to sue or defend for his class, was first inserted in 1849. § 120. (100.) Persons severally hable upon the same obligation or instru- ment, including the parties to bUls of exchange and promissory notes, may, all or any of them, be included in the same action, at the option of the plaintiff. § 121. (101.) No action shall abate by the death, marriage, or other disar biUty of a party, or by the transfer of any interest therein, if the cause of action survive or continue. In case of death, marriage, or other disability of a party, the court, on motion, at any time- within one year thereafter, or afterwards, on a supplemental complaint, may allow the action to be con- tinued, by or against his representative or successor in interest. In case of any other transfer of interest, the action shall be continued in the name of the original party ; or the court may allow the person to whom the transfer is made, to be substituted in the action. After a verdict shall be rendered in any action for a wrong, such action shall not abate by the death of any party, but the case shall proceed thereafter in the same manner as in cases where the cause of action now survives by law. At any time after the death, marriage, or other disability of the party plaintiff, the court in which an action is pending, upon notice to such per- sons as it may direct, and upon application of any person aggrieved, may, in its discretion, order that the action be deemed abated, unless the same be continued by the proper parties, within a time to be fixed by the court, not less than six months nor exceeding one year from the granting of the order. 138 OF PARTIES TO AN ACTIOK. § 31, The concluding clause was added on the amendment of 1862 ; that preceding, commencing "After a verdict," &c., on that of 1857. The prior portion is in the original Code, the provi- sion as to a supplemental complaint being transferred to this from the next, in 1849. § 122. (102.) The court may determine any controversy between the par- ties before it, when it can be done without prejudice to the rights of others, or by saving their rights ; but when a complete determination of the contro- versy cannot be had without the presence of other parties, the court must cause them to be brought in. And when, in an action for the recovery of real or personal property, a pe,rson, not a party to the action, but having ah interest in the subject thereof, makes application to the court to be made a party, it may order him to be brought in by the proper amendment. A defendant, against whom an action is pending upon a contract, or for specific real or personal property, may, at any time before answer, upon affi- davit that a person, not a party to the action, and without collusion with him, makes against him a demand for the same debt or property, upon due notice to such person and the adverse party, apply to the court for an order to substitute such person in his place, and discharge him from liability to either party, on his depositing in court the amount of the debt, or delivering the property, or its value, to such person as the court may direct ; and the court may, in its discretion, make the order. The second branch of the first clause of this section, and the whole of the provisions as to interpleader, were added upon the amendment of 1851. In the original Code, the section merely provided, permissively, for the bringing in of addi- tional parties when necessary, by amendment or by supplemental complaint, and on summons. The first sentence was settled as it stands in 1849, -with a verbal change in 1851. The provision of the Code in section 173, enabling the court, "before or after judgment, in furtherance of justice, and on such terms as may be proper, to amend any pleading, by," amongst other things, " adding, or by correcting a mistake in the name of any party," may be consid- ered as so far a corollary to and in furtherance of the above provision. Geneeal Kemaeks. — It is obvious that to consider the law as to par- ties with that full detail which a thorough examination would demand, is utterly beyond the scope and would be foreign to the objects of an ordinary work on practice. The subject, in its general bearings, forms the staple of several independent treatises, to which the reader is accord- ingly referred. All that will be attempted by the author on the present occasion, will be a short mention, for the information of the student, of some of the general features of that law ; and, for the convenience of the practitioner, a notice of some of the recent decisions since the pas- sage of the Code, following the arrangement of the subject adopted in that measure. OF PARTIES TO AK ACTION. — § 32. 139 § 32. Real Party m Interest. {a.) Competency to Sue. The rule as laid down by sections 111 and 112, is primarily and in terms applicable to the case of a plaintiff. It is obvious however that the same principle must hold good as to the joinder of defendants, and that, in all cases, the person really interested is the proper party. Though its previous consistency is slightly impaired by the addition in 1862, as to suits by a grantee of land in the name of his grantor, the rule itself is too obvious in its scope, and too clear in its terms, to need specific explanation. Its application has, however, given rise to numerous questions, as below noticed. (5.) OWNEE OE PeOPEETT. A mere consignee of goods, as agent for the consignors, cannot maintain an action for an injury to them during the voyage; the owner or shipper is the proper party. Ogden vs. Ooddington, 2 Smith, 317; Price vs. Powell, 3 Comst., 322; Bows vs. Cobh, 12 Barb., 310. But, priTTia facie, a consignee will, however, be presumed to be the owner, until the presumption is rebutted. Price vs. Powell, swpra. And see generally as to the right of a consignee to sue, even though no formal bill of lading have been given, Brewer vs. JBrig Water Witch, 19 How., 241. As to stoppage in tramsitu, and the right of the ven- dor of goods to reclaim them at any time before they actually reach the hands of an insolvent vendee, see Harris vs. Pratt, 17 N.T., 249 ; affirming same case, 6 Duer, 606. The creditors of an insolvent have been held to have the right to sue for money received by his trustee, under a void assignment, in exclu- sion of that of a receiver for one only, under supplementary proceed- ings. Smith vs. Woodruff, 1 Hilton, 462 ; but this latter conclusion is contrary to Porter vs. WilUams, 5 Seld., 142 ; 12 How., 107. The party injured is the only proper plaintiff in injunction to prevent the erection of a building. A public officer cannot properly sue. Lam/port vs. AUott, 12 Abb., 340. An action under the statute of betting and gaming must be brought by the real depositor of money, though the name of another may have been used in making the bet. Ruckman vs. Pitcher, 20 N. T., 9. Special property in a chattel, accompanied by the right to its present possession, is sufficient ownership to support an action for injury to such chattel during that possession. Harrison vs. Mwrshall, 4 Smith, 271 ; and present possession is sufficient to ground an action for conversion by a stranger. Paddock vs. Wing, 16. How., 547. 140 OF PARTIES TO AN ACTION. § 82. The lessor of property is not liable for the wrongful act of his lessee. Blaoliwell vs. Wiswall, 14 How., 257 ; 24 Barb., 355. In an action on a policy of insurance, on which the loss is made payable to a mortgagee, that mortgagee, during his mortgage, is the owner, and can alone sustain the action. Bipley vs. The Astor Insurance Gompany, 17 How., 444 ; Ennis vs. The Harmony Fire Insurance Company, 3 Eosw., 516. But where, on a marine policy, the loss was made pay- able to a third mortgagee, the owner warranting the vessel to be free from all liens, it was, held the insurance was that of the owner and not of the mortgagee, and that the existence of the prior mortgages was a breach of the warranty and fatal to the policy. Bidwell vs. The north- western Insurance Company, 19 N. Y., 179. In The Mutual Insurance Company of Buffalo vs. Eaton, 11 L. 0., 140, it was held that an insurance company, who had paid a loss oc- casioned by collision, could not maintain an action in their own name against the wrong-doer ; but that such an action could only be brought in the name of the owner of the property injured ; it being further held that the company, xmder such circumstances, has a right to bring an action in that form, on indemnifying the actual plaintiff, and would be protected against his acts. A demurrer was accordingly allowed on that ground. "Where, however, an agent had inserted his name in the policy as special payee, it was held that the action was properly brought in the name of his principal. lane vs. Columbus Insurance Company, 2 C. E.., 65. And an alienee of a policy may sue in his own name, and might do so, even before the Code. Bodle vs. The Chenango County Mutual Insurance Company, 3 Comst., 53. The real owner, not the mere holder of a promissory note, is the proper plaintiff. Parlcer vs. Totten, 10 How., 233 ; White vs. Brown, 14 How., 282. See, also, Clarh vs. Phillips, 21 How., 87. A bona fide endorsee or holder may, however, recover, though the payment of the price to the payee be contingent on future collection. Cummings vs. Morris, 3 Bosw., 560. A transferee without consideration, for the mere purpose of bringing suit, cannot maintain it. Killmore vs. Culver, 24 Barb., 656. ISTor, where the plaintiff has a i-ight to money due on a note is his title to recover affected by the fact that he has not the actual possession of the note. Selden vs. Pringle, 17 Barb., 458. The pre- Biimption of law lies, however, until rebutted, that the holder of a ne- gotiable bill of exchange, or promissory note, is its owner. James vs. Chalmers, 5 Sand., 52 ; affirmed, 2 Seld., 209 ; Mottram vs. Mills, 1 Sand., 37. The mere delivery, with intent to transfer the payee's interest, was held sufficient to entitle the transferee to sue on a contingent order for OF PARTIES TO AN ACTION. § 32. I4l seaman's wages. Zqftus vs. Clark, 1 Hilt., 310. And a party hold- ing promissory notes, as trustee for himself and others, may recover. Fletoh&r vs. Derrichson, 3 Bosw. 181. An action for an injury to a house from negligent blasting, was held to be properly brought against the contractor by a lessee, and the liability of the latter to his landlord under an agreement to re- pair, did not impair his right to sue. Ulrich vs. MoGale, 1 Hilt., 251. A legatee of specific securities may sue in his own name to recover them, either with the assent or after the final discharge of the executor. Sere vs. Goit, 5 Abb., 481. The same is the case with a cesUd que trust of a portion of a specific fund, after that proportion has been set apart by a proceeding binding on the trustee. Oeneral Mwtm,al Ifi- suranoe Company vs. Benson, 5 Duer, 168. The cestui que trust is the only proper person to maintain an action as against the trustee. Female Association of New Yorh vs. JBeeh- mam,, 21 Barb., 565 ; Griffen vs. Ford, 1 Bosw., 123. The equitable owner of property in possession may maintain an ac- tion for damages to the freehold. Hood vs. New Yorh and Erie Rail- road Coinjpany, 18 Barb., 80. A suit in equity for the benefit of a lunatic, must be brought in his own name. The power of a committee to sue as such is statutory, and confined to the enforcement of debts or claims, transferred to him, or to the possession or control of which he is entitled. McKillip vs. Mc. KilUp, 8 Barb., 552. A subsequent grantee may maintain an action against the original grantor on a covenant running with the land. Colby vs. Osgood, 29 Barb., 339. The owner of lands, redeeming under a sale on execution, may sue for waste intermediate between the sale and his redemption. Thomas vs. Crofut, 4 Kern., 474. A bank is the proper party to sue on a draft payable to the order of their cashier. Camden BanTc vs. Rogers, 4 How., 63 ; 2 C. E., 45. An association formed under the general banking law, may sue either in the name used by it, or in that of its president. The East River Bank vs. Judah, 10 How., 135. The interest of a plaintiff must be actual at the time of the com mencement of the suit : where therefore a mortgagor of chattels, remain ing in possession, had actually sold the property to a third party, relief was denied to him in a suit to set aside the mortgage. James vs. Oak- ley, 1 Abb., 324. An inchoate purchaser of property at a sheriff's sale, cannot maintain an action against ■ other persons not parties to the suit in which the 142 OF PARTIES TO AN ACTION. — § 32. judgment of sale was rendered, before completing his purchase and taking a deed of the property. Blanco vs. Foote, 32 Barb., 535. Nor, on the other hand, can a grantor of land maintain an action in respect of the title to it, though he may have specially agreed to that effect with his grantee. He has no title left. Townsend vs. Goelet, 11 Abb., 187. An action upon an administration bond, actually assigned by the sur- rogate under sections 63 and 65 of chapter 460, of 1837, to a party enti- tled under his decree to payment of a distributive share, was held to be properly brought in the name of that party. Baggott v- Boulger, 2 Duer., 160. When, however, an action had been brought in the name of the people, the relator being joined on a similar bond, for the benefit of a creditor, under a mere direction that the bond be prosecuted, pur- suant to section 23, chapter 320 of 1830, it was held to be rightly so brought. The People vs. Laws, 3 Abb., 450. This decision is affirm- ed, 4 Abb., 292. By this ruling, however, the authority of Baggott vs. Boulger, which proceeds on a different provision, is not denied. Bos vs. Sea-mail, 2 C. K., 1, inclines to the same conclusion as The People vs. Laws, and the opinion, which merely expresses a doubt, does not support the head note. See the subject of bonds of tliis nature further considered in the next section. A surety on an undertaking on appeal, who had paid the amount of his liability to the 'plaintiff, was held entitled to sue the latter in his own name to recover back that amount, on a subsequent reversal by the Supreme Court of the United States. Garr v. Martin, 1 Hilt., 358. As to letting in sureties to defend in the place of their principal, see Jewett vs. Crane, 13 Abb., 97 ; 35 Barb., 208. (c.) Tenants in Common. In a suit in the nature of a common-law action for trespass on prop- erty held in common, or for its use and occupation, all tenants in com- mon or coparceners should be joined as plaintiffs. Porter vs. Bleiler, 17 Barb., 149 ; Bice vs. Hallenbech, 19 Barb., 664 ; and a remainder- man in fee may so sue for an injury to the inheritance, notwithstand- ing an intervening life estate. Van JDeusen vs. Toung, 29 Barb., 9. So also as to a claim for a breach of covenant on a contract for sale to joint owners, made before a conveyance to them. Atwood vs. Norton, 27 Barb., 638. But one of several heirs may maintain a separate action for his pro- portionate part of rents, accrued under a lease executed by the intes- tate. Jones vs. Feloh, 3 Bosw., 63. So also as to a sum awarded to heirs, as such, on taking of lands for a public improvement. Van Wart vs. Price, 14 Abb., 4, note. OP PARTIES TO AK ACTION. — § 32. 143 Devisees iu remainder may maintain a joint action against the exe • cutor of a tenant for life, for rents collected by him, due after the ter- mination of the life interest. Marshall vs. Moseley, 21 N. Y., 280. A similar rule to the above holds good as to the ownership of chat- tels held in common ; where the action is in the nature of a common- law action, and the injury affects, or the claim arises out of the joint estate, all must be joined as plaintiffs. Coster vs. The New York and Erie Railroad Company, 6 Duer, 43 ; 3 Abb., 332 ; also noticed 5 Duer, 677. But, where any of the parties so interested refuse to join in a joint suit, or where the equitable powers of the court are invoked, one or more may sue alone, the others being made defendants. 8ame case. And, after severance of a fund originally held in common, by a pro- ceeding binding on the trustee, each party may maintain a separate ac- tion for his ascertained share. General Mutual Insurance Company vs. Benson, 5 Duer, 168. Pending a tenancy in common of real estate, one of such tenants is not liable to account to the others, in an action for use and occupation. Wool&oer vs. Knapp, 18 Barb., 266. And if he interfere with the occu- pation of his cotenant, or that cotenant's licensee, he wiU be a trespasser. McGa/rrell vs. Murphy, 1 Hilt., 132 ; Jo7ies vs. Felch, 3 Bosw., 63. ITeither can one tenant in common of personal property maintain a common-law action against another, without showing a loss, destruction, or sale by him. Tinney vs. Steblins, 28 Barb., 290. ISTor can one sue another for taking and converting his due proportion of personal, property so held. Forbes vs. Shattaick, 22 Barb., 568 ; Tripp vs. Riley, 15 Barb., 333. I^or have tenants in common of personal property any common-law remedy to obtain a division of it. But, in equity, one or more of them may sue for and obtain a partition, or a sale and division of the proceeds Tinney vs. SteHbins and Tripp vs. Riley, supra. According to the old English rule, any one or more of several tenants in common may sue alone, in actions that savor of the realty. This rule is changed by statute as to ejectment. Vide 2 R. S., 341, section 11. Porter vs. Bliel&r, supra. Partition is however maintainable by one or more, and is so maintainable, although the plaintiff be out of possession. Beebee vs. Griffing, 4 Kern., 235. As to the right of an individual Indian to maintain trespass for lands held by him separately, and not in common, vide Blaclesmith vs. Fel- lows, 3 Seld., 401. Joint owners of a vessel are tenants in common, and must sue jointly; but, in the case of the death of any one of them, the suit lies in or must be continued by the survivors only, Buckman vs. Brett, 22 How., 233 ; 144 OF PAETIES TO AN ACTION. — § 32. 13 Abb., 119. See also Bishop yb. Edmiston, 13 Abb., 346. Joint char- terers are joint owners, pro hao vice, as respects transactions arising out of the voyage for which the vessel is chartered. Sherman vs, Fream, 30 Barb.,' 478. See likewise Coster vs. New Yorh and Erie Railroad Company, 6 Duer, 43 ; 3 Abb., 332, noticed 5 Duer, 677; Dennis vs. Kennedy, 19 Barb., 517. Tenants in common of a pew are seized of several interests, and a joint action cannot be maintained against in respect of their several shares of an assessment. St. PauVs Church in Syracuse vs. Ford, 34 Barb., 16. id.) Paetmles. Analogous to the interests of tenants in common is that of partners in property of the partnership. In actions for the recovery of partnership property, for an injury to that property, or for a debt or liability due or belonging to the partner- ship, aU the general partners must join as plaintiffs. A mere special partner, however, in a limited partnership formed under the statute, need not be joined either as plaintiff or defendant. Vide 1 E. S., 766, § 14; But if such a special partner interfere with the transaction of the gen- eral business of the firm, or otherwise violates the provisions of the statute, he will become generally liable, and may then be joined. Vide 1 K. S., 766, § 17 ; Hid., 767, § 22. Partners, as such, may maintain a joint action against an inn-keeper for loss of goods, the property of the firm, in the possession of one of its -members. Needles vs. Howard, 1 E. D. Smith, 54. A dormant partner, even though unknown to the contractor, is, since the Code, a necessary party as plaintiff, in an action brought on a con- tract with the partnership. Seoor vs. Keller, 4 Duer, 416. But where a contract of leasing was made with two individuals contracting as such, without suspicion that they had a co-partner in the business for which the premises were leased, it was held that an unknown partner need not in such case be joined as defendant. Hurlbut vs. Post, 1 Bosw. 28. They have the right, but are not bound to sue all under such circumstan- ces. Brown vs. Birdsall, 29 Barb., 549. So also, where the name of a dormant partner had been fraudulently concealed, an injunction to restrain a creditor from levying on partnership property was set aside. Van Valen vs. Russell, 13 Barb., 590. Although, as a general rule, no action at law can be maintained be- tween partners, pending their relation as such {Koningslm^gh vs. La'w- nitz, 1 E. D. Smith, 215), a contribution or express stipulation by one for the benefit of the others, may be enforced by them or by their trustee, as against a limited partner. RoUnson vs. Mcintosh 3 E D Smith, 221. OF PARTIES TO Alf ACTION. — § 32. 145 One partner may sue another at law, for damages occasioned by a premature dissolution, in breach of the partnership articles. His remedy is not confined to an accounting in equity. Bagley vs. Smith, 6 Seld., 489; 19 How., 1. And, after actual division of a specific fund, assented to by all, one partner may afterward maintain suit against another, for moneys col- lected, being part of his allotted portion. Crosby vs. Nichols, 3 Bosw., 450. Although, pending a limited partnership, the general partners alone have power to sue and be sued, it seems, that, in a suit by a creditor for a receiver and distribution of the copartnership property, involving a virtual dissolution, the limited partner ought to be joined, as essentially a party in interest. Schulten vs. Lord, 4 E. D. Smith, 206. In another suit arising out of the same controversy, the special part- ner appears to have been brought in. Yide Lachaise vs. Maries, 4 E. D. Smith, 610. An action may be brought by one firm against another, having a mutual partner, for an ascertained balance, due in respect of mutual dealings. Cole vs. Reynolds, 18 N. Y., Y4. Nor is an accounting a necessary concomitant of such a suit ; though, if necessary, one may be . directed. This case seems, at first sight, to overrule the doctrine held in that of Englis vs. Furniss, 4 E. D. Smith, 587 ; 3 Abb., 82, viz. : that such a suit is only maintainable in equity, and that it involves an inves- tigation and settlement of the accounts. When looked into, however, the discrepancy disappears ; the claim in Cole vs. Reynolds, arising upon a stated and settled account, whereas, that in Englis^B. Furniss, was of an unliquidated nature. In an action upon a partnership debt, all the partners must be joined, and the non-joinder of any will be a valid defence. Bridge vs. Payson, 5 Sand£, 210^ Mayhew vs. Robinson, 10 How., 162. And an out- going partner has been held liable for the whole of a debt, arising out of a continuesd consignment of goods begun to be made to the firm while he remained a member, and wound up after his retirement. Briggs vs. Briggs, 15 N. T., 471 ; affirming same case, 20 Barb., 477. The whole of the partners in a firm were held liable for a warranty given by one of its members on the sale of firm property, in Sweet vs. Bradley, 24 Barb., 549. One partner is liable to third persons, for injuries occasioned by the neo-ligence of another, or of a servant employed and paid by that other exclusively, if committed in the course of the partnership business. Cotter vs. Bettner, 1 Bosw., 490. Vol. I.— 10 146 OF PAETIES TO AN ACTION, — S 32. (e.) Joint and Several Oontkactoks. The ease of joint and several contractors presents, as regards the question of parties, a close analogy to that of a partnership. In an action on a joint contract, all vfho joined in it should be made defendants, and if any be omitted, the objection is demurrable in its nature. Crooke vs. O'JUggins, 14 How., 154. In Mahamy vs. Pe?i- wiaw, 4Duer, 603, it was held that in an action on a joint judgment, the joint liability still continued. Where the contract or instrument creates a joint and also a several liability, all parties interested may or may not be joined in the same action, at the option of the plaintiif (wjc^e section 120) ; but that joinder in no way affects the responsibilities of the parties as between each other, which remain as they were originally fixed by their contracts. Alfred vs. WatUns, 1 C. K. (N. S.), 343 ; Kelsey vs. Bradbury, 21 Barb., 531 ; Parher vs. Jackson, 16 Barb., 33 ; Brainard vs. Jones, 11 How.; 569 ; De Bidder vs. 8cherm.erTwrn, 10 Barb., 638 ; Snow vs. Howard, 35 Barb., 55. A several judgment may be rendered on a contract originally joint, on facts being shown which render the liability several in fact, as in the case of a note wrongfully signed with the firm name by one part- ner ; and, under such circumstances, a several action may be brotight. Parher vs. Jackson, 16 Barb., 33. See also, as to severance on a plea of infancy, put in by one of two joint makers of a promissory note, Butler vs. Morris, 1 Bosw., 329. This last objection is however per- sonal, and cannot be taken by third parties. Slocum vs. Hooker, 1 3 Barb., 536. In Brown vs. Birdsall, 29 Barb., 549, it is held that where joint debtors reside in different states, they may be sued sepa- rately, in the states having jurisdiction of the persons or property. The lessee of premises and the guarantee of his rent, by the same instrument, were held to be properly joined as co-defendants in the same action, under the power conferred by section 120, in Carrnan vs. Piatt, 23 N. Y., 286. Although different parties may be liable for the same sum of money, yet if their responsibility arises under different contracts, the liabilities are several, and they cannot be joined in the same action. So held as to a guarantee written under a promissory note. Brewster vs. Silence, 4 Seld., 207 ; affirming same case, 11 Barb., 144 ; Allen vs. Fosgate, 11 How., 218 ; Glencove Mutual Insurance Company vs. Harrold, 20 Barb., 298 ; De Biddsr vs. Schermerhorn, 10 Barb., 638. These decisions overrule Enos vs. Thomas, 4 How., 48. See likewise the indecisive cases of Hall vs. Farmer, 2 Comst., 553 ; Durham, vs. OF PARTIES TO AN ACTION. — § 32. 147 Manrow, 2 Comst., 533. See also Brown vs. Curtis, 2 Comst., 225, and note, p. 553. , So also, this liability is several in a suit by a subsequent indorser ' -against prior indorsers to recover back money paid by him on taking up a note. Earlier vs. Gassidy, 16 Barb., 177. See likewise, as to similar liability, White vs. Low, 7 Barb., 204. The liability of a purchaser of goods and guarantor of payment are also several, and in- capable of joinder. Leroy vs. Shaw, 2 Duer, 626. See likewise 8;pen- cer vs. Wheeloch, 11 L. O., 329. The same is the case as regards those of a lessee and of his surety. Phalen vs. Dinger, 4 E. D. Smith, 379. "Where the liability under a contract originally joint has subsequently been severed, a joint action will no longer lie. Thus, in a common- law action against surviving partners on a partnership debt, the exe- cutors of the deceased partner cannot be joined. Hiygins vs. Mochwell, 2 Duer, 650 ; Voorhies vs. Baxter, 1 Abb., 43 ; De Agreda vs. Mantel, 1 Abb., 130. So held also as to joint makers of a promissory note. Marehause vs. Ballow, 16 Barb., 289. The cases overrule the decision in Bicart vs. Townsend, 6 How., 460 ; but the conflict is more apparent than real, as the necessity of framing an action against all such parties jointly, on principles of equitable re- lief, is clearly pointed out in the "opinion. The creditor is not, however, deprived of his remedy against the exe- cutors in such cases. They are liable in equity, on an allegation that the surviving partners have been sued, and are insolvent. Higgins vs. Bookwell ; Yoorhies vs. Baxter ; De Agreda vs. Mantd, swpra. Where the liability is not joint, but joint and several, the action may be brought in an equitable form against all parties in the first instance, proper allegations being made to show the liability of the representatives as above. Parkev vs. Jackson, 16 Barb., 33 ; De Agreda vs. Mantel, 1 Abb., 130. See also, Rica/rt vs. Townsend, 6 How., 460. This doctrine does not, in fact, conflict with that in Mprehmise vs. Ballow, above cited, as in that case, no circumstances appeared to have been stated to lay ground for the interposition of the court in equity, but the action was a pui'e common-law action. Carriers on a joint route, who have paid what is due to the others in- terested, and delivered the goods, are entitled to recover the whole freight, on their individual account, without any of* the incidents of a partnership transaction. Merrich vs. Oordon,'2Q E". T., 98. {f.) Joint Toktfeasoes. The liability of parties standing in this position is joint and several, and they may be either sued jointly or separately, or any one or more may be joined in the same action, at the option of the plaintiffs. See 148 OF PAETIES TO AS ACTION. — § 32. as to power of joinder, J^ing vs. Orser, 4 Duer, 431 ; Waterbury vs. Westervelt, 5 Seld., 598 ; Herring vs. Hoppook, 3 Duer, 20 ; 12 L. 0., 167 ; Mwrsh vs. Backus, 16 Barb., 483. And, as to power of severance, Cross vs. Sackett, 2 Bosw., 617; 6 Abb., 247; 16 How., 62; Mead vs. Mali, 15 How., 347, reported as Caaeaux vs. Mali, 25 Barb., 578. As to the right of a party injured by the concurrent negligence of two railway companies, to maintain an action against both, on their joint and several liability, see Oolegrove vs. Ifew York and New Hamen and New York and Harlem Railroad Cmivpanies, 20 IST. Y., 492. (^.) Peincipal and Agent. The principal and not the agent is the proper pi^rty to sue^ or be sued, upon a contract of which he is in fact the owner, though made in the agent's name. Eriokson vs. Oompton, 6 How., 471 ; Union India-Rubher Compa/ny vs. Tomlvnson, 1 E. D. Smith, 364 ; St. John vs. Griffi,t7i, 13 How., 59 ; 2 Abb., 198 ; Fish vs. Wood, 4 E. D. Smith, 337 ; Haight vs. Sahler, 30 Barb., 218 ; Stanton vs. Camp, 4 Barb.., 274. And if, in making such a contract, the same person act as the agent of both parties, the court will avoid the contract, on the applica- tion, or as the result of a defence put in by either. New York Central Insurance Company vs. ITie National Protection Insurance Company, 4 Kern., 85 ; reversing same ease, 20 Barb., 468. See also, Hentley vs. Tfie Colwmhus Insurance Company of Philadelphia, 19 Barb., 595. And even when, by the terms of a policy of insurance, the loss was ex- pressly made payable to the agent only, it was, nevertheless, held that the principal might maintain an action on such policy. lane vs. Col/rnn- ius Insurance Company, 2 C. R., 65. Where the principal is known, he, and he alone, is liable. Conro vs. Fort Henry Iron Company, 12 Barb., 27. A subsequent ratification by the principal, of the acts of the agent, is equivalent to an original authority. Conro vs. Fort Henry Iron Corw- pany, 12 Barb., 27 ; Howard vs. Howa/rd, 11 How., 80. And this, even where the principal had originally no right to depute him. New^ ton vs. Bronson, 3 Kern., 587. But where an agent had, by not dis- closing the name of his principal, rendered himself personally liable for goods sold and delivered to him, a subsequent recognition of his agency was held not to be available to discharge him from that liability. Nason vs. Cockroft, 3 Duer, 366. See also, Cabre vs. Stwrges, 1 Hilt., 160 ; and Blakeman vs. Mackay, 1 Hilt., 266. Where lands were bought in at a judicial sale, by a party assuming to act as agent for another, but having in fact no authority, it was held that a specific performance could not be compelled as against either, there being no written contract. Hegeman vs. Johnson, 35 Barb., 200. OF PARTIES TO AN ACTION. — § 32. ' 149 Where an agent had sold a forged bill of exchange, without disclosing the name of his principal, he was held liable for the amount received, though, if he had passed over the moneys to that principal before de- mand made for reimbursement, he would have been exonerated. Mor- rison vs. Ourrie, 4 Duer, 79. Where an agent signed a lease, as agent for the owner, but without disclosing the name of such owner, it was held that either might maintain an action. Morgan vs. Bead, 7 Abb., 215. See, as to the right of an undisclosed principal to sue in such case. Van Lien vs. Byrnes, 1 Hilt., 133 ; but he does so, under those circumstances, subject to any equities between the defendant and the agent. Where, in a sale of goods, the agent's credit was preferred, and his note taken in lieu of that of the principal, it was held that the latter could- not afterwards be sued. Bankln vs. Be Forest, 18 Barb., 143. And where agents had themselves assumed the contract, and satisfied their principal, it was held that they could sue in their own name. White vs. Chouteau, 1 E. D. Smith, 493. See same ease, 10 Barb., 202. And the agent may maintain an action in his own name, upon a note or contract, payable to him by its terms. CorisideraM vs. Brisbane, 22 N. Y., 389 ; reversing same case, 2 Bosw., 471. See also, BeiZVyvs. CooTc, 22 How., 93. The principal, though innocent, is liable for fraud or misconduct of the agent acting within the scope of his authority, nor need that au- thority be express. Hunter vs. Hudson Biver B'on and Machine Com- pa/ny, 20 Barb., 493. But not for acts of this nature, in matters beyond that scope. New York Life Lnswrance and Trust Compa/ny vs. Beebe, 3 Seld., 364. Where, however, the wrong relates solely to the compensation of the agent himself, and not to the interest of the principal, the latter will not be answerable. Gondii vs. Baldwin, 21 Barb., 181. As to the general responsibility of a principal for the wrongful or negligent acts of his agent, committed within the scope of his employ- ment, see Thomas vs. Winchester, 2 Seld., 397. As to the nullity of stock, fraudulently issued by the agent of a pub- lic company, when acting clearly beyond the scope of his authority, vide The Mechanics^ Bank vs. The New York and Nemo Haven Bail- road Com/pany, 3 Kern., 599; 4 Duer, 570; reversing same case, 4 Duer, 480. {h.) Paeents, PIusbands, and Masters. The parent of an infant seduced, is, if entitled to her services, the only party who can maintain an action for such seduction. She can- not sue herself. Hamilton vs. Lomax, 26 Barb., 615 ; 6 Abb., 142. 150 OF PAETEES TO AN ACTION. § 32. But where tlie father is not entitled to such services, he cannot main- tain the action. JDain vs. Wycoff, 3 Seld., 191. On a second trial, how- ever, proof that the defendant procured the plaintiff's daughter to be in- dentured to him for the purpose of effecting her seduction, was held to be an answer to the objection, and the recovery was sustained. Same case, 18 JST. Y., 45 Where the trunk of a minor employed upon his father's business was lost, it was held that the father could maintain an action against the carrier. Grant vs. Newton, 1 E. D. Smith, 95. But a father cannot maintain an action for an injury to his child, un- less some actual loss has accrued, or may accrue to him. Stephenson vs. Hall, 14 Barb., 222. ■ In a case of death of a wife by malpractice, the husband, as such, can alone maintain an action, on the ground of loss of service He. cannot sue as administrator. Lynch vs. Davis, 12 How., 323. Before the recent change in the law, it was held that, in an action for slander of the wife, where the words are actionable only by reason of special damage, the husband must sue alone. If the words were slanderous ^.er «e, he must be joined with the wife as plaintiff. Klein vs. Hentz, 2 Dner, 633. But where the wife, if sole, could not have recovered damages, the husband cannot, when suing for loss of service. Wilson vs. Goit, 17 N. T., 442. _ On the same principle, he cannot recover damages for her death, by a railway collision, where that death was instantaneous. No period intervened in which he could be said to have sustained the loss of her service or society. Green vs. The Hudson River Railroad Company, 16 How., 230 ; 28 Barb., 9. See also Lucas vs. The New York Cen- tral Railroad Compary, 21 Barb., 245. The husband may maintain an action for enticing away his wife, or inducing her to live apart from him, and this even against her father, but some wrongful motive must be shown. Bennett vs. Smith, 21 Barb., 439. He may also sue for services rendered by her. Avogadro vs. Bull, 4 E. D. Smith, 384. He may likewise maintain an action for moneys due to her, unless it appear aifirmatively, that they were part of her separate estate, under the statutes of 1848 and 1849. Crolius vs. Roqualina, 3 Abb., 114. And, after her death, he may sue for arrears of rent, or for use or occu- pation of her real estate, during coverture. Jones vs. Pattersmx, II Barb., 572 ; but the marriage and death of the wife in this case were both antecedent to the statute of 1848. The subject of the liabilities of mastere, or employers, for the torts of their servants or employees, will be found fully considered, and numer- OF PARTIES TO AN ACTION. — ■§ 32. ■ .151 ous decisions cited, at a subsequent stage of the present work, section 140 ; head — Relation of Ernployer and Employee. {i.) COEPOEATIONS. Corporations incorporated by or under the provisions of any law of this state, may sue and be sued by their corporate names. The same is the case as to foreign corporations, created by the laws of any other state or country. Vide 2 E. S., 457, section 1, and 459 section 15, as amended by chapter 107 of 1849, and saved by section 471 of the Code. Vide also section 114. See also Mutual Benefit Life Insurance Oompam,y vs. Davis, 2 Kern., 569. To give the court jurisdiction, however, there must either be a vol- untary appearance by the defendant {vide Watson vs. TJie Odbot BanTc, 5 Sandf., 423), or the case must, where the plaintiff is non-resi- dent, be brought within section 427 of the Code, by showing, either that the cause of action has arisen, or that the subject of the action is situated within the state. In relation to the former, the place where a contract is to be per- formed is that, where, in a jurisdictictnal sense, the cause of action arises. BuroMe vs. Eokha/rt, 3 Comst., 132 ; Gamrvpbell vs. TJie Proprietors of the Ohampla/in and St. Lawrence Bail/road, 18 How., 412. See also as- to a bill drawn in one state and payable in another. President, (S;c., of Ba/nk of Commerce vs. The Rutlxmd a/nd Washington Bail/road Company, 10 How.-, 1. See, however, in relation to this last point, 17 How., 16 ; The Western Bank vs. The City Banh of Columbus, 7 How., 239 ; CamtweU vs. The Dubuque Western Bailroad Company, 17 How., 16. A foreign corporation suing another, is a non-resident plaintiff within the meaning of the section, and must bring the case within its terms. See two last cases. If not, the suit will not be maintainable. House vs. Cooper, 30 Barb., 157; 16 How., 292; Cumberlamd Coal and Iron Compa/ny vs. Hoffman Steam Coal Company, 30 Barb., 159. It has been held that the plaintiff's claim, and the satisfaction which he seeks out of the property, is the subject of the action, and not the property itself, though attached ; and that, accordingly, a seizure under attachment did not avail to confer jurisdiction, the plaintiff being non- resident. Whitehead vs. The Buffalo and lake Huron Bailroad. Cpmpamy, 18 How., 218. See also dictum, per Hatid, J., 10 How., 8 ; and Campbell vs. The Proprietors of tlie Champlavn and St. lawrenoe RaU/road, 18 How., 412. These decisions seem, however, to ignore the numerous cases holding that a suit of this description is more pecu- liarly a proceeding in rem. Vide Hulbert vs. The Hope Mutual Insu- rant Company, 4 How., 275 ; Brewster vs. The Michigan, Central 152 OF PARTIES TO AN ACTIOK. — § 32. Rml/road Company, 5 How., 183 ; 3 C. K., 215 ; Bates vs. Tlie New Orleam, Jachson, and Great Northern Railroad Compamy, 13 How., 516 ; 4 Abb., 72 ; Ready vs. Stewart, 1 C. E. (N. S.), 297. The recent amendment of section 134, subdivision 1, seems, too, adverse to the above strict construction. Companies or associations, whether joint stock or private, consisting of not less than seven persons, may sue or be sued in the name of their president or treasurer for the time being, and a suit so commenced does not abate, but may be continued by or against his successors in office. Chapter 258 of 1849, amended by chapter 455 of 1851. Vide Tibhetts vs. Mood, 21 Barb., 650. See also De Witt vs. Chandler, 11 Abb., 459. But this statute does not extend to create a right of action, in a case in which the association was not itself competent to sue ; Corning vs. Oreene, 23 Barb., 33 ; or in respect of a matter of which a court -of law will not take cognizance ; Austin vs. Searing, 16 IST. T., 112. It seems, however, that it is in the option of associations formed under a general law, either to sue in this form, or in the name used by them in transacting their business. East River Bank vs. Judah, 10 How., 135. The provisions of the laws of 1849 and 1851, above referred to, do not extend to fire companies. Masterson vs. Botts, 4 Abb., 130. Nor has a board of health capacity to sue or be sued. The People vs. The Super- visors of Monroe, 18 Barb., 567 ; Gardner vs. The Bo(ird of Health, c&c, 6 Seld., 409 ; affirming same case, 4 Sandf, 153. Nor are the supervisors of a county a body corporate, so that an ac- tion can be maintained against them for a county charge. Brady vs. Supervisors of New York, 6 Seld., 260; affirming s^me case, 2 Sandf., 460. See also Chase vs. County of Saratoga, 33 Barb., 603. A town in its corporate capacity cannot sue to recover back moneys paid out of the proceeds of an illegal assessment ; Town of Gallatin vs. Loucks, 21 Barb., 578 ; or maintain an action against supervisors for an illegality. Town of Guilford vs. Cornell, 18 Barb., 615. A suit was held to be maintainable by the Seneca Nation of Indians suing as such, they being in effect created a corporation, by the act for their protection and improvement, passed on the 8th of May, 1848. Th& Seneca Nation of Indians vs. Tyler, 14 How., 109. A religious incorporation must sue as such, and proceedings cannot be maintained in the individual names of the trustees. The People vs. Fulton, 1 Kern., 94 ; Bundy vs. Birdsall, 29 Barb., 31. And an ac- tion is maintainable by such a body, when incorporated, on a promise made antecedent to, but having in view such incorporation. The Re- formed Protestant Dutch Church vs. Brown, 17 How., 287. A corpo- ration is the proper defendant in a suit brought upon a contract made OF PAETIES TO AK AOTIOJiT. — § 32. 153 in the name of an agent, but in fact for its benefit. Oowro vs. Port Henry Iron Company, 12 Barb., 27. An individual banker, carrying on business under the general bank- ing law, cannot assiime or sue in a corporate name. Godd vs. RatJibone, 19 ]Sr. Y., 37; overruling Banh of Havana vs. WioMMn, 16 How., 97 ; 7 Abb., 134. See, however, as to an error of this nature being curable by amendment, Banh of Havana vs. Magee, 20 N. Y., 355. An action properly commenced by a corporation doe's not abate, but is continuable in the corporate name after its dissolution. Wew Yorh Marbled Iron WorTcs vs. Sm,ith, 4 Duer, 362. An individual corporator, as such, is not a party to a suit brought by or against a corporation. Hack vs. Ths Mayor of If9w York, 3 Comst., 489. This seems to overrule Place vs. Butternuts Woollen and Cotton Manufacturing Corrvpa/ny, 28 Barb., 503. Nor can an individual in-' habitant maintain an action to restrain or avoid the act of a municipal corporation, not affecting his private interest, as distinct from that of other inhabitants. Roosevelt vs. Draper, 23 N. Y., 318. Nor, it has been held, is a municipal corporation liable for money collected and wrongfully withheld by one of its ofiicers. Onderdonk vs. City of Brooklyn, 31 Barb., 505. It is competent for a corporation, as representing the stockholders, to institute a suit in its corporate name, for the purpose of removing a cloud in their title, occasioned by the wrongful issue of spurious cer- tificates by one of its ofiicers. Wew York and New Haven Railroad Company vs. Schuyler, 17 N. Y., 592; 7- Abb., 41; reversing same' case, 1 Abb., 417. In 8hae and Leather Bank vs. Thompson, 23 How., 253, it was held that a corporation might maintain an action of libel, in respect of words used affecting its credit as such. In a suit by an individual stockholder against officers, complaining generally of a fraudulent overissue of stock, and appropriation of cor- porate funds, but not making out a ease of individual injury, it was held that the company was a necessary party. Wells vs. Jewett, 11 How., 242; Bell vs. Mali, 11 How., 254. "Where individual injury is alleged, the cause of action becomes several, and may be severally as- serted. See cases noticed in next section. And the company may be joined as a co-defendant, in an action to establish the plaintiff's right to stolen scrip, Wells vs. Smith, 7 Abb., 261 ; or in an equitable proceeding to charge individual stockholders, and praying a discovery of their names and residences, with a view to make them parties. Bogardus vs. Rosendale Manufacturing Company, 3 Seld., 147. The corporation, not the contractor, is the proper party against whom 154 OF PARTIES TO AN ACTION. — § 32. relief should be sought by an individual owner assessed for an improve- ment, and aggrieved by such work not being done according to con- tract. MoCafferty vs. MoCabe, 13 How., 275 ; 4 Abb., 57. The questions which have arisen as to the .liability of municipal cor- porations for the wrongful acts of their contractors or agents, and when, and when not^ such liability will accrue, will be found considered here- after, section 140, Relation of Employer and Employee. An agent of a corporation cannot be sued by individual stockholders for alleged misapplication of corporate funds. To sustain such a com- plaint, there must be an averment that the corporation itself has refused to bring an action. VanderbiltYS,. Garrison, 5 Duer, 689; 3 Abb., 361. An action upon- the official bond of a constable of the city of New York, in respect of his wrongful act, must be prosecuted in the name of the corporation, nor need the party for whose benefit the proceeding is taken be joined. Mayor of New YorTc vs. Brett, 2 Hilt, 560. See also, as to a similar bond given to the people. People vs. Norton, 5 Seld., 176, there cited. (y.) DiEECTOES AND StOCKHOLDEES. Directors and stockholders in public companies for manufacturing, mining, mechanical, or chemical purposes, are, by statutory provision, individually liable to creditors of any such companies ; the latter to the full amount of their stock until fully paid ; the former, generally, in the event of any false representation or breach of trust on their part. Oh. '40 of 1848. And the liability of directors or officers of joint stock companies, or associations, domestic or foreign, is not merely statutory, but general ; and, under it, any one or more of its directors or officers may be held responsible for misstatement made, or fraud committed, in which they participate, or to which they are privy by their acts or omissions, and that, either jointly or individually, at the option of the parties, or any one of the parties injured ; and those parties may sue, either jointly or severally. Vide Cazeaux vs. Mali, 25 Barb., 578 ; Mead vs. Mali, 15 How., 347; Cross vs. Sachett, 2 Bosw., 617 ; 16 How., 62 ; 6 Abb., 247; Wells vs. Jewett, 11 How., 242; Bell vs. Mali., 11 How., 254; Garri- son vs. Howe, 17 N. Y., 458 ; Cumberland Coal and Iron Company vs. Sherman, 30 Barb., 553 ; Therasson vs. McSpeddon, 2 Hilt., 1 ; Perhins y&.'Church, 31 Barb., 84. Nor in such an action heed the company itself be joined. See last case. It is competent to an individual stockholder to sue the company of which he is a member, and also its officers, for the purpose of establish- ing his title to the stock held by him. Wells vs. Smith, 7 Abb., 261. ' The liability of individuals composing an unincorporated association, OF PARTIES TO AN ACTION. — § 32. 155 is unlimited. They stand, in fact, on the footing of ordinary partners, and are responsible as such. Wells vs. Gates, 18 Barb., 554 ; Dennis vs. Kennedy, 19 Barb., 517. The liability of a stockholder, v?hen sued by a creditor, is individual as' regards both parties, and no others need be joined. Abbott vs. As- pinwall, 26 Barb., 202. See also Perkins vs. Cliv/reK, 31 Barb., 84, above cited. But a stockholder so sued, is not- liable for debts of the company an- tecedent to his becoming such, by the issue of his stock certificate ; nor will his having previously given his note for stock to be issued on its payment, antedate that liability. Tra(yy vs. Yates, 18 Barb., 152. ISTor is a trustee or director who has neglected to report, liable for a debt in- curred by the company, after his ceasing to hold ofiice. The Quarry Company vs. Bliss, 10 Abb., 211. And proof by a stockholder, of having already paid debts to the full amount of his stock, will be a complete defence. Garrison vs. Howe, 17 N.'Y., 458. And it would seem that he may himself institute a suit for an account and distribution. A stockholder, sued individually for enforcement of a judgment obtained against the company of which he is a member, is only liable to one suit at a time; nor can a second be maintained against him, until the first is determined, and an execution returned unsatisfied in .whole or in part. Laws of 1853, ch. 153, p. 283. (^.) States and Govkenments. A foreign state or government may sue in its federative name. Re- publie of Mexico vs. Arrangois, 11 How., 1; affirmed, 5 Duer, 634; 11 How., 576. It cannot be sued for the purpose of enforcing any remedy against it ; but, in a controversy affecting others, it may, at the outset of the action, be made a party defendant, to give it an opportunity to appear and take part in the controversy, if it judge right to do so. Yide Mannhxg vs. The State of Nicaragua, 14 How., 517. But it may consent to be sued on such terms as may be just. Peofle of State of Michigan vs. Plwenix Bank of New York, 4 Bosw., 363. Nor can the state of !New York be sued by an individual, except as authorized by statute. Kierstedj^. The People, 1 Abb., 385. In an action for intrusion into office, the individual claiming that office must be joined as a co-plaintiff with the people. People vs. Ry- der, 16 Barb., 370 ; affirmed, 2 Kern., 433 ; Tlie People vs. Walker, 23 Barb., 304. The people were held to be properly made plaintiffs in a suit to com- 156 OF PARTIES TO AN ACTION. § 32. pel the trustees of a bank to contribute to the safety-fund for the benefit of all claimants. The People vs. Walker, 21 Barb., 630. And, in a suit for a matter affecting the whole community, the attor- ney-general is a necessary defendant. Davis ys. The Mayor of New Yorh, 3 Duer, 663. The same officer is also the proper party to sue for ' a public injury. Korff v&. Oreen, 16 How., 140; 7 Abb., 108, note. See Roosevelt \%, Draper, 16 How., 137; 7 Abb., 108; and opinion of Harris, J., in same case, 7 Abb., 124. See subsequent affirmance in same case, Roosevelt vs. Draper, 23 N. Y., 318. See likewise as to an injunction to prevent the misuser of its authority by a municipal corpo- ration, in matters not falling within the scope of its legislative functions, People vs. The Mayor of New YorTc, 9 Abb., 253 ; Samie vs. Samve, 32 Barb., 102. See, however, People vs. Law, 22 How., 109. And an action on the official bond of a public officer, in respect of his misconduct, will be properly brought in the name of the people. Peo- ple vs. Norton, 5 Seld., 176. (Z.) Assignee m Conteact. It will have been seen that, under section 111, the assignee and not the assignor of a chose in action, is henceforth the proper party to be joined as plaintiff, in all cases. To be available, however, the assignment must be antecedent to the action ; if executed subsequently to its commencement, it will not sus- tain the complaint. Garrigue vs. Loesoher, 3 Bosw., 578. An assignment of this nature is valid, and transfers the right to sue, though made without sufficient, or without . any consideration, or if even a mere gift. See Clarh vs. Downing, 1 E. D. Smith, 406 ; Beach vs. Raymond, 2 E. D. Smith, 496 ; St. John vs. American Mutual Life Lnsurance Company, 3 Kern., 31 ; Mills vs. Fox, 4 E. D. Smith, 220 ; Yogel vs. Badcock, 1 Abb., 176 ; Burtnett vs. Qwynne, 2 Abb., 79 ; Richardson vs. Mead, 27 Barb., 178 ; Arthur vs. Brooks, 14 Barb., 533 ; Eastern Plamh Road Company vs. Vaughan, 4 Kern., 546 (555). But if clearly colorable, it might be impeached. Burtnett vs. Gwynne, supra. And when a written contract is made upon its face for the benefit of a third party, such party may sue on it without the form of an assign- ment. Lhstern Plank Road Company vs. YoMghan, supra. Any contract upon which an action might be maintained by the executors of the contracting party, is legally assignable, and may be sued on by the assignee. Sears vs. Conover, 34 Barb., 330. A complete title to a debt due from a third person passes by an as- signment, though notice be not given to the debtor. Richa/rdson vs. Ainsworth, 20 How., 521. OF PARTIES TO AN ACTIOK. — § 32. 157 And wlieii a judgment is paid wholly or in part by one not bonnd by it, the taking of an assignment is unequivocal evidence on his part of an intention not to satisfy it. The assignment is valid, and the judgment remains unextinguished. Harheok vs. Vanderlilt, 30 N. Y., 395. But such an assignment does not carry with it any collateral and independent remedies, in respect of fraud, which might be asserted by the assignor. Borst vs. Baldwin, 30 Barb., 180. No title to sue will of course pass by an assignment iivcomplete in itself, for want of the concurrence of a necessary party. Mtlls vs. Pearson, 2 Hilt., 16. An assignment by parol may avail, but, to be valid, it must be com- plete and for sufficient consideration, and all control over the subject- matter must be surrendered. Hupp vs. Blanohwrd, 34 Barb., 627. It is not now necessary to inquire whether an assignment passes the legal title. The assignee, if he have the whole interest, may sue in his own name, whether his title be legal or equitable. Hastings vs. McKinley, 1 E. D. Smith, 2Y3. But. if the assignee's complaint negative his own title, it will be bad on demurrer. Palmer vs. 8medley, 28 Barb., 468 ; 6 Abb., 205 ; Nel- son vs. Eaton., 15 How., 305 ; Y Abb., 305. Permission to revive was refused to a party claiming as assignee of the executor of a deceased party, in Rogers vs. Adriance, 22 How., 97. The doctrine of privity, it was believed, had never been carried 60 far. A guarantee is assignable, and the assignee must sue in his own name. Small vs. Sloan, 1 Bosw., 352. An assignee of a chose in action entitled to the money due is, in all cases, the proper party to sue. Combs vs. Bateman, 10 Barb., 573. An assignment, for valuable consideration, of a mere expectancy, is good in equity, and takes effect when that expectancy is brought into existence. And, where a person having a debt due to him, assigns parts of it to different persons in succession, a suit is maintainable by any one of them, to collect his part of the demand. Field vs. The Mayor of Nevi York, 2 Seld., 179. And such an assignment of a share in an unsettled estate avails to pass an interest, then unknown to the assignor. Couch vs. Pelaplaine, 2 Oomst., 397. But, in a suit by an assignee of part of an entire demand actually due, all the other part assignees who remain unpaid should be made parties. Cooh vs., The Genesee Muinial Insurance Company, 8 How., 514. Mere delivery, without endorsement or assignment, of a non-negoti- able note for the contingent payment of money, is sufficient transfer to give the transferee a right to sue. Loftus vs. Clarh, 1 Hilt., 310. A redelivery or surrender of the assignment by the assignee to the 158 OF PA11TI?:S TO AN ACTIOST. § 32. assignor, accepted by the latter, divests the former of his title. Ball vs. larhin, 3 E. D. Smith, 565. A conditional agreement between the assignor and assignee to share the debt, if collected, does not make the former a necessary party, where the assignment is absolute on its face. Durgin vs. Ireland, 4 Kern., 322. But in Lewando vs. Dunham, 1 Hilton, 114, where an assignihent was made to one party, another being entitled to share in the proceeds, it was held that both should have been joined. A mere lien on property, retained by the assignor, is not assignable. Wing vs. Griffin, 1 E. D. Smith, 162. Neither is a mere inchoate right of dower. Moore vs. Ths Mayor of New York, 4 Seld., 110. Nor is a claim on a policy on which loss, if any, is made payable to the mort- gagee, assignable by the mortgagor. Ripley, vs. The Astor Insurance Company, 17 How., 444. A claim to recover back money paid on a bet, is assignable. Meech vs. Stoner, 19 IST. T., 26 ; overmling Weylv/rn vs. White, 22 Barb., 82. See, also, Hendrickson vs. Besrs, 6 Bosw., 639. A balance due on an unsettled account is assignable, and the assignee may sue in his own name. Allen vs. SmAth, 16 N. Y., 415. Sheriff's fees actually earned, are assignable, but not those to be earned thereafter. Bi/rUeoh\'B. Stafford, 23 How., 236 ; 14 Abb., 285. Where a partner assigned all his interest in the partnership property, held, that a debt due from himself to the firm did not pass. Van Scoter vs. LefferU, 11 Barb., 140. The owner of property, and his assignee for the benefit of creditors, were held to be properly joined as coplaintiffs, in a suit to have a prior judgment against the former cancelled. Monroe vs. Delavan, 26 Barb., 16. An assignee for creditors cannot delegate his trust, and an assign- ment by him to a third party to collect will be void, unless executed by every creditor. Small vs. Ludlow, 1 Hilt., 189. An action will be properly brought in the name of a trustee for creditors, so long as the assignment to him remains in force, though, if attacked, it may be voidable. Ogden vs. Prentiss, 33 Barb., 160 ; and cases cited, p. 163. An assignee in trust for creditors does not stand in the position of a purchaser, but merely takes 'the rights of his assignor, and cannot sue, where the latter would be barred. Yan Reusen vs. Radcliff, 17 N.Y. 580. See, also, Maas vs. Goodman, 2 Hilt., 275. Such an assignee is not primarily liable for rent, where the lease is not specially assigned to him. He is entitled to an election, either to OF PAETIES TO AN AOTIOH". — § 32. 159 take or abandon the lease, witliin a reasonable time. BagUy vs. Freeman^ 1 Hilton, 196 ; Joumeay vs. Braokley, 1 Hilt., 447. An action for rent, payable under a covenant, lies in favor of the as- signee of the lessor against the assignee of tlie lessee. Main vs. Feathers, 21 Barb., 646 ; Main vs. Davis, 32 Barb., 461. And such an assignee may maintain ejectment for its non-payment, where the assignment to him Vas made prior to the disabling statute — chapter 396 of 1860, p. 675. Main vs. Oreen, 32 Barb., 448 ; Same case, 33 Barb., 136. An action for breach of a covenant running with the land, is prop- erly brought by an assignee or sub-assignee of the covenantee, owning the land at the time the breach was committed. Beach vs. Barons, 13 Barb., 305. An assignee, pendente lite, need not be made a party, and, if he omits to seek to be brought in, he will be bound by the decree. Oleave- land vs. Boerum, 23 Barb., 201 ; affirmed, 27 Barb., 262 ; 3 Abb., 294. See, also, ETrnnet vs. Bowen, 23 How., 300. An a,ssignment of a satisfied claim is nuil, and confers no interest whatever. Cochran vs. Sherman, 5 Duer, 13. So, also, is an assignment by officers of a company, of its choses in action, made without authority of the directors. Hoyt vs. Thompson, 1 Seld., 320. An assignee of a claim for which an extension and the acceptance of notes.for the amoiint have been fraudulently obtained, has all the rights of an assignor, and may sue on the original consideration, surrendering the notes. French vs. White, 5 Duer, 2'54. An assignment by a defendant of a judgment in replevin, confers a right upon the assignee to sue upon the undertakings given on the tak- ing of the property, in his own name. Bowdoin vs. Coleman, 6 Duer, 182 ; 3 Abb., 431. The benefit of a contract to make an annual payment to two parties, or the survivor, if demanded, is assignable by that survivor. Prindle vs. Carruthers, 15 JST. Y., 425. Vide note, p. 430. The assignee of a policy on the assignor's own life, may recover on the death of such assignor, without reference to the amount of consider- ation paid by him. St. John vs. The America/n Mutual Life Insurance Company, 3 Kern., 31. 'Hoy is it material that the assignee of a valid life insurance has him- self no interest in the life insured. Yalton vs. National Loam, Fund Life Assurance Company, 20 IST. T., 32 (38). A claim on a policy after loss is absolute, and assignable, without the consent of the insiirers, notwithstanding the usual prohibitory clause. The restriction is upon assignment of the risk, not on a transfer of the debt, when arisen. Mellen vs. The Hamilton Fire Insurance Company, 160 OF PARTIES TO AN AOTIOX § 32. 17 N. T.,' 609 ; 5 Duer, 101 ; Goit vs. The National Protection Inmjir ranee Corwpamy, 25 Barb., 189'. A restricted view as to the power of an equitable assignee to sne in his own name upon a common-law cause of action, is taken by Selden^ J., in ITie Merchants' Mutual Insurance CorrvpoMy of Buffalo vs. Eaton, 11 L. O., 140; 5 Duer, 101. There must, to sustain an action in that form, be an assignment in fact ; a mere equity or contract for an assignment im,futuro is not sufficient. In such a case the court will still permit an action in the name of .the legal, for the benefit of the equitable owner, and will protect the latter's interest. A claim of stockholders against a company, to be refunded the amount of subscriptions paid in by them for a purpose which has failed, arises ex contractu, and is assignable. Pecltham vs. Smith, 9 How., 436. "Where an assignment of a claim in blank is delivered to a purchaser, he may fill in another name, and the substituted party will be an as- signee, within the meaning of the Code. An account may be assigned by parol, and a mere delivary with intent to transfer is sufiicient. Wal- dron vs. Baker, 4 E. D. Smith, 440. . As to assignment of claim for valtie of property wrongfully taken, or damages arising out of a wrongful act, see the next subdivision. As to the assignee of a chose in action, holding it; when assigned, subject to all equities existent at the time of the assignment, as ex- pressly provided by section 112, see Maas vs. Goodmian, 2 Hilt., 275, and cases there cited ; McCready vs. Bumsey, 21 How., 271 ; Mecham^ ics" BamJc vs. N'ew York omd New Haven Bail/road Company, 3 Kern.. 599 (629). But this does not confer any such right upon a creditor whose set- ofi" has accrued subsequent to the assignment. Ogden vs. Prentiss, 33 Barb., 160. When the claim of the plaintiif is assigned absolutely pendente lite, the court, on motion of the defendant, may, it has been held, order the complaint to be dismissed, unless the assignee be duly substituted of record. Sherman vs. Ooma.n, 22 How., 517'. See, however, per coni/ra, Emmet vs. Bowen, 23 How., 300, holding that, under such circumstances, the suit should, under section 121 be con- tinued in the name of the original plaintiff, unless the transferee applies to be substituted. (m.) Assignee in Tokt. The phraseology of section 111 has given rise to considerable discus- sion as to what may, or may not, be considered a thing in action not arising out of contract, coming within the prohibition which it contains OF pAkties to an action. — § 32. 161 and a liberal view as to its interpretation has, on the whole, been taken by the coiirts. The distinction may be broadly drawn thus : "Whera the right of action is for a personal injury, or for personal damage, imconnected with the possession of or right to property, the claim is personal, and, so long as it remains unliquidated, is not assignable. Any right of action' in respect of a chattel wrongfully taken, lost, or detained, or lor the value of that chattel, including that to recover damages for its con- version, though technically sounding in tort, and also any cause of action arising from the non-performance of a contract, are, on the con- trary, all of them assignable, arid the assignee may sue in his own name, notwithstanding the provision alluded to. " A claim for unliquidated damages in respect of a breach of a contract for employment, was held assignable, and to be properly prosecuted in the name of the assignee, in Monahan vs. Story, 2 E. D. Smith, 393j So also for breach of covenant by a landlord, to allow certain privileges. Munson vs. Riley, ibid., 130. So likewise on breach 6i a special con- tract for- delivery of merchandise. Dana vs. Fiedler, 1 E. D. Smith, 463 ; affirmed, 2 Kern., 40. The purchaser of personal property in the wrongful possession of a tkird party, may, after a demand, maintain in his own name an action in the nature of trover for its illegal detention. McGxiin vs. Warden, 3 " E. D. Smith, 355 ; Hall vs. Bohinson, 2 Comst., 293 ; Kellogg vs. Church, 3 C. K., 53 ; Cass vs. The New YorTc and New Haven Rail- road Company, 1 E. D. Smith, 522 ; Robinson vs. Weelcs, 1 C. E. Qs. S.), 311 ; 6 How., 161 ; Van Hassell vs. Borden, 1 Hilt., 128.^ And such a right of action will pass by a general assignment for creditors. McKie vs. Jt^<^(i, 2 Kern., 622; Andrews vs. Durant, 18 N. T., 496; Whittaker nz! Merrill, 30 Barb., 389. These cases overrule Thurman vs. Wells, 18 Barb., 500. But a previous demand is, in such a case, essential. Howell vs. Kroose, 4 E. D. Smith, 357 ; 2 Abb., 167 ; Sher- man vs. Elder, 1 Hilt., 178. And, if the defendant has parted with the chattel before the assignment, no action will lie against him. Duell vs. Cudlifp, 1 Hilt., 166 ; Nash vs. Fredericks, 12 Abb., 147. A claim against an innkeeper for money stolen from his guest, is. assignable. Stanton vs. Leland, 4 E. D. Smith, 88. A claim for damages for goods lost by a common carrier, is assigna- ble. The test, in such cases, is laid down thus : In the event of the death of the original claimant, would the cause of action pass to his executors as assets, or, would it die with his person ? In the former case the claim is assignable ; in the latter, not. Freeman vs. Newton, 3 E. D. Smith, 246. See People vs. Tioga Common Pleas, 19 Wend., 73. The same rule is laid down bv Paige, J. {obiter), in Hoyt -ws. Vol. I.— 11 162 OF PARTIES TO AN ACTION. — § 32. Thompson, 1 Seld., 320 (347), in the following terms : " All choses in action, embracing demands which are considered as matters of property or estate, are inow assignable, either at law or in equity. Nothing is excluded but mere personal torts which die with the person." See aa to tlie same test, Zabrishie vs. Smith, 3 Kern., 322 ; Butler vs. The New York and Erie Railroad Company, 22 Barb., 110. A cause of action against a common carrier for negligence in not delivering goods, is also held assignable, in Smith vs. The New York amd New Haven RaMroad Company, 16 How., 277 ; 28 Barb., 605 ; Waldron vs. Willard, 17 IST. Y., 466 ; Eoy vs. The Troy am,d Boston RoAVroad Company, 24 Barb., 382. These cases are founded on the doctrine laid down in McKie vs. Judd, and overrule Thurhian vs. Wells, above cited. A claim for damages to personal property is, on the same principles, assignable. Butler vs. The New York am,d Erie Railroad Company, 22 Barb., 110. A factor, responsible for goods consigned to him, may maintain an ac- tion for their conversion. Gorum vs. Carey, 1 Abb., 285 ; and so may a forwarding merchant, who has made advances on goods consigned to him for transport to the ultimate consignees. Fitzhugh vs. Wiman, 5 Seld., 559 ; or a consignee for sale who has made advances. AdamiS vs. Bissell, 28 Barb., 382. Although a cause of action for damages for a mere fraud may not be assignable, yet a claim for reimbursement of moneys so obtained'is so, and may be sued in the name of the assignee. Sheldon vs. Wood, 2 Bosw., 267. So likewise as to a claim for reimbursement of moneys lent, on refusal by the borrower to indorse a note agreed to be taken in lieu of a former one surrendered. Westcott vs. Keeler, 4 Bosw., 564. ' As to the assignment of a judgment recovered on a cause of action sounding in tort, see King vs. Kirby, 28 Barb., 49. An owner of goods may maintain trover for their detention, though under contract to sell to a third person, provided he still retains the right to their possession. Mimeskeimer vs. Heine, 4 E. D. Smith, 65. . The interest of one of the next of kin of a party killed by a wrongful act, in damages to be recovered under the statute of 1847, is capable of assignment. Quin vs. Moore, 15 IST. Y., 432. See also other cases be- low cited. Proceeding from the consideration of causes of action arisiiag out of a wrong, which are assignable, to those which are not, the rule of '■^ Actio personalis moritur cum persona^'' affords, as above stated, the true test. An action for damages for a false representation of the solvency of a vendee of merchandise, falls within the exception in section 111, and is not OF PARTIES TO AN ACTION. — § 32. 163 assignable. ZabnsJcie vs; Smith, 3 Kern., 322 ; Jlyslop vs. Bcmdall, 11 How., 97; 4 Duer, 660. So also as to an action to set aside a judgment and agreement, on the ground of fraud. Borst vs. Baldwin, 17 How., 285 ; 8 Abb., 351 ; 30 Barb., 180. An action for damages for injuries to tbe property, rights, or interests of another, as distinguished from mere personal torts, survives to or against the representatives of both parties (2 R. S., 448, § 1, 2) ; and in Haight vs. H&yt, 19 ]Sr. Y., 464 this riglit was held to extend to an action against the vendor of land, for fraudulent representations as to an incumbrance. A right of action to cancel a contract on the ground of usury, is merely personal, and incapable of assignment. BougTiton vs. Smith, 26 Barb., 635. And such an action is still maintainable by the mortgagor, notwith- standing an assignment by him of the fee of the mortgaged premises to a trustee for creditors. Strong vs. Strickland, 32 Barb., 284. So likewise, the right to set aside a deed on the ground of fraud, is personal, and incapable of assignment. McMahon vs. Allen, 34 Barb., 66 ; 12 Abb., 275. ISTor is a right of action for damages for a mere personal tort assigna- ble, as for injury from a collision ; Hodgman vs. West&rn Railroad Cor- poration, 7 How., 492 ; Picrple vs. The Hudson Rimer Railroad Com- pany, 1 Abb., 33; 4 Duer, 74; or, for slander; If ash vs. Hamilton, 3 Abb., 35. See also principle generally stated in McKie vs. Jvdd, 2 Kern., 622 (635); B idler vs,. The New York and Erie Railroad Com- pany, 22 Barb., 110 (112) ; Robinson vs. Wells, 6 How., 161 (164) ; 1 C. K (N. S.) ; 311 (312). But, in an action under the statute by the representatives of a person killed by accident, the share of one of the next of kin Js assignable. Quin vs. Moore, 15 N. Y., 432. Of course such a cause of action cannot fall under the rule above noticed, as it does not arise until after, and as the consequence of, the death of the person injured. In Norton vs. Wiswall, 14 How., 42, it was held that, as regards the defendant in such a case, the action is personal, and, if he dies during the litigation, does not survive as against his representatives. In Boedt vs. Wiswall, 15 How., 128, the contrary conclusion is come to, and it was held that the representatives were liable ; and this decision, having been affirmed at general term {vide p. 145), necessarily overrules that in Norton vs. Wiswall. The same conclusion is repeated by the gen- eral term of the same district in Yertm^e vs. Wiswall, 16 How., 8, on the ground that the suit is in fact brought for the enforcement of a statu- tory right of property. An action for a wrongful entry in lands is personal, and does not sur- vivt or continue. See dicta in Moseley vs. The Albany Northern Rail- 164 OF PARTIES TO AK ACTION.— § 33. road Company, 14 How., 71 (74) ; Puinam ys. Ycm Bur en, 1 How., 31 (32). ITor does a right of entry for breach of a condition subsequent, jpass by assignment or conveyance of the premises held subject to the condition. Nicoll vs. New York and Erie Railroad Gomfany, 2 Kern., 121. § 33. Representatives amd Trustees. By section 111, a right to sue in their own names, without joinder of those ultimately interested in the result, is given to the following parties, entitled '■'■En autre droit:" 1. Executors or administrators. 2. Trustees of an express trust. 3. Persons expressly authorized by statute. It is proposed to consider these three classes severally in their order. (1.) Executors ok Administkatoks. An executor or administrator may sue on a note made or indorsed to him, either as adininistrator, or in his own right. Bright vs. Currie, 5 Sandf., 433 ; 10 L. O., 104 ; Merritt vs. Seamam, 2 Seld., 168 ; Eagle vs. Eox, 8 Abb., 40 ; 28 Barb., 473. An administrator may sue in trover, for conversion during the intes- tate's lifetime. Sheldon vs. Eoy, 11 How., 11. The personal representatives of a deceased lessee for lives, have an estate in the land, and, being entitled to possession, may maintain ejectment. Mosher vs. Yost, 33 Barb., 277. A personal representative cannot maintain an action for rents, not actually due at the time of the decease of his testator or intestate. They belong to the heir, as incident to the reversion. Eay vs. JlaUoram, 35 Barb., 295. An administrator ad collige^idum is competent to sue for and recover personal estate of the decedent, until his authority is superseded ; and so is an administrator de honis non, when appointed. McMahon vs. Allen, 4 E. D. Smith, 319. An executor may sue his co-executor for payment of a debt he owes to the estate. Wurts vs. Jenkins, 11 Barb., 546. A person named as executor, but who has not qualified, may also bring suit agaijist his co- executor, to establish a right against the estate. Hunter vs. Hunter 19 Barb., 631. ' The administrator of afeme covert cannot sue for injury to her in her lifetime. The right of action is vested in the husband only, as such. Lynch vs. Dcmis, 12 How., 323. An action under the statute is maintainable by the administrator of a party killed by an accident, in any case in which the injured party h*m- OF PAETIE8 TO AH" ACTION. — § 33.' 165 self could have prosecuted, and may be brought by the administrator of an infant. Oldfield vs. The New York and Harlem Railroad Com- pany, 3 E. D. Smith, 103 ; affirmed, 4 Kern., 310 ; Quin vs. Moore, 15 N. T., 432. The fact that the deceased left a widow, or next of kin, is, however, essential to a recovery, and therefore must be averred. 8af- fordv&. Drew, 3 Duer, 627; 12 L. 0., 150; Green y?,. The Hudson River Mail/road Company, 31 Barb., 260; 16 How., 263; Liooas-vs. The New York Central Railroad Company, 21 Barb., 245. But it is not ne- cessary to aver that the deceased left both. Oldfield Yt,. The New York and Harlem Railroad Company, 4 Kern., 310. ISTor is it necessary to aver that such widow or next of kin were dependent upon the deceased for their support. The action is in the nature of pne for injury to prop- erty, for the benefit of any parties interested in either capacity. Dick- ens vs. The New York Central Railroad Company, 28 Barb., 41. In Beach vs. T%e Bay State Company, 2Y Barb., 248 ;*16 How., 1 ; 6 Abb., 415, it is laid down that, where jurisdiction has been otherwise acquired, this form of action is maintainable in respect of death occa- sioned by an accident occurring out of the state. In Ya/iideventer vs. The New York and New Haven Railroad Company, 27 Barb., 244 ; 6 Abb., 239, the direct contrary of this proposition is maintained. BeOjch vs. The Bay State Company, has since been reversed (18 How., 335) ; 30 Barb., 433 ; and in Whitford vs. The Panama Railroad Compa/ny, 3 Bosw., 67, it is also maintained that, under these circum- stances, the courts have no jurisdiction. The following decisions may be noted with reference to actions against representatives : — Such an action, when brought against an executor for wi'ongful pay- ment of a legacy, is properly brought against him only, without join- der of the wrongful recipient. Oleason vs. Thayer, 24 Barb., 82. But, in an action against him to compel payment of a disputed bequest, all parties whose rights may be aifected by the decision should be joined. Trustees of the Theological Seminary of Auburn vs. Kellogg, 16 N. T., 83. In actions brought by or against executors, it is not necessary to join those as parties to whom letters testamentary have not been issued, and who have not qualified. Chap. 149 of 1838 ; 2 E. S., 133, § 3. See Brownson vs. Giford, 8 How., 389 (396). Moore vs. Willett, 2 Hilt. 522. But all who have qualified must be joined. Scranton vs. T'ar- rrieri and Mechanics'' Bank of Rochester, 33 Barb., 527. In respect to the joinder of the executors of a deceased partner, or joint and several contractors, see under preceding clauses of this section. A cause of action for an injury to the property, rights or interests of another, as distinguished from a mere personal tort, survives to and 166 OP PARTIES TO AN ACTION. § 33. against the representatives of both parties. 2 R. S., 448, § 1, 2. See Eaight vs. Eayt, 19 N. Y., 464. A foreign administratrix, having brought property of the intestate to this state, is suable here in respect of it. GuUch vs. GuUck, 33 Barb., 92 ; 21 How., 22. 2. Tbustees of Express Teust. The exact extent and meaning of this term, as employed in the sec- tion now under consideration, has given rise to much discussion, especially previous to the explanatory amendment of 1851. The following haTe been held to be trustees within the meaning of the section, and are therefore competent to sue in their own names : A mercantile factor, contracting in his own name, on behalf of his principal. Grinnell vs. Schmidt, 2 Sandf., T06 ; 3 C. R., 19 ; 8 L. 0., 197. An agent, "contracting as agent, without disclosing the name of his principal, Morgan vs. Reid, T Abb., 215 ; but, in this case, it is com- petent for the principal himself to sue at his election. Vide Ericlcson vs. Compton, 6 liow., 471, and other cases before cited in last section under head of Principal and Agent. An auctioneer selling goods in his own name. Bogart vs. O' Regan, 1 E. D. Smith, 590 ; Minturn vs. Main, 3 Seld., 220. The managing owner of a vessel, both generally, and as regards the equitable interest of the intended purchaser of a share. Ward vs. Whitney, 3 Sandf., 399 (403) ; affirmed, 4 Seld., 442. A contractor for the benefit of third parties, as in the case of a theatrical agent, entitled to transfer the services of an engaged com- pany, and claiming payment "on their behalf. Rowland ys. Phale7i,l Bosw., 43. The outgoing trustees of an association, suing upon a promissory note made payable, by name, to them or to their successors. J)ama Ys. Qarr, 2 Seld., 124. An agent for a foreign principal, suing upon a note taken in his own name. Considerant vs. Brisbane, 22 IS". Y., 389. The general agent of a foreign incorporated association, authoriz ed to sue as such. Habicht vs. Pemlertan, 4 Sandf., 657. The officer of a foreign bank similarly authorized. Myers vs. Machado, 6 Duer, 678 ; 14 How., 149 ; 6 Abb., 198. An officer of a foreign government, authorized by statute to sue for government property in his own name. Peeil vs. Elliott, 16 How., 483 ; 7 Abb., 433. , An ambassador or public officer representing such a government. Vide The Repvhlio of Mexico vs. Arrangois, 11 How., 1 (4, per Hoff- man, J.) ; 5 Duer, 634. OF PARTIES TO AN ACTIOK. — § 33. 16*7 An assignee of a policy of life insurance, in trust for the widow and children of the deceased. St. John vs. The American Mutual Life hxsurance Company., 2 Duer, 419 ; 12 L. 0., 265; affirmed, 3 Kern., 31. A trustee for creditors. Mellen vs. The Ea/milton Fire Insurance Company, 6 Duer, 101 ; affirmed, 17 IST. Y., ,609 ; Lewis vs. Crraham, 4r Abb., 106. And this, whether his trust is general, or only special, for himself and other individual creditors. Flei$her vs. Derrickson, 3 Bosw., 181. And, where his trust is general, it is sufficient to join him only as defendant, in a suit to set aside the assignment. Bank of British North America vs. Suydam, 6 How., 379 ; 1 C. B- (N". S.), . 325 ; Scudder vs. Voorhis, 5 Sandf , 271. He represents his cestui que . trusts under these circumstances. And it is competent for such a trustee to sue individually, as holder of a promissory note, part of the trust estate, if he so elect. Butter- field vs. Macomber, 22 How., 150. A trustee of this nature may sue, though the assignment under which he claims be voidable, if impeached. Ogden vs. Prentiss, 33 Barb., 160. See also other cases cited in last section. It has been also held that a trustee, suing or being sued in partition, represents cestui que trusts not then in being, and that they will be bound by the decree. Head vs. Mitchell, 5 Abb., 92. A widow, guardian in socage, has been held to be the proper plaintiff in a suit for rents due to infant heirs, or for use and occupation of their land. Sylvester vs. Balston, 31 Barb., 286. The president or treasurer of an incorporated association, consisting of not less than seven persons, may sue as such, pursuant to statute. TiUetts vs. Blood, 21 Barb., 650. The nominal proprietor of an individual bank may also sue, as trustee, without joining his co-proprietors. Burhank vs. Beach, 15 Barb., 326. A suit may be brought in the name of the sheriff, for the benefit of one of his deputies. Stillwell vs. Hurlhert, 18 N". Y., 374. The deputy himself cannot maintain such an action. TeTwilliger vs. Wheeler, 35 Barb., 620. A suit for the benefit of others may be brought in tlie name of the people, as trustees of an express trust, in any case where a bond is taken to them, for the benefit of individuals. So held, as to the bond of a trustee substituted by order of the Court of Chancery. Ths People vs. Norton, 5 Seld., 176. (See generally Bos vs. Seaman, 2. C. K., 1.) Or on an administration bond merely directed to be prosecuted. Tlie People vs. Laws, 3 Abb., 450 ; affirmed, 4 Abb., 292. But otherwise, when such a bond has been actually assigned. Baggott vs. Bovlger, 2 Dner, 160 ; and see this subject, before discussed, under section 32. 168 OF PARTIES TO AK ACTIOF. § 33. And the people were held to be properly made plaintiiBFs, in a siut to compel the trustees of a bank to contribute to the safety-fund. The People vs. ^¥allcer, 21 Barb., 630. In a suit for a public injury, the attorney-general, as representing the whole community, is the proper party to sue. Korff vs. Green, 16 How., 140; Y Abb., 108, note; Roosevelt vs. Draper, 16 How., 137; 7 Abb., 108, and opinion o:5(iIarris, J., in same case, 7 Abb., 124. See likewise affirmance, Boosevdt vs. Draper, 23 N. Y., 318. See also People vs. Mayor of New YorTc, 19 How., 155 ; 10 Abb., 144; People vs. Albany wnd Vermont Railroad Company, 19 How., 523 ; 11 Abb., 136. The same officer is also the proper plaintiff', in a suit to compel the due administration of a public charity. Female Association of New York vs. Beehmxim, 21 Barb., 565. The mayor and coi-poration, when obligees on a constable's bond, are the proper plaintiff's, in a suit brought upon it for the benefit of a party aggrieved. Mayor, dac, of New York vs. Doody, 4 Abb., 127. In a suit against a third party in respect of trust 'property, the trus- tee is,, in all cases, the proper plaintiff. Fernale Association of New York vs. Beekman, 21 Barb., 565 ; and the only proper defendant in a suit by a third party brought in respect of trust property. Keteltas vs. Penfold, 4 E. D. Smith, 122. ■ One trustee cannot sue another, while he remains such, for a breach of trust. The cestui que trust is the proper plaintiff in such cases. Trustees of Methodist Episcopal Church in Pultney vs. Stewart, 27 Barb., 553 ; Female Association of New York vs. Beekman, 21 Barb., 565. A partner cannot sue as trustee for his copartners. Secor vs. Keller, 4 Duer, 416. The committee of a lunatic has been held to stand in the character of trustee, and to be entitled to sue, to set aside a warrant of attorney executed by the lunatic, while such. Person vs. Wa')Ten, 14 Barb., 488. See also Griswold vs. Miller, 15 Barb., 520. In relation to the power of trustees in insolvency, to sue as such, vide 2 E. S., 41, § 7. The title of a foreign assignee in bankruptcy to sue in respect of property in this state, was refused to be recognized in Mosselman vs. Caen, 34 Barb., m ; 21 How., 248 This doctrine is, however, unsustainable, in eases where there exists no conflict between foreign and domestic creditors. The rio-ht of a party standing in the position of a foreign receiver or assignee, to sue as such, seems to be clearly established. See Rcn/t vs. Thompson, 1 Seld., 320 (341) ; RumJc vs. St. John, 29 Barb!, 585. OF PARTIES TO AN ACTION. — § 33. 169 » 3. Peesons atjthoeized by Statute. (a.) Committees. Bj' 2 E. S., 53, section Y, and section 2 of chapter 112 of 1845, re- ceivers and committees of lunatics and liabitual drunkards, duly ap- pointed, may sue in "their own names for any debt, claim, or demand transferred to them, or to the possession and control of which they are entitled, as such ; and, by section 134 of the Code, subdivision 3, pro- vision is made for the service of process upon them in a suit against a person, judicially declared of unsound mind. The committee of an habitual drunkard may sue as such, in his own name, on a note given to the party whom he represents {Davis vs. CarjpenUr, 12 How., 28Y) ; but the declarations of that party, prior to his being declared such, are admissible in evidence. The committee, as trustee of an express trust, may sue to set aside a warrant of attorney, or deed, executed by the lunatic while such. Person vs. Warren., 14 Barb., 488 ; Griswold vs. Miller, 15 Barb., 520. See, likewise, as to a motion to set aside a judgment imfairly obtained against him, Demelt vs. Leonard, 19 How., 140 ; 11 Abb., 252. But, by the appointment of a committee, the lunatic loses- none of his rights ; and all suits concerning his property, must still be brought in his own name, except those in which the committee, is authorized to sue by statute. McKillip vs. McKilUp, 8 Barb., 552. ISTor can the committee enforce or adopt the lunatic's contract made during lunacy. Fitzhugh vs. Wilcox, 12 Barb., 235. To sue a lunatic after appointment of a committee, without leave of the court, is a contempt ; and, on application, proceedings may be restrained ; but a judgment so obtained, will not be ipsofaxito void, and will not be set aside, where no real defence is shown. Sternbergh vs. Schoolcraft, 2 Barb., 153. Nor can an action be maintained by the committee to recover the value of property sold, under execution issued on a judgment so obtained. Grippen vs. Culver, 13 Barb., 424. As to the power of the guardian or committee of an infant lunatic to apply to the court for the appointment of a guardian ad litem, in a suit for partition, to wHch such infant lunatic is a party. Vide Rogers ys. McLeam, 11 Abb., 440 ; reversing same case, 31 Barb., 304 ; 10 Abb., 306. , . (5.) Public Officers. The authority of the attorney-general to sue in respect of an injury done, or a liability incurred to the public, and of the mayor and corpo- ration in respect of a constable's bond, in their characters of trustees of an express trust, has been already considered, and the cases cited. 170 OF PAETIES TO AN ACTION. § 33, The following officers are expressly authorized to sue in their own names, with the addition of their narae of office, showing, by proper averment, that they do not sue individually : Commissioners of High- ways. Gould vs. Glass, 19 Barb., 179 ; Fowler vs. MoU, 19 Barb., 204. The Master "Warden of the port of New York, in a suit for a penalty under the statute of 1830. The People vs. Deming, 13 How., 441 ; 1 Hilt, 271. The Comptroller, in a suitto foreclose a mortgage, assigned to him by a bank, to secure redemption of its notes. Flagg vs. Munger, 2 Kern., 483. Overseer of the Poor, in a suit under a filia- tion bond, for payment for support of a bastard child. Hoagland vs. Hudson, 8 How., 343. The Board of Commissioners of Excise, in an action for a penalty under the liquor law. The Board of Commission- ers of Excise of Saratoga County vs. Doherty, 16 How., 46. And the names of the individual commissioners should not be inserted. Pomroy vs. Sperry, 16 How., 211 ; Hall vs. Benson, 18 How., 303. In an ac- tion against the Board of Supervisors, it is in like manner. erroneous to name the individuals. Ilill vs. Board of Supervisors of Livingston, County, 2 Kern., 52 (63), per Allen, J. See, also, Wild vs. Supervisors of Columhia County, 9 How., 315. A suit may be continued by a public officer, after the expiration of his office, until his successor be duly substituted. Manchester vs. Har- rington, 6 Seld., 164. (c.) Officers of the Court. A sheriff may sue as such in his own name, or in the name of the defendant, to recover property in the hands of a third party, levied upon by him under an attachment (Code, section 232) ; and may also prosecute bonds taken by him in the course of the proceedings under that remedy, section 237, subdivision 4. Receivers may sue or be sued in their own names, in respect of prop- erty comprised within the limits of their receivership ; but, before a re- ceiver can sue or defend, the leave of the court should be obtained. Special authority to sue is conferred upon receivers in supplementary proceedings, by the Code, section 299 ; see, likewise, rule 92 of the Supreme Court ; and also on receivers or trustees of insolvent or dis- solved corporations, nominated by the court, by 2 R. S., 464 section 41 and 2 R. S., 469, section 68. See also chapter 71 of 1852, in connection with 2 R. S., 463, section 36 ; and likewise chapter 224 of 1854, and chapter 348 -of 1858. The same power is given to trustees in cases of insolvency. 2 R. S., 41, section 7. As to the right of the sequestrator of an incorporated company to sue as such, see Brinton vs. Wood, 19 How., 162. OF PARTIES XO AN ACTION. — § 34. lYl § 34. Sushamd and Wife. Though inherently simple, considerable difficulty has arisen in the ■working of section 114, partly from the nature of the subject itself, and partly from the changes from time to time made by the legislature. The question as to the necessity of the wife, when suing, being repre- sented by a next friend, was much discussed, during the period between the original enactment of the Code and the amendment of 1851, pre- scribing that course. It was decided that she might sue without one, in a suit for limited divorce, in Ti;ppel vs. Tippel, 4 How., 346 ; 3 0. E., 40 ; Newman vs. Newman, 3 C. E., 183 ; 8hoi-e vs. Shore, 2 Sandf., 715 ; S L. O., 166 (reported as Anon., 3 C. E., 18). See also White vs. White, 5 Barb., 474 ; 4 How., 102. It was held, on the contrary, that she could not so sue, in Gait vs. Ooit, 4 How., 232 ; 2 0. E., 94 ; affirmed, 6 How., 68 ; 3 0. E., 23, and Forrest vs. Forrest, 3 0. E., 254. The amendment of 1851 set the question at rest, in favor of the latter view. The necessity of her being represented by a next friend, in cases where she sued or was sued alone, between 1851 and 1857, was clear on the face of the enactment itself, and is maintained in Willis vs. Under- hill, 6 How., 396-; Heller vs. Reller, 6 How., 194; 1 C. E. (N. S.), 309 ', Meldora vs. Meldora, 4 Sandt., 721 ; Henderson vs. Easton, 8 How., 201 ; Towner vs. Towner, 7 How., 387 (in which case it was also held, that no regular order for his appointment was necessary). See also Thomas vs. Thomas, 18 Barb., 149 ; 12 L. 0., 274 ; Phillips vs. Burr, 4 Duer, 113 ; Bergman vs. Howell, 3 Abb., 329, 330. • But, even under the Code of 1851, it was not necessary that a next friend should be appointed for the wife, when her husband was joined with her as co-plaintiff. Woods vs. Thompson, 11 How., 184. Since the amendment of 1857, the- appointment of a next friend for the wife is dispensed with in every case. Ooodall vs. MoAdam, 14 How., 385. Whatever might have been the doubts as to whether a married woman might or might not appear by attorney, whilst it was necessary that she should be represented by a next friend, there seems no doubt but that, since 1857, it is competent for her to do so ; and such M^as probably the case before. Vide 2 E. S., 276, section 11. See also Phillips vs. Burr, 4 Duer, 113 (114, 115) ; Bergman vs. Howell, 3 Abb., 130 (131). In a suit not concerning her separate property, it is not even neces- sary that a guardian should be appointed for the wife, if an infant. Her husband represents her. Cook vs. Rawdon, 6 How., 233 ; 1 0. E. (N. S.), 382 ; Rulh&rt vs. Newell, 4 How., 93. 172 OF PARTIES TO AN ACTION. § 34. {a.) JoiNDEE AS Plaintiffs. The question as to whether, in a suit concerning the wife's separate property, the husband may or may not be joined with her as co-plaintiff, has given rise to much difference of opinion. It is clear, by the words of the statute itself, that she. may, if she chooses, sue alone, without joining her husband. In Brownson vs. Gifford, 8 How., 389, it was laid down, that to make the husband co- plaintiff with the wife in a suit for partition of her separate estate, was . a misjoinder. In Howland vs. The Fort Edward Paper Mill Company, 8 How., 505, it was held that the non-joinder of the husband, as plaintiff, in a suit for a note, part of the wife's separate estate, was no ground of demur- rer. See also, /Spies,vs. The Accessory Transit Company, 5 Duer, 662. In Sherma/ii vs. Burnham; 6 Barb., 403, it is decided that the husband cannot be joined as co-plaintiff with the wife, in a suit by her against the trustees of her separate estate. And in Smith vs. Kea/rney, 9 How., 466, that, in a suit to recover her separate property, her husband can- not even act as her next friend, or be joined as co-plaintiff. Nor can he sue with her, in a suit for the conversion of her separate property. AcMcy vs. Tarbox, 29 Barb., 512. In Yan Buren vs. CocMurn, 2 C. E., 63, it was held, on the con- trary, to be optional with a married woman, whether the action in such a case should be in her own name, as sole plaintiff, or in the joint names of herself and lier husband. The game conclusion is supported in Woods vs. Thompson, 11 How., 184; and Rusher vs. Morris,^ How., 266. And in Ingraham, vs. Baldwin, 12 Barb., 9, it was de-« cided that, in ejectment for the wife's estate, the husband was properly joined as plaintiff, as tenant by the courtesy initiate. This judgment is affirmed, in same case, 5 Seld., 4a; but the opinion in the court above does not touch on this particular point. In Rowland vs. The Fort Edwa/rd Paper Mill Company, 8 How., 505, it was also considered that, in a suit concerning a note, part of the wife's separate estate, the husband ought to be joined, either as plaintiff or defendant. It is impossible entirely to reconcile these decisions on all points. It seems clear, however, from all, that the non-joinder of the husband is no ground of demurrer. It is competent for the wife, if she so elect, to sue alone. The better course will, perhaps, be for her to do so, and the weight of authority seems to incline in that direction. As to her power to put in a separate answer, when defendant, see SaHey vs. Bitter, 9 Abb., 400. But, if there exists any interest in the husband in the matter in. con- troversy, it seems equally clear that he ought to be joined in all cases. OF PASTIES TO AN ACTION. — § 34. 173 If sucli interest be coincident with, or derivative from that of the wife, several of the above cases, and Ingraham vs. Baldwin^ in particular, authorize bis being joined as co-plaintiff ; but if it be in any wise di- verse from, or capable of being brought into conflict with hers, to make him a defendant will be the proper course. The propriety of so joining the husband is laid down in Howlcmd vs. Th& Fort Edward Paper Mill Company, and Sherman vs. Burnham, above cited. If he claims any interest in the subject, or if a complete determination of the controversy cannot be made without him, he must be made a defendant. Hillman vs. Hillman, 14 How., 456. In a suit for partition of the husband's property, the wife, as inchoate doweress, should be joined as co-plaintiff. Hippie vs. GiTborn, 8 How., 456. This agrees with the Line of reasoning in Ingraham vs. BaldAJoin, above referred to. In an action for rent of the wife's estate, under a lease executed by both, both were held to be properly joined as plaintiffs. Jacques vs. Short, 20 Barb., 269. In Avogadro vs. Bull, 4 E. D. Smith, 384, it was considered, obiter, that oii a contract for the wife's services, it was optional for the husband either to sue alone, or to join her as co-plaintiff. In Bunderdale vs. Grymes, 16 How., 195, it Avas held, on the contrary, that where the cause of action, though on a con- tract made in terms with the wife, was, in effect, the property of the husband, or arose on trespass on property not distinctly alleged to be the wife's separate estate, it was a misjoinder to associate her with him as co-plaintiff, and this is a direct decision on the point. When husband and wife sue jointly in ejectment, they must recover jointly or not at all. An act on the part of the husband alone, debarring himself only, will be fatal to the joint action. Barton y&. Draper, 5 Duer, 130. And so also, in tort brought by both, as plaintiffs. Several judgmente cannot be rendered in respect of the same injury. Bunder- dale vs. Grymes, 16 How., 195. In an action for words spoken of the wife, which are slanderous jper se, both must be joined as plaintiffs. "When the words are actionable only by reason, of special damage, the husband may sue alone. Klein vs. Rents, 2 Dner, 633 ; Williams vs. Hbldredge, 22 Barb., 396. See, on this subject, Wilson vs. Goit, 17 JST. Y., 442. Since the statute of 1860, chapter 90, p. 157, section 7, an action for assault and battery committed upon the wife is maintainable by her alone, and the husband cannot be joined as a co-plaintiff. Mann vs. Marsh, 35 Barb., 68 ; 21 How., 372. " See also, Weiher vs. Moritz, 11 Abb., 113. In the following cases, the right of the wife to sue alone, in suits con- cerning her separate property, clear indeed upon the face of the statute itself, is established by decision. 174 OF PAETIES TO AN ACTION'. — § 34. In ejectments for ouster from part of her separate estate. Darby vs. Callaqhan, 16 N. T., 71. For fraudulent representations, inducing a sale of such estate for a worthless consideration. Newbery vs. Garland, 31 Barb., 121. For recovery of her separate chattels. Spies vs. Accessory Transit Company, 6 Duer, 662 ; Ackley vs. Tarlox, 29 Barb., 512. For dam- age thereto. Roberts vs. Carlton, 18 How., 416. On a note, part of her separate property. Howland vs. Fort Edward Paper Mill Company, 8 How., 505 ; Smart vs. Coinstock, 24 Barb., 411. Or on a note indorsed and delivered to her, and not proceeding from her husband. Dillage vs. Parks, 31 Barb., 132. For a loan made by her to a firm of which her husband was a member. Devin vs. Devin, IT How., 514. And, see generally, Willis vs. Underhill, 6 How., 396. ■ But it is equally clear, on the face of the section itself, that, in all cases in'which the wife is not authorized by statute to sue or be sued separately, her husband must be joined with her. And, where the wife had ostensibly paid over money, acting, in fact, as the mere agent of the husband, it was held that a suit for its repay- ment would lie in his name only, and could not be brought in hers. £rower vs. Vandenburgh, 31 Barb., 648. (5.) JoiNDEE AS Defendants. In an action of foreclosure for a mortgage of the wife's separate estate, in which the husband had joined, it was held that both were properly made defendants. Conde vs. Shepard, 4 How., 75 ; 2 C. E., 58. And, in a suit for foreclosure on the husband's mortgage for pur- chase money, the wife, though not dowable as against the mortgage, must be joined, as interested in the equity of redemption. MiUs vs. Van Voorhies, 20 IST. Y., 412 ; 10 Abb., 152. The husband will, it has been held, be properly joined as defendant, in a suit in which he is or may be claimed to be personally liable, though the direct object be to charge the wife's separate estate. ' Smith vs. Scribner, 12 How., 501 ; Phillips vs. Hagadorn, 12 How., 17 ; Colvin vs. Currier, 22 Barb., 371 (386) ; Goelet vs. Gori, 31 Barb.' 314. And it was held, that though a married woman might sue, she could not be sued alone, in matters concerning her separate property. Sexton vs. Fleet, 2 Hilt., 477 ; 15 How., 106 ; 6 Abb., 8. See, how- ever, Palen vs. Lent, 5 Bosw., -713, holding that an attempt to unite in the same complaint, a personal demand against the husband, and a claim to change the wife's separate property, was a misjoinder, though otherwise he might have been made a party. And, under chapter 576 of 1853, p. 1067, an action for the ante- 'of parties to an action.— § 34. 175 nuptial debts of the wife might be brought against both, though only her separate property was bound. But, since the statute of 1860, the wife may be sued alone in such matters, section Y. " And it will be no longer necessary to make the husband a party, unless special relief is sought against him. Vide Taylor vs. Olenwy, 22 How., 240. Where, in an action brought on the joint bond of husband and wife, the complaint prayed judgment against the wife's estate only, without showing that -the debt was incurred for the beneiit of that estate, it was held bad upon demurrer. Goodall vs. McAdam, 14 How., 385. See also Yale vs. Dederer, 18 N. T., 265 ; 17 How., 165; reversing 21 Barb., 286. Likewise, same case, 22 E". Y., 450 ; 20 How., 242 ; reversing 31 Barb., 525 ; 19 How., 146. In an action for a tort committed by the wife, it is proper to join both, though the husband was not present or assisting. Matthews vs. Festel, 2 E. D. Smith, 90. But before trover can be maintained, for goods -wrongfully taken, under such circumstances, a demand made upon the husband must be proved. Gurney vs. Kenny, 2 E. D. Smith, 182. In an action for necessaries furnished to the wife during coverture, it is not proper to join her as defendant. Her husband alone is liable. Main vs. Stephens, 4 E. D. Smith, 86. If, in an action properly brought against both husband and wife, it appear upon the trial that a case is made out against one only, separate relief may be given by the judgment. Marquat vs. Marqxiat, 2 Kern., 336 ; reversing same case, Y How., 417. , Or a separate judgment may be entered on a tort proved against one, but not against the other. Wag- ner vs. Bill, 19 Barb., 321. And, where husband and wife, sued in the same action, have separate interests, she must verify her answer separately. Youngs vs. Seely, 12 How., 395. Where, however, she was a mere nominal party, it was held, that on service of process on the husband only, he might, and was bound to put in a joint appearance and answer. Eckerson vs. Vollmer, 11 How., 42. An action is maintainable a.gainst both husband and wife jointly, for debts of the latter, contracted before marriage ; but the execution on any judgment therein is only to issue against, and such judgment only avails to bind the separate estate of the wife, and not that of the husband. Any husband acquiring any portion of his wife's separate property, is liable for such debts, but only to the extent of the property so acquired. Laws of 18S3, ch. 576, p. 1057. In Berley vs. Ranvpaeher, 6 Duer, 183, it is held, that this statute is incapable of being construed so as to give it a retrospective eifect, and 176 OF PAETIES TO AN ACTION. § 34. r that a personal judgment shonld properly be entered against both de- fendants, in an action for the wife's debt, where the marriage ^nd the debt were both contracted before its passage. This overrul&s Foote vs. Morris^ 12 L. 0., 61, holding the contrary conclusion. (c.) Sund/ry Decisions. It would be incompatible with the plan and objects of the present work to enter into any full detail as to the law of husband and wife, or' to pretend to feite all the various decisions bearing upon the changes in that law, effected by the different statutes passed since 1848, under which the old common-law rights of the husband are abolished, and all property acquired by the wife is now held by her as her separate estate. It may not, however, be inapplicable to notice some few of those de- cisions, which have a bearing, more or less direct, upon the subject now under qonsideration. The acts having this operation are as follows : chapter 200 of 1848 ; chapter 375 of 1849, p. 528 ; chapter 90 of 1860, p. 167 ; chapter 172 of 1862, p. 343. A radical change is also made in the whole system by the amendments in sections 274 and 287 of the Code, under which a personal judgment may now be taken against a married woman, in the same manner as against other persons, but to be levied and collected out of her separate estate, and not otherwise. These last amendments seem in particular to have effected a substan- tial abolition of the former distinctions between a feme covert and a feme sole, as regards the assertion of legal remedies by or against her. By chapter 576 of 1853, p. 1057, a remedy was also given against the wife's separate estate, in .respect of her debts contracted before mar- riage, and the husband exonerated from personal liability, except where he shall have acquired property of the wife, to the extent of that property. By section 2 of the act of 1848, its operation was sought to be ren- dered retrospective. This portion of it has, however, been held to be clearly unconstitutional, and tliat its operation and that of the amended statutes extends only to marriages contracted since the former year, and to no other. See Westervelt vs. Gregg, 2 Kern., 202 ; Wright vs. Sad- dler, 20 IST. T., 320; Rider vs. Hulse, 33 Barb., 264; Smyder vs. Snyder, 3 Barb., 621; White vs. White, 5 Barb., 474; 4 How., 102- Rolmes vs. Holmes, 4 Barb., 295 ; Hurd vs. Cass, 9 Barb., 366 ; Smith vs. GoMn, 17 Barb., 157. By these decisions. Sleight vs. Bead, 9 How., 278 ; affirmed, 18 Barb., 159, is clearly, so far, overruled. But by the last cited case, and by Blood vs. Humphrey, 17 Barb., 660, it is held, that the section in question is not unconstitirtional, but OF PARTIES TO AN ACTION.— § 34. 177 IS, on the contrary, still operative, so far as regards property acquired by a wife, after the passage of the statute of 1848, though her marriage was antecedent to that statute; and this holding does not seem to be impeached by that in Westervelt vs. Cfregg, above referred to. The statutes in question do not operate to take away the husband's rights to administer to, and to take as his own, the property of the de- ceased wife, where she dies intestate. Her right to dispose of her prop- erty is personal only, and, if not exercised by her deed or -will, that right is exhausted, and the former law resumes its operation. Shum- way vs. Cooper, 16 Barb., 556 ; YalUnce vs. Bausoh, 28 Barb., 633 ; 17 How., 243 ; 8 Abb., 368 ; McCosher vs. Goldmg, 1 Bradf., 64. See likewise, Westervelt vs. Oregg, above cited ; and Ecmsom vs. Nichols, 22 ]Sr. T., 110, finally settling the question. Considerable controversy arose, prior to the statute of 1860, as to whether tenancy by the courtesy was or was not abolished by the pre- vious enactments. The affirmative is maintained in BiUmgsvs. Baker, 28 Barb., 343 ; 15 How., 625 ; 6 Abb., 213. See also head-note to Thurber vs. Townsend, 22 IST. Y., 517. The negative is asserted in Surd vs. Cass, 9 Barb., 366 ; Clarh vs. Clarh, 24 Barb., 581 ; Vallance vs. Bausch, 28 Barb., 633 (642) ; 17 How., 243 ; 8 Abb., 368 ; Smith vs. Golmin, 17 Barb., 157. Provision was made for the rights of a surviving husband by the statute of 1860, sections 10 and 11. But, inasmuch as by the statute of 1862, section 2, these very sections are repealed, the conflict of author- ity upon the subject seems to be revived. The acts of 1860 and 1862, above referred to, have effected a com- plete revolution in regard to the rights and liabihties of a feine covert, and the mode of their enforcement, respectively. By section 1 of the former, not merely is the possession of her separate property, and of such as may devolve upon her, secured to her absor lutely, withoul; interference on the part of her husband, or his credit- ors ; but she is also entitled to the same rights in any which she may acquire by her trade, business, labor, or services, carried on or per- formed on her sole and separate account. Full powers to carry such trade, business, &c., on are given, and full protection with regard to her earnings insured to her by section 2. Whilst under section 8, a more than implied power is given to her, to enter into necessary con- tracts for such purposes, whilst the husband is, on the .other hand, exonerated from any liability in respect to such contracts. And not merely so, but, under section 7, a married woman may now sue and be sued in the same manner as a feme sole, in all matters re- lating to her properlljr, person, or character ; whilst, by the last amend- ments in sections 274 and 287, of the Code, and section 5, of the act of Vol. I— 12 178 OF PAETIES TO AN ACTION. — § 34. 1862, the former difficulties in the way of entering up judgment, and issuing execution against her property, are removed. These radical and sweeping changes neutralize almost entirely the difficulties that were felt upon the subject, whilst it remained under the operation of the statutes of 1848 and 1849, and render it unnecessary to insert more than a cursory notice of most ,of the decisions made, pending that operation. Those decisions established conclusively the principle that, pending the operation of those statutes, the incapacity of the wife to make a strictly personal contract still subsisted, and that there existed no power in the courts to render a personal judgment against her. See Ghaprtian vs. Lemman, 11 How., 235 ; Erwvn vs. Downs, 15 N. Y., 5T5 ; Wotkyn^ vs. Abrahams, 14 How., 191; PhilUps vs. Hagadorn, 12 How., 17; Cobine vs. St. John, 12 How., 333 ; Coon vs. Brooks, 21 Barb., 546 ; Williams vs. Carroll, 2 Hilt., 438 ; Morgan vs. Andriot, 2 Hilt., 431 ; 18 How., 2T1 ; Andriot vs. Lavn^ence, 33 Barb., 142 ; Sexton vs. Fleet, 2 Hilt., 4T7; 15 How., 106 ; 6 Abb., 8 ; Switzer vs. Valentine, 4 Duer, 96 ; 10 How., 109. See also RouilUer vs. Wernicke, 3 E. D. Smith, 310 ; Yale vs. Dederer, 18 N. Y., 265 ; 17 Plow., 165 ; reversing same case, 21 Barb., 286 ; SaTne case, 22 K. Y., 450 ; 20 How., 242 ; reversing same, 31 Barb., 525 ; 19 How., 146 ; Ba/rton vs. Beer, 21 How., 309 ; 35 Barb., 78. And the principle was even extended to the case of a new promise by a widow, to pay a debt incurred during coverture, Gould- ing vs. Damson, 28 Barb., 438 ; Watkins vs. Halstead, 2 Sandf., 311. The above class of cases clearly overruled, pro tanto. Walker vs. Swaysee, 3 Abb., 136, and Sexton vs. Flest, 2 Hilt., 477 ; 15 How., 106; 6 Abb., 8. It was likewise held under those statutes, that the wife could not earry on a separate business without the husband's assent, and that, in such case, or in any case in which he was interested in the profits, property thus acquired by her was liable for his debts. See Freeman vs. Orser, 5 Duer, 476 ; Sherman vs.. Elder, 1 Hilt., 178 ; Same case, 1 Hilt., 476 ; Marsh vs. Rojppock, 3 Bosw., 478 ; Switzer vs. Valentine, 4 Duer, 96 ; 10 How., 109 ; Bass vs. Bean, 16 How., 93 ; CoUne vs. St. John, 12 How., 333 ; Lovett vs. RoUnson, 7 How., 105 ; Oates vs. Brower, 5 Seld., 205 ; Glarm vs. Tounglove, 27 Barb., 480 ; Cropaey vs. McKinney, 30 Barb., 47. But, where the husband did nothing for the wife's support, her rights were maintained, in Burger vs. White, 2 Bosw., 92, and Van Ellen vs. Carrier, 29 Barb., 644. See also Cheeseborough vs. Rouse, 5 Duer, 125. And debts of the wife, of this nature, were held enforceable as against the husband, in Smith vs. SilUmam,, 11 How., 368 ; ' Switzer vs. Valen^ tme, 4 Duer, 96 ; 10 How., 109 ; Cropsey vs. McKimney, 30 Barb., 47 OF PARTIES TO AN ACTION.-^§ 34. 179 (5Y) ; Lovett vs. Robinson^ 7 How., 105 ; 6'^<3;!!es vs. Brow&r, 5 Seld., 205 ; ARTIES TO AN ACTION. § 38. 193 And in an equitable action against joint contractors, if it appear on the trial tLat any oftliem have not appeared, or been served with process, the trial cannot proceed. Powell vs. Finch, 5 Duer, 666. All persons who have joined in a contract shonld be made parties in an action on that contract. Groolce vs. O^llkjgins, 14 IIow., 154. And the same nile holds good, of course, as to joint tenants, or tenants in common of real estate, where the debt or injury sued for is the property of, or is common to all. ' The assignee of a mortgage, though out of the state, was held to be, as of course, a necessary defendant, in a suit brouglit against the debtor and mortgagor only, seeking to set ^side that very assignment. Gray vs. ScJuTiek, 4 Comst., 460. A foreign assignee of one of two parties who had exchanged notes, was held to be a necessary party to a controversy to deternuTie the mu- tual equities, as regarded such exchange and the collection of collaterals. .Nantucket Pacific Banh vs. SteUbins, 6 Duer, 341. In an action for damages, and to restrain waste brought by a vendor of real estate, pending an uncompleted contract for sale, the vendee is a necessary party. Kidd vs. Pennison, Q Barb., 9. The attorney-general was considered a necessary party as plaintiff or defendant, in a suit involving the public interest, in the following cases: State of New York vs. The Mayor of New York, 3 Duer, 119 ; Poms vs. Tho Mayor of New York, 2 Duer, 663. Vide 1 li. S., 179. In an action where relief is souglit, on the ground of the abuse of power by a municipal body, that body, and the persons whose action is im- peached, are necessary parties. Peo2>le vs. Law, 34 Barb., 494. But where the action sought to be impeached is that of the legislature, the corporation, it w^as held, need not be joined. People vs. Maym' of Nemo York, 20 ITow., 144. In a suit by a stockholder against directors of a company, when the complaint merely alleges acts of misconduct, and does not distinctly charge misrepresentations made to the plaintiff himself; it was held that the other stockholders, and also the company itself, were necessary parties. WellsYs. Jewett, 11 IIow,, 242 ; Bell vs.' Mali, 11 How., 255 ; but otherwise, where the complaint alleges misrepresentation, directly inducing the plaintiff to purchase stock or shares, in which latter case his right of action is several, and enforceable against individual direc- tors severally. Qazeaux vs. Mali, 25 Barb., 578 ; 15 How., 347. Parties jointly interested in' the subject-matter, refusing to join as plaintiffs, must be brought in as defendants. Coster vs. New York and Erie Bailroad Company, 6 Duer, 43 ; 3 Abb., 332 ; noticed 5 Duer, 677. But in such a case, the reason of their non-joinder as plaintiffs should YoL. I.— 13 194 OF PAETFES TO AN ACTION. § 38. be specifically alleged. Yowng vs. New YorJc and Lmerpool Steam- ship Compamy, 10 Abb., 229. The grantor of an estate with warranty, and who had, on the sale, represented an unsatisfied mortgage to be invalid, was held to be not only a proper but a necessary party to a suit, brought by his grantee against the mortgagee, to have such mortgage satisfied. Wandle vs. Tv/rney, 6 Duer, 661. In relation to the necessary parties in a suit for interpleader, see Willets vs. Finlay, 11 How., 468. In an action for nuisance erected on lands transferred to another, both the erector of the nuisance apd the transferee of the lands, are to be named co-defendants. Vide 2 E. S., 332, § 2. In an action in the nature of a creditor's bill to reach equitable assets, and also to declare a conveyance by the judgment-debtor fraudulent, it was held that a subsequent grantee of the premises in question, before the commencement of the action, was a necessary party. Sage vs. Mosher, 28 Barb., 287. As to the effect of an omission to omit joining all creditors holding liens, in an action to set aside a trust deed as fraudulent, and as to the extent to which a creditor so omitted may gain priority on a future sale, see The CKatauque County Bank vs. Risley, 19 N. Y., 369. The old rule, that a defendant pleading misjoinder of necessary parties, must give the plaintiff a better writ, and name the parties he requires to be joined, is maintained in Fowler vs. Kennedy, 2 Abb., 34T. (5.) Peopee Defendants. It is, of course, in the nature of an axiom, that all parties necessary are proper to be made defendants, and, therefore, it is needless to do more than to draw the reader's attention to the last division, and to the cases there cited, as being, of necessity, equally applicable to the present. It is competent for the plaintiff to introduce any persons as defend- ants, for his protection against any technical claims which they might set up. HvU vs. Smith, 8 How., 281. Of course, he does so at the risk of having to pay their costs, should they turn out to have been im- properly joined. See Hammersley y&. Hammiersley, 1 L. 0., 127. And it may be taken as a general rule, that a defendant, properly joined, cannot take objection to the joinder of others with him, whether prop- erly or improperly brought in. Excess of parties is no objection in his mouth, but only in the mouth of the superfluous party himself. See hereafter, under the head of Dermvrre/r ; see also Brownson vs. Gifford, 8 How., 389, OF PARTIES TO AW ACTION. § 38. 195 It is not proper to join the agent as defendant, where the principal is known {Conro vs. jPort Henry Iron Com.pany, 12 Barb., 27), nnless, of course, the agent be personally interested or liable. In an action against a trustee, by one of several parties entitled. to a common fund, all interested must, as a general rule, be made parties ; but not so, when the interests of those parties have been severed, by a proceeding binding on such trustee. When this has been done, each party may sue severally. The General Mutual Insurance Comjpany vs. Benson^ 5 Duer, 168. Purchasers of different parcels of land, under sales made by an agent in violation of his authority, cannot be joined as co-defendants, in one suit to compel a surrender of their contracts. The causes of action are several, and every purchaser must be separately sued ; but the agent may be properly joined as a defendant in each suit. Lexington and Big Sandy Railroad Company vs. Goodman, 25 Barb., 469 ; 5 Abb., 493 ; 15 How., 85. So, likewise, as to grantees under several convey- ances by a judgment-debtor, in fraud of creditors. Eeed vs. Strykei; 6 Abb., 109. But this principle is controverted, and it is held that, in an action to set aside various liens on a debtor's property for fraud, all such lien- holders may be joined in the same action, the cause of action arising out of the fraud of the debtor being single. Morton vs. Weil, 33 Barb., 30 ; 11 Abb., 421 ; Newbould vs. Warren, 14 Abb., 80. In an action by a public company, as representing the shareholders in general, against numerous holdere of stock fraudulently issued, to cancel sucli stock, and remove the cloud upon the general title, it was held no misjoinder to unite all such holders in the same action. New York and New Saoen Railroad Ooinpany vs. Schuyler, 17 N. Y., 592 ; 7 Abb., 41 ; reversing same case, 1 Abb., 417. Where the plaintiff was injured by the concurrent negligence of two companies, it was held (Woodruff, J., dissenting), that both miglit be joined as co-defendants in the same proceed! ng. Colegrove vs. Harlem and New Haven Railroad Company, 6 Duer, 382 ; affirmed, 20 N. Y., 492 And, as a general rule, the liability of joint tortfeasors is either joint or several, at the option of the plaintiff, and lie may sue accordingly. Vide Cazeaux vs. MaU, 25 Barb., 578 ; 15 How., 347. See, as to joinder of master in action for tort of servant, Montfort vs. Haghes, 3 E. D. Smitli, 591. And as to the application of t!ie rule of respotideat supe- rior in such cases, see heretofore, section 32, under tlie head of Masters, c&e., and cases there cited. In an action for a partnership debt, the representativt's 6nter, 12 How., 287. Inquisition, when found, is conclusive evidence of incapacity, and no subsequent act of an habitual drunkard will have any avail. Wads- worth vs. Shermcm, 14 Barb., 169 ; affirmed, 4 Seld., 388. Even the issuing of a commission, if known to a party dealing with the drunkard, will render the transaction voidable for fraud. Griswold vs. Miller, 15 Barb., 520. And the finding on a subsequent inquisition, dating back the lunacy of a party who had executed a bond and warrant of attor- ney, to a period antecedent to that execution, was held to render such transaction voidable, in the discretion of the court. Person vs. Wwr- ren, 14 Barb., 488. (o.) Reoeivbes. As a general rule, a receiver cannot properly bring or defend a suit without the special authority of the court. If he does so withoM au- thority, and fails in the proceeding, he will be personally responsible for the costs {Phelps vs. Cole, 3 0. E., 157) ; and this is so, even when he is appointed in supplehientary proceedings ; Smith vs. Woodruff, 6 Abb., 65. He has, it is true, under rule 92, a general authority in such cases, to sue for and collect all debts due to the debtor ; but still, if he exercise that authority without the special sanction of the court, he does so at his peril, in ease of failure. When prosecuting with leave, and in good faith, his exemption fi-om liability for costs, stands on the same footing as that of an executor or administrator prosecuting in behalf of an estate. St. John vs. Penison, 9 How., 343. "When once authorized, he is not merely enabled, but bound to proceed. Winfield vs. Bacon, 24 Barb., 154. In all cases, therefore, a receiver, before suing, should apply to the court for leave to do so. The application should be made in the suit in which he is appointed. It is, of course, ex parte in its nature, and should be founded on affidavit, showing the facts under which he ap- plies, and which render a suit expedient ; or, which seems the better course, those facts may be laid before the court in the form of a verified COMMENCEMENT OF ACTIONS. § 45. 245 petition. An action -against a receiver should not be commenced with- ont leave of the court ; and the doing so without permission, may be adjudged a contempt, and the proceedings in such action set aside. Be Oroot vs. Jay, 30 Barb., 483 ; 9 Abb;, 364 ; reversing, it would seem, Jay's case, 6 Abb., 293 ; Taylor vs. Baldwin, 14 Abb., 166 ; Rvhlell vs. Dana, 9 How., 424. Nor can he properly be restrained by injunc- tion in the discharge of his oiScial trust. To restrain him, under these circumstances, is in fact to restrain the operation of the court itself. The proper remedy is to apply to that court for instructions. Yam, Rensselaer vs. Emery, 9 How., 135 ; Hubbell vs. Dana, sujpra ; Wvn- Jield vs. Bacon, 24 Barb., 154. As to the general power of a receiver to apply to the court for instructions, vide Curtis vs. Leavitt, 1 Abb., 274 ; 10 How., 481. It has been held incompetent for a receiver under supplementary pro- ceedings, to bring an action in the nature of a creditor's bill, to set aside a fraudulent assignment by the debtor. Seymour vs. WUson, 16 Barb., 294 ; Hayner vs. Fowler, 16 Barb., 300 ; Oasjper vs. Bennett, 12 How., 30Y. See also Goody ea/r vs. Betts, 7 How., 187. The contrary, and that such receiver, as representing the creditors, may maintain such an action, is established by the Court of Appeals in Porter vs. WilUa/ms, 6 Seld., 142 ; 12 How., 107. See likewise Seymour vs. Wilson, 15 How., 355 ; reversing same case^lQ Barb., 394, above cited. No opinions are, however, given in this last case, and the report itself is indecisive. {d.) Suit in Foema Paupebis. The practice in this case is expressly defined by the Revised Statutes, title I., chapter YIII., part III., 2 R. S., 444, 445. The application may be made to the court in which the suit is brought or intended to be brought, section 1. It may, under section 2, be made by petition, stating : — 1. The nature- of the suit or intended suit ; 2. That the applicant is not worth $20, except wearing apparel and necessary furniture, and excepting the subject-matter of the action, when he is not in possession thereof. The petition must be verified. by the applicant's own affidavit, and supported by a certificate of a counsellor of the court, that he has ex- amined the claim, and is of opinion that the applicant has a good cause of action. The court, if satisfied of the facts, and that there is a merito- rious cause of action, shall, by rule, admit the applicant to prosecute as a poor person, and shall assign him counsel, solicitors, and attorneys, and all other officers requisite for prosecuting the suit, who shall do their duty without fee or reward — section 3. By such order such applicant is exempted from the payment of fees and from costs, though it seems that, if he succeed, h« may recover 246 COMMENCEIDSNT OF ACTIONS. § 45. them {vide Graham's Pr., p. 917) ; but, in case of misconduct, the privi- lege may be revoked— sections 4, 5. It is obvious that, when made antecedent to suit, this application is ex parte in its nature. If m^&&§mdmU Ute, notice should be given to the opposite party. Ostrander vs. Hcwper, 14 How., 16. "Where the motion for this purpose on behalf of a non-resident infant plaintiff, was unreasonably delayed until after the cause had been no- ticed for hearing, the court refused to make the order, or to exonerate the attorney and guardian ad litem from the responsibility they had already incurred. Florence vs. Bulkley, 1 Duer, Y05 ; 12 L. 0., 28. An application of the same nature was denied, on the ground of de- lay, in Ostrander vs. Sarper, 14 How., 16. It was further held that the statute does not extend at all to the case of a plaintiff against whom judgment has been already rendered, and who merely seeks to appeal from that judgment. Also, that it is not competent for one of several plaintiffs to sue in this manner. The poverty of all must be shown, and the leave must extend to all, or -it cannot be granted. In Eoberti vs. Carlton, 18 How., 416, it was held that liability for the costs of a former suit, is no bar to an application of this nature ; and also that a married woman may so prosecute for injuries to her separate property. {e.) Actions by ATTOENEY-GEinEEAL. Under section 430 of the Code, the leave of the court is also made a prerequisite to actions brought by the attorney -general, for vacating the charters, or annulling the existence of corporations other than muni- cipal, under the peculiar circumstances there specified. See, as to proceedings of this description, Smith vs. The Met/ropolitam Gas Light Compa/)iy, 12 How., 187. The mode of apphcation, under such circumstances, will doubtless be analogous to that in the case of any other ofiicer of the court seeking its direction. See above, under the head of Receivers. This provision is not applicable to suits by the same officer for in- trusion into office, &c., under section^ 432 of the Code, and those suc- ceeding. In these cases, the determination rests with the attorney- general alone, and not with the court, and mandamus yiiW not lie. The People vs. The Attorney- General, 22 Barb., 114; 13 How 179- 3 Abb., 131. •' ' (/.) Actions on Judgments. The following are the provisions of the Code on this subject, which have come down unaltered : § 71. (64.) No action shall be brought upon a judgment rendered in any court ft' this state, except a court of a justice of the peace, between the same COMMEKCEMEKT OF ACTIOIfS.— § 45. 2 47 parties, without leave of the court for good cause shown, on notice to the adverse party ; and no action on a judgment rendered by a justice of the peace, shall be brought in the same county within five years after its rendi- tion, except in case of his death, resignation, incapacity to act, or removal fi'om the county, or that the process was not personally served on the de- fendant, o\- oh all the defendants, or in case of the death of some of the parties, or where the docket or record of such judgment is or shall have been lost or destroyed. The above section operates, as will be seen, by way of imposition of a condition precedent, prior to the bringing of actions on the judg- ments of courts of record, and, as to those on justices' judgments, by way of Kmited prohibition. It is evident that, under the wording of the section itgelf, this pro- hibition does not, as regards the latter, extend to the bringing of such an action on a justice's judgment in any other county. Under the machinery, as to docketing judgments of that nature, as provided by section 63, it is clear, however, that the plaintiff has now a sufficient remedy, without any necessity of going through the form of a fresh proceeding. An action cannot be commenced in another court iipon a judgment rendered, in a court of record, on service by publication. Its effect is strictly that of a judgment m rem, not m, personam. Force vs. Oower, 23 How., 294. {g.) As TO Judgments or Cotjets of Recced. The provisions of this section are equally applicable to judgments recovered before as after the Code. Finch vs. Oa/rpenter, 5 Abb., 225. The defendant's remedy, in. the event of an action being brought against him, without leave obtained, as prescribed, is by motion to set aside the summons and complaint. Same case. On such a motion, when made by the' defendant, leave will not be granted to the plaintiff to commence such action, nv/ncpro inmc. He cannot claim this as part of his opposition, but will be pint to a substantive motion on his own part, so as to give the defendant a full opportunity of answering the affidavits on which it is grounded. The mode of procedure, on the part of the plaintiff, is an application to the court on notice to the adverse party. This application may bei made, either on verified petition, or on notice of motion, and affidavits. Good cause must be shown, as expressly prescribed by the section. The affidavits, or petition, must, therefore, be full and explanatory, showing the existence of the judgment, and the reasons why relief cannot be ob- tained without a fresh proceeding. In framing such affidavits, express attention should be paid to the provisions of section 284, enabling the 248 COMMENCEMENT OF ACTIONS. § 45. issuing of execution after five years, by leave of the court, on notice to the adverse party. The aflSdaVits should show good reason, sufficient to convince the court that this provision is inadequate to afford relief, under the peculiar circumstances, without going through the forms of a fresh proceeding, or the application may probably be denied. The necessity of obtaining leave, as above prescribed, is enforced in Thompson vs. iSutphen, 2 E. D. Smith, 527, where a judgment obtained in an action commenced without it, was reversed on the ground of the omission. , The words " between the same parties," however, operate to give the section- a comparatively limited scope. Where, therefore, the interests of either party are in any manner changed, the prohibition is no longer effective. Thus it has been held, that where a judgment has been assigned iondjide, the assignee may commence and maintain a fresh action in his own name, without any necessity of applying for leave for that pur- pose. Tuftts vs. Brmsted, 4 Duer, 607 ; 1 Abb., 83 ; McButt vs. Hwsch, 4 Abb., 441 ; Kopjper vs. Howe, 2 Hilt., 69. Nor does the section prohibit the setting up of a justice's judgment by way of coun- ter-claim or defence, especially by an assignee. Gla/rk vs. Story, 29 Barb., 295. A suit by an executor or administrator of a deceased party is simi- larly maintainable, without leave or previous application to the court. Under these circumstances, the representative has no remedy under sec- tion 284, and a fresh action is the only course that is open to him. This action is in the nature of the ancient proceeding by scire facias, and the right to bring it is expressly reserved by section 428, abolish- ing that form of remedy. Thurston -vs.. King, 1 Abb., 126 ; Cameron vs. Tomig, 6 How., 372; Wheeler vs. BaUn, 12 How., 537; Jay vs. Martine, 2 Duer, 654; Ireland vs. Zitehjield, 22 How., 178. An action in the nature of a creditor's bill, is not an action on a judgment within the meaning of this section, and may accordingly be maintained without previous leave of the court. Quick vs. Keeler 2 Sandf., 231 ; Dunham vs. Nicholson, 2 Sandf, 636 ; 3 C. E., 205 ; Oat- Im vs. Doughty, 12 How., 457. In Smith vs. Paul, 20 How., 97, an application of this nature was held to be the proper form of bringing up the question, as to whether a claim under an old judgment was or was not extinguished by the defendant's subsequent discharge in insolvency, alleged to be void. By chapter 153 of 1853, p. 283, a special, prohibition is imposed on the multiplication of suits against shareholders in a joint-stock com- pany, founded on a judgment against the company itself. No more than one suit can, under this provision, be brought and be maintained COMMENCEMENT OE ACTIONS. — § 45. 249 against any such shareholder at one time, nor until the same shall be determined, and execution issued and returned unsatisiied, in whole or in part. The Assistant Justices' or District Courts in the City of New York, are not Justices' Courts, within the meaning of the section now in ques- tion. I{ will be equally necessary, therefore, to obtain the leave of the court, before commencing an action on one of their judgments, as it is in the case of one of the higher courts of record. Thompson vs. Sut- phen, 2 E. D. Smith, 527 ; Mills vs. Wmslow, 2 E. D. Smith, 18 ; 3 C. E., M. See also Jackson vs. WTiedon, 1 E. D. Smith, 141 ; 3 0. E., 186. By these cases MoGuire vs. Gallagher, 2 Sandf., 402; 1 C. E., 127, is clearly overruled. (A.) On: Justices' Judgments. It will be seen by the cases last above cited, that the New York local courts of inferior jurisdiction are not courts of a justice of the peace, within the purview of the foregoing section. As to an action on a justice's judgment, generally considered, see Humphrey vs. Person, 23 Barb., 313 ; and Nicholls vs. Atwood, 16 How., 475. In Smith vs. Jones, 2 C. E., 78, it was held by Hogeboom, county judge, that a justice's judgment could not be set up by way of set-off in another action, when rendered within five years. See, however, per contra, Olarh vs. Story, 29 Barb., 295. A justice's judgment, from the time a transcript is docketed in the county clerk's office, loses its primary quality, and becomes a judgment of the County Court ; and an action cannot afterwards be brought upon it without leave of the latter. Iajoti vs. Mcmly, 18 How., 267 ; 32 Barb., 51 ; 10 Abb., 337. (*'.) Notice oe Demand in certain Cases. Under section 348, as amended in 1862, no action can be com- menced on an undertaking given on appeal from a judgment to the general term, till ten days after service of notice on the adverse party, of the entry of the order or judgment of affirmance. And in case of security being duly given, on an appeal to the Court of Appeals, pro- ceedings in any such action are further suspended, till the determina- tion of such appeal. In proceedings against the corporation of New York, presentment of the plaintiff's demand to Jhe comptroller for adjustment, and a second demand in writing, made upon that officer after the expiration of twenty days from the first presentation of the claim, are made a prerequisite by chapter 379 of 1860, p. 645, § 2. 250 SETTLEMENT OF A CONTBOTEESY. § 46. CHAPTER 11. OF PEOOEEDIFGS FOR SETTLEMENT OF A OONTEOVEEST WITHOUT ACTION BKOUGHT. General Rema/fks. The modes of accomplisMng this object, as pointed out by the Code, are twofold. 1. The bringing such controversy to a final decision upon a case, without going through the forms of an action ; and 2. The con- fession of judgment in respect thereof; which subjects will be succes- sively treated. The proceeding by arbitration, under the powers conferred by the Eevised Statutes, is also analogous to the former of the above. This remedy belongs, however, strictly to the class of special proceedings, and, as such, falls without the scope of this work. § 46. Submission of Controversy. The following are the provisions of the Code upon this subject, as contained in chapter I., title XII., part II. They were all contained in the original measure, and have come dovsm unaltered. Chaptbe I. Submitting a Controversy, without Action. § 372. (325.) Parties to a question of difference, which might be the sub- ject of a civil action, may, without action, agree upon a case contaiaing the facts upon which the controversy depends, and. present a sabmission of the same to any court which would have jurisdiction, if an action had been brought. But it must appear by aifidavit that the controversy is real, and the proceeding in good faith, to determine the rights of the parties. The court shall thereupon hear and determine the case at a general term, and render judgment thereon, as if an action were depending. § 3*73. (326.) Judgment shall be entered in the judgment-book, as in other cases, but without costs, for any proceeding prior to notice of trial. The case, the submission, and the copy of the judgment, shall constitute the judg- ment-roll. § 374. .(327.) The judgment may be enforced in the same manner as if it had been rendered in an action, and shall be subject to appeal in like manner. The sections above cited point out clearly the nature of the case and ^SETTLEMENT OF A CONTEOVEESY. § 46. 251 submission to be prepared, when "this mode of procedure is adopted, and also of the affidavit by which that case, when prepared, must be verified. On the case being set down for argument, it assumes, in all essential respects, the character of an appeal to the general term, on questions of law, from a judgment ordinarily obtained ; both parties being, as to all questions of fact, concluded by the submission. The practice has, in short, the effect of enabling parties desirous of effecting an amicable, yet conclusive settlement of a controversy between them, to place their case precisely on the same footing as if, after ha^dng gone through all the regular stages, it had been passed upon by a single judge, and an ap- peal taken from that decision to the general term, but without the delay and expense consequent on the ordinary proceedings for that purjjose. The papers are to be printed as on an appeal, at the expense of the party who stands in the position of plaintiff. Rule 43. This remedy is only appropriate in cases where no action has been brought. Where, therefore, pending a regular action, the parties agreed upon and submitted a case in this form, it was held that the action must be deemed to be abandoned, or at least suspended, and the case considered and determined entirely independent of it. If the sub- mission of the case did not of itself work a discontinuance of the action, it must do so when followed by a judgment, and must, meanwhile, sus- pend it. Yan SicMe vs. Van SioTcle, 8 How., 265. In Lang vs. Bophe, 1 Duer, YOl ; 10 L. O., 70, it was held that the provisions of the Revised Statutes for granting a new trial, as of right, in ejectment cases, are not applicable to a judgment rendered on a sub- mission of this nature. Such a proceeding is not an action within the scope of those provisions. The submission has the effect of passing the case at once to the general term ; nor can the parties be released, on motion, from the legal effect of their submission, so as to enable them to litigate before a jury the facts upon which they had agreed. The necessity of the fullest consideration of the whole of a contro- versy, in all its possible bearings, before this course, if proposed by the adverse party, is finally assented to, is so clearly evidenced by the above decision as to need no comment. This conclusion is made still more clear by the case of Neilson vs. The Commercial Mutual Insura/noe Oom^parvy, 3 Duer, 455, which holds that, where a case is thus submitted, the court can only determine the questions of law that arise upon the facts agreed upon, and has no power to vacate the submission,»or to send the cause to a jury, for de- termination of any questions of fact that upon its face may appear to be doubtful. The court must itself construe the submission. As to the costs in such cases, see sam,e case, 3 Duer, 683. 252 SETTLEMENT OF A CONTKOVERST. § 47^ This mode of proceeding is wholly inapplicable to cases in which an infant is legally interested. It rests essentially upon consent, which an infant has no power to give, nor has the court, it would seem, any power to appoint a guardian for' such purpose. Fisher vs. StUson, 9 Abb., 33. And, of course, the same principle will hold good as to any other controversy, to which a person incompetent to give a consent is a neces- sary party. § 4Y. Confession of Judgment. — StaPiitoi'y Provisions. The provisions of the Code on this subject form chapter III., title XII., part II. They run as follows : — Chaptee III. Confession of Judgment, without Action. « § 382. (335.) A judgment by confession may be entered, without action, either for money due or to become due, or to secure any person against con- tihgent liability on behalf of the defendant, or both, in the manner prescribed by this chapter. § 383. (336.) A statement in writing must be made, signed by the de- fendant, and verified by his oath, to the following effect : 1. It must state the amount for which judgment may be entered, and authorize the entry of judgment therefor. 2. If it be for money due or to become due, it must state concisely the facts out of which it arose, and must show that the sum confessed therefor is justly due or to become due. 3. If it be for the purpose of securing the plaintiff against a contingent liabiUty, it must state concisely the facts constituting the Hability, and must show that the sum confessed therefor does not exceed the same. § 384. (33Y.) The statement may be filed with, a county clerk, or with a clerk of the Superior Court of the city of New York, who shall indorse upon it and enter in the judgment-book a judgment of the supreme or said supe- rior court, for the amount confessed, with five doUars costs, together with disbursements. The statement and aflBdavit, with the judgment indorsed, shall thenceforth become the judgment roU. Executions may be issued and enforced thereon, in the same manner as upon judgments in other cases in ^such courts. When the debt for which the judgment is recovered is not all due, or is payable in instalments, and the mstalments are not aU due, the execution may issue upon such judgment for the collection of such instal- ments as have become due, and shall be in the usual form, but shall have in- dorsed thereon, by the attorney or person issuing the same, a direction to the sheriff to collect the amount due on such judgment, with interest and costs, which amount shall be stated, with interest thereon, and the costs of SETTLEMENT OP A CONTEOVEKST. § 48. 253 said judgment. Notwithstanding the issue and collection of such execution, the judgment shall remain as security for the instalments thereafter to be- come due; and whenever any further instalments become due, execution may, in like manner, be issued for the collection and enforcement of the same. In 1848 the powers were less comprehensive, and confined to the Supreme Court. In 1849 the power to the Superior Court was added. In 1851 the section was enlarged, and remodelled in its present form. The above remedy is equivalent to the cognovit, or warrant of attor- ney, under the former practice. The following provision is made by section 424 in relation to entry of judgment on securities of that nature, taken before the passage of the Code, but on which such judgment had not then been perfected : § 424. Upon any bond and warrant of attorney executed and delivered before the first day of July, 1848, judgment may .be entered in the manner provided by sections 382, 383, and 384, upon the plaintiff's filing such bond and warrant of attorney, and a statement, signed and verified by himself, in the form prescribed by section 382. This section dates from 1849. There was no analogous provision in the original measure. It will be remembered that, under subdivision 8 of section 53 of the Code, before cited, justices of the peace are authorized to enter judg- ment on confession, where the amount does not' exceed $250, in the manner prescribed by the Eevised Statutes, article VIII., title IV., chap- ter II., part III. The student is referred to such provision, but the prac- tice on the entry of a judgment, under the authority so given, does not enter within the scope of this work. Eeference may, however, be made to the recent cases of Cha/pin vs. Churchill, 12 How., 367 ; and PoTr' loch vs. Aldrich, 17 How., 109. § 48. Subject Generally Considered. In cases where judgment is entered upon an old cognovit or warrant of attorney, the whole of the ancient forms are -swept away, and the only course now adoptable is that prescribed by section 424, in connec- tion with the other provisions of the Code above cited. Allen vs. SmilUe, 12 How., 156 ; 1 Abb., 354. It was also considered that where the security had, as there, been in existence more than five years, notice was necessary to be given to the adverse party before the entry of judg- ment, or the issuing of execution thereon, in analogy to the provisions of section 284 and 71 of the Code, as above cited or referred to. It is not competent for a trustee to confess judgment so as to bind the trust estate, even by direction of the court. The proper course is 254 SETTLEMENT OE A CONTROYEESY, § 48. an order to him to pay the debt out of the first moneys received from the estate. Mallory vs. Clark, 9 Abb., 358 ; 20 How., 418. Nor can a party accept a confession as a trustee for others ; the lia- bility must be direct, in order to sustain the proceeding. Marks vs. Rey- nolds, 12 Abb., 403 ; reversing same case, 20 How., 338. 1 A confession of judgment, under the Code, cannot be made in an ac- tion arising out of tort. The proceeding is only authorized in respect of money due or to become due, or for security against a contingent liability. Boutel vs. Owens, 2 Sandf , 655 ; 2 C. R., 40. This form of proceeding is, in the same case, held to be wholly inap- plicable where an action has been already commenced. It is no longer a " confession of judgment without action." It was likewise there held that the confession in that particular case was wholly void, on the ground that it had been obtained from the de- fendant whilst in custody at the suit of the plaintiff, and without the presence of an attorney to advise him. See also Wilder vs. Ba/umstach, 3 JEow., 81. A confession prepared by the plaintiff, in the absence of a legal ad- viser for the defendant, will, in all eases, be strictly watched, and if there be any absence of good faith in it, or the proceedings under it, a stay will be at once granted, or it may even be set aside, although the statements on the motion may be contradictory. Merritt vs. Baker, 11 How., 456. Where an action has been already commenced, the proper form for bringing about a virtual confession of judgment, is by an offer, under section 385 of the Code. This practice may be often conveniently adopted for bringing about the same result as a confession without ac- tion, especially where the preparation of such a confession would in- volve a long and complicated statement of facts. There can be no doubt that such an offer may be made and accepted, immediately the action is commenced ; or that, when made, it may embrace an acknowl- edgment of the whole of the plaintiff's demand. Being an ordinary instead of a statutory proceeding, the rules of interpretation which govern it are much less rigid, and the power to amend or disregard errors in form, much more extensive. The coiirts as will be seen below, are disposed to place a strict construction on the phraseology of a confession, and to require, as indispensable, a much greater precision and detail in averment, than such as is sufficient to sustain an i ordinary complaint, and render it good upon demurrer. Such a com- plaint, however, if sufficient for the purpose of bringing a case to trial, is sufficient for the support of an offer, and of the consequent judgment entered upon it. See BRll vs. Worthrcyp, 9 How., 525 ; also Emery vs. Bedf.eld, 9 How., 130. The proceeding, however, if taken in this form, SETTLEMENT OF A CONTEOVEEST. — § 48. * 255 must be strictly 'bona fide. Any absence of good faith will unquestion-. ably be equally fatal to a judgment entered upon offer as to one entered upon confession, if such judgment be impeached by subordinate cred- itors. See Bridenbeoker vs. Mason, 16 How., 203. As between confessor and confessee, a judgment entered on a confes- sion deficient in particularity, must be, nevertheless, sustained. It is not competent for the former to impeach his own act. Von Keller vs. Muller, 3 Abb., 375, note ; Ely vs. Gooh, 2 Hilt., 406 ; 9 Abb., 366 ; Parh vs. Churchy 5 How., 381 ; 1 0. E. (N. S.), 47. A mere assignee for creditors stands, as representing the debtor himself, or the creditors at large only, in the same position. Beekman vs. Kirh, 15 How., 228. So, also, as to an administrator. Wliii/aey vs. Kenyon, 7 How., 458. See generally, as to where creditors do not intervene, Delaware vs. Ensign, 21 Barb., 85 (91). IsTor can a judgment, entered upon confession, be collaterally im- peached. Though voidable in a direct proceeding at the instance of other creditors, it is not void, even though irregular. Sheldon vs. Stryher, 34 Bai-b., 116 ; 21 How., 329. A confessee of judgment has been held precluded from impeaching a prior confession by the debtor, as against an assignee for value, where his own statement had tended to induce the assignment. Nor can a plaintiff, whose own statement is defective, impeach a prior confession for defect. Has vs. Lawser, 18 How., 23 ; 9 Abb., 380, note. And, under similar circumstances to the above, an amendment has been permitted. Johnston vs. FelUrmam,, 13 How., 21 ; Dams yS. Morris, 21 Barb., 162. In the latter case it is stated that no superior equities existed, and, in the former, an express reservation was made, that such leave was given, so as not to interfere with the rights of any judgment-creditors, which might, in the mean time, have attached. In Mann vs. Brooks, 7 How., 449, an amendment of this description seems to have been sustained, even though subsequently impeached by a junior judgment-creditor, and the possibility of an amendment being granted, where the transaction was satisfactorily proved to be bond fide, and the form of the confession was defective, on account of a misappre- hension of the practice and of the requirements of the statutes, is also recognized by Dean, J., in Oha^pdl vs. OhappeU, 3 Kern., 215 (222). See, however, disapjproval by S. B. Strong, J., in Boyden vs. Johnson, 11 How., 503 (506). In Yon Beck vs. Shwmam,, 13 How., 472, it was held that the better practice, under such circumstances, would be to set aside the judgment altogether, leaving the plaintiff to pursue such course as he might be advised. On an application by a junior judgment creditor, a judgment entered 256 SETTLEMENT OF A CONTKOVERST. § 48. on an insufficient confession is not merely voidable, but void, and can- not stand. Von Beck vs. Shuman, supra ; B&rmell vs. Henry, 13 How., 142 ; Hammond vs. Bush, 8 Abb., 152 ; ChappeU vs. Ohappell, 2 Kern., 215. See also numerous cases below cited. Where, however, the confession itself was sufficient, and the judgment entered upon it was irregular, through the mere omission of an officer of the court, an amendment was permitted, even as against other judgment creditors. Weele vs. BerryUll, 4 How., 16. It was there held that the formal provisions of the statute, however imperative in terms, are never- theless directory in their nature, and therefore the court will not allow an innocent party to suffer, from a mistake or omission of one of its officers in this respect. See also Dakj vs. Mathews, 20 How., 267 ; 12 Abb., 403, note. In Post vs. Colemcm, 9 How., 64, the same disposition was evinced to disregard mere technicalities, and it was held that the defendant's signature to the verification following the statement, instead of to the statement itself, was a sufficient compliance with the statute ; and, like- wise, that the verification before one of the plaintiff's attorneys was no objection to the regularity of the judgment. The rule in that respect does not apply to affidavits preparatory to the commencement of a suit. There is then no suit pending. It does not clearly appear in the report by whom the motion was made in this case. In Purdy vs. Upton, 10 How., 494, the first of these points, i. e., that a signature to the verification only was a sufficient signature under the statute, was so held, on the motion of a junior judg- ment-creditor. The motion was granted, however, on other grounds. A verification by which the debtor merely swore " that he believed the above statement of confession to be true," was held sufficient in Pelar ware vs. Ensign, 21 Barb., 85. A public officer, liable to be sued for services rendered to the public, may confess judgment in his official capacity ; but the supervisors of the county will not be concluded, and may go behind it, and inquire whether the whole or part of the cause of action was a county charge. G&re vs. Supervisors of Cayuga, 7 How., 255. A confession of judgment will, it seems, be good, though made to a substituted party, if the transaction be otherwise hond fide. Paton vs. Westervelf, 12 L. O., 7 ; 2 Duer, 362. See also Purdy vs. Upton, 10 HoT^., 494 (497), and MarJcs vs. Reynolds, 20 How., 338. A confession made by a person disqualified from entering into a con- tract, will be wholly void. So held, as to a married woman. Wotkyns vs. Abrahams, 14 How., 191. A warrant of attorney, executed by a per- son, subsequently found on inquisition to have been a lunatic at the time, was, on similar grounds, held voidable, and set aside on terms in SETTLEMENT OP A CONTROVEESY.— § 48. 25T Person vs. Warren, 14 Barb., 488. A trustee cannot confess judgment so as to bind the trust estate. Mallory vs. Clark, 9 Abb., 358 ; 20 How., 418. A judgment, confessed to a party who was already secured, by assign- ment in trust for himself and other creditors, under which he still claimed, has been set aside as fraudulent and void. K he would en- force it, he must abandon the assignment. D''Ivernois vs. Leamitt, 23 Barb., 63. One partner cannot confess judgment as against the firm, without the consent of the other. Such judgment may probably be valid as against the party signing, but it will be void as against the other, and cannot be enforced against the joint property. Stoutenimrgh vs. Vcmdernhurgh, 7 How., 229. See also EoersoJm vs. Gehrmcm, 10 How., 301 ; 1 Abb., 167 ; and Oroesbech vs. Br^ywn, 2 How., 21 ; Lmnhert vs. Converse, 22 How., 265. In Van Keller vs. Mvller, 3 Abb., 375, note, which at first sight might imply the contrary, the application was on the part of the confessor himself, and the other partner did not intervene. The question as to how far an offer under Section 385, made by one co-partner under similar circumstances, may or may not operate to sustain a judgment against the firm property, a point on which con- siderable discussion has arisen, does not fall in strictness within this division of the subject, and will be considered hereafter under its proper head. It seems that the mere confession of a judgment is not per se a viola- tion of an injunction restraining the disposition of property ; but, if ac- companied by acts showing an intent to dispose of such property, it will be held to be so. Boss vs. Clussman, 1 C. E. (N. S.), 91 ; 3 Sandf , 676. An order vacating a judgment entered upon confession, is appealable to the Court of Appeals. Belknap vs. Waters, 1 Kern., 477. A confession obtained and judgment entered thereon, by an attorney, during the creditor's absence and without his knowledge, but on which the attorney afterwards issued execution at the request of that creditor's partner, was held to be good, as regarded creditors whose judgments were recovered subsequent to such request. The acceptance was suffi- cienti as against them. Johnston vs. J^oAusland, 9 Abb., 214. {a.) Form of Confession. The form of the document to be drawn up, and the requisites which it must embody, are clearly prescribed by section 383, as above cited. As to the affidavit, see Post vs. Coleman, Purdy vs. TTpton, and Dela ' wa/re vs. Ensign, swpra. The provisions in subdivisions 2 and 3, which require a concise statement of the facts out of which the indebtedness arose, or whiclxi YoL. I— 17 258 SETTLEMENT OF A CONTKOVEESY. § 48. constitute the liability intended to be secured, have, nevertheless, given rise to considerable discussion. It appears to have been frequently considered that a general allega- tion, such as would be sufficient to sustain a complaint for the same indebtedness or liability, would be sufficient, and the cases are numer- ous in which this course has been substantially pursued. It is clear, however, that this is not sufficient. The statement of facts required by the legislature, is not for the mere pui-pose of sustaining the judgment itself, but for. that of enabling other creditors of the defendant to test the lona fides of the transaction, by inquiry and examination into the facts stated, and as a guard against fraud.' See Chofppell vs. GJm^ell, 2 Kern., 215 (21 Y, 218, 221) ; Dim- ham vs. Watermcm, 17 N. Y., 9 (11) ; 6 Abb., 35T ; Purdy vs. U2>ton, 10 How., 494, and most of the other cases below cited. It is proposed, in view of this general principle, to consider the dif- ferent classes of indebtedness, as to which confessions of judgment have been either sustained or impeached, citing and considering the decisions under each head. (5.) Peomisboey Notes. .The law upon this subject, is now settled by the cases of Cha^ell vs. Cha^pdl, and Dunham vs. Waterman, above referred to. The statement in Cha/ppell vs. Chapj>ell, 2 Kern., 215, merely described two promissory notes held by the plaintiff, averring that a specified amount was justly due thereon, without entering into any particulars as to their consideration and origin. This confession was- decided to be bad. The reasoning on which that conclusion is predi- •iated, is thus given in the opinion of Gardiner, C. J. : " If that object" {i. e., the object of the legislature in enacting this provision) " was to improve the condition of the other creditors, by compelling the parties to spread upon the record a more particular and specific statement of the facts out of which the indebtedness arose, thus enabling them, by a comparison of that statement with the known circumstances and relations of the debtor, to form a more accurate opinion as to his integ- rity in confessing the judgment, than was possible under the former system, then the statement in this case is clearly insufficient." The learned judge, after remarking that the maker did not become indebted by the mere execution of a written promise to pay money, added : " The statute looks not to the evidence of the demand, but to the facts in which it originated ; in other words, to the consideration which sustains the promise. The law requires this to be concisely set forth, in the statement which is to form part of the record." The same views are expressed by Dean, J., at page 221, in the fol- - SETrLEMENT OF A CONTEOVEESY. — § 48. 259 lowing terms : " The intention of this requirement, was to compel the person confessing a judgment to disclose under oath, which oath was to become part of the public records, what was the real consideration of the judgment confessed, and to show, to all interested, the transaction out of which the debt originated." In Dunham vs. Waterman, 17 N. Y., 9; 6 Abb., S.^T; reversing sams case, 3 Duer, 166, a similar statement, containing a mere descrip- tion of the note, adding, only, that it was given on a settlement of accounts between the plaintiff and the defendant on a specific date, was, in like manner, held to be void, and set aside. But, where consideration for the note, by which the demand is evi- denced, appears upon the face of the confession, the details need not be shown. A general allegation that it was given "for money had, or money borrowed, will suffice. Freligh vs. Brink, 22 N. Y., 418; affirming sam^ case, 18 How., 89 ; reversing decision, at special tei-m, 16 How., 272-; 30 Barb., 144; Laning vs. Owrpenter, 20 IST. Y., 447. And, where the facts in relation to the indebtedness appear fully, an omission to add the merely formal allegation that the sum for which judgment is*confessed, " is justly due, or to become due," will not destroy the validity of the judgment. Laning vs. Carpenter, supra. In all these cases, the application for relief was on behalf of a junior judgment-creditor : in Dunham vs. Waterman, by suit ; in the others, by motion for that purpose. These decisions are in a,ffirmance of the same principles, as laid down in the following cases : Plwnm,er vs. Phommer, 7 How., 62 ; BomTc of Kindsrhoolc vs. Jameson, 15 How., 41 ; Johnston vs. FellerTnan, 13 How., 21 ; BonneU vs. Henry^ 13 How., 142 ; Von Beck. vs. Shumun, iMd., 472 ; Moody vs. Townsend, 3 Abb., 375 ; Kendall vs. Hodgins, 7 Abb., 309 ; 1 Bosw., 659. See also Beekman vs. Kirk, 15 How., 228 ; Winebrermer vs. Edgerton, 30 Barb., 185 ; 17 How., 363 ; 8 Abb., 419 ; Norris vs. Denton, 30 Barb., 117. See also Daly vs. Matheios, 20 How., 267 ; 12 Abb., 403, note. In Daly vs. Mathews, above cited ; in ClaiUm, vs. Sanger, 11 Abb., 338, affirming same case, 31 Barb., 36 ; 17 How., 674 ; 9 Abb., 214, note ; and also in McKee vs. Tyson, 10 Abb., 392, the rule seems to be too strictly laid down, and the cases to be deprived of their authority, so far as regards confession of judgment on a promis- sory note, by Freligh vs. Brink, above cited. The above class of cases overrules Mann vs. Brooks, 8 How., 40 ; affirming same case, 7 How., 449; Whitney vs. Kenyan, Y How., 458; and, so far, the opinion of Willard, J., in Mv/rray vs. Judson, 5 Seld., 73 (84). In Post vs. OolemMi, 9 How., 64, a statement that the defendant gave his promissory note there described, for coal purchased of the plaintiff 260 SETTLEMENT OF A CONTROVERSY. § 48. for the use of the defendant's house, was held to be sufficient, and that the defendant's declaration that the debt was justly due, made it lega,Uy due, though, by the terms of the note, the credit had not expired. The debt became merged in the judgment. In Hmley vs. Preston, 14 How., 20, a confession for security to an accommodation indorser was similarly sustained, though executed be- fore the note was negotiated, and execution issued thereon, before it became due. This point is also settled by Dow vs. Plainer, 16 N. T., 562, which holds that a statement in such case is sufficient, if it sets forth that the judgment is confessed to secure the plaintiff for a debt justly to become due on his indorsement, as the surety of the plaintiff, and for his bene- fit, of bills and notes, which are fally described, as to names, dates, amounts, and times of payment. This ease and that immediately previous, fall, as will be seen, more peculiarly under subdivision 3, father than subdivision 2 of the section in question. A confession for " amount due to the plaintiff for plai^^tiff 's liability on guarantee, now past due, to a specified person, for a specified sum," was held void for want of siifficient particulars, in Win^enner vs. EA- geHon, 30 Barb., 185 ; 17 How., 363 ; 8 Abb., 419. The case of a confession of judgment, by a drawer or iifdorser of a bill of exchange, or the payee or indorser of a note, in respect of his liability as such, irrespective of the transaction between the original parties ; or by a maker of a note tainted with usury, as between him and the original holder, but executed by such maker to a hondjide pur- chaser of such note, without notice so as to avoid it in his hands, does not appear to have as yet come up for adjudication. The same princi- ples will probably be held to govern them. The statement, if taken, should be full and particular, setting out sufficient to show the original consideration for the note or bill, where the maker, or drawer, or a party cognizant of the facts is the confessor. Where the confession is simply from a prior to a subsequent indorser, it might be argued that this could not be reasonably required, but, whether this be so or not, care must be taken in all eases to make the statement as distinct and specific as it is possible *o make it, and to set forth all facts, necessary to show title in the actual plaintiff and liability in the defendant, within the knowledge of the latter. The test might seem to be this : It is necessary to set forth in the confession all facts which, if his debt were contested, would be necessary to be proved by the plaintiff, to enable him to recover; concisely, of course, but substantively and distinctly. ' See, as to a confession purporting to state a liability, on sundry SEITLEMENT OP A CONTKOVEKSY. § 48. 261 promissory notes in a schedule thereto annexed, but deficient in want of particularity, both as to the statement itself, and also as to the schedule, Ramann -vs. KemhaTt, 11 Abb., 132. (c.) Goods Sold. The amount of detail necessary in a confession of this nature has also been the subject of considerable discussion. On the one hand, it is not necessary that the statement for this purpose should assume the form, or give the full information of a bill of particulars. The statute re- quires a concise, not a detailed statement of facts. On the other, that statement should be full enough specifically to point out the nature, date, and amount of the transaction or transactions out of which the indebtedness arises. The cases on this head are numerous, and in some slight degree con- flicting. The following have been held to be insufiicient : A confession for goods, &c., sold and delivered to the confessor by the confessees, " and pm'chased by me," i. e., the confessor, " in the years 1851 and 1852." Sehooloraft vs. Thompson, 1 How., 4:46. This decision is, it is true, reversed, 9 How., 61, but it is so fully sustained by those next cited, that it may be considered as of aiithority, and the reversal overruled. See especially Boyden vs. Johnson, 11 HoM^, 503 (505). Confessions, merely stating certain articles to have been sold and de- livered, and not giving time, place, quantity, or price or value. Purdy vs. TIjpton, 10 How., 494. A confession, simply for goods sold and de- livered, or on a note for goods sold and delivered, not giving further particulars. Moody vs. Townsend, 8 Abb., 375. A statement that the plaintiff, at various times in two given years, sold and delivered to the defendant large quantities of meat, on which there was due a balance specified. JVeiisicmmYS. Keirn, 7 Abb., 23 ; see also same case, 1 Hilt., 520 ; the total amount of the debt and the amount of the pay-, ments should have been concisely stated. A statement that the debt arose .upon a promissory note given by the debtor to a third party for goods sold, and indorsed by such third party to the plaintiff. Olaf- ImYS. Scmger, 31 Barb., 36 ; 17 How., 574 ; 9 Abb., 214, note; affirmed, 11 Abb., 338. Or a similar statement, that the note in question was given for goods, furnished before its date. McKee vs. Tysen, 10 Abb., 392 (see, however, observations as to the above cases, so far as regards a confession on a promissory note). A statement that the indebtedness was for " goods sold and delivered, and upon an accounting had, on the day when the confession was made." Boyden vs. Johnson, 11 How., 503, citing Chwppell vs. Cha^ell, 2 Kern., 216, as generally appli- cable. Statements that the indebtedness arose on account of goods, 262 SETTLEMENT OF A CONTROVERSY. § 48. wares arid merchandise, and property sold and delivered by the plain- tiff, for which the defendant had not paid ; and another for goods, &c., sold and delivered by the plaintiff to the defendant " since the 1st day of January, 1855," the judgment being signed in December of that year, Gandal vs. Firm, 23 Barb., 652 ; 13 How., 418 : such case lay- ing down generally, that, when the indebtedness is for property sold, the confession " should state when it was sold, the general nature of the property, and the time of credit, the price or aggregate of the purchase, and the amount of payments, if any." A form is also suggested on p. 422. See likewise, to the same effect, DaVy vs: Mathews, 20 How., 267 ; 12 Abb., 403, note ; Clements vs. Gerow, 30 Barb., 325. A statement that the indebtedness was for goods heretofore delivered to the defend- ant, and now due. Hojypock vs. Donaldson, 12 How., 141. This last case, however, is in favor of a comparatively liberal con- struction of the statute, and a statement in a second confession naming a specific sum, " being the amount of a bill of goods this day purchased of" the plaintiff, was held sufficient, and the judgment on that confes- sion was supported. A confession that the indebtedness arose on a balance of account of merchandise, purchased by the defendant of the plaintiff", on various bills, commencing on a specified day in 1855, the last bill being dated on a specified day in 1856, amounting to a specified total ; and then proceeding to state that such total had been reduced by payments made by the defendant, commencing on a specified day in 1855, the last pay- ment being made on a specified day in 1856 (the total of such pay- ments being given), and leaving a balance also specified, and the prin- ciples, as to credit, on which that balance was struck, explained, was held sufficient in Mott vs. Dawis, 15 How., 67, by Harris, J., a more liberal view being taken by him of the intrepretation of the statute, than in most of the other cases, above cited. A confession for a sum due for grain, purchased on or about a given day, without specifying the kind or quantity of grain, was sustained in Healy vs. Preston, 14 How., 20. » In Delaware vs. Ensign, 21 Barb., 85, a confession "for goods, wares, and merchandise," sold and delivered to the defendant by the plaintiff, in a specified month, was sustained. See also, Reid vs. Clark, noticed p. 90. It must be remarked, however, that Delaware vs. Ensign came up simply as between confessor and confessee, on a motion for a new trial, and was not a. case where adverse rights were set up. See report, p. 91-92. A confession for a debt for goods, &c., sold and delivered at various times, as per schedule annexed— no schedule being annexed iu fact- was held void in Clements vs. Gerow, 30 Barb., 325. SETTLEMENT OF A OONTEOVEKSY. — § 48. 263 {d.) Balance of Account. A mere statement that a balance is due from the defendant to the plaintiff, on account, is insufficient. The total amount of the debt and of the payments should be stated. Neushaum vs. Kemi, 7 Abb., 23. See also, Gandal vs. Finn, 23. Barb., 152 ; 13 How., 418 ; Boyden vs. Johnson, 11 How., 503. See, however, Matt vs. Bmis, 15 How., 67, supra, sustaining a confession of this nature, where general particulars of the account between the parties, were given. {e.) Moneys Lent. A confession of indebtedness for " money lent and advanced at divers times, from the 1st of December, 1853, to date," was held bad, as not sufficiently particular, in Davis ^s. Morris, 21 Barb., 152 ; Chappell vs. Chappell, 2 Kern., 215, supra, being considered as conclusive. See also Ely vs. Cooh, 2 Hilt., 406 ; 9 Abb., 366. And confessions, merely purporting to be for. money borrowed, with- out specifying the amount, were held bad for want of particularity, in Gletnents vs. Gerow., 30 Barb., 325. The same conclusion is come to with respect to a statement that, since a day in 1845, the plaintiff had lent to the defendant, a religious incor- poration, a specified sum to pay off and discharge their debts, and which had been used for. such purpose. It should have stated whether the money was all advanced at one time or at several times, and when and in what sums ; and also how the debts, paid off with the amount, arose, for what consideration, who were the creditors, and whether the amounts were real hondfide debts of the congregation. A number of judgments confessed to individual creditors, with the same deficiency of detail, were also set aside. Stebbins vs. TTie East Society of the, M. E. Chv/rch of Rochester, 12 How., 410. See likewise, Hamimond vs. Bush, 8 Abb., 152. A confession that, on or about a date specified, the plaintiff" lent to. the defendant in cash a fixed sum, which sum, with interest thereon, giving the total amount, was then justly due, was sustained in John- ston vs. McAusland, 9 Abb., 214. {f.) Judgments and Written Instruments. Even where the plaintiff's debt arose upon a balance due on three previous judgments, a confession, merely stating that fact, without giv- ing the dates, amounts, or time of docketing, or the balance due on each, or the particulars of the consideration out of which they arose, was held fatally defective, on the authority of several of the above eases, and of Chappell vs. Chappell, and Dunham vs. Waterman, in particular ;. 264 SETTLEMENT OF A OONTEOVEKST. § 48. and relief was altogether denied to the defendant, whether by way of ■ reformation of the judgment, or enforcement of an equitable lien. Earn- mond vs. Bush, 8 Abb., 152. A similar conclusion was come to in Beehncm vs. Ki/rh, 15 How., 228, as to a confession predicated on a judgment, without giving partic- ulars as to when or how it was obtained, or whether any thing remained due on it ; and likewise on a bond, giving the date and amount, but not stating what amount remained due on it ; though the relief there moved for was refused on other grounds. A confession for an indebtedness stated to arise " on the sale and con- veyance by the plaintiff to the defendant of his right, title and interest in certain property, in January, 1854," without giving any further par- ticulars, or even that the amount mentioned was a fixed price, was like- wise held to be insufiicient in Thompson vs. Van Veehten, 5 Abb., 458. ig.) CoNxmGBNT Liability. The requisites of a confession of this nature are clearly defined in sub- division 3, of section 383, as above cited. If deficient in particularity, so as not to give full information upon the subject of the liability, against which security is intended to be given, the judgment entered under it will not stand. Hamann vs. Kemha/rt, 11 Abb., 132. If a confession be made to cover any future indebtedness, it should be particularly specified, and should appear to be called for by some existing liability. Boy den vs. Joh/nson, 11 How., 503. "Where, however, the confession was made to indemnify the plaintiff' as accommodation indorser, it was held sufficient to give a full descrip- tion of the notes in question, and that the consideration of the notes need not be stated, nor that they had been actually discounted, that fact being inferable. Ma/rhs vs. Reynolds, 12 Abb., 403 ; reversing, but ■ not on this point, sarne case, 20 How., 338. . A judgment, confessed on warrant of attorney under the old practice, executed to secure future advances, was held good in Truscott vs. King, 2 Seld., 149 ; but, when such advances are made to the amount of the judgment, and afterwards paid by the debtor, the authority so given is, as against subsequent incumbrances, /wwciSws offioio, and cannot stand as a continuing security for still farther advances, or for the final balance of a current account. (A.) Enteit of Judgment. A confession before the actual entry of judgment, is a bare authority. Until such judgment is actually entered by the clerk, there is no salt, no recovery or adjudication, actual or formal, nothing, of which notice SETTLEMENT OF A CONTEOVEESY. — § 48. 265 can be given to subsequent incumbrancers or grantees, or a lien ac- quired so as to bind them. It is this act of the clerk that not only creates the lien, but the judgment. Till it is done, there is neither. Blydetiburgh vs. Northrop, 13 How., 289. Although no previous adjudication of the court is required, to warrant the entry of a judgment by confession ; yet, when entered, it has all the qualities and attributes of other judgments. Such entry requires the exercise of the jurisdiction of the court ; and, when entered, the judgment is the judicial act of the court, recorded by its clerk. Lom- ■sing vs. Carpenter, 23 Barb., 402 ; affirmed, 20 N. Y., 44Y. A judgment entered by the clerk of the county of Schuyler, before tlie completion of its legal creation, was accordingly held to be void. Every direction of the statute must be fully complied with, before the judgment is valid and a lien. The bare entry in the judgment-book, by the clerk, is of itself insufficient ; he must also indorse such judgment upon the statement itself. Both are essential to its validity. Weele vs. BeiTyhill, 4 How., 16. This is, however, the duty of the clerk, and not of the attorney ; and, if omitted, the court will not allow the party to suffer, but will direct an amendment of the record, " nwic pro tunc.'''' See also BaZy vs. Mathews, 20 How., 267 ; 12 Abb., 403, note. A description in an execution, when issued, that the judgment had been obtained in an action, has been held not to be a substantial defect, it being clear that the proper judgment was intended. Healey vs. Preston, 14 How., 20. A judgmenjb of this nature may be vacated in part, and may stand valid, as to another portion of the indebtedness professed to be secured. ' See MavTcs vs. Reynolds, 12 Abb., 403, above cited; Lannhert vs. Goth- verse, 22 How., 265. (*.) Vacating of Judgments by Confession. As before stated, the following points are distinctly established by the cases above cited. 1. That it is competent for subsequent judgment-creditors of the debtors to attack, and, if irregularly entered, to set aside a judgment entered by confession, and that this right also extends to a, hondfide purchaser of lands, or to an adverse trustee. 2. That it is competent for parties interested in attacking such a judgment to do so, either by motion entitled and made in the proceed- ing itself, which, for the purposes of such motion, is treated as an action, or, if they elect, to take that course by means of separate and independ- ent suit brought for that purpose, or Ijy way of counter-claim in a suit for enforcement of the judgment. 3. It is not competent for a creditor at large to take either proceed- 266 SETTLEMENT OF A CONTKOVEEST. § 48. ing. Before he can do so, lie must reduce his indebtedness into actual judgment. A voluntary assignee stands in the same position as repre- senting the creditors at large. 4. It is not competent for the party confessing, to move to avoid his ovm confession, on the ground of a defect of statement ; and this in- competency extends to those who derive title under him, and are bound by his acts, as voluntary assignees, representatives, &c., or even, it would seem, a subsequent confessee. Nor can such judgment be im- peached, in a strictly collateral proceeding. But this last disqualification does not extend to a hondfide purchaser or grantee of lands on which the judgment is an apparent lien. Keiv- dall vs. Ilodgins, 1 Bosw., 659 ; 7 Abb., 309 ; Neusbaxim vs. Keim, 7 Abb., 23 ; 1 Hilt., 520. Or to a trustee, representing an interest, adverse to that of the party confessing or suffering the entry of judgment against him. Lowler vs. The 3fa/yor' of New York, below cited. See above, on first and second points, Cha/pipeU vs. Chappell, 3 Kern., 215 ; Bonnell vs. Hen/ry, 13 How., 142 ; Kendall vs. Ilodgins, 1 Bosw., 669 ; r Abb., 309 ; Lowber vs. Mayor of New Torh, 16 How., 123 ; 5 Abb., 484 ; 26 Barb., 262 ; and also 5 Abb., 325 (being the case of a judgment suffered) ; Wi7iebrennerYS. Edgerton, 30 Barb., 185 ; 17 How., 163 ; 8 Abb.., 419 ; Dunham vs. Waterman, 17 K". Y., 9 ; 6 Abb., 357 ; Neusbaum vs. Keim, 1 Hilt., 520 ; 7 Abb., 23 ; also, HamTnand vs. Bush, 8 Abb., 152 ; Norris vs. Denton, 30 Barb., 117 ; Dahj vs. Mathews, 20 How., 267 ; 12 Abb., 403 (note). On the third point, Kendall vs. Ilodgins, 1 Bosw., 659 ; 7 Abb., 309 ; Neushaum vs. Keim, 7 Abb., 23 ; 1 Hilt., 620 ; Beekman vs. Kirh, ' 15 How., 228 ; Lowber vs. The Mayor of New York, stopra. On the fourth point, Neusbaum vs. Keim, supra ; Beekman vs. Kirk, 15 How., 228 ; Sheldon vs. Stryker, 34 Barb., 116 ; 21 How., 329 ; Bly vs. Oook, 2 Hilt., 406 ; 9 Abb., 366 ; Davis vs. Morris, 21 Barb., 152. A defendant cannot be heard on a motion to set aside the judgment, for irregularity in matters merely directory; and, a lapse of one year will bar him from all relief in this respect. Vide 2 E. S., 282, § 2 ; Park vs. Church, 6 How., 381 ; 1 C. E. (N. S.), 47. A defect in the statement of indebtedness is not, however, ah irregu- larity, but is matter of substance, avoiding the judgment, and unamend- able as against other judgment-creditors. See Winelrrenner vs. Mgerton, 30 Barb., 185 ; 17 How., 368 ; 8 Abb., 419 ; Von Beck vs. Shumwn, 13 How., 472 ; Dunham vs. Waterman, 17 IST. Y., 9 ; 6 Abb., 357 • McKee vs. Tysm, 10 Abb., 392 ; Hammed vs. Bush, 8 Abb.^ 152 • Boyden vs. Johnson, 11 How., 503 ; Johnson vs. FeUerman, 13 How., OF THE COMMENCEMENT OE AN ACTION. — § 49. 267 21 ; Glemmts vs. Gerow, 30 Barb., 325 ; Norris vs. Denton, 30 Barb., 117 ; I)aly vs. Mathews, 20 How., 26Y; 12 Abb., 403, note ; Ghwppell vs. Chapj>eU, 2 Kern., 215 ; Bonnell vs. Henry, 13 How., 142 ; all above cited. CHAPTER in. OF THE COMMENCEMENT OF AN ACTION. § 49. Statutory Provisions. An action is commenced, in all cases, by summons. The following are tbe provisions of the Code on this subject, and those immediately connected with it, as contained in title Y., part II., of that measure : TITLE Y. Of the Manner of Oonrniendng Ovvil Actions. § 127. (106.) Civil actions in the courts of record in this State, shall be commenced by the service of a summons. § 128. (107.) The summons shall be subscribed by the plaintiff, or his attorney, and directed to the defendant, and shall require him to answer the complaint, and serve a copy of his answer on the person whose name is subscribed to the summons, at a place within the State, to be therein speci- fied, in which there is a post-office, within twenty days after the service of the summons, exclusive of the day of servi(!e. § 129. (108.) The plaintiff shall also, insert in the summons a notice, in substance as follows : 1. In an action arising on contract, for the recovery of money only, that he wiU take judgment for a sum specified therein, if the defendant fail to answer the complaint, in twenty days after the service of the summons. 2. In other actions, that if the defendant shall fail to answer the complaint, within twenty days after service of the summons, the plaintiff will apply to the court for the relief demanded in the complaint. Dates as it stands from 1849. In 1848 the time allowed for answering was not referred to, and the notice under subdi- vision 2 was to specify the time and place of application to the court. § 130. (109.) A copy of the complaint need not be served with the sum- mons. In such case, the summons must state where the complaint is or will 268 OF THE COMMENOEMBBTT OF AM" ACTION. § 49. be filed ; and if the defendant, within twenty days thereafter, causes notice of appearance to be given, and in person, or by attorney, demands in writing a copy of the complaint, specifying a place within the State where it may be served, a copy thereof must, within twenty days thereafter, be served accordingly, and, after such service, the defendant has twenty days to an- swer, but only one copy need be served on the same attorney. Dates aa it stands from 1851. In 1848 the structure of this and the succeeding section was wholly different, and the ser- vice of the complaint was obligatory in the first instance. In 1849 it was amended, approximating more closely to its present form, but allowing ten days only for a demand of copy of the complaint, when not served in the first instance. § 131. (109 and 110.) In the case of a defendant, against whom no per- sonal claim is made, the plaintiff may deliver to such defendant, with the • summons, a notice, subscribed by the plaintiff or his attorney, setting forth the general object of the action, a brief description of the property affected by it, if it affects specific real or personal property, and that no personal claim is made against such defendant, in which case no copy of the com- plaint need be served on such defendant, unless within the time for an- swering, he shall, in writing, demand the same. If a defendant, on whom such notice is served, unreasonably defend the action, he shall pay costs to the plaintiff. Passed in its present form in 1851. Before that year the first clause formed part of the preceding section, and this consisted only of the concluding sentence. § 132. (111.) In an action affecting the title to real property, the plaintiff, at the time of filing the complaint, or at any time afterward, or, whenever a warrant of attachment, under chapter IV. of title VII., part II. of this Code, shall be issued, or at any time afterward, the plaintiff, if the same be intended to affect real estate, may file with the clerk of each county in which the property is situated, a notice of the pendency of the action, containing the names of the parties, the object of the action, and the description of the property in that county affected thereby ; and, if the action be for the foreclosure of a mortgage, such notice must be filed twenty days before iudgment, and must contain the date of the mortgage, the parties thereto, and the time and place of recording the same. From the time of fiUug only, shall the pendency of the action be constructive notice to a purchaser or incumbrancer of the property affected thereby ; and every person whose conveyance or incumbrance is subsequently ekecuted or subsequently re- corded, shall be deemed a subsequent purchaser or incumbrancer, and shall be bound by all proceeding taken after the fiUng of such notice, to the same extent as if he were made a party to the action. For the purposes of this section an action shall be deemed to be pendiu"- from the time of the filing of such notice, provided, however, that such notice shall be of no avail, unless it shall be followed by the first publication of the summons on an order therefor, or by the personal service thereof on a defendant within sixty days after such filing. OF THE COMMENOEMENT OF AN ACTION. — § 49, 269 And the court in which the said action is pending may, in its discretion, at any time after the actioln shall have be.eome abated, as is provided in sec- tion number one hundred and twenty-one, on good cause shown, and on ap- plication of any party aggrieved, after the action shall have become abated, as is provided in section one hundred and twenty-one, direct the notice authorized by this section to be removed from record by the clerk of any county in whose office the same may have been filed. In 1848 tlila section was confined to actions affecting the title to real property; In 1849 and 1851 the wording was changed, the purport remaining substantially the same. In- 1857 the authority to file such a notice in cases where a warrant of attachment has been issued was first conferred; and, in 1858, the persons who were to«be deemed subsequent purchasers or incumbrances were first defined as at present. The concluding clauses, giving to the filing of such a notice the effect of a commencement of the action, for certain purposes, were added upon the ameudjnent of 1862. § 133. (112.) The summons may be served by the sheriff of the corBity where the defendant may be found, or by any other person not a party to the action. The service shall be made, and the summons returned, with proof of the service, to the person whose name is subscribed thereto, with all reasonable diligence. The person subscribing the summons, may, at his option, by an indorsement on the summons, fix a time fov the service thereof, and the service shall then be made accordingly. § 134. (113.) The summons shall be served by delivering a copy thereof, as follows : 1. If the suit be against a corporation, to the president or other head of the corporation, secretary, cashier, treasurer, a director, or managing agent thereof; but such service can be made in respect to a foreign corporation, only when it has property within this State, or the cause of action arose therein, or where such service shall be made within this State, personally, upon the president, treasurer, or secretary thereof. 2. If against a minor under the age of fourteen years, to such minor per- sonally, and also to his father, mother, or guardian, or, if there be none within the State, then to any person having the care and control of such minor, or with whom he shall reside, or in whpse service he shall be em- ployed. 3. If against a person judicially declared to be of unsound mind, or inca- pable of conducting his own affairs in consequence of habitual drunkenhess, and for whom a committee has been appointed ; to such committee, and to the defendant personally. 4. In all other cases, to the defendant personally. The preamble, and the three last subdivisions, have come down unchanged. The first, in 1848, consisted of only the first portion -of the sentence; in 1849, the wording was changed, and the second portion added. In 1859 it was completed, by the. addition of the third and concluding part. § 135. (114.) Where the person, on whom the service of the summons is to be made, cannot, after due diligence, be found within the State, and that 270 OF THE COMMEJS^CEMENT OF AN ACTION. § 49. f fact appears by affidavit, to the satisfaction of the court, or a judge thereof, or of the county judge of the county where the trial is to be had, and it in li]cc manner appears that a cause of action exists against the defendant, in respect to whom the service is to be made, or that he is a proper party to an action relating to real property in this State, such court or judge may grant an order that the service be made by the publication of a summons, in either of the following cases : 1. Where the defendant is a foreign corporation, and has property withm the State, or the cause of action arose therein ; 2. Where the defendant, being a resident of this State, has departed there- from, with intent to defraud his creditors, or to avoid the service of a sum- mons, or keeps himself concealed therein, with the like intent ; 3. Where he is not a resident of this State, but has property therein, and the court has jurisdiction of the subject of the action; 4. Where the subject of the action is real or personal property in this State, and the defendant has, or claims a lien or interest, actual or contingent, therein, or the relief demanded consists wholly or partly in excluding the defendant from any interest or lien therein ; 5. Where the action is for divorce, in the cases prescribed by law. The order must direct the publication to be made in two newspapers, to be designated as most likely to give notice to the person to be served, and for such length of titne as may be deemed reasonable, not less than once a week for six weeks. In case of publication, the court or judge must also direct a copy of the summons and complaint to be forthwith deposited in the post-office, directed to the person to be served, at his place of residence, unless it appear that such residence is neither known to the party making the application, nor can with reasonable diligence be ascertained by him. When publication is ordered,- personal service of a copy of the summons and complaint out of the State, is equivalent to publication and deposit in the post-office. The defendant against whom publication is ordered, or his representa- tives, on application and sufficient cause shown, at any time before judg- ment, must be allowed ta defend the action ; and, except in an action for divorce, the defendant, against whom publication is ordered, or his represen- tatives, may, in like manner, upon good cause shown, be allowed to defend after judgment, or at any time within one year after notice thereof, and within seven years after its rendition, on such terms as may be just ; and, if the defence be successful, and the judgment, or any part thereof, have been collected, or otherwise enforced, such restitution may thereupon be com- pelled as the court directs ; but the title to property sold under such judg- ment to a purchaser in good faith, shall not be thereby affected. And, in all cases where publication is made, the complaint must be first filed, and the summons, as published, must state the time and place of such filing. In actions for the foreclosure of mortgages on real estate, already institu- ted, or hereafter to be instituted, if any party, or parties, having any interest OF THE OOMMENCEMENT OF AN ACTION. — § 49. 271 in, or lieu upon such mortgaged premises are unknown to the plaintiff, and the residence of such party or parties cannot, with reasonable diligence, be ascertained by him, and such fact shall be made to appear, by affidavit, to the court, or to a justice thereof, or to the county judge of the county where the trial is to be had, such court, justice, or county judge, may grant an order that the summons be served on such unknown party or parties, by publish- ing the same for six weeks, once in each week successively, in the State paper, and in a newspaper printed in the county where the premises are situated, which publication shall be equivalent to a personal service on such unknown party or parties. TMs section has undergone considerable variation. In 1848 it was shorter and less comprehensive, nor was it subdivided as at-present. In 1849 it was first reduced into separate heads. The provisions, though enlarged from those of 1848, were stfll comparatively restricted, except only in subdivision 1, which was general, without limitation as to property or origin of the controversy, and the remedy was confined to actions on contract, or for damages for breach of contract. In 1851 the section was added to and remodelled as it stands now, save only that the re- striction last above referred to was stiU continued. On the amendment of 1858, this restriction was removed. The concluding clause was added upon the amendment of 1860. § 136. (115.) Where the action is against two or more defendants, and, the summons is served on one or more, but not on all of them, the plaintiff m.i,y proceed as follows : 1. If the action be against defendants jointly indebted upon contract, he may proceed against the defendant served, unless the coUrt otherwise direct ; and if he recover judgment, it may be entered against all the defendants thus jointly indebted, so far only as that it may be enforced against the joint property of all, and the separate property of the defendants served, and, if they are subject to arrest, against the persons of the defendants served: or, 2. If the action be against defendants severally liable, he may proceed against the defendants served in the same manner as if they were the only defendants. 3. If all the defendants have been served, judgment maybe taken against any or either of them severally, when the plaintiff would be entitled to judg- ment against such defendant or defendants, if the action had been against them or any of them alone. Passed as it stands in 1851. In 1848 it was much less comprehensive, both as regards the number of subdivisions, of which there were two only, and also as to their nature. In 1849 it was again changed, approximating more closely to its present form, but with differences in Bubstance as well as form. § 137. (116.) In the ca,ses mentioned in section 135, the service of the sum- mons shall be deemed complete at the expiration of the time prescribed by the order for publication. § 138. (117.) Proof of the service of the summons, and of the complaint or notice, if any, accompanying the same, must be as follows : 272 OF THE COMMENCEMENT OF AN ACTION. § 49. 1. If served by the sheriff, his certificate thereof; or, 2. If by any other person, his affidavit thereof; or, 3. In case of publication, the affidavit of the printer, or his foreman, or principal clerk, showing the same ; and an affidavit of a deposit of a copy of the summons in the post-office, as required by law, if the same shall have been deposited ; or, 4. The written admission of the defendant. In case of service, otherwise than by publication, the certificate, affidavit, or admission, must state the time and place of the service. Dates as it stands from 1851. In the original Code the substance was the same, but the wording a, little less particular and comprehensive. § 1.39. From the time of service of the summons in a civil action, or the aUowanpe of a provisional remedy, the court is deemed to have acquired jurisdiction, and to have control of all the subsequent proceedings. A voluntary appearance of a defendant is equivalent to personal service of the summons "upon him. In 1848 there was no such provision. In 1849, the section, as then passed, consisted only of the first sentence, as it now stands. The second, as to the effect of an appearance,. was added to it in 1851. (5.) Act of 1853, as to Substituted Seevice. The above are the whole of the provisions of the Code on tbe subject •of this chapter. In 1853, however, a separate measnte was passed by tlie legislature, giving additional facilities for the service of process, and also of notices. &c., essential to the prosecution of an action when commenced. The measure in question constitutes chapter 511 of the laws of that year, p. 9Y4. It is entitled " an act to facilitate the service of process in certain cases," and its provisions run as follows : Whenever it shall satisfactorily appear, to any court, or any judge of the Supreme Court, or any county judge, by the return or affidavit of any sheriff, deputy sheriff, or constable, authorized to serve or execute any process or paper for the commencement, or in the prosecution, of any action or pro- ceeding, that proper and diligent effort has been made to serve any such pro- cess or paper on any defendant in any such action, residing in this state; and that such defendant cannot be found, or, if found, avoids or evades such service, so that the same cannot be made personally, by such proper dili- gence and effort, such court or judge may, by order, direct the service of any summons, subpoena, order, notice or other process or paper to be made by leaving a copy thereof at the residence of the person to be served, with some person of proper age, if admittance can be obtained, and such p'roper person found who will receive the same; and if admittance cannot be ob- tamed, or any such proper person found, who wUl receive the same, by OP THE COMMENCEMENT OF AN ACTION. — § 50. 273 affixing the same to the outer or' other door of said residence, and by put^ ting another copy thereof, properly folded or enveloped, and directed to the person to be served, at his place of residence, into the jDost-office in the town or city where such defendant resides, and l)aying the postage thereon. On filing with the clerk of the county where such defendant resides, or the county in which the complaint in any such action is by law to be filed, an affidavit showing service according to such order, such summons, subpoena, order, notice, or other process or paper, shall be deemed served, and the same proceedings may be taken thereon as if the same had been served by dehvery to such defendant personally, or otherwise, as by law now required ; but the court may, upon any application by them deemed reasonable, at any time, permit any defendant to appear and defend, or have such other relief, in any action or proceeding founded on any such service, as the nature of the ease may require. (a.) Unicnown Defendants. The following provision of the Code is also material in relation to suits, brought against a defendant whose name is, at such time, un- known to the plaintiff : § IW. (150.) When the plaintiff shall be ignorant of the name of a de- fendant, such defendant may be designated in any pleading or proceeding by any name ; and, when his true name shall be discovered, the pleading or proceeding may be amended accordingly. (d.) Special LsrDOESBMEisrT. By the Eevised Statutes (2 E. S., 481, seetiori 7), it is provided, that upon every process issued, to compel the appearance of the defendant to any action for the recovery of a penalty or forfeiture, there shall be indorsed a general reference to the statute by which such action is given. There is as yet no reported decision on the subject of this provision ; but it may probably be held that it is still in force, not being incon- sistent with the Code, and, till the point is settled, it may be more pru- dent to comply with it in that class of cases. § 50. Summons Generally Considered, {a.) Nattiee of. Uiid er section 127 as above cited, summons is the process by which every civil action is commenced. This provision does not really conflict with that in section 139, that, from the time of the allowance of a provisional remedy, jurisdiction may be acquired. Jurisdiction of this latter na- ture is merely limited, and for the purposes of the remedy itself, and, in fact, before a provisional remedy can be obtained, the summons Vol. L— 18 274 OF THE COMMENCEMENT OF AN ACTION. § 50. must, in all cases, be issued, if not served. See Code, sections 183, 206, 220, 227 ; see also Burgess vs. Stitt, 12 How., 401. For the purposes of ulterior proceedings, indei)endent of that remedy, such jurisdiction is, practically, of no avail. See heretofore under the head of Limi- tations, section 44, of this work. :N'or is the mere attempt to commence an action (see section 99 of the Code), of any greater avail. It merely serves to take the case out of the operation of the statute, and it must be followed by service of the summons, either personally or by publica- tion, within a limited period, or it will be 'a nullity. The provisions of the code have swept away the forms of the old practice, and a summons is necessary in all cases. An attempt to com- mence ,,an action by service of declaration, soon after its coming into operation, was accordingly held to be. a nullity, and the defect una- mendable. Diefendorf ^^. Elwood, 3 How., 285 ; 1 C. E., 42. Where any other proceeding is necessary as a condition precedent to the right to sue, a summons previously issued will be a nullity. Thus a summons dated and issued in the name of an infant plaintiff, before the appointment of her guardian ad litem, was set. aside as irregular. Hill vs. Thacter, 3 How., 407 ; 2 C. E., 3. In proceedings for the determination of claims to real estate, sum- mons in accordance with the provisions of the code, has been held to be the proper form of commencement under section 449, notwithstand- ing its discrepancy with the form of notice prescribed by the Eevised Statutes. HamTrwnd Y%.Tillotson, 18 Barb., 332 ; overruling Crane vs. Sawyer, 5 How., 372 ; 1 C. E. (ISF. 8.), 30. The plaintiff will be bound by the form of his summons as issued, and cannot subsequently change his position before the Court. Where, therefore, he issued his summons as administrator, and subsequently declared generally, the variance was held to be fatal. Blanchard vs. Strait, 8 How., 83. In one case, and one only, the issuing of a summons will not only be unnecessary, but unadvisable, and that is with reference to moneys col- lected by an attorney and not paid over on demand, in respect of which an attachment is issuable under the Eevised Statutes. If, instead of issuing such attachment, the client bring an action in the ordinary course, the right to the former remedy will be held to have been waiv- ed, and it cannot be afterwards obtained. Gottrell vs. Finlayson, 4 How., 242. Independent of the provisions of the Code below cited, it has been held to be necessary that the summons, when issued, should contain the 'name of the court in which the defendant is required to appear. In Wa/rd vs. Stringham, 1 C. E., 118, a summons and copy complaint, thus deficient, were held to be a nullity, and leave to amend was re- OF THE COMMENGEMEKT OF AK ACTIOK. — § 50. 275 fused. In an anonymotis case, 2 0. E.., 75, a judgment entered upon a sximmons so issued, the complaint not being gerved, was also set aside. In JDix vs. Palmer, 5 How., 233 ; 3 C. E.., 214, the omission in ques- tion was considered " a fatal objection" (though held to be waived by- subsequent acquiescence) ; and in James vs. Kirhpatrick, 6 How., 241 ; 3 C. E., 174, the same view was sustained, and a judgment, enter- ed on such a summons, set aside as irregular, leave to amend being only granted, on terms equivalent to the bringing of a fresh action. In Walker vs. Hubbard, 4 Plow., 154, this omission was held to be a defect, but amendable. In that case a complaint had been served. In Dix vs. Palmar, and Jam,es vs. Kirk/patriclc, it does not appear that such had been the case. TaUman vs. Hinman, 10 How., 89, conflicts, however, with the above view. It is there decided, that an order re- fusing to set aside a judgment taken \)j default, on the ground of this specific defect, is not appealable, on the ground that the statement of the name of the court is not a statutory prerequisite, and that the omis- sion is therefore one which it is competent for the court to disregard in its discretion. This view seems better grounded, and more consonant with the spirit of section 176, in those eases in which the defendant has no real reason to complain of being actually misled, and does not show the existence of a defence, from which, if the judgment stands, he would be pre- cluded. See also Gooh vs. Kelsey, 19 IST. Y., 412, below cited. In Yates vs. Blodget, 8 How., 278, the defect was likewise disre- garded, and the decisions first above cited are dissented from, on the same ground, i. e., that the insertion of the nanie of the court is not a statutory requisition. See Cooh vs. Kelsey, supra. In that case, the name of the court appeared on the complaint, which was served at the same time. Tlie liberal view taken in Yates vs. Blodget, is supported by the two following decisions made by the same judge, which hold the converse, i. e., that the omission of the name of the court in the complaint, which is in fact a statutory requisite (see section 142), may, nevertheless, be disregarded where that information is given by the summons. Van Namee vs. Pedble, 9 How., 198 ; Yan Benthuyse^i vs. Stevens, 14 How., 70. This doctrine is, however, dissented from in Merrill vs. Grinnell, 12 L. O., 286, where the latter omission was held to be a defect, but amendable. It is not necessary that the name of the state should appear on the face of the summons, even where the defendant is non-resident, and the service by publication. Cooh vs. Kelsey, 19 E". T., 412 ; afiirming same case, 17 How., 134; 8 Abb., 170. This decision overrules TilMS vs. Belyea, 16 How., 371 ; 8 Abb., 177. 276 OF THE COMMEKCEMEKT OP AW ACTION. § 60. A summons properly issued in replevin, will not be affected by any defect in the collateral papers relating to the provisional remedy. Wis- consin Maj-'ine and Fire Insurance Company BanJe vs. Hobbs, 22 How., 494 (499). (5.) FoEM OF Summons. The requisites in this respect, which are imposed by sections 128 and 129, may be shortly summed up as follows. It is, in all cases, indis- pensable — 1. That the summons should be subscribed by the plaintiff or his attorney. 2. That it should be directed to the defendant. 3. That he should be formally required thereby to answer the com- plaint in the action. 4. That the place where his answer is to be served should be dis- tinctly specified. 6. That the time within which such service should be made should also be distinctly pointed out. • 6. That he should be distinctly warned that, in the event of his not answering, the plaintiff will take judgment, or apply for relief against . him. (o.) 1. SUBSCEIPTIOK. The subscription of an agent of the plaintiff, not an attorney, is bad, and a summons so subscribed will be set aside. Weai'e vs. Slocum, 3 How., 397 ; 1 C. E., 105. The printing the attorney's name afr the foot of the usual form of summons, is not a subscription within the provisions of the statute. For a copy it will be sufficient, but the original must be actually sub- scribed in writing. Farmers' Loan and Trust Co. vs. Dickson, 17 How., 477 ; 9 Abb., 61. Tlie defect in question was, however, held to be immaterial, and dis- regarded in Mutual Life Insurance Co. vs. Ross, 10 Abb., 260, note. In addition to the subscription, the attorney should add his place of business. If he neglect to do so, papers may be served upon him at his place of residence, through the mail ; and the same regulation .ap- plies to a party prosecuting in pereon. (Kule 10.) Where, however, the simimons specifies on its face, as usual, the place where the answer is to be served, such insertion would doubtless be held to be a sufficient compliance with the rule. (c?.) 2. DrEEOTiON TO Defendant. In an action against a county, the suit should be brought against the board of supervisors. When against the supervisors, as such, they OF THE COMMENCEMENT OE AN ACTION. — § 50. 277 should be individually named. Wild vs. Supervisors of County of Oo- lumlia, 9 How., 315. In this connection, the provisions of section 175, enabling suits against unknown defendants to be brought in a iictitious name, falls naturally under notice. See, as to power to use any reasonable designation for that purpose, Pindar vs. BlaoTi, 4 How., 95 ; 2 0. E., 53. It is not, however, allowable to the plaintiff to use a fictitious name at his discretion ; but only when he is ignorant of the true one. Some description must also be given, so as to identify the party intended as far as possible ; and the facts of the use of a fictitious name, and of the plaintiff's ignorance of the true one, must likewise appear on the sub- sequent proceedings. CrandaU vs. Beach, 7 How., 271. A misnomer of the defendant will be a fatal objection ; and, where he has not appeared in the action, may be raised by him at any time, even after judgment and execution. Farnham vs. Hildreth, 32 Barb., 277. In ihe,Waterl)ury Manufaeturvng Company vs. Krause, 1 Hilt., 560 , 9 Abb., 175, note, the plaintiff was allowed to correct an error of this description- on motion. In JElliott vs. Hart, 7 How., 25, it was held that the objection might be taken in the same manner by the defendant. This conclusion is, however, denied, and an answer, in the nature of a plea in abatement, held the proper remedy in Miller vs. Stettiner, 22 How., 518. In Allen vs. Allen, 11 How., 277, it was held that the section war- ranted the publication of a suinmons in partition, addressed to " Thos. Allen and his wife and children, and others, owners unknown." Where new parties are added by amendment of the complaint, a cor- responding amendment of the summons is essential. Follower vs. Laughlin, 12 Abb., 105. {e.) Requisition to Answee Complaint. This is essential in all cases. If a copy is served with the summons, the latter must expressly refer to that copy. If the summons is served alone, a reference to the complaint is equally necessary, and, in addition, it must be stated where that complaint is or will be filed. (§ 139.) An omission of this nature was held to render the summons wholly irregu- lar in Piguolet vs. JDaveau, 2 Hilt., 584. The omission of this statement is a positive defect. It has been held, however, that the provision is directory, and an amendment permitted, both on general grounds, and also because the statute of limitations would otherwise have run. Keeler vs. Beits, 3 0. R., 183. In the sa/me case an omission to annex the complaint, the summons stating it 278 OF THE COMMENCEMENT OF AN ACTION. § 50. to be so, was in like manner disregarded. So also in Eart vs. Kremer, 1 C. E., 50, it was held there was nothing in the objection^ that the summons stated that a copy of the complaint would be filed, instead of the complaint itself, as prescribed by the section. (/.) Place of Seevice of Answee. The summons, to be regular, must require the answer to be served on the actual subscriber, whoever that subscriber may be. Any other di- rection will be clearly bad. Weave vs. Slooum, 3 How., 397 ; 1 C. K., 106. An amendment, however, was there permitted, as otherwise the statute would have run. {g.) TmE or Seevice of Answee. This requisition is so clear that as yet there is no reported decision on its bearing, as regards the form or regularity of the summons. In its other aspect, as to the time allowed to the defendant to answer, it will be considered hereafter. (A.) Notice of Taking Judgment, oe Application foe Eelief. , The classification of actions under the second subdivision of section 129, has given rise to considerable discussion, the great difiiculty being to ascertain the precise extent of the terms, " An action arising on con- tract for the recovery of money only," employed in the first of those subdivisions, and what are the " other actions" not included within the scope of these tenns. To a certain degree, this classification, as regards common law reme- dies, is grounded on the old distinction between actions ex contractu and ex delicto. The latter fall almost universally within subdivision 2. The same may be predicated of the whole class of proceedings for equi- table relief The expression, " arising on contract," standing alone, would be clearly synonymous with action " ex contractu." The qualification of that expression involved in the additional words, " for the recovery of money only," has been the source of the difiiculty which has been experienced in arriving at a satisfactory construction. Amongst the many cases in which the question has been passed upon. The People vs. Bennett, 6 Abb., 343 ; afiirming same case, 5 Abb., 384, may be selected as that which goes most deeply into the subject, and in which the nearest approach to a satisfactory definition is arrived at. The conclusion come to is couched in the following words : Taking the whole definition together, " the action arising on contract for the recovery of money only," I think the rule is this : Where the action is brought for the recovery " of a sum of money OP THE COMMENCEMENT OF AN ACTION. — § 60. 2*79 payable by the contract on which the action is brought, whether the contract be verbal or written, express or implied, and even if it be no more than a legal duty or liability, whether imposed by statute or de- clared by the judgment of a court — if the sum sued for is certain in amount, or capable of being reduced to certainty by computation, then the summons must be in the form prescribed by subdivision 1, of section 129 of the Code, and, upon any failure to answer and contest the ex- istence of the contract, liability or duty, judgment may be taken for want of an answer in the manner prescribed by subdivision 1, of section 246, In other actions, the summons must be in the form prescribed by subdivision 2, of section 129, and judgment can be obtained only on application to the court." This rule, on the whole, comes nearest to the general result of the various cases below cited, and may be accepted as that sanctioned by the weight of authority. It is obvious, however, that it is founded in some degree on expediency, and on the collateral provisions of section 246. The judges would seem to have looked beyond mere abstract reasoning, founded on the wording of section 139, exclusively consid- ered (^ide same ease, 6 Abb., 346), and to have framed their decisions in view of what would or would not be most conducive to substantial justice to the defendant, in the event of his neglecting or declining to appear, and allowing the plaintiff to take judgment by default. In cases where the former, though admitting generally the plaintiff's right to recover, might still, upon the trial, have contested the amount of lia- bility flowing from the admission of that right, the power of doing BO is, by the above construction, substantially secured to him, when the summons is under subdivision 2. He may then, by a notice of ■ appearance, secure to himself the right to be heard on the application for the relief demanded, and of being present and presenting his views or counter-evidence, on any reference or assessment which may then be ordered. Yide section 246, subdivision 2. In cases where the contract itself, or thfe liability or duty sought to be enforced, fixes the amount due, either by way of a specific sum, or in such a manner that a bare computation, without extraneous or collateral evidence, is all that is requisite to arrive at a correct conclusion as to the amount of recovery, it is equally obvious that he cannot claim any such opportunity, as of right, and that, if extended, it could in nowise avail him. (i.) As TO Subdivision 1. A wide view of the operation of this subdivision is taken in the fol- lomng cases, which hold that any action for damages arising from breach of contract is within its wording. Such an action is " an action arising on contract for recovery of money only." So held as to an ac- 280 OF THE COMMENCEMENT OP AN ACTION. § 50. tion for breach of promise of marriage. Leopold vs. Poppenheviner, 1 C. E., 39 ; WiUmms vs. Miller, 4 How., 94; 2 C. E., 65. As to hd action for breach of a carrier's contract, Trapp vs. The New Yorh and Erie liailroad Company, 6 How., 237 ; 1 C. E. (N. S.), 384. As to an action for breach of a contract to convey real estate, the opinion going to the extent that all cases in which a recovery is sought on con- tract, whether the sum be fixed or not, and even on a quantum meruit^ fall within the scope of this provision, Groden vs. Drew, 3 Dner, 652 ; 6 Abb., 338, note. As to an action for breach of covenants in a lease, for proper cultivation, Gohb vs. Dunhin, 17 How., 97; referring also to Cook vs. Pomeroy, 10 How., 103. Of the above, Williams vs. Miller, and Trapp vs. New Yorh and Erie Railroad Compamj, are directly, and the others, as will be seen below, substantially overruled. Coih vs. Dunkin is reversed, 19 How., 164. In an action for goods sold and delivered, a summons under subdi- vision 2 was, at an early period, decided to be bad. JDiMee vs. Mason, 1 C. E., 37 ; 6 L. 0., 363. An action for a statutoiy penalty, of fixed amount, has been decided to fall within subdivision 1. The People vs. Bert.nett, 5 Abb., 384 ; aifirmed, 6 Abb., 343; Commissioners of Excise of Albany County vs. Classon, 17 How., 193. Though arising out of an offence, the statute makes the penalty, in effect, a debt. See also dicta as to the same being the case, in a suit brought on a judgment, for a cause of action originally arising ex delicto. 5 Abb., 387 ; 6 Abb., 348. An action for liquidated damages under the express provisions of a contract, falls within subdivision 1. Cemetery Boa/rd of Town of Hyde Park vs. Teller, 8 How., 504. The following have been held to be erroneously commenced under that subdivision, and to fall under the class of actions for relief: A suit for foreclosure. Wynamt vs. Beeves, 1 C. E., 49. For ma- licious prosecution. AYebb vs. Mott, 6 How., 439. For loss of goods by common carriers. Hewitt vs. Ho^vell, 8 How., 346 ;' Flynn vs. Hudson River Railroad Company, 6 How., 308 ; 10 L. O., 158. "Where the complaint, though the debt arose out of contract, contained charges of fraud, making that the gravamen. Field vs. Morse, 1 How., 12. A suit for Avrongfully detaining property. Voorhies vs. Scojield, 7 How., 51. For breach of an agreement to convey real property. Johnson vs. Paul, 14 How., 454 ; 6 Abb., 335, note. For breach of' a manufacturing contract. Tuttle vs. Smith, 14 How., 395 ; 6 Abb. 329. Swift vs. Be Witt, 3 How., 280 ; 1 C. E., 25 ; 6 L. O., 314, is authori- ty, if authority were required, for the usual form of summons under this subdivision, viz. : that the plaintiff will also take judgment for intei-est on the amount specified. OF THE OOMMENCEMElirT OF AN ACTION. — § 50. 281 (J.) As to Subdivision 2. The following establish the principle above laid down, viz. : that wherever the claim of the plaintiff arises ex delicto, or in equity, or where, in an action sounding in contract, he seeks to enforce a claim for an unliquidated amount, or to obtain any other relief than such as is represented by or included in a mere money judgment, his proper form of commencing the action is by a summons for relief under subdivision 2, and that in such cases he cannot avail himself of the more summary rem- edy which subdivision 1, when applicable, provides in case of a default. Subdivision 2 has been held the proper form. In an action against a common carrier for loss of goods, (Jlo7' vs. Mai- lory, 1 C. E., 126 ; Flynn vs. The Hudson River Railroad Company, 6 How., 308 ; 10 L. O., 158, directly overruling Williayns vs. Miller, sxipra; Hewitt vs. Howell, 8 How., 346 ; Luling vs. Stanton, 2 Hilt., 538 ; 8 Abb., 378 ; as to a carrier's liability, CampbellY?,. PerTtins, 4 Seld., 430. ■ In an action for breach of promise of marriage, overruling Leopold vs. Poppenheimer, and Williams vs. Miller, above cited ; McNeff vs. Short, 14 How., 463 ; MoDonald vs. Walsh, 5 Abb., 68 ; Daniis vs. Bates, 6, Abb., 15 ; in an action for malicious prosecution, Webh vs. Mott, 6 How., 43^9. In an action against an attorney for moneys collected, involving an accounting between the parties. West vs. Brewster, 1 Duer, 647 ; 11 L. O., 15Y. For a breach of warranty on sale of a horee, Dunn vs. Bloomi/ngdale, 14 How., 474 ; 6 Abb., 340, note. See likewise, Masten vs. Soovill, 6 How., 315. In an action for an unliquidated amount of damages on breach of contract, and for demands under that contract, Tuttle vs. Smith, 14 How., 395 ; 6 Abb., 329. For unliquidated damages generally (per Barculo, J.), The Cemetery Boa/rd of Hyde Park vs. Teller, 8 How., 504 ; Johnson vs. Paul, 14 How., 454 ; 6 Abb., 335, note; McNeff vs. Short, 14 How., 463 ; Luling vs. StamAon, 2 Hilt., 638 ; 8 Abb., 378 ; Coll vs. Punkin, 19 How., 164 ; reversing, 17 How., 94. Generally, in an action sounding in tort, though arising out of breach of contract, or where collateral relief is prayed. Rider vs. Wliitlock, 12 How., 208 ; Field vs. Morse, 7 How., 12 ; Travis vs. Tobias, 7 How., 90. See also Atwell vs. Le Roy, 15 How., 227 ; 4 Abb., 438. In an action against bail for not surrendering their principal, Kelsey vs. Covert, 15 How., 92 ; 6 Abb., 336. An action for foreclosure is clearly within this subdivision. Wynant vs. Reeves, 1 0. R., 49. An action for goods sold and delivered, as clearly not. Diblee vs. Mason, 1 0. E., 37 ; 6 L. O., 368. 282 OF THE COMMENCEMENT OF AN ACTION. § 51. Under the Code of 1848, it was necessary to specify in the summons a time and place at which, and the county iu which, the application for judgment would he made. Warner vs. Kenny, 3 How., 323 ; 1 C. E., 96 ; Anonymous, 1 C. E., 82. Since the amendment of 1849, and the making of rule 24, formerly 85, this is no longer necessary. A summons issued under both of the subdivisions, against three de- fendants, demanding a money judgment against two of them, and relief against all three, was held to be irregular. The Code contemplates only one notice, or a notice under one of its subdivisions. It should have been confined to subdivision 1. Baxter vs. Arnold, 9 How., 446. Qc.) Special Indoesem3;nts. As to the special indorsement on process in an action for a statutory penalty, required by the Eevised Statutes, see 2 E. S., 481, § T, above referred to as probably still in force. § 51. Summons, Amend/ment of. Defects in a summons cannot be disregarded nor amended as of course. Dihlee vs. Mason, 1 C. E., 3Y ; 6 L. O., 363 ; McCrane vs. Moul- ton, 3 Sandf , 736 ; 1 C. E. (E. S.), 157. These decisions seem clearly to overrule Bamenport vs. Bussel, 2 C. E, 82. Such defects are, however, amendable on applicatiob to the court. Special power for this purpose is conferred by section 173 ; and, in Zfiwie vs. Beam, 19 Barb., 51 ; 1 Abb., 65, the general power of the court to amend proceedings before it, is asserted as existent, independent of the provisions of the Code. That application, when made affirmatively, must be upon notice where there has been a general appearance of the defendant. Hewitt vs. Iloiuell, 8 How., 346. And, in all cases, an application to the court is necessary, either by way of affirmative proceeding, or in answer to a motion of the defendant on the ground of defect or variance. Gray vs. Brown, 15 How., 555 ; Allen vs. Allen, 14 How., 248 ; McBonald vs. Walsh, 5 Abb., 68. "Where new parties are brought in by amendment of the complaint, an amendment of the summons will be absolutely necessary. Follower vs. Laughlin, 12 Abb., 105. The power of amendment has for the most part been liberally exer- cised, and, when in furtherance of justice, will be so at any stage of the proceedings, even after judgment. Sluyter vs. Smith, 2 Bosw., 673. See generally. Van Wyoh vs. Hardy, 20 How., 222 ; 11 Abb., 473 ; The Waterlury Manufacturing Comjpany vs. Krause, 1 Hilt., 560 ; 9 OF THE COMMENCEMENT OE AN ACTION. — § 51. 283 Abb., 175, note ; Xeeler vs. Belts, 3 C. K., 183 ; MUott vs. JIart, T How., 25 ; Weare vs. Slooum, 1 C. E., 105 ; 3 How., 397. And, as to terms to be imposed, James vs. Kirhpatrick, 5 How., 241 ; 3 C. E., 174. In Ward vs. Stringhcum, however, 1 0. E., 118, relief of this nature was de- nied, no name of any court appearing in either the summons or com- plaint, as originally served. So also in JSallett vs. Righters, 13 How., 43, and Kendall vs. Washlm/rn, 14 How., 380, such relief was denied, for the purpose of sustaining judgment obtained on service by publi- cation. Being a statutory proceeding, no amendment could be made for the purpose of aiding the acquisition o'f jurisdiction under those circumstances. A general appearance, or its equivalent, has been held to waive all inherent defects in the summons, and even the want of any summons at all. See cases below cited under section 59. In Dunn vs. JBloomingdale, 14 How., 474; 6 Abb., 340, note, there is a dictuTTh that the issuing of a summons under subdivision 2, instead of subdivision 1, of section 129, is a harmless error, which it does not concern the defendant to have corrected. The summons in that case was, however, decided to be properly issued. See also, as to disregard of mere technical objections, Sart vs. Kremer, 2 C. E., 50 ; Mutual Life Insurance Company vs. Boss, 10 Abb., 260, note ; Van Wych vs. Rardy, 20 How., 222 ; 11 Abb., 473. A stricter view is taken on the subject in VoorJiies vs. Scofield, 1 How., 51 ; Shafer vs. Httmphrey, 15 How., 564 ; Tuttle vs. Smith, 14 How., 395 ; 6 Abb., 329 ; where it was held that the objection' that the complaint does not conform to the summons, is not waived by a general appearance. In the latter of these two cases, the complaint was not served with the summons, and, therefore, an appearance could not prop- erly be held to waive a defect of which the defendant was then ignorant, and of which he could not obtain a knowledge without appearing. In Yoorhies vs. Scofield, the complaint had been served at the outset, and the doctrine seems at the first glance a little more questionable. The defendant moved, however, simultaneously, to set aside the proceedings, and therefore could not be held as guilty of laches. Considerable discussion has taken place as to which of the two is irregular, the summons or the complaint, in case of variance between them. The position that, inasmuch as the summons brings the defend- ant into court, and the complaint subsequently states the grievances of the plaintiff and the remedy he asks, the former controls, and that the latter, if inconsistent, is irregular (according to the old practice of set- ting aside a declaration for variance with the writ), is maintained in the following decisions, viz., Eider vs. Whitlock, 12 How., 208 ; Allen vs. AUen, 14 How., 248 ; Boirngton vs. Latham, 14 How., 360 ; Tuttle vs. 284 OF THE COMMENCEMENT OF AN ACTION. § 52. Smith, 14 How., 395 ; 6 Abb., 329 ; Johnson vs. Paul, 14 How., 454 ; 6 Abb., 335, note ; Gray vs. Brown, 15 How., 655 ; Shafer vs. Humpl\r rey, 15 How., 564 ; Davis vs. Bates, 6 Abb., 15 ; Follower vs. Laugh- lin, 12 Abb., 105 ; Campbell vs. Wright, 21 How., 9. See also, as to a motion on -the part of the defendant being the proper course under such circumstances, Elliott vs. Hart, 7 How., 25. The contrar)' position, *. e., that, under these circumstances, the sum- mons and not the complaint is irregular, is laid down in Voorhies vs. Scofield, Y How., 51 ; Field vs. Morse, 1 How., 12 ; Webh vs. Mott, 6 How., 439 ; Flymi vs. The Hudson River Railroad Company, 6 How., 308 ; 10 L. O., 158 ; The Cemetery Board of Htjde Park vs. Teller, 8 How., 504. See also, Croden vs. Brew, 3 Duer, 652 ; 6 Abb., 338, note ; and Chambers vs. Lewis, 11 Abb., 210 ; affirming same case, 2 Hilt., 591 ; 10 Abb., 206. The former theory seems preferable, and the weight of authority pre- • ponderant; but both classes of cases converge practically to a similar result. Proceedings based or judgment entered upon a summons and ' complaint inconsistent with each other, cannot stand, if attacked by the adverse party. The proper form of attack would seem to be to set aside the latter as inconsistent. At the same time the mistake com- mitted by the plaintiff is more likely to have arisen in the framing of the former, and the relief which he will more probably seek, either affirmatively or by way of answer to an adverse motion, will be to have the summons made conformable to the complaint. Either amendment lies within th6 power of the court, and neither is likely to be refused, of course, upon proper terms. In Bidder vs. Whitloch, relief of this nature was given in the alternative, at the plaintiff's election ; in Allen vs. Allen, and Gray vs. Brown, an amendment of both was permitted. An amendment of the summons, and a notice that the plaintiff wiU abide by the complaint originally served, will not prejudice his right to amend the latter, as of course, after the coming in of the defendant's answer. Boss vs. Binsmore, 20 How., 328 ; 12 Abb., 4. Mere delay in an application for leave to amend the summons wiU not be a bar to the application, but, in such a case, the court will im- pose such terms, if necessary, as will prevent it from working to the prejudice of the defendants. McElwain vs. Corning, 12 Abb., 16. § 52. Service of Complaint, with Summons. It is left optional by the Code, section 130, as to whether a copy of the complaint should or should not be served with the summons ; but, in a majority of instances, the expediency of adopting that course is unquestionable ; for the obvious reason, that a defendant, desirous of OF THE COMMENCEMENT OF AN ACTION. — § 54. 285 delay, may wait till the very last day, before he demands a copy of the complaint, and, by then serving that demand,, may practically gain an extension of his time to defend, amounting to doTible that allowed to him, when the complaint accompanies the summons. There are, however, two classes of cases in which the summons may advantageously be served alone ; i. e., 1, those in which an immediate commencement of the action is an object, or in which ' it is likely that several defendants may defend jointly ; and 2, those in which no per- sonal claim is made against any one or more of the defendants. § ^3. Notice of no Personal Glckim. In these last cases, the Code has made provision for the service of a notice to that effect, concurrent with the summons, the requisites as to which are prescribed by section 131. Under the Code of 1849, the plaintiff's power in this respect was limited to cases of partition or foreclosure ; but, by the last amendment, it is extended to causes of every description, without limitation, and may now be advantageously exercised, with reference to every mere formal defendant, against whom no personal claim is made, in any suit, of whatever nature. In cases involving a claim upon specific real or personal property, a brief de- scription of that property must be inserted. The benefits of adopting this course, wherever practicable, in refer- ence both to the proceedings at the outset, and also to the ultimate award of costs in the action, in the event of an unreasonable defence, are obvious ; and therefore, wherever possible, it should never be omit- ted ; though, of course, it cannot be doTie with reference to any defend- ant against whom substantive relief is sought, and, if attempted imder such circumstances, would render the proceedings so far void, db initio. It would seem that, where husband and wife are mere formal defend ants, service of notice on the former alone would be held suflicient. As to the proper fees to be allowed for service of this proceeding, Vide Gallagher vs. Egan^ 2 Sandf , T42 ; 3 C. E., 203 ; Benedict vs. Warrlner, 14 How., 568. § 54. Serviee of Summons. Hie essentials of a valid summons, and of the accompanying notice, in cases where that course is admissible, having thus been considered, the next point to be entered upon is that as to their due service. Even in courts of record of limited authority, the mere issuing of a summons is sufficient, prima faeie, to confer jurisdiction ; and, if such summons be served within the proper limits, the presumption will be that it was duly issued. Barnes vs. Harris, 4 Conist., 374. 286 OF THE COMIIENCEMENT OF AK AOIION. — § 54. As a general rule, and for general purposes, an action is not^ com- menced until actual service of the summons. The operation of section 99 is confined to cases in which the statute of limitations would otherwise operate. Held accordingly in an action against the sheriff for an escape, that the mere delivery of the summons to the coroner did not har the defence of a voluntary return of the prisoner before actual ser- vice. Wiggins ys,. Orser, 5 Duer, 118 ; see also, Zeeve.Awrill, 1 Sandf, 731. There is no way of bringing a party into court against his will, but by the service of process ; and a judgment otherwise obtained will be void. Akin vs. The Albany Northern Railroad Company, 14 How., 337. The only exception to this rule is where the defendant voluntarily appears, which, under section 139, is equivalent to personal service. See ante, section 51 ; see also Variants,. Stevens, 2 Duer, 635. In certain cases, however, it has been held that a party under disability may be bound by service on a person standing in the place of his or her legal protector. Tlius, in a suit respecting the real estate of a husband, to which the wife was merely made a party as inchoate doweress, it was decided that the husband, on service on himself alone, was bound to enter a joint appearance for both. Eckerson vs. Vollmer, 11 How., 42. So also service of the summons and complaint in partition on a guardian ad Utem, appointed under the Eevised Statutes, was consider- ed sufficient to bind the minors whom he represented. Althause-vs. Radde, 3 Bosw., 410 ; Varian vs. Stevens, 2 Duer, 635. These two last cases seem to conflict with section 134 of the Code, prescribing personal service on an infant in all cases. In Althause vs. Radde, it appears, however, that such service had actually been made, 3 Bosw., 434 ; and in Varian vs. Stevens, the infants had appeared and petition- ed for the'guardian's appointment. See likewise, as to the guardian ad litem for an infant and lunatic defendant, Rogers vs. McLean, 11 Abb., 440. Another case in which personal service may be dispensed with, is in the case of an action involving the title to real estate, commenced in a justice's court, and discontinued under sections 65 to 58 of the Code. Under these circumstances, deposit of the summons and complaint with the justice entitles the plaintiff to an admission of service, pursuant to the defendant's imdertaking, as prescribed in sectipn 56. It seems, however, that the action will not be considered as technically com- menced, until such admission or its equivalent is actually given, or ser- vice actually made. See Davis vs. Jones, 4 How., 340 ; 3 C. E., 63 ; Wiggins vs. Tallmadge, 7 How., 404. A defendant against whom relief is prayed, has the right to appear and answer, even though the summons has not been served on him. Higgins vs. Rockwell, 2 Duer, 650. OK THE COMMENCEMENT OF AN ACTION. § 54. 287 " In an action against two parties not joint-debtors, the recoyery of judgment against one severs the action, and the other cannot be subse- quently served. The East Biver Banh vs. Outting, 1 Bosw., 636. It has been held that, where an order for publication had been ob- tained, subsequent service of the summons and complaint within the state was not sufficient to sustain a judgment, the publication having been subsequently continued, and the defendant not having been in- formed at the time, that the personal service would be relied upon. Niles vs. Vanderzee, 14 How., 547. The law imposes sundry restrictions as to the days on which service can be made. Service made on a Sunday is utterly void. 1 K. S., 675, § 69. So likewise, service cannot be made on an elector on election day, in the city or town in which he is entitled to vote. 1 R. S., 127, § 4. Or on an elector entitled to vote at a town , meeting, on any day during which such town meeting shall be held. 1 R. S., 342, § 10. See, as to service on election day being void, Weehs vs. Noxon, 11 How., 189 ; 1 Abb., 280 ; and Bieree vs. Smith, 2 Abb., .411. Marks vs. Wilson, 11 Abb., 87, refers to proceedings in Justices' Oom'ts, and the head-note is inconsis- tent with the decision. If any fraud be committed in connection with the service, it will be absolutely void. Thus, where a siimmons and complaint in divorce was delivered to the defendant when actually on board a foreign steamer, in a sealed package, without any indication of its contents, in conse- quence of which she remained wholly unaware of the action till too late to take measures to defend, judgment obtained on such service was • set aside, with costs. Bulkeley vs. Bulkeley, 6 Abb., 307. So also in cases where misrepresentation had been made, with a view to bring the defendant -within the jurisdiction of the court, or the bailiwick of the sheriff making such service. Carpenter vs. Spooner, 2 Sandf., 717 ; 2 0. E., 140 ; afSrmed, 3 C. E., 23 ; Goupil vs. Simonson, 3 Abb., 474. Service made on an Indian, contrary to the statute, 2 E. L., 153, § 2, is void. Hastings vs. Farmer, 4 Oorast., 293. A non-resident witness, who has voluntarily come within the jurisdic- tion of the court for the express purpose of being examined, is privi- leged from the service of process during his attendance. He has the same privilege as a witness attending under subpcena, and that privilege extends to the service of process as well as to exemption from arrest. Seamer vs. Eoliiison, 3 Duer, 622 ; 12 L. O., 120 ; Merrill vs. George, 23 How., 331. But these exemptions would seem not to extend to ser- vice of a copy complaint, when the summons had been previously served in due coiirse. Van Pelt vs. Boyer, 7 How., 325. It IS essential to tlie due service of process, that it should hot merely 288 OF THE COMMEWCEMEJSrT OF AN ACTION. § 54. be delivered to, but left with the party served. Beehnan vs. GuUer, 2 C. R., 51. See likewise, Mlos vs. Vanderzee, 14 How., 547. Eule 18, prescribing the mode of proof, is also explicit on this point. The service must also be made by a person not a party to the action — section 133. But this objection must be taken in due season. If delayed till after the entry of judgment, it will not be necessarily available. Hunter vs. Lester, 18 How., 347 ; 10 Abb., 260 ; Myers vs. Overton, 4 E. D. Smith, 428 ; 2 Abb., 344. Although, as a general rule, service upon another person is wholly unavailing to bring a defendant within the jurisdiction of the court, it has been held, in some cases, that this rule is not wholly inflexible. Thus, where the sheriif had made his formal return of service of capias, under the former practice, the judgment, in the absence of any affidavit of merits, or proof of collusion, was refused to be set aside for irregu- larity, Anon., 4 How., 112. This case is, however, expressly overruled, and the strict doctrine, that the plaintiff must bring the defendant within the jurisdiction, and that the mere silence of the latter, though subsequently cognizant of the service, and in possession of the sum- mons itself, is not sufficient as a waiver, the defect being one of juris- diction, and not of regularity, is maintained at general term, in Wil- liams vs. Van Valksnburg, 16 How., 144. In Southwell vs. Marryatt, 1 Abb., 218, a more liberal -view is taken, where an attempt at evasion on the part of the defendant was made out. He was, however, allowed to come in and defend upon terms. In Hilton vs. Thurston, 1 Abb., 318, a motion to set aside a judgment, under similar circumstances, was denied, on the ground of laches, the defendant having taken no steps until supplementary pro- ceedings were instituted, no defence being shown. It is obvious that the rule, as laid down in Williams vs. Van Valken- lurg, is the safer, if not the only safe guide in practice, so far as the plaintiff is concerned. A defect of this, or any analogous nature, should, on its discovery, e impeached at once upon motion ; it is not available to a defendant on demurrer. Nones vs. The Hope Mutm,al Insurance Company 8 Barb., 541; 5 How., 96 ; 3 C. E., 161. ' The fact that an attachment has been placed in the hands of the sheriff, is no bar to service of the summons by another person. Mills vs. Oorlett, 8 How., 500. Nor is it essential that all the parties ori- ginally named in the summons should be actually served, or subse- quently proceeded against. Travis vs. Tobias, 7 How., 90. In an action against joint-debtors, brought in the Superior Court, it was held that by personal service upon one of such joint-debtors, within the city of New Tork, jurisdiction was fully acquired, and service OF THE COMMENCEMENT OF AN ACTION. — § 54. 289 might be made upon the others, in any other county. Porter vs. Lord, 4 Duer, 682 ; 13 How., 254 ; 4 Abb., 43. The same principle holds good, of course, as to the other tribunals possessing the same jurisdic- tion in that respect. Where, however, there was sufficient to warrant a suspicion of con- nivance between the plaintiff and the defendant served, the judgment was opened, to give the others an opportunity to defend generally. Cleveland vs. Porter, 10 Abb., 40Y. In certain cases, service upon public officers or companies may, iinder special statute, be made upon parties or agents specially desig- nated for that pitrpose. Thus, service against the board of supervisors, is to be made on their chairman or clerk. 1 E. S., 384, § 3. Life and fire insurance companies are, under the general incorpora- tion laws of 1853, to appoint an attorney in this state, on whom process of law can be served, and file the appointment with the comptroller. Chap. 463, of 1852, § 15, p. 893 ; chap. 466, of 1853, § 23, p. 915. By chapter 279, of 1855, section 1, every insurance or other corpora- tion, created by the laws of any other state, and doing business in this, is to designate a similar agent in each county where it transacts busi- ness, and file such designation in the office of the secretai-y of state. In default of this designation, service may, under section 3, be made on any person found within the state, acting as the agent of such corpora- tion, or doing business for them. But, to bring a company within the operation of this statute, it must be doing business within this state. Vide Doty vs. The Michigom Central Railroad Company, 8 Abb., 427. These prbvisions are merely to facilitate service ; they do not operate to give or enlarge jurisdiction against such bodies, where it does not otherwise exist. The Cwmberland Coal Convpany vs. Shsrmam, 8 Abb., 243. By chapter 282, of 1854, section 14, analogous provisions are made for the appointment, by railroad companies, of a special agent, in each county through which their line may pass, to receive service of process issued by a justice of the peace. The provisions at 2 E. S., 285, sec- tions 55-57, for the service of notices and other papers at the sheriff's office, do not seem to extend to original process. Since the amendment of 1859, service on the president, secretary, or treasurer of a foreign corporation, made personally within this state, is good service, for all purposes connected with the commencement and prosecution of an action ; if served on any other officer, it is only effec- tive when that corporation has property within the state, or the cause of action arose therein ; the latter prerequisite was introduced on the amendment of 1851. See, as to service of this latter nature, President YoL. I.— 19 290 OF THE OOMIIEKOEMENT OF ATT ACTION. § 54. of Bamk of Commerce vs. The Washington and Eutland Bail/road Company, 10 How., 1. Under the Code of 1848, 1849, it was held that service of this nature was good, so far as notice of commencement of a suit was concerned, but that the only way of making such a service effectual for the entry of judgment, was by the issuing of an attachment, either concurrent or subsequent, the proceeding being in its nature m rem and not in per- sonam. Hulhert vs. The Hope Mutual Insurance Company, 4 How., 275 ; affirmed, 4 How., 415 ; Nones vs. The Rope Mutual Insurance Company, 8 Barb., 541 ; 5 How., 96 ; 3 C. E., 161 ; Brewster vs. The Michigan Central Railroad Company, 5 How., 183 ; 3 C. R., 215. The amendment of 1851 embodies this view in one of its branches. See, on the same point as above, under this amendment, Bates vs. The New Orleans, Jackson, am,d Great Northern Rail/road Company, 13 How., 518; 4 Abb., 72. By that of 1859, the restrictions against taking a general judgment are, as will be seen, importantly enlarged. As to when the cause of action may be considered as arising within this state, see cases hereto- fore cited under section 31, under head of corporations. In Brewster vs. Tlie Michigan Central Railroad Company, 6 How., 183 ; 3 C. R., 215, above cited, decided in 1850, it was held that service on a mere local agent of a foreign corporation for special purposes, was not service on the managing agent within the terms of the section, but that such managing agent mast be one whose agency extends to all the transactions of the company. • The act of 1855, above cited, would seem to remove this particular difficulty, when such company does business in this state, but not otherwise. Yide Doty vs. The Michigan Central Railroad Company, 8 Abb., 427. As regards domestic corporations, however, the restriction subsists, and a " managing agent," on whom service can be made, must be one whose powers are not limited, but extend to a general supervision and control of the general interests of the corporation. Service on the fol- lowing has therefore been held to be insufficient : On the baggage master or freight agent at a railroad station. Flynn vs. The Hudson River Railroad Company, 6 How., 308 ; 10 L. 0., 158 ; Wheeler vs. The New York and Harlem Railroad Company, 24 Barb., 414 : on an agent for a foreign railroad corporation, merely for the purpose of selHng tickets for passage over their road. Doty vs. The Michigan Cen- tral Rail/road Company, 8 Abb., 427. An agent of an insurance company, authorized to effect insurances, -though residing at a different place from where the principal office of the company is located, h-as been held a managing agent within the meaning of the section, Bain vs. Tlie Globe Insurance Compamy, 9 OF THE COMMENCEMENT OF AN ACTION. — § 54. 291 How., 448 ; and in a motion to set aside a judgment entered on service of this nature, the corporation will be held bound to establish the irreg- ularity clearly, the information being within their power. Donadi vs. The New York State Mutual Insurance Company, 2 E. D. Smith, 519. See, as to the legal location of the principal office of a company, West- ern Transportation Company vs. Scheu, 19 N. Y., 408. When the subject matter of the suit is within the jurisdiction of the court, an appearance on the part of a foreign corporation will waive, however, all other irregularities, and give that jurisdiction. Watson vs. Thh Cabot Bank, 5 Sandf., 423. Service on the secretar_y of a religious incorporation was held to be good, but upon individual trustees to be bad service under the former practice, in Lucas vs. The Trustees of the Baptist Church of Geneva, 4 How., 353, Service of this nature must be made upon the officers de facto of such a corporation ; if made on others claiming to be officers dejure, but oiit of possession, it will be ineffectual. Berrian vs. The Methodist Society in New. Yorh, 6 Duer, 682 ; 4 Abb., 424. Although, by subdivision 3, a special mode of service is prescribed in the cases of lunatics, &c., yet the commencement of an action against a party judicially declared to be such, will not be regular, without pre- vious application to the court, on petition for leave for that purpose, as under the former practice ; and, if commenced, the proceedings in such an action will be restrained, until such leave has been obtained. Sover- hill vs. Dickson, 5 How., 109. See- also, ^ETaZZ vs. Taylor, 8 How., 428, as to action against a committee. Service on a lunatic in person is absolutely indispensable, in all cases, whether a committee has been ajDpointed or not. Heller vs. Heller, 6 How., 194; 1 0. E. (N. S.), 309. A mere admission of personal service, made out of the state, on a non-resident, has been held a nullity, and incompetent to confer juris- diction, and that publication was the only proper course under such circumstances. Litchfield vs. Burwell, 5 How., 341 ; 9 L. G., 182 ; 1 C. E. (If. S.), 42. This decision was made in 1850, before the amend- ment of section 139, prescribing the effect of a voluntary appearance, which would probably be now held sufficient. Where the proof of service on parties deceased since the coinmence- ment of a suit in partition was defective, but complete as to the succes- sors to their interests, subsequently brought in, the original objection was held to be obviated. Waring vs. Waring, 7 Abb., 472. 292 OF THE COMMENCEMENT OF AN ACTION. — § 55, § 55. Substihoted Service against Resident Defendants. The statute of 1853, authorizing service of this nature, vide ante, sec- tion 49, has received, as might be expected, a strict construction ; and, to enable the acquisition of jurisdiction by service under it, its pro- visions must be strictly and literally complied with. Thus, where the party was stated to be absent from the state, in Ohio, and not expected back, except on a visit, service was set aside, on the ground that neither inability to find the defendant, nor avoidance or evasion on his part, had been shoAvn. Collins vs. Carnpfield, 9 How., 519. So also where the defendant was known to be absent in Califor- nia on business. Jones vs. Derly, 1 Abb., 458. And, where the de- fendant was in Europe, and the time of 4iis return was uncertain. Foot vs. Harris, 2 Abb., 454. In Collins vs. Campfield, the action related to real estate, and the plaintiif had a clear remedy by publication, under the Code, section 135, subdivision 4. See report, pp. 521, 522. Whether the statute may. not have received too strict a construction, and whether the words, " so that the same {i. e.^ service)' cannot be made personally," have re- ceived their due weight in the other two decisions, may possibly be doubted. The plaintiff, under these very circumstances, i. e., of a pro- longed 'butlo7m fide absence from the state, has no remedy by publica- tion, and it might be contended that the legislature, in providing for a service on a resident who cannot be found, had in contemplation to provide for this very state of things, i. e., of a defendant who cannot be foimd for the purposes of service, " so that service cannot be made per- sonally on him," and which yet does not fall within the other alterna- tive, of avoidance or evasion. In neither of the two cases does the actual residence of the defendant appear to have been given ; in the one he is stated to have been in California, in the other in Europe, nor would either address have enabled service upon him. In Foot vs. Harris, it is considered that the circumstances of the case were similar to those in Close vs. Van Husen, 6 How., 15Y, decided in January, 1851, and that the course there taken was open to the plain- tiff. It was there held, under somewhat similar circumstances, that in equitable cases the plaintiff still possessed a remedy, under the act of April 12, Laws of 1842, p. 363, where the last known residence of the defendant was within the state ; and that such act was not inconsistent with the Code, and therefore still in force. The plaintiff, it was held, " should present his application by petition, bringing his case within the 135th section of the Code, so far as form is concerned, and the first section of the act of 1842. The publication of the order should be in OF THE COMMENCEMENT OF AN ACTION.— ^§ 56. 293 two newspapers, to be designated, as most likely to give notice to the persons to be served, and for the period of three months." (Compare Code, section 135, with Law of 12th April, 1842, section 2, subdi- vision 2.) On examination, the analogy seems, however, to be incomplete, and that the plaintiff would have no greater remedy under that statute. In Ciose vs. Van Susen, it is expressly stated that the " plaintiff, after diKgent inquiry, could not ascertain where the defendant's place of residence was at present." There seems to be no substantial dis- tinction to be drawn between this phraseology and the expi*essions of the statute of 1853 ; and the latter would seem adequate to afford substantially the same measure of relief as was contemplated in the fiarmer. As to the necessity of a strict and literal observance of the forms and phraseology of the statute, in proceedings of this nature, see Foot vs. Harris, sujpra ; Collins vs. Syan, infra. By this measure, provision is clearly made for such a case as Yan Rensselaer vs. Dumhar, 4 How., 151, of designed and persistent, avoid- ance of service, which the provisions of the Code as to publication were held incompetent to reach. Before making the order, the judge should be fully satisfied that the case is brought within the provisions of the statute. He is authorized and required to decide whether or not sufficient facts are shown to con- fer jurisdiction, and, if he decides affirmatively, the question becomes res judicata. Collins vs. Ryan., 32 Barb., 647. § 56. Service hy Publication. — Generally Considered. This remedy is of wider scope and earlier date than that considered in the previous section, and extends to all cases where the defendant is non-resident, or cannot, after due diligence, be found within the state. It is coeval with the Code, and embodies substantially the^former prac- tice in equity. , It has, upon the whole, been extended from time to time by the different amendmenjts which have taken place, as before noticed in citing the section (135). Being a statutory proceeding, in derogation of the fundamental right of every party, sought to be affected by an. adjudication "m invitum^'' to have personal notice of the proceedings, and in particular of the original process conducing to that result, the statute must be strictly followed, as a prerequisite to the acquisition of jurisdiction. See Haight V6. Rusted, 4 Abb., 348 ; affirmed, 6 Abb., 170 ; Morrell vs. Kimlall, 4 Abb., 352 ; HaUett vs. Righters, 13 How., 43 ; Towsley vs. McDon- ald, 32 Barb., 604 ; FisTce vs. Anderson, 33 Barb., 71 ; 12 Abb., 8 ; 294 OF THE OOMMEKCEMENT OF AN ACTION. § 56. Cooh vs. Farren, 34 Barb., 95 ; 21 How., 286 ; 12 Abb., 359 ; affirming . same case, 11 Abb., 40 ; Kendall vs. Washburn, 14 How., 380. The same was the case under the former practice. See Brisbane vs. Pea- body, 3 How., 109. As to the general powers of the legislature to pro- vide for substituted service of this or an analogous description, and the constitutionality of enactments for that purpose, when passed, vide In re Empire City Banic, 18 E". Y., 199 ; 8 Abb., 192, note. And it has been held that this remedy is even available against defendants whose names are unknown, a proper designation being given. Allen vs. Allen, 11 HoW., 2Tr. It may be expedient to depart in a trifling degree from the arrange- ment of the section itself, and to consider — 1. The prerequisites to obtaining the remedy. 2. The mode of application. 3. The proceedings under the order when obtained ; and, 4. The rights reserved to the defendants against whom service is or- dered. (ffi.) Peeeequisctes. The first prerequisite is that the person to be served " cannot after due diligence be found within the state." As this fact must appear by affi- davit, it mil be better considered in treating of the form of application. The same course will be expedient as to the other statements prescribed by the introductory sentence. This inability appearing, the case must then be brought within one of the five categories prescribed by the section, which will be considered in their order. 1. The remedy is applicable in the case of foreign corporations, but it must appear either that such corporation has property within the state, or that the cause of action arose therein. Some little difficulty has oc- curred in the construction of this provision, in connection with section 427, as respects an action brought by a non-resident plaintiflt". See here- tofore section 32, under the head of Corporations, and decisions there cited and commented i^pon. Where the plaintiff is a resident, no such difficulty arises. In Cantwell vs. The Dubuque Western Railroad Company, 17 How., 16, an order for publication was set aside, on the ground that the plain- tiff, being a non-resident, had not brought his case within the provisions of the section in question. See also Campbell vs. The Proprietors of the Chojnplain amd St. Lwwrence Pailroad, 18 How., 412. See how- ever, observations, supra section 32. 2. It is applicable in the case of a fraudulent departure or conceal- ment on the part of the defendant. But such fraudulent intent must be OF THE COMMENOEMENT OF AN ACTION. — § 56. 295 shown distinctly, and not by mere inference. Warren vs. Tiffany, 17 How., 106 ; 9 Abb., 66 ; Towsley vs. McDonald, 32 Barb., 604. The wording of this subdivision of the section being identical with a portion of section 229, prescribing precisely the saine condition, as one of those under which an attachment may be issued, the consideration of this branch of the subject, and the cases which bear upon it, are de- ferred until that portion of the work {infra, §110), to which the reader is therefore referred. Few if any of the decisions which bear upon the point, with the one exception above cited, have been pronounced with immediate reference to the mere question of service ; attachment being the more important remedy, and the two being ordinarily moved for in connection with each other, especially since the making of rule 25, which in effect makes the concurrence of both indispensable in the class of common law actions. 3. It is applicable as against non-resident defendants, having property within the state, provided the court has jurisdiction of the subject of the action., This provision has again a complete analogy with those on the sub- ject of attachments, see sections 227, 229, and the decisions are mu- tually applicable. Vide infra, section 109. The mere temporary bringing of the defendant's team within the limits of the state, was held not to be jper se a sufficient having of prop- erty therein, whereon to ground service by publication. A judgment so obtained was set aside. Haiglit vs. H'usted, 4 Abb., 348 ; affirmed, 5 Abb., 170. 4 and 6. It is applicable to the class of proceedings to foreclose or exclude a lien on real and personal estate, and to suits for divorce. This class of cases, being equitable in their nature, do not fall within the scope of rule 25, and the issuing of an attachment is not a necessary concomitant. On the applicability of this remedy to eases of divorce there are no reported decisions. As regards real estate it is held in Allen vs. Allen, 11 How., 277, that, in partition, where the names of persons supposed to have a possible interest in the premises were unknown, publication might be made, a proper designation being given. Q).) Mode of Applioatiok. The proceeding for this purpose is of course ex parte. It, is of neces- sity founded on affidavit, which must show the requisite jurisdictional facts. It is cognizable by the court in which the action is brought, or by a judge thereof, or by the county judge of the county where the trial is 296 OT THE COMMENCEMEKT OP AN AOTIOM". § 56. to be had. Prior to 1851, any county judge was competent to make the order, but, in that year, the jurisdiction wag limited as above. The form of the order is prescribed. The complaint must be filed before publication, and the summons, as published, must state the time and place of such filing. It is proposed to consider these subjects in their order, omitting the second, which does not require any further illustration. (c.) AlTFIDAVIT. The utmost care must be taken in preparing this document, as any failure in proof may involve a failure to acquire jurisdiction. Vide Mertson vs. Thomas, 5 How., 45 ; 3 C. E., 74. To comply with the statute, it must appear by such affidavit or by affidavits, if the facts requisite are not all within the cognizance of one person. 1. That the defendant in question cannot, after due diligence, be found within the state. 2. That a cause of action exists against such defendant, or that he is a proper party to an action relating to real property within the state. 3. The ease must be clearly brought within the scope of one of the five subdivisions. The different facts necessary for the above purpose must be stated as facts, and with sufficient detail to establish them as such, especially where an inference is sought to be grounded on them. A mere alle- gation in the words of the statute, standing alone, will not avail ; though, on the other hand, the exact wording should always be care- fully followed, either in part of the statement of facts, 'as such, or in immediate connection with it. The statement so made must be made positively and directly, as far as practicable, and not on mere informa- tion and belief; or, when it is necessary to swear to facts not within the personal knowledge of the deponent, the sources of the information and the grounds of the belief must be cleai-ly given, so as to lead the mind of the judge or officer to the same conclusion. See hereafter, under the head of Provisional Eemedies. See also Evertson vs. Thomas, and Warren vs. Tiffany, s^tpra. "When the party sought to be served is clearly a non-resident, it seems that it is not necessary to prove an attempt to serve the sum- mons upon him. Vernam vs. Holhrooh, 5 How., 3 ; Ramdon vs. Govlmi, 3 How., 416; Titus vs. Relyea, 17 How., 265 (269); but, in all other cases, actual diligence for that purpose should not merely be sworn to, but shown by a statement of the means employed. It should be shown also that a summons and complaint have been OF THE COMMENCEMENT OE AN ACTION. § 56. 297 made out. JRawdon vs. Oorbin, 3 How., 416. See also note, 1 C. E., 13, wliicli is, however, too vague to be of much practical use. Where the complaint has been already filed, as directed at the end of the section, a statement of that fact' should be made. See Kendall vs. Washiurn, 14 How., 380. The place of residence of the defendant proposed to be served, or the fact that such residence is either unknown to the plaintiff, or cannot,' with reasonable diligence, be ascertained by him, must also appear, with sufficient detail in the latter event, to show such diligence. Hyatt vs. Wagenright, 18 How., 248. Especially is this the case when the application is made under the last clause, as added on the amendment of 1860, and a mere publication is ordered, without direct- ing a service, or attempt at service, by mail. See Cooh vs. Farren, 34 Barb., 95; 21 How., 286; 12 Abb., 359 ; affirming same case, 11 Abb., 40. The statement of residence may be made, however, on in- formation and belief Vide Van Wych vs. Hardy, 20 How., 222 ; 11 Abb., 4Y3. In the case of a non-resident defendant, the existence of property belonging to him within the limits of the state, is a jurisdictional fact, and must be shown affirmatively Fiske vs. Anderson, 33 Barb., 71 ; 12 Abb., 8. The requisites of an affidavit under subdivision 2 are prescribed with considerable detail in Towsley vs. McDonald, 32 Barb., 604. It must not merely show the existence of a cause of action, and that the defend- ant cannot be found, but also an intent to defraud or avoid service must be substantiated. To establish the intent to defraud creditors, the affidavit must show that the defendant has property of some kind ; that he has made, or is aboiit to make, a fraudulent or illegal disposi- tion of it ; or that he unjustly refuses to apply it to the payment of his debts ; or has secreted or removed, or is about to secrete or remove ; or has fraudulently incumbered it. And, to authorize an order on the ground of departure to avoid service, the affidavit must furnish proof of such intent. Where, there- fore, it did not appear that, at the time of departure, any summons had been issued, or was about to be served, or that the defendant was threatened with, or feared, or expected a suit, the affidavit was held defective, and the order void. The disposal of the affidavits used upon an application of this nature was left unprovided for until the last revision of the rules, when, by rule 4, it was directed that they and also the order, should be forth- with filed with the clerk of the proper county. If not so filed within five days, the defendant may move to vacate the proceedings for irreg- ularity, with costs. Prior to the making of this rule, it had been held 298 OF THE COMMENCEMENT OF AN ACTION. § 56. that the nsxTal practice was to file or leave the former with the judge who granted the order. Vernam vs. Holbrooh, 5 IIow., 3. {d.) FoKM OF Oedbe. The section itself is clear as to the terms of the order, which must distinctly direct the publication of the summons, give the names of the newspapers in which the publication is to be made, and define the length of time, exceeding the prescribed minimum, for which it is to continue. It must also direct a copy of the summons and complaint to be forthwith deposited in the post-office, directed to the defendant, at his place of residence, unless it appear that such residence is unknown, and cannot be ascertained. The applicant should, of course, be pre- pared with the names of the newspapers in which he proposes that publication should be made. Any variation from this prescribed standard will be fatal to the valid- ity of the whole proceeding. Thus, where the order submitted to the judge, merely directed that a copy of the summons and complaint be deposited in the post-office, addressed to the defendant, the papers were returned without granting it. It should have provided that such copy be forthwith deposited, directed to the defendant at his residence, naming it if known. Hyatt vs. Wagenright, 18 How., 248. A similar defect was held fatal to the whole proceeding, and judgment set aside, in Warren vs. Tiffany, 17 How., 106 ; 9 Abb., 66. See also, £aoJk vs. Orussell, 2 Abb., 386. In Van Wyck vs. Hardy, however, 20 How., 222 ; 11 Abb., 473, the rule was less strictly applied. It has also been held expedient that the order should either recite the summons, or refer to it as being annexed, for the purposes of con- necting it with the record ; which seems advisable. Rawdmi vs. Corbin, 3 How., 416. In a case falling under subdivision 2, which presupposes that the defendant is a resident of the state, but has departed of concealed him- self, the order, if his residence appears upon the papers, must direct service upon him by mail. Towsley vs. MoBonald, 32 Barb., 604. (e.) Peooeedings undee Oedee. The fu-st proceeding is to file the complaint, if not already filed, as, by the last clause of the section, this is a positive prerequisite to publication. The affidavits and the order itself, must also be filed forthwith, and within five days at the furthest, as directed by rule 4, imder peril of the penalty there prescribed. Before publishing the summons, it must be carefully examined, to see whether the time and place of filing the complaint is properly iu- OF THE COMMENCE JfENT OF AN ACTION. § 56. 299 serted. The courts are strict upon this subject, but not to excess. Where, therefore, the summons against a non-resident, distinctly stated in the body, that the summons would be filed in the ofiice of the clerk of the County of Kings, at the City Hall, city of Brooklyn, Kings County ; and then, in a note at the foot, stated the date of such filing, the Com-t of Appeals overruled the objections : 1st, that the name of the state was omitted ; and, 2d, that the statement of time was in a foot-note, and not in the body of the summons. O'ooTc vs. Kelsey, 19 IST. T., 412. See report below, 17 How., 134 ; 8 Abb., ITO, as Coolc vs. Esleeck. By this decision, Titus vs. Belyea, 16 How., 3Y1 ; 8 Abb., 177, holding the direct contrary, is overruled, and the dissenting opinion, in that case, of Eosecrans, J., 17 How., 265, confirmed. "Where, too, the summons, as published, misstated the. day of filing the complaint, the latter having been actually on file one day earlier than that inserted, the technical irregularity was disregarded. Jacquer- son vs. Yan Erben, 2 Abb., 315. The following irregularities, viz., an omission of the name of some of the defendants from the copy summons filed ; and an omission to insert the name of the city, in designating the office of the plaintiff's attorney, were also disregarded in VanWyok vs. Hardy, 20 How., 222 ; 11 Abb., 473. But, where the filing had been wholly omitted, the defect was held jurisdictional, and judgment set aside. Kendall vs. Washbu7Vi, 14 How., 380. See also Hallett vs. Rightsrs, 13 How., 43. As to the proper mode of folding and directing a notice, in the anal- ogous proceeding of foreclosure by advertisement, vide IiaMo7ie vs. Clarice, 9 Abb., 66, note. If the notice be enclosed in an envelope, that envelope should be sealed. If unsealed, the direction should be on the notice itself. The complaint need not be published with the summons. Aiiaii,., 3 How., 293; 1 C. E., 102. This is clear from the terms of the section itself. A deficiency in the whole period of publication, will be an irregularity, avoiding the judgment. Hallett vs. Righters, 13 How., 43. As to the time during which publication must be continued, vide supra, section 58, under head oi Proof of Service. A delay in mailing the complaint will also render the judgment ir- regular. So held, and the objection sustained in the mouth of a pur- chaser, Bach vs. Grussell, 2 Abb., 386. An omission to mail will be fatal. Hallett vs. Righters, 13 How., 43. But, where duly mailed, it will be presumed that the defendant received it. Mackay vs. Laidlaw, 13 How., 129. And in Tan Wyck vs. Hardaj, 20 How., 222 ; 11 Abb., 473, a rea- sonable delay in mailing the papers, caused by waiting to have them printed, was held not to render the judgment irregular. There can be 300 OF THE COMMENCEMENT OP AN ACTION. § 56. no doubt, however, of its being the safest, if not the only safe course, to mail them at the earliest possible moment. After an order for publication, service of the summons oniy, made out of the state, will be wholly unavailable. Morrell vs. Kirniball, 4 Abb., 352. Some discussion has arisen as to the effect of personal service of the summons and complaint, out of the state, after an order for publication has been granted. The point seems clear, however, upon the words of the section itself, which prescribes that personal service of both, out of the state, is equivalent to publication and deposit in the post-office. Service of the summons only is a nullity, and it would seem that proof of service of an amended complaint in this manner would be wholly un- available. Vide Morrell vs. Kimhall, 4 Abb., 352. In Eoche vs. Ward, 7 How., 416, the force of this provision is ac- knowledged, though tlae exact circumstances under which the defend-' ant's application was denied do not appear. In LitchfieU vs. Burwell, 5 How., 341 ; 1 0. E. (ISr. S.), 42 ; 9 L. 0., 182, it was considered that the effect of personal service, outof the state, was merely to dispense with service by mail as prescribed, and not to do away with the necessity of publication. In this diotwm the positive wording of the section seems to be lost sight of. That it dispenses with and is equivalent to both, according to the express terms of the statute, is clearly laid down in Tomlinson vs. Yam, Veeken, 6 How., 199 ; ICE. (N. S.), 31Y ; DyJcers vs. Woodward, 7 How., 313 ; Abrahams vs. Mitchell, 8 Abb., 123. But, though it clearly has this, no greater effect can be attributed to it. Fiske vs. Anderson, 33 Barb., 71 ; 12 Abb., 8. The effect of personal service, within the state, after an order made, is left unprovided for. In such a case, if that service be relied on, the defendant should be distinctly so informed, and the publication should be abandoned. Niles vs. Yamderzee, 14 How., 547. The provisions of section 135 seem to place it beyond a doubt that where an order for publication has once been made, the service will not be deemed complete until the expiration of the time prescribed by the order, notwithstanding that the necessity for publication itself may have been done away with, by personal service out of the state. See Tmnlin- son vs. Yan Vechten, 6 How., 199; 1 C. E. (N. S.), 317 ; Abrahams vs. Mitchell, 8 Abb., 123. The contrary conclusion, i. e., that the defend- ant's time to answer will run from the date of such actual service, if made without reference to the terms of the order, is maintained in Dy- Tcers vs. Woodward, 7 How., 313 ; but this view seems to be overruled. It is also held, in the former cases, that the defendant's time to answer runs from the expiration of the period so limited, and that the plaintiff OF THE COMMENCEMENT OP AN ACTION. — § 56. 301 must wait that additional time, before he can enter up his judgment. See also Maclcwy vs. Laidlaw, 13 How., 129 ; Back vs. Crussell., 2 Abb., 386. The death of a non-resident defendant, pending the order for publica- tion, has been held to abate the action, so that it cannot be revived against his representative. McEwens Executor -vs. Public Adminis- trator, 3 C. E., 139. On appeal to the general term, the doctrine here laid down was approved, but, an attachment having been issued, and property taken, that fact was held sufficient to give the court jurisdic- tion, and to enable it to grant an order of substitution, by which the plaintiff's provisional lien might be enforced. Moore vs. Thayer, 10 Barb., 258 ; 6 How., 4Y ; 3 0. E., 176. The plaintiff's hen, so acquired, was in like manner maintained, as against alleged irregularities in the mode of service. Biirclthart vs Samolford, 7 How., 329. The mere fact of an attachment pending will not avail, however, to sustain the rendering of judgment ; for that purpose, service must be complete and regular. Kendall vs. Washitcrn, 14 How., 380. In that case, however, the plaintiff 's right to pursue his attachment was retained, on setting aside the judgment as irregular. The mode of entry of judgment on service of this nature, and the proceedings necessary for that purpose, will be hereafter considered under their proper heads. It may be as well, however, to draw to the student's attention the positive prerequisites now imposed by rule 25, as inserted upon the last revision. In actions for the recovery of money only, it is, since the passing of that rule, essential to show that 9n attach- ment should have been previously issued, and a levy made under it. An undertaking for the making of restitution, if ordered, must also be previously produced and filed. Warren vs. Tiffany, 17 How., 106 ; 9 Abb., 66, would at first sight seem to be a decision in point as to the effect of the riile in question, and the irregularity of entering up judgment, where the plaintiff has omitted to attach the defendant's property. On examination of the report, it appears, however, that this decision was made in September, 1858 and therefore, before the rule came into operation, though after it was actually made, ^ee Prearnble to Mules. This appears to deprive the case of its direct authority, besides which, there seems strong reason to doubt whether it is competent for the judiciary to deprive the plain- tiff of his right to enter and to enforce a general judgment on such ser- vice which the Code itself seems to confer, or to impose restrictions upon that right, which the legislature have not seen fit to prescribe. Still gi-eater is the doubt whether after judgment had once been actually entered, mere non-compliance with such a rule woiild render it voidably irregular. 302 OF THE COMMENCEMENT OF AN ACTION. — § 56. The view sustained in the rule seems to proceed upon tlie theory that an action against a non-resident defendant is strictly in its nature a pro- ceeding in rem^ and not in personam. Vide HuTbert vs. Hope Mutual Insurance Company, 4 How., 275, 415, and other cases before cited. It seems, however, calculated to work special hardship, in cases falling un- der subdivision 2, besides which, if the conclusion drawn at the close of Warren vs. Tiffany, i. e., that the judgment could in no event affect any property of the defendant, except such as had been taken by virtue of an attachment regularly issued in the action, be correct, it would seem to leave the plaintiff, holding such a judgment, wholly remediless, as against subsequently acquired or subsequently discovered property of the defendant, an attachment being merely issuable in contemplation of a future judgment. (§ 227.) This can scarcely be the correct view, besides which, the very rule itself does not call for, or apparently warrant, such extreme strictness of construction. In Fishe vs. Anderson, 33 Barb., 71; 12 Abb., 8, the point is suggested, but not passed upon. Force vs. Gower, 23 How., 294, is authority that the judgment, as regards its ulterior incidents, is strictly a judgment in rem, and not in personam. {/.) Eights Keseeved to, oe Exeecisable by Defendant. It remains to notice the measures which the defendant may take to set aside service of this nature, or to obtain leave to come in and de- fend, after judgment obtained thereon. It will be seen that, at any time before judgment, the defendant may come in and defend, as of course ; and that he possesses the full power of doing so, and of enforcing restitution, if he prevail (except as regards the rights of lonafide purchasers), within a very extended period after its rendition, except in the single case of divorce, on proof that he has not had a full year's previous notice of such judgment ; a provision which renders it highly advisable that, wherever practicable, a formal notice of judgment being entered, should be forthAvith served upon him on the part of the plaintiff. Under the Code of 1849, a defendant, who had been personally served out of the state, or who had received the summons by post, was precluded from coming in to defend after judg- ment. See HuTbert vs. The Hope Mutual Insurance Company, before cited; but this restriction no longer exists, under the recent amend- ments. Tlie courts will not interfere with the discretion of a justice, granting an order of this nature, or set such order aside, merely because the evi^ dence on which it was granted was slight. RocJw vs. Ward, 7 How. 416. Mere technical irregularities in the proceedings may, too, be amend- OF THE COMMENCEMENT OF AN ACTION. — § 56. 303 cd or disregarded, and the lapse of one year after judgment will bar an application on that ground. JaGquerson \s. Van JSrien, 2 Ahh., S15; Rallett vs Righters, 13 How., 43. But where the defect is one of substance, or the irregular proceeding tends to confer jurisdiction, this is not so. The whole proceeding will then be defective, and may be set aside, even though the application be delayed for more than one year after judgment. The limitation imposed by 2 E. S., 358, section 2, does not apply, where the cpiestion is one of right or substance. Hallett^B. Righters, 13 How., 43. ]S"or will the issuing of an attachment so far avail the plaintiff, though his rights under it may be saved. Vide Kendall vs. Washluriv, 14 How., 380, and other cases before cited in that connection. ]S"or will the laches of the defendant avail to bar such a motion, where the defect is jurisdictional. Titus vs. Relyea, 16 How., 371 ; 8 Abb., ITY (185), which, so far, does not appear to be overruled. It will avail, however, to bar a motion on the ground of mere irregu- larity. Abrahams vs. Mitohell, 8 Abb., 123. The question as to whether, on a motion to set aside service of this nature, additional affidavits may or may not be used on the part of the plaintiff, seems to be still open. CantwellYS,. The DvhugueWestern Rail/road Company, IT How., 16. But it may, probably, be held to be governed by the same principles as are applied to the analogous case of attachment, viz., that, where the motion is made simply on the ground of irregularity in the original papers, further affidavits cannot be used ; but that where additional facts are stated in the defendant's papers, it is competent for the plaintiff to bring further testimony, to rebut those facts and sustain the proceeding. An application by the defendant to be allowed to come in and de- fend, though made in due time, does not,^6i^ se, open the judgment, or stay proceedings under it. Carswell vs. Neville, 12 How., 445. Nor is it competent for a third party to move to be allowed to come in, after judgment entered. A defendant seeking to come in is confined to the assertion of his own rights. The judgment will not be opened, on his application, on the ground of irregularity, as regards proceedings against a co-defendant. CJiapman vs. Lemmon, 11 How., 235. Liberty to defend on the merits was, however, there granted on terms ; and such, as a general rule, will be the case, wherever the existence of a defence is shown, these terms, of course, resting in the discretion of the court. A non-resi-dent defendant, served out of the state, is not entitled, as of right, to the service of a second copy of the complaint. His mere demand will not entitle him to have one. Mackay vs. Laidlaw, 13 How., 129. 304 OF THE OOmiENCEMENT OE AN ACTION. 8 58. § 57. Service on several Defendants, Joint Debtoi's, dc. The provisions of section 136, under which, in actions against several defendants, the summons may be served upon any one or more of them alone, and separate proceedings taken thereupon, against the parties so served, will be remarked ; though, of course, it will be premature, at this pdint, to enter into the details of those proceedings. The peculiar description of process by means of which parties against whom a joint judgment has been entered without personal service upon them, or the representatives of a deceased judgment-debtor, may be respectively sum- moned to show cause why they should not be bound by the judgment already on record, will be hereafter considered in connection with that branch of the subject. • § 58. Proof of Service. Section 138 points oiit three modes by which service, when made, may be proved : 1. By sheriff's certificate. 2. By affidavit. 3. By admission. {a.) Sheeiff's CEExmoATE. — Affidavit. It is essential that the sheriff's certificate should identify the summons and complaint served by him, as being the summons and complaint in the cause, or the service will be defective. Lichfield vs. Burwell, 5 How., 341 ; 9 L. O., 182 ; ICE. (N. S.), 42. The validity of a sheriff's certificate is confined to acts done within the scope of his official duty. It is no proof whatever of service made by him in another county. Such service, if made by him, can only be proved by affidavit, as in the case of an ordinary person. Farmers' Loam, and Trust Company, vs. Dickson, 17 How., 477; 9 Abb., 61. The same is the case, " a fortiori," as to the certificate of g'ervice by the sheriff of another state. Thurston vs. King, 1 Abb., 126 ; Morrell vs. Eimlall, 4 Abb., 352. In like manner, the sheriff's certificate is no proof of service, in cases where his return is not required by statute. His affidavit must then be presented. So held, as to service of an order on supplementary pro- ceedings. Utica City JBamJc vs. Buell, 9 Abb., 385. ISTor is his indorsement evidence of the time of the receipt of a sum- mons, so as to show the commencement of an action under section 99. WojrdweU vs. Patrick, 1 Bosw., 406. As a general rule, the sheriff's return is conclusive, nor does it lose OF THE COMMENCEMENT OE AN ACTION. — ■§ 58. 305 its validity by lapse of time, or by having been previously acted upon. Brlen vs. Casey, 2 Abb., 417 ; Golumbus Insurance Company vs. Force, S Abb., 353. See also Anon., 4 How., 112. The dictum to the con- trary, in Van Rensselaer vs. Chadwiclc, T.How., 297, is ^^ obiter, ^^ and seems unauthorized. An affidavit by a third person may, however, be impeached, and proof given to show that the pretended service was not made in fact. Yan Rensselaer vs. Cltadwiok, 7 How., 297; Wallis vs. Lott, 15 How., 567 ; Williams vs. Van Valhenburgh, 16 How., 144. A constable's return, though, as a general riile, conclusive, and inca- pable of being impeached collaterally, may be questioned on a motion to open the judgment, Carroll vs. Goslin, 2 E. D. Smith, 376 ; or when the defendant appears in season, Wlieeler vs. The New YorTc and Har- lem Railroad Company, 24 Barb., 414. As to its conclusiveness in general, vide The New Yorlc and Erie Railroad Company vs. Purdy, 18 Barb., 574 ; Beno vs. Finder, 20 JST. T., 298 ; reversing same case, 24 Barb., 423. The sheriff is entitled to demand prepayment of his fees before • ser- vice ; but, after service, he cannot retain the papers and refuse to make his return. Wait vs. Schoonmaher, 15 How., 460. . Those fees, in respect of service of process and papers as above, are as follows : For service of the summons, or summons and complaint, 50 cents ; for service of notice of object of suit, 37^ cents in addition ; and for his certificate of the service of both summons and notice, one fee of 12^ cents only, in addition to those for mileage, at 6 cents per mile, for going only, to which he is entitled under the Revised Statutes, 2 E. S., 644. See Gallagher vs. Egan, 2 Sandf., 742 ; 3 0. E., 203 ; Benedict vs. Warriner, 14 How., 568 (570). The form of the affidavit of service, when made by any person other than the sheriff, is prescribed in detail by rule 18 (84), or 90 of 1849. In such affidavit, the time and place of service must be distinctly specified, the identity of the defendant served must be deposed to, and the fact that the copy was left with, as well as delivered to him, must appear. An omission to comply with the requisitions of the rule will not, howeyer, render the service, or the proceedings under it, void, if it appear that the requirements of the stfitute, section 138, are answered. A rule of court may affect questions of, mere practice and regularity, but not the iurisdictional competency of the court to proceed in the action. Al- ihause vs. Rudde, 3 Bosw., 410 (434), per Pierrepont, J. See, as to a conflict of evidence on this point. Hunter vs. Lester, 18 How., 347 ; 10 Abb., 260. Subdivision 2, of the same section, prescribes the necessary proof of publication. YoL. 1.-20^ 306 OF THE COMMENCEMENT OF AN ACTION. § 58. In Bunce vs. Beed, 16 Barb., 347, it was held, as to the analogous case of foreclosure by advertisement, that the affidavit of the publisher of a newspaper is sufficient, though the statute prescribes it should be made by the printer, his foreman, or clerk. The affidavit must also prove publication in each week of the period, or it will be defective. It was considered, however, that an amended affidavit might be filed according to the truth of the case. As to what will be considered a publication in each week, in compliance with the statute, vide Howard vs. Hatch, 29 Barb., 297. Publication for the full period prescribed by the order is necessary, and publication before the date of that order will be unauthorized and nugatory. Hallett vs. Highters, 13 How., 43. See, generally, as to what will or will not be deemed a sufficient publication of a legal notice, as to which a definite period is prescribed, Olcott vs. Eobmson, 21 E". Y., 150 ; People vs. Gray, 10 Abb., 468 ; Charnberlam vs. Deinpsey, 'ii'ii How., 356 ; 13 Abb., 421. As to the legal fees on publication, vide chapter 252, of 1859, p. 551, by which they are fixed at 75 cents per folio for the first insertion, and 30 cents per folio for each siibseqiient. The period during which publication must be contiimed, is expressly prescribed by section 425. It is to be computed " so as to exclude the first day of publication, and include the day on which the act or event of which notice is given is to happen, or which completes the full period required for publication." This principle is the same as that prescribed generally by section 407, as to the computation of time, which is to be made by excluding the first day and including the last, unless it be Sunday, when that day is also to be excluded. As to the reception of the affidavit of a person dead or insane, as pre- sumptive evidence of service of a notice, vide chapter 244, of 1858, p. 394. "Whether this statute would apply to proof of service of a summons, seems, however, doubtful. (5.) Admissions. It will be seen that, by section 138, it is equally necessary that the time and place of service should be stated upon an admission, as upon a certificate or affidavit. An admission signed by the party, cannot be made available, as the ground of ulterior proceedings, without extrinsic evidence. The signa- ture of such party, and the fact that he is the party sought to be charged, must be proved by affidavit. The court takes judicial notice of the signatures of its own officers, but not of those of third parties. Litchfield vs. Burwell, 5 How.-. 341 ; 1 0. E. (N. S.), 42 ; 9 L. O., 182 OP THE COMMENCEMENT OF AN ACTION. — § 59. SOY The objection, however, may be barred by laches. In a case where the motion was delayed until after judgment, the plaintiff was allowed to amend, and supply the necessary proof, nunc pro time. Jones vs. The, United States Slate Company, 16 How., 129. § 59. Jurisdiction, Acquisition of, and Appearance. The provisions of section 139 are of a twofold application. 1st. It defines when jurisdiction is acquired. 2d. It also provides as to the efi'ect of a voluntary appearance. {a.) JUEISDICTION. The questions which have arisen as to the operation of this provision have been in fact anticipated in the previous divisions of this work. The effect of those decisions may be shortly stated as follows : For the main objects of an action, i. e., the pleadings, the joinder of issue, the bringing such issue to trial, and the rendering of judgment thereon when brought, together with the numerous branches of relief collateral to such main objects, jurisdiction can only be acquired by service of the summons, or its equivalent. But, for the purposes of sustaining, enforcing, modifying, or vacating a provisional remedy, or any applications relative to or dependent there- on, jurisdiction, limited to the above objects, is acquired on the allow- ance of such remedy. And, for the purposes of that section, a similar effect is ascribed to the filing of a notice of lis pendens under section 132, by the amendment of 1862, if followed up by the service of process in the manner there prescribed. (5.) Appeaeance. A voluntary appearance of a defendant is by the statute " equivalent to personal service of the summons upon him." On such appearance therefore jurisdiction is fully acquired, for all purposes whatsoever. The mode of appearance and its incidents, apart from the subject of that jurisdiction, will be considered hereafter. A general appearance waives all irregularity whatever either in the summons itself or in the mode of service, or even the want of any Sum- mons at all. It is an admission on the part of the defendant that he has been regularly brought into court. Dix vs. Palmer, 5 How., 233 ; 3 C. E., 214 ; Mulleins vs. Clarh, 3 How., •27 ; Flynn vs. TJie Hudson River Bailroad Company, 6 How., 308 ; 10 L. 0., 158 ; Webb vs. Mott, 6 How., 439 ; Hewitt vs. Howell, 8 How., 346. And it admits like- wise, that the court into which he is brought has jurisdiction of his per- 308 OF THE COMMENCEMENT OE AN ACTION. § 59. son. Waison vs. The Cabot Banh, 6 Sandf., 423 ; Varian vs. Stevens, 2 Duer, 635. See also, as to appearance by a foreign state, Manning vs. The State of Nicaragua^ 14 How., 51Y. And not merely does such an appearance waive all irregularities in the summons or its service, but also in the complaint itself, if made after service of the latter. Beck vs. Stephani, 9 How., 193. Or in the proceedings on a provisional remedy antecedent to the action, as in replevin. Hyde vs. Patterson, 1 Abb., 248. So also, as to the objec- tion that an action by a receiver has been commenced without leave of the court, HulleU vs. Dana, 9 How., 424. It does not however extend to give validity to a previous proceeding which is not merely irregular, but void. So held, as to an attachment, issued out of the Superior Court before jurisdiction had been acquired. Granger vs. Schwartz, 11 L. 0., 346. IN^or does it waive the objection that the court has no jurisdiction of the subject-matter of the action. Harriott vs. The New Jersey Railroad am-d Transportation Company, 2 Hilt., 262 ; 8 Abb., 284. Any proceeding in the cause, which assumes that the defendant is regularly in court, is equivalent to an appearance, and will have. the same effect, so far as the waiver of irregularities is concerned. So held, as to obtaining an order for further time to answer. Quin vs. Tilton, 2 Duer, 648. So also, even where a general notice of motion to set aside the summons had been given and signed by the defendant's attor- ney, without any limitation that such appearance was for that specific purpose only. Baxter vs. Arnold, 9 How., 445 ; Bole vs. Manley, 11 How., 138. The contrary, and that a notice of appearance, when served with motion papers to set a judgment aside, is not a waiver, is held in Bierce vs. Smith, 2 Abb., 411. The objection, however, in that case, was that the service made was void by statute. "Where the defendant in his answer had specially protestedi against the jurisdiction of the coijirt, founded on personal reasons, it was held, nevertheless, that by such answer the objection was waived. Mahaney vs. Penman, 4 Duer, 603 ; 1 Abb., 34. It has been considered that, where the summons only has been served, a general appearance and demand of copy of complaint, does not preclude the defendant from taking the objection, that the latter, when ser\^d, is a departure from the summons, and therefore irregular ; and this view seems to be well grounded. See, heretofore, section 51, and Voorhies vs. Soofield, 1 How., 51 ; Shafer vs. Humphrey, 15 How., 564, and Tuttle vs. Smith, 14 How., 395 ; 6 Abb., 329, there cited and commented upon. OF THE COMME^f CEMENT OP AN ACTION. — S 60. 309 § 60. ' Notice of Ids Pendens. The last amendment (1862) being a mere addition to section 132, leaving the section itself ilnaltered, the plaintiff must still file his com- plaint, in real estate cases, prior to or simultaneously with this proceed- ing ; the legislature, if they intended, having omitted to relieve him from this restriction. The notice may, however, be filed, in all cases, before service of the summons, provided only the latter be subse- quently served as there prescribed, viz., either by publication, or by personal service upon a defendant within sixty days after its filing. It is in fact expressly declared to be a commencement of the action, for the purposes of section 132, as it now stands. In the case of foreclosure, it is an indispensable prerequisite to the obtaining of judgment. See Brandon vs. MoOann, 1 C. E., 38. This provision is, in effect, a continaance of the former practice. Vide 2 R. S., 174, section 43. See also chapter 342 of 1840, sections 8 and 9, •amended by chapter 360 of 1844, section 5. In other actions affecting real estate, the filing of this proceeding is not obligatory but permissive ; but, wherever the title of such estate is sought to be affected, directly or indirectly, no prudent practitioner will neglect taking it, and taking it at the outset ; nor will such a practi- tioner neglect doing so in every county in which property, so affected, may be situate. By doing so, he places a stop upon the property, and prevents it from being subsequently dealt with, in prejudice of his client's rights. By omitting to do so, he leaves those rights still liable to be defeated by subsequent acts, notwithstanding the steps taken in the suit for their actual assertion. The provisions of the section, empowering the filing of such a notice, in cases where an attachment shall be issued, aiid real estate souglit to be charged under that attachment, are comparatively recent, and date, as before shown, from the amendment of 1857. They are, however, foreshadowed, and the practice suggested as necessary', in Lea/rned vs. Yandenburgh, 7 How., 379. The practice on filing such a notice is defined in The People vs. Conolly, 8 Abb., 128. The notice is only available as against actual parties to the action, or purchasers, or incumbrancers, subsequent to the lien sought to be en- forced. Prior purchasers, or incumbrancers, not proper parties, cannot be charged by it, nor is it proper to index or insert their names. The People vs. Gonolly, svpra. Under the section, the filing is constructive notice to purchasers or incumbrancers of the property affected. This provision does not, how- ever, derogate from the effect of actual notice to such a purcliaser or 310 OF THE COMMENCEMENT OF AN ACTION. § 60. incumbrancer, where chargeable with it. See Griswold vs. Miller, 15 Barb., 520, as to the nullity of a purchase from an habitual drunkard, with knowledge that a commission against him had been issued, and was then in course of execution. The amendment of 1862 has removed the difficulty previously felt as to the effect of filing such a notice, before the service of summons, on the defendant. It was before laid down that such filing of the notice could have no effect at all, before the service of summons on the party sought to be affected. Burroughs vs. Reiger, 12 How., 171 ; 12 Abb., 393, note ; Farmers' Loan and Trust Company vs. Dickson, 17 How., 477 ; 9 Abb., 61. It was held, however, that subsequent service gave a notice so filed a prospective operation. Tate vs. Jordan, 3 Abb., 392. And also that a subsequent filing of the complaint, gave a notice, filed after ser- vice of summons, an effect, running from the day when the pi-oceeding was completed. Benson vs. Sayre, 7 Abb., 472, note ; Waring vs. Waring, 7 Abb., 472 (473). Inasmiich as a fall description of the suit in general, and particularly of the property affected, is a necessary incident to the validity of a no- tice of this description, it seems to follow, as a necessary consequence, that, if the plaintiff, after filing his nolice, subsequently amend his com- plaint iu substantial matter, either as regards the parties to the action, the premises affected, or the relief claimed, a new notice should be filed, in accordance with the fresh matter pleaded ; and such is the general practice. Where, however, the amendment made consisted merely in the addition of the names of parties, and the names of the defendants so added were subsequently stricken out, and nothing was claimed against them, nor did it appear that their interests were material to the title of purchasers, under a decree, it was held that the original notice was sufficient, and aii order was made that such purchasers complete their purchases. Waring vs. Waring, supra. A purchaser, '■'■pendente lite," is bound by the decree, whether he bo or be not made a party. Harrington vs. Blade, 22 Barb., 161. And such is the case as to all parts of the property affected by the suit, and as to all equities arising out of the rights or liabilities of the defendant. Chxipman vs. West, 17 IST. Y., 125. Notice filed against his vendor, has been held to discharge a vendee from specific performance of a contract for purchase. Earl vs. Campbell, 14 How., 330. See, however, Zeiter vs. Bowmam, 6 Barb., 133, as to the right of a party sought to be charged, to be heard, in respect of collateral proceedings in the action relating to the income of the subject-matter, by which his interests may be affected. Since the amendment of 1858, the question as to the parties who are OF THE COMMENCEMENT OF AK ACTION. § 60. 311 bound by sucli a notice, is specifically provided for. Before that amend- ment, it was held that where the deed of a purchaser, though not re- corded until after the filing of the notice, was previously executed, he was a necessary party. Hall vs. Nelson, 23 Barb., 88 ; 14 How., 32. See also Griswold vs. Fowler, 6 Abb., 113. F. B. The report of this last case is mispaged, which creates considerable confusion. As to the effect of the section as now amended, see Earls vs. Barna/rd, 22 How., 437. A substantial compliance with the statute will be suflicient, and a judgment, when given, cannot be collaterally impeached, on the ground of mere irregularity in the notice, or proof of filing. Potter vs. Row- land, 4 Seld., 448. As to the disregard of mere amendable irregulari- ties, see also Warvng vs. Warvng, 7 Abb., 472. A notice containing a supei-fluous initial in the name of the defend- ant, has been held sufficient to put a purchaser, '■'•pendente lite^'' on in- quiry, and to charge him with the knowledge to which such inquiry would have led. TF^&er vs. Fowler, 11 How., 4.58. A notice, when filed, cannot be vexatiously continued, in the absence of a siiit actually and regularly commenced and prosecuted. Where, therefore, the plaintifi^, after filing notic§, took no steps to serve the de- fendants for two mouths, and whei'e his initial pi'oceedings were other- wise irregular, the notice, on motion of one of the defendants, was vacated. Lyle vs. Smith, 13 How., 104. See also recent amendment of the section itself, specially authorizing an application for that pur- pose, in a case where the action has abated, and has not been duly revived. But a notice, regularly filed, cannot, pending the action, be taken from the files of the court, on any suggestion of inconvenience, even though security has been collaterally given by the defendant. Pratt vs. Eoag, 6 Duer, 631 ; 12 How.,* 215. An index of the notices so filed is directed by the statute to be kept by the county clerk, vide 2 E. S., 174, section 43 ; chapter 342 of 1840, section 8. In the County of Kings, snch notices are by statute to be recorded, and the county clerk is entitled to a fee of six cents per folio for that service ; vide chapter 212 of 1859, sections 1 and 2. The due filing of the notice may be proved, either by affidavit, or by the certificate of the county clerk with whom it is filed. In all cases, therefore, a duplicate copy should be kept, on which that certificate may be indorsed, or which may be annexed to the required affidavit, where that form is adopted — see rule 71. Such proof must show that such filing has taken place at least twenty days before such application for judgment, and at or after the time of filing the complaint, as still re- .juired by the section. 312 APPOINTMENT OF GUARDIAN AD LITEM. § 62. § 61. Mechanics' lAens. It is not proposed to enter into any detailed consideration of the statutory remedies provided for this pui-pose. They fall strictly under the head of special proceedings, and, as such, will be hereafter advert- ed to. It may he convenient, however, to notice them in connection' with the matters treated of in the present chapter. At a certain stage of the proceedings they assume, and thenceforward, down to the conclusion of the controversy, retain, the characteristics of an oixiinary suit seeking relief in rem. See Ogden vs. Bodle, 2 Duer, 611. The original filing of the lien bears in some of its features a close analogy to a notice of lis pendens, except only that its operation is limited to the period prescribed by the statute. It goes beyond that proceeding, however, in that it not merely gives notice of, but actually creates, a charge on the property sought to be affected, ranking in priority from the date of that filing, and affecting all subsequent pur- chasers or incnmbrancerh, with constructive notice of the charge so created. ' The notice to the owner to appear and submit to an accounting or settlement has, to all practical intents and purposes, the eifect of a summons. See Smith vs. Maince^ 1 C. E. (IST. S.), 33-0 ; Brown vs. Wood, 2 Hilt., StO. If the owner appears on tlie return of such notice, a complaint must then be filed by the claimant, which complaint inust be answered by the owner, in the usual manner. The cause then prot- ceeds like any other action, and, in relation to the pleadings and pro- ceedings, will be treated of hereafter. The owner is not, however, remediless, in the event of a delay by the claimant in the assertion of his rights. He possesses the power of com- pelling the latter to assert and enforce those rights within a limited pe- riod, on service of a notice to that effect. If the latter fail to do so, the lien will be discharged. CHAPTER IV. OF THE APPOINTMENT OP GUARDIAN AD LITEM, AND HIS DUTIES. § 62. General Remarks.. Befoee entering upon the general proceedings in a suit, the appoint- ment of a guardian ad litem, and his duties, may advantageously 1© APPOINTMENT OF GUAKDIAN AD LITEM. § 63. 313 considered at the present juncture. "Where suit is brought in the name of an' infant, such appointment must, of necessity, take place, as a pre- liminary to any other proceeding in the action, and, in fact, to the bringing of the action itself; and the considerations as to a similar appointment on behalf of an infant defendant are so essentially analo- gous, that the convenience of considering both in the same chapter, as one connected whole, is self-evident. The subjects of the appointment of a general guardian on behalf of infants, irrespective of the prosecution or defence of a suit, or of a special guardian for the sale of such infant's real estate, both belong to the class of special statutory proceedings, and fall, as such, beyond the province of the present work. The Code contains no provision upon either subject, though rules 63 to YO, inclusive, of the Supreme Court, prescribe the practice to be pursued. § 63. Statutory and other Provisions. The sections of the Code bearing on this subject are numbers 115 and 116. These sections have already been cited in extenso, and the amend- ments in them noticed, in section number 31 of this work, under the head oi Parties, to which the reader is referred. It may be convenient, however, to give here a short recapitulation of their effects. Section 115 provides, that when an infant is a party, he must appear by guardian, who may be appointed by the. court in which the action is prosecuted, or by a judge thereof, or by a county judge. Section 116 prescribes the course to be pursued on such appointment. When the infant is plaintiff, the infant himself is the proper appli- cant, if of the age of fourteen years. If under that agte, the application should then be made by his geneAl or testamentary guardian, if he has any, or by a relative or friend. If made by a relative or friend of the infant, notice must first be given to such guardian, if he has one ; if he has none, then to the person with whom such infant resides. When the infant is defendant, he is himself the proper applicant in the first instance, if of the age- of fourteen years. He is allowed twenty days after service of the summons to make such application. If he neglect to do so within that time, or if he be under fourteen, then, any other party to the action, or any relative or friend of the infant, may so apply. Notice of such application must, however, be given : — 1. To the general or testamentary guardian of such infant, if he has one within this state. 2. If he has none, then to the infant him- self, if over fourteen, and within the state. 3. If he be under that age, and within the state, then to the person with when such infant resides. 314 APPOINTMENT OF GTJAEDIAN AD LITEM. — § 63. The case of an infant defendant in foreclosure or partition, resident out of the state, is now provided for by the amendment of 1862. In such case, the plaintiff may take an order appointing a guardian ad -litem, unless the infant himself, or some one on his behalf, procures such an appointment, within a specified time after service of the order, the mode of which service is to be thereby prescribed. The provisions above referred to, appear to be mainly in substitution for those of title II., chapter YIII., part III., of the Eevised Statutes (2 E. S., 445 to 447), now repealed by the conjoint operation of sec- tions 468 and 471 of the Code. The practice is further provided for by rules 60 to 62, inclusive, of the Supreme Court. They run as follows : — Rule 60. (53 of 1854.) ISTo person shall be appointed guardian ad litem, either on the application of the infant or otherwise, unless he be the gen- eral guardian of such infant, or is fully competent to understand and protect the rights of tSe infant, and who has no interest adverse to that of the in- fant, and is not connected in business with the attorney or counsel of the adverse party. And no person shall be appointed such guardian who is not of sufficient ability to answer to the infant for any damage which may be sustained by his negligence in the defence or prosecution of the suit. This rule shall not apply to actions for the recovery of money only, or of specific real or personal property, as specified in section 253 of the Code. N. B. — This last sentence would aeem to remove all restrictions whatever as to the qualifi- cations of the party to be appointed, in the class of actions here designated, except such as the court or judge may think fit to prescribe. This relaxation of the ancient practice dates from the revision of 1854. Prior to that of 1858, the former portion of the rule prescribed that the appointment should be either of the general guardian, or of " an attorney or ofBoer of the court who is fully competent," &c. Any person is, however, now competent to act. Rule 61. (52 of 1854.) It shall be the duty of every attorney or officer of this court, to act as the guardian of any infant defendant, in any suit or proceeding against him, whenever appointed for that purpose by an order of this court. And it shall be the duty of such guardian to examine into the circumstances of the case, so far as to enable him to make the proper defence, when necessary for the protection of the rights of the infant ; and he shall be entitled to such compensation for his services, as the court may deem reasonable. N. B.— This rule, as left unaltered on the revision last referred to, seems to contemplate that in the case of a guardian for an infant defendant, the former practice of appointing an attorney or officer of the court, will stUl be usually, if not necessarily, pursued. Rule 62. (54 of 1854.) Wo guardian ad litem for an infant party, unless he has given security to the infant according to law, shall, as such guardian, receive any money or property belonging to such infant, or which may be awarded to him in the suit, except such costs and expenses as may be al- lowed by the court, to the guardian, out of the fund, or recovered by the APPOINTMENT OF GtTAEDIAN AD LITEM. § 63. 315 infant in the suit. Neither shall the general guardian of an infant receive any part of the proceeds of a sale of real property belonging to such infant, sold under a decree, judgment, or order of the court, until the guardian has given such further security for the faithful discharge of his trust, as the court may direct. This last rule carries out the provisions of section 420 of the Code, which are imperative upon the same subject, and extend not merely to a guardian ad UteTn, but to any person acting in that capacity, hovrever appointed. That section runs as follows : § 420. (381.) No guardian appointed for an infant, shall be permitted to receive property of the infant, until he shall have given sufficient security, approved by a judge of the court, or a county judge, to account for, and apply the same, under the direction of the court. The above provisions and rules apply to the subject of 'guardianship ad litem, generally considered. In partition, the practice is still regulated by the provisions of the Revised Statutes, on the same subject, saved and kept in force under sections M8 and 455 of the Code ; the former specially applying that reservation to actions for partition ; the latter, generally, to actions concerning real property, brought under the Code, according to the sub^ebt-matter of the action, and without regard to its form. The provisions as to guardianship in partition will be found at 2 E. S., 31Y, sections 2, 3, and 4. By section 2 it is thus provided : " That, if it shall be represented to the court by any party intending to make application for a partition, that there are any minors who should be parties to the proceedings thereon, and it shall be satisfactorily proved to the court that at least ten days' nbtice has been served on such minors as reside in this state, or upon their general guardian, of an intention to apply, such court shall thereupon appoint a suitable and disinterested person to be guar- dian for one or more of such minors, whether the said minors shall reside in or.out of the state, for the special purpose of taking charge of the interests of such minors, in relation to the proceedings for a partition." Under section 3, the guardians so appointed shall represent the minors in the proceedings, " and their acts in relation thereto shall be binding on such minors, and shall be as valid as if done by such minors after having arrived at full age." Under section 4, such a guardian, before entering on his duties, is bound to give security for the due performance of his trust. In a case of partition by suit, the Court of Chancery was authorized by chapter 27Y of 1833, to appoint one of its own officers as guardian 316 APPOINTMENT OF GUARDLi^N AD LITEM. § 63. adUtem for an infant defendant, for whom no suitable and disinterested person sliould volunteer to appear and give the security above required ; and there can be no doubt that this power is now possessed by the Supreme Court, but probably not by any of the tribunals of inferior or limited jurisdiction. An analogous general provision is made as to actions relating to real property, at 2 R. S., 341, section 12, where it is provided that the plain- tiff's proceedings in such an action shall not be suspended by reason of the infancy of any defendant, but that guardians to defend the i-ights of infant defendants, shall be appointed as in personal actions. In such actions, if the infant does not procure the appointment of a guardian within the time limited for his appearance, the plaintiff may proceed to have such guardian appointed, as in personal actions. By chapter 277 of 1852, p. 411, power is expressly given for the in- stitution of proceedings for partition by an infant plaintiff, and under section 2 he is, in such proceedings, to be represented by a competent next friend. It is evident from the remainder of the section, that such next friend is to be appointed precisely in the same manner, and under the same conditions, as a guardian for an infant defendant, under the provisions of 2 E. S., 317, sections 2, 3, 4, though the reference to the chapter containing those provisions i-s erroneous, standing as chapter I., but being in fact chapter V. of part III. of those statutes. By section 3, power is given to the court, or a judge, to authorize and direct the filing of the bond, imposed as a condition by section 4 of the above provisions of the Revised Statutes, " nuno pi-o tunc^'' so as to validate all the proceedings, in the event of such bond having been omitted to be given in due time, or of its not being found on file. Such power is made exercisable before judgment, in all cases, and, after judg- "ment, in cases of actual partition. By chapter 679 of 1857, vol. II., p. 504, the full powers of amend- ment, given by section 173 of the Code, are made applicable to pro- ceedings under the provisions of the Revised Statutes, last above referred to. Under section 316 of the Code, the following provision is made on the subject of costs : § 316. When costs are adjudged against an infant plaintiff, the guardian by whom he appeared in the action shall be responsible therefor, and pay- ment thereof may be enforced by attachment. This provision is analogous to that at 2 R. S., 446, section 2, now repealed, under the operation of sections 468 and 471 of the Code. APPOINTMENT OF GUARDIAN AD LITEM. — 8 64. 317 § 64. General Ohseriiations. By the measures of 1848 and 1849, petition was prescribed, as the proper form for obtaining preliminary relief of this nature. On the amendment of 1851, the word " petition" was stricken out, and the more general term, " application," substitiited. Where, however, the- application is made in the case of an infant plaintiif, in which case (the suit being as yet non-existent) it is necessary to lay substantive ground for any interference by the court ;■ or where, if made in relation to an infant defendant, the substantive facts on which that application is grounded do not appear upon the face of the complaint, petition seems still the preferable course, because, by the adoption of that mode, the allegation of those facts becomes, as it were, a substantial portion of the record. A motion on notice and affidavit, is, however, clearly admissible un- der the section as it stands, in all cases, and especially in those where, on application for a defendant, such substantive facts are already apparent upon the record, and the supplementary statements necessary to bring the case within the strict purview of the section, are merely collateral. It will be observed, that there is a distinction to be drawn between applications in partition and in other cases. In the latter, any judge of the court, or a county judge, is competent to act ; in partition, such application can only be made to the court, as such. Neither a county judge, nor even a judge at chambers, in any district, except the first, is competent to make the order ; which, if so obtained, will be a nullity, and renders the whole proceeding void. Lyle vs. Smith, 13 How., 104., In the first district, however, such an order may be made, at cham- bers, and operates as an order of the court, under the special authority conferred by section 401. Disbrow vs. Folger, 5 Abb., 53. The course to be pursued is simple and easy. If the application be made by petition, all the facts necessary to show the applicant's or infant's interest, and to bring the application clearly within the pro- visions of section 116, must be distinctly stated upon its face. It must then be signed and verified by the petitioner, and his signature proved in the usual form. (See next book, under the head of Formal Pro- ceedings.) If grounded on affidavit, the same facts must appear on the face of that affidavit. In either case, the written consent of the pro- posed guardian to serve must be subjoined. "When the action does not fall within the classes specified in. section 258 of the Code, the particu- lars required by rule 60 must appear clearly, either upon the face of the moving affidavit, or by affidavits supplementary to the petition, if the application be so made. If it does fall within either of those classes, 318 APPOINTMENT OF GtJAEDIAN AD LITEM. — § 64. this supplementary proof seems not to be necessary. • It may be advis- able, however, to give it, and certainly, if done, the application must be more satisfactory to the officer to whom it is made. The proceeding is almost necessarily ex farte^ though where there is any contest or doubt on the subject of the appointment, the court or judge applied to may, of course, prescribe that notice be given, in which case that proceeding will assume the shape of an ordinary motion. As a general rule, it is not necessary, though competent to serve a copy of the order upon the adverse party. The fact of the appointment must, of course, be alleged in either the title or on the face of the plead- ing of the infant so represented. But where the application is for the appointment of a guardian for a non-resident infant defendant, in foreclosure or partition, the order must, as expressly prescribed by section 116, be served, and the mode of service must also be prescribed upon its face. When the infant is plaintiff, and money or property is sought tO be recovered, it may, if practicable, be often expedient to prepare and sub- mit to the jiidge, with the other papers, a bond as prescribed by rule 65, in relation to security by a general guardian. This is not, however, necessary, as regards the commencement or prosecution of the suit in the lirst instance. But on a recovery being had, either by plaintiff or defendant, the guardian ad litem cannot receive such money or property, save only costs in the cause, and any expenses allowed him by the court, " unless he has given security to the infant according to law." See rule 62, supra. What this security should be, may be gathered from rule 65, pre- scribing that to be given by a general guardian. It should consist of a bond, with two sureties, in double the amount of such money or prop- erty, or security by way of mortgage on unincumbered real property. Of course, where there is a general guardian of the infant, and such guardian has given general security under rule 65 ; and, when real estate of the infant is sold, has also given the additional security re- quired by rule 62, as above cited, the general guardian, and not the guardian ad litem, will be the proper person to receive and apply the fund, save only as regards the latter's costs and expenses. It is absolutely essential to the validity of all subsequent proceedings, that the guardian for an infant plaintiff should be appointed before the commencement of the action. Where, accordingly, such appointment had been made, after issuing, but before service of summons and ot complaint, the latter were set aside as irregular. Hill vs. Thacter 3 How., 407 ; 2 C. R, 3. A judgment against an infant defendant by default, without the previous appointment of a guardian ad litem, was set aside on mo- APPOrPTTMENT OF GTIABDIAK AD LITEM. — § 64, 319 tioii, without imposing terms, and with costs, in Kellogg vs. Klook, 2 C. E., 28. It is competent for the appellate tribunal to make an appointment ot this nature, pending an appeal, where that precaution has been neglected or omitted in the court below. Fish vs. Ferris, 3 E. D. Smith, 567. In Ooolc vs. Eawdon, 6 How., 233 ; 1 C. K. (N". S.), 382, it was con- sidered that the restrictions imposed by the present rule 60 (56 of 1849), were not applicable to a guardian for an infant plaintiff, but only as regards a defendant. The correctness of this conclusion seems ques- tionable, there seeming to be nothing in the wording of the rule itself, from which it can be legitimately drawn. It is, however, laid down clearly that, in such a case, such guardian ought to be shown to be a responsible person, as, under section 316, he is liable for costs. The same principle, and that it is the duty of the court, to insist that such a guardian should be both a competent and a responsible person, though the Code is silent upon the subject, is laid down in Ten Broeck vs. Reynolds, 13 How., 462. These cases were both before the revision of the rule in 1858. It seems, however, to be still competent and highly expedient for a judicial oiScer to make the same requisition in similar cases, notwithstanding the relaxation of that rule then introduced. The old practice as to an infant plaintiff suing by a next friend is abolished. *Whether plaintiff or defendant, he can now 6nly appear by guardian. Hoftailing vs. Teal, 11 How., 188; Hulbert vs Young, 13 How., 413. See, however, an exception to this rule, in the case of an infan* plaintiff in partition, under chapter 27Y of 1852, above cited. See also Clarh vs. ClarTc, 21 How., 479. N"or does it apply to the special statutory proceeding for sale of an infant's real estate, in which the matter is still to be originated by a next friend. Vide Matter of WhitlocJc, 32 Barb., 48 ; 19 How., 380 ; 10 Abb., 316. In the single case of husband and wife, however, the practice of a married woman suing by a next friend was continued, by section 114 of the Code, until the amendment of 1857. Since that amendment, " in no case need she prosecute by her guardian or next friend." See sec- tion as it now, stands. This modification of the original provision would seem to relieve her from the necessity of suing or defending by a guar- dian, when suing or being sued alone, even where she is an infant. In rule 60, as it stood in 1854, it was provided that a next friend for a married woman might be ap|»ointed in the same manner as a guardian ad litem,, on the application of an infant, but this provision was stricken out in 1858. Whilst this practice continued, it was held that where husband and wife sued jointly for joint property, no guardian ad litein need be ap- ta 320 ■ APPOINTMENT OF GUARDIAN AD LITEM.— § 64. pointed for the wife, though an itifant, the husband being responsible for the costs. Cooh vs. Rawdon, 6 How., 233 ; 1 0. K, K S., 382. See also HuWert vs. Ifewell, 4 How., 93. The rule was otherwise, however, where she sued alone. Vide (hit vs. Goi% 6 How., 53 ; 4 How., 232 ; Goolc vs. Bawdon, supra. A guardian ad litem cannot, it seems, be properly appointed for an infant, over fourteen years of age, without such infant's consent. E. JB. vs. a B., 28 Barb., 299 ; 8 Abb., 44. Although, after the expiration of the twenty days allowed to an in- fant defendant over the age of fourteen, by subdivision 2 of section 116, itis competent to any other party to make the application, this does not deprive the infant himself of that power, at any subsequent time, until he 'has been so forestalled. MoGonneU vs. Ada/ms, 3 Sandf., 728 ; 1 C. E. (K S.), 114. A guardian, whether general or ad litem, cannot, on a judicial sale, become purchaser of the property of the infant, unless for that infant's benefit, either as principal, or even as agent for another party ipide 2 E. S., 326, § 62) ; and it is the duty of the court, on the fact coining in any manner to its knowledge, to order a resale at once, without waiting for an application to be made on behalf of the infant himself. A guar- dian stands in this respect on the same footing as any other trustee. Le- fevre vs. Laraway, 22 Barb., 167. A guardian for an infant defendant stands, as to his liability for costs, in the same category as other mere representatives. He falls clearly, as " a person expressly authorized by statute," within the purview of sec- tion 317, which provides that, in an action so defended, costs maybe re- covered, but such costs shall be chargeable only tipon, or collected out of, the estate, fund, or party represented, unless the court shall direct the same to be paid by the defendant personally, for mismanagement or bad faith in the defence. This provision is similar to that at 2 E. S., 447, section 12, now repealed by the Code. Although a guardian ad litem is entitled to reimbursement of his ex- penses, out of the recovery, when obtained, he must apply for that pur- pose at once, and before that fund has been paid over to the ward ; other- wise the court will not enforce his right, by way of lien on the amount, but will leave him to his remedy by action. Leopold vs. Meyer, 2 Hilt., - 580 ; 10 Abb., 40. If the court clearly discovers that the interests of the infant are com- mitted to a guardian who is not likely to protect them, he should be removed, and a proper one appointed. Litchfield vs. Burwell, 5 How., 341 ; 9 L. O., 182 ; 1 C. E. (K S.), 42. No consent of a guardian, on behalf of infants, will render valid a judgment against them, in the absence of legal proof, or any other APPOINTMENT OF GTIABDIAN AD LITEM. — § 64. 321 irregular proceeding in the cause. Litchfield vs. Burwell, above cited. Nor is the responsibility of the guardian to the infant, any answer to the objection. As to the total want of validity of any proceeding founded upon con- sent, in cases in which an infant is interested, and the want of power in the court to appoint or sanction the action of a guardian under such cir- cumstances, vide Fisher vs. Stillson, 9 Abb., 33. As to the power of an infant joint defendant who has not been served, to appear voluntarily, and procure the appointment of a guardian on his own behalf, in order to interpose the defence of infancy, see Wellington vs. Classon, 18 How., 10 ; 9 Abb., 175. {a.) GXTAEDIAIT IN PARTITION. A guardian may, under the special statute, be appointed for infant defendants in partition, before the commencement of the proceeding. On filing the security prescribed, and giving notice to the intended plaintiff, such guardian will be held to have accepted the appointment. Service of the summons and complaint may then be made on him in- stead of on the infants, and his acts and omissions will theticeforth bind them in the cause, the same as if made or done by themselves, after ar- riving at full age. Althause vs. Radde, 3 Bosw., 410 ; Va/rian vs. Ste- vens, 2 Duer, 635. See likewise, as to the appointment of a guardian for an infant lunatic defendant, Hogers vs. McLean, 11 Abb., 440 ; re- versing same case, 31 Barb., 304 ; 10 Abb., 306. As before noticed, the appointment cannot be made, under any circumstances, by a county judge, nor even by a judge out of court, except in the first district. It is competent for the court to allow the bond prescribed by section 4 of 2 E. S., 317, to be filed, nunc pro tunc, after judgment, and even after a sale under judgment, notwithstanding the apparent restriction contained in the statute of 1852, in the latter case. Crogha/ri vs. Lim- vngston, 17 !N". Y., 218 ; 6 Abb., 350 ; afiirming saTne case, 25 Barb., 336. This case necessarily overrules Jennings vs. Jennings, 2 Abb., 6, holding the contrary. The act of 1857, before cited, gives, indeed, special authority to this effect. See Waring vs. Waring, 7 Abb., 472; but the decision in Croghan vs. Livingston is based upon a broader view as to the general powers of the court to grant amendments of this or au analogous nature, in order to sustain the proceeding. See also, generally, Rogers vs. McLean, 11 Abb., 440 ; reversing same case, 31 Barb., 304; 10 Abb., 306. Such a bond is amendable, but all the obligors must concur in the application for that purpose. Vide 2 K. S., 556, §§ 33, 34. Such ap- plication should be upon petition duly verified, specifying the proposed Vol. I— 21 322 APPOINTMENT OF GXJAEDIAN AD LITEM. — -§ 64. alterations, and should contain an express consent to the amendment, and an agreement to execute and acknowledge the bond as amended. A new surety may be united, with his consent, and that of the original obligors. Shaw vs. Lawrence, 14 How., 94. As to the necessity of its being shown that the interests of infants cannot be sold for their value without the institution of a suit, on an application for leave to commence one on their behalf, under the statute of 1852, vide In re Marsao, 15 How., 383. See generally, as to the necessity of such an application, Ola/rh vs. Clarh, 21 How., 479. As to the total disqualification of a guardian in partition to become purchaser, either as principal or agent, of any portion of the subject- matter of the suit, see Lefevre vs. Laraway, 22 Barb., 167, above cited. BOOK IV. FORMALITIES AND INTERLOCITTORT PROCEEDINGS. * • § 65. General Observations. Peoceedings in a suit, when commenced, may be classified under two grand divisions : 1. Ordinary proceedings, directly and necessarily conducing to the ultimate result. 2. Interlocutory or collateral proceedings, not strictly necessary, though expedient, and adoptable or not, at the option of the parties. The essential characteristics of both will be treated of hereafter ; but those incidents which are common to all, or which bear upon mere form, without regard to the substance of an application to the court when niade, will be preliminarily treated. ^o this branch of the subject the present book will be devoted, con- sidering, in their order— 1. Mere formalities, incident to all proceedings whatever, whether direct or collateral. 2. The forms and course of interlocutory applications, as distinguished from their substance. § 66. Notices amd Service of Papers. "Written notices to the adverse party are, m the first place, necessary in connection with almost every proceeding, in every stage of the cause ; and, as a general rule, all papers conducing to, or consequent upon, an application for relief, or necessary with a view to the progress of the cause, must be served upon the adverse party. (a.) Statutory and other Pkovisions. The provisions of the Code connected with this branch of the subject will be found in chapter XI., part II. They run as follows : § 408. (369.) Notices shall be in writing ; and notices and other papers may be served on the party or attorney, in the manner prescribed in the next three sections, where not otherwise provided by this act. 32i HfTEELOCUTOKT PKOCEEDmGS. § 66. § 409. (SVO.) The service may be personal, or by delivery to the party or attorney on whom the service is required to be made ; or it may be as fol- lows: 1. If upon an attorney, it may be made during his absence from his office, by leaving the paper with his clerk therein, or with a person having charge thereof; or, when there is no person in the office, by leaving it, between the hours of six in the morning and nine in the evening, in a conspicuous place in the office ; or, if it be not open, so as to admit of such service, then by leaving it at the attorney's residence, with some person of suitable age and discretion. 2. If upon a party, it may be made by leaving the paper at his residence, between the hours of six in the morning and nine in the evening, with some person of suitable age and discretion. § 410. (STl.) Service by mail may be made, where the person making the service, and the person on whom it is to be made, reside in different places, betweeja which there is a regular communication by mail. § 411. (372.) In case of service by mail, the paper must be deposited in the post-office, addressed to the person on whom it is to be served, at his place of residence, and the postage paid. § 412. (373.) Where the service is by mail, it shall be double the time required in cases of personal service, except service of notice of trial, which may be made sixteen days before the day of trial, including the day of The conclusion, with reference to notice of trial, was added in 1859. The former portion dates from the original Code, with an improvement in the phraseology, in 1849. § 413. (374.) Notice of a motion, or other proceeding before a court or judge, when personally served, 'shall be given at least eight days before the time appointed therefor. Dates as it stands from 1849. In 1848, the provision was more specific, prescribing dif- ferent periods of notice, in different cases. § 414. (375.) Where a defendant shall not have demurred or answered, service of notice, or papers, in the ordinary proceedings in an action, need not be made upon him, unless he be imprisoned for want of bail, but shall be made upon him or his attorney, if notice of appearance m the action has been given. In 1848, the section stopped at " for want of bail." The additional clause was subjoined on the amendment of 1 849. § 415. (376.) Where a plaintiff, or a defendant who has demurred, or answered, or gives notice of appearance, resides out of the state, and has no attorney in the action, the service may be made by mail, if his residence be known ; if not known, on the clerk for the party. In 1848, the section merely prescribed that the service might be made "on the ftlerk for the party." In 1849, it was altered as it now stands. INTERLOCITTOET PEOCEEDINGS. — § 66. 325 Section 416 relates to tlie filing of papers, and will be considered under the next head. § 417. (378.) Where a party shall have an attorney in the action, the ser- vice of papers shall be made upon the attorney, instead of the party. § 418. (379.) The provisions of this chapter shall not apply to the ser- vice of a summons, or other process, or of any paper to bring a party into contempt. The following provision as to service in general, is made by rule 10 (5) : On process or papers to be served, the attorney, besides subscribing his name, shall add thereto his place of business ; and, if he shall neglect to do so, papers may be served on him at his place of residence through the mail, by directing them according to the best information which can conveniently be obtained concerning his residence. This rule shall apply to a party who prosecutes or defends in person, whether he be an attorney or not. General Oiservations. (5.) Seevice on Paett oe Attoenet, and its Peoof. ^ The mode in which service is to be made is so clearly prescribed by section 409, that it seems unnecessary to add any more specific direc- tions upon the subject. With reference to rule 10, as above cited, it is clear that, when an attorney, or party acting in person, changes his ofiice or residence, pend- ing the suit, he ought to notify the opposite party, and such is the usual practice. When the attorney is changed during the progress of the action, no- tice of the substitution must of course be served on his opponent as heretofore. This notice must be in writing, and must state the place of business of the substituted party, in compliance with the above rule. ISTo particular form need however be observed. It need not be explanatory as to how the substitution was effected, the bare fact being all that is necessary to be shown. Dorlon vs. Lewis, 1 How., 132 ; Bogardus vs. Biehtmeyer, .3 Abb., 1T9. The following points may be stated as essential to be attended to, on proof of service of this nature : The time and place of the service, the person on whom and the mode in which it is made, must be distinctly shown, so as to bring it clearly within the purview of the section. In all cases the paper must be stated as being not merely delivered to, but left with the recipient. When the service is made on a clerk or person in charge, in the ab- sence of the attorney from his office, that absence should appear ; if not, 326 INTEELOCTTTOEY PROCEEDINGS. — § 66. it may be questionable wbether service upon any other person will be strictly regular. It is clear that a notice cannot be properly served when the office is not open, by passing it under the door, or otherwise ; and clear also that service upon a clerk, or person in charge, is not reg- ular, if made elsewhere than in the office itself. The limitations as to hours, in cases of service at the residence of either party or attorney, should likewise be carefully noted. If the paper be left in a conspicuous place, it should be then shown that no person competent to receive it was in the office ; and where the paper is so left, the fact that service was between the hours pre- scribed by the section, must also be stated. If left at the attorney's residence, a statement that his office was not open so as to, admit of sei*- vice there, that the paper was there left within the hours prescribed, and that the recipient was of suitable age and discretion, must be made. If made at the party's residence, the suitableness of the recipient, and that the service was within the prescribed hours, should in like manner appear. It would be as well, in such case, to state incidentally that the party has appeared in his own behalf, and has no attorney. In all cases the affidavit should speak positively to the identity of the party or attorney. Rule. 11 as to service of summons may be taken generally as a safe guide. As to the necessity of a full and particular statement of the mode of service in the proof, when sought to be impeached, vide Van Wyoh vs. Reid, 10 How., 366. The statute of 1853, enabling substituted service on the part of a plaintiff, where a defendant cannot be found, or, if found, avoids or evades ordinary service, has been already considered in connection with the subject of summons. The provisions of that statute are equally ap- plicable to service of every description, when sought to be made upon a defendant. Its terms will be found heretofore, in section 49 ; the cases relating to it, in section 55. It is needless to do more, on the present occasion, than to make this reference, as none of those cases are specially applicable to the service of papers, as contradistinguished from process. In section 54 various other matters are treated in connection with the service of summons, which are equally applicable to that of notices or other papers, and should be referred to accordingly. See also, as to ser- vice of papers on a Sunday, being void. Field vs. Park, 20 Johns., 140. By 2 E. S., 285, sections 55 to 57, express provision is made, -ena- bling service of notices or other papers on the sheriff, by leaving them at an office which he is bound to provide for such purpose, or on de- fault of his making such provision, then at the office of the county clerk. As to the reception of the affidavit of a person dead .or insane, as presumptive evidence of service of a notice, vide chapter 244 of 1858, p. 394. INTERLOOXJTOEY PROCEEDINGS. — § 66. 327 Where an admission of due service can be obtained from the party or attorney, it -will, of course, dispense witli the necessity of more ibr- mal proof. To obtain such an admission is, therefore, an usual and convenient practice. It must be borne in mind, however, that when signed by a party, not an attorney, that admission will require extrinsic pvoof to make it ayailable as the ground of any further proceeding. Of an attorney's signature the court will, on the contrary, take jiidicial notice. See before, section 58, under the h.Qa,dL oi Proof of Service of Summmis. The imperative provisions of rule 20, as to marking and numbering the folios on papers for service, their indorsement with the title of the cause, and their being fairly and legibly written, must in all cases be strictly attended to. See that rule, below cited and considered, in sec- tion 67. A notice must, when given, be properly signed and authenticated, or it will be unavailable. Thus, a notice of judgment served by an attorney, without his signature or mention of his place of business, was held a nullity in YorTcs vs. PeeTe, 17 How., 192. See also, generally, as to other notices, Pemilt vs. Zeona/rd, 19 How., 182 ; People vs. Gray, 10 Abb., 468. Any irregularity in service, whether made personally or by mail, will, however, be waived, if the paper, so served, is retained and acted upon. K irregular, it should be returned forthwith, within the same day at farthest, with a statement of the irregularity complained of. See this subject more fully treated in a subsequent chapter (ch. II., book VI., § 127). See also, Georgia Lumber Company vs. Strong, 3 How., 246 ; GilmoreY?,. Hempstead, 4 How., 153 ; The Chemmig Canal Bank vs. Judson, 10 How., 133 ; Wright vs. Forbes, 1 How., 240 ; McGown vs. Leamenworth, 2 E. D. Smith, 24 ; 3 C. E., 151 ; Taylor yi,. Mayor of New York, 11 Abb., 255. (c.) Seevice on Attorney. The attorney on whom papers are served must be the attorney of record. Service on a mere agent will be wholly unavailable. Weave vs. SloGV,m, 3 How., 397; 1 C. K., 105. On the other hand, service on a person not an attorney, and not authenticated as having authority to act, will be nuU, and no order can be founded on it. Buckman vs. Carnly, 9 How., 180. Service on the party of the ordinary papers in a suit, after an attorney has appeared for him, will not be good. In Trip> vs. Pe Bow, 5 How., 114 ; 3 0. E., 163, a notice of appeal, served on the party, instead of the attorney, was decided to.be bad, and such appeal was accordingly lield to be a nullity. It was also held that the objection might be taken 328 ■ UTTEELOCUTOEY PEOCEEDINGS. — § 66. advantage of at any time, provided the party served had not appeared and answered, or proceeded in such a manner as to waive the defect, and give the court jurisdiction. In Merder vs. Pearlstone, 1 Abb., 325, judgment grounded on ser- vice of amended complaint on the party, instead of his attorney, after appearance, was set aside as irregular. In Lprd vs. Vandenlurgh, 6 Duer, 703 ; 15 How., 363, it was held that, where an attorney resides in one town or city, and has his oiSce in another, the adverse party is not bound to follow him to that resi- dence, if his ofiice be closed. The attorney, will in such case, be con- cluded by the designation given by him in compliance with the 10th rule, and if service at .his actual residence be necessary, it may be made by mail. A party is not bound to make an impracticable service, and if the oflBce, under siich circumstances, be closed, an endeavor to serve at such office within due time, followed by actual service within a rea- sonable time afterwards, when the office is open, will be regarded as sufficient. The latter of the above conclusions is also come to in Falconer vs. Ucoppell, 2 C. E., 71, where the party endeavored to serve his pleading within due time, at both the attorney's office and dwelling, and, failing to effect either, served it personally the next day, with notice of the attempted service of the day before. See also, Watlcins vs. Stevens, 3 How., 28. Of course this doctrine is only adapted to extreme cases, where full diligence has been used, and the conduct of the other side has been evi- dently evasive. Unless the moving party has made every possible effort, and fails, not from want of any exertion of his own, but from the absence or bad faith of the opposite party, it would, on the contrary, be most unsafe for him to rely on obtaining relief of- this description. Yide Waikins vs. Stevens, supra. See also, Ferriss vs. Morrill, 3 How., 20. In complying with rule 10, the attorney has the right to designate his own residence or office for the purposes of service, and, when he has so decided by a proper subscription, the adverse party is bound to con- form thereto. Rowell vs. McGormick, 6 How., 337 ; 1 C. R. (IST. S.); 73 ; Hiird vs. Davis, 13 How., 57. It is irregular to serve papers upon an attorney, after he becomes a non-resident of the state. In such a case the proper practice would seem to be that prescribed at 2 E. S., 287, section 67, where it is pro- vided that, in the event of the death, removal, or suspension, or ceasing to act of an attorney, the person for whom he was acting shall be noti- fied to appoint another attorney or solicitor, in such manner as the court shall direct, at least thirty days before any proceeding shall be had against such person. Diefendorf vs. House, 9 How., 2i3. An appli- rNTEBLOCTTTORT PEOCEEDIBIGS. — § 66. 329 cation to the court would, therefore, seem necessary in this state of things. Notice of a consequent application must also be given to the party, if he neglects to appear pursuant to the notice. Jewell ts. Schouten, 1 Oomst., 241. In Hoffman vs. Hawley, 13 Abb., 399, it is held that, after due notice has been served as above, service may be made upon the party in per- son, if he neglects to appoint another attorney. When an attorney has once been appointed, the adverse party will be justified in continuing to treat him as such, until another has been regu- larly substituted, and he has received notice of that substitution. JFTir- Tcer vs. The City of WilUamsburgh, 13 How., 250. See also Dorlon vs. Lewis, and Bogardus vs. Sicht7neyer, swpra. Where a paper has been refused by an attorney, as served out of due time, a subsequent service on his clerk, in ignorance of the refusal of his principal, was held of no avail. O'Erien vs. Catlin, 1 0. R. (N. S.), 273. {d.) Sekvice OS Paett. It will be seen above that, under section 418, service of summons, or process, or of any paper to bring a party into contempt, must be on such party personally, and cannot be made on the attorney; See below, under the head of Contempts and Enforcement of Orders. The following cases refer to personal service generally. "Where a statute prescribes service on an individual, it means personal service, and a notice by mail, though it reaches the party, is ineffectual. Math- hun vs. Acker, 18 Barb., 393. Service of appeal from a justice's judg- ment in New York cannot be made on the attorney, where the party is a resident. Earll vs. Chaprnan, 3 E. D. Smith, 216. See, as to service on the party being admissible, where, after the death of his attorney, and due notice being given to him, pursuant to the statute, he neglects to appoint another, Hoffman vs. Rowley, 13 Abb., 399. (e.) Seevice by Mail. The decisions in relation to service of this description, admissible, as will have been seen, in those cases where the attorneys or parties prose- cuting or defending in person do not reside in the same place, are more numerous. The dominant principles in the subject, where the party serving appears by attorney, are thus laid down in Schenck vs. McKie, 4 How., 246 ; 3 0. E., 24, Where he appears in person, the modifications to be made in the rule, as laid down, are self-evident. 1. Such service must be made by the attorney. If made by the party, or by the party's agent, it will be unavailing. 330 INTEKLOCUTOEY PECrCEEDIKrGS. — § 66. 2. The paper must be posted at the residence of the attorney, and not elsewhere ; properly addressed, and the postage paid. 3. If these requisitions be duly complied with, the service will be deemed regular, and Ihe party to whom the notice is addressed will then take the risk of the failure of the mail. It will be observed that the fact that there is a regular communication by mail between the residences of the attorneys or parties acting is also, by section 410, made a prerequisite to the validity of this description of service. Where the defendant's attorney has named his place of residence, on his notice of appearance, or otherwise as required by rule 10, any papers served on him by mail must be directed in accordance with the address so given, or the service will be void. The words "place of residence," in the rule in question, must, in such cases, be understood with reference to the post-office to which the papers are to be directed. RmjoelZ vs. MGCorrrdoJc, 1 C. E. (N. S.), Y3 ; 6 How., 33T. Service of papers directed to another ^ost-office in the same town was there held to be irregular. It has been held that an address to " the place of residence" of the attorney, pursuant to section 411, was satisfied by addressing the letter to the post-office of that place, although a fuller designation was given upon the notice of appearance, and the paper required to be so served. Oothout vs. HMnelander, 10 How., 460. This view seems somewhat doubtful. The practice is certainly inexpedient, and the address should in all cases be given as full as practicable. See also Surd vs. Da/vis, 13 How., 57. The view taken in Schenck vs. McKie, that the party or attorney, serving by mail, can only do so jfrom his own place of resi- dence, is also supported in the latter case. This strict rule is, however, qualified in Peebles vs. Rogers, 5 How., 208 ; 3 C. E., 213, wherein it is held that if the papers so mailed are actually received by the adverse attorney in due time, he cannot then take advantage of the objection. The attorney so serving takes, in such a case, the risk of the papers actually arriving, and if they so arrive, that risk is discharged. The jnailing may take place on the very last day allowed for service, and even after the mail for that day has left. Noble vs. Trotter, 4 How., 323 ; 3 0. E., 35 ; Schuchardt vs. Both, 10 Abb., 203. By these decisions. Maker vs. Comstoch, 1 How., 87, to the contrary effect, is overruled ; and the cases of Brown vs. Briggs, 1 How., 152 ; RadcUff vs. Van Benthuysen, 3 How., 67 ; and Jacobs vs. Hooker, 1 Barb., 71, under the old practice, are cited in JSToble vs. Trotter, in support of the view so taken. The rule that the party to whom a paper so served is addressed takes the risk of the failure of the mail ; that the service will be good even INTEELOCITTOET PEOCEEDINGS. — § 66. 331 altliough tliat paper fails to reach him in due time, and that any action which he may take under the supposition of a default, will nevertheless be set aside, is fully maintained in Noble vs. Trotter a,nd Schuchardt vs. Roth, swpra. Also in Chadwich vs. Brother, 4 How., 283 ; Gibson vs. Murdoch, 1 C. E., 103 ; La/wler vs. Sa/ratoga Mutual Fire Insurance Co., 2 C. K., 114 ; Crittenden vs. Adams, 5 How., 310 ; 3 C. E., 145 ; 1 C. E. (K S.), 21. In this last decision it is, however, held that the above provision does not extend to service of a notice of appeal, on the clerk of the court as such. * The time of service by mail dates from the time the letter is mailed, not from that on which it is received, and such former date will be binding on the adverse party. Van Home vs. Montgomery, 5 How., 238 ; see also Hornby vs. Cramer, 12 How., 490. The principle laid down in Peebles vs. Rogers, supra, that service by mail, though unduly made in the first instance, may nevertheless be effectual, if the papers are actually received by the adverse party in time, and that the rteal effect of such irregular service will be merely to shift the risk of failure of the mail, is supported by Van JBenthuysen vs. Ste- vens, 14 How., 70. In that case, the papers on a motion were mailed only eleven days previous to the hearing, but a fresh notice, referring to those papers, was personally served on the attorney in due time. TJnder these circumstances the papers so mailed, were allowed to be used, as having, by some means, come to hand before due service of the notice. The necessity of a notice served by mail being for double the usual time, is acted upon in Dresser vs. BrooTts, 5 How., 75. In Dorian vs. ' Lewis, 7 How., 132, it was even held that this double time had the effect of enlarging the time to appeal, where notice of judgment had been so served. This view is, however, more than doubtful ; see here- after under the head of Appeals. In the same case, it is held that ser- vice of a complaint in this mode has the same effect, aS regards the defendant's time to answer. WasHhurn vs. Herrich, 4 How., 15 ; 2 0. E., 2, and Cusson vs. Whalen, 5 How,, 302 ; 1 0. E. (IST. S.), 27, are to the same effect. This view will be more fully considered hereafter, in connection with the subject of time to answer. The omission to pay the postage on a service of this nature, would seem to be a fatal defect, and that the opposite party may, in such case, re- turn the pleading, which will J)e a nullity. Van Benthuysen vs. Dyle, 8 How., 312. (3.) Seevice on Absent Pakj'y. In section 415, provision is made for the case of a party who has appeared in the action, but who resides out of the state, and has no 332 INTERLOCUTORT PEOCEEDINGS. — § 67. attorney within it. In this case, the service may be made by mail, if his residence be known ; if not, on the clerk, for the party. This last mode of service is however rarely, if ever, adopted, as the Code itself expressly provides that, as regards the summons on the one hand (sec- tion 128), or the notice of appearance on the other (section 130), a place for service within the state must be named; service at which place would doubtless, under such circumstances, be held regular, both generally, and under rule 10. § 67. Preparation and Filing of Papers. (a.) Peepaeation. This subject is expressly regulated by rule 20 (41), of the Supreme Court, which runs as follows : Rule 20. (41.) The attorney, or other officer of the court, who draws any pleading, deposition, affidavit, case, hill of exceptions, report, or other paper, or enters any judgment, exceeding two folios in length, shall distinctly num- ber and mark each folio in the margin thereof; and all copies, either for the parties or the court, shall be numbered or marked in the margin, so as to conform to the original draft or entry, and to each other, and shall be in- dorsed with the title of the cause. And all the pleadings and other pro- ceedings, and copies thereof, shall be fairly. and legibly written; and if not so written, and folioed, and endorsed, as aforesaid, the clerks shall not file such as may be offered to them for that purpose, nor will the court hear any motion or application founded thereon. The party upon whom the paper is served, shall be deemed to have waived the objection, unless, within twenty- four hours after the receipt thereof, he return such papers to the party serv- ing the same, with a statement of the particular objection to its receipt. This rule was increased in its stringency and extent, on the revision of 1858. The concluding sentence added on that occasion, effects, how- ever, a considerable modification in that stringency, and renders it practically of little, if any, hardship. This alteration was, doubtless, made in view of the principles laid down in the following cases, viz. : Sawyer YS. Schoonmaker, 8 How., 198 ; Strauss vs. Parker, 9 How., 342 ; Broadway Bank vs. Danforth, 7 How., 264 ; The Chemung Canal Bank vs. Judson, 10 How., 133 ; Chatham Bank vs. Van Vechten, 3 Duer, 628. See strict view taken in Henry vs. Bow, 20 How., 215. The remedy for a defect of this kind, is by motion to set aside the pleading or paper ; the objection is not raiseable by way of demurrer. Dorman \s. Kellam, 14 How., 184; 4 Abb., 202. See also several cases below cited, on the analogous question of an omission, to sep- arate and number several causes of action or defence in the same pleading. INTERLOCUTQET tEOCEEDIKGS. — § 67. 333 There can be no question as to the expediency of strictly conforming to the above regulations, or that the party who neglects them, does so at his peril. At the same time, the objection is not one which the courts will favor, and the party objecting must take care that his own practice is strictly and technically regular, or it will fail. Yide Sawyer vs. SGhoonmaker, and Broadway Bank vs. Banforth, supra. All writs, process, proceedings, and records whatsoever, in any court, shall be in the English language (except that the proper and known names of process and technical words, may be iised as hereto- fore). They must be made out on paper or parchment, in a fair, legible character, in words at length, and not abbreviated, except abbreviations in common use, and numbers may be expressed by Arabic figures or Eoman numerals, in the customary manner. Vide 2 E. S., 2Y5, § 9. (5.) Filing ojb" Papbks, Stattttoet aj^d othee Peovisions. The Code itself makes provision on this subject, in the following sections : § 416. (3 7 7.) The summons, and the several pleadings in an action, shall be filed with the clerk, within ten days after the service thereof respec- tively, or the adverse party, on proof of the omission, shall be entitled, without notice, to an order from a judge that the same he filed, within a time to be specified in the order, or be deemed abandoned. § 422. If an original pleading or paper be lost or withheld by any person, the court may authorize a copy thereof to be filed and used instead of the original. Not in the original Code ; inserted in 1849. Copies of tiie summons and pleadings may also be used in making up a judgment-roll, under section 281. § 423. The various undertakings required to be given by this act, ipust be filed with the clerk of the court, unless the court expressly provides for a dif- ferent disposition thereof, except that the undertakings provided for by the chapter on the claim and delivery of personal property, shall, after the justi- fication of the sureties, be delivered by the sheriff to the parties respectively, for whose benefit they are taken. Dates also from 1849. Provisions are also made as to the filing of papers by rules 3, 4, 7 and 9, which run as follows : Rule 3. Papers shall be filed in the oflSce of the clerk of the county speci- fied in the complaint as the place of trial, of in the county to which the place of trial has been changed ; and in case the place of trial is changed for the reason that the proper county is not specified, as required by section 129 of the Code, papers on file at the time of the order making such change, shall be transferred to the county specified ia such order ; and all other papers in the cause shall be filed in the county so specified. 334 rNTEELOCUTOEY PROCEEDINGS. § 67. When the affidavits and papers upon a non-enumerated motion, are re- quired by law to be filed, and the order to be entered, in a county other than that in which the motion is made, the clerk shall deliver to the party prevail- ing on the motion, a certified copyof the rough minutes, showing what papers were used or read, together with the affidavits or papers used or read upon such motion, with a note of the decision thereon, or the order directed to be entered, properly certified. And it shall be tlje duty of the party to whom such papers are delivered, to cause the same to be filed, and the proper order to be entered in the proper county, within ten days thereafter, or in default thereof he shall lose the benefit of said order. , Rule 4. It shaR be the duty of the plaintiff's attorney forthwith to file with the clerk of the proper county, all undertakings given upon procuring an order of arrest, an injunction order, or an attachment, with the approval of the justice or judge taking the same indorsed thereon ; and, in case such undertakings shall not be filed within five days after the order for arrest or injunction or the attachment has been granted, the defendant shall be at liberty to move the court to vacate the proceedings for irregularity, with costs, as if no undertaking had been given. It shall also be the duty of the attorney to file within the same time, and under the like penalty, the affidavits upon which an injunction or attachment has been granted, and also the affi- davits upon which an order for the service of a summons by publication, or an order for a substituted service of a summons has been granted, together with the order for such service. Rule 7. (88.) The sheriff shall file with the clerk the affidavits on which an arrest is made, within ten days after the arrest. Rule 9. (4.) The several clerks of this court shall keep in their respective offices, in addition to the "judgment-book," required to be kept by section 279 of the Code of Procedure, a book, properly indexed, in which shall be entered the title of all civil actions and special proceedings, with proper entries under each, denoting the papers filed and the orders made, and the steps taken therein, with the dates of the several proceedings ; an index of all undertakings filed in the office, stating in appropriate columns the title of the cause or proceeding in which it is given, with a general statement of its condition, or a reference to the statute under which it is given, the date when, and before whom acknowledged or proved, by whom approved, and when filed, with a statement of any disposition of or order made concerning it I and such books, properly indexed, as may be necessary to enter the minutes of the court ; docket judgments ; enter orders and all other neces- sary matters and proceedings ; and such other books as the courts of the re- spective districts, at a general term, may direct. Judgments shall only be filed and entered or docketed, in the offices of the clerks of the courts of this State, within the hours during which, by law, they are required to keep open then- respective offices for the transaction of business. The provisions of rule 20, before cited, under which the clerks are INTERLOOUTOEY PEO0EEDING8. — § 6*7. 335 enjoined not to file any papers offered to them, not legibly written, and not folioed or endorsed, as thereby directed, will not either have escaped attention. The Superior Court has also made the following special rule on the subject of filing papers on a motion, of date of the 11th of April, 1857; 1st. The attorneys of the parties must file immediately every paper read by them on a motion. 2d. Every order hereafter entered, must specify the papers on which it was granted or opposed ; and the clerk is directed not to enter any order, imless such papers are exhibited to him and filed, or unless they have been previously filed. , The above rules substantially carry out the previous directions as to the filing of pleadings and papers, in suits in equity, contained in the judiciary act, chapter 280 of 1847, section 50, only they are now made equally binding in all cases, and in every description of action. (c.) Filing of Papers Continued. — General Observations. Where the venue in an action had been changed for the convenience of witnesses, a commission subsequently issued, and directed to be re- turned to the clerk of the original county of venue, was held regular, and that the return was properly filed in the office of the latter.- TFA'ii}- ney y&.WynGoap, 4 Abb., 370. N. B. — This decision was prior to the last revision of rule 3, which seems to make the filing in either county optional in such a case ; and the filing in the county of actual trial, only obligatory, when that change is on the ground that the proper county was not originally specified. Judgment on an appeal ought to be entered, and the papers filed in the county of venue or trial, and not in that in which the appeal is heard : in the latter case it will be irregular. Andrews vs. Durant, 6 How., 191. The court may permit a mistake in filing a pleading, required to be filed under section 416, to be corrected. The provision that it be other- wise deemed abandoned, has been held to be merely directory, and not imperative, so as to preclude relief, on the omission being explained. Short vs. May, 2 Sandf , 639. A party filing a pleading in obedience to such an order is not bound to notify his adversary. Douoy vs. Soyt, 1 C. E. (N". S.), 286. With respect to the necessity of an undertaking being duly filed in an injunction case, vide Cooh vs. Dickerson, 2 Sandf., 691. It seems that, under the Code, an undertaking of this description need not of necessity be delivered up to the party entitled to enforce it, with a view to that enforcement, as an inspection and the production of it on the trial 336 INTEELOCtrTOEY PROCEEDINGS. § 68. ■will be all that is really requisite for that purpose. Wilde vs. Joel, 6 Duer, 671 ; 15 How., 320. § 68. Consents and Admissions. The giving of consents or admissions is a matter of frequent occur- rence in the ordinary proceedings in a cause, when carried on between the opposite attorneys in a fitting and proper spirit. . The practice in relation to them is thus regulated by Rule 13 (37) : No private agreement.or consent between the parties or their attorneys, in respect to the proceedings in a cause, shall be binding, unless the same shall have been reduced to the form of an order by consent, and entered ; or unless the evidence thereof shall be in writing, subscribed by the party against whom the same shall be alleged, or by his attorney or counsel. The consent of the party himself, regularly reduced to writing and signed, is as obligatory as that of the attorney, and the acts of the latter contrary to that consent, even though done in ignorance of it, will be ii-regular. Braisted vs. Johnson, 5 Sandf., 671. As to the disposition of the courts to disregard parol agreements, and to hold the parties and their attorneys to a strict observance of this rule, vide Mulligan vs. Brophy, 8 How., 135 ; Brome vs. Wellington, 1 Sandf, 664 ; Ooll vs. Lackey, 6 Duer, 649. A party subsequently seeking to disregard or avoid a written stipula- tion, on the ground of fraud or otherwise, does so at his peril, and at the risk of his proceedings being set aside as irregular, with costs, if the question be decided against him. Fitch vs. Hall, 18 How., 314. An 'admission of due service of a paper, waives all objections as to the regularity of that service. Struver vs. The Ocean Insurance Coin- pany, 9 Abb., 23. It would seem too, that a mere waiver of service is not an agreement, and does not come within the rule, and may there- fore be proved by parol. Yide 8 Cow., 119. The above regulation does not apply to agreements made in the presence of the court or a referee, and certified to be so made, but such an agreement may stand, though not reduced to writing and signed in regular form. And, where such an agreement exists, the technical objection that it is not reduced to writing, will be waived by acts amounting to a deliberate recognition, and a submission to act under it. Vide Corning vs. Goojper, 7 Paige, 587 ; and cases collected in note at 3 Abb., 171. "Where, too, a verbal agreement between attorneys has been relied upon, and action taken by the opposite party in consequence of such reliance, the courts will not hold this rule to be applicable, but will ESTTERLOCUtOKT PEOCEEDINGS. — § 69. 337 compel the party who has obtained an advantage by means of the verbal stipulation, to perform it on his part. Montgomery vs. EUis, 6 How., 326. A stipulation, given under a mistake as to its real legal effect, may be relieved against. Becker vs. Lamont, 13 How., 23. The same rule holds good, of course, as to one obtained by fraud or misrepresentation of any description. And, in order to conclude the adverse party on a motion, a stipula- tion, if relied on, must be produced or proved. Sta/ring vs. Jones, 13 How., 423. § 69. Undertakmgs. In various proceedings in the course of a cause, undertakings by way of security, are required by the Code, or may become necessary. The essentials o.f these documents will be considered hereafter, in connection with the proceedings to which they relate. Their disposition, when executed, is prescribed by section 423, and rules 4 and Y, already cited in section 67, under the head of The Fit/i/ng of Papers. All, of whatever nature, must be duly proved or acknowledged. The following are the provisions of rule 6 (71) on that subject, and generally as to the justification of sureties : Rule 6. (71.) Whenever a justice, or other officer, approves of the security to be given in any case, or reports upon its sufficiency, it shall be his duty to require personal sureties to justify, or, if the security offered is by way of mortgage, on real estate, to require proof of the value of such estate. . And all bonds and undertakings, and other securities in writing, shall be duly proved or acknowledged in Uke manner as deeds of real estate, before the same shall be received or filed. Prior to the revision of 1858, this rule went on to prescribe the form of the report or certificate of approval ; but, on that occasion, this part of it was stricken out. The subject of justification will be hereafter considered, under the different heads of proceedings, and especially under that of Bail on Arrest. The residence of the sureties ought properly to appear on the face of the undertaking. Blood vs. Wilder, 6 How., 446. If the essentials of the statute or order which require the giving of a bond or undertaking be complied with, it will be good, if given in either of those forms, though such statute or order may, in terms, require the other. Oonhlm vs. Butcher, 5 How., 386 ; 1 0. E. (F. S.), 49 ; The People vs. Lowbery 7 Abb., 158. See also provision to the same effect as to. Vol. I— 22 338 INTERLOOUTOEY PROCEEDINGS.— § 10. bonds required by law, at 2 E. S., 556, section 33. But an undertaking not complying with the proper statutory requirements was held void, as expressing no consideration on its face, in Robert vs. Donnelly 10 Abb., 454. A bond or undertaking, once given, cannot be altered in substance, or by substituting another surety, without the consent of the surety con- tinuing. Cobb vs. Lackey, 6 Duer, 649. A statutory bond, if defect- ive, is amendable on the application of all the obligors, under 2 E. S., 556, section 34 ; but the statute must be strictly complied with. Shano vs. Lawrence, 14 How., 94. As to the subsequent insolvency of the sureties in an undertaking, rendering it necessary to give fresh security, see hereafter, under the different heads in which it may be required. See also generally, Weh- her vs. Moritz, 11 Abb., 113. § 70. Affidavits. The proof of collateral • matters, either with reference to points of form, or to the establishment of a title to collateral relief, is a matter of continual necessity, pending the progress of an action. This proof is supplied by means of an affidavit. The essentials of the affidavits required in different cases, will be con- sidered under the heads with which they are connected. The officers before whom affidavits may be taken, and the powers of those officers, have been already defined, and the subject fally gone into in book I., chapter VII., section 27, to which the reader is therefore referred. The signatures both of the party and of the officer taking the affi- davit are essential, and, without either, the document will be a nullity. Vide Laimbeer vs. Allen, 2 Sandf, 648 ; 2 C. E., 15 ; Graham vs. MoCotm, 5 How., 353 ; 1 C. E. (IST. S.), 43 ; George vs. MoAvoy, 6 How., 200 ; ICE. (N. S.), 318, and various other cases subsequently cited, under the head of Verification of Pleadings. An affidavit, when made, should be free from erasures and interline- ations. Didier vs. Wa/rner, 1 C. E., 42; or, if made, they should, according to the English practice, be noticed and identified, as made before it is sworn, by the officer's initials, or otherwise. When the affidavit is taken before a commissioner of deeds, it is essential that the venue should be stated, to show that he had jurisdic- tion to take it. If omitted, it will be a nullity. Lane vs. Morse, 6 How., 394 ; Oooh vs. Stoats, 18 Barb., 407. The same rule, of course, holds good as to other officers, whose jurisdiction to administer an oath is limited as to place. rPTTEELOCUTOKT PROCEEDINGS. — § 70. 339 The mere omission of the date of the jurat has, however, been held not to be a fatal objection. Sdhoolarafi vs. Thompson, 7 How., 446. Wliere an affidavit in a statutory proceeding, is prescribed by the statute to be made before a particular officer, the direction must be strictly complied with ; if not, jurisdiction will not be acquired. Small vs. WTieaton, 2 Abb., 175. In respect to the statements made it will, however, be different, and, if such an affidavit cleWy establishes the facts required by the statute, it will be sufficient, though it does not follow the exact wording. Johnson vs. McDonald, 2 A'b^., 290. The statements in an affidavit, when made, should be clB^r, direct, and to the pifrpose, stating the facts deposed to, as facts, ancTnot by way of innuendo or inference. Arguments, and statements of conclusSj^ns of law, should also, as a general rule, be strictly avoided. The ob- ject of an affidavit is to supply the proof of facts, and nothing more* the conclusions to be drawn from, or any reasoning to be based up(^ those facts, fall within the province of the counsel, and not of tho/de- ponent / Wtere an affidavit refers, either wholly or partially, to any dogitment, in relation to which theVitness testifies, it is usual, and is clgarly ad- visable, if not necessary, to identify that document, by markihg it with some letter or number, and referring to that designation in the affidavit itself. If the proving of the document be a matter of importance, it will be prudent to add to that identifying mark, the initials or signature of the officer before whom the affidavit is taken, and, in special cases, an express reference to the affidavit itself, as thus: " This is the paper writing marked A-, referred to in the affidavit of B. C, sworn this day of , before me." The document thus becomes what is termed an exhibit, and may then be read in evidence with, and as forming part of, the affidavit. When made in an existent action or proceeding, it is the usual, and unquestionably by far the better course, to entitle the affidavit in that proceeding. It is not, however, essential to do so : the Code, in chap. IX., title XII., of part II., making the following provision on the subject : § 406. (367.) It shall not be necessary to entitle an affidavit in the action; but an affidavit made without a title, or with a defective title, shall be as valid and effectual, for every purpose, as if it were duly entitled, if it intel- ligibly refer to the action or proceeding in which it is made. To bring an affidavit within this section, there must, however, be a reference, and that an intelligible reference, to the action or proceed- ing in which it is to be used. Where, therefore, an affidavit for an at- tachm-ent omitted to state whether the deponent was plaintiff or de- 340 rNTEELOCTJTOEY PBOCEEDIH-GS. — § Yl. fendant, and did not in any part of it state who was either, it was held to be entirely insufficient. Burgess vs. Stitt, 12 How., 401. v It has been doubted by the Court of Appeals whether the omission of the name of the court, in which the affidavit is to be used, was re- medied by the above section ; and, the papers in general being entitled in the Supreme Court, a motion in the Court of Appeals to dismiss the appeal was denied, on that ground. GUchnanys. CUokman, 1 Comst., 611 ; 1 C. E., 98 ; 3 How., 365. In Blake vs. Looy, however, 6 How., 108 ; 1 C. K. (JST. S.), 406 ; the same objection, *'. e., that the affidavit and notice were entitled in the wrong court, was disregarded. The opinion refers in" terms to this section, which clearly refers to the affidavit alone, and to no other ; but section 176 seems as clearly to sustain the decision. See Williams vs. Sholto, 4 Sandf , 641. See also Ths People vs. Townsend, 6 How., 1T8. In Pindar vs. Blach, 4 How.,. 95; 2 C. E., 53, an affidavit, en- titled in an action not yet commenced, and referring to an unknown party, designated under section 175, as the " real defendant," was sus- tained as sufficient. In Bowmam, vs. Sheldon, 5 Sandf, 657 ; 10 L. 0., 338, the dictum in Gliokma/n vs. CUckman is questioned, though the con-ectness of the decision is admitted, and it was held that the name of the court is part of the title. The notice of motion being, however, correctly headed, the case was held as coming within the section, and the error disre- garded, as one by which the adverse party could not have been misled. In The People vs. Diheman, 7 How., 124, it was considered that the above section did not apply to proceedings on mandamus, and that in such cases, an affidavit wrongly entitled, or, as was there the case, en- titled in a suit, when in fact there was none pending, could not prop- erly be received. The ground is also taken there, under section 471, that proceedings upon mandamus are excepted from the operation of the Code. § 71. (a.) Computation of Time. The computation of time in the different proceedings in a suit, as rfe- gards the service of notices, pleadings, and the performance of any con- ditions whatever, is thus specially provided for by the Code, in chapter X., title XII., of part II. § 407. (368.) The time within which an act is to be done, as herein pro- vided, shall be computed, by excluding the iSrst day and including the last. If the last day be Sunday, it shall be excluded. . That as to the time of publication of legal notices, is thus regulated in chapter XY. of the same title and part. INTEELOCtrTOEY PBOOEEDINGS. — § VI. 341 § 425. The time for publication of legal notices shall be computed so as to exclude the first day of publication, and include the day on which the act or event, of which notice is given, is to happen, or which completes the full period required for publication. This section dates from 1849. In Judd vs. Fulton, 4 How., 298 ; 10 Barb., 117, the practice of the courts, with reference to the former section, is laid down as follows : " The rule is well settled, that, in computing time, the first day, or the day when the time begins to run, is to be excluded. If the de- fendant had been required to do an act, within thirty days from the happening of an event, which had occurred on the 26th of August, he could have had the whole of the thirtieth day, that is, of the 35th of September, for that purpose. But, if he was prohibited doing an act until after the expiration of the thirty days, he could not do it until the next day, that is, the 26th of September." In Phelan vs. Douglass, 11 How., 193, the general principle is thus stated : The legal rule of computing time is, that whenever the whole day and every part of it can be counted, then it should be ; whenever, if counted, the party would in fact have but a fractional part of it, then it should not be counted ; the party bound to perform, should have the whole number of full and entire days given him for that purpose. See likewise generally, Westgate ys. Handlin, 7 How., 372. A notice of trial, served on the 9th for the 19th of the same month, was held to be good, in Easton vs. Chamherlain, 3 How., 412, and Dayton vs. Mclntyre, 5 How., 117 ; 3 C. E., 164. In T'niax vs. Olute, 7 L. 0., 163, the doctrine of the exclusion of Sunday was fully carried out in practice. Service of an aflBdavit on the 12th of March, under an order extending the time to do so to ten days from the first, was held to be sufiicient ; the eleventh, in strictness the last of the ten days allowed, having fallen on a Sunday. See also Broome vs. Wellington, 1 Sandf , 664 ; Phillips vs. Prescott, 9 How., 430. See likewise the same principle applied generally to the time limited for payments of an insurance premium. Campbell vs. Inter- national Life Assurance Society of London, 4 Bosw., 298. An order returnable on a Sunday was, on like grounds, held a nul- lity in the Arctic Fire Lnrnwance Co. vs. Hicks, 7 Abb., 204. See also generally as to the nullity of any legal proceeding on that day. Pul- ling vs. The People, 8 Barb., 384 ; Smith vs. Wilcox, 25 Barb., 341. In Whipple vs. Williams, 4 How., 28, it was even held, that in notices under any statute, for less than a week, Sunday should be excluded altogether from the computation. This case is, however, clearly over- 342 INTEELO0T7T0ET PKOCEEDESrGS.-^§ Tl. ruled by Easton vs. Ckamberlmn, above cited ; King vs. Dowdall, 2 Sandf., 131 ; Bissell vs. Bissell, 11 Barb., 96 ; and Taylor vs. OorUere, 8 How., 385 ; in all of which it is held, that, where Sunday is an inter- mediate day, there is no rule or principle by which it is to be excluded from the computation ; though otherwise, of course, when it is the last day of the period. "With regard to the construction of statutes, the rule is however otherwise ; and the act must be done within the time thus provided, as appears by the following decisions : In The People vs. Wood, 10 L. O., 61, where the defendant was in- dieted for obtaining money under false pretences, under 2 E. S., 607, which prescribes that the indictment shall be found and filed within three years after the commission of the offence, it was held that the day on which the act is done must be included in the computation : and the indictment, on the Tth of ITovember, 1851, for an offence commit- ted on the 7th of November, 1848, was quashed, as barred by the statute. So, also, where the last of the four days allowed to a justice for ren- dering his judgment expired on the following Sunday, a judgment ren- dered by him on the Monday morning was held to be void. Bissell vs. Bissell, 11 Barb., 96. See likewise generally. The People vs. The New Yorh Genital PaM- road Comp>any, 28 Barb., 284 ; Broome vs. Wellington, 1 Sandf., 664 ; Phelan vs. Douglass, 11 How., 193 ; McGuire vs. Ulrich, 2 Abb., 28 ; The People vs. Wallcer, 17 IST. Y., 502 ; Judd vs. Fulton, supra. In Seluenck vs. McKie, 4 How., 246 ; 3 C. B., 24, it was held that, where additional time to plead is granted by order, such additional time is irrespective of the date of the order itself, and does. not com- mence to run, until the time thereby extended would have expired, had no order been made. (5.) Publication. As to the time of publication of legal notices, the principles as laid down in section 425 are supported and applied in the following decisions. Bunce vs. Reid, 16 Barb., 347 ; Westgate vs. Hamdlin, 7 How., 372. As to publication for a given number of weeks, and what will be suffi- cient in such cases, vide Howard ys. Hatch, 29 Barb., 297." As to the illegality of advertising in a newspaper published on a Sunday, see Simth vs. Wilcox, 19 Barb., 581 ; affirmed 25 Barb., 341. See generally, as' to the time for publication of statutory notices, 01- Gott vs. Pohinson, 21 IsT. T., 150 ; People vs. Gray, 10 Abb., 468 ; Chamlerlain vs, Dempsey, 22 How., 366 ; 13 Abb., 421. In relation to notices published in the Albany Evening Journal, prior mXEELOCITTOEY PEOOBEDIKGS. — § 72. 343 to 2d July, 1859, deeming it the state paper, vide chapter 174 of 1860, page 296. See also special statutes as to the publication of notices in the coun- ties of Fulton and Hamilton, chapter 95 of 1860, page 168, and chapter 297 of 1860. page 517. § 72. Interlocutory Applications. — Statutory a/nd other Pro- visions. The following are the provisions of the Code upon this subject, as contained in chapter VIII., title XII., of part II. § 400. (367.) Every direction of a court or judge, made or entered in writing, and not included in a judgment, is denominated an order. § 401. (358 to 362.) [l.J An application for an order is a motion. [2.] Motions may h,e made in the first judicial district, to a judge or jus- tice out of court, except for a new trial on the merits. [3.] Orders made out of court, without notice, may be made by any judge of the court, in any part of the state ; and they may also be made by a county judge of the county where the action is triable, or by the county judge of the county in which the attorney for the moving party resides, except to stay proceedings after a verdict. [4.] Motions upon notice must be made in the district in which the action is triable, or in a county adjoining that in which it is triable ; except that where the action is triable in the first judicial district, the motion must be made therein, and no motion upon notice can be made in the first judicial district in an action triable elsewhere. ' , [5.] In all the districts, a motion to vacate or modify a provisional remedy, and an appeal from an order allowing a provisional remedy, shall have pre- ference over all other motions. [6.] No order to stay proceedings for a longer time than twenty days,, shall be granted by a judge out of court, except upon previous notice to tlie adverse party. When any party intends to make or oppose a motion in any court of record, and it shall be necessary for him to have the afiidavit of any person who shall have refused to make the same, such court may, by order, appoint a referee to take the afiidavit or deposition of such person. Such person may be subpoenaed and compelled to attend and make an afiidavit before such referee, the same as before a referee to whom it is referred to try an issue. And the fees of such referee, for such service, shall be three dollars per day. The final clause of the section was first added to it upon the amendment of 1862. The prior portions have undergone considerable changes from time to time. In 1848, it formed five sections, 358 to 362, inchisive. Their purport was in some respects the same as now, but less extensive. In 1849, the five sections were consolidated into one, but without subdivisions as at present, the scope of the provisions being extended. 344 mTEELOCUTOBT PEOCEEDINGS. — § 72. In 1852, it was added to, but still remained unaubdivided in form. In 1858, it was remodelled and subdivided as at present, the former arrangement being in several respects altered. In 1859, an addition vras made to the third subdivision. Otherwise the section has come down unchanged since 1858. § 402. (363.) When a notice of a motion is necessary, it must be served eight days before the time appointed for the hearing; but the court or judge may, by an order to show cause, prescribe a shorter time. Dates as it stands from 1849. In 1848, the notice was five days. § 403. (364.) In an action in the Supreme Court, a county judge, in addition to the powers conferred upon him by this act, may exercise, within his county, the powers of a judge of the Supreme Court at Chambers, according to the existing practice, except as otherwise provided in this act. And in all cases where an order is made by a county judge, it may be re- viewed in the same manner as if it had been made by a judge of the Supreme Court. Dates as it stands from 1849. In 1848, his powers were those of " a judge out of court.'" § 404. (365.) When notice of a motion is given, or an order to show cause is returnable before a judge out of court, and, at the time fixed for the motion, he is absent, or unable to hear it, the same may be transferred, "by his order, to some other judge, before whom the motion might origi- nally have been made. Dates as it stands from 1849. In 1848, the provision was generally similar, but more in detail, giving power to the parties to transfer by'notice. A similar contingency is also contemplated, and more extensive powers attributed, in the case of motions in the Supreme Court, within the first judicial district, in section 27, before cited in book I., under the head of /Supreme Court, running thus : § 27. The judges shall, at all reasonable times, when not engaged in hold- ing court, transact such other business as may be done out of court. Every proceeding commenced before one of the judges of the First Judicial District, may be continued before another, with the same effect as if commenced be- fore him. § 405. (366.) The time within which any proceeding in an action must be had, after its commencement, except the time within which an appeal must be taken, may be enlarged, upon an affidavit showing grounds therefor, by a judge of the court, or, if the action be in the Supreme Court, by a county judge. The affidavit, or a copy thereof, must be served with a copy of the order, or the order may be disregarded. Dates as it stands from 1849. In 1848, the power could only be esercised "before judgment." The following section of the Code, abeady cited in section 66, under INTEKLOOUTOEY IPKOCEEDINGS. — § ^2, 345 the general head of Notices, is also more especially pertinent to the subject now under consideration. § 413. Notice of a motion, or otter proceeding before a court or judge, when personally served, shall be given at least eight days before the time appointed therefor. The review or vacating of ordei^s, is thus provided for by section 324 : § 324. (272.) An order, made out of court, without notice to the adverse party, may be vacated or modified, without notice, by the judge who made it ; or may be vacated or modified, on notice, in the manner in which other motions are made. The rules of the courts on the subject of motions, are numerous. The citations in the present chapter will be confined to those afi'ecting the practice of the Supreme Court, and the analogous and inferior jurigdic- tions. Those of the Court of Appeals will be considered hereafter, in connection with the peculiar practice of that tribunal. The first rule necessary to be cited is number 40, which runs as I follows : Rule 40. (2V.) Enumerated motions are motions arising on special ver- dict ; issues of law ; cases ; exceptions ; appeals from orders sustaining or overruling demurrers ; appeals from an inferior court ; and appeals by vir- tue of section 348 of the Code. Non- enumerated motions include all other questions submitted to the court, and shall be heard at special term, except when otherwise directed by law. Contested motions shall not be noticed or brought to a hearing, at any special term held at the same time and place with a circuit, except in actions upon the calendar for trial at such circuit, and in which the hearing of the motion is necessary to the disposal of the cause ; and except, also, that in counties in which no special term, distinct from a circuit, is appointed to be held, motions in actions triable in any such county, may be noticed and brought on at the time of holding the circuit and special term in the county in which such actions are triable. Enumerated motions, being all in the nature of appeals, will be here- after treated of under that head, and rules 42 and 45, by which that branch of practice is regulated, cited in the same connection. They are, in fact, regular and necessary proceedings in the cause, and in no wise interlocutory in their nature. Motions of the latter description fall within the non-enumerated class, and to their consideration the rest of the present chapter will be strictly confined. A few of this class of applications are cognizable by the general term, and are regulated by the following rule : 346 mTEELOCUTOET PEOOEEDmGS. — § 72. Rule 48. (33.) Non-enumerated motions made in term-time, at a general term, will be heard on the first day, and Thursday of the first week, and Friday of the second week of the term, immediately after the opening of the court on that day. Except in the first judicial district, a party attending pursuant to notice, to oppose a non-enumerated motion, if the same shall not be made on the day for which it is noticed, may, at the close of that order of business, take a rule against the party giving the notice, for costs for at- , tending to oppose. Motions in criminal cases may be heard on any day in term. The practice in the lar^e class of non-enumerated motions cognizable at special term, is thus laid down by rule 49 : Rule 49. (32.) Non-enumerated motions, except in the first district, shall be noticed for the first day of the term, or sitting of the court, accompanied with copies of the afiadavits and papers on which the same shall be made ; and the notice shall not be for a later day, unless sufficient cause be shown (and contained in the affidavits served) for not giving notice for the first day. The manner in which contested motions shall be brought on, is thus prescribed by rule 39 : Rule 39. (25.) All questions for argument, and all motions, shall be brought before the court on a notice ; or, when a notice less than eight days is prescribed by the judge or court, under section 402 of the Code, by an order to show cause ; and, if the opposite party shall not appear to oppose, the party making the motion or obtaining the order, shall be entitled to the rule or judgment moved for, on proof of due service of the notice or order and papers required to be served by him, unless the court &hall otherwise direct. Such order to show cause shall only be granted when a special reason for a notice less than eight days appears on the papers presented, and the party shall, in his affidavit, state the present condition of the action, and whether at issue, and the tune appointed for holding the next circuit in the county where the action is triable. The order shall also (except in the first judicial district) be returnable only before the judge who grants it, or at a special term appointed to be held in the district in which such judge resides. No order served after the action shall have been noticed for trial, if served withui ten days of the circuit, shall have the effect to stay the proceedings in the action, unless made at the circuit where such action is to be tried, or by the judge who is appointed or is to hold such circuit. And, when the motion is for irregularity, the notice or order shall specify the irregularity complained of. This rule, so far as it permits a judgment by default, or by the consent of the adverse party, shall not extend to a complaint for a divorce. A similar rule to the above, so tar as regards the not granting orders to show cause without sufficient reason shown for shortening the time INTEELOCUTOET PEOCEEDINGS. — § 72. 347 of notice, was made in the second district on the 20th of February, 1857. Rules 22, 50, 51, 52, 53 and 58, are applicable to special classes of motions, and not to motions generally coiiSidered ; and, as such, will be hereafter cited in their order. The renewal of an application on the same state of facts, is thus pro- hibited : Rule 23. (82.) If any application for an order he made to any judge or justice, and such order be refused in whole or in part, or be granted con- ditionally, or on terms, no subsequent application, upon the same state of facts, shall be made to any other judge or justice ; and if, upon such subse- quent application, any order be made, it shall be revoked ; and, in the aflS- davit for such order, the party shall state whether any previous application for such order has been made. The entry of a rule by default, is regulated as follows : Rule 55. (26.) When a rule is obtained, either at a general or special term, by default, the counsel obtaining the same shall indorse his name, as counsel, on the paper containing the proof of notice ; and the clerk, in entering the rule, shall specify the name of such counsel. The former practice, of entering orders of course, without the signa- ture of the judge, is, in the first district, practically abandoned. It has been, however, revived to a limited degree, by the following, forming the fii'st part of the order of the 29th of September, 1859, before cited: Ordered, Whenever a consent is filed with the clerk of this court for the substitution of the attorney, or for the discontinuance of an action, the clerk may enter on the minutes of the court the substitution of the attorney or the discontinuance of the action, without any order of the judge therefor. The form of an order to be entered upon petition is specially regu- lated, as follows : Rule 56. (38). Orders granted on petitions, or relating thereto, shall refer to such petitions by the names and descriptions of the petitioners, and the date of the petitions, if the same be dated, without reciting or setting forth the tenor or substance thereof unnecessarily. Any order or judgment direct- ing the payment of money, or affecting the title to property, if founded on peti- tion, where no complaint is filed, may, at the request of any party interested, be enrolled and docketed, as other judgments.' ; Special provision is made as to the practice to be pursued on entering orders made in another county than that of the venue, by rule 3. The rule itself has already been cited m extenso in the present chapter, sec- tion 67, under the head of Filing of Papers. Unless the order is duly 348 INTEBLOOUTOEY PEOCEEDINGS. — § 72. entered in the proper county within ten days, the defaulting party loses the benefit of it. The periods for compliance with an order, when made, are fixed by rule, as follows : Rule 57. (35.) In all cases where a motion shall be granted, on payment of costs, or on the performance of any condition, or where the order shall require such payment or performance, the party whose duty it shall be to comply therewith, shall have twenty days for that purpose, unless otherwise directed in the order. But, where costs to be adjusted are to be paid, the party shall have fifteen days to comply with the rule, after the costs shall have been adjusted by the clerk on notice, unless otherwise ordered. Motions in criminal cases may, under rule 48, be brought on any day during a general term. See, however, Ba/rron vs. The People, 1 Barb., 136. See likewise chap. 37 of 1858, p. 65, prescribing that notice of the day on which it will be so brought on must be given: Cases in certio- rari are also, under rule 47, entitled to precedence, on the morning of any day during the first week in term. Special regulations have been made from time to time in relation to motions in the first district of the Supreme Court. The following rule was made 29th of September, 1859 : "After October, 1859, all motions at special term or chambers must be noticed for ihe. first and third Mondays in each term, and for no other time. Such motions will be heard in order on those and the succeeding days, unless oth- erwise ordered by the judge holding the term, until disposed of Motions must be noticed for 12 o'clock," noon. Me parte business wUl be attended to between 10 and 12 o'clock, each day." This practice has been continued, and a calendar of motions for each motion day is regularly made out by the clerk. Several special orders have been made from time to time, in relation to the order of business on this calendar. That at present pending, runs as follows : SUPREME COURT— CHAMBERS. OEDEE OF BtrsUSfESS ON THE MOTION CALENDAR. Ordered that the following classes of motions shall have preference at Cham- bers in the order herein mentioned, and that all orders heretofore made in relation thereto be and are hereby vacated. I. Motions to place on special circuit calendars. n. Motions for extra allowance. III. Motions for judgment in foreclosure cases, where no answer is put in,- and on frivolous answers or demurrers. INTEELOCUTOEY PEOCEEDINGS. — § 72; 349 IV. Motions for reference and for commissions to take testimony. • V. Motions to discharge from imprisonment. VI. Motions to punisli for contempt. Vn. All other motions to which preference is given by the statute, Vni. The general call of the calendar. Motions noticed for 12 o'clock will be heard in the special term room. By order of the Court. H. W. Genet, Clerk. It seems questionable whether, in strictness, this rule does not, to some extent, contravene the express direction contained in section 401, sub- division 5, that "in all the districts, a motion to vacate, or modify a' provisional remedy," " shall have precedence above all other motions." The following provisions, made by a rule of 29th March, 1860, in the same district, are practically continued, though by the terms of that above cited that rule might be deemed vacated : On written consent of the attorneys, any motion before it is called will be set down iy the Clkek for any specified day in the term, hut no motion will be heard before it is eeachbd in its order on the Calendar. No contested motions wUl be heard on Saturdays. The practitioner should inform himself, however, as to the practice from time to time. On the 2Tth March, 1857, the following rule was made as to the entry of orders : " No order will be entered on a litigated motion except on consent, or at least one day's notice to the opposite party." The order of business on motion days in Kings County, is thus pre- scribed by rule of the second district : 1. Me parte motions. 2. Motions to modify, and discharge provisional remedies. 3. Applications for judgment, and other motions on notice in foreclosure and partition cases. 4. Applications for judgment, on notice, in other cases, for want of an an- swer, or on account of frivolousness of demurrer, answer, or reply. 6. Motions in proceedings against persons brought up by attachment. 6. Motions for commissions and discovery of books and papers, and for the examination, of parties. 7. Motions to change the place of trials. 8. Motions to open defaults. 9. Motions to strike out sham and irrelevant pleadings, to strike out irre- levant or redundant matters, and to make a pleading definite and certain by amendment. 10. Motions for allowance of injunction. 11. Other motions. 350 mTBKLOCUTOBY PEOCEEDrNGS. — § 72. The following special rules have been made by the Superior Court and the Court of Common Pleas in relation to the above subject. Eules 5 and 6 of the former tribunal run thus : Rule 5. Non-enumerated motions will be heard by one of the justices at the special term room and the chambers, daily, at 10 a. m., throughout the year- -except on New Year's Day, Go6d Friday, the Fourth of July, the day of the Annual Election, Thanksgiving Day, and Christmas. For such motions, and for the purpose of hearing any ex parte applications, either in an action or otherwise, which are required by law to be made in open court, and for the purpose of making all necessary orders thereon, and giving judgment in causes, under chapter first, of title eight, of the second part of the Code, a special term will be held every day during the year, at 10 o'clock A. M., except on the days above named; and as many special terms may be held at the same time, as there shall be justices of the court attending to hold the same. Rule 6. The justices designated to hold the general terms, will attend at chambers daily, during their respective terms, from 10 to 11a. m., to dis- pose of ex parte applications, and of non-enumerated motions in which all the parties are present" or represented. All applications for ex parte orders, and for judgments upon failure to answer, during the general terms, must bo made before 11 o'clock a. m. The rule of the same court of 11th of April, 1857, prescribing the filing of all papers used on a motion, and directing that every order to be entered must specify the papers on which it was granted or opposed, and directing the clerk not to enter any such order unless such papers be placed on file, either then or previously, has been already cited in extenso in this chapter, section 67, under the head of JFiling of Papers. In the Court of Common Pleas, contested motions form a part of the special term business provided for by rule 2, as follows : Rule 2. The special terms for the trial of all issues of fact and law, and hearing of all matters, except business to be heard at the general terms, shall be held on the first Monday of each month except August, shall continue for three weeks, if necessary, and may be continued for the fourth week, by the judge holding the same, when he is not engaged at the general term. The chamber business is thus regulated : Rule 4. Motions that may be made out of court, and. chamber business, will be heard before a judge at chambers, daUy, between 10 and 12 a. m. Appeals from such motions shall be submitted at the Saturday ol'the general term. A provision similar to that contained in rule 39 of the Supreme Court, thus made, by rule adopted on the 2ith of March, 1850 : is INTEBLOOUTOET PE00EEDING8. — § 74. 351 Ordered, That orders to show cause on non-enumerated motions, will not hereafter be granted, except upon affidavit showmg the necessity of making the time of notice shorter than is required in the Code ; and, where such order is returnable on any other day than the first day of the special term, the reason therefor must be stated in the affidavits on which the motion is founded. By order of the 22d of March, 1851, a special practice is prescribed by this court, in relation to the review of questions of practice decided by a single judge, which will hereafter be noticed under the head of Appeals, to which it properly belongs. § 73. Motions. — General Glassification. An order is, as above stated, obtainable on motion only. The distinction between enumerated and non-enumerated motions, has been before drawn. It is with the latter only that the present chapter has concern. Non-enumerated motions may again be divided into two. grand heads, viz. : 1. Expa/rte; 2. Opposed motions ; which will be treated in their order. § 74. Ex parte AppUcations. {a.) By whom and wheee Cognizable. In the Supreme Court, orders of this description may be .made by any judge of the court, in any part of the state. See as to their duty in this respect, section 27, before cited, under head of Supreme Court. They may also, with the one exception of a stay of proceedings after verdict, be made by the county judge of the county -where the action is triable, or by the county judge of the county in which the attorney for the moving party resides. § 401, subd. 3. In the Superior Court and New York Common Pleas, and other courts of limited or local jurisdiction, a judge of the court itself is alone competent to act. But he may so act wherever found within the territorial limits in which he is authorized to do official acts. Cobb vs. Laohey, 2 Abb., 158 ; 4 Duer, 673 ; 12 How., 200. This class of applications are of course peculiarly cognizable by the judge to whom they are made, when sitting at chanjbers, or out of court. See Book I, Chap. III., §§ 15 and 16. 352 nsTTEBLOCtrroEY proceedings. — § 74. (b.) General Chaeaotebistios. The very term "ex^arte" implies of course an order obtained with- out notice to the adverse party. Under this head may be classed : Orders of course. Orders entered by consent. Orders for publication or substituted services. Orders granting an extension of time, or a modified stay of pro- ceedings. Any other orders incident to the progress of the cause, to which the applicant is entitled as of right, without power to the adverse party to oppose. An order to show cause is also ex parte on its first granting. And so are, as a general rule, orders for the provisional remedies of arrest, injunction and attachment. These classes, however, if opposed or sought to be vacated, lose thereupon their original character, and pass into that of contested motions. The essential characters of orders falling under this head, will, as usual, be considered hereafter. As a general rule they are predicated on affidavit, or on petition, where that form is applicable. See below under that head. Where, however, no -extraneous fact is necessary to be proved, whereon to ground the application, the order may of course stand and be obtained alone. When obtained on affidavit, it is an usual practice to add the order at its conclusion. The title of the cause should, however, always ap- pear, either prefixed to the order itself, or to the preliminary affidavit, according to circumstances. Where the order is entered by consent, the original of the latter should either be prefixed or annexed to it. If the consent be of the attorney in the cause, no identification will be necessary; if of the party, his signature will require to be proved, by affidavit. The papers, when ready, must be presented to the officer to whom the apphcation is made, who, if the order be a chamber order, affixes his signature. The date should be filled in, either previously or at the time. Orders by consent are, however, properly special term orders. They must, under Kule 13, before cited, be "entered." If out of the first district, they should therefore properly be presented to a judge of the court when holding such a term. In all cases they should be entitled as special term orders, and the judge, instead of simply signing the paper, when presented, affixes his direction for the entry of the order INTEELOCTJTOEY PEOCEEDINGS. — § 74. 353 by the clerk ; and it must thereupon be entered and the papers filed accordingly. In the first district, however, orders for substitution or discontinuance may be entered by the clerk without any signature by the judge, under the rule of 29th September, 1859, as above cited. A mere chamber order in a pending action need not be entered at all, nor the papers filed with the clerk. 8a/)iage vs. Relyea, 3 How., 2Y6 ;_ 1 G. K., 42. Vernam vs. Holhrooh, 5 How., 3. It may, however, be occasionally prudent to do so, and an order for publication or substituted service must now, under Rule 4, be so filed. An order made on petition, being usually a substantive and independent application, should, as a general rule, be regularly entered, and the papers filed, as in the case of an order of the court. Ex parte orders, wherein relief is granted against an adverse party, in an action or pro- ceeding pending, should in all cases be served, accompanied by copies of the papers .upon which they are grounded, upon the adverse attorney or party. Under Kules 37 and 58, orders of course may be entered in the cases there provided for, on'filing special affidavits as prescribed. The essentials of these two proceedings will, as usual, be considered in their proper place. An application to a judge to modify or vacate his own ex parte order, under the authority conferred by section 324, if entertained by him, falls clearly within this division. But such an application is cogniza- ble by such judge alone ; if made to any other, it assumes the charac- teristics of an ordinary motion. Cayuga County Banh vs. Warfield, 13 How., 439. See this subject generally considered hereafter, under the head of Appeals. An application for a writ of assistance, by the purchaser under a judgment of foreclosure, and who has obtained his deed, and been or- dered to be let into possession, is an exparte order, to which the appli- cant is entitled as of right, without notice, and without power for the adverse party to oppose. A grantee of the purchaser is similarly enti- tled. Neio Yorh Life Insurance and Trust Company vs. Rand., 8 How., 35, affirmed 8 How., 352. The New Yorh Life Insurance and Trust Company vs. Cutler, 9 How., 407. An application to remove a mere technical difficulty in a special pro- ceeding, is addressed to the discretion of the court, and may be made either exparte or on notice, as the court may direct. In re P otter sony 4 How., 34. (c.) Extension of Time. The subject of the extension of time to plead, and of the restrictions, imposed upon an application for that purpose by Rule 22, will be here- Vol. I.— 23 354 rNTEELOCTJTOEY PEOCEEJDINGS. — § 14:. ^fter considered under its proper head. As to the obligatory nature of that rule, see ^llis vs. Van JVess, 14 How., 313. The power of any judge in any part of the state to make an ex parte order of this description, in a cause pending in the first ' district, is asserted in Adams vs. Sage, 13 How., 18. The recent amendments of section 401, have placed this matter beyond a doubt. To be obtainable ex parte, an extension of time must be applied for, before the applicant is actually in default. Stephens vs. Moore, 4 Sandf, 674. Doty vs. Brown, 3 How., 3Y5 ; 2 C. E., 3. An agreement, signed by the plaintiff in person, extending the time to answer, on payment of part of his demand, was held to be valid and binding, and a judgment, taken by his attorney within the extended period, though apparently without knowledge of the extension, was set aside as irregular in Braisted vs. Johnson, 5 Sandf., 671. {d.) Stat of Peoceedings. The general power of extension conferred by section 405, is, however, essentially limited by_ subdivision 6 of section 401, prescribing that no order to stay proceedings for a longer time than twenty days, shall be granted by a judge out of court, without notice to the adverse party. This proliibition does not extend to orders of the court, or orders of that nature. The judge who tried the cause may, accordingly, of his own knowledge, and without special affidavit, grant an indefinite extension of the time to serve a case or bill of exceptions. Thompson vs. Blan- cha/rd, 3 How., 399 ; 1 C. E., 105. If made to another judge, the application should be grounded on affidavit. Although a judge out of court cannot grant a stay, extending be- yond the prescribed period of twenty days, it seems he may do so when sitting at special term. The court, as such, is competent to grant the application, though made ex parte and without notice. Harris vs. Clarh, 10 How., 415. The Steam Navigation Company vs. Weed, 8 How., 49. The same conclusion is more than implied in Mitchell vs. Hall, 7 How., 490, where, after expressing some doubt as to whether an ex parte order for a stay until after the decision on a bill of exceptions, granted some time after the trial, by the then presiding judge, might or might not be good, for the excess beyond the twenty days, the learned judge adds : " The safest and best practice undoubtedly'is, when the first or- der is applied for, to make it an order of the court, which will give it a vitality commensurate with the necessities of the case." Such an or- der, however, to be effectual, must be regularly entered and acted upon. If the applicant do not enter it in due time, or take a.eourse of proceed- ing amounting to an election to abandon it, it will not avail him. Sage vs, Mosh£r, 17 How., 367. The distinction between an order made by INTEELOCUTOET PROCEEDINGS. — § li. 355 the judge sitting at chambers or at special term, is maintained to the full in Wood vs. KimUll, 18 How., 163 ; 9 Abb., 419. Although made by a judge of the first district sitting at the same time in both capaci- ties, such an order, entitled as a chamber order, and not entered as of special term, was set aside,* with liberty to renew the application in pro- per form. The mere making or entitling of a chamber order as made at special term, will not however affect its validity. In re Kniclcerhooker Bcmk, 19 Barb., 602. Although, in effect, intended to apply to a- shorter period than twenty days, an ex parte stay cannot be applied for in an indefinite form. An indefinite stay of proceedings until the hearing of a motion, cannot be granted otherwise than on notice, or order to show cause. SoJienolc vs. MoKie, 4 How., 246 ; 3 C. K., 24. See also Mitchell vs. Hall, 7 How., 490, above cited ; and Lottimenf vs. Lord, 4 E. D. Smith, 183. In ChuHbuch vs. Morrison, 6 How., 367, it was held that no judge has properly the right to grant a stay for a given period, or for twenty days, arbitrarily, without sufiicient reason shown. Such a stay, if granted, should always be as a means to an end, and should be founded on a case showing, at least, a prima facie right to some relief, and a necessity for arresting the proceedings of the adverse party, until the apj)lication for that relief can be made. See also Sales vs. Woodin, 8 How., 349. Such an order is not, however, void, but voidable, and the proper remedy is a motion to set it aside. Hempstead vs. Hemp- stead, 7 How., 8. See also, as to the old practice of staying proceed- ings, until the next term at which a motion could be heard. Gray vs. Jones, 3 How., 71. The same rule is substantially maintained in Barngs vs. Selden, 13 , How., 374. It is held that a judge, anywhere, may make an order out of court, and without notice, staying- proceedings, to enable a party to" apply for some ulterior relief, provided the time does not exceed twenty days. If he goes beyond that limit, the order is void ; he has trans- cended his jurisdiction. If a longer stay is required, the application must be upon notice. See likewise, as to the extent of the powers of a judge at chambers in this respect, The BamJc of Qenesee vs. Spencer, 15 How., 14. It has been held incompetent for a judge, sitting at chambers, to inter- fere, by means of a stay, with proceedings pending before another judge or officer having sole or exclusive jurisdiction. Such a power only belongs to the court. So held, as to supplementary proceedings, pend- ing before a county judge. The Bam,h of Oenesee vs. Spencer, svpra. JSTor has even the county judge himself, before whom the proceedings are pending, the power to make such an order. Sarnie case, 15 How., 412. 356 rNTERLOClTTOET PBOCEEDINGS. — § 74. Eule 39, as last amended, expressly prohibits such an interference, on the part of any other judge, with the proceedings at a circuit, for which a cause has, before the order, been actually noticed for trial. This rule is in accordance with the same doctrine, previously held in Hasbrouck vs. Elrich, 1 Abb., Y6. Eule 58 expressly provides for the revocation of a stay, granted for the purposes of a motion, by a defendant, to change the venue ; on the plaintiff's showing, by affidavit, that, according to the settled practice of the court, he is entitled to retain it. See hereafter under that head. An ex jparte stay of proceedings on a partition or foreclosure sale is now expressly prohibited by rule 80, and a notice of at least two days made imperative. Prior to this rule, it was held that a party obtaining a stay of this description acts at his peril, and will not be allowed to take advantage of any irregularity produced by such action. La Fa/rge vs. Yan Wagenen, 14 How., 54. As to the positive stay effected by the allowance of a common-law certiorari, vide In re Gonover vs. Devlin, 14 How., 348. An order extending the time for a proceeding may be so far valid, and yet, in so far as it effects a stay exceeding twenty days, may, at the same time, be invalid and disregarded for the excess. Siiff vs, Bennett, 2 Sandf., 703 ; 3 C. E., 139. See also Mitchell vs. Hall, sujora. In Langdon vs. Wilkes, 1 0. E. (IST. S.), 10, it is held that a copy of the afiSdavits on which a mere stay of proceedings, not involving any extension of the applicant's time to take any proceeding, has been granted, need not be served with the order. This is only necessary when such an extension is sought under section 405. In the same case, it was held competent for a judge out of court to make successive orders staying proceedings, with a view to the same application, though, collectively, they might effect a stay for more than twenty days. Under the circumstances of the case the order seems sustainable, and, in fact, the period of twenty days had not yet been exhausted by the orders, collectively considered, as wiU appear from an examination of the case itself, which scarcely bears out the positive proposition enounced in the head-note. In Wilcoch vs. Curtis, 1 C. E., 96, it was considered that an exten- sion of time to answer was not, in effect, a stay of proceedings, and was not affected by the prohibition in question. It would be unsafe to rely on this view, or on the practice of obtain- ing a succession of ex parte extensions for twenty days each, which has sometimes been pursued. The proposition laid down in the head-note of Langdon vs. Wilkes, i. e., that a judge out of court may make any number of ex parte orders sta,ying proceedings, though, collectively, they stay proceedings for INTEELOCUTORY PEOOEEDINGS. — § Y5. 357 more than twenty days, is expressly overruled, and an ex jparte appli- cation for a second stay denied in Arion., 5'»Sandf., 656. The same, and that a second order of this description, may be disregarded as an evasion of the statute, is positively laid down in Sales vs. Woodin, 8 How., 349. See also Mills vs. Thursby (No. 2), 11 How., 114 ; Mar- vin vs. Lewis, 12 Abb., 482. § YS. Opposed Motions, where GognizaMe. The considerations as to the cognizance of interlocutory applications, either by the general term, by the special term, by a judge or justice at chambers, or by a county judge, or other officer performing the duties of a judge out of court, have already been fully entered into, in chapter, HI., book I., under the head of The Supreme Goxirt, especially in sec- tions 13 to 16, inclusive, of that chapter, to which the reader is accord- ingly referred. It remains, however, to notice the distinction between applications in the first and in the other districts, as drawn by section 401, subdivisions 2 and 4, as above cited. (a.) FlEST DiSTKICT. The peculiar characteristics of this district are — 1. All motions in actions there triable must, an'd, 2. Motions in actions triable elsewhere cannot, be made within it. This last rule does not, however, extend to purely ex pa/rte appli- cations. It applies, however, in all cases where notice, in any shape, is requi- site to be, or is in fact given, to the adverse party, and includes, there- fore, an order to show cause. Baldwin vs. The City of Brooklyn (per Edwards, J., unrep.). In The Canal Bank vs. Harris, 10 How., 452 ; 19 Barb., 58Y ; 1 Abb., 192, this principle was acted upon, and the court refused to entertain a motion to vacate execution issued to the sheriff of New York, on a judgment docketed in that county, on the ground that that motion should have been made at Albany, where the judgment was originally entered. So also a motion, in a suit to foreclose a mortgage on land within the second, but referred to a referee residing within the first district, was denied by a judge of the latter, in Wheeler vs. Mait- lamd, 12 How., 35. In Oeller vs. Hoyt, 1 How., 265, it was held that the hearing of a motion, contrary to the above restriction, is not a question of jurisdic- tion, so as to render an order so obtained " ipso facto" void. Any Supreme Court justice, it was there ruled, had jiu-isdiction to hear the 358 nSTTEELOCtTTORY PEOCEEDINGS. § 75. motion and to make the order, " although, if objection were made, he should not hear the motion ; the order, when made, is the order of the Supreme Court." In Harris vs. Clarh, 10 How., 41^, it was held, however, on the other hand, that an order so granted was void, for want of jurisdiction, and should be set aside, on motion of the adverse party. When the complaint omitted to specify the venue, but the fact that the venue was intended to be laid in the first district was apparent upon the summons, a motion to set it aside, made in the third, was denied. Dawison vs. Powell, 13 How., 287. See, however, Hotchhiss vs. Crocker, 15 How., 336; Morrill vs. Orinnell, 10 How., 31. A county judge has, no power whatever to rhake an injunction ordei', or any other order, except mere orders of course, in cases pending within this district. Eddy vs. Ilowlett, 2 C. li., 76. As to the extent of the powers of a judge in this district, sitting at chambers, and holding a special term at the same time, vide Main vs. Pope, 16 How., 271 ; Witherspoon vs. Van Polar, 15 How., 266 ; Pis- hrow vs. Folger, 5 Abb., 53. As to the practice of the Superior Court, in respect of the granting, and especially the taking, of defaults upon motions at special term or chambers, respectively, see Cobb vs. Lackey, 4 Duer, 673 ; 12 How., 200 ; 2 Abb., 158. The above restriction as to motions in the first district has, however, been held only to extend to motions in the regular course of a suit, and not to those in which purely independent relief is sought. The judges in that . district have asserted their power to hear motions of- this description, though the actions in which they were made were strictly triable elsewhere. So held on a motion to compel an attorney to give up the papers in a suit. Cunningham vs. Wilding, 5 Abb., 413. On a motion for a supersedeas, for omissioii to charge an imprisoned defend- ant in execution, l^ills vs. Jones, 2 Abb., 20. See also, as to an order for taxation of costs under a surrogate's appeal, which was held to be cognizable by any justice of the court, at any place within the state. Brock/way vs. Jewett, 16 Barb., 590. And this power is acknowledged by the general term of the fourth district, in a case where a prisoner under execution, on a judgment there entered, was released on habeas corpus, by order of a justice of the first. See CaldweWs Case, 35 Barb., 444 ; 13 Abb. 405. (5.) Other Districts. In these districts, the facilities for making motions are increased as to the places, but diminished as to the mode, of making the application, as follows : 1. A motion may be made in any county within the district in which rNTEELOCXJTOET PKOCEEDINGS. — § 75. 359 lie action is triable ; or, in any county, thougli in another district (the first excepted), which adjoins the connty in which the venue is laid ; but, 2. A motion, on notice, cannot be made before a judge, at chambers, or out of court, or otherwise than " at special term." See Rule 40. See, also. Bedell vs. Powell, 3 C. E., 61, and Schench vs. MoKie, 4 How., 246 ; 3 C. E., 24. Disbrow vs. Folger, 5 Abb., 58. It has been held that the affidavits in support of a motion should show affirmatively that it is made in the proper district, or it may be denied. Sohermerhorn vs. Devlin, 1 C. E., 13 ; Dodge vs. Hose, 1 0. E., 123. In Peebles vs. Rogers, 5 How., 208; 3 C. E., 213, it was held that the words, " the county where the action is triable," include any county in which, under sections 123 to 125, the plaintiff is at libe^^y to have it tried. At that time, the question as to whether a change of the place of trial did or did not carry with it a change of the venue, was still left unprovided for. The subsequent amendments have placed this beyond a doubt. The county originally fixed by the plaintiff', now clearly determines the place for interlocutory applications. When that county is changed for another, in another district, the change carries with it a change of the district for this purpose. This principle is fully carried out, and the view taken in Peebles vs. Rogers, expressly over- ruled in Bomgs vs. Selden, 13 How., 163 ; same case, 13 How., 3Y4, in which the question is very fully considered, and the different authori- ties cited and examined. See also Ashins vs. Ilearns, 3 Abb., 184. Where, however, the plaintiff has omitted to specify any county in his complaint, so that the venue is not in fact fixed, the defendant may move in the district of his own residence, the action being in fact there triable, nor does a reference to the summons avail to deprive him of that right. Hotohkiss vs. Crocker, 16 How., 336. See, also, Morrill vs. Crrmnell, 10 How., 31. The former of these decisions is contrary to Damson vs. Pmioell, 13 How., 28Y, before cited. The doctrine in Dam- son vs. Powell, as to disregarding the mere technical defect, seems more consonant, however, with the general spirit of the Code. It is also more consistent with the decisions in Johnston vs. Bryan, and Ingleheart vs. Johnson, below cited, A motion for a commission must be made within the regular district, and the provisions of the Eevised Statutes and the Judiciary Act, en- abling it to be made to any judge of the court, or a county judge, are inconsistent with the Code, and are therefore repealed. Sturgess vs. Weed, 13 How., 130. Where a summons had been served, stating that the complaint would be filed in a particular county, it was held that a motion for judgment for not serving a copy of the complaint, could not be made in another district, unless in a county immediately adjoining the county named. 360 INTERLOCUTORY PROCEEDINGS. § 76. Johnston vs. Brycm, 5 How., 355 ; 1 C. E. (N. S.), 46 ; Inglehewrt vs. Johnson, 6 How., 80. "Where, therefore, a county is situated in the middle, and not on the borders of a judicial district, the motion cannot be made out of the latter. The same conclusion is come to in Blaokma/r vs. Van Imwager, 5 How., 367; 1 0. E. {E. S.), 80. It is, however, held in that case, that although irregularly made, as being in a wrong county, the order on a motion, by a judge of the Supreme Court, cannot be treated as a nullity and disregarded. It is binding until set aside, and the party aggrieved must proceed accordingly. See also . as to this last point, Greller vs. Soyt, 7 How., 265 ; Rem/pstead vs. Hempstead, 7 How., 8. A stricter view on this last subject is taken in Harris vs. ClarTc, 10 How., 415, in which it was held that an order, made in the first district, in an action triable elsewhere, was void for want of jurisdiction. The propriety of a motion being made to set it aside, instead of its being merely disregarded, was, however, recognized. "Where a cross action had been brought, in respect of matter origi- nally set up, by way of defence, in another district, it was held that the motion, for the purpose of compelling a consolidation of the two pro- ceedings, could only be made in the cross action, and in the proper dis- trict in which such motion was cognizable ; and an application of that nature in the original proceeding was accordingly denied, but without prejudice to its renewal in regular form. Farmers' Loan and Trust Gomjpany vs. Hunt, 1 C. E. (St. S.), 1. "Where the plaintiff had brought a number of separate aotions against the same defendants, in respect of the same cause of action, but in- dif- ferent counties,' all the parties to the action residing, in fact, in one county, it was held that the motion to consolidate was properly made in that county. Percy vs. Seward, 6 Abb., 326. By special statute, chapter 35 of 1848, motions arising in the county of Orleans, may be brought to a hearing in Erie, in the same manner as if those counties adjoined. A county judge cannot hear a contested motion under any circum- stances, even though it be to vacate his own order. Rogers vs. McEl- hone, 20 How., 441 ; 12 Abb., 292. See also Lancaster vs. Boormam., 20 How., 421, there referred to. § 76. — O^pposed Motions — Notice of. Opposed or opposable motions must be brought on in all cases, on notice to the adverse party. This may be effected either by notice in the ordinary form, or, when the usual period of that notice is required to be shortened, by order to show cause. These two proceedings wiU accordingly be considered in their order. rNTEELOOITTOEr PEOCEEDINGS. — 8 76. 361 (a.) Notice of Motion. The ordinary notice of motion nrnst in all cases be given and served at least eight days before the hearing. See sections 402, 413, of the Code, before cited. When service of it is made by mail, that time must of course be doubled. (Section 412.) See as to the necessity of the full period of notice being given, unless the time is shortened by order of the court, Hogers vs. McMhone, 20 How., 441 ; 12 Abb., 292. In one single case, however, a two days' notice may be given, *. e., on an application to stay a judicial sale, when made to a judge out of court. This is specially provided for by rule 80. In all the districts, enumerated motions should be noticed for the first day of term. (Eule 42.) In all except tiie first, non-enumerated motions should be noticed for the same, and not for any later day, unlesS sufiicient cause for so doing be shown on the affidavits served. (Rule 49.) Vide Whipple vs. Wil- liams, 4 How., 28. In such districts, contested motions, not immediately connected with the disposal of a cause on the circuit calendar, are not, as a general rule, to be noticed or brought to hearing at a special term, held at the same time and place with such circuit. Those counties in which no special term, distinct from a circuit, is appointed to be held, are, however, ex- ' cepted from this regulation. In those, a motion may be noticed, and heard at the circuit and special term in the county of venue. See rule 40, above cited. In the first district, the practice is less stringent. In the Supreme Court the notice may be given for either the first or third Monday in term. Eule of the 29th September, 1859. In the Superior Court and Common Pleas, there is no restriction as to the day for which notice should be given of chamber > or special term motions. Appeal motions to the general term will be heard, and should be noticed for the fourth Saturday of the month in the Common Pleas, and each Satur- day during the general terms in the Superior Court. In respect to one class of motions, i. e., those to correct or render a pleading more definite and certain, a positive restriction is imposed by rule 50. Motions of this class must be noticed, before demurring or answering the pleading, and within tiventy days from the «ervice thereof. See Bowmom vs. Sheldon, 5 Sandf., 657 ; 10 L. 0., 338 ; Moosa vs. The Saugerties a/nd Woodstock' Tumjnke Road Compwny, 8 How., 237; Sogers vs. Raihhone, 6 How., 66. In the last case, it was held necessary that the fact that the motion was so noticed, should appear affirmatively on the moving papers. This view is, however, overruled, and the doctrine that such omission, 362 INTEELOCUTOET PEOOEEDINGS. — § 76. if made, should be shown as matter of defence, held in Ba/rber vs. Bermett, i Sandf , 705 ; and Boosa vs. T/i£ ScmgerUes, die, Turmpike Road Com- pany, swpra. The right to make such a motion will, also, be waived by the service of an answer to the impeached pleading, after notice given, Ooch vs. Marsh, 8 How., 439 ; or by an extension of time to plead. Bowman vs. Sheldon, 5 Sandf, 657 ; 10 L. O., 338 ; or by servifce of notice of trial, which admits that a sufiicient issue is raised, Esmond vs. Yan Ben- schoten, 5 How., 44. As to the inefficiency of a notice of motion, given either prematurely or too late, see hereafter, section 78, under head ot Incidental Points. The following are the necessary concomitants of a valid notice of motion : 1. It nmst be regularly entitled in the cause or matter in which the- motion is intended to be made. The entitling it in a wrong court has even been held a fatal and unamendable defect. Cli6km,a/n vs. Click- man, 1 Comst., 611 ; 3 How., 365 ; 1 C. E., 98. The contrary view, entertained in Blake vs. Locey, 6 How., 108 ; 1 C. E. (JST. S.), 406, seems not to be maintainable, under the section there referred to. The defect may, doubtless, be disregarded under section 176 ; but the error is one that ought never to be made. 2. The papers on which the motion is intended to be grounded, should be clearly and unmistakably indicated. What those papers are will be shown in the succeeding section. Care must be taken to make this indication sufficiently specific; and if the motion is one of general bearing on the pleadings or past proceed- ings, general words should be used, or subjoined to the more particular specification, so as to place the right to read any of such proceedings beyond a doubt. Copies of all papers, on which the motion is specially grounded, must, in all cases, be served with it, and referred to in the notice as being so served. The only exception is, when such motion is based, in whole or in part, on papers already served on some previous occasion, or on papers in the possession of, or served by the adverse party. In these 'Cases, the latter may be so referred to, and it will not be necessary to furnish a second set of copies of the one, or copies of the other. Wheuva motion is founded entirely on the papers of the adverse party, a simple notice will be sufficient. Newbury vs. Newbury, 6 How. 182 • 1 C. E. (IST. S.), 409. Papers omitted to be served, or referred to as above, cannot, if objected to, be read on the hearing. When a motion is founded on the pleadings, in whole or in part, a simple reference to those pleadings will be all that is so far requisite, nor will formal proof of their identity, or of the existence of the suit INTEELOCTJTOEY PEOCEEDINGS. — § 1Q. 363 itself, be required. Newbury vs. Newbury, 6 How., 182 ; oYerruling Osborn vs. Lobdell, 2 C. R., 77. See also Barrow vs. Miller, 5 How., 247; 3C. R, 241. As to tlie power of making use of a case and exceptions, when set- tled, in a motion in the cause, directed to another object, see Ycm Ber- gen vs. Ackhs, 21 How., 314. 3. The judge, or officer, before whom the motion is to be made, and the exact time and place at which it is to be so made, must also clea:fly appear. It is usual to specify the hour at which the court or judge will sit, generally at ten, a. m. In motions to the general or special term, a notice that the motion will be made " at the sitting of the court," on the day referred to, will, however, be sufficient. It is very usual and proper, though not essen- tially necessary, to add to the designation of time, the words, " or so soon thereafter as counsel can be heard." In the first district, the time for which contested motions are to be noticed, is now fixed, by the rule of the 29th of September, 1859, above cited, at twelve m. In the Superior Court, ordinary motions should be noticed for ten ; appeal motions, for eleven, a. m. In the Common Pleas, for either ten' or eleven. The former is, perhaps, the more regu- lar, but litigated business is rarely taken up before the latter hour. 4. The relief asked for, must be positively and distinctly specified, with suflicient detail and precision to make it unmistakably apparent. "When made under any statutory provision, the exact wording of that provision had better, in all cases, be followed. If relief is asked for in the alternative, both alternatives should be clearly presented. See be- low, as to the demand for further relief , which, in all cases, should close the notice, and decisions there cited. Eelief not asked for, cannot be granted. Bi re Pa/yn, 8 How., 220. At the same time, the relief asked for must not be too broad, or the applicant cannot obtain his costs. 5. "When the motion is for irregularity, the notice or order (to show cause) shall specify the irregularity complained of. Rule 39. Before 1852, when this provision was inserted in the rules, the point was a contested one, it having been held in Burns vs. Bobbins, 1 0. R., 62, and Blake vs. Looy, 6 How., 108 ; 1 C. R. (E. S.), 406, that, where the errors relied on were sufficiently indicated on the accompanying papers, it was not necessary to state them upon the notice itself; the contrary conclusion being come to in Ooit vs. Bambeer, 2 C. R., 79. The rule, as made, has since been acted upon in Whitehead vs. Peoa/re, 9 How., 35, and Boche vs. Ward, 7 How., 416. See, likewise, as to the general principle, The Broadway Bank vs. Banforth, 7 How., 264 ; Ha/rder vs. Harder, 26 Barb., 409 ; Baxter vs. Arnold, 9 How., 445 (448) ; Perkins vs. Mead, 22 How., 476 ; 8elov&r vs. Forbes, 22 364 INTERLOCUTOBy PEOCEEDnSTGS. § 76. How., 477. See as to what will be a sufficient statement, on a motion to open a judgment for irregularity, Hicks vs. Brermam, 10 Abb., 304. The rule does not apply, however, to a motion to set aside a judgment entered on confession, on the ground of a substantial, as dis- tinguished from a formal defect in the statement. Wmebrenner vs. Edgerton, 30 Barb., 185 ; 17 How., 363 ; 8 Abb., 419. A party moving on merely technical grounds, must see that his own papers are not open to the same objection as his adversary's, or his motion may be denied on that ground. Sawyer vs. Sohoonmaher, 8 How., 198. And, where he moves for irregularity, he must apply at the earliest opportunity at which his motion can, with certainty, be made. Seddy vs. Wilson, 9 How., 34. As to the waiver of irregularities by a general appearance, vide Baxter vs. Arnold, 9 How., 445. He must also clearly substantiate the irregulai-ity complained of, if disputed. Donadi vs. New Yorh State Mutual Insurance Company, 3 E. D. Smith, 519. 6. All the grounds on which the motion is made should also distinctly appear upon the face of the notice, or on the moving papers. If this be omitted, the moving party will be confined to those which are stated. BovjmanY&. Sheldon, 5 Sandf , 657; 10 L. 0., 338; Ellis vs. Jones, 6 How., 296. Objections to one pleading cannot be split up into several motions ; they must all be taken at once, or a second application will be de- nied. Desmond vs. Woolf, 1 C. R., 49 ; 6 L. 0., 389. A party cannot bring forward his objections by instalments. Mills vs. Thursby (No. 2), 11 How., 114. 7. The general demand for such further or other order, or relief, as may be just, should never be omitted. A highly liberal view of the extent of the powers of the court, under a demand of this nature, has been held in some cases. Thus in Martim, vs. Kamouse, 2 Abb., 390, it was considered as sufficient to support an order for the addition of a new defendant, on a motion to dissolve an injunction. In Boington vs. Lapham, 14 How., 360, an order setting aside the complaint was so granted, on a motion to set aside the summons for irregularity. And in Fosdich vs. Groff, 22 How., 158, an order that the de- fendant satisfy a demand admitted by the answer, was made on a partial denial of the plaintiff's motion to strike out part of such an- swer as false, and for judgment upon the remainder as frivolous. The above cases are, however, somewhat exceptional in their nature. The general rule is, that the further relief so granted must be of a nature analogous, and not extrinsic, to that expressly asked for in the motion. This rule is strictly stated in Shear vs. RaH, 3 How., INTEELOCTJTOET PEOCEEDINGS. — § 76. 365 74, antecedent, however, to the Code. In Mott vs. Burnett, 2 E. D. Smith, 50, the striking out an entire answer was held not within such a demand, on a motion to strike out parts of that answer. " The rehef should not be of such a nature as the adverse party is not by the .no- tice expressly called upon to oppose." ' The granting of a feigned issue was, in like manner, held not to be "within the scope of further relief on a motion to set aside a judgment. .Mann vs. Brooks, 7 How;, 449. Nor can judgment be directed, on a notice of motion asking only for an order. Darrow vs. Meller, 5 How., 247 ; 3 C. K., 241. Nor is leave to renew a motion, already decided legitimately, within the scope of this demand. A new and substantive motion should be made. Bellinger vs. Martindale, 8 How., 113. See below as'to costs. 8. If costs of the motion be intended to be asked for, they must be demanded in terms. If not, they cannot be given, and the award of them is not within the scope of a demand for further relief. Northrup vs. Yan Dusen, 5 How., 134 ; 1 C. E., 140. If, on the other hand, they be vexatiously demanded, it will be a reason for denying the mo- tion with costs. Battershall vs. Davis, 23 How., 383. They will not be awarded either, if the applicant asks more than he is entitled to, or more than he essentially obtains. Allen vs. Allen, 14 How., 248 ; McKenzie vs. Eaclcstaff, 2 E. D. Smith, 75. In Bates vs. James, 1 Duer, 668, it was held that a notice of motion, once given, cannot be afterwards countermanded by the party who has given it, so as to deprive his adversary of the right to attend on the day specified, and have the application dismissed with costs. In prac-' tice, however, this is rarely insisted on, when the countermand is made in due time, and with good faith. 9. The notice must be signed by the attorney for the moving party, or by the party himself, if he appears in person, and be addressed to the adverse attorney or party, as the case may be. A notice of an application to exonerate the sheriff as bail, signed by a person neither an attorney nor a party to the action, and not a-uthen- ticated, so as to apprize the plaintiff distinctly that the sheriff himself was seeking relief, was held not to be sufiicient notice of a motion on the sheriff's behalf, in Budkman vs. Carnley, 9 How., 180. (5.) Obdee to show Oatjse. Though assuming the technical form of an ex parte order, this pro- ceeding is, in fact, but another form of notice of an adverse .application. It possesses all the ordinary incidents of a notice of motion. The party obtaining it is the moving party, and is, as such, entitled to open and to close the argument on the return. Wew YorTc a/nd Harlem Railroad C&mpamy vs. The Mayor of New York, 1 Hilt, 662. The form of an 366 INTEELOCUTOEY PEOOEEDINGS. — § H6. ordinary notice should, mutatis mutandis, be followed, in an order to show cause, and all the different matters which, as stated in the last division of this section, must necessarily appear on the face of the for- mer, are equally necessary to be attended to in the latter, where adopt- ed'. There is no distinction between the two in this respect, save only as to signature and address. This mode of proceeding is, in strictness, applicable to those cases only in which it is desirable to bring on the motion on a notice shorter than the usual period. Stringent restrictions are imposed upon the practice, by rule 39, as recently revised, in accordance with the analo- gous regulations previously imposed by the ISTew York Common Pleas and by the Supreme Court in the second district, as cited or referred to above, in section T2. The exceptional nature of orders to show cause, and that they should not be granted indiscriminately, especially when operating as a restraint on the adverse party, is strictly laid down in Androvette vs. Bovins, 15 How., 75 ; 4 Abb., 440. It has been a frequent practice to give notice in this form, where an intermediate stay of proceedings was. considered desirable. Such object can, however, equally be obtained by obtaining a separate order for a stay, grounded on the ordinary notice, and serving it with the moving papers. Care must, however, be taken under these circumstances, that the stay so obtained is not couched in indefinite terms, so as possibly to exceed the prescribed twenty days' period. A party taking an un- reasonable stay by order of this description, does so at his peril. La Farge vs. Yan Wagenen, 14 How., 54. The course to be pursued on obtaining an order to show cause, is to •present the moving affidavits and the proposed form of order to a judge out of court. Those afiidavits must lay a proper foundation for the motion, as in the case of an ordinary notice. They must show, in addi- tion, some good special reason why a notice, less than eight days, should be given ; and, likewise, the present condition of the action, whether it is at issue, and, in the Supreme Court, the time appointed for holding the next circuit in the county of venue. In the Common Pleas, reason why, if so, the order is returnable on any other than the first day of term, should also appear. The return of the order, in a case pending in the Supreme Court, is now specially provided for by rule 39. It must, in all the districts except the first, be returnable only before the judge who grants it, or at a special term appointed to be held in the district in' which such judge resides. This rule somewhat qualifies the strict view previously held in Merritt vs. Slocum, 6 How., 350, that no judge, out of court, possessed the power of making such an order, returnable in court or out INTEELOCTJTOET PEOCEEDINGS. — § 77. 367 of court, before any jud^e^tlier than himself. See also Hasbrouck vs. JEhrich, f Abb., 16. At present, however, such an order cannot be obtained from a judge of any other district than that in which the venue is laid, or from a county judge under any circumstances. In the first district this regulation does not obtain, and an order to show cause may there be made by one, returnable before another judge of any of the courts in that district, either at special term or at chambers. An order to show cause, obtained before the suit is commenced, will be wholly irregular, and cannot serve for the basis of a motion, ^at- tenstrbth vs. The Astor Banh^ 2 Duer, 632. This form of procedure is not allowable by way of shortening the time on a motion for judgment on a frivolous pleading, under section 247. The party is entitled to the full period of notice prescribed by that section. Lefferts vs. Snediker, 1 Abb., 41. In relation to an order to show cause, obtained under the provisions of the Revised Statutes, in certain cases of abatement of suit, see Wil- Umnson vs. Moore, 5 Sandf., 647 ; see also infra, under head of Revvoor. § 77. Other Papers a/nd Proceedvngs before Hea/ring. As a general rule, motions, unless grounded simply on the pleadings, or on the papers of the adverse party, attacked on the ground of irregu- larity, are based either wholly or in part upon affidavit. To enter into the essentials of the affidavits to be so used, would be premature. Each application demands its own peculiar mode and essentials of statement. Those essentials must, of course, be fully com- plied with, and a clear title to the relief demanded shown upon the moving papers. Any material deficiency in that showing will be fatal to the apphcation. {a.) Depositions on Motion. The above observations are, of course, applicable to voluntary affi- davits — the usual course of procedure in such cases. Provision is, however, made by statute, for cases in which such an affidavit, though necessary, cannot be voluntarily obtained. An unwilling witness may be compelled to make a deposition for such purpose, under the Eevised Statutes, as regards actions pending in the Supreme Court, and under special statute, as regards the New Tork Superior Court and Common Pleas. The provision of the Eevised Statutes will be found at 2 E. S., 554, sections 24, 25. They run as follows : § 24. When there shall be any motion or other proceeding in the Supreme 368 INTEKLOCUTOET PEOCEEDINGS. § 77. Court, in which it shall be necessary for either party to have the deposition of any witness, who shall have refused voluntarily to ■ make his deposition, the court may direct a commission to be issued to one or more persons, inhabitants of the county in which such witness resides, to take his testi- mony. § 25. Such witness may be subpoenaed to attend and testify before such commissioners, in the same manner as before referees, and with the like effect ; and obedience to such subpcena may be enforced in the same manner. The statutory provision, in relation to similar proceedings, as regards the Superior Court, is contained in section 3, chapter 276, of Laws of 1840, and runs thus : When there shall be a motion or proceeding in the said Court, in which it shall be necessary for either party to have the deposition of any witness, who may be within the jurisdiction of said court, and who shall have refused to make his deposition voluntarily, the said court may issue a summons, requiring such witness to attend before a judge thereof, to make his said deposition ; and obedience to such summons may be enforced, as in case of , a subpoena issued by said court. By section 4 of the same statute, the above powers are likewise given to the New York Court of Common Pleas, in like manner, and to the same extent, as to the Superior Court. By the concluding sentence of section 401, as amended in 1862, pro- vision is now made for taking an affidavit or deposition of this nature, in all cases, before a referee ; and for compelling any person, who may refuse, to attend and make the same before such referee, the same as before a referee to whom it is referred to try an issue. The same remedy is, therefore, obtainable in all the courts of higher jurisdiction, though with some differences in form. In all those courts, the motion must be grounded on an affidavit to the same effect, viz., that the deposition is necessary, and that the witness has refused to make it ; the fact- that such witness is within the jiirisdiction being further superadded, when the application is in the Superior Court or Common Pleas. The form of order to be applied for is, however, differ- ent in the different jurisdictions, unless a reference be ordered, the ex- amination taking place before a judge in the ISTew York tribunals, and before special commissioners in the Supreme Court. In the latter a subpcEua must be issued and served on the witness ; in the former the order itself constitutes the process on which his attendance is compella- ble. In both, the usual witness's fee ought, as a precaution, to be paid to him at the time of service. The examination then proceeds in the ordinary form of an examination " de lene esse," or of that of a party before trial under the Code, and the deposition, when taken, may be used on the motion, and should be filed in like manner. INTEELOCUTOEY I -.jOEEDLNGS. — § 77. 369 In Stake vs. Andre, 18 How., 159, it is held that there is nothing in the Code or the Revised Statutes which authorizes the issuing of a commission for the compulsory examination of the adverse party, for the purposes of a motion. The Code, it was held, does not contemplate such a power, for any other purpose than that of the trial of the cause. See also Palmer vs. Adams, 22 How., 375, and Huelin vs. Kidner, 6 Abb., 19. As to the other tribunals above referred to, whether the recent amendment, authorizing process to compel any person to attend, for such purpose, before a refei'ee, the same as upon the trial of an issue, does or does not modify this view, remains yet to be decided. (J) Petitions. A motion may also be founded upon a verified petition, either instead of or in conjunction with an afiidavit. Where the application is of a nature directly arising out of or col- lateral to the ordinary proceedings in a suit, or where a provisional or other remedy is sought to be obtained or enforced, under the provis- ions of the Code itself, afiidavit will be the more usual form, and peti- tion will, as a general rule, be inapplicable as the ground of a motion. In cases of applications under a special statutory proceeding, inde- pendent of an action, or where relief sought, auxiliary to a pending suit, is of a direct and not of a collateral nature, and stands upon its own distinct basis, independent of its connection with that suit, peti- tion will often be the more proper form. Proceedings for the appointment of a guardian ad litem, being pre- liminary to and independeri^t of a suit, are accordingly more usually taken by petition. So also, petition has been held the proper mode of obtaining an order for representatives of a deceased plaintiff, to show cause why suit should not stand revived in their names, or be dismissed as far as their interests are concerned. Williamson vs. Moore, 5 Sandf., 647. It is doubtless the proper form of application for leave to bring an action. See rule 77, as to commencement of a suit for partition of part of a larger estate held in common, or for sale of an infant's real estate. Me Boohhout, 21 Barb., 348. Likewise in applications for a com- mission in lunacy, or in relation to the management of the property of lunatics, &c., and in a number of analogous proceedings. It must not, however, be prematurely presented. Vide In re Payn, 8 How., 220. Petition is expressly prescribed as the proper form of procedure in an application under section 237, as amended in 1859, for an order that the sheriff sell any portions of property attached by him, which may remain uncollected, after six months from the docketing of the judgment in the same action. Vol. I.— 24 370 INTEELOCDTOET PEOCEEDINGB. — § 17. The form and constituents of a petition remain as under the old equity practice. The title of the cause, or a description of the mat- ter in -which it is presented, should be prefixed. It must be duly addressed to the court or officer applied to. After the preamble, a statement of the facts on which relief is sought, succeeds, in the ordi- nary form of allegation in a pleading or affidavit. It concludes with a prayer for the relief sought, to which a general prayer for further or other relief should be subjoined, as in the case of a notice of motion. "Whenever practicable, the petition should be signed by the actual petitioner. If not, then by some fully accredited agent, and the sig- nature, in either case, must be attested by a witness. An affidavit of verification must be subjoined by the party who signs. If made by an agent, such affidavit must also give some good reason why he signs in- stead of his principal, and explain the nature of his agency and the extent of his knowledge, as in the case of a verification of a plead- ing. An affidavit of the witness, proving the signature, must also be added. Thus signed and verified, the petition takes the place of an affidavit, and must be served as such with the ordinary notice of motion, where the application is opposed or opposable. Where the order is expa/rte, and not adverse in its nature, this need not of course be done. Whether filed or not, the petition should in all cases be annexed to, and accompany, the order of the court or judge when made. See rule 55 above cited, and hereafter considered, as to the form and entry of such orders. (c.) Seevice of Papees. The notice of motion or order to show cause, and all papers whatso- ever on which the order has been granted, or referred to in the notice, with the different exceptions before specified, must in all cases be served upon the adverse party, or parties, if more than one, in the usual man- ner. See heretofore under the head of Service. The rule is, that with the exceptions above alluded to, no paper, not served as above, can be read upon the motion, as against a party omitted to be served with it, and this rule will be strictly enforced. It is the usual course to obtain an admission of such service. If re- fused or not obtainable, that service must be proved by affidavit. The admission or affidavit is usually, to save trouble, indorsed upon or an- nexed to the original papers, referring to them accordingly, but of course it may be made separately. Such a reference, and a clear iden- tification of every paper served, is an indispensable part of such proof. As a general rule, the moving papers must be served upon every party who has been served or has appeared in the case, or is in any wise inter- INTEELOOUTOEY PEOCEEDESrOS. — § 78. 371 ested in tlie application. It would seem, however, that, as regards parties wlio have been merely served with process, and have not appear- ed, this rule will not be insisted upon. Thus, where two defendants had been originally served with process, but neither had appeared, and one of those defendants had subsequently removed from the state to parts xm- known, it was held that service on the latter was not necessary, and an order, obtained by service on the other, was sustained by the Court of Appeals, in Suydam vs. Jlolden, Court of Appeals, 7 Oct., 1853 ; Seld., Notes, No. 4, page 16. " After service of the first process upon the party, it was simply a matter of practice whether any, and what, notice should be given to him of any subsequent proceedings in the cause." {d.) Motion Calendar. In the first district, a regular calendar is made of contested and non- enumerated motions, twice a month, pursuant to the rules of the 29th of September, 1859, and the 29th of March, 1860, above referred to, and they can only be brought on in their order, as they stand on that calendar. For the purpose of placing it on such calendar, a note of the motion, in the nature of a note of issue, must be filed with the clerk at chambers. This note should contain the title of the cause, the names of the attorneys, and an indication of the nature of the motion, in order to secure its being placed in its proper order. As motions are placed and take their number oh such motion calendar, and their precedence between each other, from the actual filing of such note, it is advisable, to save delay and its consequent inconvenience, that it should be done immediately after notice has been served, and not deferred till a later day, or even a later hour. In other districts, and in the other courts in the first district, this rule does not obtain, and all that is required is the attendance of the moving party, on the day specified in his notice. Appeals from orders, though strictly non-enumerated motions, must., in the first and second districts, be placed on the general term calendar, by a note of issue filed in the ordinary manner, and are then called in their order, on the days appointed by rule 48. In the New York local tribunals this is not necessary, but such motions are argued or submit- ted on days specially appointed. § 78. Opposed Motions — Continued. (a) CouESE ON Hearing and Incidental Points. The provisions of sections 404 and 27, under the former of which a motion, noticed to be heard before a judge out of court, may, in the event of his own absence or inability to hear it, be transferred by his 372 INTEELOOUTOEY PEOOEEDIWGS. — § 78. order to some other judge competent for that purpose; and under the latter, a motion commenced before one judge in the first district, may be continued before another, will not have escaped attention. (5.) Default on Motion. The taking of a default by the moving party is specially provided for by rule 39, as above cited. He is entitled to take it, as of course, on proof of due service of his moving papers, unless the court shall otherwise direct. The time at which such a default, or a default on the part of the ad- verse party may be taken, varies, however, according to circumstances. Defaults on appeal motions, in the first and second districts, and on opposed motions, in the first district, can only be taken on the call of such motion on the non-enumerated or motion calendar respectively. The same will of course be the case elsewhere, whenever a motion calendar is adopted, or motions are placed on the general calendar. This rule equally applies to the moving as to the opposing party. Special provision is however made, by rule 48, as to defaults on non- enumerated motions, when taken by the latter. He is, as there pro- vided, entitled to take his rule on the day for which' the motion is noticed, at the close of that order of business. This rule would seem, prvmd facie, to apply to general term business only. It is, however, generally worded. Where the time at which a default may be taken is not made the subject of special regulation, the course to be pursued is as follows : The usual practice of the courts is to wait for some short time, gen- erally half an hour, before the order by default is granted, though this accommodation to the absent party is not a matter of right but of cour- tesy. At the expiration of that time, the matter is then mentioned to the judge, the form of calling the opposite party (generally by the crier of the court), is gone through, and, on his failing to appear, the order is taken as of course, unless, as provided for by rule 39, the court shall otherwise direct. This power the judge possesses under any circum- stances, provided he consider the order applied for to be objectionable in itself, or otherwise improper to be granted, either ^e^ se, or without a reiterated notice to the opposite party. In case of the failure of the counsel for the moving party to appear, on the return of his motion, the opposing counsel will, after waiting the usual time, be entitled to take an order dismissing the motion, and usually with costs, the ceremony of a call and failm-e being gone, through, as above noticed. What the usual time for waiting may be, rests, of cpurse, entirely in the discretion of the judge. At general term, it is clearly governed by INTERLOCUTOKY PEOOEEDIlSraS. — § '78. 373 rule 48, as above cited. Where there is a regular order of business adopted, the same principle will doubtless be followed by the judge holding special term, even if the rule itself do not apply. Such is the case in the second district, where defaults in each of the ten classifica- tions made by the rule above cited, are in order, immediately after the making of motions under that class, and before passing on to the next. If a default be applied for at the regular time, no affidavit will, be requisite, the 'facts of attendance, on the one hand, and non-attendance, on the other, being patent, and within the knowledge of the judge. Should the application be delayed, and the motion to take such default, on either side, be made on any subsequent day, it should be grounded on an affidavit, proving the attendance on the one hand, and the non- appearance on the other, at the time appointed. With a view to an application of this nature, it seems equally essen- ,tial, for the opposing as well as for the moving counsel, to be in attend- ance at the precise hour appointed. If this precaution be omitted, neither party can be assured but that his adversary may have been in court during the period when he himself was absent, and that an appli- cation to vacate any order he may take, may not be made and granted, on proof of that fact. The denial of a rnotion by default, taken as above, is no bar to its renewal, on that default being duly excused. JBowman vs. Sheldon, 5 Sandf., 657 ; 10 L. O., 338. A motion noticed for a specific day out of an appointed term, must be brought on on that day only. The moving party, if he fail then to attend, in consequence of the Icnown absence of the judge, cannot sub- sequently take the default of his adversary. Vernovy vs. Tanney, 3 How., 359. The rule is otherwise, however, in the first district, where motions are continually in order, and, if not heard on the day of notice, stand over, as of course, until the next. Mathis vs. Vail, 10 How., 458. It is essential, under rule 55, that the counsel who takes his adver- sary's default, should endorse his name as counsel on the paper con- taining the proof of notice. This should always be done at the time. A motion which interferes with the power of the court in controlling its own calendar, will not necessarily.be granted by default. Grain vs. Rowley, 4 How., 79. This case was in the Court of Appeals, but there can be no question that the other courts possess a similar discretion under rule 39. Nor can an order, void in itself, as exceeding the powers of the court or judge, be sustained, even though so taken. Wilkinson vs. Tiffany, 4 Abb., 98. But, where the order is otherwise regular, it will be sustained, even 374 rNTEELOOUTOKT PEOOEEDIKGS. — § 78. though a substantial excuse for postponement be subsequently offered. It was the duty of the adverse party to appear and submit that excuse at the time. Van Alstrand vs. House, 3 Abb., 226. In the Superior Court, where several judges sit at the same time, the party wishing to default his adversary must have him called in vaca- tion, before the justice who sits at chambers on the day of return. In terjn time, defaults can only be granted by the justice holding the special term, in the room which he occupies for such business. Coib vs. Lackey, 4 Duer, 673 ; 12 How., 200 ; 2 Abb., 158. (5.) CouESE OF Heaeing, wheke both Paeties appear. A motion, when brought on in regular course, is heard and argued in the usual manner ; the affidavits on both sides, or any other papers or documents on which the motion is grounded, are first read ; after which counsel are heard on both sides, in support, opposition, and re- ply, as in other cases, the right to commence and close the argument resting, of course, with the moving party. The moving party, on opening his motion, can only read the affida- vits and papers served with his notice or order to show cause, or those previously served, and therein referred to. He cannot introduce evi- dence, of his intention to rely on which he has not given due notice to his adversary. The party opposing the motion is entitled to use the papers served by his adversary, or referred to in the notice, together with the plead- ings and any previous proceedings in the action, and any papers pre- viously served by him upon his adversary, which bear directly upon the question at issue. He is also entitled to bring in, and to read on the hearing, any affidavits which he may consider necessary, and may have obtained, in order to rebut the case made by his adversary, or to strengthen that made out by him in opposition, and likewise any ex- hibits there referred to. It has been held that it is competent for the judge who hears a mo- tion to order a vivd voce examination. Barber vs. Case, 12 How., 351 ; Meyer vs. Lent, 16 Barb., 538. The latter case is, however, reversed, and the former necessarily overruled by the Court of Appeals. Meyer vs. Lent, 1 Abb., 225. When the opposer's case is closed, it is open to the moving party to introduce counter-evidence, if he have any ; and his latitizde in this last respect is clearly the same as that of his adversary. If the matter in the affidavits in opposition show a state of things of which he was not previously aware, it is competent for him to ask that the motion may stand over, for some limited period, to enable him to bring evi- dence in reply, and likewise that he be furnished with copies of the INTEELOCUTOET PEOCEEDINGS. — § 18. 375 opposing testimony ; and, if the case be of sufficient importance, and the matter requiring to be rebutted is clearly new matter, the applica- tion will, in all probability, be granted, and the above condition im- posed. In general, however, the original statement and cOunter-state- ment of the parties, suffices for the purposes of an ordinary motion, and an adjournment for the above purpose is a matter of comparatively rare occurrence. The different cases in which motions of particular classes are en- titled to precedence have been before adverted to, and the provisions for that purpose cited under section Y2. In the first district, a motion, not reached on the day for which it was noticed, stands over, as of course, till the next, and so on till it is disposed of Mathis vs. Vail, 10 How., 458. It is, of course, competent for the parties, by stipulation, or for the judge, by order, to adjourn the hearing of a motion to any other day than that for which it is noticed, and so on, from time to time, either before or when it is reached or brought on in its order. In motions placed on the motion-calendar, in the first district, ex- press provision has been made for such adjournment by consent filed with the clerk, by the rule of the 29th of March, 1860, as above re- ferred to. On the argument of a contested motion, it is not unusual, where the case is of sufficient importance, for the counsel on both sides to prepare and submit written points and citations of authorities, as on any other argument. The judge, if he so think fit, may, of course, take the papers and reserve his decision, and usually does so in such cases. A motion on the ground of irregularity, on which the practice of the moving party is open to the same objection, is felo de se. NewcoTinb vs. Heed, 14 How., 100. See also Sawyer vs. Schoomaker, 8 How., 198. Whether affidavits, as to the mere credibility of a witness, should ever be received on motion, has been held questionable. If -ever re- ceived, it should be with an opportunity to the adverse party to pro- duce counter-affidavits. Merritt vs. Baker, 11 How., 456. See gen- erally, as to the privilege to a moving party to ask that the motion stand over, for the purpose of obtaining affidavits, in rebuttal of new matter alleged by his adversary, Schermerhorn vs. Yom Voast, 6 How., 458; 1 C. E. (K S.), 400. In a case where the affidavits on a motion are not sufficiently definite and certain, it is competent, and may be proper for the court to order a reference to try the question raised. Meyer vs. Lent, 1 Abb., 225. Although reversed on another point, the case below, as reported 16 Barb., 638, lays down the same doctrine. See also Barron vs. Sand- ford, 14 How., 443 ; 6 Abb., 320 (note) ; Bemilt vs. Leona/rd, 19 3T6 INTEELOCUTOEY PEOCEEDIWGS. § TS. How., 140 ; 11 Abb., 252 ; Pendleton vs. Weed, IT IST. Y., 72 ; Kii^y vs. Fitsfat/)4cTc, 18 E". Y., 484. See likewise, as to old equity suits, Flagg vs. Munger, 3 Barb., 9 ; 2 C. E., 17. Steele vs. Palmer, 7 Abb., 181, recognizes the principle, but holds that the power should be cau- tiously exercised by the court, and only in special cases, when the judge himself cannot come to a satisfactory conclusion, upon the facts as made out. It is positively laid down in Meyer vs. Lent and Ba/rron vs. Sand- ford, above cited, that on a reference of the above description, either party is entitled to examine his opponent, as to the facts stated in the aifidavits, and to produce other evidence. The decisions that such tes- timony cannot be compelled for the pm-poses of a motion which have be&n before cited, would seem to refer only to an examination ante- cedent to, and for the purposes of the motion, before it is made. The moving party must fully make out and prove his ease on the hearing, or the application will be denied. Accessory Transit^ Gotn- j>any vs. Ga/rrisen, 18 How., 1 ; 9 Abb., 141. To be cognizable on the hearing, the ground of any objection taken must distinctly appear on the moving papers, Hat-der vs. Harder, 26 Barb., 409 ; and it will be irregular to grant relief to an opposing party, on matters ajjpearing on his papers, which the moving party has had no opportunity to answer. Nor will the court allow such opposing party to amend a defect in his proceedings, unless it can see that no valid objection could be made to such amendment, on a motion speci- fically directed to that end. Garde vs. Sheldon, 3 Barb., 232. Defects in the moving papers will, however, be waived by an appear- ance and omission to object. Main vs. Pope, 16 How., 271 ; and con- tinued laches in making a motion may be held to bar the applicant's right altogether. Bogardus vs. Livingston, 7 Abb., 428.' A question, already decided by one justice of a district, sitting at special term, should not be passed upon adversely by another, on a re- newal of the same motion under leave given. The proper course is to deny the renewed motion, to the end that the judgment of the general term may be obtained. Peel vs. Elliott, 16 flow., 484. Costs cannot be awarded to the moving party, if omitted to be asked for in the notice of motion. Northrup vs. Van Dusen, 5 How., 134 ; 1 C. E., 140. Nor should they be so, when the applicant fails in part of his application. Allen vs. Allen, 14 How., 248 ; Mackenzie vs. Eacl- staff, 2 E. D. Smith, 75. Under a recent amendment of section 315, costs can now be granted to abide the event, according to the old practice. Before that amend- ment this power, though frequently exercised, had been doubted. Vide Johnston vs. Jillift, 7 How., 485. INTEELOOUTOET PEOCEEDINGS. — § 18. 377 Aud, where necessary, costs on a,n interlocutory proceeding may now be adjusted by tbe clerk — section 311, amendment of 1862. In the event of delay on the part of the court, in deciding on a mo- tion, when argued, the moving'party will not be allowed to suffer, but effect wUl be given to the decision, as of the time when the motion was made. So held, and a judgment intermediately taken set aside, in Willson vs. Henderson, 15 How., 90. See generally, Cramford vs. Wilson, 4 Barb., 504 (524), and cases cited. An amendment of his pleading by the adverse party, subsequent to notice served, will not deprive the mover of his right to bring on the motion, on the merits, where any portion of the grounds of it are equally applicable to the amended as to the original pleading. Toll vs. Gromwdl, 12 How., 79. (c?.) Inoidentajq PonsTTS. The following are some of many decisions, which bear upon the sub- ject of motions, generally considered, and for the consideration of which the present juncture appears upon the whole the most appropriate. Where a creditor's action had been brought, and the plaintiff' moved in that suit to set aside certain sales under execution as irregular, and also for an order directing the sheriff to retain unsold property, it was held that the latter portion of the relief might be granted, but that the former should be denied, in the motion so made. The application for that purpose should have been in the action in which the executions issued. Jackson vs. Sheldon, 9 Abb., 127. After issue has been joined, motion is not the proper form for raising objections which go to defeat the whole case of the adverse party. The cause should be regularly tried in its proper order, and the party's title to relief should not be otherwise passed upon. Banks vs. Maker, 2 Bosw., 690. In applications which do not go to the whole issue, mo- tion is, on the contrary, the proper coiirse. See below, untler various heads. In Burnham vs. De Bevoise, 8 How., 159, it was held, however, that an incurable defect in a complaint is not waived by pleading, but can be taken advantage of by motion, at any time, in any stage of the action. A motion must not be made prematurely. Thus, in divorce, a mo- tion for almxonj, pendente lite, noticed before service of a copy of the complaint, after demand, was adjourned, to give the defendant time to put in his answer. Beese vs. Eeese, 2 C. E., 81. So likewise with reference to an application to appoint a committee of a Innatic, before a commission of lunacy has been issued and returned. The court possess no jurisdiction to make such an order, however pres- sing may be the circumstances. In re Payn, 8 How., 220. 378 INTEELOCUTOEY PEOCEEDINGS. § 78, So further with reference to a motion to strike a cause from the gen- eral term calendar, noticed before the appellant's time to file his case after settlement had expired. Donahue vs. Sides, 21 How., 438. And, under certain circumstances, delay in making a motion will be fatal. See above, as to motions to correct a pleading, the time for making which is prescribed by rule 50. A motion to relieve a party from a judgment taken against him, through mistake, surprise, or neglect, must be made within one year, Code, section 174 ; and, gen- erally, laches, if gross, will be fatal, or detrimental to the success of an application in this form. Bogardus vs. Livingstorix 7 Abb., 428. See also, St. John vs. Hart, 16 How., 192, as to a denial of amotion to dis- continue, without payment of additional costs, incurred by the party's delay to make it. See likewise, as to the denial of a motion to set aside an irregular proceeding, on the ground of delay in the application. Persse and BrooTcs Paper Works vs. Willett, 14 Abb., 119 ; Fea/rn vs. QeVpoke, 13 Abb., 473, there referred to. The court will not interfere on motion, in a matter within the discre- tion of a referee, pending the reference, and before his report ; eveii though the referee himself be desirous of obtaining the decision of the court, on a point raised in the course of the proceedings. The parties must wait for the report, and then review it in the usual mode. Scherm&r- Iwrn vs. .Develin, 1 C. E., 13. See, also, Ayrault vs. Sackett, 17 How., 461 ; 9 Abb., 154, note. When, however, the report has been made, and appears defective, the court will then interfere on motion. Poke vs. Peek, 1 0. R., 54 ; Pem- ing vs. Post, 1. C. E., 121. This proceeding is, however, only applica- ble to the curing of formal defects, and not to the review of the con- clusions come to, however erroneous they may be. See hereafter, under the heads of Trial ly Referees, and Appeals. The mere fact that, pending a motion to set aside a judgment on the ground of Lfregularity, the defendant, in order to save his rights, served a notice of appeal to the general term, was held not to be a waiver' of the motion, in Clumpha vs. Whiting, 10 Abb., 448. The powers of the court do not extend so far as to enable it to cor- rect a final decree, regularly entered, though not enrolled, upon motion, ex:cept on consent, or as to matters quite of course. It can only be done by means of a rehearing, or, if the decree have been enrolled, by bill of review. Picdbia vs. Evera/rd, 4 How., 113. Corrections may, however, be made, as to provisions merely consequent on directions al- ready given, such as, for instance, the correction of an insufficient notice of sale in partition. Romaine vs. McMillen, 5 How., 318. After an appeal has been taken, a motion cannot be made in the court below, on matters directly pertaining to, and aifecting the appeal rNTERLOCtTTOEY PROOEEDINGS. — § IS. 379 itself. Valten vs. Nabional Loan Fund Life Assurance Society, 19 How., 515. But this restriction does not extend to matters in mere correction of the record. See below, under the head of Appeals and Ifew Trial. In special statutory proceedings, where the mode of obtaining relief, or the review of a decision, is made the subject of special provision, the course pointed out must be prescribed, and the ordinary provisions of the Code will not be applicable. Vide Ln re Albany Northern Railroad Go. vs. Cramer, 7 How., 164 ; Vischer vs. The Hudson River Rail- road Company, 15 Barb., 37 ; Welch vs. Cooh, 7 How., 282. A doubtful question in mandamus will not be entertained on motion to quash, but the mandamus will be allowed to go, that the matter may come np in due form on the return. People vs. College of Phy- sicians, 7 How., 290. A motion clearly unnecessary, and irregular as such, should, it has been held, be dismissed, instead of being denied. Bull vs. Melliss, 13 Abb., 241. (e.) Renewal of Motion. An application, once made and refused, or granted conditionally, can- not be subsequently made, on the same state of facts, to another justice ; and. if made, the order should be revoked. See rule 23, above cited. The principle of this rule is fully carried out in Bellinger vs. Martin- dale, 8 How., 113 ; Mills vs. Thursby (ISTo. ^), 11 How., 114 ; and How vs. Frear, 13 Abb., 241, note ; 21 How., 343. It may be renewed, however, by leave of the court, whenever granted. To obtain that leave, all necessary facts should appear. Bellinger vs. Martindale, supra. The existence of new matter, which has oc- curred or come to the knowledge of the moving party since the decision of the former motion, should be shown. Willet vs. Fayer- weather 1 Barb., 72. Matter known to him at the time of the first, but not stated, cannot be made the ground of a second application. The applicant must disprove laches. Vide Cazneau vs. Bryant, 6 Duer, 668 ; 4 Abb., 402 ; Pattison vs. Bacon, 21 How., 478 ; 12 Abb., 142. In the event of such an application, the applicant must state in his affidavit, the fact of the previous application. See rule 23. The denial of a motion, on the default of the moving party, is no bar to its renewal, if that default be sufficiently excused. Bowman vs. Sheldon, 5 Sandf., 657 ; 10 L. O., 338. The decision of a motion is never regarded in the light of " res adju- dicata,^'' although, as a matter of orderly practice, the court will not usually .allow a motion, once made and decided, to be renewed on the 380 nSTTERLOCtlTOBT PROCEEDINGS. § 79. same facts, nor upon additional facts, without leave first obtained. Snyder vs. White, 6 How., 321. See, however, as to the decision of the judge on a previous motion being conclusive, so far as controverted questions of fact are concerned, STiinner vs. Oettmger, 14 Abb., 109. A rehearing of a motion may sometimes be granted on the same papers, but only on special occasions, and to prevent a failure of justice, as with reference to an unappealable order. White vs. Monroe, 33 Barb., 650 ; 12 Abb., 35Y. See, as to the impropriety of one justice of a district passing, at special term, on a renewed motion, on a point previously decided on the original hearing. Peel vs. Elliott, 16 How., 484. The subjeot of the costs of a motion, and when they should or should not be awarded, will be found discussed in book XI'Y., section 338, under the head of Costs of Motion. § 79. Orders. (a.) General Remarks. The decision of the court or judge on a motion, whether ex parte or opposed, is, when pronounced, carried into effect by means of an order. An order is thus defined, by section 400, above cited : Every directioti of a court or judge, made or entered in writing, and not included in a judgment, i* denominated an order. The above definition is so wide as to be clearly applicable to every proceeding, in which interlocutory action is taken by the court or judge, on application of the party. A warrant of attachment has accordingly been held to be clearly within it, in Gonklin vs. Butcher, 6 How., 386; 1 C. E. (IST. S.), 49; and Bmik of Lansingbm-gh vs. McKie, 7 How., 360. The distinction between an order and a judgment is so broad, that, in ordinary cases, there is little risk of the one being confounded with the otlier. This distinction is laid down in Bentley vs. Jones, 4 How., 335 ; 3 C. E., 37, in the following terms : " An order is the decision of a motion. A judgment is the decision of a trial." In a certain class of cases, however, in relation to decisions upon de- murrers, or in respect of a frivolous pleading, the limits approach more closely, and have given rise to some discussion, which will be hereafter considered, under the heads of the proceedings in question. An order made by an officer having jurisdiction in the premises, however irregular it may appear to be, cannot be disregarded or treated as a nullity ; the only course will be to move to vacate or set it aside. ENTERLOOUTOKY PEOCEEDINGS. — § 19. 381 See Blackmar vs. Tom Inwager, 5 How., 367 ; 1 0. R. (N. S.), 80 ; Hem^pstmd vs. Ileinpstead,^^ How., 8 ; ijeller vs. Soyt, Y Plow., 265. See also The Arctic Fire Insurance Company vs. Hides, 1 Abb., 204. An order returnable on a Sunday is, however, there held to be a nullity. An order, duly made, binds all parties to the suit who have been properly served. It is not, however, it would seem, conclusive upon a person not a party, even though he appear by counsel to oppose. See Acker vs. Zedyard, 8 Barb., 514. (5.) FoEM OF Oedee. In drawing up an order upon an opposed motion, the following rules must be observed : 1. When made at a special or general term, an express reference to such term, the time- and place at which it is held, and the name or names of the judge or judges holding it, must be prefixed, prior to, or in connection with, the title of the cause. On a mere chamber order this is not necessary. See, however, In re The Knicherioeher BanTc, 19 Barb., 602 ; Dresser vs. Van Pelt, 6 Duer, 687 ; 15 How., 19 ; and CaldweWs case, 35 Barb., 444 ; 13 Abb., 405, as to a mistake in this respect not being a fatal error. 2. The title of the cause should be correctly given. 3. A reference must be made to the papers read, identifying them. See especially rule 56, as to the mode of such reference to a petition, when the order is so granted. 4. The fact that counsel have been heard should be stated, where such is the case. Where the order is taken by default, the fact that the ad- verse party was called and did not appear, shoilld be similarly alleged. The proof of service must| also be indorsed with the name of the moving counsel — rule 55. 5. Then follows the actual order. When taken by default, it should be couched in the precise terms of the notice, or petition, " mutates rrvw- tandis." If the motion is granted as made, the same rule should be observed. If the court vary its terms or make any other directions, that variance and those directions must be strictly followed. On ex parte applications, the order will of course be prepared before- hand. On contested motions, where it is likely to be granted as moved for, this will often be a convenient practice, as it can then be handed in at once to the judge, either for his signature at the time, or after- wards, if he defer his decision. If the decision varies from the notice, the order will have to be set- tled, after the decision is pronounced. Where the counsel on both |ldes are in court, this is usually done at once, and the terms of the order, when settled between them, are submitted to the judge forthwith, while 382 INTEELOCUTORY PEOCEEDINGS. — § 19. the subject is fresh in his memory. Where, on the contrary, that deci- sion is deferred, and subsequently delivered, in the absence of the coun- sel or either of them, the prevailing party then draws up the form of order, and usually submits it to the opposite counsel, before applying to the judge for his signature. In the first district of the Supreme Court, it is expressly prescribed that an order on a litigated motion shall not be entered, except on consent, or at least one day's notice to the opposite party. See rule of the 2Yth of May, 1857, before cited. If, when an order is so submitted, the opposite counsel approves of it, either as drawn, or with alterations, it is usual for him to subjoin a consent to its entry, or to add his approval in the margin. The order, as so approved, can then be handed in to the judge for signature, and entered. Should there be any question on the terms of the document drawn up, or should the moving party merely serve notice of settlement, with- out submitting any form, the parties then attend before the judge who heard the application, in order that he may finally decide on the exact form of entry. In such cases, it is a frequent practice for the counsel on each side to prepare the forms for which they contend, and after, or in connection with their argument, to present them, to the judge for settlement, or for election between them. The latter, at the time, or subsequently, if he takes the papers under advisement, adopts one of the forms, either as it stands, or as altered by him, or draws up and signs his own order, and then either forwards the papers to the moving party, or lodges them with the clerk, who communicates the decision generally by posting up a notice of it at his ofiice, or the chambers of the court. When so signed, that order may, of course, be entered by the prevailing party without further preliminary. The above is the course usually pursued in the first district, and, wherever feasible, will be found the most convenient. It is not, how- ever, imperative. In the others it is a frequent, and, indeed, the usual practice for the judge, on returning the papers to the clerk, to indorse upon or subjoin to them a mere note of his decision, without settling or signing the form of the" order. '■[ It is also not unusual for the judge, sitting at special term, merely to announce his decision to the clerk, when he gives it at the time of the hearing, and for the latter to record it, as delivered, upon his minutes. In either of the foregoing cases, the clerk himself subsequently enters the proper order, on application of the prevailing party, without settle- ment or signature by the judge. Should any difficulty arise as to its exact terms, communication must be again had with the judge, and it will then be a convenient practice to transmit to him, with such com- munication, a form for his settlement and signature. IISTTEELOCTITOET PBOCEEDINGS. — § Y9. 383 When tlie order is made at chambers, the usual course is for the judge to sign his name at the foot of it. "Where, however, it is made at spe- cial term, or is otherwise of such a nature as to require entry with the clerk, the practice, when a form is submitted, is for him to indorse upon, or subjoin to the document a direction for the clerk to enter it, and which constitutes the latter's authority for that purpose. On expa/rte applications, the order may be either drawn up in the above manner, or appended at the close of the moving papers. It must then be submitted to the judge for his signature. Tlie same is the case as regards the preparation of an order by consent. (c.) Entey of Oedee. "When made at special term, the order must in all cases be entered with the clerk. The same course should be pursued with chamber orders also, whenever they are made upon notice, or are opposable in their nature, as granting relief against an adverse party. Mere exten- sions of time or ex parte orders, not of the above description, need not be entered at all, as before noticed. Section 466 defines clearly the clerk with whom such entry is to be made. He is " the clerk of the court where the action is pending, and, in the Supreme Court, the clerk of the county mentioned in the title of the complaint, or of another county to whifth the court may have changed the place of trial ;" the clerk, in short, of the county of venue for the time being, in whose office all papers should be filed. See this subject fully treated, and the decisions in point cited, under the head of FiUng Papers, in the present book, section 67. An order extraneous to the regular course of the suit, as, for instance, in supplementary proceedings, though made in another district, should be entered in that in which the venue is laid. OouU vs. Torrance, 19 How., 560. The entry of an order, when requisite, is now made imperative, by rule 3, as amended upon the last revision, and the course to be pursued when the order is to be entered in a different county from that in which the motion is made, is clearly prescribed. See that rule as cited in extenso in section 67, as above. See also, as to the previous practice in this respect. Savage vs. Belyea, 3 How., 276 ; 1 0. K., 42, there cited. "Where an order affects a stay of proceedings, it has been held that the entry of it under this rule is imperative, and will be strictly enforced. Sage vs. Mosher, 17 How., 367. The filing, which is in fact equivalent to the entry of orders for service by publication, or substituted service, is likewise positively enjoined by rule 4, cited above in the same sec- tion. Orders by consent must also be entered, or they will not be bind- ing. (Eulel3;) 384 INTEELOCUTORY PKOCEEDIKGS. — § 79. In those cases in which, as abore noticed, the judge merely commu- nicates his decision, and does not himself sign the form of order, the usual course is for the prevailing party to prepare and submit to the clerk the form he proposes to enter. That form must, of course, be in exact conformity with, and must, where practicable, follow the exact wording of the decision as communicated. The authority of the clerk is of necessity restricted, and it is of course wholly incompetent for him to make any variation whatever from that decision, in matter of substance. It is also not uufrequent for a judge, on deciding a motion, to return the papers, with a note of his decision, to the prevailing party, instead of to the clerk. In this case the same practice may be pursued, the note of decision, when filed, being equally efficient as an authority to the clerk to make the necessary entry, whether he receive it direct from the judge, or through the medium of the party. The party, in such case, prepares the form of order, and either submits or transmits it to the clerk, accompanied by the decision and papers, according to circum- stances. The practice is similar, in relation to orders entered by consent. The form of order is prepared, and either subjoined or annexed to the con- sent, and filed with it. In the first district, the consent and order must, with the exceptions below noticed, be submitted to a judge, and his sig- nature obtained, before entry. In the others, the clerk may enter the order at once, without the judge's signature, on the consent being' pro- duced and filed. The same practice is now also pursued in the first district, as regards orders for discontinuance, or substitution of an attor- ney. See rule of the 29th of September, 1859, above cited. In other cases, the practice remains as heretofore. A consent signed by the attorneys or counsel in the cause requires no proof, the judge or clerk taking judicial notice of their signatures. It signed by a party, as such, an affidavit identifying his signature must be annexed. The consent must, of course, be signed by all parties to the .suit, or all afi'ected by the order, or it cannot be entered. The entry of an order, of course, declaring a case and exceptions abandoned, on filing affidavit, showing a default in filing the same for ten days after settlement, pursuant to the provisions of rule 37, would seem also to be within the powers of the clerk. Where practicable the signature of the judge had, however, better be obtained. The filing of the papers upon which an order is based, or has been granted, or opposed, in connection with its entry, is also substantially imperative in its nature. It is clearly implied by the terms of rule 3, and made obligatory in various cases by rule 4. In the Superior Court, the clerk is expressly directed not to enter any order, unless this prac- rNTEELOCTJTOEY PEOCEEDINGS. — § 79, 385 tice is strictly complied witli. See rule of the 11th of April, 1857, above cited. The same rule also expressly directs that the order, when entered, shall specify such papers, and the same praqtice should be pursued in the other tribunals. See also rule 56, as to the mode of specification of the effect of a petition, in an order grounded upon that form of proceeding. In the event of any neglect or dereliction of the moving party, either in the entry of his order, when obtained, or the filing of the papers in connection with it as above, his adversary may compel him to do so by application to the court. An order made at special term is, in fact, of no validity, until its entry. As regards chamber orders, express power is given by section 350, to compel that entry for the purposes of an ap- peal. The course to be pursued in this case, is to serve a requisition to that effect on the adverse party, and, if he neglect to do so, to apply, to the court, on. proof gf service of such requisition, and that it has not been complied with. The section being imperative, the order to com- pel such entry will be an order of course, and may, therefore, be ob- tained ex parts. In the event of continued non-compliance, a motion to vacate would probably be the proper course. As to the necessity of the entry of an order, of whatever nature, before an appeal can be taken therefrom, vide Nicholson vs. Dunha/m, 1 0. E.., 119 ; Smith vs. Bodd, 2 E. D. Smith, 215 ; Marshall vs. Francisco, 10 How., 147 ; JPeet vs. Cowenhoven, 14 Abb., 56. If, after an order has been settled, a resettlement be directed, and the order is then modified, it must be re-entered, and a second copy served. Bowman vs. JEarle, 3 Duer, 691. As to the power of the c'ourt to order the entry of an order 'ti-wwc pro tunc, in a case calling for that form of relief, vide Willson vs. Hender- son, 15 How., 90. And, in a proper case, an amendment of an order may be prescribed, as a condition upon the granting of ulterior relief. Mallory vs. Cla/rTc, 9 Abb., 358 ; 20 How., 418. If, on the contrary, an order be improperly entered, it may be stricken out and vacated on motion. See Bedell vs. Powell, 3 C. E., 61. An order or judgment directing the payment of money, or affecting the title to property, may, if granted on petition only, and not in a regular suit, be enrolled and docketed as other judgments, under the special authority conferred by rule 56. Where an order is granted on terms for the benefit of the adverse party, that party must either accept or abandon the order.m ioto. If he avails himself of the terms, his right to maintain an appeal from it Will be lost. Peel vs. EMott, 16 How., 483 ; Nolle vs. Prescott, 4 E. D. Smith, 139. YoL.L— 25 386 INTEBLOCUTOET PEOCEEDINaS. — § 79. "Where a stay of proceedings, originally granted until the decision of the motion, is continued by the order made upon it, any proceedings taken after the decision, and before the entry of the order, will be irreg- ular. Warren vs. Wendell^ 13 Abb., 187. "Where, after the decision of a motion, but before the entry of the order, the suit becomes abated, the entry cannot be perfected until after it has been duly revived. Reed vs. Butler, 11 Abb., 128. "Where an order, made at chambers^ is erroneously entitled at special term, that mere fact will not necessitate its entry, if not otherwise requisite. OaldweWs case, 35 Barb., 444 ; 13 Abb., 405. Appeals from orders and their incidents, will be considered hereafter under the appropriate head. {d.) OEETirrED Copt. The order having been duly entered, and the papers on which it was granted duly filed, a certified copy should be obtained from the clerk of the court. His fee on such copy is the usual payment of five cents per folio, and may be charged as a disbursement. It is an usual prac- tice to prepare the copy and examine it with the clerk, paying him the fee. This will be found a convenient method, where dispatch is an ob- ject, though, of course, it is not incumbent on the party to do so, but the clerk is, on the contrary, bound to furnish the copy, on payment of the fees. {e.) Service of. The order being thus entered, and a certified copy obtained, a copy of the latter should be served on the opposite party, with a formal no- tice indorsed, to the eff'ect that it is a copy of the order so made. The same is the case, with reference to orders made out of court and not en- tered with the clerk, copies of which should be served in like manner, accompanied, where necessary, with copies of the afiidavits or papers on which they were granted, as before noticed. This service should, in all cases, be made at once, and should never be neglected or deferred, for the obvious reason, that the time within which an appeal may be taken by the adverse party, runs (under section 332) from the date of written notice only, without reference to that of the making or entry of the order itself; and, if that precaution be neglected, the time for taking such an appeal will be indefinitely postponed. See as to the necessity, for this purpose, of making a renewed service of an order, which has been resettled after entry, Bowmam, vs. Earle, 3 Duer, 691, swpra. By section 348, as amended in 1862, service of notice of the order or judgment affirming a judgment appealed from, is made a condition INTEELOCUTOET PEOCEEDINGS. — § 79. 387 precedent to the commencement of an action upon the undertaking given on the part of the appellant. It would seem from the case of Hempstead vs. HempsUadi, 7 How., 8, that an omission to serve the whole of the papers necessary to be served with. an order, though an irregularity, does not render the pro- ceeding absolutely void and inoperative, until set aside on a proper application. As to the mode of service, when made, see heretofore under section 66. The provisions of section 418, to the effect that service of a paper tending to bring a party into contempt, must be personal, must, of course, be borne in mind, as regards orders having that tendency. {f.) Peefoemance of Conditions. Under rule 57 as above cited, a party is allowed twenty days for payment of costs or performance of any condition, if imposed, unless otherwise directed. Where costs to be adjusted are to be paid, fifteen days are allowed for payment after the adjustment. In Sturtevant vs. Fairman^ 4 Sandf., 674, it was held that, where an order requires a party to amend, or the like, and directs him to pay costs ; the payment of those costs is not a condition precedent to the act required, unless a special provision to that effect be made, or neces- sarily implied in the order. Where an order opening a default, imposed terms that a stipulation should be made, which, it appeared, could not be performed, it was held that the party could not appeal from the order on that ground ; that his proper course would have been to give the stipulation ; and that if, by reason of facts beyond his control, he could not afterwards comply with it, he should then set up such facts, in answer to the mo- tion founded on his omission to comply. Oale vs. Vernon, 4 Sandf, 709. The appeal in that case was accordingly dismissed, and a judg- ment for non-suit, granted in consequence of the omission to stipulate under these circumstances, sustained. {g.) Enfoecement of Oedees. This subject, both as regards the recovery of costs, and also the mode of compelling the performance of an act directed to be done, by process of contempt, will be hereafter considered under the head of Execution. As to the power of giving to an order, made on petition, the effect of a judgment, in certain cases, see rule 56, as above cited and referred to. Qi.) Keveew ok Vacateng of Oedees. The questions as to the review of ordei's, will be likewise fully con- sidered under the head of Appeals. Ex parte orders may be vacated or modified, without notice, by the judge who made them ; or by the 388 INTERLOCUTOET PEOCEEDIlirGS. § 79. same, or any other judge, on notice, in the usual manner. (See Code, § 324.) Orders of any nature may be set aside for irregularity, on a regular application. An order may be revoked, under rule 23, if un- duly obtained, by means of a second application, on the same state of facts on which a preyious motion has been refused. A revocation of a stay of proceedings, on a motion to change the venue, may also be ob- tainable as of right, on taking the measures for that purpose, prescribed by rule 58. The following decisions relate fo the power given by section 324 : The application, to vacate or modify, when made to the judge who granted the order, may be ex parte, nor is there any thing in the section which restricts it to the moving party. In a proper case, calling for immediate interference, his adversary may apply. As a general rule, however, the latter will b^ left to his motion in the usual course. See, as to the general scope of the section, Cayuga County Bank vs. War- field, 13 How., 439. The power of the judge to vacate an injunction order, even when granted by himself, is denied in Mills vs. Thursby, 1 C. E., 121, on the ground that the case is governed by section 225. In Bruce vs. Dela- ware amd Hudson Carnal Compam,y, 8 How., 440, the existence of that power is maintained, though it is held not to be the better practice,- and that it should never be done, except in a case of urgency, for the pre- vention of immediate injury. A motion to vacate, on notice, may be made at once, without any necessity of a previous application to the judge who granted the order. Lindsay vs. Sherman, 5 How., 308 ; 1 C. E. (IST. S.), 25 ; Blake vs. Locey, 6 How., 108 ; 1 C. E. (K S.), 406. The section does not apply to an order obtained upon notice to the adverse party, though made out of court ; the course in such a case is to procure its entry, if necessary, under section 350, and to appeal. Follett vs. Weed, 3 How., 360 ; 1 C. E., 65. It has been held that, where an allowance has been irregularly granted, the party aggrieved may either appeal, or move to vacate under this section. Wilkinson vs. Tiffam/y, 4 Abb., 98. But so far as such allowance rests in discretion, it will not be re- viewed on such a motion, nor, as a general rule, will any question, as to the exercise of discretion by a judge, be so entertained. See Dresser vs. Jennings, 3 Abb., 240 ; Lapeous vs. Ea/rt, 9 How., 541 ; or any ob- jection on a mere point of form, not involving the merits. Vide Main vs. Pope, 16 How., 271. An application to one judge to modify the order of another,as to the imposition of terms, was held not to be improper, in Selden vs. Chris- topher, 1 Abb., 272. INTEELOCITTOEY PEOCEEDINGS. — § 79. 389 But, as a general rule, it wiU not be proper to apply to one judge, on motion, to review tlie order of another. See Ryle vs. Harrington, 14 How., 59 ; 4 Abb., 421 ; Bangs vs. Selden, 13 How., 163. See, how- ever, that course taken, where an order, made in the first district, in an action triable elsewhere, was claimed to be void. Harris vs. Clarh, 10 How., 415. BOOK Y. OF PKOVISIONAL REMEDIES. This class of proceedings forms the subject of a separate division of tlie Code, title YII., part II., and, for obvious reasons, will be most conveniently treated, in connection with the subject of interlocutory applications. Four out of the five principal remedies so provided are usually, though not necessarily applied for, at the outset of the suit, when commenced, and all are extrinsic to the regular determination of the controversy between the parties, and adoptable or not at the discre- tion of the mover. The subjects of the present and of the preceding book are, therefore, to a certain degree, parenthetical. After much consideration, the au- thor has adhered to the arrangement adopted by him in his second edition, of introducing them, as such, at a stage immediately conse- quent upon the inception of a regular suit, before passing on to the consideration of the pleadings and proceedings in such suit, when commenced. CHAPTER I. AKEEST AND BAIL. § 80. Statutory cmd otli&r- Provisions. Tms remedy forms the subject of chapter I., title VII., part II. of the Code, running as follows : Chaptbe I. Arrest and Bail. § irs. (153.) No person shall be arrested in a civil action, except as pre- scribed by this act ; but this provision shall not affect the act to abolish im- AEEJEST AND BAIJ.. — § 80. 391 prisoument for debt, and to punish fraudulent debtors, passed April 26tb, 1831, oi> any act amending the same, nor shall it apply to proceedings for contempts. § "ITO. (154.) The defendant maybe arrested, as hereinafter prescribed, in the following cases : 1. In an action for the recovery of damages, on a cause of action not arising out of contract, where the defendant is not a resident of the State, or IS about to remove therefrom, or where the action is for an injury to person or character, or for injuring, or for wrongfully taking, detaining, or convert- ing property. 2. In an action for a fine or penalty, or on a promise to marry, or for money received, or property embezzled or fraudulently misappHed, by a public ofiicer, or by an attorney, solicitor, or counsellor, or by an officer or agent of a corporation, or banking association, in the course of his employ- ment as such, or by any factor, agent, broker, or other person in a fiduciary capacity, or for any misconduct or neglect in office, or in a professional employment. 3. In an action to recover the possession of personal property unjustly detained, where the property or any part thereof has been concealed, removed or disposed of, so that it cannot be found or taken by the sheriff, and with the intent that it should not be so found, or taken, or with the in- tent to deprive the plaintiff of the benefit thereof. 4. When the defendant has been guilty of a fraud, in contracting the debt, or incurring the obligation for which the action is brought,, or m concealing or disposing of the property, for the taking, detention, or conversion of which the action is brought. 5. When the defendant has removed, or disposed of his property, or is about to do so, with intent to defraud his creditors. But no feihale shall be arrested, in any action, except for a wilful injury to person, character, or property. The form of this section, as it stands, was fixed on the amendment of 1851. In 1848 it was less comprehensive, sections 4 and 5 being wholly omitted. In 1849 they were added, and the scope generally extended by amendment. § 180. (155.) An order for the arrest of the defendant must be obtained from a judge of the court in which the action is brought, or from a county judge. § 181. (156.) The order may be made, when it shall appear to the judge by the affidavit of the plaintiff, or of any other person, that a sufficient cause • of action exists, and that the case is one of those mentioned in section 179. The provisions of this chapter shall apply to all actions included within the provisions of section 1V9, which shall have been commenced since the 30th day of June, 1 848, and in which judgment shall not have been obtained. Dates, as it stands, from 1849. In 1848 it consisted of the first sentence only, with some verbal differences, restricting the power as now conferred. § 182. (157.) Before making the order, the judge shall require a written 392 AKEEST XKT> BAIL. — § 80. undertaking on the part of the plaintiff, with or without sureties, to the effect, that if the defendant recover judgment, the plaintiff will pajf all costs that may he awarded to the defendant, and all damages which he may sus- tain by reason of the arrest, not exceeding the sum specified in the under- taking, which shall be at least one hundred dollars. If the undertaking be executed by the plaintiff, without sureties, he shaU annex thereto an affida- vit that he is a resident and householder or freeholder within the State, and worth double the sum specified in the undertaking, over aU his debts and liabilities. Dates from 1849. In 1848 the undertakiag was to be for $250. § 183. (158.) The order may be made to accompany the summons, or at any time afterward, before judgment. It shall require the sheriff of the county where the defendant may be found, forthwith to arrest him and hold him to bail in a specified sum, and to return the order at the time and place therein mentioned, to the plaintiff or attorney by whom it shall be subscribed oi; indorsed. But said order of arrest shall he of no avail, and shall be vacated or set aside on motion, unless the same is served upon the defendant, as provided by law, before the docketing of any judgment in the action ; and the de- fendant shall have twenty days after the service of the order of arrest, in which to answer the complaint in the action, and to move to vacate the order of arrest or to reduce the amount of bail. The final clause was added on the amendment of 1862. The rest of the section dates from 1849, and was substantially the same in 1848. § 184. (159.) The affidavit and order of arrest shall be delivered to the sheriff, who, upon arresting the defendant, shaU deliver to him a copy thereof. § 185. (160.) The sheriff shall execute the order by arresting the de- fendant, and keeping him in custody until discharged by law ; and may call the power of the county to his aid, in the execution of the arrest, as in case of process. § 186. (161.) The defendant, at any time before execution, shall be dis- charged from the arrest, either upon giving hail, or upon depositing the amount mentioned in the order of arrest, as provided in this chapter. § 187. (162.) The defendant may give bail, by causing a written under- taking to be executed by two or more sufficient bail, stating their places of residence and occupations, to the effect that the defendant shall at all times render himself amenable to the process of the court, during the pendency of the action, and to such as may be issued to enforce the judgment therein, or if he be arrested for the cause mentioned in the third subdivision of section 179, and undertaking to the same eifect as that provided by section 211. In 1848, this section stopped at the words, " enforce the judgment therein;" the condusion was added in 1849. § 188. (163.) At any time before a failure to comply with the undertaking, AEEEST AND BAIL. — § 80. 393 the bail may surrender the defendant, in their exoneration, or he may sur- render himself to the sheriff of the county where he was arrested, in the fol- lowing manner : 1. A certified copy of the undertaking of the bail shall be delivered to the sheriff, who shall detain the defendant in his custody thereon, as upon an order of arrest, and shall, by a certificate in writing, acknowledge the sur- render. 2. Upon the production of a copy of the undertaking and sheriff's certifi- cate, a judge of the court, or county judge, may, upon a notice to the plain- tiff of eight days, with a copy of the certificate, order that the bail be exonerated ; and, on filing the order, and the papers used on said applica- tion, they shall be exonerated accordingly. But this paction shall not apply to an arrest for the cause mentioned in subdivision 3 of section 179, so as to discharge the bail from an undertaking, given to the effect provided by section 211. In 1848, the concluding exception was omitted. In 1849, a portion of it was added. In 1851, the section was settled as it now stands. § 189. (164.) For the purpose of surrendering' the defendant, the bail, at any time or place, before they are finally charged, may themselves arrest him ; or, by a written authority, indorsed on a certified copy of the under- taking, may empower any person of suitable age and discretion to do so. § 190. (165.) In case of failure to comply with the undertaking, the bail may be proceeded against by action only. § 191. (166.) The bail may be exonerated, either by the death of the defendant, or his imprisonment in a State prison, or by his legal discharge from the obligation to render himself amenable to the process, or by his surrender to the sheriff of the county where he was arrested, in execution thereof, within twenty days after the commencement of the action against the bail, or within such further time as may be granted by the court. The words, "or his imprisonment in a state-prison," were added on the amendment of 1849. § 192. (167.) Within the time limited for that purpose, the sheriff shall deliver the order of arrest to the plaintiff or attorney by whom it is sub- scribed, with his return indorsed, and a certified copy of the undertaking of the bail. The plaintiff, within ten days thereafter, may serve upon the sheriff a notice that he does not accept the bail, or he shall be deemed to have accepted it, and the sheriff shall be exonerated from liabihty. Dates from 1849. In 1848, the original undertaking was to be delivered by the sheriff to the plaintiff, and returned by the latter, within ten days, if the bail were not accepted. § 193. (168.) On the receipt of such notice, the sheriff or defendant may, within ten days thereafter, give to the plaintiff, or attorney by whom the order of arrest is subscribed, notice of the justification of the same, or other bail (specifying the places of residence and occupation of the latter), before a judge of the court, or coimty judge, at a specified time and place, the time 394: AEKEST AND BAIL. § 80. to be uot less than five, nor more than ten days, thereafter. In case other bail be given, there shall be a new undertaking, in the form prescribed in section 18V. Dates as it stands from 1851. In 1848 the justification was to be before a judge. In 1849, as at present, or before " a justice of the peace." These last words were stricken out in 1851, but, strangely enough, the corresponding change was not made in sections 194, 195, and 196. § 194. (169.) The qualifications of bail must be as follows : 1. Each of them must be a resident, and householder or freeholder, with- in the State. 2. They must each be worth the amount specified in the order of arrest, exclusive of property exempt from execution; but the judge, or a justice of the peace, on justification, may allow more than two bail to justify severally, in amounts less than that expressed in the order, if the whole justification be equivalent to that of two sufficient bail. In 1848, the words, " or a justice of the peace," were not in the section. They were added in 1849, and, as above noticed, have never since been stricken out. § 195. (170.) For the purpose of justification, each of the bail shall attend before the judge, or a justice of the peace, at the time and place mentioned in the notice, and may be examined on oath, on the part of the plaintiff, touching his sufficiency, in such manner as the judge or justice of the peace, in his discretion, may think proper. The examination shall be :|-educed to writing, and subscribed by the bail, if required by the plaintiff. Same remarks as to last section. Dates as it stands from 1849. § 196. (171.) If the judge or justice of the peace find the bail sufficient, he shall annex the examination to the undertaking, indorse his allowance thereon, and cause them to be filed with the clerk ; and the sherifi" shall thereupon be exonerated from Kability. Same remarks as on last. § 19V. (1V2.) The defendant may, at the time of his arrest, instead of giving bail, deposit with the sherifi" the amount mentioned in the order. The sheriff shall thereupon give the defendant a certificate of the deposit, and the defendant shall be discharged out of custody. § 198. (1V3.) The sherifi" shall, within four days after the deposit, pay the same into court; and shall take fi-om the officer receiving the same, two certificates of such payment, the one of which he shall deliver to the plain- tifi", and the other to the defendant. For any default in making such pay- ment, the same proceedings maybe had on the official bond of the sheriff, to collect the sum deposited, as in other cases of delinquency. Dates from 1849. Substantially the same in 1848. § 199. (1V4.) If money be deposited, as provided in the last two sections, bail may be given and justified upon notice, as prescribed in section 193, any time before judgment ; and, thereupon, the judge before whom the justifica- AEBEST AND BAIL. — § 80. 395 tion IS had, shall direct, in the order of allowance, that the money deposited be refunded by the sheriff to the defendant, and it shall be refunded ac- cordingly. Has come down substantially unchanged, the amendment necessary to make it conform to sections 194 to 196, having been omitted in 1849. § 200. (1V5.) Where money shall have been so deposited, if it remain on deposit at the time of an order or judgment for the payment of money to the plaintiff, the clerk shall, under the direction of the court, apply the same in satisfaction thereof, and, after satisfying the judgment, shall refund the surplus, if any, to the defendant. If the judgment be in favor of the de- fendant, the clerk shall refund to him the whole sum deposited, and remain- ing unapplied. § 201. (176.) If, after being arrested, the defendant escape or be rescued, or bail be not given or justified, or a deposit be not made instead thereof, the sheriff shall himself be liable as bail. But he may discharge himself from such Hability, by the giving and justification of bail, as provided in sec- tions 193, 194, 196, and 196, at any time before process against the person of the defendant, to enforce an order or judgment in the action. A merely verbal change was made in 1849. § 202. (177.) If a judgment be recovered against the sheriff, upon his liability as bail, and an execution thereon be returned unsatisfied, in whole or in part, the same proceedings may be had on the official bond of the sheriff, to collect the deficiency, as in other cases of delinquency. § 203. (178.) The bail taken upon the arrest, shall, unless they justify, or other bail be given or justified, be hable to the sheriff, by action, for dam- ages which he may sustain by reason of such omission. A merely verbal change in 1849. § 204. (179.) A defendant arrested may, at any time before judgment, apply, on motion, to vacate the order of arrest, or to reduce the amount of bail. This power was originally confined to any time before the justification of bail. In 1858 it was extended to any time before judgment, as it now stands. § 205. (180.) If the motion be made upon affidavits on the part of the defendant, but not otherwise, the plaintiff may oppose the same by affidavits, or other proofs, in addition to those on which the order of arrest was made. The provisions of this portion of the Code are, by special statute, ex- tended to all actions for penalties incurred, or moneys payable, under the acts in relation tq insurances within this state by foreign corpora- tions ; and the defendants in such actions are, accordingly, arrestable, in the manner, and with all the incidents above prescribed. Laws of 1857, eh. 548, §§ 9, 10 ; vol. 2 of 1857, p. 171. Under subdivision 5 of section 401, motions to vacate or modify an 396 AEEEST AOT) BAIL. — § 81. arrest are entitled to precedence over all others in all the districts. See heretofore, section 72, under the head of Motions. Under section 423, and rule 4, already cited in extenso in section 67, under the head of Filing of Papers, the undertakings required to be given under this chapter must be filed with the clerk of the court. Rule 5 (83) makes this express' provision as to the justification of bail : Whenever baU are required to justify, they shall justify vithia the county where the defendant shall have been arrested, or where the bail reside. Rule 6 (71), providing that, in all cases where a justice or other officer approves of the security to be given, he shall require the sure- ties to justify ; a-nd also, that all undertakings shall be acknowledged in like manner as deeds of real estate, has been already cited in extenso in section 69, under the head of Undertakings. Rule 7, already cited in section 67, prescribes that the sheriff shall file with the clerk the affidavits on which an arrest is made, within ten days after the arrest. § 81. General Rema/rks. Though subjected to a complete refusion, and modified in some re- spects by the Code, the law on this subject remains substantially the same as under the previously existing statutes. The intentions of the framers of the former measm-e in this respect, are expressed by them- selves, as follows, in page 160 of their report : " The enactments of the Code," say they " are intended as a substitute for all the present statutes, providing for the arrest of persons upon civil process, before execution. We have," they proceed, " adhered generally to the principle of the exist- ing laws ; although, in some respects, we have restricted the right of arrest, and particularly by requiring, in all cases, an order of a judge. We have also provided, that, before an arrest, the plaintiff must give security to pay the defendant's costs, and whatever damages he may sustain by the arrest. We have also proposed that the defendant may make a deposit of money, in all cases, instead of giving bail." (a.) Peivileged Persons. Before entering on the subject of arrest in general, it may be conve- nient to consider the persons who are privileged therefrom, by statute or otherwise, and who, accordingly, do not fall within the purview of the present chapter. They may be shortly stated as follows : AEEEST AWD BAIL. — § 81. 397 Senators. and representatives of Congress, during their attendance at the sessions of their respective houses, and in going to or returning from the same. Constitution of United States, art. I., § 6, sub. 1. Members of the state legislature, during their attendance at the ses- sion, or while absent, with leave of the house to which they belong ; likewise for fourteen days previous to any session, and while going to and returning therefrom, if the time do not exceed fourteen days. The same privilege is given during any adjournment not Exceeding fourteen days. Officers of either house, while in actual attendance, are also similarly exempt. Vide 1 E. S., 154, §§ 6 to 10, inclusive. Electors, on election-day. Law of April 5th, 1812, tit. I., § 4. Vide 1 K. S. (3d edition), p. 130. Also electors at town meetings, during such meetings. 1 E. S., 342, § 10. Militiamen, on the day of parade. 1 E. S., 303, § 27. Officers of a court of record, during its actual sitting ; when sued alone, but not when sued with any other person ; but this privilege does not extend to an attorney or counsellor, unless employed in some cause, pending, and then to be heard in such court. 2 E. S., 290, § 86. Witnesses, whose attendance is enforceable in any proceeding, during such attendance, and while going to and returning from the place at which they are required to attend. 2 E. S., 462, § 51. See Stewwrt vs. Howard, 15 Barb., 26, as to the waiver of this privilege by a gen- eral appearance. Eevolutionary soldiers. 2 E. S., 428, ch. 238 of 1830, §§ 1, 3, 3. Vide 2 E. S., 523 (3d edition). Persons holding office under the metropolitan police act, while actually on duty. Laws of 1857, ch. 669, § 18, vol. 2, of 1857, p. 211. Not so, however, when off duty. See Squires' s Case, 12 Abb., 38. And, lastly, persons exempt by law from suit in the state courts — as ambassadors, consuls, &c. (see heretofore, under the head of Parties), are, of necessity, exempt from arrest under the process of such courts. A sheriff is liable to arrest for the wrongful taking of property, the same as any other person. HiU vs. Lott, 10 How., 46. (b.) NON-IMPEISONMENT AcT OF 1831. It will have been seen that, by section 178, the operation of this statute is expressly saved. It may be convenient, therefore, to take a glance at its provisions, and to show how far they may be considered as still existent, or as substantially abrogated. By section 1 of that statute, imprisonment was abolished in all actions or suits founded on contract, or for the recovery of damages for breach of contract ; but, by section 2, proceedings for contempts,, 398 AEEEST AND BAIL. — § 81. actions for fines or penalties, or on promises to marry, or -for moneys collected by any public officer, or for any misconduct or neglect in office, or in any professional employment, were exempted from that abolition. Under section 3, a plaintiff in any of the actions falling within the purview of section 1, was, nevertheless, enabled, either before or after judgment, to 'apply to a judge of the court in which his suit was brought, or to any officer authorized to perform the duties of such judge, for a warrant to arrest the defendant. The circumstances under which such warrant was obtainable, were thus defined by section 4 ; § 4. No such warrant shall issue, unless satisfactory evidence be ad- duced to such officer by the affidavit of the plaintiff, or of some other person or persons, that there is a debt or demand due to the plaintiff from the defendant, almounting to more than fifty dollars, and specify- ing the nature and amount thereof, as near as may be, for which the defendant, according to the provisions of this act, cannot be arrested or imprisoned ; and establishing one or more of the following particulars : 1. That the defendant is about to remove any of his property out of the jurisdiction of the court in which such suit is brought, with intent to defraud his creditors ; or, 2. That the defendant has property or rights in action which he fraudulently conceals, or that he has rights in action, or some interest in any public or corpomte stock, money, or evidences of debt, which he unjustly refuses to apply to the payment of any judgment or decree which shall have been rendered against him, belonging to the com- plainant ; or, 3. That he has assigned, removed, or disposed of, or is about to assign, remove, or dispose of any of his property, with intent to defraud his creditors ; or, 4. That the defendant fraudulently contracted the debt, or incurred the obligation, respecting which such suit is brought. The statute then goes on to provide for the arrest of the defendant ; for a substantial trial before the officer issuing the warrant, if such de- fendant, when arrested, shall controvert the plaintiff's allegations, and for his continued imprisonment, in case those allegations shall be sub- stantiated, imless he shall pay or secure the debt, or make, or give security that he will make, an assignment of all his property in the manner there prescribed. On comparison of the section of the statute in question, above cited, with the provisions of the Code, it will be seen that, on most points, those provisions are nearly coincident, and the latter measure is in effect a substitute for the former. Section 178, and subdivisions 1 and 2 of AREEST AND BAIL. § 81. 399 section 179 of the Code, folly cover the ground taken in sections 1 and 2 of the statute of 1831. Subdivision 5 of section 179 of the Code seems also fully to comprise the remedies given by subdivisions 1 and 3 of section 4, of the previous statute. The only difference is that, in subdivision 1 of the latter, the case of a removal out of the jurisdiction of the court is specially put ; and that subdivision 3 embraces, in terms, the case of an assignment, as well as a removal or disposition of property. But both seem fairly com- prised in the more general wording of the Code. Subdivision 4 of section 179 seems again fally to coincide with, and to be in fact of wider operation than subdivision 4 of section 4 of the other statute. Subdivision 2 of the latter is, however, wholly diverse from the por- tion of the Code now under consideration. It is applicable only to pro- ceedings after judgment to reach property endeavored to be unjustly retained by the debtor, and, as such, will be hereafter considered in that connection. See as to proceedings of this nature,. King vs. Kirby, 28 Barb., 49. It may be remarked, however, in passing, that a similar remedy is provided by section 292 of the Code, in the course of supple- mentary proceedings. Proceedings under the act of 1881, hdve, therefore, for the most part, fallen into disuse, and the author has accordingly deemed it unnecessary to treat that branch of the subject in detail. There can be no doubt, however, that a plaintiff is entitled to his election to proceed under either statute. Gregory vs. Werner, 1 C. E. (N. S.), 210 ; Corwin vs. Freeland, 6 How., 241 ; Latham vs. Westervelt, 26 Barb., 266 ; Hall vs. Kellogg, 2 Kern., 325. But, in proceeding under the earlier statute, he will be held to stricter practice. Being a special proceeding, strict legal proof must be given ; a failure in sufficiency of statement, will involve a failure of jurisdiction, and a warrant so issued, will be no protection to those acting under it. Vredenhirgh vs. Hendricks, 17 Barb., 179 ; BroadheadYs,. MoConmll, 3 Barb., 175 (189). (c.) Peoceedings foe Contempts. This branch of the present subject will be treated of hereafter, under the head of Enforcement of Orders, in the chapter treating of execu- tion. It may be remarked, however, at this point, that, by chapter 390 of the laws of 1847, imprisonment for contempt in non-payment of interlocutory costs. is abolished, except as regards attorneys, solicitors, counsellors, or officers of the court, when ordered to pay costs for mis- conduct as such ; and witnesses, when ordered to pay them, on attach- ment for non-attendance. See Buzard vs. Gross, 4 Plow., 23 ; Vreela/nd Ts. HugJies, 2 0. E., 42. 400 AKBEST AND BAIL. — § 82. And it lias been held that the statute of 1847 does not reach the case of a judgment-debtor, committed for a general contempt in supplement- ary proceedings. People vs. Kelly, 22 How., 309 ; 13 Abb., 450. (d^ Weii of Ne Exeat. Considerable discussion has taken place upon the subject of this proceeding, and as to whether it is or is not included in the general abolition of arrest in civil actions, effected by section 1Y8, according to the declared intention of the commissioners of the Code, in their report. In its aspect of equitable bail, merely as the means of enforcing pay- ment of an equitable debt, there seems no doubt but that such is the case. Tide Fuller vs. Emerio, 2 Sandf , 626 ; 2 C. E., 58 ; Y L. O., 300 ; Forrest vs. Forrest, 3 C. E., 121. In another aspect, however, the remedy in question appears to be maintainable, i. e., in those cases in which its oifice is that of a preroga- tive writ, and its object merely to insure the performance of some act, to compel which the ordinary process of execution will be insufficient ; or the giving of adequate security by a defendant for that performance, before he will be allowed to quit the state. Forrest vs. Forrest, 10 Barb., 46 ; 3 C. E., 141 ; 5 How., 125 ; 9 L. O., 89 ; Bushnell vs. Bush- nell, 1 How., 389 ; affirmed, 15 Barb., 399 ; Glenton vs. Glover, 10 Abb., 422 ; and it has been held that it is even issuable against a fetm covert, when a proper foundation is laid for an equitable action against her. JVeville vs. Weville, 22 How., 500. The issuing of this writ is, however, an exercise of jurisdiction which the courts will assume with great caution, and only in cases where the plaintiff has no other remedy, and a necessity for such interposition is clearly shown. Vide Forrest vs. Forrest, supra ; Pratt vs. Wells, 1 Barb., 425. § 82. When Defendant is Arrestable. The circumstances under which a plaintiff is entitled to arrest a de fendant, are defined under five different classes, by section 179 of the Code, as above cited. It is proposed in the present section to consider these different classes, seriatim, in their order. A few decisions, however, bearing upon all in common will be cited in the first instance : (a.) Peeliminajet Eemarks. The following cases bear generally on the subject of arrestability, without reference to any peculiar class, under which such arrest maybe sought to be made. AEEEST AND -BAIL. — § 82. 401 Liability to arrest, to be enforceable, must be personal. Thus, a husband, though responsible for the act of his wife, cannot be arrested for it. Anon., 1 Duer, 613 ; 8 How., 134 And, though a wrong may have been committed, still the plaintiff cannot maintain an arrest of the defendant, unless he shows himself entitled to maintain an action for its redress. See JVeville ys. JVeville, 22 How., 500. A person cannot be arrested for the same cause, on proceedings in two different courts. The prior arrest is a bar to its repetition in ano- ther suit. Hernamdez vs. Garnobeli, 4 Duer, 642 ; 10 How., 433. But the prior process, to have this effect, must be valid ; if void, the second arrest will stand. Sohadle vs. Chase, 16 How., 413. And when a party has once been arrested and held to bail, but after- wards discharged for insufficiency in the affidavits, he should not be arrested again in the same action. Enoch vs. Ernst, 21 How., 96. Considerable discussion has arisen upon the point as to whether a defendant is or is not arrestable, in an action brought upon a judg- ment. In Goodrich vs. Dunbar, lY Barb., 644, it was held that, in such a case, the original cause of action, and the remedy of arrest, as inci- dental to it, is merged in the previous judgment, and the defendant can- not be arrested in an action upon the latter. The judgment in this case was recovered in another state, and the doctrine above cited is, to a certain extent, obiter, the actual decision being mainly based on the fact that the defendant was not arrestable under any circumstances. The same rule has been laid down as to a judgment in this state, though recovered in a court which has not the power to grant an arrest under the Code. McButt vs. Hirsch, 4 Abb., 441. See, likewise, Harris vs. Cone, 10 How., 259. In other cases, however, an arrest of this nature has been sustained. In McButt vs. Hirsch, the arrest, though held generally unsustainable, was, nevertheless, supported, on the ground that the examination of the debtor, in supplementary proceedings, disclosed a disposal of property with intent to defraud creditors. Similar proceedings, under the non- imprisonment act, were also sustained after judgment, even though taken by an assignee, in King vs. Kirby, 28 Barb., 49. The recovery of judgment upon a note, indorsed by the defendant, was held to be no bar to a separate action against him for fraud, in- ducing the sale of the goods for which such note was given, especially in a case where such fraud had been subsequently discovered. Wan- der vs. Be Baum, 1 E. D. Smith, 261 ; 1 C. E. (N. S.), 280. And, where the existence of fraud was patent upon the face of a foreign judgment record, it was held no bar to the arrest of the defend- VoL. I.— 26 ■ 402 AKEEST AND BAIL. § 82. aiit in respect of the fraud thus apparent. Arthurton vs. Dalley, 20 How., 311. See generally, as to the power of looking behind a judgment, to the , original equities or incidents of the transaction, Ola/rk yb. Bowl/i/ng, 3 Comst., 216 ; Oakley vs. Aspinnoall, 4 Comst., 513. A proceeding which falls short of a valid and complete judgment, though in itself a matter of record, is also no bar to an arrest. So held, as to the preliminary inquisition on an English extent. Peel vs. Elliott, 16 How., 485 ; 7 Abb., 433 ; 28 Barb., 200. So also, as to a judgment obtained by default, and opened on terms, but allowed to stand as security. Union BcmJcYS,. Mott, 16 How., 525 ; 8 Abb., 150 ; affirmed, 17 How., 353. An arrest is also obtainable after verdict, notwithstanding a stay of proceedings granted to the defendant for the purpose of making a case. Lapeous vs. Hart, 9 How., 541. Although a non-i-esident has the same right as a resident to this provisional remedy, yet, if he attempt to exercise it, under circum- stances of seeming oppression, the court will scrutinize his proceedings the more closely. Hyer vs. Ayres, 2 E. D. Smith, 211. As to the expediency of resorting to this remedy, in all practicable cases, with a view to the ultimate issue of execution against the person of the defendant, see KredenburghYs. Morgan, 4 Bosw., 646 ; 18 How., 469.; Molena/yr vs. Kerner, 22 How., 190. See likewise Code, section 288, amendment of 1862. (5!) Subdivision 1. — "Wheee the Action sounds in Toet. On reference to subdivision 1 of section 179, as above cited, it will be seen that, in this class of actions, a defendant is arrestable, as under the old practice. There is, however, this distinction to be drawn : In actions for injuries to person, character, or property, or in the old action for damages in respect of trover and conversion of the latter, the defendant is arrestable, by reason of the nature of the action itself, with- out regard to his residence. In other actions for damages not arising out of contract, he is only arrestable when he is a non-resident, or is about to remove from the state. The following have been decided to come within the class of injuries to the person. An action for crim. con. Delamater vs. Eussd, 4 How., 234 ; 2 C. E., 147 ; Strauss vs. Schwarswaelden, 4 Bosw., 627. An action for seduction. Taylor vs. North, 3 C. E., 9. On the collateral question of joinder, an action for a limited divorce oil the ground of cruelty, has been held to fall -nathin the class of actions ARREST AND BAIL. — § 82. 403 for injury to the person. Mcintosh vs. MoLitosh, 12 How., 289 ; but not so as to a suit for total divorce on the ground of adultery. The total conversion of property is an injury to it, for which a de- fendant is arrestable. J^orthern Railway of Framce vs. Oarpentier, 13 How., 222 ; 3 Abb., 259. An action against a common carrier, for loss of goods, sounds in tort, and he will be arrestable. BurUe vs. Ells, 4 How., 288 ; 2 C. E., 148. So also does an action against an innkeeper for loss of baggage. The People vs. WilleU, 26 Barb., Y8 ; 15 How., 210 ; 6 Abb., 37. In this class of actions, however, the defendant can only be arrested under this section, when he is a non-resident or about to remove from the state. The gist of the action is for negligence, not for a conversion. People vs. Willett, supra. The proof that a defendant is about to remove from the state must be positive, and show an intended change of residence, or he may be discharged. Brophy vs. Podgers, 7 L. 0., 152. The questions as to residence and domicile, on which the remedy as against a non-resident may depend, will be fully considered hereafter under the head oi Attaohment, on which remedy the decided cases upon the subject- have the more immediate bearing. An action for damages in consequence of fraudulent representations, inducing the sale of goods to another person, falls within the present subdivision and not under subdivision 4. ISTon-residence or an intended departure, must therefore be shown, before an arrest can be maintain- able. Smith vs. CorMere, 3 Bosw., 634. A defendant in ejectment was held not to be arrestable, for damages awarded against him, in respect of mesne profits. The claim against him, in that respect, sounds in contract. Fullerton vs. Fitzgerald, 10 How., 37; 18 Barb., 441. But, where the complaint demanded damages for the unlawful holding of the property, it was held, collaterally, that the defendant was arrestable. Merritt vs. Carpenter, 30. Barb., 61. Not so, how- ever, where no such claim is made by the pleadings. In such a case the order for arrest was vacated. Brush vs. Mullen, 12 Abb., 242. An agent of the father, acting within the scope of his instructions, and using no undue force, was held not to be liable to arrest, in an action for taking possession of the person of an infant. Hernandez vs. CarnobeU, 4 Duer, 642 ; 10 How., 433. {c.y StTBDivisioN 2, — ^Actions ex contkactu, Agents, &o. This subdivision is of wider scope than the last. The defendant, under it, may be arrested — 404 AEEEST AND BAIL. — § 82. In an action on a fine or penalty. In an action for breach of proipise to marry. For money received, or property embezzled by a defendant, in an official or iiduciary capacity. For miscondnct or neglect in an office or professional employment. The two first heads are clear in themselves, and have, not given rise to any specific controversy. The two latter have been the subject of more discussion. Under the Code of 1848, it was doubted whether tlie words, " fiduciary capacity," embraced the case of a defaulting agent. See Dunaher vs. Meyer, 1 C. E., 8T, pro, and Smith vs. Edmonds, 1 0. E., 86, and White vs. MoAlKster, 1 C. E., 106, contra. The subsequent amendments have, however, placed the matter beyond a doubt. The following have been held to come within the purview of the subdivision : An auctioneer, selling goods, but failing to pay over the purchase- money to his employer. HoTbrooh vs. Homer, 6' How., 86 ; 1 C. E. (N. S.), 406. A broker, employed to sell exchange on a foreign coun- try, at certain limited rates, over and above his commissions, and failing to account for the proceeds. Barret vs. Oracle, 34 Barb., 20. An agent, employed to sell goods, and account weekly, and failing so to account. Turner vs. Thompson, 2 Abb., 444. The surety on a lease, intrusted with money by his principal to pay rent due, and failing to do so. Burhams vs. Casey, 4 Sandf., 706. An agent, employed to collect moneys, and appropriating them. Stall vs. King, 8 How., 298. One who collects his own claim, in conjunction with that of another, under an agreement to account for the latter's due proportion, and who fails so to account and pay it over. II-ull vs. McMahon, 10 Abb., 319. See also, as to the responsibility of a./eme covert, and of her husband, under similar circumstances, Solomon vs. Waas, 2 Hilt., 179. An attor- ney, resident in another state, similarly employed to collect moneys there. Yates vs. Blodgett, 8 How., 278. A factor, receiving money for a specific purpose, and misappropriating it. Noble vs; Presoott, 4 E. D. Smith, 139. A commission merchant, failing to account for sale- moneys, under a specific consignment. Schudder vs. Shiells, 17 How., 420. See, as to trover, in respect of moneys specifically received, Donahue vs. Henry, 4 E. D. Smith, 162. An agent, failing so to account, although alleging^the accidental loss of the amount received by him. Frost vs. McCarger, 14 How., 131. Directors of a piiblic company, guilty of a fraudulent and illegal sale of its property. Crook vs. Jewett, 12 How., 19. The clerk of such a company, abstracting and converting its shares, whether belonging to, or deposited with them. Tlie Northern Railway Company of Framce vs. Ca-rpentiffr, 4 Abb., 47, AEBEST AND BAIL. — § 83. 405 See also same case, IS How., 223 ; 3 Abb., 259. A party M'itb whom stock is pledged, as collateral security for an usurious loan, and refusing to return it, on demand. Cousland vs. Davis, 4 Bosw., 619. An agent, having received money, is arrestable, on a failure to pay it over, even although a case of embezzlement, or fraudulent misapplica- tion, be not stated. The Hepublic of Mexico vs. Arrangois, 5 Duer, 634'; 11 How., 576 ; Same case, 11 How., 1. But where, by the terms of the contract between him and his principal, he was entitled to retain a certain sum out of his receipts, and had retained no more, his arrest was vacated. Chapin vs. Seelcy, 13 How., 490. A principal may revoke his instructions to the agent, as to the dispo- sal of money entrusted to him, and the latter is bound to obey his sub- sequent directions. If he refuse, he will be arrestable, though acting in good faith. Schadle vs. Chase, 16 How.,. 413. The arrest, in this country, of the officer of a foreign government, charged with misapplication of funds of that government, was main- tained in Peel vs. Elliott, 16 How., 481, 484, 486 ; 7 Abb., 433 ; 28 Barb., 200. An arrest was also sustained, in respect of a fraud com- mitted in a foreign country, in Arthurton vs. Dalley, 20 How., 311. The ]^ew York partner of a house, doing business also in England, was held arrestable for money received on sale of exchange on the English house, and which they failed .to pay. Bull vs. Melliss, 9 Abb., 58. See also generally as to the liability of all the partners to arrest, for a fraud committed by one of them in the course of the partnership busi- ness, Townsend vs. Bogart, 11 Abb., 355 ; Coman vs. Reese, 21 How., 114 ; Anonymous, 6 Abb., 319, note. In other cases, however, an arrest has been vacated, so far as related to one of the partners, shown to be innocent of any participation in his co-partner's fraud. Wetmore vs. Earle, 9 Abb., 58, note; The Hanover Company vs. Sheldon, 9 Abb., 240. See also dissenting opinions in BuU vs. Melliss, and Townsend vs. Bogart, swpra. Where one of the defendants, a note-broker, received the notes of the plaintiffs to sell for cash, delivered them to another defendant, without requiring payment, and the latter, after selling them, only handed over part of the money, both were held arrestable for the conversion. Roh- Uns vs. Seithel, 20 How., 366. A principal is not liable for the fraud of his agent, provided he does not participate in or ratify it. Either will ijiake him arrestable. Claf- lln vs. Framk, 8 Abb., 412. Where a bill had been deposited with a banker, whilst solvent, for collection in the ordinary course of business, the receipt of the amount, f.r'ter liis subsequent insolvency, was held not to constitute him a fidu- 406 . AEBEST AND BAIL. § 82. ciary, and an order for his arrest was vacated. Bussing vs. Thompson, 6 Duer, 696 ; 15 How., 97. A general consignee and agent for disposal of the cargo of a ship, is not arrestable for a failure to account and pay over his balance. He is not a mere fiduciary. Good/rich vs. Dunha/r, 11 How., 644. A consignee, responsible for any deficiency on the sale of goods recon- signed by him to third parties, and who had received that defi'cifency from the original consignor, under a similar responsibility, but had neglected to perform his own agreement with his sub-consignees, was held not to stand in a fiduciary capacity, as regards the latter, and not to be arrestable in a suit commenced by them. Angus vs. Dunscomb, 8 How., 14. Any compromise with, or taking of fresh security from a party origi- nally arrestable, will change, the original claim for the wrong into a debt, and destroy the plaintiff's right to ah arrest; even although the intention of the parties may have been otherwise. AlUanoe Inswrance Company of Philadelphia YB. (]leveland,li:'H.ow.,^OS; The Meroha/nii Bank of New Haven vs. Dwight, 6 Duer, 659 ; 13 How., 366. The mere granting of an extension of time upon a non-negotiable promise, not founded upon a new consideration, was, however, held not to have this operation, in Qeller vs. Seixas, 4 Abb., 103. As to when the original cause of action, so' far as this remedy is con- cerned, will or will not be considered as merged in a subsequent judg- ment, see heretofore, at the commencement of this section. See also Hyer vs. Ayres, there cited, as to the greater strictness of examination into a case, where this remedy is sought by a non-resident plaintiff. id.) Subdivision 3. — Replevin, &o. Under the Code as it now stands, the concealment of property sought to be recovered must be fraudulent, in order to give the remedy, of ar- rest under this subdivision. Under the Code of 1849, the bare removal, so that it could not be found by the sheriff, was held sufficient. Vam, Neste vs. Conover, 8 Barb., 509 ; 5 How., 148. In Roberts vs. Eandel^ however, 3 Sandf., Y07 ; 5 How.,' 32Y ; 3 C. R., 190 ; 9 L. O., 144; it was held, even under that measure, that an arrest could not be granted when the defendant had not, in fact or in law, the possession of the property claimed. See also Reimar vs. Nagel, 1 E. D. Smith, 256 ; 1 0. E. (K S.), 219. The same doctrine is maintained in Merrick vs. Suydam, 1 C. E. (]Sr. S.), 212, as regards property parted with in good faith before suit brought ; but this exception is stated to the principle, i. e., when the defendant has parted with it, with the intent to deprive the plaintiff of AEEEST AND BAIL. — § 82. 407 the benefit of it, or to prevent its being retaken. In such a case the defendant can be held to bail. There can be no doubt that a case of the latter description is one to which the section will apply. That replevin is maintainable under such circumstances, is laid down in Broohway vs. Bv/rnwp, 16 Barb., 309; overruling s(mm case, 12 Barb., 14T; 8 How., 188; and question- ing the authority of Roberts vs. Bcmdel, in this respect. See also Van . Neate vs. Conover, 20 Barb., 547; Smage vs. 'PerUris, 11 How., IT; Drake vs. Wakefield, 11 How., 106. See Brockway vs. Bwrnaj) ap- proved, Nichols vs. Michael, 23 N. T., 264 (269). An arrest cannot be maintained under this subdivision, in respect of property, originally fraudulently obtained, but subsequently sold out in the regular course of trade, before the commencement of the action. Such a cause of action comes under subdivision 1, and a defendant, un- der such circumstances, was discharged on giving ordinary bail, instead of the special undertaking provided for by sections 187 and 211. Pike vs. Lent, 4 Sandf., 650. Where the property claimed was shown to be in the lawful custody of a third party, an order of arrest was vacated with costs. Mul/oey vs. DaA)iso7b, 8 How., 111. An arrest under this subdivision is not maintainable where the action itself is not for the possession of the property, but for damages for its conversion. Seymour vs. Van Curen, 18 How., 94. In Chappel vs. Skinner, 6 How., 338, it was held that, after having arrested the defendant under this subdivision, the plaintiff cannot sub- sequently take the goods under the ordinary process of replevin. He was entitled to either remedy, at his election, but, having made that election, was bound to abide by it. {e.) Subdivision 4. — Feaitd m Conteacting Debt, &c. Under this subdivision, the defendant is arrestable, when he has been guilty of a fraud in contracting the debt, or incurring the obligation sued upon ; Or, in concealing or disposing of property, for the taking, detention, or conversion of which the action is brought. This last head seems to be already provided for, in substance, under subdivisions 1 and 4, as above considered. JSTo case is reported, bearing directly on the applicability of this particular subdivision to that class of cases. Those bearing on the question of the fraudulent contracting of a debt are, however, more numerous. The import of the words, " incurring the obligation," is fully consid- ered in Orandall vs. Bryan, 15 How., 48 ; 5 Abb., 162. They are there 408 AEEEST AND BAIL. — § 82. held to be equivalent to the expressions, "legal liability" or "legal duty." The arrest of a defendant for fraudulent representations, in- ducing the sale of land, was accordingly maintained. The cases are numerous in which a defendant has been held arrest- able for false representations, inducing the giving of credit or the mak- ing of a sale of goods to him, when actually insolvent. See Freeman vs. Leland, 2 Abb., 479 : Wanzer vs. Be JBaum, 1 E. D. Smith, 261 ; 1 C. E. (N. S.), 280 ; Mucklan vs. Doiy, 20 How., 236 ; Wilmerdmg vs. Mooneij, 11 Abb., 283.; Ballard vs. Fuller, 32 Barb., .68 ; Wallace vs. Murphy, 22 How., 414. See also, generally, as to fraudulent mis- representations, Bennett vs. Judson, 21 N. Y., 238. And a party, obtaining credit by a false representation, must be held to intend the legitimate consequences of his act. A mere denial of the intention to defraud will not avail him. Whitcomh vs. Salsman, 16 How., 533. A party who had represented himself to be solvent, at a time when he must have known of his insolvency, was refused to be discharged in Scudder vs. Barnes, 16 How., 534. "Where, however, a party believed the representations mads by him to be true, at the time when he made them, he was held not to be ar- restable, though they were in fact false. Bi/rchell vs. Strauss, 28 Barb., 293 ; 8 Abb., 53 ; Oaffney vs. Burton, 12 How., 516. A party who borrowed money expressly for one use, but converted it to another, was held arrestable under this subdivision in Lovcll vs. Mar- tin, 11 Abb., 126. The mere concealment of insolvency, or probable insolvency, unac- companied by any positive representation, tending to induce a credit, has been held not to be a fraud, entitling the vendor to avoid the sale. But otherwise, if, at such time, the purchaser has already performed an open and notorious act of insolvency, and omits to disclose it. Mitchell vs. Warden, 20 Barb., 253. See also as to a mere concealment, accom- panied by an honest, though abortive, purpose, to continue business and pay for the goods, not amounting to a fraud, Niohols vs. Pinner, 18 K Y., 295. See also Hall vs. Naylor, Hid., 588. To avoid a sale, the fraudulent representations must be direct, and made to the vendor himself. Evidence of mere representations to others, whom he did not in fact defraud, will be inadmissible. Mur- fey vs. Brace, 23 Barb., 561 ; Hall vs. Naylor, mfra. But evidence of contemporaneous transactions of the same nature may be admissible, as showing the " quo animo." Hall vs. Naylor, 18 N. Y., 688. See sanve case below, 6 Duer, 71 ; but reversed on another point. The decisions cited in the two last sentences, do not bear directly upon the subject of arrestability. They seem, however, on the wliole, AEEEST AND BAIL. — § 82. 409 to he adverse to the conclusion come to in Morrison vs. Garner, Y Abb., 425, that a mere concealment of insolvency, unaccompanied by any direct representation, was sufficient to authorize the arrest of a party, purchasing exchange upon credit, with the intention to make use •of the bUls so purchased, without paying for them. A false representation, inducing the giving of credit to a third per- son, is not within this subdivision. Smith vs. Corhiere, 3 Bosw., 634. In relation to the responsibility of partners for false representations, inducing a sale to the partnership, see above, subdivision 2, and cases there cited, especially Townsend vs. Bogart, 11 Abb., 355 ; Anon., 6 Abb., 319, note ; and Goman vs. Reese, 21 How., 114. As to fraud in the contracting a debt, being merged in a subsequent settlement, or taking of additional security, or in the obtaining of a judgment on such debt, in an action ex contractu, see previous portions of this section, and cases there cited. See, however, Wanzer vs. De Baum, 1 E. D. Smith, 261 ; 1 C. R. (N. S.), 280, as to an action for deceit being still maintainable for fraud in the sale of goods, notwith- standing a previous judgment, on the defendant's indorsement on a note given on their sale. * To authorize an arrest of this nature, the fraud must be personal, and committed at the time. A husband was, accordingly, held not arrest- able on a debt contracted by him on the faith of a specific appropria- tion of moneys, part of his wife's separate estate, to their payment, but which she subsequently countermanded, he himself receiving the pay- ment. Isaacs vs. GorJiam, 1 Hilt., 479. An action to recover damages incurred by reason of acts of the plain- tiff, induced by fraudulent misrepresentations of the defendant, was held to sound in tort, and not in contract, and not to fall within this subdivision, and an order for arrest of the defendant was accordingly vacated in MoGovern vs. Payn, 32 Barb., 83. (y.) Subdivision 5.— Featjdulent Disposition of Peopeett. ■ It has been held that, to bring a defendant within the purview of this subdivision, the removal of property must be secret. The fact that the defendant " is about to depart out of the country, taking his property with him, although he owes debts to a large amount, will not subject him to the operation of this section. It is the secrecy which evinces the fraudulent intent, and not the disposal or removal of the property." Anon., 2 C. E., 51. The points bearing upon a fraudulent disposition of property will be more fully considered hereafter, under the head of Attachment, to which remedy most of the reported decisions refer. , A debtor is not arrestable for a mere constructive fraud, arising out 410 AEKEST AND BAIL.— =•§ 82. of the informality of an assignment made by liim, unless "a fraudulent intent is shown. Birchell vs. Sircmss, 28 Barb., 293 ; 8 Abb., 53 ; Spies vs. Joel, 1 Duer, 669. See generally Flatt vs, Zott, 17 JST. Y., 4T8. But, after assignment made, a disposal by the assignee of the proper- ty comprised in it, may be an arrestable fraud. McBuU vs. Hirsch, 4 Abb., 441. One partner cannot arrest another, on an allegation of this descrip- tion. He has no remedy under these circumstances, but in a suit for an injunction and receiver. Gary vs. Williams, 1 Duer, 667. A mere refusal to pay or provide for a debt, however gross in its nature, is rioiper se sufficient evidence of an intended fraudulent dispo- sition. Hathorn vs. Hall, 4 Abb., 227. An open removal of property, under an honest misconception as to its being, exempt from execution, was held not to be a fraudulent removal, within the scope of the non-imprisonment act, in Krauth vs. Vial, 10 Abb., 139. See an arrest under this subdivision sustained in PhilUps vs. Benedict, 33 Barb., 655 ; 12 Abb., 355. The case of a fraudulent disposition of property in a foreign country, as between foreigners, was held not to fall under this subdivision. Blor son vs. Bruno, 33 Barb., 520 ; 21 How., 112 ; 12 Abb., 265. In The People vs. Kelly, 35 Barb., 444 ; 13 Abb., 405, it was con- sidered that the provisions of this subdivision do not comprise the case of a creditor's bill, for the purpose of setting aside a fraudulent assign- ment, but that they only extend to actions for the recovery of money ; and that, to warrant the arrest of a party, the fraud charged against him must be actual, and not constructive. {; bail required, must also be fixed. In ordinary cases, the proper sum 416 AEEEST AKD BAIL. — § 84. ■will be double tlie amount of the claim. Tbe matter rests, however, in the discretion of the judge, and may be modified by him accordingly. See BaJitir vs. SwaoTchamer, 5 How., 251 ; 3 0. E., 248. The affidavit, undertaking, and order, having been thus, prepared, and submitted to the judge to whom application is made, his signature must be obtained to the latter, if his decision be to grant it. The undertaking having been filed as above directed, the affidavit and order of arrest must thereupon be delivered to the sherifi', as provided by section 184, with all necessary instructions, to enable him to discover and arrest the defendant. Service of the order upon the defendant, is now rendered essential by section 183, as amended in 1862 ; and it has the eflect of extending his time to answer, or to move to vacate, or to reduce the amount of bail. By the express terms of the section the order can only be made before judgment. This applies, however, only to a judgment actually en- forceable. Where, therefore, a judgment taken had been opened, and the defendant allowed to come in and defend, a subsequent arrest was sustained, even though the judgment itself was ordered to stand as security. Union Bank vs. Mott, 17 How., 353 ; 9 Abb., 106 ; affirm- ing same case, 16 How., 525 ; 8 Abb., 150. § 84. Mode and Incidents of Arrest. With this delivery, the duty of the plaintiff' 's attorney is completed, and that of the sheriff' commences. In cases where immediate dispatch is necessary, it may be convenient to prepare and hand to the sheriff, with the originals, copies of the affidavit and order, which, under tlie same section, it is his duty to deliver to the defendant at the time of the arrest. In strictness, it is the sheriff's duty to make "them, but the necessyy delay for that purpose, however short, might possibly, in some cases, involve inconvenience. The provision, requiring the delivery of such copies, has, however, been held to be merely directory, and the defect one which may be cured by amendment, in the discretion of the court. Keeler vs. Betts, 3 0. E., 183 ; Courier vs. McNama/ra, -9 How., 255. The sheriff, under rule 7, is bound to file the affidavits with the clerk, within ten days after an arrest, when made. If he does not succeed in effecting an arrest, within the time pre- scribed by the order, an amendment, extending that time, should be applied for, under section 174. If he fail to make a due return, within the time so prescribed or ex- tended, the performance of that duty may be enforced by attachment, and a notice should be served upon him, as provided by rule 8. AEBEST AKD BAIL. § 85. 417 The mode of arrest, when made, is prescribed by section 185. The sheriff must keep the defendant in custody until discharged by law. It must, be made fairly, and not induced by false representations ; if so, the defendant may be discharged. Qoupil vs. Simonson, 3 Abb., 474. On making his return, the sheriff must deliver the order of arrest to the plaintiff, or his attorney, with that return indorsed. Where bail has been given, it must be accompanied by a certified copy of the Tindertaking. This return, when made, is conclusive. Goluimbus In- surcmce Company vs. Foroe^ 8 How., 353. The hability of the sheriff, in respect of an escape, or otherwise, is expressly provided for by sections 201 and 202. If a deposit be made, or bail be given, and justified, as hereafter noticed, the sheriff's liability is at an end ; but, if not, he is, himself, liable as bail. He may, how- ever, discharge himself from that liability, by the giving and justifi- cation of bail, in the same manner as provided with respect to the de- fendant himself, at any time before the latter is charged in execution ; but, after he has been so charged, his powers in that respect are gone, and his liability is the sam'e as that of other bail. Buchmcm vs. Cam- ley, 9 How., 180 ; Sartos vs. Meroeques, 9 How., 188. His liability, as above, may be enforced, by proceeding against him or his sureties, in the usual manner. If, on the other hand, bail be put in on the part of the defendant, and such bail, or others, fail to justify, they will, under section 203, be liable to the sheriff, by action, for any damages which he may sustain by that omission. § 85. DefendanCs Oow'se wTien Arrested, {a.) Motion to Vacate. On the arrest taking place, the first point to be looked into fey the defendant is, in relation to the validity of the order of arrest, and also as to the amount of the bail thereby required to be given ; as, if the order be informal, or if the bail demanded be excessive, relief may be obtained by him, by means of a special application to the court. His powers in this respect are conferred by section 204, as above cited. li will have been observed in connection with this section, that prior to tlit amendment of 1858, a motion for this purpose could only be made before " the justification of bail." Since that amendment, such relief is ob- tainable at any time before judgment, without regard to the fact as to whether bail has or has. not been given or justified. A motion for the reduction of bail could hardly be entertained, however, after the latter proceeding has taken place. And a motion to vacate, if luade after justification of bail, would certainly be strictly scrutinized, and,. Vol. I.— 27 418 AEEEST AND BAH. — § 85. probably, denied, unless . a very strong case were shown. It is also probable that the doctrine laid down in Stewwrt vs. Howard, 15 Barb., 26, i. <3., that the putting in of bail waives all objections to the form of the plaintiff's affidavit, or on the ground of the defendant's privilege from arrest, may still be maintained. The recent amendment in section 183 (1862) extends the time to make a motion, of the above nature, to twenty days after service of the order of arrest. ISTo change having been made in section 204, it seems clear that this amendment cannot operate to shorten the period there allowed for that purpose. It would, however, clearly extend the time, in a case where service is made within twenty days before judgment, and such will, probably, be- held to be its operation. The following may be referred to as decisions under section 204, be- fore the amendment, and whilst the justification of bail remained the statutory criterion: Barber vs. HuHbard, 3 C. E., 169 ; Wilmerding vs. Moon, 1 Duer, 643 ; 8 How., 213 (in which it was held that where bail had never been given, such an application could be made, even after judgment) ; Lewis vs. Truesdell, 3 Sandf., T06 ; and Barker vs. Dillon, \ C. K. (N. S.), 206 ; 9 L. 0., 310. In the last two cases it was con- sidered that a delay by the defendant in making this motion, until after liis bail had become perfect, by expiration of the plaintiff's time to except, was equivalent to justification, and was a bar to the application, overruling the contrary view as held in Ba/rber vs. Hubbard. See, howevever, ^pe?- contra, CadyYB. Edmonds, 12 How., 197 ; and Gaffney vs. Burton, 12 How., 516. In Dale vs. Eaddiff, 15 How., Yl ; 25 Barb., 333, a consent to accept bail, as tendered, was, in like manner, held equivalent to justification. See likewise, generally, Overill vs. Durhee, 2 Abb., 383, reported as O'Niel vs. Durke, 12 How., 94; McKenzie vs. Haokstaff, 2 E. D. Smith, 75. The following decisions carry out the amendment in section 204, to the effect that a motion of this nature may now be made in all cases, at any time prior to the entry of judgment, and after bail has been perfected: Warren vs. Wendell, 13 Abb., 187; Wicker vs. Harmon, 31 How., 462 ; 12 Abb., 476. The motion for this purpose must be made upon notice in the usual manner, or upon an order to show cause. If grounded on a positive defect in the papers on which the arrest was granted, no affidavits will, of course, be necessary. If, on the other hand, the application be grounded on facts extrinsic to the case as made by the plaintiff, the facts so adduced must, of course, be proved on affidavit in the usual manner, and copies of such affidavits must be served with the notice or order to show cause, in due course. Since the amendment of 1858, motions for this purpose are entitled ARREST AND BAIL. — § 85. 419 to a preference, in all the districts, under section 401, subdivision 5. See heretofore, under the head of Motions. Since the same amendment, it is clear that a motion of this nature is inadmissible after the entry of judgment. See the following cases : Barker vs. Wheeler^ 23 How., 193 ; 14 Abb., 170 ; Roberts vs. Garter, 17 How., 479 ; 9 Abb., 106, note ; Crowell vs. Brown, 17 Plow., 68 ; 9 Abb., 107, note; overruling The Brid rule will not be applied. Vide Florence vs. Bates, supra; Hartwell vs. Kingsley, 2 Sandf, 674; 2 C. E., 101; Merritt vs. Thompson, 3 E. D. Smith, 283 ; 1 Abb., 223 ; Storer vs. Coe, 2 Bosw., 661 ; Litchfield vs. Pelion, 6 Barb., 187 ; Chv/rchill vs. Bennett, 8 How., 309 ; Chappell vs. Potter, 11 How., 365 ; Crocker vs. Baher, 3 Abb., 382 (383). (e.) 3. Motion on Affidavits. This, as before stated, is the more usual form in which a motion of this nature is brought up. It presents the advantage to the mover of being able, on the same occasion, to go over the whole ground'of the case, whether on points of form or on the merits ; as, of course, on a 480 INJUNCTION. — § 105. motion of this description, every question of every nature is capable of being brought up for consideration. It may be made, as appears upon the face of the section, upon affi- davits, either with or without the answer. As before noticed, an answer verified by the party, or by an agent verifying from liis own knowledge, is, to all intents and purposes, an affidavit, when it con- tains any specific statement of facts, and so far as such statement of facts is concerned. Where, or so far as it consists of bare denials of the plaintiffs case, as stated, it can scarcely be said to assume that char- acter. It then simply fulfils the office of a pleading. On the preparation of affidavits of this description, care must be taken to direct them especially to negative the title of the plaintiff to the specific remedy of injunction. Thus, where an injunction was granted to restrain a fraudulent disposition of property, it was held that the only question to be considered, on the motion to dissolve, was that of fraudulent intent, and that affidavits denying the debt of the plain- tiff could not properly be received. Brewster vs. Hodges, 1 Duer, 609. On a motion of this description (as in one founde'd on a denial of the whole of the equity), if the plaintiff's title to relief be fully denied by the defendant's affidavits, and the matter rests upon contending tes- timony, without any decided preponderance in his favor ; or, a fortiori., if his case, or the injury alleged by him, be substantially disproved, the injunction cannot properly stand, but should be vacated, or modified, as the case may demand. Perkins vs. Wa/rren,, 6 How., 341 ; Florence vs. Bates, 2 Sandf., 675 ; 2 C. E., 110 ; McCafferty vs. Glazier, 10 How., 475 ; Merrimack Manufacturing Company vs. Oarner, 4 E. D. Smith, 387 ; 2 Abb., 318 ; Chappell vs. Potter, 11 How., 865 (367). The point next comes up for consideration as to whether, when the defendant moves on a verified answer alone, the plaintiff can be allowed to read affidavits or other proof, in reply, or in support of his original case. When other affidavits are used by the defendant, either with or with- out such answer, there can be no doubt of this right. It is distinctly provided for in section 226. But that section says that he may do so, when such motion is made on affidavit, " but not otherwise." On these words hangs the difficulty. It has been decided in the following cases, that a broad distinction exists between the term affidavit and the term answer ; and that, when the defendant moves upon his answer alone, the plaintiff cannot read affidavits in reply, or even his reply to such answer, and this, although such answer, being verified, acquires the force of an affidavit, and may be used as such, for the assertion of matter in evidence : Hartwell vs. Kingsley, 2 ^andf., 674 ; 2 C. E., 101 ; Servoss vs. Stwmmrd, 2 C. E., Ij^TJUWCTION. — § 105. • 481 56. See also opinion ot "Woodruff, J., dissenting, in Merrmmck Manufac- turing Company vs. Garner, i E. D. Smith, 387 ; 2 Abb., 318. See likewise, Blatohford ts. The New Toric, aiid New Haven Bail/road Company, 7 Abb., 322, based on the reasoning in Servoss vs. Stannard (p. 324), and Minor vs. Buelcingham; 8 Abb., 68. The decisions in Blatchford vs. The New Yorh and New Ila/ven Railroad Company, and Hartwell vs. Kingsley, have both the authority of decisions at general term (see note on latter, 2 Sandf., 674), and would accordingly seem to bind the Superior Court, and the Supreme Court in the first district. There is, however, a very strong current of authority the other way, and much force in the view contended for, which is this : "Where the answer is a mere defence, not setting up any new matter, and is used only as a pleading, and not for establishment of any new facts, the rule, as above laid down, is undoubtedly correct. Where, however, that an- swer goes beyond the mere ofBce of a defensive pleading, and sets up matter in avoidance, on tlie statement of which new matter the defend- ant relies in opposition to the plaintiff's case ; and the defendant uses the answer on the motion, not merely as a pleading, but also as an affi- davit for the assertion of such new matter ; there seems no valid reason w-hatever, why the plaintiff should not be admitted to contradict that new matter, merely because it happens to be technically proved by the verified answer of the adverse party, when he has unquestionably the right to do so if set up by the affidavit of a third party, by the separate affidavit of the defendant, or even by the very answer of that defendant, if not verified by himself, but by his agent. See Minor vs. Buoki/ng- ham, 8 Abb., 68, supra. The above view is taken, and affidavits were admitted in reply to the defendant's answer, in the following decisions : Krom, vs. Hogan, 4 How., 225 ; Schoomaher vs. The Reformed Pro- testant Dutch Church of Kingston, 5 Plow., 265 ; Hascall vs. Madi- son University, 8 Barb., 174 ; 1 C. E. (IST. S.), 170 ; Hollins vs. Mal- lard, 10 How., 540 ; Jaques vs. Areson, 4 Abb., 282 ; Powell vs. Glarh, 5 Abb., 70. See also generally, Damis vs. Hackley, 14 Abb., 64, note. In Powell vs. Clark, supra, 5 Abb., 70 (73), it is said to have been decided, that the receipt of additional affidavits is a matter of discre- tion with the presiding judge, and such discretion ought surely to be exercised in favor of not allowing the mere assertion of a defendant to bar the plaintiff from the power of contradiction, when that right is unquestionably secured to him, if the same proof be introduced in another form. But, in such a case, it has been held that the affidavits of the plain- tiff in reply, whether responsive to the answer, or to affidavits on the part of the defendant, should be confined to the new matter so set up. YoL. I.— 31 482 mJUKOTioN. — § 105. Powell TB. Clark, supra; Florence y&: Sates, 2 C. R, 110. — 'S. B, The report at 2 Sandf., 6T5, does not contain this part of the opinion. The plaintiff's liberty to fortify his original case must, however, be confined to his claim, as set up in the complaint ; he cannot enlarge that claim, or prefer others. Rentz vs. The Long Island Bail/road. Company, 13 Barb., 646. (/. ) Geneeallt as to Motion. It is competent for the plaintiff to abandon an injunction, when ob- tained, by notice to the defendant. Shearman vs. The New York Ceni/ralMiUs, 11 How., 269. Discontinuance of the suit has, of course, the effect of destroying it per se. Hope vs. Acker, 7 How., 308. In either case the injunction falls " ipso facto^^ and in neither will a sub- eequent motion to dissolve be either necessary or admissible. It falls equally, on a judgment on the hearing in favor of the defend- ant. See Hoyt vs. Carter, 7 How., 140. As to the power of the court, to provide against the removal of the cause into the United States Courts operating as a dissolution p&r se, vide Liddel vs. Thatcher, 12 How., 294. In Furniss vs. Brown, 8 How., 59, an injunction granted on a com plaint held bad for misjoinder, was, nevertheless, conditionally contin- ued, in the event of the plaintiff's amending according to the leave given. See also, as to the allowance of a technical amendment, for the purpose of sustaining an injunction, Leffingwell vs. Chave, 5 Bosw., 703 ; 19 How., 54 ; 10 Abb., 472. The subsequent insolvency of one of the original sureties may also, it would seem, be made ground for a motion for dissolution, unless fresh security be given. WiUett vs. Stringer, 15 How., 310 ; 6 Duer, 686. So also inadequacy in the amount of the security as originally given, will form ground for a dissolution, Ryohman vs. Coleman, 21 How., 404; 13 Abb., 398 ; or for a modification, Gurnee vs. Odell,_ 13 Abb., 264. An order, continuing, modifying, or vacating an injunction, or grant- iT)g one oil notice, is, of course, reviewable by the general term. It cannot, however, be carried up to the ultimate tribunal, being a matter exclusively resting in the discretion of the court below. See Yande- waUr vs. kelsey, 1 Comst., 533 ; 3 How., 338 ; 2 C. R., 3 ; Selden vs. Vermilyea, 1 Comst., 534 ; 3 How., 338 ; 1 C. E., 110. See also Genin vs. Tompkins, 1 C. R. (IST. S.), 415. If the injunction be vacated or modified, a copy of the order must, of course, be served by the defendant on the adverse attorney. If, on the contrary, the application be refused, or omitted to be made, the injunction remains in force until the hearing of the cause, when, if the iNJuwcTioiT. — § 106. 483 plaintiff's right to continued relief of this nature be made out, it will form part of the decree to be made ; if not, it falls, ipso facto, as above shown. As to how far a defendant may or may not move to vacate an injunc- tion, whilst in contempt, see last section, under head of Violation of Injunction, and cases there cited. § 106. Dissolution.— Liability of Sureties. In the event of the injunction being finally dissolved by the court, the defendant will, as a general tule, be entitled to a claim for damages in respect .of its granting and continuance. His immediate remedy for this is by action on the undertaking. He may, however, if he so think fit, also assert his right, by action against the adverse party ; but this mode is unusual. His course for the purpose of asserting the remedy so given to him, is to obtain an order of reference, to ascertain the amount of damages which he has sustained (see Code, sections 222, 224), and to proceed to estab- . lish his claim before the referee. The plaintiff should have notice of the proceedings, but it seems that it is not imperatively necessary to notify the sureties, and that, without notice, they will be equally bound. Dick- erson vs. OooJc, 3 Duer, 32i ; Methodist Ohnrohes of New York vs. Barker, 18 IT. Y., 463. It is, however, in the discretion of the court to order them to be notified, and it should, as a general rule, be done, as they ought to be heard on the qitestion of damages, the re- port having the effect of liquidating them. Wilde vs. Joel, 15 How., 320; 6 Duer, 671. This order may properly be obtained and proceeded upon after judg- ment. See case last cited. Before judgment, the application will be premature, even where the temporary injunction has been abandoned. Before the liability of the sureties attaches, the court must " finally de- cide that the plaintiff was not entitled thereto." Shearman vs. The New York Central Mills, 11 How., 269. And the same is the case, even, when an adverse report has been made, so long as judgment is not en- tered upon that report. Weeks vs. Southwick, 12 How., ITO. A dis- continuance will give the right to proceed at once : Hope vs. Acker, 1 Abb., 308 ; Carpenter vs. Wright, 4 Bosw., 655 ; or a dismissal of the complaint. Loomis vs. Brown, 16 Barb., 325. On a reversal of an injunction by the general term, the liability of the sureties will accrue forthwith, notwithstanding an appeal may have been taken to the Court of Appeals. Nor will an order for continuance of the injunction pending that appeal, avail to suspend it. Such order is, in effect, a new injunction, and, to render it available, a new undertaking 484 INJUKCTIOK. — § 106. will be necessary. A restoration of the original injunction by the Court of Appeals might eventually serve the sureties by waj of discharge from their liability, but the appeal itself does not avail to- suspend it. Town ' of Guilford vs. Cornell, 4 Abb., 220. In estimating the damages sustained by an injunction, counsel fees for defending the suit, and for moving to dissolve, may properly be in- cluded. Goates vs. Goates, 1 Duer, &Q4: ; Willett vs. Soovill, 4 Abb., 405 ; White vs. Joel, 15 How., 320 ; 6 Duer, 671 ; Fitzpai/ricIcYB. Flagg, 12 Abb., 189. Also similar fees on an attachment for contempt. I)avis vs. Sturtevcmt, 4 Duer, 148. But not counsel fees on an appeal to the Court of Appeals, from a reversal of the judgment : Town of Guilford vs. Cornell, supra ; or for obtaining the injunction in the firs^ instance. Burnett vs. Photon, 21 How., 100; 12 Abb., 186. If the injunction be, on the contrary, sustained, the defendant will be liable for interest, for money retained in his hands, when he might have paid it over to the plaintiff, or into court. MoKnigkt vs. Ghaunoey, Court of Appeals ; see Selden's notes, 12th of April, 1853, p. 60. On the report of the referee being obtained, it should be confirmed, on special motion, and an application made to the court for leave to prose- cute the bond. Griffm vs. Slate, 5 How., 205 ; 3 C. E., 213. As to what such report must necessarily contain, see Taaks vs. Schmidt, 19 How., 413. But where the bond is one given under the Eevised Statutes, such a reference is not necessary, and it can be sued on by the party without any preliminary proceeding. Leave of the court must, however, be equally obtained. Higgins vs. Allen, 6 How., 80. A bond of this last description is, under the statute, to be delivered out to the defendant for prosecution. Vide 2 E. S., 190, § 150. An ordinary undertaking need not be taken out of the hands of the clerk, inspection and production being all that is necessary, to enable him to draw his complaint, and maintain his action. White vs. Joel, sujpra. In Willett vs. Soovell, 4 Abb., 405 (40T), judgment appears to have been entered against the sureties, on the confirmation of the report, without any action brought. The authority to do this seems, how- ever, very questionable. See Biggins vs. Allen, and Griffing vs. Slate, above cited. Defences might exist to the undertaking, from which they cannot properly be precluded. White vs. Joel, supra. In an action on a bond, under the Eevised Statutes, the plaintiff's recovery will be limited to the amount of the penalty. An order that the defendant in the original action pay the amount of the judgment, in respect of which the injunction was granted, or that, in default, the plaintiff be at liberty to prosecute, is a prudent preliminary to the bringing of such action. Dickerson vs. Cook, 3 Duer, 324. ATTACHMENT. — § 107. 485 CHAPTER IV. ATTACHMENT. § 107. Statutory Provisions. The Code of 1848 contained no provision whatever upon the subject of this remedy. On the amendment of 1849, those in relation to it were first inserted, forming chapter IV. of title YII., part II. They run as follows : Chapter IV. Attachment. § 227. In an action for the recovery of money, against a corporation cre- ated by or under the laws of any other State, government, or country, or against a defendant who is not a resident of this State, or against a defend- ant who has absconded or concealed himself, or, whenever any person or corporation is about to remove any of his or its property from this State, or has assigned, disposed of, or secreted, or is about to assign, dispose of, or secrete any of his or its property, with intent to defraud creditors, as herein- after mentioned, the plaintiff, at the time of issuing the summons, or at any time afterward, may have the property of such defendant or corporation attached, in the manner hereinafter prescribed, as a security for the satisfac- tion of such judgment as the plaintiff may recover. Dates from 1857. Prior to that year, the provisions authorizing an attachment for removal of property out of the state, or for a disposal of it with intent to defra,ud, were omitted. § 228. A warrant of attachment must be obtained from a judge of the court in which the action is brought, or from a county judge. § 229. The warrant may be issued, whenever it shall appear by affidavit, that a cause of action exists against such defendant, specifying the amount of the claim, and the grounds thereof, and that the defendant is either a foreign corporation, or not a resident of this State, or has departed there- from with intent to defraud his creditors, or to avoid the service of a sum- mons, or keeps himself concealed therein with a Uke intent ; or, that such corporation or person has removed, or is about to remove, any of his or its property from this State, with intent to defraud his or its creditors ; or has assigned, disposed of, or secreted, or is about to assig-n, dispose of, or secrete, any of his or its property, with the hke intent, whether such defendant be a resident of this State or not. It shall be the duty of the plaintiff procuring such warrant, within ten 486 ATTACHMENT. § 107. days after the issuing thereof, to cause the affidavits on which the same was granted, to be filed in the office of the clerk of the county in which the ac- tion is to be tried. The first division of the section, down to " keeps himself concealed therein with a like in- tent," was in the Code of 1849. The second, giving the remedy for the removal or conceal- ment of property, was added on the amendment of 185T. The concluding sentence was sub- joined on the amendment of 1860. § 230. Before issuing the warrant, the judge shall require a written un- dertaking on the part of the plaintiff, with sufficient surety, to the effect that if the defendant recover judgment, or the attachment be set aside by the order of the court, the plaintiff will pay all costs that may be awarded to the defendant, and all damages which he may sustain by re|son of the attachment, not exceeding the sum specified in the undertaking, which shall be, at least, two hundred and fifty dollars. Provision as to the undertaking, providing for the case of the attachment being set aside, inserted in 1862. Dates otherwise from 1849. § 231. The warrant shall be directed to the sheriff of any county in which property of such defendant may be, and shall require him to attach and safely keep all the property of such defendant within his county, or so much thereof as may be sufficient to satisfy the plaintiff's demand, together with costs and expenses ; the amount of which must be stated in conformity with the complaint, together with costs and expenses. Several warrants may be issued at the same time, to the sheriffs of different counties. Form of section settled in 1851. Before that year, the sheriff was to attach all the defend- ant's property, without limitation, to the amount of the plaintiff's demand. § 232. The sheriff, to whom such warrant of attachment is directed and delivered, shall proceed thereon, in all respects, in the manner required of him by law, in case of attachments against absent debtors ; shall make and return an inventory ; and shall keep the property seized by him, or the pro- ceeds of such as shall have been sold, to answer any judgment which may be obtained in such action ; and shall, subject to the direction of the court or judge, collect and receive into his possession, all debts, credits, and effects of the defendant. The sheriff may also take such legal proceedings, either in his own name, or in the name of such defendant, as may be ne- cessary for that purpose, and discontinue the same, at such times, and on such terms, as the court or judge may direct. § 233. If any property, so seized shall be perishable, or if any part of it be claimed by any other person than such defendant, or if any part of it consist of a vessel, or of any share or interest therein, the same proceedings shall be had in all respects, as are provided by law, upon attachments against absent debtors. § 234. The rights or shares which such defendant may have in the stock of any association or corporation, together with the interest and profits .thereon, and all other property, in this State, of such defendant, shall be ATTACHMENT. — § lOY. 487 liable to be attached and levied upon, and sold to satisfy the judgment and execution. § 235. The execution of the attachment upon any such rights, shares, or any debts or other property, incapable of manual delivery to the sheriff, shall be made by leaving a certified copy of the warrant of attachment with the president or other head of the association or corporation, or the secretary, cashier, or managing agent thereof, or with the debtor or indi- vidual holding such property, with a notice showing the property levied on. § 236. Whenever the sheriff shall, with a warrant of attachment or exe- cution against the defendant, apply to such officer, debtor, or individual, for the purpose of attaching or levying upon such property, such officer, debtor, or individual, shall furnish him with a certificate, under his hand, desig- nating the number of rights or shares of the defendant in the stock of such association or corporation, with any dividend, or any encumbrance thereon, or the amount and description of the property held by such asso- ciation, corporation, or individual, for the benefit of, or debt owing to, the defendant. If such officer, debtor, or individual refuse to do so, he may be required by the court or judge to attend before him, and be examined on oath concerning the same, and obedience to such orders may be enforced by attachment. § 237. In case judgment be entered for the plaintiff in such action, the sheriff shall satisfy the same out of the property attached by him, if it shall be sufficient for that purpose. 1. By paying over to such plaintiff the proceeds of all sales of perishable property, and of any vessel, or share or interest in any vessel sold by him, or of any debts or credits collected by him, or so much as shall be necessary to satisfy such judgment. 2. If any balance remain due, and an execution shall have been issued on such judgment, he shall proceed to sell, under such execution, so much of the attached property, real or personal, except as provided in subdivision four of this section, as may be necessary to satisfy the balance, if enough for that purpose shall remain in his hands ; and in case of the sale of any rights or shares in the stock of a corporation or association, the sheriff shall execute to the purchaser a certificate of sale thereof, and the purchaser shall thereupon have all the rights and privileges, in respect thereto, which were had by such defendant. 3. If any of the attached property belonging to the defendant shall have passed out of the hands of the sheriff without having been sold or converted into money, such sheriff shall repossess himself of the same, and, for that purpose, shall have all the authority which he had to seize the same under the attachment ; and any person who shall wUfully conceal or withhold such property from the sheriff, shall be liable to double damages at the suit of the party injured. 4. Until the judgment against the defendant shall be paid, the sheriff may proceed to collect the notes, and other evidences of debt, and the debts that 488 ATTACHSrEKT. — § 107. may have been seized or attached under the warrant of attachment, and to prosecute any bond he may have taken in the course of such proceedings, and apply the proceeds thereof to the payment of the judgment. ^ At the expiration of six months from the docketing of the judgment, the court shall have power, upon the petition of the plaintiff, accompanied by an affidavit, setting forth fully all the proceedings which have been bad by the' sheriff since the service of the attachment, the property attached and the disposition thereof; and also the affidavit of the sheriff, that he has used diligence, and endeavored to collect the evidences of debt in his hands so attached, and that there remains uncollected of the same any portion thereof; to order the sheriff to sell the same, upon such terms and in such manner as shall be deemed proper. Notice of such application shall be given to the defendant or Ms attorney, if the defendant shall have appeared in the action. In case the summons shall not have been personally served on the defendant, the court shall make such rule or order as to the service of notice, and the time of service, as shall be deemed proper. When the judgment and all costs of the proceeding shall have been paid, the sheriff, upon reasonable demand, shall deliver over to the defendant the residue of the attached property, or the proceeds thereof. That portion of subdivision four which provides for the sale of uncollected assets, was first inserted on the amendment of 1859. The rest of the section, the concluding sentence included, dates from 1849. § 238. The actions herein aUithorized to be brought by the sheriff, may be prosecuted by the plaintiff, or under his direction, upon the delivery by him, to the sheriff, of an undertaking, executed by two sufficient sureties, to the effect that the plaintiff will indemnify the sheriff from all damages, costs, and expenses on account thereof, not exceeding two hundred and fifty dol- lars in any one action. Such sureties shall, in all cases, when required by the sheriff, justify, by making affidavit that each is a householder, and worth double the amount of the penalty of the bond, over and above all demands and liabilities. § 239. K the foreign corporation, or absent, or absconding, or con- cealed defendant, recover judgment against the plaintiff in such action, any bond ta^en by the sheriff, except such as are mentioned in the last section, all the proceeds of sales and moneys collected by him, and all the property attached remaining in his hands, shall be delivered by him to the defendant or his agent on request, and the warrant shall be discharged, and the pro- perty released therefrom. § 240. Whenever the defendant shall have appeared in such action, he may apply to the officer who issued the attachment, or to the court, for an order to discharge the same ; and, if the same be granted, all the proceeds of sales and moneys collected by him, and all the property attached, re- maining in his hands, shall be delivered or paid by him to the defendant, • or his agent, and released from the attachment. And where there is more than one defendant, and several property of ATTACHMENT. — § 107. 489 dther of the defendants has been seized by virtue of the order of attach- ment, the defendant whose several property has been seized, may ■ apply to the officer who issued the attachment, for relief under this section. The concluding sentence added to the original section on the amendment of 1862. § 241. Upon such an application, the defendant shall deliver to the court or officer an undertaking, executed by at least two sureties, who are resi- dents, and freeholders or householders in this State, approved by such court or officer, to the effect that the sureties will, on demand, pay to the plaintiff the amount of the judgment that may be recovered against the defendant in the action, not exceeding the sum specified in the undertaking, which shall be, at least, double the amount claimed by plaintiff in his complaint. If it shall appear by affidavit that the property attached be less than the amount claimed by the plaintiff, the court or officer issuing the attachment, may or- der the same to be appraised, and the amount of the undertaking shall then be doubl% the amount so appraised. And in all cases, the defendant may move to discharge the attachment, as in the case of other provisional rem- edies. And where there is more than one defendant, and several property of either of the defendants has been seizedby virtue of the order of attachment, the defendant whose several property has been seized may deliver to the court or officer an undertaking, in accordance with the provisions of this section, to the effect that he will, on demand, pay to the plaintiff the amount of judgment that may be recovered against such defendant. And all the provisions of this section applicable to such undertaking shall be applied thereto. The concluding provisions were added in 1862. The first sentence formed the whole sec- tion in 1849. The intermediate portion was added in 1857. § 242. When the warrant shall be fully executed or discharged, the sheriff shall return the same, with his proceedings thereon, to the court in which the action was brought. § 243. The sheriff shall be entitled to the same fees and compensation for services, and the same disbursements, under this title, as are allowed by law for like services and disbursements, under the provisions of chapter five, title one, part two, of the Revised Statutes. The above are all the provisions of the Code on the subject of attach- ment. By sections 232 and 233, however, the sheriff is directed to proceed, as provided by law, in the case of attachments against absent debtors. Under section 243 he is, also,. entitled to the same fees and disburse- ments as are allowed by law in the same cases. The references, so made, necessitate a citation of the provisions of the Revised Statutes on these subjects. Though the procedure, under those provisions, has fallen into comparative disuse, the attachment under the Code being for the immediate and sole benefit of the actual plain- 490 ATTACHMENT. § 107. tiff, whereas, under the Eevised Statutes, he proceeded not merely on behalf of himself but of his class in general, this portion of that pro- cedure is, by these means, necessarily kept alive. The provisions still retained in active operation by the references in sections 233 and 234, constitute a portion of article I., title I., chapter y., part II., of the Eevised Statutes, sections' Y to 17, and 20 to 29, in- clusive. Vide 2 E. S., 4 to 6. They run as follows : § 7. The sheriflF to whom any such warrant shall be directed and deUv- ered, shall immediately attach all the real estate of such debtor, and all his personal estate, iacluding money and bank-notes, except articles exempt from execution ; and shall take into his custody all books of account, vou- chers, and papers relating to the property, debts, credits, and effects of such debtor, together with all evidences of his title to real estate, which he shall safely keep, to be disposed of as hereinafter directed. § 8. He shall, immediately on making such seizure, with the assistance of two disinterested freeholders, make a just and true inventory of all the prop- erty so seized, and of the books, vouchers, and papers taken into his cus- tody, stating therein the estimated value of the several articles of personal j)roperty, enumerating such of them as are perishable ; which inventory, after being signed by the sheriff and the appraisers, shall within ten days after such seizure be returned to the officer who issued the warrant; and the sheriff shall, under the direction of such officer, collect, receive, and take into his possession, all debts, credits, and effects of such debtor, and commence such suits and take such legal proceedings in the name of such debtor as may be necessary for that purpose, and which suits and proceediogs may be continued by the trustees to be appointed as hereinafter directed, untU a final termination thereof. Amended, as it stands, by section 1 of chapter 354, of 1840. § 9. If any of the property so seized, other than vessels, be perishable, the sheriff shall sell the same at public auction, under an order of the officer who issued the warrant, and shall retain in his hands the proceeds of such sale, after deducting his expenses to be allowed by such officer, which pro- ceeds shall be disposed of in the same manner as the property so sold would have been if it had remained unsold. § 10. If any goods or effects seized as the property of the debtor, other than vessels, shall be claimed by or on behalf of any other person as his property, the sheriff shall summon and swear a jury to try the validity* of such claim, in the same manner and with the like effect as in case of seizure under execution. § 11. If, by their inquisition, the jury find the property of the goods and effects so seized to be in the person claiming them, the sheriff shall forth- with deUver them to the claimant or his agent, unless the attaching creditor shall by bond, with sufScient sureties, indemnify the sheriff for the deten- ATTACHMENT. — § 107. 491 tion of such goods and effects. In case of such indemnity, the sheriff shall detain such goods and effects, to be disposed of as hereinafter directed. § 12. If the property in such goods be found to be in the claimant, the costs and charges arising from such inquisition, to be allowed by the officer issuing the warrant, shall be paid by the attaching creditor ; but if it be found to be in the debtor, then the costs and charges, to be ascertained in the same manner, shall be paid by the claimant. Amended, as it now stands, by section 297, of 1841. The two following sections were added by chapter 242, of 1841 : § 13. It shall be lawful for the owners or masters of any ship or vessel, on board of which the goods of any non-resident, concealed, or absconding debtor shall have been shipped in good faith, for the purpose of transporta- tion, without reshipment or transhipment in this State, to any port or place out of this State, to transport and deliver such goods according to their des- tination, notwithstanding the issuing of any attachment against such debtor, imless the attaching creditor, his agent or attorney, shall execute a bond with sufficient sureties to any or either of the owners or masters of the ves- sel on board of which such goods shall be shipped, conditioned to pay such owner or master aU expenses, damages, and charges which may be incurred by such owner or master, or to which they may be subjected for unlading said goods from said vessel, and for all necessary detention of said vessel for that purpose. [1841, ch. 242, § l.J § 14. This act shall not extend to any case where such owner or master, either before or at the time of the shipment of such goods, shall have receiv- ed actual information of the issuing of such attachment, nor where the owner or the master of any vessel have in any wise connived at or been privy to the shipment of such goods, for the purpose of screening them from legal process, or for the purpose of hindering, delaying, or defrauding creditors. [Same, § 2.] § 15. (13.) When a vessel belonging to any port or place in this state, or any of the United States, or any share or any interest in such vessel, shall be attached ; on the application, within thirty days thereafter, of any person claiming such vessel or share, or of his agent, the ofiicer who issued the warrant may cause the vessel or share so seized to be valued by three indif- ferent men, to be appointed by such officer. § 16. (14.) Within two days after such appraisement shall be made, the claimant, or his agent, may execute a bond with sureties, to be approved by such officer, to the people of this State, in a penalty double the amount of such appraised value, conditioned that, in a suit to be brought on such bond, the claimant will establish that he was the owner of such vessel or share at the time of the seizure, and, in case of his failure to do so, that he will pay the amount of such valuation, with interest, from the date of the bond, to any trustees who may be appointed on such attachment ; or in case none be ap- pointed according to law, or the attachment be discharged, to such debtor or his personal representatives. 492 ATTACHMENT. § 107. N. B. The machinery of trustees is no longer applicable to the present form of attachment, and the condition of the bond must, of course, be correspondingly altered. / § IV (15.) Upon such bond being executed and delivered to Buch officer, he shall order the vessel or share so seized to be discharged from the attach- ment, and the sheriff shall discharge such vessel or share accordingly. N. B. The next two sections prescribe as to the nature of the suit to be brought upon such bond when given, and the proceedings thereon. § 20. (18.) "Whenever a foreign vessel, or a share or interest in any for- eign vessel shall be attached, such vessel or such share or interest may be valued in the manner above prescribed, upon the application of any person who shall, by his affidavit, swear that he is the owner thereof, or upon the application of the agent of such owner, who shall, by his affidavit, swear that he is such agent, and that he verily believes his principal to be the owner of the vessel, or share so attached. § 21. (19.) Such notice of such appUcation shall be given to the attaching creditors, as the officer to whom the same is made shall deem reasonable. § 22. (20.) Within three days after such valuation shall be returned to the officer who directed the same, the creditors at whose instance the attachment issued shall execute a bond, with sureties, to be approved by such officer, to the person in whose behalf such claim shall be made, in double the amount of the valuation, with a condition to prosecute such attachment to effect, and to pay such damages as may be recovered against them, for seizing the said vessel, or share, in any suit that shall be brought against them within three months from the date of the bond, if it shall appear in such suit that the vessel, or share or interest therein, so attached, belonged, at the time of issuing such attachment, to the person in whose behalf such claim shall be made. § 23. (21.) Unless such bond be given as above prescribed, the officer who issued the attachment shall grant an order discharging the vessel, share, or interest so claimed from such attachment, and the same shall be discharged accordingly. § 24. (22.) If, after an attachment has been levied upon a foreign vessel, a valuation of the same, or of the share or interest therein seized, be made, no other warrant or attachment shall issue against the same vessel, as being'the property, in whole or in part, of the same debtor, until the security above prescribed shall be given by the person requiring such warrant. § 25. (23.) If, after the execution of any such bond by an attaching cred- itor, the attachment shall be discharged, or the proceedings shall cease, by the omission to appoint trustees according to law, the debtor against whom such attachment issued, or his agent, shall be entitled to claim such vessel, share, or interest, or the proceeds thereof if the same shall hkve been sold, only upon his discharging the bond so executed by such attaching creditor, or by his executing to such creditor a bond, in a penalty double the valuar tion made as herein directed, with sureties to be approved by the officer who ATTACHMENT. — § 107. 493 issued the attachment, conditioned to indemnify such creditor against all charges and expenses in consequence of the bond so executed by him. § 26. (24.) If the bond of the attaching creditor be not discharged, or he be not indemnified as above directed, within one month after the debtor became entitled to claim such vessel, share, or interest, as above prescribed, such vessel, share, or interest may be sold by the sheriif in ■whose custody the same may be, upon an order of the officer who issued the attachment ; and the proceeds of the sale shall be paid to the attaching creditor, who executed such bond for his indemnity. § 27. (25.) If no claim be made by any owner of a domestic vessel, or of a share in such a vessel, seized under any warrant of attachment, within thirty days after such seizure, and no bond be executed as herein directed by such claimant ; or if no claim be made within that time, by or in behalf of the owner of any foreign vessel, or of a share therein, so seized, such ves- sel or share may be sold by the sheriff making such seizure, under an order of the officer issuing the attachment, to be granted upon the application of any attaching creditor, whenever, in the opinion of such officer, a sale may be necessary. § 28. (26.) When a share in any vessel, foreign or domestic, shall be seized, if no claim to such share be made by any owner thereof, as herein provided, within thirty days after such seizure, it may be sold by the sheriff, under an order of the officer issuing the attachment, to be granted on the application of any joint owner, or of his agent. § 29. (27.) Whenever a sale of perishable property, or of a vessel, or share of a vessel, shall be ordered by any officer, as herein authorized, he shall, in such order, prescribe the time, place, and notice of such sale, and how the same shall be published. The fees to which the sheriff is entitled, as reserved by section 243, are not prescribed in detail by the provision of the Eevised Statutes there referred to. They will, however, be found in a subsequent portion of those statutes, title III. of chapter X., part III. They form part of section 38, which prescribes the fees of the sheriff for the different services rendered by him. The provisions immediately pertinent to the present subject run thus : " For serving an attachment for the payment of money," or an execution, &c., " for collecting the sum of two hundred and fifty dollars or less, two cents and five mills per dollar ; and for every dollar collected more than two hundred and fifty, one cent and two and a half mills. " For serving an attachment against the property of a debtor, under the provisions of chapter V. of the second jDart" (or against a ship or vessel under other provisions, not pertinent on the present occasion), "fifty cents, with such additional compensation for his trouble and expenses, in taking possession of and preserving the property attached, as the officer issuing 494 ATTACHMENT. — § 108. the warrant shall cert;ify to be reasonable ; and, where the property so attached shall afterward be sold by the sheriflf, he shall be entitled to the same poundage on the sum collected, as if the same had been under an execution." " For making and returning an inventory and appraisal, such compensa- tion to the appraisers, not exceeding one dollar to each per day, for each day actually employed, as the officer issuing the attachment shall allow; and the same compensation for drafting and copying the inventory, as is allowed for drafts or copies to attorneys in the Supreme Court." (N. B. — There is no compensation allowed to attorneys in the Supreme Court, which would tally with this particular service. In Chancery, the allowance would be, for drafting, twenty- eight cents ; for engrossing, fourteen cents ; and for every other necessary copy, seven cents per folio.) "For selling any property so attached, and advertising such sale, the same allowances as on sales on executions." For these allowances see hereafter, under that head. § 108. General Ohservation^s. The provisions of the Code, as above cited, are in close analogy with those of the Kevised Statutes, granting a similar remedy in actions against foreign corporations. See article I., title IV., chapter YIII., part III., sections 15 to 36 inclusive, 2 K. S., 459 to 462, section 15 be- ing amended by chapter 107 of 1849, p. 142. They are obviously framed on the same model, extending the operation of the previons remedy. Although that portion of the Eevised Statutes is not formally repealed {vide Cam-pMl vs. The Proprietors of the Champlain and St. Lawrence Railroad Company^ 18 How., 412), it may fairly be consid- ered as virtually superseded by the Code as it now stands. The operation of that measure, as regards the remedy of attachment, given by the Eevised Statutes in the cases of absconding, concealed, and non-resident debtors, and of debtors confined for crimes (see art. I. and II., title I., ch. V., part IL, 2 E. S., 1 to 15 inclusive), is equally clear in fact, but is at the first glance less obvious. JSTot being re- pealed, those remedies are unquestionably still attainable, and a part of the machinery provided by the Eevised Statutes is still retained, un- der the Code, as above noticed. In the case of debtors confined for crimes, the Eevised Statutes con- tinue to afford the only resource, the Code being silent upon that sub- ject. Those proceedings, however, are rather in the nature of prelim- inaries to an insolvent assignment, than steps taken in or for the pur- poses of an actual suit, and their consideration in the present work would therefore be out of place. In the case of absconding, concealed, and non-resident debtors, the ATTACHMENT. — § 108. 495 remedies given by tlie Code may fairly be considered as substituted for fbose given by the Revised Statutes. That the former are in no veise controlled or limited by the latter, is expressly laid down in Ready vs. Stewart, 1 C. E.. (N. S.), 297. The attachment, under the former prac- tice, was in fact not a provisional remedy, but a special proceeding, resulting in the appointment of trustees, and in a transfer of all the debtor's property to such trustees, not for the benefit of the individual suitor, but to be divided amongst all c'ccAitov?,, pO/ri passu. Having none of the characteristics of an ordinary suit, but being strictly and to all intents a special proceeding, its consideration, in connection with the subject of provisional remedies, would be entirely out of place. Besides, this form of procedure is rapidly growing, if it has not already grown, practically obsolete. The superior facilities which the Code gives to a diligent creditor, are too obvious to require more than a mere allusion. Proceedings under that measure afford, too, another and a most important advantage. Being merely operative as a provisional remedy, accessory to an action com- menced by summons, those proceedings are not jurisdictional. Any error in them is therefore capable of amendment, without affecting their validity, or the steps taken previous to such correction.- Under the Revised Statutes, the attachment itself formed, .on the contrary, the original process. The proceeding itself being statutory, a strict com- pliance with the statute, in all its requirements, was essential. Any mistake or omission in the original affidavits was, therefore, fatal to the whole, and, moreover, unamendable. It involved a failure to acquire jurisdiction. See Furman vs. Walter, 13 How., 348 ; Staples vs. Fair- child, 3 Comst., 41 ; Payne vs. Young, 4 Seld., 158. A similar remedy exists in justices' courts ; but, as before stated, the consideration of the practice of those tribunals is entirely beyond the scope of the present treatise, and will not therefore be entered upon. The Revised Statutes also provide a remedy by attachment, for the enforcement of liens against ships or vessels, and the provisions there made have been the subject of numerous subsequent amendments by ' the legislature. This proceeding is not, however, provisional, or in any wise accessory to a suit. It is, on the contrary, strictly special, and provides a complete remedy, by sale of the vessel, and distribution of the proceeds amongst all the holders of similar liens, pari passu, without any preference in favor of the original promoter. Its consideration, in connection with the subject of provisional remedies, would, therefore, be equally out of place. Not merely does the provisional remedy, provided by the Code, afford a most valuable facility to the suitor, but, in certain cases, it is essential to the enforcement of his rights. When service has been made by pub- 496 ATTACHMENT. § 108. lication, judgment cannot how be entered, unless such an attaclmieiit has been issued, and an actual levy made under it. See rule 25. Under the Revised Statutes, a non-resident was not competent to sue out an attachment, though, when one was already issued, he might come in under it, and participate in the division. In re Goates, 12 How., 344. See also, In re Bonaffe, 18 How., 15, and same case, 23 I^. Y., 169 ; aiSrming, 33 Barb., 469. The fact of one partner being non-resident did not, however, disqualify the firm from initiating such proceedings, on the affidavit of one of its resident members. Renard vs. Hargous, 3 Kern., 259 ; affirming, same case, 2 Duer, 540. Under the Code, however, a non-resident labors under no such disa- bility. He may attach the property of another, in any action in which an attachment is issuable, without regard as to whether the cause of such action did, or did not, arise within this state. Heady vs. Stewart, 1 C. E.. (N. S.), 297. And this equally applies to the case of a foreign corporation, so far as regards its rights as plaintiif. Yide President of Banlc of Commerce vs. The Rutland and Washington Railroad Com- jpany, 10 How., 1 (7). But a suit against a foreign corporation, cannot be maintained by a non-resident plaintiff, unless the cause of action shall have arisen, or the subject of the action shall be situated within this state. Code, sec- tion 427. Of course, in such a case, an attachment, under the Code, cannot stand, unless one of these two conditions be satisfied. See as to the former of these two prerequisites, Western Bank vs. City Bank of Columbus, 7 How., 239 ; Eggleston vs. Oran,ge and Alexan- dria Railroad Comjpany, 1 C. E. (IST. S.), 212 ; McDonough vs. Phelps, 15 How., 372 ; Cantn/jell vs. The Pubuque and Western Railroad Com- pany, 17 How., 16 ; President of Bank of Commerce vs. Rutland and Washington Railroad Company, 10 How., 1, supra; Bates vs. The New Orleans, Jackson, and Great Northern RaAlroad Company, 13 How., 518 ; 4 Abb., 72. See, as to the latter, the following decisions, holding that the mere fact of property of a foreign corporation being within the state, is not sufficient to warrant the issuing of an attachment. The subject of the action is the claim asserted by the plaintiff, and the satisfaction whicjh he seeks out of the property, not the property itself. Unless the action itself be strictly in rem, jurisdiction will not, in such a case, be ac- quired against a foreign corporation, and an attachment, if issued, can- not stand. Whitehead vs. Buffalo and lake Huron Railroad Cotu- pany, 18 How., 218 ; Campbell vs. Proprietors of the Champlam and St. La/uirence Railroad, 18 How., 412. ATTACHMENT. — 8 10 9. 497 § 109. When, and from whom Ohtamahle. The provisions to be considered in this division will be found in sec- tions 22T and 228. 1. An attachment is only obtainable in an action for the recovery of money. 2. It is obtainable in that action, at the time of issuing the summons, or at any time afterwards. Being obtainable, however, " as a security for the satisfaction of such judgment as the plaintiff may recover," it follows, as a necessary consequence, that it must be applied for before the recovery of such judgment. 3. The officers competent to grant this remedy are, " a judge of the court in which the action is brought, or a county judge." 4. The remedy is obtainable in the following cases : When the action is brought against a foreign corporation. When it is brought against a defendant who is not a resident of this state. When the defendant, in an action for the recovery of money, has absconded, or concealed himself. The meaning of these expressions is, however, more fully given in section 229, where it is prescribed that the affidavit must show in such cases, either that the defendant has de- parted from this state " with intent to defraud his creditors, or to avoid the service of a summons ; or keeps himself concealed therein with a like intent." When the defendant in such an action, being a person or corporation, is about to remove any of his or its property from this state, or has assigned, disposed of, or secreted, or is about to assign, dispose of, or secrete, any of his or its property, with intent to defraud creditors. In this last class, the remedy is equally obtainable, whether such de- fendant be a resident of the state or not. Section 229. It is proposed to consider these several matters in the above order. {a.) 1. Only Obtainable in an Action. This remedy is, as will be seen, only obtainable by the plaintiff in an action, and that an action for the recovery of money. It is therefore appropriate to the whole class of proceedings, to which the form of summons issuable under subdivision 1 of section 129, is ap- propriate. It is also issuable in that class in which pecuniary damages are sought to be recovered. Vide Hernstem vs. Matthewson, 6 How., 196 ; 3 0. K, 139. And the court wiU give a liberal construction to the statute in or- der to sustain the attachment, when the action is substantially one for Vol. I.— 32 498 . ' attaohmestt. — § 109. ^ damages, though other collateral relief be sought. Ward vs. Begg^ 18 Earb., 139. But where the summons is for relief, and does not ask judgment for any specified amount, an attachment will not stand, even though the complaint claim damages for a specified amount. Gordon vs. Gaffey, 11 Abb., 1. Where the cause of action was for a conversion, but the plaintiff waived the tort, and sued for the value of the goods, the summons ask- ing judgment for a money demand, an attachment was sustained. Tre- nor vs. Faohwi, unreported. In Floyd ys. Make, 19 How., 542; 11 .Abb., 349, it was even held that in the case of a non-resident or absconding defendant, an attach- ment might issue, in an action for damages for assault and battery. But the remedy is not applicable to that class of suits, in which the re- lief sought is not represented or representable in whole or in part by a mere money payment, as in suits for specific performance, injunction, and others of a like nature. A suit for a partnership accounting is one of the latter class, and an attachment cannot properly issue, even though the plaintiff, in his affi- davit, assumes to state that there is due to him a sum exceeding a speci- fied amount. Ackroyd vs. AcTcroyd, 20 How., 93 ; 11 Abb., 345. (5.) 2. At what time Obtaestable. Attachment, as maybe seen, is obtainable by the plaintiff in such an action "at the time of issuing the summons, or at anytime afterwards." Section 227. But, as before noticed, it follows by necessary implication, from the wording of the subsequent portions of the section, that it is only so obtainable before the recovery of judgment. The remedies of the plaintiff after judgment lie under execution, or supplementary pro- ceedings. A summons must accordingly be issued at the time of the application. The making it out and having it ready for service will, however, be a sufficient issuing. It should be presented to the officer applied to, together with the other papers. It is not essential that it should be de- livered to the sheriff, either with or before the attachment. It may be served by any other authorized person ; but it should simultaneously or previously be made out and placed in the hands of that person, with a londfide intent to have it served, if practicable. Vide, Mills vs. Cor- lett, 8 How., 500 ; ConUin vs. Dutcher, 5 How., 386 ; 1 C. R. (N". S.), 49. Where the affidavit on which an attachment was granted was sworn to before the date of the summons, the attachment was, on that among other grounds, set aside. Burgess vs. Stitt, 12 How., 401. The affida- • ATTACHMENT. — § 109. 499 vlt on that service, was, however, manifestly defective. Otherwise, there seems no reason why an attachment should not be obtainable on an affidavifsworn on a previous day, provided, at the time of the actual application, the summons has been issued. The case of TreadmeU vs. Lawlor, 15 How., 8, seems wholly to ignore the existence of the provision now under consideration, and, so far, can- not be considered as of authority. See, however, below, as to the necessity of jurisdiction being acquired, by service or otherwise, before an attachment can be issued by a court of limited powers. (c.) 3. Fkom whom Obtainable. — Question of Jtjeisdiotion'. The oiBcers from whom an attachment is obtainable are, as appears by section 228, a judge of the court in which tjie action is brought, or a county judge. When issued, the act is the act of the court itself, and not of the individual judge. Subsequent proceedings are, therefore, in no wise affected by the expiration of the latter's term of ofKce, but may be continued with the same effect before any other. Davis vs. Ainsworth, 14 How., 346. To enable the judge to act, however, the court of which he is a mem- ber must have jurisdiction of the controversy. A strict view, on this question, was taken by the Superior Court, in Fisher vs. Curtis, and two other cases, 2 Sandf., 660, 661, and Granger vs. Schwartz, 11 L. 0., 346. It was there held that, unless that court had already obtained jurisdiction of the controversy by service, an attachment issued by it would be void. This view is, however, receded from, and Fisher vs. Curtis in terms overruled in Gould vs. Bryan, 3 Bosw., 626 ; which holds that the court in question has power to issue an attachment in such cases, before service, and to accompany the summons, and that the actual commencement of the suit is not an essential prerequisite. The attachment, however, so issued, cannot be executed, until the summons has been served. See similar view, in relation to the issuing of an injunction, Xeffingwell vs. Cham, 5 Bosw., 703 ; 19 How., 54 ; 10 Abb., 472. Where, however, jurisdiction had been acquired by the Superior Court, by service upon one of several joint debtors, it was held that an attachment might be issued against the property of the others, though non-resident. Anon., 1 Duer, 662. The Supreme Court will, as a general rule, be the more convenient forum of application, in proceedings against non-residents, and likewise in all cases where the attachment is sought to be enforced in more than one county, or out of the county of limited jurisdiction. 500 ATTAOHMEKT. — § 109. * (d.) 4. In what Cases Obtainable. Against Foeeign Coepoeations. The power of the court to issue an attachment in cases where a foreign corporation is defendant is, as before stated, limited by the pro- visions of section 427, declaring when an action of this sort is or is not maintainable. The Great "Western Railroad Company of Canada enjoys, by statute, peculiar immunities in this respect. On filing a bond for the payment of any judgment against them, and on designating a person in ISTiagara county, on whom process can be served, their property in this state is exempted from attachment in suits for amounts not exceeding the pen- alty of such bond ; and in suits exceeding that amount, they are entitled to ten dayij' notice of aq application for an attachment against such property. Vide ch. 84 of 1857, vol. 1, p. 188. As to the power to issue an attachment against a foreign insurance company, notwithstanding the provisions of section 427, see Hums vs. Provincial Insurance Company, 35 Barb., 525 ; 13 Abb., 425. See also, as to the jurisdiction of the court in a case between two foreign corporations, arising out of a contract to be performed within, though made out of, this state, Gormecticut Mutual Life Assurance Conipamy vs. Ck'delamd, Oolumbus, amd Cincinnati Railroad Company, 23 How., 180. (e.) Against ]N"on-eesident Debtoes. The question as to when a defendant will or will not be considered non-resident, within the meaning of this section, so as to render his property attachable, has given rise to considerable discussion. It may now be considered as settled that, when the defendant' has a family, and the residence of that family is actually out of the state, however near or convenient of access it may be, and he spends his nights, or even a portion of his time with that family, at such residence, he will be held to be non-resident, and his property will be attachable, even although he has a place of business within the state, and passes the whole of his business hours, and transacts the whole of his business, in the- ordinary manner, at that place. See Lee vs. Stanley, 9 How., 272 ; Barry vs. Bochover, 6 Abb., 374 ; Potter vs. Kitchen, 6 Abb., 374, note ; Houghton vs. Ault, 16 How., 77 ; 8 Abb., 89, note ; Chwine vs. Wilson, 16 How., 552 ; 8 Abb., 78 ; affirmed, 1 Bosvv., 673 ; 8 Abb., 103; Oreaton vs. Morgan, 8 Abb., 64; Bache vs. LoAirence, 17 How., 554. These cases seem clearly to overrule Towner vs. Church, 2 Abb. 299. On examination they will not be found to conflict with Haggcui't vs. Morgan, 1 Seld., 422 ; affirming 4 Sandf., 198. That action was brought on a bond given to obtain a release of property attached under ATTACHMENT. — § 109. 501 the Eevised Statutes, not under the Code, and the decision itself turned entirely on tlie principle of estoppel. See Houghton vs. AuU, and Chaine vs. Wilson, above cited. In HurUmt vs. Seeley, 11 How., 507 ; 2 Abb., 138, the converse of the above proposition was maintained, and, where the family of the party had continued to reside within the state, he Was held to be still a resident, and an attachment against his property was set aside, notwith- standing his prolonged absence, for the purpose of setting up a coUat- • eral business in the state of Wisconsin, but intending, after the estab- lishment of such business, to return. The intention of the defendant as to ultimate residence formed one of the main grounds of this decision. See also Heidenhach vs. SoTiland^ 10 How., 477, holding that an emigrant, coming to this country with the intention of settling permanently, was a resident, even though living in a boarding-house. A mere intention to change a defendant's residence will not, however, avail to change his status in this respect, whilst incomplete and not carried into eifect. Lee vs. Stanley, 9 How., 272, sujpra. See also Burrowes vs. Miller,'^ How., 349. See generally, on the question of domicile, Hegeman vs. Fox, 31 Barb., 475. An attachment is maintainable against the property of a non-resident or absconding partnei-, though another member of the same firmi is still resident, and has been served with process. Brewster vs. Honings- lurgher, 2 C. K., 50 ; Baird vs. Walker, 12 Barb., 298 ; ICE. (N. S.), 829 ; Anon., 1 Duer, 662. . Under such an attachment the sheriff may, it would seem, take pos- session of the partnership property, for the purpose of selling the inter- est of the non-resident partner therein. Goll vs. Hinton, 8 Abb., 120 ; Hergman vs. Dittlebach, 11 How., 46. The former case overrules in terms the special term decision in Stoutenburgh vs. Vandenburgh, 7 How., 229, and Sears vs. Gea/rn, 7 How., 383, holding that, in such case, it is the individual interest of the non-resident which is alone liable to seizure. {f^ Against Absconding oe Concealed Defendants. In this class of cases, the right of the plaintiff to this remedy will turn mainly on the intent of the defendant. The departure from the state, or the concealment within it, must be shown to be either " with intent to defraud creditors, or to avoid service of a summons." 'Sec- tion 229. If such intent be disproved, or not clearly made out, the at- tachment cannot stand. Vide The New YorTc and Erie Banli vs. Godd,, 11 How., 221. See also Warren vs. Tiffamy, 17 How., 106 ; 9 Abb., ^&, before cited under the head of Service iy Publication. To warrant the issuing of an attachment, it is not essential that the 502 ATTACHMENT. — § 109. departure from the state should be secret, as was required under the Eevised Statutes, or that the concealment should be prolonged ; pro- vided the intent either to defraud, or to avoid service, be made out to be existent at the time. JSTor will the fact that the plaintiff has, in his affidavit, drawn a wrong conclusion from the facts, avail to impeach the attachment, provided either of such intents be apparent from the facts themselves. Vide Morgan vs. Avery, 1 Barb., 656 ; 2 0. R., 91 ; affirmed 2 C. R., 121 ; Camman vs. Tomphins, 1 0. E. (N. S.), 12 ; Gilbert vs. Tompkins, 1 C. E. (N. S.), 16 ; affirmed at general term, Genin vs. Tompkins, 12 Barb., 265. See likewise Van Alstyne vs. Er- wine, 1 Kern., 331. {g.) Feaudulent Removal oe Disposition of Peopeety. In this case, also, the making out of the intent to defraud is clearly essential. The provision being comparatively recent, the decisions un- der it are less numerous than might otherwise have been expected. In Mitchell vs. Bettman, 25 Barb., 408, decided immediately after the amendment, the expediency of taking this course, instead of mov- ing for an injunction and receiver, under similar circumstances, is dis- tinctly pointed out. The remedy, under this provision, extends to all property in the hands of the defendant, whatever may be his title thereto, or even when it is wrongfully in his possession. Treadwell vs. Lawler, 15 How., 8. A mere oinission to state the intent of a conveyance upon its face, though suspicious, does not necessarily make it fraudulent; nor is neglect to defend an action, by means of which property is taken, a fraudulent disposition of it, so as to warrant an attachment, unless fraud or collusion in the suffering of such judgment be shown. Higney vs. Talhnadge, lY How., 556. The statement of mere circumstances of suspicion will not either be sufficient. Fraud must be established hj prima facie \&ga\. proof, or the warrant will be set aside. Matt vs. Lawrence, 11 How., 559 ; 9 Abb., 196. A mere threat to make an assignment granting preferences to others, unless the plaintiff would accept certain terms, if made in a mode which may be construed as referring to a lawful assignment, is not, when standing alone, and without proof of other contemporaneous or subse- quent facts, tending to show a fraudulent intent, sufficient ground for an attachment. Wilson vs. Britton, 26 Barb., 562 ; 6 Abb., 97 ; reversing sam,e case, 6 Abb., 33 ; Dickerson vs. Benham, 20 How., 343 ; 12 Abb., 158 ; affirming same case, 19 How., 410 ; 10 Abb., 390. See likewise Belmont vs. Lane, 22 How., 365 ; though what the actual de- cision was in that case, is left uncertain by the report. See, as to the ATTACHMENT. — § 110. ' 503 issuing an attacluuent in respect of a fraudulent assignment, and what will be sufficient evidence of a fraudulent intent, Oasherie vs. A^le, 14 Abb., 64 ; Skinner vs. OettiTiger, 14 Abb., 109. See, as to facts sufficient to authorize the issuing of a justice's war- rant on the same ground, Rosenfield vs. Howa/rd, 15 Barb., 546. See generally, as to the facts necessary to be stated, in order to establish the existence of an intent to defraud creditors by means of a fraudulent disposition of property, Towsley vs. McDonald, 32 Barb., 604, already cited on the analogous subject of Service J/y Pvblication. § 110. How OUained. This remedy is obtainable by means of an ex pa/rte application to one of the officers mentioned in the last section. In order to obtain it, the summons, as before explained, must be made out and issued, previous to or at the time of such application. The applicant must also' be prepared with— 1. The .affidavit required by section 229. 2. The security required by section 230. 3. The warrant itself, as directed by section 231. It may also be expedient for him, in certain cases, to be pi'epared with and to file a notice of lis pendens. And, inasmuch as by the section last referred to, the amount of tlie plaintiff's demand " must be stated in conformity with the complaint," it is proper, wherever practicable, that the complaint should, at the same time, be drawn. If not, care must be taken that this conformity be strictly observed, when subsequently preparing that document. Any departure may draw into serious question the regularity of the pro- ceeding. It is proposed to consider the above three requisites in their order. (a.) 1. Affidavit. The form of this document is clearly, prescribed by section 229. It must appear by such affidavit : That a cause of action exists against the defendant. The amount and grounds of the claim must be specified. And the case must be brought, by clear and specific allegation, with- in one of the four different classifications mentioned in that section and section 227, and considered in detail in the last section of this work. These three grand requisites must be fully and clearly complied with, or the application will be ineffectual, as regards the retention at all events, and probably as regards the original granting of the remedy. 504 ATTACHMENT. — § 110. Tlie objection, it is true, will not be jurisdictional, in the strict sense of the word, as under the Eevised Statutes ; but still it will be equally the duty of the officer' originally applied to, to refuse, and of the court, when ajjplied to by the defendant, to set aside or reverse the warrant, if gi'anted on proof deficient in this respect. A bare allegation, in the mere words of the statute, will not suffice. Facts must be stated, by which the plaintiff's right to the remedy will appear by the affidavit. Frost vs. Rider, 9 Barb., 440. ■ Furmam, vs. Walter, 11 How., 348, contains, it is true, a diotmn (p. 354) appa- rently at variance with this principle ; but an examination into the whole case, will .show tliat it cannot fairly be considered as authority to the contrary. And such an affidavit must not, as a general rule, be grounded on information and belief; at least, the grounds of the belief, and the sources of the information must be disclosed, so as to enable the judge to forna his judgment as to whether the information be sufficient, and the belief well founded. Vide Camman vs. Tompkins, 1 0. E. (N. S.), 12 ; ' Gilbert vs. The Same, 1 C. E. (IST. S.), 16 ; affirmed, Oenin vs. The Same, 12 Barb., 265. See also, several other cases, above cited, under the heads of Arrest and Injunction. As to the inefficiency of the mere opinion orbelief of the plaintiff, as a ground for the granting of this process, see AcJcroyd vs. Achr&yd, 20 How., 93 ; 11 Abb., 345. Likewise as to an affidavit on information and belief only, and not stating the sources of the former, Bi^evier vs. TuoTcsr, 13 Abb., 76 ; Hill vs. Bond, 23 How., 272. But, if the main facts be made apparent by sufficient proof; the fact that the accessory statements are made on information and belief, will not render the affidavit insufficient. Vide Donnelly vs. Corlett, 3 Seld., 500. See also, as to an affidavit grounded wholly on information and belief, but where such information was ample and convincing, and the statement the best that could be made, under the circumstances. Peel vs. Elliott, before cited under the head of Arrest. The affidavit, to be sufficient, should make out a clear prima facie case, so as to satisfy the justice applied to, not merely personally, but judicially, and upon legal proof. Mott vs. Lawrence, 17 How., 559 ; 9 Abb., 196 ; New York and Erie Bank vs. Codd, 11 How., 221 (231)! If the statements of the affidavit be sufficient to make out ?kpnmA facie case, so as to vest the officer with jurisdiction, the general prin- ciple will be applied, that the exercise of discretion by that officer will not be interfered with, on motion, or appeal on the original papers, though the court above may differ with him in the opinion he has formed. ConUim, vs. Dutoher, 5 How., 386 ; 1 C. R. (N. S.) 49. ATTACHMENT. — § 110. 505 But, if there is a total want of evidence on any essential point, or if the moving affidavit be generally insufficient, or fully disproved by the defendant, the proceeding will fail, and a motion to discharge will be granted, and the order for that purpose sustained on appeal. Conklin vs. Dutoher, supra; New York and Erie, Bank vs. Codd^ 11 How., 221, supra; Burgess vs. 8tiU, 12 How., 401. "When sufficient in substance, a mere informality in the mode of state- ment will not render the affidavit insufficient. Jamiison vs. Beeoher, 4 Abb., 230. A liberal view is taken as to the mode of statement of the existence of a cause of action in Ward vs. Begg, 18 Barb., 139. And where, under a given statement of facts, it is doubtful which clause of the section is applicable to the intent of the defendant, the affidavit may charge that intent in the alternative. Yan Alstyne vs. Erwine, 1 Kern., 331 ; Camman vs. Tcmvpkins, 1 C. E. (IST. S.), 12, and Crilhert vs. Tompkins, 1 C. E. (IsT. S.), 16, supra ; affirmed, Genin vs. Tompkins, 12 Barb., 265. In St. Amant vs. Be Beixoedon, 3 Sandf., 703 ; ICE. (N. S.), 104, the general requisites of the affidavit on which an attachment may be obtained, are thus stated by the general term of the Superior Court : " We consider it proper, in a remedy of so grave a character as this — ■ the attachment, in effect, tying up the entire property of a party pend- ing a suit — that the affidavit upon which the proceeding is authorized should be explicit, and made, in general, upon positive knowledge of the deponents, so far as to establish a prima facie case. In general, there is no difficulty in obtaining the affidavits of the persons who give the information on which the plaintiff desires to proceed ; and when such affidavits cannot be obtained, from the peculiar circumstances of the case, those circumstances must be stated, with all the grounds of suspicion, so as to satisfy the judge that the facts exist on which the attachment is sought, and that the plaintiff has produced the best evidence in his power to establish them." There can be no question but that the strict views taken in this case will be a safe guide to be followed in preparing an affidavit for this purpose, and that they should be followed as far as, under the circum- stances, is practicable. In framing such an affidavit, care must especially be taken to bring it exactly within the scope of the section. Although an allegation in the bare wording of that section will not, as above shown, be sufficient, standing alone ; but must, on the contrary, be accompanied by a state- ment of the facts relied on for that purpose, such an allegation should be made, in all cases, distinctly and positively, either preliminary to, or at the conclusion of, the statement of facts ; and this, as regards each ' 506 ATTACHMENT. — § 110. of the grand requisites necessary to confer jurisdiction, as above stated. This should never be omitted, under any circumstances, making the statement under the third of those requisites in the alternative, when- ever the facts stated admit of any doubt as to the legitimate inference to be drawn from them. . (5.) Seodbitt. The plaintiff must also, at the time of the application, be prepared with the security required by section 230. That security consists, as there prescribed, in a sufficient undertaking on his part, with or without surety, to the effect that, if the defendant recover judgment, the plaintiff will pay all costs that may be awarded to him, and all damages which he may sustain by reason of the attach- ment, not exceeding the sum specified. The minimum of that sum is fixed by the section at $250. As a general rule, the insertion of this sum will be sufficient ; but it rests in the discretion of the judge, and, where the amount of the plaintiff's claim is large, or the taking of property under it is likely to be inju- rious to the defendant, it will be safer to insert a larger sum in the first instance. An omission to do this will expose the plaintiff to the risk of the security tendered being disallowed, and of having to renew his application. In cases where dispatch is an object, it will be especially necessary to attend to this caution. The proper form of this security is an undertaking, following the exact wording of the section. It will be good, however, even if made in the form of a penal bond, provided it contain the conditions here required, and be otherwise regular ; and any mere formal defects will be cured by amendment. ConhUn vs. Dutoher, 5 How., 386 ; ICE. (B. S.), 49. The usual affidavits of justification must, as in other cases, be annexed to the undertaking, and it must also be duly acknowledged before it is presented to the judge, or it will be his duty not to receive it. Kule 6. Care should be taken to make the undertaking of sufficient amount in the first instance. But, if defective in this respect, it is within the power of the court to allow an amendment by filing a new undertaking. Kissam vs. Ma/rshall, 10 Abb., 424. > (c.) Notice of Lis Pendens. "Where real property is sought to be attached, the plaintiff should also be prepared with, and must cause to be filed, immediately on the com- mencement of the action, a notice of Us pendens, in order to effect an immediate charge upon that property. See section 132, and, heretofore, book III., section 60 of this work, under the head of that proceeding. But, where the property attached consists merely of personalty, and ATTACHMENT. — § 110. 607 no charge is sought to be established upon real estate, this precaution will be wholly unnecessary. In the event of a subsequent discovery of any attachable interest, it may be subsequently taken. Such a notice must not be filed before the warrant is issued. It may be so at any time afterward. Section 132. But, of course, it must be before judgment. Tide svpra, on that head. {d.) "Waeeant of ATrAOHMEirr. The form of this .document is prescribed by section 231. It is to be directed to the sheriff of any county in which the property of the defendant may be. And several warrants may be issued at the same time, to the sheriffs of different counties. Such warrant, or each warrant, if more than one, must require the sheriff to whom it is addressed to attach and safely keep all the prop- erty of the defendant within his county, or so much as shall be suffi- cient to satisfy the plaintiff's demand, together with costs and expenses ; and the amount of such demand must be stated in conformity with the complaint. In Camman vs. Tomphins, 1 0. E. (E. S.), 12, it was held that the warrant is process in the progress of the cause, and must, as such, be issued in the ordinary form, and under the seal of the court. In Genin vs. Tomphms, however, 12 Barb., 265, this view was over- ruled by the general term of the same court, in the same and other cases, and it was held, that the signature of the judge is all that is necessary ; that a formal Usts, the signature of the clerk, and the seal of the court, are not requisite ; but that the signature of the plaintiff's attorney ought to be required. It was also held that no return-day need be inserted in the warrant. If more than one warrant is required, dupli- cates should be prepared, and the judge's signature obtained thereto. If formally defective, this process is amendable. Kissam vs. Mar- shall, 10 Abb., 424. The Code makes no provision for the possible case of its being dis- covered by the plaintiff, after the issuing of an attachment or attach- ments on the original papers, that the defendant has attachable prop- erty in another county, not comprised in the oi-iginal warrant. There is no decided case upon the subject, but it might possibly be held suf- ficient to present the original papers a second time to the same judge, in order to authorize the issuing of a supplementary warrant. The words " at the same time," at the close of section 231, seem, however, to militate against this construction, and probably the safer course 508 ATTACHMENT, — § 110. would be to renew the proceeding, by way of a second original appli- cation, stating the fact that no sufficient levy has yet been made. (e.) Application to Judge and Peoceedings theeeon. The above papers being all prepared, application should be made to the judicial officer fi-om whom the remedy is sought. There should be presented to him the affidavit, the security, and the warrant or warrants to which his signature is desired. The sum- mons should also be handed in to him at the same time, to show that it is actually issued ; and, if prepared already, the complaint should be in court, to be produced if he asks for it, for the purpose of showing that the amount stated in the warrant is in proper conformity. If satisfied with the papers, the judge signs the warrant or warrants, indorses his approval on the undertaking, and returns all the papers to the plaintiff's attorney. The latter sliould also sign the warrant at the time, or previously. Vide Genin vs. Tomphins, above cited. The warrant or warrants, when signed, must be immediately lodged with, or forwarded to the sheriff or sheriffs, to whom they are addressed. It is not necessary that any other papers should be lodged with or for- warded with them. It is needless to urge the necessity of this proceeding being, taken with all practicable speed. The attachment first lodged with the she- riff will of course gain a precedence ; and, where real estate is souglit to be charged, the priority of the lien effected on it, will, in the same manner, depend upon the priority of lodgment. Vide Learned vs. Vandenburgh, 7 How., 379 ; affirmed, 8 How., 77. In Yale vs. Matthews, 20 How., 431 ; 12 Abb., 879, it is also di- rectly laid down that, where several attachments under the Code are actually levied on the same property, the one first delivpred to the she- riff has priority, though it was the one last levied, and that the provis- ion to that effect at 2 E. S., S66, sections 14, 15, applies in such a case. See also long note upon the subject at 12 Abb., 379. And an attach- ment served before the arrival of goods, will bind the surplus produce of them in the hands of a consignee, in preference to another, subse- quently lodged and served after their arrival. Patterson vs. Perry, 5 Bosw., 518 ; 10 Abb., 82. For the same reason, the immediate filing of a notice of Ids pendens should, in this last class of cases, be forthvrith attended to. The neces- sity of this proceeding is foreshadowed in Lewrned vs. Vandenburgh, though decided prior to the amendment in section 182, giving express authority for that purpose. The affidavits on which the warrant was granted, and the undertak- ing, with the judge's approval indorsed, must also be filed by the ATTACHMENT. — § 111. 509 plaintiff's attorney with the clerk of the court. This should be done at once. It must, at the latest, be done within five days, or the pro- ceedings will be liable to be set aside for Irregularity, with costs. See rule i. If the summons has not already been served, or delivered to the sheriff, or to some other competent person for service, this must be done at once, where the defendant is a resident, or likely to be found within the jurisdiction. Where such defendant is non-resident, an order for publication should be applied for, if not already made. An usual and convenient course will be to make that application, in such cases, simultaneously with that for the attachment. One or the other of these courses must be taken, and should be so at once. If neither be adopted, it would seem as if it might ultimately impair the validity of the attachment itself, in the event of continued neglect, and of a refusal to appear on the part of the defendant. See HernsUin vs. MatJiewson, 5 How., 196 ; 3 C. E., 169. Any formal defects in the papers are amendable, in order to sustain the proceeding. Kissam vs. Marshall, 10 Abb., 424. § 111. Sheriff^s Proceedings on Warrant. The duties of the sheriff on such warrant, when issued, are prescribed in extenso by sections 232 to 246 ; and, also, by the collateral provisions of the Kevised Statutes, made operative by the first two of those sec- tions,' and above cited in full. The present section will be confined to those duties, as incumbent upon that ofiicer before judgment. Those which devolve upon him afterwards are defined by section 237, and will be considered subse- quently, at the close of this chapter. It is not proposed to enter into these subjects in minute detail, but to refer the reader to the provisions themselves, as above given. The chief heads of the sheriff's duty may, however, be thus shortly stated : He must immediately attach all the debtor's real estate, and all his personal estate, including money and bank-notes (except articles exempt from execution), and must take into his custody all the books, accounts, vouchers, and papers relating to property of the defendant, together with the title-deeds of his real estate. 2 E. S., 4, § 7. He must immediately make a full inventory of the property seized, and I'sturn it to the officer issuing the warrant, within ten days after the seizure. Ibid., § 8. He is to keep the property seized, or the proceeds of such as shall 510 ATTACHMENT. — § 111. have been sold, to answer any judgment which may be obtained in such action. Code, § 232. He is, subject to the direction of the court or judge, to collect and receive all debts, credits, and effects of the defendant. Code, § 232, superseding in effect 2 R. S., 4, § 8. He may take all necessary legal proceedings for that purpose, either in his own name or the name of the defendant, discontinuing them, if directed by the court. Code, same section, superseding same section of Eevised Statutes. But the plaintiff, if he think fit, is entitled to have such actions prose- cuted by himself or under his own direction, on delivery to the sheriff of an undertaking, by way of indemnity, in the form, and with the sure- ties prescribed by the Code. Section 238. If the property seized or any of it be perishable, it may be sold by the sheriff, and the avails held under the attachment. To waiTant such a sale, however, an order must be obtained from the officer who issued the warrant. Code, § 233 ; 2 R. S., 4, § 9. Such order shall pre- scribe the time, place, and notice of sale, and mode of publication. 2 R. S., 7, § 27. If the property seized, or any of it, be claimed by any third party, the sheriff is to have such claim tried by a jury, in the same manner as on similar claims under execution. If the inquisition find the property to be in the claimant, the sheriff must deliver it to him, unless the attach- ing creditor give a sufficient bond of indemnity. If such bond be given, the sheriff retains the goods. In this case, the attaching creditor must pay the claimant's costs of the inquisition. If the property be found in the debtor, the claimant is to pay them. Code, § 233 ; 2 R. S., 4, §§ 10 to 12. The proceedings in case of attachment of a vessel or share of a vessel are more complicated. They are saved by section 233 of the Code. They will be found at 2 R. S., 4 to 7, inclusive, and have been aboVe cited in extenso. It will not be necessary to do more than refer to them on the present occasion. Their purport is this : The owners of a vessel, on board of which attached goods have been previously shipped, may, in the absence of fraud or connivance, transport and deliver such goods at their desti- nation, unless the attaching creditor shall give an indemnity. 2 R. S., 4.; §§13, 14. On attachment of a domestic vessel, or of any share or interest in it, the owners may, within thirty days thereafter, apply for an appraisal of such vessel or share, and obtain a discharge of the attachment, on giving a sufficient bond in doiible the appraised amount. 2 R. S., 5, §§13 to 15. ATTACHMENT. — § 111. 511 Tlie converse of this is provided in tlie case of a foreign vessel, or of a share or interest in it. Any person interested, or his agent, may ap- ply for a valuation, on notice to the attaching creditor, and, within three days after such valuation, such attaching creditor must give bond in double the amount of such valuation, or the vessel or share will be re- leased. 2 E. S., 5, 6, §§ 18 to 22. The Kevised Statutes go on to provide (§ 22), that, after such a valua- tion, no other attachment shall issue against the same vessel or interest, unless the attaching creditor give a similar bond. This may probably be required under the Code. On discharge of an attachment of this nature against a foreign vessel, the debtor himself, or his agent, may claim delivery of the property, but not unless he discharges the attaching creditor's bond, or gives him a counter indemnity. In default of his doing either, within one month after such claim has accrued, the vessel may still be sold, and the pro- ceeds handed over to the attaching creditor, who has given the indem- nity bond. 2 E. S., 6, §§ 23, 24. If no claim be made by the owner in either case, within thirty days after seizure, the vessel or share attached may be sold by order of the officer issuing the attachment, upon the application of any attaching creditor, in which order the time, place, and notice of sale, and mode of publication, shall be prescribed. 2 E. S., Y, §§ 25 to 27. As to the duties which formerly devolved upon the trustees under an attachment, being now incumbent upon the sheriff, see Mayhew vs. Dun- can, 31 Barb., 87. Eeturning to the provisions of the Code itself, the following further demand notice. The rights or shares of the defendant in the stock of any association or corporation, and all other his property within the state, are liable to attachment and sale to satisfy the judgment. Section 235. The execution of the attachment upon any such property, or upon any debts or property incapable of manual delivery to the sheriff, is to be made by leaving a certified copy of the attachment, together with a notice of the property levied uj»on, upon the proper officer of such cor poration, or the debtor or individual holding such property. Section 235. N. B. Where immediate dispatch is an object, it may be prudent to prepare these papers before hand, and hand them to the sheriff with the original attachment. It is, however, that officer's duty to make them, and certify to the copy. Where the information about such property is incomplete, the certificate prescribed by the next section should first be obtained, and the notice then prepared in conformity with it. Vide Or- ser vs. Qrossm.cm, 11 How., 520 ; 4 E. D. Smith, 443. The corporation or individual scrvod under the last cited section, is 512 ATTACHMENT. — § 111. bound, when tlie application is made, to furnish the sheriff with a full certificate and description of the property so attached. Section 236. If he refuse to do so, he may be required by the court or judge to at- tend, and be examined on oath concerning it ; and obedience to such orders may be enforced by attachment. Same section. By this pro- vision, the more detailed proceeding prescribed by chapter 53 of the Laws of 1848, as regards proceedings against foreign corporations, seems in effect to be superseded. The order for such examination may be obtained ex parte. It must be grounded on affidavit, proving, with sufficient detail and precision of allegation, service of the certified copy and notice, under section 235, and the refusal complained of This order must, of course, be served personally, and the proceedings under it necessarily bear a close anal- ogy to the examination of a third party, on supplementary proceedings under execution. See Hopkins vs. Snow, i Abb., 368. That exami- nation will supersede and stand in place of the certificate. The attach- ment by which obedience may be enforced is, of course, the ordinary attachment for contempt. Continued neglect to furnish a certificate, or insufficiency of such certificate, if furnished, would probably be held to amount to a refusal, and to authorize an examination in the above manner, on application, based on proof of the special circumstances. In case of a refusal to hand over any rights or shares in the stock of a corporation, or to pay over any debt or other property incapable of such delivery, on the part of any party served with notice as above, an action will have to be brought, as the Code does not seem to give any summary remedy to obtain it. The sheriff, having thus seized or taken proceedings to collect all the available property of the defendant, holds it in deposit, to abide the event of the suit, the plaintiff's lien taking precedence of any subse- quent process lodged with him, whether by way of attachment or execution. ^ The duties of the sheriff, statutory or otherwise, having thus been defined, it remains to draw attention to the reported decisions bearing upon those duties, under the difierent principal .heads laid down in the previous portion of this section. (a.) Seiztjeb and rrs Incidents. When the defendant, at the time of the attachment, has sufficient property, and the sheriff knowingly omits to make a sufficient levy, he will be liable for the deficiency. Hansom vs. Halcott, 9 How., 119 : 18 Barb., 56. That levy may comprise, and the sheriff is bound to attach to a suffi- attaohmeint. — § 111. 51B eient amount, all legal or equitable interests of the defendant then vest- ed and of a possessory nature, and whether in real or personal property. Thus, it has been held that a levy may comprise surplus moneys arising from a sale under a previous execution or attachment, Wheeler vs. Smith, 11 Barb., 345 ; money come to the sheriff's hands on pay- ment of an execution issued by the defendant as plaintiff on such exe- cution, MusGott vs. Wood/worth, 13 How., 336 ; money paid into court by the defendant in a previous action, although loaned by another per- son for that purpose, Salter vs. Weiner, 6 Abb., 191 ; the possessory right of the mortgagor, on a chattel mortgage, reserving a right of pos- session until default, Fairbanks vs. Bloomfield, 5 Duer, 434. See also Hull vs. Oarnley, 1 Kern., 506, hereafter cited, under head of Execu- tion. And such levy may comprise property of a partnership, for the purpose of selling the attachable interest of one of the partners therein. Vide Ooll vs. Hinton, 8 Abb., 120 ; Eergman vs. Dit¥^ebach, 11 How., 46 ; overruling Stouteriburgh vs. Vandenhurgh, 1 How., 229, and Sears vs. Geam, 1 How., 383, as noticed above, in section 109. Such levy may also comprise, and will bind an actual equitable in- terest of the defendant as cestui que trust, under a trust, passive in its nature. Wright vs. Douglass, 3 Seld., 564. So also as to the mortgagor's equity of redemption in property cov- ered by a chattel mortgage. Hall vs. Lamson, 23 How., 84. It may likewise be made on a promissory note in course of prosecu- tion, and, in such case, the sheriff will be entitled to be substituted as plaintiff, and to continue the action. Russell vs. Ruchmam,, 8 E. D. Smith, 419. But if, before sale under the levy, the interest levied on determines, and another party becomes absolutely entitled, that party has the right to claim an immediate delivery, without tender of expenses. So held, as regards a chattel mortgagee, becoming entitled to absolute possession at a specific date. Fairbamiks vs. Bloomfield, 5 Duer, 424, supra. In relation to the priority of attachments ranking from the date of their delivery to the sheriff, see Tale vs. Matthews, 21 How., 431 ; 12 Abb., 379, above cited. And as to an attachment so lodged, binding the surplus proceeds of a consignment of goods not then actually arrived, in preference to one subsequently lodged, and levied after their arrival, see Patterson vs. Perry, 5 Bosw., 618 ; 10 Abb., 182, supra. But it has been held, that a levy on a money bond payable by instal- ments, will only, bind one due at the service of the attachment, and wiU not prejudice any intervening liens on others subsequently accru- ing. Syracuse City Bank vs. Golville, 19 How., 385. A contingent future interest, not possessory at the time, cannot be YoL. L— 33 514 ATTACHHENT. — § 111, made the subject of actual levy. Bates vs. New_ Orleans, Jackson, and Great Northern Railroad Com;pam,y, 13 How., 516 ; 4 Abb., Y2. See also Jones vs. Bradner, 10 Barb., WS. To be leviable upon by a third party, a debt due to a non-resident from a non-resident corporation, must be existent within the state. If the whole transaction took place elsewhere, it cannot be, seized. Willett vs. Equitable Insurance Company, 10 Abb., 193. Nor will the fact that the mere evidences of such a debt, due from such a coi-poration, happen to be within the state, avail to make the debt itself attachable. Bates vs. The Mew Orleans, Jackson, and Great Northern Bodl/road Com.pany, supra. Nor are the bonds of a foreign corporation, executed and left in the hands of their agent, for the purpose of raising money, attachable in his hands. In that condition, they are neither a debt nor property. Coddington vs. Gilbert, 18 N. Y., 489 ; affirming same case, 5 Ducr, T2 ; 2 Abb., 242. Nor is property subject to a lien, attachable, as against the interest of the lien holder. Frost vs. Rider, 9 Barb., 440 ; Brownell vs. Camly, 3 Duer, 9. The proper course, under such circumstances, is not to levy, but to serve a notice on the holder, under section 235, claiming any surplus. A foreign statutory assignment is, however, no bar to a seizure on attachment in this state by resident creditors. Willetts' vs. Waite, 13 How., 34. The lien, under a seizure on attachment, accrues on personal estate from the time of actual levy ; on real estate from the time of the deliv- ery of the attachment to the sheriff. See Lea/rned vs. Vandeniwgh, 7 How., 379 ; affirmed 8 How., 77 ; Ransojn vs. JSalcott, 18 Barb., 56 ; 9 How., 119 ; Patterson vs. Perry, 10 Abb., 82. And a subsequent judgment, obtained in such action, relates back to the time of levy, taking its priority from that time. Wilson vs. Forsyth, 24 Barb., 106. The custody of property, so levied upon, remains, pendente lite, with the sheriff to whom the attachment was originally issued, and does not pass to his successor. Ulthnate process on the judgment must accord- ingly be directed to the former. McKay vs. Earrower, 27 Barb., 463. The levy, under attachment, does not amount to a satisfaction of the debt. If, therefore, property attached be lost, pendente Ute, with- out fault of the plaintiff or the sheriff, the defendant still remains liable. McBride vs. Farmers''- BroMch Bank, 28 Barb., 476 ; 7 Abb., 347. Payment to the sheriff, in an action commenced by him, or which he is at the time entitled to prosecute, in respect of an attached debt, may constitute a good defence, as against the attachment debtor. Russell vs. R'uckman, 3 E. D. Smith, 419. But such payment must not be ATTACHMENT. — § 111. 515 voluntary, where the party making it has notice of an adverse claim to the fund. Lyman vs. Cartwright, 3 E. D. Smith, IIY. In levying, the sheriff acts at his peril, and will be liable if he seize the goods of a wrong party. And, on the question of property, his return, in another proceeding, will conclude him. Kuhhnam, vs. Orser, 5 Duer, 242. And a plaintiff who directs such a levy will also be liable. Ma/rsh vs. Bachus, 16 Barb., 483. On a levy on partnership property, either on a debt against the firm, or one of its members, the sheriff becomes entitled to seize the part- nership books. Vide 2 E. S., 4, section 7, above cited. His powers, in this respect, are, however, limited to safe custody. He cannot prop- erly examine or suffer them to be examined by any one except the defendant, without special order of the court. ISTor does his power extend to seize letters and correspondence. Ilergman vs. DitUehach, 11 How., 46. Where required to make a levy on goods manifestly in the possession of a third party, he inay require a bond of indemnity in the first instance before making such levy, without going through the form of summon- ing a jury. Chtimherlain vs. Seller, 18 N. Y., 115. Where the sheriff would himself be entitled to bring an action for the collection of property seized, he may continue the prosecution of an action for that purpose previously commenced by the debtor, either in the name of the latter, or in his own, by substitution. Russell vs.. Ruckman, 3 E. D. Smith, 419. Process of this nature fully protects the shei'iff in all acts which he is enjoined to perform ; nor, in a suit instituted by him, will he be required to do more than assert his authority under it. See Kelly vs. Breusing, 33 Barb., 123. E"or can his action be properly interfered with by the court, as by requiring him to part with the property attached, in the absence of proof of irresponsibility. Dodge vs. Porter, 13 Abb., 253. An order for the sale of perishable property, in an attachment under the Code, will be valid, if made by a judge of the court, though the term of oiSce of the judge who originally granted the warrant has expired. Ba/ois vs. Ainsworth, 14 How., 346. On the recovery of judgment, the powers of the sheriff under the attachment merge in those acquired by him under the execution, when lodged in his hands. Schiel vs. Baldwin, 22 How., 278 ; 13 Abb., 469. (o.) Attachmknts ON" Vessels. Goods shipped on account of a debtor cannot, it has been held, be levied upon, till his title has been perfected by the delivery of a bill of lading. Jones vs. Bradner, 10 Barb. 193. 516 ATTACHMENT. — § 111. On withdrawal of goods so shipped, it has been held that the freight in respect of them must be paid. The bond required by the statute of 1841, above cited, had not, in this case, been given. But the decision is based on general principles, and does not inquire into the effect of such omission, or whether that statute is still in force under the Code. Bartlett vs. Ga/rnley, 6 Duer, 194 (202). As to the propriety of making an order for sale of an attached vessel, when no claimant has come forward, vide Ready vs. Btewa/rt, 1 0. E. (N. S.), 297 (300). {d.) Service of Notice under Section 235. Where & party is a mere naked trustee of an invalid trust, notice need not be served upon him, but a levy against the actual owner will be sufficient. So held under the statute of 1842. Wright vs. Douglass^ 3 Seld., 564. The service of the notice prescribed by this section must be personal, or it will be wholly unavailing. Orser vs. Orossman, 4 E. D. Smith, 443 ; 11 How., 52o'. And the notice so given must contain a proper description of the property sought to be attached, or the levy will not hold good. A mere general notice will not suflBce. • If such description cannot be given in the first instance, the officer must first obtain the certificate which he is entitled to require under section 236 ; or, if refused, examine the party applied to, and then serve the notice, based on fiuch certificate or examination. Kuhlmam vs. Orser, 5 Duer, 242 ; Orser vs. Orossman, supra; Lyman vs. Cartwright, 3 E. D. Smith, 117 ; Wilson vs. Dunca/n, 11 Abb., 3. A notice of this description is the proper form of procedure, where goods sought to be levied upon are in the hands of a party entitled to a lien upon them, and, in such case, will bind the ultimate interest, sub- ject to such lien. Brownell vs. Carnley, 3 Duer, 9. The right of the lien-holder, under these circumstances, is a qualified right; and on satisfaction of that lien, from the property itself or from other sources, the goods, or their surplus value, may then be taken. Patterson vs. Perry, 10 Abb., 82. The execution of an attachment upon a promissory note in course of suit at the time, may be made in this manner, by service of a notice upon the attorney. Russell vs. Ruckman, 3 E. D. Smith, 419. On the recovery of judgment, the powers of the sheriff, under the attachment, are merged in those acquired by him on execution, when lodged in his hands. He can no longer require a certificate, under the former process, though the same information is obtainable, under the latter. And, at the time of application, he is bound to disclose the ATTACHMENT. — § 112. 517 process finder wWch lie acts. SohM) rs. Baldwin, 22 How., 278 ; 13 Abb., 469. {e.) Cektificate. In Hoaglcmd vs. StodoUa, 1 0. R. (N. S.), 210, it was held that a certificate, when made under section 236, is conclusive, and that an order cannot be obtained for the further examination of the party who has given it. See also Carroll vs. Finlay, 26 Barb., 61 ; Roplcins vs. Snow, 4 Abb., 368. But, if the plaintiff can bring a valid impeachment of its correctness, it seems that such conduct might be regarded as a refusal, and an order for examination might then be made. See dictum, to this effect, in Ca/rroll vs. Finlm/, sujpra. If the party applied to gives a merely negative certificate, an order for examination may be made, on a similar impeachment of the truth of such statement, if allowed to remain uncontradicted on the motion. Hopkins vs. Snow, supra. It is decided, in the last case, that an examination of this nature, when admissible, will correspond with the rule as to examining a third party, on proceedings supplementary to execution. A claim by him of an exclusive interest in the property will arrest the examination, and the plaintiff's only remedy will then Hq in an action against him. § 112. Discharge of AttoGhment. The defendant has two modes by which, if he think proper, he may obtain a discharge of the attachment : 1. By a motion for that purpose. 2. By giving counter security to the plaintiff. The first of these modes is appropriate, when the plaintiff's proceed- ings are impeached for irregularity ; or sought to be set aside, on counter evidence, showing that the remedy is not properly obtainable, on the merits. ' The second is proper, in those cases where the plaintiff's right to that remedy itself is not controverted, but the defendant, nevertheless, seeks to retain control of the property seized. The two will be considered, seriaUm, in their order (a.) DiSCHAEGE -aPON MOTIOK. The right of the defendant, to apply for a discharge, as in the case of other provisional remedies, is specially secured to him by the concbiding provision of section 241, inserted upon the amendment of 1857. Before that year, the Code itself was silent upon the subject. The right, how- 518 ATTACHMENT. — § 112. ever, had been admitted, and motions of this nature entertained, from the very first, as falling within the general control of courts over their own process and proceedings, and, at an early date, it was decided that, on an application of this nature, the security prescribed by section 241 need not be given. Vide Kilian vs. Washington, 2 C. R., Y8. The fact that an assignment to a trustee for creditors has been executed by the defendant, does not, it has been held, deprive him of his right to make the application. See Diokerson vs. Benham, 20 How., 343 ; 12 Abb., 158 ; affirming same case, 19 How., 410 ; 10 Abb., 390. The motion for this purpose may, as in other similar cases, be made in either of two modes — 1. Upon the original papers only, on the ground of irregularity or manifest insufficiency.' 2. Upon the merits, on counter affidavits. (b.) MoiioN FOE Ieeegulauitt oe Original Defect. The defendant, in this class of motions, moves on the plaintiff's papers only, and the latter cannot, under these circumstances, introduce evi- dence in rebuttal, or to strengthen his original application. The remedy stands or falls upon its original basis. If the defendant introduce evi- dence on his own behalf, the motion no longer falls under this class, but under the next, and affidavits may then be used by the plaintiff, either to sustain the original proceeding, or to rebut the case made by the defendant on his moving papers. See the above principles gen- erally laid down in Brewer vs. Tucker, 13 Abb., 76 ; Hill vs. Bond, 22 How., 272 ; Dickerson vs. Benham, 20 How., 843 ; 12 Abb., 158 ; affirming same case, 19 How., 410 ; 10 Abb., 390 ; all above cited. See also generally, as to what will or will not be a sufficient state- ment on the original papers, supra, section 110, and cases there cited. The only exception to this rule seems to be that, where there has been a change in the relations of the parties since the original applica- tion was made, that change may be shown, in answer to it. Dickerson vs. Benham^ swpra. (c.) Motion on Affidavits. This is the more usual form of application, as it is of rare occurrence that the original papers should be so manifestly imperfect, as not to require some statement of facts on the part of the defendant, to show the irregularity or insufficiency complained of. It has held in several instances, that the defendant's remedy in such cases cannot be asserted otherwise than on appeal to the general term, or by an application to the original judge to vacate his own order, and ATTACHMENT. — § 112. 519 that a motion grounded on affidavits in disproof, cannot be made at special term. Vide ConkUn vs. Dutcher, 5 How., 386 ; ICE. (N. S.), 49 ; White vs. Featherstonhaughy 1 How., 357 ; Bank of LoMsirigburgh vs. McKie, 7 How., 360 ; Wiles vs. Vanderzee, 14 How., 547. This view is, however, evidently too restricted, and has been over- ruled by a long series of decisions, which lay down the following principles : The defendant may make a motion of this description, either to the judge who granted the order, or, in the ordinary manner, to a judge at special term. In either case, he may ifitroduce affidavits on his own behalf, either to show want of jurisdiction or insufficiency in the plain- tiff's case, or to contradict the stsltements of the latter by counter evi- dence, so as to test generally the propriety of issuing the attachment. Morgan vs. Avery, 7 Barb., 656 ; 2 C. E., 91, 121 ; Carmnan vs. Tomjj- Mns, and Oilhert vs. The Same, 1 C. E. {E. S.), 12, 16 ; Oenin vs. The Same, 12 Barb., 265 ; St. Amant vs. De Beixoedon, 3 Sandf., 703 ; 1 C. E. (]Sr. S.), 104; Granger. YB. SchwaHz, 11 L. 0., 346 ; Eilian vs. Washington, 2 C. E., 78 ; Fv/rtnoM vs. Walter, 18 How., 348 ; New York and Erie Bank vs. Codd, 11 How., 221 ; Houghton vs. Axdt, 16 How., 77; 8 Abb., 84, note; President of Bank of Commerce vs. Rutlcmd andWashington Railroad Company, 10 How., 1. See also, the more recent cases of Brewer vs. Tucker, 13 Abb., 76 ; and Hill vs. Bond, 22 How., 272, above cited. See lilcewise, Gasherie vs. Ajpjple, 14 Abb., 64 ; and section 241 itself, as amended in 1857, compared with sections 205, 225, and 226. Where the defendant so moves, on affidavits stating new matter, it is competent for the plaintiff to introduce counter-affidavits in reply, in contradiction to such new matter, or in support of the case, made out upon his original application. See Morgan, vs. Avery ; Camman vs. Tompkins ; Gilbert vs. The Same ; Genin vs. The Samie ; and other cases cited in last sentence passim, and also the sections of the Code there referred to. But, in the framing of such affidavit, the plaintiff will be strictly con- fined to matter in rebuttal of the defendant's allegations, or in support of his own original case. It is not competent for him to introduce fresh grounds in support of the remedy, which were not taken by him at the outset. Granger vs. Schwartz, 11 L. 0., 346 ; Wew York amd Erie Bank vs. Codd, 11 How., 221. See also, Wilson vs. Britton, 6 Abb., 33. On this point, the authority of this last case is not affected by the subsequent reversal of the order (6 Abb., 97; 26 Barb., 562), such re- versal being grounded on the general merits. An attachment issued with a fraudulent intent, and not honafide, for the recovery of the plaintiff's debt, will be vacated. Beed vs. Ennis, 520 ATTACHMENT. § 112. 6 Abb., 393. And, if it be made manifest, that service cannot be made, and that an attachment must eventually prove ineffectual, a discharge of it may be proper. Vide H&rnstein v«. Matthewson, 5 How., 106 ; 3 C. R, 139. In Bigney vs. Tallmadge, 17 How., 656, a motion to discharge an attachment was entertained and granted on the merits, even after the case had been tried before a referee, and his report in favor of the plain- tiff obtained, pending the motion. ' But, in order to enable him to maintain the application, the defend- ant must still be interested in the subject-matter. Where, therefore, before levy, he had sold and delivered the goods subsequently taken, it was held he could not apply. Fwrmom vs. Walter, 13 How., 348. An assignment to a trustee for creditors, will not, however, have this effect, there is still sufficient interest left in the defendant, to sustain the motion. Diekerson vs. Benfiam, above cited. In the former case, the remedy of the party whose goods have been wrongly levied upon, does not lie by way of motion to set aside the proceeding, but in action for the trespass. Boscher vs. BouIUer, 4 Abb., 396. The same case is authority, that where the main ground of the plain- tift''s case is disputed upon conflicting affidavits,, the court will probably not interfere, on motion, but leave the point to be determined upon the trial. A new ground for moving to vacate, is given by rule 4, in the event of a neglect on the part of the plaintiff, to file the undertaking and affi- davits, within five days, as thereby required. Omissions of this description are, however, of an amendable nature, and the plaintiff may be permitted to cure the defect, even on the hear- ing of the motion. See Kissam vs. Marshall, 10 Abb., 424 ; and, col- laterally, on the subject of injunction, Leffingwell vs. Cham, 5 Bosw., 703 ; 19 How., 54 ; 10 Abb., 472. When an attachment has been already granted, the subsequent re- moval of the cause into the United States Court, does not, jper se, dis- charge it. The statute preserves it in force, but, Avhatever subsequent steps are necessary in relation to it, should be made the subject of a special application. Carpenter vs. The New- York and New Hansen Bail/road Cmapamy, 11 How., 481. A motion of the above nature cannot be entertained, after the attach- ment has been already discharged, on security given, under section 241. The giving of that security admits its legality, and is, it seems, a bar to any subsequent application. Tide Haggart vs. Morgam, 1 Seld., 422 ; affirming sams case, 4 Sandf., 198. A general appearance' in the action will, of course, have its usual ATIACHMENT. — § 112. 521 effect of waiving all mere irregularities. It will not, however, avail to destroy the defendant's right to move to vacate, on the ground of a fatal objection, on proper cause shown. The appearance had better, however, be special, and without prejudice to the objection taken. Vide Changer vs. Schwartz, sv/pra. When an attachment, on motion of the defendant, or a proceeding of the same nature, has once been- vacated, after opposition and argu- ment on the merits, another application on the part of the plaintiff, on substantially the same facts, whether before the same or another court, will not be entertained. Schlemmer vs. Myerstein, 19 How., 412. ((i^.) Discharge upon Grvnsra SEcuEriT. This mode of procedure is appropriate to those cases in which the attachment has been properly issued. Yide New Yorh and Erie Bank vs. Codd, 11 How., 221 (227). The sections applicable to it are 240 and 241. By the former of these, an appearance, on the part of the defendant, is a necessary preliminary. He may then apply to the oificer who issued the attachment, or to the court, for an order to discharge it. Section 241. Upon such application, he must deliver an undertaking executed by at least two sureties, residents and householders or freeholders in this state, approved by the court or officer. Which undertaking must provide for payment to the plaintiff, on de- mand, of the amount of the judgment that may -be recovered by him, not exceeding the sum specified in the undertaking. But such sum must be at least double the amount claimed in the complaint, unless it appears by affidavit that the property attached be less than such amount. In that case, the com-t or officer may order an appraisal, and the amount of the undertaking must then be double the amount so appraised. Section 241. The above sections do not provide for notice of the application for such appraisal being given to the plaintiff, nor for any right on his part to compel a justification by the sureties. The application is ex parte. Vide Sanborn vs. Elizaheihport Manu- factwring Compam,y, 22 How., 106; 13 Abb., 432. It is, however, clearly competent for the judge to allow the plaintiff" to be heard, if he so think fit, and to direct some notice to be given to him. But when he is allowed to be heard, he is heard as amicus ciurice, and not as a matter of strict right. Sanborn vs. Elizdbeihport Manufactxvring Conv- pany, svpra. Especially will it be proper to hear the plaintiff in the case of an appraisal. The undertaking, to be effectual, must, besides, be approved 522 ATTACHMENT. § 113. by the court or officer, and he may withhold his approval or the grant- ing of the order, which is optional and not imperative, till fully satisfied that justice is done. It is of course his duty to demand the usual justi- fication and acknowledgment on the part of the sureties. See rule 6. On an action on a bond of this description, the defendant will be estopped from denying the validity of the original process. Hagga/rt vs. Morgan, supra. Security of this description once given, is final. Although the sure- ties may subsequently become insolvent, the court cannot, it seems, order additional security to be given. Dudley vs. OoodHch, 16 How., 189 ; 7 Abb., 26. See, as to the amount of liability of sureties in simi- lar cases, Renard vs. Hargous, 2 Duer, 540 ; affirmed, 3 Kern., 259. By giving security of this nature, the defendant waives his right to move to discharge the attachment on any other ground. 'Vide sv/pra, and Haggart vs. Morgan, there referred to. After judgment, security of the above nature can no longer be given on the part of the defendant, even though an appeal has been taken by him. Spencer vs. Sogers' Locomotive Worlcs, 13 Abb., 180. As to the liability of the sureties on an undertaking of the above de- scription, and as to its continuance, even where the defendant has been ordered, and has failed to furnish further sureties, see Jewett vs. Crane, 13 Abb., 97. (e.) Result of Dischaege. By special provision in section 240, where security is given, and by natural operation of the order of discharge in all other cases, the de- fendant becomes entitled to have all property seized released from the attachment and restored, and all proceeds of sales and moneys received by the sheriff, paid over to him or toi his agent, unless other rights inter- vene, or, in the latter case, unless the court make a different direction on the subject. § 113. Question as to HigJits of other Creditors. In Fraser vs. Greenhill, 3 C. E., 172, it was held that where an attachment has been issued, any other creditor of the same party may come in, on petition, and seek to be made a defendant, for the purpose of litigating any general questions as to the right to the whole fund, and such an order was made accordingly. Garwell vs. Neville, 12 How., 445, does not bear directly upon the question, merely holding that an application of this description cannot be made before judg- ment. Fraser vs. Oreenhill, if supported, really seems to amount to a prac- tical repeal of the peculiar provisions of the Code, under which this pro- ATTACHMENT. — § 114. 523 ceeding is one for the exclusive benefit of the attaching creditor ; and to a complete practical restoration of the machinery of the proceeding under the Eevised Statutes, which was one for the benefit of creditors in general. The law, as thus laid down, seems also open to most serious objection, on the following grounds ; The claims of subsequent creditors are totally beside the controversy between the parties before the court. Any question on that subject is purely incidental^ and has nothing to do with the rights, either of the plaintiff, or the defendant, as between themselves. That controversy can be determined without bringing other parties in, and surely it seems a great hardship on a plaintifi' to encumber his suit with unnecessary parties ; either seeking to raise collateral issues, manifestly prejudicial to the rights he has obtained, by his superior diligence ; or fighting about a surplus, to which no one can have any claim whatever, until he have been first paid his debt and costs in full. To leave the subsequent creditors to their remedy as against the sheriff, and to the independent assertion of their rights as between each other, seems far more consonant to sound principles and sound practice ; and a proceeding in the nature of interpleader, would afibrd at once indemnity to the sheriff, and satis- faction to the parties, without encuniibering the case of the original suitor with controversies with which he has no concern, and difiiculties from which his superior diligence ought properly to have afforded him protection, and was evidently meant to do so by the legislature. See general principles, as to a plaintiff's right to proceed, without impedi- ment, by reason of discussions between co-defendants, as laid down in Woodworth. vs. Bellows, 4 How., 24;' 1 0. E., 129. The above views are confirmed by the case of Judd vs. Young, 7 How., 79, where it was held that, in an action on contract, express or implied, for the recovery of money, a person interested cannot claim to be brought in as a party ; and such claim was there refused, on behalf of parties claiming an interest in a surplus in the hands of the defend- ant. Section 122 must, it was there held, be confined to actions for the recovery of real or of specific personal property. See also, to the same effect, Tallmom vs. Hollister, 9 How., 508. § 114. Effect of Judgment. The course to be pursued in the event of judgment being entered in favor of tbe plaintiff, is pointed out in detail in section 237. As that part of the proceeding falls more strictly under the head of Execution, a mere cursory notice is all that is necessary on the present occasion. 524 ATTACHMENT, § 114. The sheriff is to satisfy the plaintiff's demand out of the property- attached, if sufficient. " He has to pay over for that purpose any moneys collected. Sub- division 1. If any balance remains due, and an execution has been issued on the judgment, he is to proceed to sell under the execution. On a sale of shares, he is empowered to execute a certificate of transfer. If any of the attached property has passed out of his hands, he is to repossess himself of it, and any person withholding such property is liable in double damages. Until the judgment is satisfied, he is to proceed to collect the assets levied upon, and to prosecute any bonds taken, applying the proceeds toward the jiidgment. After six months from the docketing of the judgment, he may, on application, grounded upon the petition of the plaintiff, accompanied by affidavit of the proceedings had, and upon his own affidavit, that he has used due diligence to collect, and that there still remain in his hands uncollected assets, he may be ordered'to sell the same. The defendant is entitled to notice of this application, as prescribed in the- section. For the purpose of authorizing the sheriff to proceed as above, an execution should be lodged in his hands in the usual manner. It was considered in Keyser vs. Waterhwry, 3 C. E., 233, that, as soon as an execution is so lodged, the attachment is virtually at an end ; but this seems clearly inconsistent with the special directions in sec- tion 237. In Hanson vs. Tripler, 3 Sandf., 733, 1 0. K. (IST. S.), 154, it was held that an attachment, and supplementary proceedings on execution, might be carried on at the same time, in the same case, subject to the questions as to the relative rights of the parties being settled, in an action by a receiver under those proceedings, in the event of a conflict arising. The rendering of judgment puts an end to the defendant's right to regain possession of the property, on giving counter security. See Sjpencer vs. Rogeri Locomotive Works, supra. {a.) Rights of Defendant. After payment of the judgment, and all costs of the proceeding, any residue of the attached property is to be paid or delivered by the sheriff to the defendant. Section 237, concluding clause. If, on the contrary, the defendant recover judgment in the action, he is entitled to a redelivery to him by the sheriff, of all the attached property, and of all proceeds thereof, or moneys collected, and of all bonds taken by the sheriff (except those given under section 238 for ATTACHMENT. — § 115. 525 Ms indemnity, in the event of the prosecution of any actions by tlie plaintiff). The attachment is to be thereupon discharged and the property released therefrom. The defendant may, too, under these circumstances, be entitled to prosecute a claim for damages against the plaintiff, and against his sureties, under the undertaking prescribed in section 230, by action on such undertaking in the usual manner. -■& § 115. Sheriff'' s Hetv/rn and Fees. On the fuU execution or discharge of the warrant, the sheriff is to return the same, and his proceedings thereon, to the court in which the action was brought. Section 242. His fees for his services thereon are those for similar services under the Kevised Statutes. Section 243. The provisions on that subject have been before cited under 'sec- tion 107. He is entitled to the usual poundage on all moneys collected by him. On the sale of property, he is entitled to the same fees and disburse- ments as on sales on execution. But where he neither collects nor sells he cannot claim poundage, and is merely entitled to a fee of fifty cents for the levy, and to his reasonable expenses, and a compensation for his trouble in taking pos- session of and preserving the property levied upon. Such compensa- tion is to be settled by the oflScer issuing the attachment, even al- though the suit be settled, and the demand of the plaintiff be realized. He, the sheriff, should apply to have such compensation fixed at once, and is entitled to receive it from the plaintiff, without waiting for the determination of the action. Hoge vs. Page, 11 How., 207. And the plaintiff's attorney is liable. BirTcbech vs. Stafford, 23 How., 236. See also, and- as to the rate of compensation to be so fixed, Alburtis vs. Dudley, 21 How., 456 ; 12 Abb., 361. His disbursements must be specified on oath. Mayhew vs. Duncan, infra. This position has, however, been controverted, and it has been held that, under such circumstances, the sheriff is entitled to the same commissions as a trustee under the Eevised Statutes, i. e., five per cent, and all necessary disbursements. Trenor vs. Fachiri, 20 How., 405 ; 12 Abb., 136 ; Mayhew vs. Duncan, 31 Barb., 87 ; 10 Abb., 289, as Mayhew vs. Wilson. It may be well contended that the view in the former class of de- cisions is preferable, and that the case falls within the special provision as to the sheriff's fee, there referred to, especially where all that has been done consists of a mere service of notices, or, at the most, a keep- 526 APPOINTMENT OF RECEIVER, ETC. — § 116. ing of the property, for which compensation is fully provided. The duties of a trustee, under the former process of attachment, were of a very different and far more responsible nature, embracing not merely security to the plaintiff, but the realization and administration of the property attached. CHAPTER V. APPOINTMENT OF EECEIVEE, AND OTHER EEMEDIES. § 116. 8tatutory_ and oilier Provisions. The original Code of 1848, and the amended Code, of 1849, did not provide as to the details of this subject, but contained a mere general reservation of the existent powers of the court, according to the former practice. The present provisions of the Code run as follows : § 244. (200.) A receiver may be appointed, 1 . Before judgment, on the application of either party, when he establishes an apparent right to property, which is the subject of the action, and which is in the possession of an adverse party ; and the property, or its rents and profits are in danger of being lost, or materially injured or impaired ; except in cases where judgment upon failure to answer may be had without appli- cation to the court ; 2. After judgment, to carry the judgment into effect; 3. After judgment, to dispose of the property, according to„the judgment, or to preserve it during the pendency of. an appeal ; or when an execution has been returned unsatisfied, and the judgment-debtor refuses to apply his property in satisfaction of the judgment ; 4. In the cases provided in this Code, and by special statutes, when a cor- poration has been dissolved, or is insolvent, or in imminent danger of in- solvency, or has forfeited its corporate rights ; and in like cases of the prop- erty within this state of foreign corporations; 5. In such other cases as are now provided by law, or may be in accord- ance with the existing practice, except as otherwise provided in this act. When it is admitted, by the pleading or examination of a party, that he has in his possession, or under his control, any money or other thing capable of delivery, which, being the subject of the litigation, is held by him as trustee for another party, or which belongs, or is due to another party, the APPOINTMENT OF EEOEIVEE, ETC. — § 116. 527 court may order the same to be deposited in court, or delivered to such party, with or without security, subject to the further direction of the court. Whenever, in the exercise of its authority, a court shall have ordered the deposit, delivety, or conveyance of money or other property, and the order is disobeyed, the court, besides punishing the disobedience as for contempt, may make an order, requiring the sheriff to take the money or property, and deposit, deliver, or convey it, in conformity with the direction of the court. When the answer of the defendant admits part of the plaintiff's claim to be just, the court, on motion, may order such defendant to satisfy that part of the claim, and may enforce the order, as it enforces a judgment or pro- ■ visional remedy. Receivers of the property, within this state, of foreign corporations, shall be allowed the same commissions as are allowed by law to the trustees of the estates of absconding, concealed, and non-resident debtors. The concluding sentence dates from the amendment of 1862 — the prior portions from that of 1858. The section was framed in its present shape on the amendment of 1851. It was in some respects less, in others, i. e., as regards the reservation it stiU contained of the former provis- ional remedies, more comprehensive than at present. In 1852, the phraseology was somewhat chano-ed, and the reservation in question stricken out. In 1851, the last clause but one was amended by adding the word "judgment," and in 1858, the form was finally fixed as it stands, with the exception of the addition since made, as above noticed. The general powers of a receiver, when appointed, are thus provided for by rule 92 (T6 of 1854) : Every receiver of the property and effects of the debtor shall, unless re- stricted by the special order of the court, have general power and authority to sue for and collect all the debts, demands, and rents belonging to such debtor and to compromise and settle such as are unsafe and of a doubtful character. He may also sue in the name of a debtor, where it is necessary or proper for him to do so ; and he may apply for and obtain an order of course, that the tenants of any real estate belonging to the debtor, or of which he is entitled to the rents and profits, attorn to such receiver, and pay their rents to him. He shall also be permitted to make leases, from time to time, as may be necessary, for terms not exceeding one year. And it shall be his duty, without any unreasonable delay, to convert all the per- sonal estate and effects into money ; but he shall not sell any real estate of the debtor, without the special order of the court, until after judgment in the cause. He is not to be allowed for the costs of any suit brought by him against an insolvent from whom he is unable to collect his costs, unless such suit is brought by order of the court, or by the consent of all persons inter- ested in the funds in his hands. But he may, by leave of the court, sell such desperate debts, and all other doubtful claims to personal property, at public auction, giving, at least, ten days' pubUc notice of the time and place of such sale. The subject of receivership on proceedings supplementary to execu- 528 APPOESTTMENT OF EEOEIVER, ETC. — § 116. tion, belongs to a subsequent division of the woi'k, and the enactments of the Code, in relation to that form of the remedy, will there be cited. The provision in relation to the receivership of a delinquent corpora- tion, referred to in subdivision 4 of section iSM, will be found in sec- tion 444. It provides for such an appointment, after judgment of dis- solution. It therefore does not fall properly under the class of pro- visional remedies. It is, on the contrary, a necessary incident and con- sequence of such judgment, when pronounced, and will therefore pre- sent itself for consideration in its due place, in a subsequent portion of the work. The receiverships, in similar cases, provided for by special statute, as referred to in the same subdivision, are, in their nature, parts of or in- cident to special statutory proceedings, though the powers of the court, for such purposes, are exercisable in a suit, as well as on petition. As such, they do not fall under the class of provisional remedies, incident to the ordinary progress of a suit. They belong rather to the class of proceedings for the winding up of an insolvent's estate, and the re- ceivers appointed are, in effect, trustees for that purpose. It will not therefore be necessary, or consistent with the scope of the present work, to cite those statutory provisions in extenso, the more so, as they are numerous and complicated. An indication of them, for the convenience of the student, may not, however, be out of place. The general provisions upon the subject will be found in articles II. and III. of title lY., chap. VII., part III., of the Revised Statutes ; 2 E. S., 462 to 472 inclusive. See especially, sections 36, 41, 42, and 65 to 89. These provisions have been made the subject of numerous amend- ments or addition's. See especially, chapter 222 of 1842 ; chapter 239 of 1844; chapter 295 of 1832 ; chapter 71 of 1852, p. 67; amended by chapter 403 of 1860, p. 699 ; chapter 224 of 1854, p. 502 ; chapter 226 of 1849, p. 340 ; amended by chapter 69 of 1855, p. 101, and chapter 365 of 1859, p. 880. See also chapter 348 of 1858, p. 592. In proceedings of this nature, the Supreme Court seems to be the proper forum. In Bay vs. The United States Car-Spring Oonipa/ny, 2 Duer, 608, the Superior Court disclaimed jurisdiction, in a suit for the purpose of winding up the affairs and distributing the assets of a foreign corporation. Its jurisdiction was also considered to be doubtful in a proceeding for dissolution of a domestic incorporation, though the point was not expressly decided, the motion being denied on another gi-ound. Kattenslyroth vs. The Astor Bank, 2 Duer, 632. That the county courts have no jurisdiction to appoint a receiver in a statutory proceeding, in relation to the property of a coi-poration, is expressly decided in Wheatmi vs. Gates, 18 IST. T., 395. APPOINTMENT or BECEIVEK, ETC. § 117. 529 § llT. Appointment a/nd its Incidents. The appointment of flie receiver, under subdivisions 2 and 3 of section 244, is more properly an incident of the judgment in the action, or of the proceedings for its review, than a provisional remedy. . The observations in the present chapter will, therefore, be more especially devoted, to proceedings before judgment, under subdivision 1, leaving those after judgment to be considered in their natural connection. Only one observation need be made as to the latter, viz., that, when applied for on special motion, the formal incidents of the application and the course of procedure will be the same. "When the provision forms part of the judgment itself, no special motion will, of course, be necessary; but, even then, it may often be requisite to go through the same forms, as far as the action of a referee and the taking of security are concerned. Keceiverships of the property of dissolved corporations and under supplementary proceedings, fall also, as has been before remarked, beyond the scope of the present chapter. {a.) Application, Mode or. The application must be made on motion in the ordinary mode, on notice to the adverse party. Vide Kemp vs. Ha/rding, 4 How., 178 ; Dorr vs. N'oxon, 5 How., 29. In most cases in which such an application is admissible, it will have formed part of the relief demanded in the complaint. It may then be grounded on that document itself, when verified. In most cases, however, affidavits will be requisite, either in connection with or independent of the complaint, as the facts warranting the granting of the remedy will have to be brought forward clearly and fully, so as to satisfy the court of its propriety. The motion will not be proper before the answer of the defendant has been put in, as, until then, it cannot be known whether and to what extent he disputes the plaintiff's claim. See Field y&. liipley, 20 How., 26. After answer, the motion wUl be founded on the pleadings, either with or without affidavits. The application may, under the terms of the subdivision, be made by either party. Usually the plaintiff is the mover upon the occasion. The moving papers must show a cle&v prima facie right in the appli- cant to the property claimed, or to some sufficient interest in it, and also a reasonable apprehension of its being lost or injured, so as to bring the case within the terms of the section. Both are essential to Vor, I.— 34 530 APPOINTMENT OF EEOEIVEE, ETC. § 117. the granting of the remedy, and, if either be insufficiently shown, or adequately disproved by the adverse party, the application will doubt- less be refused. Vide Ooodyear vs. Betts, 7 How., 187 ; Austin vs. Chapnum, 11 L. 0., 103. See also The People vs. The Mayor of New Yo7-k, 10 Abb., Ill ; reversing same case, 8 Abb., 7 ; Field vs. Bip- ley, 20 How., 26 ; GaVway vs. United States Steam Suga/r Rejvwmg Oompany, 21 How., 313 ; 13 Abb., 211. The plaintiff must also show an actual present interest in the property itself, sought to be reached by the receivership. Smith vs. Wells, 20 How., 158. On the other hand, a party who does not possess such an interest, will not be heard in opposition to the motion. Wall Street Fire Insurance Oompany vs. Loud, 20 How., 95. The application is only proper in actions for relief; in those on a mere money demand, the remedy is inadmissible. Since 1858, this prohibition forms part of the section itself, but, before that amendment, the practice was in fact the same. The remedy is only appropriate where specific property is either claimed or sought to be administered under the direction of the court, and not where a mere money judg- ment is applied for. Although the prohibition does not extend to it in terms, an application of this nature will be equally inadmissible in an action for mere damages. It is not an appropriate remedy, nor can it be properly applied for in an action of ejectment. Thompson vs. Sherra/rd, 22 How., 155 ; .12 Abb., 427. The moving papers, as in other cases where a provisional remedy is sought, should state facts to warrant the application. Mere information and belief, standing alone, will not, as a general rule, be sufficient. Vide Livingston vs. The Bank of New York, 26 Barb., 304 ; 5 Abb., 338. The motion may, of course, be either brought on upon full notice, or on order to show cause ; but, unless imminent danger to the fund be shown, the former is the more usual, and will be the more proper course. The application may, from its very nature, be not unfre- quently combined with one for an injunction, though ordinarily the latter remedy will be applied for separately, at an earlier stage of the proceedings. It will, of course, not be proper or admissible, before the actual com- mencement of the action, unless in very rare and urgent instances. Kattenstroth vs. TheAstor Bank, 2 Duer, 632; McCarthy vs. Peake, 18 How., 138 ; 9 Abb., 164. Such an interference can only be warranted, in the most extreme cases, where immediate injury is threatened, and a mere injunction will not afford adequate relief. McCan'thy vs. Peaks, supra. And, as a general rule, a receiver will not be appointed, unless a necessity for that APPOmTMENT OF EEOEIVEE, ETC. — S IIY. 531 mode of interference by the court be shown. The People vb. Tlie Mayor of NewYork, 10 Abb., Ill-; reversing smm case, 8 Abb., Y; Hamilton vs. The Accessory Transit Company, 13 How., 108 ; 3 Abb., 255 ; affirmed, 26 Barb.,*46 ; Patten vs. The sams, 13 How., 502 ; 4 Abb., 235 ; reversing scmie case, 4 Abb., 139. Wliere the title of the applicant to the property in question is dis- puted in good faith, a receiver M'ill not usually be appointed, unless positive and immediate injury is shown, making the interference of the coiirt for its intermediate preservation necessary or proper. Austin vs. Chapman, 11 L. O., 103 ; Goodyear vs. Betts, 7 How., 18T ; La Chaise vs. Lord, 10 How., 461 ; 1 Abb., 213 ; 4 E. D. Smith, 612, note ; Oould- ing vs. Bain, 4 Sandf , T16 ; Bishop vs. Halsey, 13 How., 154 ; 3 Abb., 400 ; Field vs. Ripley, 20 How., 26. A bare denial of fraud on the part of the defendant, or the putting in of a doubtful defence, will not, however, per se, prevent the granting of the application. Churchill vs. Bennett, 8 How., 309 ; Quickvs,. Grant, 10 L. O., 344. A prima facie case being shown by the applicant, the merits of the action will not otherwise be inquired into, the proceeding being merely for conservation of the fund, and not by way of adjudication of the controversy. Sheldon vs. Weeks, 2 Barb., 532 ; 1 C. E., 87 ; Conro vs. Gray, 4 How., 166 ; Todd vs. Crooke, 1 C. R. (N. S.), 324. Where two parties are equally interested in the same fund, and an injunction has been obtained by one, the granting of an injunction and receiver on the application of the other will be almost of course, though a prayer for that relief has been omitted to be inserted in his complaint. MaCrackan vs. Ware, 3 Sandf, 688 ; 1 C. R. (K S.), 215. The proper use of joint property by one joint tenant, will not, as a general rule, be restrained, or a receiver appointed, unless abuse be rea- sonably apprehended, or in cases where security has been given for a due accounting. Dunham vs. Jarvis, 8 Barb., 88. But, where there is any doubt of the safety of the fiind, the application will almost be as of course. Pending a partnership, or in a suit where partnership is alleged on one part and denied on the other, a receivership vrill not be granted, unless the fund be shown to be in danger. Goulding vs. Bain, 4 Sandf., 716. But where one partner seeks redress against the fraud of another, the application will be proper. CWy vs. Williams, 1 Duer, 667. And, upon a dissolution, the granting will be almost a matter of course, even though negotiations may have been pending for a new ar- rangement. Smith vs. BoMvers, 5 Sandf, 669 ; Sogg vs. JEUis, 8 How., 473 ; Jackson vs. Be Forest, 14 How,, 81. 532 APPOINTMENT OF KEOBrVER, ETC. — § 117. The same will be the case in a suit by one partner for a dissolution, on facts warranting a proceeding for that purpose. Wetter vs. SchlAeper^ 4 E. D. Smith, Y07 ; 15 How., 268 ; 6 Abb., 123. See also Jackson vs. De Forest, sufra. So also upon the insolvency of a partnership, whether limited or special. Dillon vs. Horn, 5 How., 35 ; Levy vs. Ely, 15 How., 395 ; 6 Abb., 89. So likewise in a case of fraudulent dealing with its property, by the directors of a coi-poration. Abbot vs. American Hard Rvhher Gom- jyany, 33 Barb., 578 ; 21 How., 193 ; affirming same case, 20 How., 199 ; 11 Abb., 204. On a dissolution on the ground of insolvency of some of the part- ners, although a solvent partner is not entitled as of right to the admin- istration of the assets, a preference will be given to him as receiver, where his capacity and integrity are unquestioned. Huhbard vs. Guild, 1 Duer, 662. See also, as to the rights of a surviving solvent partner, Jacquin vs. Bmsson, 11 How., 385. In winding up the affairs of an insolvent copartnership, preference will be given to an application, where the suit is on behalf of all the creditors of the firm, as against one where a judgment-creditor files a bill in his own behalf only. La Chaise vs. Lord, 10 How., 461 ; 1 Abb., 213 ; 4 E. D. Smith, 612, note ; Jackson vs. Sheldon, 9 Abb., 127 ; Hamhnan vs. The Emrpire Mill, 12 Barb., 341. See also Wheeler vs. Wheedon, 9 How., 293, as to a suit in hostility to an assignment. In the absence of actual fraud or imputation of insolvency, the action of special assignees, in collecting the trust estate, will not be interfered with by appointment of a receiver, even though the ultimate division of the amount collected be restrained. Spring vs. Strauss. 3 Bosw., 608 ; Bishop vs. Halsey, 13 How., 154; 3 Abb., 400. Nor will the ordinary operations of a corporation be similarly ham pered. Vide Hamilton vs. The Accessory Transit Gompany, 13 How. 108 ; 3 Abb., 255 ; affirmed, 26 Barb., 46. The rights of the legal owner or mortgagee of property will not be interfered with by a receivership. Bayaud vs. Fellows, ^8 Barb., 451 Patten vs. The Accessory Transit Company, 13 How., 502 ; 4 Abb., 235 ; reversing same case, 4 Abb., 139. See also Marming vs. Mon- aghan, 1 Bosw., 459. When a previous suit is pending in another court, the action of that court will not be impeded by way of receivership. McCarthy vs. Feake, 18 How., 138 ; 9 Abb., 164 ; Thompson vs. Van Vechten, 5 Duer, 618. But, in the latter case, a receiver was appointed of the surplus sale moneys of a vessel under libel in the United States District Court, after satisfaction of the claims of the libellants. And, as between two APPOINTME]ST or EEOEIYEE, ETC. — § 11*7. 633 applications, in two different suits, pending in tlie same court, though, ccBterisparibus, preference will be given to that in which a reference was first directed, yet the rule is not unflinching, and that most for the benefit of the general body may be selected, or the appointment will be extended to both. The parties should, however, be heard. Zottimer vs. Zord, 4 E. D. Smith, 183. On the ordinary creditor's bill it is, it seems, a matter of course to appoint a receiver. Zent vs. IfoQuin, 15 How., 313. See Moberts vs. Albany and West Stoclcbridge Railroad Compcmy, 25 Barb., 662. But see cases above cited, as to the preference that may ultimately be given to a receiver representing the general body of creditors, over one only appointed for the protection of a specific interest. (b.) Peoceedings on Decision of Motion. If a receivership be granted, the prevailing party, of course, draws up the order, which will direct a reference to appoint a receiver, as moved for, with the usual powers and the usual directions ; and that the referee take from such receiver the necessary and' usual. security, and file the same in the proper oflice ; and that, upon the filing of his report and of such security, the receiver be thereupon vested with all his rights and powers, as such, according to the rules and practice of the court. Having entered and served such order, the moving party obtains and serves an appointment from the referee, for proceeding under the order. He then prepares, for the purposes of the hearing, a formal proposal, giving the names and addresses of the proposed receiver, and of his sureties. He should likewise have ready an aflidavit, stating the particulars of the property over which the receivership is to extend, and the value of that property, so far as he is able to state it, in order to guide the referee in fixing the amount of security to be given. The opposing party is entitled, on his part, to present a similar pro- posal, and it is, of course, competent for him to introduce any other evidence, tending to show the real value of the property, or to disprove any statements on the part of the applicant. He cannot, however, any longer dispute the right to an actual appointment, the time for that branch of the controversy being past. That the old practice of a reference being taken in the above man- ner is still existent under the code, and that the actual appointment of the receiver rests, as heretofore, with the referee, and not with the court, see Wetter vs. SoMieper, 7 Abb., 92. The same case also decides that relationship to one of the parties is not, ipso facto, a disqualification of 534 APPOINTMElJfT OF 2ECEIVEE, ETC. § 117. a party proposed. See also, as to a reference being the proper mode of procedure, McOa/rthy vs. Pealce, 9 Abb., 167, note. Having heard the allegations and proofs of the parties, the referee then proceeds to make his decision, appoints the receiver, and fixes the amount of security to be given. Having signified such decision to the prevailing party, that party should immediately proceed to draw up the proper security. It is ordinarily taken in the form of a penal bond, executed by the sureties, conditioned that the receiver shall duly collect the trust fund, account for it yearly, or whenever required, and .obey all orders of the court. The sureties must annex the usual affidavits of justification and acknowledgment, as reqiiired by rule 6. The bond, thus prepared, must be submitted to the referee for his approval, and, of course, if he think fit, he can direct notice to be given to the adverse party, and may take any reasonable steps to satisfy him- self of the solvency of the sureties. When his decision is come to, he draws up his report, and files it, together with the security, as approved by him. The report appoints the receiver in terms, and states that the security has been taken, and annexed to and filed with it. On the filing of these documents, the receiver's appointment and title to the trust funds is complete ; and no assignment is necessary to divest the title of the party or debtor as to personal property, and to vest that property in him. The order itself has that effect. Porter vs. Wii- Uams, 5 Seld., 142 ; 12 How., 107 ; affirming same case, 5 How., 441 ;, 9 L. O., 307 ; 1 C. R. (N". S.), 144 ; People vs. Hurlbut, 5 How., 446 ; Van Rensselaer vs. Emery, 9 How., 135 ; Bostwich vs. Peizer, 10 Abb., 197 ; Wilson vs. Allen, 6 Barb., 542 ; In re Berry, 26 Barb., 55 ; Moak vs. Coats, 33 Barb., 498. And he may compel its delivery by order of the court ; but, to bring the party into contempt, he must make a per- sonal demand. Panton vs. Zebley, 19 How., 394. And, not merely so, but such vesting dates back, by relation, to the granting of the original order of reference. From that time, the prop- erty is under the control of the court, and the order operates as a sequestration j?«r se. Putter vs. Tallis, 5 Sandf., 610 ; West vs. Fras&r, 5 Sandf, 653 ; Roberts vs. The Albany and West Stockiridge Railroad Company, 25 Barb., 662 ; Steele vs. Sturges, 5 Abb., 442 ; Zottimer vs. Zord, 4 E. D. Smith, 183 ; In re Perry, 26 Barb., 55. See this prin- ciple applied, in a contest for precedence between two appointments, in different proceedings, Deming vs. Wew York Marble Company, 12 Abb., 66. But, although the grajiting of an order has this effect, the receiver- . ship cannot be made to take effect from the commencement of the suit^ and the insertion of a clause to that effect in the order, will be irregular and improper. Artisans' Bamlc vs. Treadwdl, 34 Barb. 553. APPOINTMENT OF EEGEIVEE, ETC. — § 117. 535 The order has also the same eflfect, as regards the rents of the debtor's real estate. Yide Porter vs. Williams, swpra. The title to such real estate does not, however, vest in this manner, though the right passes to him. See Owen vs. Smith, 31 Barb., 641. To vest the title in the receiver, for the purposes of assertion, a conveyance from the debtor or party himself will be necessary, and such conveyance will only pass the property, subject to all then existing liens, and to the rights of the holders for their enforcement. Ghatauque County Bank vs. Risley, 19 IST. T., 369. See also Ghatauque Gownty Bank vs. WhiU, *Seld., 236 ; Smith vs. Lansing, 22 IST. Y., 520. But, on the right being acquired by the receiver, the court will compel a convey- ance. Moak vs. Goats, 33 Barb., 498. JST. B. See chapter 163 of 1851, p. 308, confirming all assignments of this nature, executed under the old Court of Chancery, or Supreme Court in equity. As regards personal estate also, it may frequently save trouble, though not strictly necessary, to obtain an assignment from the debtor himself, and it can never be detrimental. As to the similar effect of such an assignment, vide Fessenden vs. Woods, 3 Bosw., 550. But the appointment of a receiver does not alter the title to the funds over which his powers extend. Where, therefore, income sought to be seized by him was wholly or partially inalienable, it was held that the question could not be determined in the proceeding under which he was appointed, but must be made the subject of a separate suit. Oenet vs. Foster, 18 How., 50. Although no confirmation of the report, or further action of the court is necessary, in order to perfect the appointment of the receiver, or his title to the trust funds, but, on the contrary, both are completed on the filing of the report and security ; still there can be no doubt that, on ^a proper application, it is competent for the court itself to set aside or review those proceedings. To warrant such an interference, it must, however, be clearly shown that the appointment is not suitable or proper, or that there has been fraud or collusion in the proceedings, otherwise the discretion lodged in the referee will not be interfered with. Vide LoUim£,r vs. Lord, 4 E. D. Smith, 183 (192) ; Wetter vs. Schlieper, 1 Abb., 92 (95). When made, the appointment cannot be questioned collaterally,) and when consented to by the party himself, his debtors cannot ques- tion its regularity. Tyler vs. Willis, 33 Barb., 327 ; 12 Abb., 465. 1 Nor can the. original order be drawn into question, upon a motion for a mere formal substitution of a fresh receiver. Fassett vs. Tall- madge, 13 Abb., 12. 536 APPOINTMENT OP EEOEIVEE, ETC. — § 118. § 118. Duties and Powers of Becewer. A receiver, special or general, when appointed, is. the officer of the court, and not of the party at whose immediate instance that appoint- ment takes place. He is bound to act in all things with a view to the equitable interests of all parties entitled, and to follow such direc- tions as the court may give. Lottimer vs. Lord, 4 E. D. Smith, 183 ; Van Rensselaer vs. Emery, 9 How., 135 ; Ourtis vs. Leavitt, 10 How,, 481 ; 1 Abb., 274 ; Ahgell vs. 8ilsbury, 19 How., 48. * He has the right of employing his own counsel for his direction. Lottimer vs. Lord, supra ; or he may employ the counsel of either party, where their interests are not adverse, but not otherwise. Ben- nett vs. Chapin, 3 Sandf , 673. When doubtful as to the extent or nature of his duties, he is entitled to apply to the court for its instructions. Yide Curtiss vs. Leawitt, 10 How., 481 ; 1 Abb., 274. 'See also, as to such an application by a trustee, Coe vs. Beckwith, 31 Barb., 339 ; 19 How., 398 ; 10 Abb., 296. Or such instructions may be given, at the instance of third parties. Vide Hubbard vs. Ouild, 2 Duer, 686. But, in making such an order, the strict line of the receiver's duty will be followed, and no departure allowed from it, on any considera- tions of expediency. Brown vs. N^ew York and Erie Mailroad Com- pany, 22 How., 451. When . appointed in relation to partnership property, it will be his duty to wind up the business. He cannot continue to carry it on, un- less temporarily, and under the special direction of the court. Jackson vs. Be Forest, 14 How., 81. When goods subject to prior liabilities have come into his pos- session, he is boufid to account for the proceeds, to the proper party entitled to such priority. In re North Amerioam, Outta Percha Comr pany, 17 How., 554; 9 Abb., 79 ; Rich vs. Loutrel, 18 How., 121 ; 9 Abb., 356. On selling real estate, his acts, under the direction of the court, will be valid, notwithstanding he may have personalty in his hands, appli- cable to payment of part of the claims which he represents. Chatauque County Bank vs. White, 2 Seld., 236. For an unlawful sale of property, if made, both he and the plaintiff, if the latter interfere, will be liable. Yide Manning vs. Monaghan, 1 Bosw., 459. A receiver, like any other fiduciary, cannot himself buy, at a sale made by him. Any purchase, if made by him, will inure for the benefit of his cestui que trusts, at their election. Jewett vs. Miller, 6 Seld., 402. In letting, he must let to the best advantage, or an arrange- APPOINTMENT OP EECBIVEE, ETC. — § 118. 537 ment made by him will not be Bustained. Lorillard vs. Lorilla/rd, 4 Abb., 210. In making payments under an order, lie must act strictly within its legal limits, and not upon any equitable views of a claim submitted to him. Vide Brown vs. The New York and Erie Railroad, 19 How., 84. Nor will the court anticipate a final adjudication upon the rights of contesting parties, by directing an intermediate payment. HuVbard vs. Oidld, 2 Duer, 685. In relation to the prosecution or defence of suits, the theory that the receiver is an officer of the court, and acts, as such, under its direction and protection, has been strictly maintained. A receiver cannot properly commence a suit without the previous direction of the court. If so, he acts at his peril, and, if unsuccessful, will be charged with the costs. Phelps vs. Cole, 3 C. K., 157; Smith vs. Woodruff, 6 Abb., 65. Having obtained such leave, he is then bound to proceed.' Winjield vs. Bacon, 24 Barb., 154. But, of course, the mere granting of such leave does not alter the nature of or strengthen the claim to be so asserted. WilUams vs. Laliey, 15 How., 206. He may sue the debtor himself, for a conversion of property after his appointment. Gardner vs. Smith, 29 Barb., 68. And, when appointed on a general creditor's bill, he may maintain trover for property belong- ing to the defendants, without showing an assignment from all of them. Wilson vs. Allen, 6 Barb., 542. In a suit of this latter nature, or on supplementary proceedings, he represents the whole body of creditors, and must act in the interest of aU. Sa/me case. See also Porter vs. Williams, and Chatauqys County Bank vs. White, supra ; Bostwick vs. Beizer, 10 Abb., 197. Before suing a receiver, the claimant should also obtain the leave of the court {HMell vs. Dana, 9 How., 424) ; and, if sued without such leave, it will be a contempt of court, and he may obtain an order re- straining the action. De Groot vs. Jay, 30 Barb., 483 ; 9 Abb., 304, reversing Jay''s case, 6 Abb., 293. This right may, however, be waived by general appearance. Hubbell vs. Dana, swpra. See also Jay's case, 6 Abb., 293, supra, reversed, but not on this point. And an omission to obtain such leave, though improper, is one of contempt purely, and does not affect the legal right of the party. GhatoAique County BamJc vs. Risley, 19 K Y., 369. A proceeding against the receiver, must also be taken by the party immediately entitled, or relief will be denied. In re North American Gutta Percha Company, 17 How., 544; 9 Abb., 79. See also Rich TS. Lmitrel, 18 How., 121 ; 9 Abb., 356. A receiver, suing or being sued in good faith, stands on the game footing as an executor or trustee, and is not liable for costs, where 538 APPOINTMENT OF EECEIVEE, ETC. — § 118. there is no mismanagement or bad faith on his part. St. John vs. Denison, 9 How., 343 ; Marsh vs. Hussey, 4 Bosw., 614. See also, Code, section 317. A receiver acting for creditors, is, by statute, expressly authorized to disaffirm, treat as void, and resist any act, transfer or agreement, made in fraud of the rights of the creditors whom' he represents, for the ben- efit of such creditors ; and any party committing such a fraud is de- clared liable to him in the proper action. Vide chapter 314 of 1858, p. 506, §§ 1, 2. A receiver is accordingly, and was even before such statute, held en- titled to bring an action in the nature of a general creditor's bill, to set aside any fraudulent assignment or act of the debtor, or of others seek- ing to withdraw or impair the estate or propei-ty covered by his re- ceivership. Porter vs. Williams, 5 Seld., 142 ; 12 How., 107; affirm- ing 5 How., 441 ; 9 L. 0., 307 ; 1 C. E. (N. S.), 144 ; Ghatauque County Bank vs. White, 2 Seld., 236 ; Bostwiok vs. Beizer, 10 Abb., 197 ; Sey- mour vs. Wilson, 15 How., 355 (357), (though the report is generally unsatisfactory.) See also. Shaver vs. Brainard, 29 Barb., 25. By these cases, the decisions to the contrary of Seymour vs. Wilson, 16 Barb., 294, and Hayner vs. Fowler, 16 Barb., 300, are clearly overruled. A foreign receiver has been held entitled to the same powers of bring- ing suit as a domestic receiver. ^^m^ vs. /S'^ JbA%, 29 Barb., 585. .Of course it will not be necessary for him to obtain any previous leave, unless from the tribunal under which he acts. In order to obtain leave to sue, a receiver should present a petition to the court, verified by affidavit, stating the nature of his claim and the reasons why it is expedient to enforce it, and praying for the leave required.- The application is of course ex parte, and the order, though proper to be entered, need not be served. 'The same course may be adopted by a claimant against the estate, or other party entitled to sue the receiver, and desiring leave for that purpose. Where a receivership was directed to continue, pending any appeal to be taken from the decree of the court at special term, it was held that an ulterior appeal to the Court of Appeals was also comprised in the continuance. McMahon vs. Allen, 14 Abb., 220. In the case /» re Paddock, 6 How., 215, it was held that; although the court may remove trustees or receivers for insolvency, it is hot ab- solutely bound to do so ; and, in that case, an application for such pur- pose was refused, the fund not appearing to be in danger, and the in- solvency of the receiver having been known to the parties before his appointment. In Bennett vs. Ohapin, 3 Sandf., 673, the following principles are laid down, in reference to the duties of a receiver, as regards accounting. APPOINTMENT OF EEOEIVEE, ETC. — § 118. 539 He cannot make rests in his accounts, with a view to his com- mission, which must be calculated on the aggregate of his receipts and payments. He is entitled to charge commission on choses in action actually in his hands, and delivered over by him to the parties, before realization, on a final settlement of his accounts. He is entitled to those commissions at the rates allowed to executors and administrators by the Eevised Statutes, 2 K. S., 93, i. e., For receiving and paying out all sums of money not exceeding $1,000, 5 per cent. For receiving and paying out all sums of money not exceeding $4,000, 2i per cent. For all sums above $5,000, 1 per cent. That is, for receiving, half these rates, and for paying out, one half. And also for all his actual disbursements properly incurred. Howes vs. Davis, 4 Abb., 71. See also as to the right of the receiver of an insolvent mutual insu- rance company to be allowed commissions, on the value of deposit or premium notes come to his hands, and surrendered by him to the mak- ers, by order of the court. Yan Buren vs. Xhe Chenango County Mu- tual Insurance Gompany, 12 Barb., 671. {a.) Insolvent Coepoeations. Although it has, for the reasons above stated, been considered by the author as foreign to the purpose of the work, to go at any length into the questions relating to special statutory receiverships of insolvent corporations, still, as the statutes on the subject have been ciirsorily re- ferred to, a similar cursory glance afthe recent decisions bearing on the subject, though without professing to go fully into it, may not be inap- propriate. See generally, as to cases of insolvent banlis. Matter of Beoiproeity Bank 22 N". Y., 1 ; In re KnicherbocTcer Banh, 10 How., 341 ; In re Empire City Bank, 10 How., 498; in sam,e matter, 6 Abb., 385 ; 4 Abb., 118 ; The Bowery Bank case, 16 How., 56 ; 5 Abb., 415 ; In re Empire City Bank, 18 N". T., 199; 8 Abb., 192, note; Jones vs. HobiMson, 26 Barb., 310. As to proceedings against insolvent corporations in general, Oonro vs. Gray, 4 How., 166 ; Dambmann vs. The Mnpire Mill, 12 Barb., 341. A receivership effects per se a dissolution. Fuller vs. Waster Fire In- surance Company, 12 How., 293 ; Bangs vs. Mcintosh, 23 Barb., 591. As to the effect of the accompanying sequestration, Corning vs. The Mohawk Valley Insurance Gompamy, 11 How., 190 ; Angell vs. Sils- Iv/ry, 19 How., 48 ; Bangs vs. Mcintosh, swpra ; Mann vs. Pentz, 3 540 APPOINTMENT OF KECEIVEE, ETC. § 119. Comst., 415; Bcmkin vs. EIMott, 16 IST. T., 3Y7; affirming 14 How., 339 ; Brvnton vs. Wood, 19 How., 162. The receiver, in such cases, is bound by, and cannot disaffirm any lawful acts of the late corporation. Eminet vs. Reed, 4 Seld., 312. Nor can he plead for them the defence of usury. Curtis vs. Lecuvitt, 15 ]Sr. X., 9 ; Same case, 17 Barb., 309 ; Hyds vs. Lynde, 4 Oomst., 387 ; Brouwer vs. Ha/rbeeh, 1 Duer, 114. But by their illegal acts he is not bound, and may impeach them. Oillett vs. Moody, 3 Comst., 479 ; Talmage vs. Pell, 3 Seld., 328 ; Oil- lett vs. Phillips, 3 Kern., 114. This principle is not impeached, though, on collateral points, these decisions are questioned and reviewed in LeoAiitt vs. Blatchford, 17 JST. Y., 521. As to the power of the receiver of a mutual insurance company to make assessments on premium notes, vide Bangs vs. Oray, 2 Kern., 477 ; reversing 16 Barb., 264 ; Shaugnessey vs. The Pensselaer Insurance Comj>am,y, 21 Barb., 605 ; Hyatt vs. McMahon, 25 Barb., 457 ; B&ven- dorf vs. Beardsl^y, 23 Barb., 656. As to restrictions on this power, and the necessity of its regular exercise, vide Bangs vs. Mcintosh, 23 Barb., 591 ; Williams vs. Babooch, 25 Barb., 109 ; Williams vs. lakey, 15 How., 206 ; In re Cam;pbell, 13 How., 481 ; Bell vs. Shibley, 33 Barb., 610. As to when an assessment will not be necessary on a note, indorsed over before losses accrued, vide White vs. Haight, 16 N.T., 310. As to the discharge of a receivership, on proof of restored solvency, vide Terry vs. Banh of Central Mew York, 15 How., 445. As to its de- nial on an insufficient application, see Livingston vs. The BanJc of New York, 26 Barb., 304 ; 5 Abb., 338. When proceedings of this nature have once been instituted by the attorney-general, it is not in his power to discontinue them. That dis- cretion rests with the comptroller. In re Mechanics Fire Insurance Company, 5 Abb., 444. The same case is authority that the receiver, in these proceedings, should be required to give security in all cases. ■ § 119. Other Provisional Remedies. The remedies provided by the latter part of the section, in relation to funds or property admitted by a defendant to be in his possession, and for the making and enforcement of an order for their deposit or de- livery ; and likewise those by which the satisfaction of an admitted portion of a partially disputed claun may be enforced, will hereafter be considered in their appropriate place, and in connection with the pro- ceedings in that stage of the action. The remainder of the old provisional remedies have fallen into dis- APPOINTMENT OF EECEIVER, ETC. — § 119. 541 use, and seem to be formally swept away by the omission of the former general reservation, on the amendment of 1852. In cases, however, in which a failure of justice would otherwise occur, they may still be held as existent, under the general saving clause in section 408. The writ of suppliGOAyit, it seems, had not ceased to exist as a provis- ional remedy, under the Code of 1849. Forrest vs. Forrest, ?> How., 125 ; 10 Barb., 46 ; 3 C. R., 141 ; 1 9 L. O., 89. The questions as to that of ne exeat have already been considered under the head of Arrest. BOOK VI. CHAPTER I. OF THE PLEADINGS, GEKERALLT OONSIDEEED. Preliminary Observations. The present division of the work, and those immediately succeeding, will be devoted to this all-important matter. It will be treated first in its more extended aspect, as respects the principles and forms appU- cable to pleading in general, whether afiirmative or responsive. This branch of the question forms the subject of the present book. The minor details, as applicable to each particular stage, will be considered in those which follow. § 120. Statutory Provisions. The portion of the Code by which the pleadings in an action are regulated, is contained in title VI., part II., consisting of six chapters. Part of these provisions are of general, part of particular application. The author has, on reflection, considered it the more convenient course to cite the whole of that chapter at the outset, recalling the attention of the student to those portions of it by which specific pleadings are regulated, in the subsequent chapters, when necessary. Before entering, however, upon the citation of the chapter in ques- tion, two other provisions demand also a special reference, as inti- mately connected with the subject of the present book. The first of these provisions is contained in the title and preamble of' the measure itself, expressing its general intention. They run thus. The title is : An Act to simplify and abridge the practice, pleadings, and proceedings of the Courts in this state. The preamble : Whereas, it is expedient that the present forms of actions and pleadings, ot PLEADmGs. — § 120. 543 in cases at common law, should be abolislied ; that the distinction between legal and equitable remedies should no longer continue, and that an uniform course of proceeding, in all cases, should be established, therefore, &c. The second provision alluded to is contained in section 69 (62), (the . first section of part II.,) which carries out the general abolition, proposed in the preamble. It runs thus : § 69. (62.) The distinction between actions at law, and suits in equity, and the forms of all such actions and suits heretofore existing, are abolished ; and there shall be in this State, hereafter, but one form of action for the enforcement or protection of private rights, and the redress of private wrongs, which shall be denominated a civU action. Dates from 1849. The same in 1848, ezoept that the prevention of private ■wrongs was referred to as well as their redress. The germ of this radical and important change in the formal admin- istration of justice within this state, will he found in the provision of the Constitution, adverted to at the close of this section. We now proceed to the citation of the title of the Code above referred to. TITLE VI. Of the Pleadings in Civil Actions. Chaptee I. The Complaint. n. The Demurrer, m. The Answer. IV. The Reply. V. General Rules of Pleading. VI. Mistakes in Pleading and Amendments. Chapter I. 27ie Complaint. § 140. (118.) All the forms of pleading heretofore existing, are abolished ; and, hereafter, the forms of pleading in civil actions, in courts of record, and the rules by which the suiEciency of the pleadings is to be determined, are those prescribed by this act. ' Dates, as it stands, from 1852, but the substance was in the original Code, v?ith a verbal change in 1849. , § 141. (119-) The first pleading on the part of the plaintiff, is the com- plaint. 8 142. (120.) The complaint shall contain: 1 . The title of the cause, specifying the name of the court in which the , action is brought, the name of the county in which the plaintiff desires the 544 OF PLEADINGS. — § 120, trial to be had, and the names of the parties to the action, plaintiff and defendant. 2. A plain and concise statement of the facts constituting a cause of action, without unnecessary repetition. 3. A demand of the relief to which the plaintiff supposes himself entitled. If the recovery of money be demanded, the amount thereof shall be stated. The introduction and first subdivision of this section have come down unchanged. The second stood thus, in 1848 and 1849 : " 2. A statement of the facts constituting the cause of action, in ordinary and concise language, without repetition, and in such a manner as to enable a person of common under- standing to know what is intended." In 1851, it was amended, as it now stands. The last subdivision has come down unaltered. Chaptee n. The Demurrer. § 143. (121.) The only pleading on the part of the defendant, is either a demurrer or an answer. It must be served within twenty days after the service of the copy of the complaint. § 144. (122.) The defendant may demur to the complaint, when it shall appear upon the face thereof, either — 1. That the court has no jurisdiction of the person of the defendant, or the subject of the action ; or, 2. That the plaintiff has not legal capacity to sue; or, 3. That there is another action pending between the same parties, for the same cause ; or, 4. That there is a defect of parties, plaintiff or defendant ; or, 5. That several causes of action have been improperly united ; or, 6. That the complaint does not state facts sufficient to constitute a cause of action. § 145. (123.) The demurrer shaU distinctly specify the grounds of objec- tion to the complaint. Unless it do so, it may be disregarded. It may be taken to the whole complaint, or to any of the alleged causes of action stated therein. In 1848, this section closed with the word "disregarded." The concluding sentence was added in 1849. In 1848, the following section stood here : " § 124. After a demurrer, the plaintiff may amend, of course, and. without costs, within twenty days. Upon the decision of the demurrer, the court may, if justice require it allow the plaintiff to amend, or the defendant to withdraw his demurrer, and to answer." In 1849, this section was stricken out. The cases are provided for by section 112. § 146. (125.) If the complaint be amended, a copy thereof- must be served on the defendant, who must answer it within twenty days, or the plaintiff, upon filing with the clerk, on proof of the service, and of the defendant's omission, may proceed to obtain judgment, as provided by section 246 ; but or PLEADINGS. — § 120. 545 ■where an application to the court for judgment is necessary, eight days' notice thereof must be given' to the defendant. Settled in its present form in 1849. Has come down uncorrected, notwithstanding the man- ifest superfluity of the word "on" before "proof of the seryice." § 14Y. (126.) When any of the matters enumerated in section 144 do not appear upon the face of the complaint, the objection inay be taken by answer. § 148. (127.) If no such objection be taken, either by demurrer or answer, the defendant shall be deemed to have waived the same, excepting only the objection to the jurisdiction of the court, and the objection that the com- plaint does not state facts sufScient to constitute a cause of action. Dates from 1849, when the original section was slightly condensed. Chaptee m. The Answer. § 149. (128.) The answer of the defendant must contain: 1. A general or specific denial of each material allegation of the complaint controverted by the defendant, or of any knowledge or information thereof suiEcient to form a belief; 2. A statement of any new matter constituting a defence or counter-claim^ in ordinary and concise language, without repetition. Has been the subject of the following changes : In 1848, the denial was to be specific, or of knowledge sufficient to form a belief. The second subdivision called for a statement "in such a manner as to enable a person of common understanding to know what is intended." In 1849, the denial was to be general or specific, or according to information and belief, or of any knowledge sufficient to form a belief. In 1851, the denial was again required to be specific, according to knowledge, information, or belief, or of any knowledge or information sufficient to form a belief. The second clause was altered as it stands now, except that the word "set-off" stood instead of " counter-claim," and the repetition was not to be "unnecessary." In 1852, the form was fixed as it now stands. 8 150. (129.) The counter-claim mentioned in the last section, must be one existing in favor of a defendant, and against a plj,intiff, between whom a several judgment might be had in the action, and arising out of one of the following causes of action : 1. A cause of action, arising out of the contract or transaction set forth in the complaint as the foundation of the plaintiff's claim, or connected with the subject of the action. 2. In an action arising on contract, any other cause of action, arising also on contract, and existing at the commencement of the action. The defendant may set forth, by answer, as many defences and counter- claims as he may have, whether they be such as have been heretofore de- nominated legal or equitable, or both. They must each be separately stated. Vol. I.— 36 546 OF PLEADIKGS. — § 120. and refer to tbe causes of action whioli they are intended to answer, in such manner that they may be intelligibly distinguished. The earlier portions of this section, so far as it provides in relation to the subject of ooimter- claim, were first inserted on the amendment of 1852. The concluding sentence formed the section hefore that year, the provisions being less fuU and comprehensive. Verbal changes were made in it in 1849 and 1852, from which latter year, the section dates as it stands. § 151. The defen'dant may demur to one or more of several causes of ac- tion stated in the complaint, and answer the residue. First inserted in 1849. § 152. Sham and irrelevant answers and defences may be stricken out on motion, and upon such terms as the court may in their discretion impose. First inserted in 1849, It then stood simply thus : " § 152. Sham answers and defences may be stricken out on motion." Altered as it stands in 1851. In 1848, section 130 stood thus : " § 130. If the answer set up new matter, which is not repUed to as provided in the next section, and the action be tried on complaint and answer alone, and judgment be given thereon for the plaintiff, the court may permit the defendant to withdraw, or amend the answer upon such terms as shah be just." This provision was wholly stricken out on the amendment of 1849. Chaptbe rv. The Reply. § 153. (131.) When the answer contains new matter constituting a coun- ter-claim, the plaintiff may, within twenty days, reply to such new matter, denying generally or specifically each allegation controverted by him, or any knowledge or information thereof sufficient to form a belief; and he may allege, in ordinary and concise language, without repetition, any new mat- ter, not inconsistent with the complaint, constituting a defence to such new matter in the answer ; and the plaintiff may, in all cases, demur to an an- swer containing new matter, where, upon its face, it does not constitute a counter-claim or defence ; and the plaintiff may demur to one or more of such defences or counter-claims, and reply to the residue. And in other cases, when an answer contains new matter, constituting a defence by way of avoidance, the court may, in its discretion, on the de- fendant's motion, require a reply to such new matter ; and, in that case, the reply shall be subject to the same rules as a reply to a counter-claim. This section has been the subject of frequent amendments. In 1848, the power to reply to new matter was general, with power to insert allegations of new matter not inconsistent with the complaint. In 1849, tho phraseology was changed, and a power to demur, for insufficiency, added. In 1851, tho whole phraseology of tho section was revised, the power remaining subetan- tially the same as in 1849, save only that denials were to be specific. OF PLEADIKG8.- 120 547 In 1852, the power to reply was restricted to matter constituting a oounter-claim, a general as well as a speciflo denial being made admissible. By chapter 44 of 1855, p. 54, the phraseology of the section was revised, and a general power of demurring to the answer was conferred. In 1857, the section was again remodelled, and fixed in the form in which it now stands, save only as regards the last sentence, empowering the court to order a reply in certain cases, which was added in 1860. § 154. K the answer contain a statement of a new matter constituting a defence, and the plaintiff fail to reply or demur thereto within the time prescribed by law, the defendant may move, on a notice of not less than ten days, for such judgment as he is entitled to upon such statement, and, if the case require it, a writ of inquiry of damages may be issued. First inserted on the amendment of 1849. Has come down unchanged, though, since 1852, inconsistent with the wording of section 153. The addition made to the latter section in 1860 restores it however, to comparative consistency. § 165. If a reply of the plaintiff to any defence set up by- the answer of the defendant be insufficient, the defendant may demur thereto, and shall state the grounds thereof. First inserted as it stands in 1849, The same observation applies to it as to the last, but in a somewhat modified degree. Chapter V. General Hides of Pleading, In 1848 and 1849, this chapter began with a section aa follows: " § 156. (133.) No other pleading shall be allowed than the complaint, answer, reply, and demurrer." In 1848, the end ran, " than the complaint, demurrer, answer, and reply.'' On the amendment of 1851, the section was stricken out, and ihe first sentence of section 156 of 1849 (132 of 1848), taken from that section and substituted for it, as under. § 156. (133.) Every pleading in a court of record must be subscribed by the party, or his attorney, and, when any pleading is verified, every subse- quent pleading, except a demurrer, must be verified also. In 1848, this formed part of section 133. Verification was then necessary as to all plead- ings, except demurrer. In 1849, it rested as now, in option in the first instance. In both years the section'went on to prescribe the mode of verification. In 1851, this portion was separated and passed in its present form. § 157. (133.) The verification must be to the effect that the same is true to the knowledge of the person making it, except as to those matters stated on information and belief, and as to those matters he believes it to be true ; and must be by the affidavit of the party, or, if there be several parties united in interest, and pleading together, by one at least of such parties, ac- quainted with the facts, if such party be within the county where the attor- ney resides, and capable of making the affidavit. The affidavit may also be made by the agent or attorney, if the action or defence be founded upon a written instrument for the payment of money only, and such instrument be 648 OF PLEADINGS. — § 120. in the possession of the agent or attorney ; or if all the material allegations of the pleading be within the personal knowledge of the agent or attorney. When the pleading is verified by any other person than the party, he shall set forth in the affidavit his knowledge, or the grounds of his belief on the subject, and the reasons why it is not made by the party. When a corpo- ration is a party, the verification may be made by any officer thereof; and, when the State, or any officer thereof in its behalf is a party, the verifica- tion may be made by any person acquainted with the facts. The verifica- tion may be omitted, when an admission of the truth of the allegation might subject the party to prosecution for felony. And no pleading can be used in a criminal prosecution against the party, as proof of a fact admitted or alleged in such pleading. This section -vras separated from the previous portion, and passed in its present form, on the amendment of 1851. In 1848, the provision was much more simple, all that was' required being a statement of belief that the pleading was true, by the party, his agent, or attorney. Verification might be omitted, where the party would be privileged from testifying as a witness. In 1849, the provision substantially assumed its present form, being revised and extended in 1851. In 1854, the following special statute was also passed, on the subject of verification, (chapter 75, p. 153), restoring a portion of the original system of 1-848. " § 1. The verification of any pleading, in any court of record in this state, may be omitted, in all cases where the party called upon to verify would be privileged from testifying as a witness to the truth of any matter denied by such plea(^ing." In 1848, tnere followed at this place in the Code: "§ 134. Neither presumptions of law 'nor matters of which judicial notice is taken, need be stated in a pleading.' " In 1849, this was stricken out. i § 158. (135.) It shall not be necessary for a party to set forth in a plead- ing the items of an account therein alleged ; but he shall deliver to the ad- verse party, within ten days after a demand thereof in writing, a copy of the account, which, if the pleading is verified, must be verified by his own oath, or that of his agent or attorney, if within the personal knowledge of such agent or attorney, to the efifect that he believes it to be true, or be pre- cluded from giving evidence thereof. The court, or a judge thereof, or a county judge, may order a further account when the one delivered is defec- tive, and the court may, in all cases, order a bill of particulars of the claim of either party to be furnished. In 1848, this section only applied to accounts where the items exceeded twenty in number, and the concluding provision was omitted. In 1849, the restriction as to items was stricken out, and the germ of the last sentence was subjoined, but the word "not" was omitted in the first line. In 1851, this manifest error was corrected, and the section passed in its present form. § 159. (136.) In the construction of a pleading, for the purpose of deter- mining its effect, its allegations shall be liberally construed, with a view to substantial justice between the parties. § 160. (137.) If irrelevant or redundant matter be inserted in a pleading. OF PLEADINGS. — § 120. 549 it may be stricken out, on motion of any person aggrieved thereby. And when the allegations of a pleading are so indefinite or uncertain that the precise nature of the charge or defence is not apparent, the court may re- quire the pleading to be made definite and certain, by amendment. In 1848, this section consisted of the first sentence only. The second was added by amend- ment in 1849. § 161. (138.) In pleading a judgment or other determination of a court, or officer of special jurisdiction, it shall not be necessary to state the facts conferring jurisdiction, but such judgment or determination may be stated to have been duly given or made. K such allegation be controverted, the party pleading shall be bound to establish on the trial the facts conferring jurisdiction. § 162. (139.) In pleading the performance of conditions precedent in a contract, it shall not be necessary to state the facts, showing such perform- ance, but it may be stated generally, that the party duly performed all the conditions on his part ; and, if such allegation be controverted, the party pleading shall be bound to establish on the trial the facts showing such per- formance. In an action or defence, founded upon an instrument for the payment of money only, it shall be sufficient for the party to give a copy of the instrument, and to state that there is due to him thereon from the ad- verse party, a specified sum, which he claims. In 1848 and 1849, this section consisted of the first sentence only, with a trifling verbal change in the latter year. The second division of the section was added by amendment in 1851. § 163. (140.) In pleading a private statute, or a right derived therefrom, it shall be sufficient to refer to such statute, by its title and the day of its passage, and the court shall thereupon take judicial notice thereof. § 164. (141.) In an action for libel or slander, it shall not be necessary to state in the complaint, any extrinsic facts, for the purpose of showing the application to the plaintiff, of the defamatory matter out of which the cause of action arose ; but it shall be sufficient to state generally, that the same was published or spoken concerning the plaintiff; and, if such allegation be controverted, the plaintiif shall be bound to establish, on trial, that it was so published or spoken. § 165. (142.) In the actions mentioned in the last section, the defendant may, in his answer, allege both the truth of the matter charged as defama- tory, and any mitigating circumstances, to reduce the amount of damages ; and, whether he prove the justification or not, he may give in evidence the mitigating circumstances. § 166. In an action to recover the possession of property distrained doing ■ damage, an answer that the defendant or person by whose command he acted, was lawfully possessed of the real property upon which the distress was made, and that the property distrained was at the time doing damage thereon, shall be good, without setting forth the title to such real property. 550 OF PLEADINGS. § 120. Not in the original Code, but inserted, as it stands, on the amendment of 1849. § 167. (143.) The plaintiff" may unite in the same complaint several causes of action, whether they be such as have been heretofore denominated legal or equitable, or both, where they aU arise Qut of — 1. The same transaction, or transactions connected with the same subject of action ; 2. Contract, express or implied ; or, 3. Injuries, with or without force, to person and property, or either; or^ 4. Injuries to character ; or, 5. Claims to recover real property, with or without damages for the with- holding thereof, and the rents and profits of the same ; or, 6. Claims to recover personal property, with or without damages for the withholding thereof ; or, V. Claims against a trustee, by virtue of a contract, or by operation of law. But the causes of action, so united, must all belong to one of these classes, and must affect all the parties to the action, and not require different places of trial, and must be separately stated. In 1848, the first subdivision was omitted, and there were differences in the structure and arrangement of the others. In 1849, the first subdivision was added, and the remaining portions changed in phraseol- ogy and arrangement. In 1852, the section was again remodelled and passed as it now stands. § 168. (144.) Every material allegation of the complaint not controverted by the answer, as prescribed in sectio'n one hundred and forty-nine, and every material allegation of new matter in the answer, constituting a coun- ter-claim, not controverted by the reply, as prescribed in section one hun- dred and fifty-three, shall, for the purposes of the action, be taken as true. But the allegation of new matter in the answer, not relating to a counter- claim, or of new matter in a reply, is to be deemed controverted by the ad- verse party, as upon a direct denial or avoidance, as the case may require. Dates from the amendment of 1852. In 1848, the provision was substantially the same, but adapted to the then arrangement of the measure. In 1849, there were some changes made in the wording. Chaptee YI. Mistakes in Pleading, and Amendments. § 169. (145.) No variance between the allegation in a pleading and the proof, shall be deemed material, unless it have actually misled the adverse party, to his prejudice, in maintaining his action or defence, upon the mer- its. Whenever it shall be alleged, that a party has been so misled, that fact shall be proved to the satisfaction of the court, and in what respect he has been misled ; and thereupon the court may order the pleading to be amend- ed, upon such terms as shall be just. Dates as it stands from 1849. The difference from the original provision of 1848 was merely verbal. OF PLEADINGS. — § 120. 551 § 170. (146.) Where the variance is not material, as provideil in the last section, the court may direct the fact to be found according to the evidence, or may order an immediate amendment, without costs. § IVI. (147.) Where, however, the allegation of the cause of action or de- fence, to -which the proof is directed, is unproved, not in some particular or particulars only, but in its entire scope and meaning, it shall not bo deemed a case of variance within the last two sections, but a failure of proof. § 172. (148.) Any pleading may be once amended by the party of course, without costs, and without prejudice to the proceedings, at any time within twenty days after it is served, or at any time before the period for answer- ing it expires ; or it can be so amended at any time within twenty days after the service of the answer or demurrer to such pleading, unless it be made to appear to the court that it was done for the purpose of delay, and the plaintiff or defendant will thereby lose the benefit of a circuit or term for which the cause is or may be noticed ; and if it appear to the court that such amendment was made for such purpose, the same may be stricken out, and such terms imposed as to the court may seem just. In such case a copy of the amended pleading must be served on the adverse party. After the de- cision of a demurrer, either at a general or special term, the court may, in its discretion, if it appear that the demurrer was interposed in good faith, allow the party to plead over, upon such terms as may be just. If the de- murrer be allowed for the cause mentioned in the fifth subdivision of sec- tion 144, the court may, in its discretion, and upon such terms as may be just, order the action to be divided into as many actions as may be neces- sary to the proper determination of the causes of action 'therein mentioned. In 1848, the provision was short and simple, merely providing for the right to one amend- ment of course. In 1849, the mode of expression was corrected and made more definite. In 1851, the provision substantially assumed its present form. In 1859, the phraseology of the earlier portion was altered as it now stands. § 173. (149.) The court may, before or after judgment, in furtherance of justice, and on such terms as may be proper, amend any pleading, process, or proceeding, by adding or striking out the name of any party, or by cor- recting a mistake in the name of a party, or a mistake in any other respect, or by inserting other allegations material to the case, or, when the amend- ment does not change substantially the claim or defence, by conforming the pleading or proceeding to the facts proved. In 1848, this provision was in substance the same, but with several verbal differences. In 1849, several changes in expression were made, and the substance of the present section 114 was added. In 1852, the section assumed its present form. § 174. The court may likewise, in its discretion, and upon such terms as may be just, allow an answer or reply to be made, or other act to be done after the time limited by this act, or by an order enlarge such time ; and may also, in its discretion, and upon such terms as may be just, at any time S52 OP PLEADINGS. § 120. within one year after notice thereof, relieve a party from a judgment, order, or other proceeding, taken against him, through his mistake, inadvertence, or surprise, or excusable neglect : and may supply an omission in any pro- ceeding ; and whenever any proceeding taken by a party fails to conform in any respect to the provisions of this Code, the court may, in like manner and upon like terms, permit an amendment of such proceeding, so as to make it conformable thereto. In the Code of 1848 this provision -vvas wholly wanting. It was first inserted in 1849 as part of section 173, with some verbal diEferences from its present form. In 1851, the section of 1849 was divided, and this sentence separated, and passed as section 174 as it now stands. § 175. (150.) When the plaintiff shall be ignorant of the name of a de- fendant, such defendant may be designated in any pleading or proceeding, by any name ; and when his true name shall be discovered, the pleading or proceeding may be amended accordingly. § 176. (151.) The court shall, in every stage of an action, disregard any error or defect in the pleadings or proceedings, which shall not affect the substantial rights of the adverse party ; and no judgment shall be revarsed or affected by reason of such error or defect. § 177. (152.) The plaintiff and defendant respectively, may be allowed, on motion, to make a supplemental complaint, answer, or reply ; alleging facts material to the case, occurring after the former complaint, answer, or reply ; or of which the party was ignorant when his former pleading was made. The words at the close were first inserted on the amendment of 1849. The above are all the provisions of the Code whicli bear directly upon the subject of pleading. Title TV. of part II., which provides as to the place of trial of an action, when brought, bears a close relation to the same subject, inas- much as that place of trial must be originally fixed, at the time of drawing up the complaint, and must, as provided by subdivision 1 of section 142, be specified upon the face of that document. The con- sideration of this branch of the subject, and the citation of the pro- visions relating to it will, however, be reserved for the next book, where it will be separately treated. The following are the provisions of the rules, bearing directly upon the subject of pleading. Eule 19. (86.) In all cases of more than one distinct cause of action, de- fence, counter-claim, or reply, the same shall not only be separately stated, but plainly numbered. Eule 20, providing for the marking of the folios in the margin, and the indorsement with the title of the cause, and also providing that OF PLEADINGS. § 121. 553 all papers must be legibly written, must of course be especially at- tended to in so important a part of the case as tbe pleadings. This provision has been already cited and considered generally in book lY. Rule 22, having reference to the necessary formalities on an applica- tion for time to answer or demur, will be cited and considered in its place in the succeeding book. Rule 50 provides thus, in relation to motions under section 160 : Rule 60. (40:) Motions to strike out of any pleading, matter alleged to be irrelevant or redundant, and motions to correct a pleading, on the ground of its being " so indefinite or uncertain, that the precise nature of the charge or defence is not apparent," must be noticed, before demurring or answer- ing the pleading, and within twenty days from the service thereof. Before passing on to the consideration of the working of the above provisions, it may not be out of place to glance at the origin of the system thus established. It will be found in the Constitution of 1846, article VI. Ry section 3, it is thus provided : There shall be a Supreme Court, having general jurisdiction in law and equity. By section 5, thus : The legislature shall have the same powers to alter the jurisdiction and proceedings in law and equity as they have heretofore possessed. ■ By section 10 : The testimony in equity cases shall be taken in like manner as in cases at law. And lastly, by section 24 : The legislature, at its first session after the adoption of the Constitution, shall provide for the appointment of three commissioners, whose duty it shall be to revise, reform, simplify, and abridge the rules and practice, pleadings, forms, and proceedings of the courts of record in this state, and to report thereon to the legislature, subject to their adoption and modification from time to time. The Code is the result of the report of the commissioners thus ap- pointed ; the numerous amendments in it, from time to time, that of the power of adoption and modification thus vested in the legislature. § 121. System established ly Code. Of the various changes effected by the Code, that in the system of pleading is at once the most radical and the most searching. In the present section, the general characteristics of this change will be adverted to ; in those which follow, its details. 554 OF PLEADING-S. — § 121. Before entering upon the former branch of consideration, a recapitu- lation of the provisions of the statute which bear upon it will be con- venient. The object of the Code is to simplify and abridge. Its intent — To abolish the present forms of actions and pleadings in cases at common law; and also the distinction between legal and equitable remedies. And to establish an uniform course of proceeding in all cases. See title and preamble. Section 69 goes still further, and abolishes — 1. The distinction between actions at law and suits in equity ; 2. The forms of all such actions and suits theretofore existing ; And declares that thereafter there shall be but one form of action, denominated a civil action. Section 140 abolishes all the forms of pleading theretofore existing ; And directs that the forms of pleading in civil actions, and the rules by which their sufficiency is determined, are thereafter to be those of the Code ; and, lastly. By sections 142, 143, 149, and 153, the nomenclature of these plead- ings is established. That of the former Court of Chancery is generally adopted ; that of the courts of common law generally abandoned. Care must be taken, however, not to attribute to these changes, sweeping and important as they unquestionably are, a wider latitude than that which legitimately belongs to them. The Code, in its legiti- mate bounds, is confined to the subject of procedure only. To carry its eifect beyond those bounds, is an error, not uncommon, but manifest. The forms of common-law pleading are, no doubt, completely swept away. So are the distinctions, in mere form, between the remedy of a plain- tiff at law, and his remedy in equity. The forms of equity pleading are also in terms abolished. The main features of that branch of procedure are, however, preserved, and re- established by specific enactment. The system thus established is, in its formal characteristics, uniform, and is applicable to all actions, legal or equitable. But, in essentials, the distinctions between the legal and equitable rights of suitors, between the appropriate mode of allegation of those rights, and between the remedies proper for their enforcement, remain as they were. These are neither abolished, nor are they capable of abolition. These general propositions have been made, from time to time, the subject of so much discussion, and of such a cloud of decisions, that it would be an almost hopeless task, and certainly a great waste of time, OF PLEADINGS. — § 121. 555 to attempt to advert to all which bear, either directly or by way of dicta, upon the subject. The citations below will, therefore, be con- fined almost entirely to those pronounced in the court of last resort, and to some few others, which, from their peculiar pertinency, seem to demand a more specific notice. (a.) Unifoemitt of Genekal System. In Giles vs. Lyon, 4 Comst., 600 ; ICE. (IST. S.), 25Y, the impor- tance of the preamble of the Code, and of keeping it in view, in inter- preting its provisions, is strongly enforced, and the effect of the pro- visions above cited thus defined : " They," i. e., law and equity, " were to be blended and formed into a single system, which should combine the principles peculiar to each, and be administered thereafter through the same forms, and under the same appellations." The following further dicta show clearly the sense of the Court of Appeals upon the subject : " The intent of the legislature is very clear, that all controversies respecting the subject-matter of the litigation should be determined in one action, and the provisions are adapted to give effect to that intent." An equitable defence was, therefore, held admissible to an action to enforce a judgment. Ddbson vs. Pearce, 2 Kern., 156 (165) ; affirming same case, 1 Duer, 142 ; 10 L. 0., 170. See also Crary vs. Ooodman, 2 Kern., 266 (268), stating the doctrine in that case, as follows : " The question in an action, is not whether the plaintiff has a legal right or an equitable right, or the defendant a legal or an equitable defence against the plaintiff's claim, but whether, according to the whole law of the land applicable to the case, the plaintiff makes out the right which he seeks to establish, or the defendant shows that the plaintiff ought not to have the relief sought for." " As the courts of the state are now constituted, they apply legal and equitable rules and maxims indiscriminately in every case. In a suit which could not formerly have been defended at law, but as to which the defendant would have been relieved in equity, he can now have the like relief in the first action." " It was always theoretically unreason- able (though practically less objectionable'than has been supposed) that, in one branch of the judiciary, the court should hold that the party prosecuted had no defence, while, in another branch, the judges should decide that the plaintiff had no right to recover. The authors of the Code aiming at greater theoretical perfection, have abolished the anomaly ; and now, when an action is prosecuted, we inquire whether, taking into consideration all the principles of law and equity bearing upon the case the plaintiff ought to recover." New York Central 556 OF PLEADINGS. § 121. Insurance Company vs. National Protection Insurance Company, 4 Kern., 85 (90, 91). In Phillips vs. Oorham, lY N. Y., 270, it was held, upon similar principles, that a plaintiff may assert his claim in an action, both upon legal grounds, and also upon such as, before the Code, were purely of equitable cognizance. See also New York Ice Company vs. North Western Insuranoe Company of Oswego, 25 N. Y., 357 (360) ; 21 How., 296 ; 12 Abb., 414 ; and Marquat vs. Marquat, 2 Kern., 336. " Whether the action depend upon legal principles or equitable, it is still a civil action, to be commenced and prosecuted without reference to this distinction." If, under the former system, a given state of facts entitled a party to a decree in equity in his favor, the same state of facts, in an action prosecuted under the Code, will entitle him to a judgment to the same effect. If the facts are such that, at the common law the party would have been entitled to judgment, he will, by pro- ceeding as the Code requires, obtain the same judgment. Cole vs. Reynolds, 18 IS". Y., 74 (76). See likewise ^«-o vs. WooCbjoorth, 4 Comst., 249 (253) ; ICE. (N. S.), 262. Again, in Emery vs. Pease, 20 IST. Y., 62 (64), the rule is thus stated : " A suit does not, as formerly, fail, because the plaintiff has made a mis- take as to the form of the remedy. If the case which he states entitles him to any remedy, either legal or equitable, his complaint is not to be dismissed, because he has prayed for a judgment to which he is not entitled." This class of cases clearly overrule the stricter views taken by the prevailing opinion in Haire vs. Baker, 1 Seld., 357, controverted by Foot, J. (p. 363) ; and also in the opinion of Selden, J., in Reubens vs. Joel, 3 Kern., 488 (491, et seq.), so far as that opinion seeks to impeach this action of the legislature, on the ground of the aUeged unconstitutionality of section 69. See also the same general principles laid down in the eoi.U'ts below, in Rishop vs. Houghton, 1 E. D. Smith, 566 (572) ; General Mutual In- surance Company vs. Benson, 5 Duer, 168 (176) ; Arndt vs. Williams, 16 How., 244; Grant ys. Quiok, 5 Sandf., 612; Gardner yb. Oliver Zee's Rank, 11 Barb., 558 ; Hinman vs. Judson, 13 Barb., 629 ; Mar- quat vs. Marquat, 7 How., 417 (422), and numerous other cases. See likewise the more recent dicta in Merritt vs. Carpenter, 30 Barb., 61 (67) ; Eartt vs. Harvey, 19 How., 245 (257) ; 10 Abb., 321 ; New York Ice Comparvy vs. NorthWestern Insurance Company, 31 Barb., 72; 20 How., 424 ; 10 Abb., 34 ; Auburn City Rank vs. Leonard, 20 How., 193. As to the choice of alternative remedies imder either system, see Corning Y&. Troy Iron amd Nail Factory, 34fiarb., 485 ; 22 How., 217, OF PLEADINGS. — § 121. 657 (5.) But without Confusion of Peevious Distinctions m Essentials. Among the cases and dicta, by which this proposition is established, the following present themselves for more special notice : The broad principle that the Code has failed to abolish, but has, on the contrary, recognized and provided for the essential differences which distinguished the two classes of legal and equitable actions, and that those distinctions only, which existed in mere matters of form, are really affected, is fully laid down and legal rules applied, the action being one upon a strict legal liability, in Voorhis vs. Child'' s Executors, IT IS". T., 354 (358, 359, 361); affirming same case, 1 Abb., 43. " Cases" (it is said by Selden, J.) " are found so naturally to arrange themselves according to the classification which existed prior to the Code, that the distinction between legal and equitable actions is nearly as marked upon all the papers presented to the courts as formerly. The same names are not used, but the nature of the cases has not been changed, nor have the distinctions been abrogated." In Cole vs. Reynolds, 18 ]^. T., Y4 (76), above cited, after stating the general proposition, that the distinction between actions at law, and suits in equity is abolished by the Code, it is added : " But while this is so, in reference to the forms and course of proceeding in the action, the principles by which the rights of the parties are to be determined remain unchanged." See also, as to the application of the common-law principle as to limitations, in a suit substantially founded on a debt, though in form to enforce an incident equitable lien. Bm-st vs. Carey, 15 N. T., 505. See, likewise, Reubens vs. Joel, 3 Kern., 488 (498). Instead of being abolished, the essential distinction between actions at law and suits in equity are, by sections 253, 254, 275, and 276, expressly preserved. Actions at law are to be tried by a jury. Suits in equity by the court. Damages are to be given, as heretofore, in the former, and specific relief in the latter. And in Ooulet vs. Asseler, 22 N. T., 225 (228), the same principles are not merely restated, but also applied to the distinction between different forms of an action at common law, for a direct, as distinguished from a consequential, injury. The rule is stated thus : " Although the Code has abolished all distinctions between the mere forms of actions, and every action is now in form a special action*on the case ; yet actions vary in their nature, and there are intrinsic differences between them which no law can abolish." Again : " The mere formal differences between such actions are abolished. The substantial differences remain as before." See, in Supreme Court, Barnes vs. Willett, 19 How., 564 ; 11 Abb., 225. 558 OP PLEADINGS. — § 121. The cases in the courts below, bearing upon this point, are numer- ous. A few may advantageously be noticed, but to cite all, would be, as above remarked, practically useless, and a real waste of time. Amongst the more prominent may be noticed Bishop vs. Houghton, 1 E. D. Smith, 566, holding that while there is only one form of pro- ceeding, whether the relief which a party seeks be legal or equitable, or both, still the inherent diiference between legal and equitable relief still exists, and must exist, and the plaintiff must so frame his action as to enable the court to administer the particular relief to which he is entitled. Similar principles are laid down in Arndt vs. Williams, 16 How., 244r. That case also ackno'yt'ledges the rule that, in cases where the equitable power of the court is exercisable, that power and jurisdiction is the. paramount power, and the court, in the exercise of its equitable jurisdiction, may and does control legal rights. See also Willia/ms vs. Ayrault, 31 Barb., 364. Where the party has a common-law remedy which is sufficient in ' itself, a court will not interfere by suit in equity. Vide Heywood vs. The City of Buffalo, 4 Kern., 534 ; WUson vs. Mayor of New York, 4 E. D. Smith, 675 ; 1 Abb., 4 ; Kelsey vs. King, 32 Barb., 410 ; 11 Abb., 180 ; Martt vs. Harvey, 19 How., 245 ; 10 Abb., 321, and many other cases. And, notwithstanding the attenipt to combine law and equity, the action and administration of the court is, it has been held, perfectly dis- tinct in affording legal or equitable remedies, as much so as when those remedies were to be sought in different courts. Onderdonk vs. Matt, 34 Barb., 106. An action in the nature of a common-law action for debt, cannot be maintained by one firm against another, having a common member ; when justice cannot be done, without an accounting on equitable prin- ciples. EngUs vs. Furniss, 4 E. D. Smith, 587. jN"or, prior to the recent changes, could such an action be maintained on the promissory note of 2. feme covert. The proceeding must be of an equitable nature, and in rem. Cobine vs. St. John, 12 How., 333. That a common-law judgment for damages cannot be taken on the trial of an equitable action, is held in 8age vs. Mosher, 28 Barb., 287, and New York Ice Compamy vs. Narth Western Insurance Company, 31 Barb., 72 ; 20 How.* 424 ; 10 Abb., 34. See also, as to differences in mode of trial, lawrence vs. Fowler, 20 How., 407 (415). , The same general principles as to the indestructibility of the natural and inherent distinctions between legal and equitable proceedings, essentially considered, and of the power of the court in these respects, are maintained in Ehnore vs. Thomas, 7 Abb., 70 (72); Merritt vs. OF PLEADINGS. — § 121. 559 Thompson, 3 E. D. Smith, 283 (294) ; Tinney vs. StMins, 28 Barb., 290 ; and Coster vs. The New York and Erie Railroad Compamy, 6 Duer, 43 ; 3 Abb., 332 ; also noticed 5 Duer, 677. And, of the older cases upon the siibject, it will suffice to draw atten- tion to Shaw vs. Jayne, 4 How., 119 ; 3 0. R., 69 ; Knowles vs. Oee, 4 How., 317 ; Hill vs. McCarthy, 3 0. E., 49 ; Merrifield vs. Cooley, 4 How., 272 ; Floyd vs. Dearborn, 2 C. E.., 17. Also especially to Lin-i den vs. Hepburn, 3 Sandf., 688 ; 5 How., 188 ;,' 3 C. E., 65 ; 9 L. 0., 80 ; JBurget vs. Bissel, 5 How., 192 ; 3 0. E., 215 ; Wooden vs. Waffle, 6 How., 145 ; ICE. (N. S.), 392 ; The Rochester City Banh vs. Svydam, 5 How., 216 ; Milliken vs. Carey, 5 How., 272 ; 3 0. E., 250 (a case in which a restricted view of the question is taken in other respects) ; Ca/rpenter vs. West, 5 How., 53 ; Howard Y&.Tiffany,, 3 Sandf., 695 ; 1 C. E. (N. S.), 99 ; and Benedict vs. Seymour, 6 How., 298. The same may be said as regards Fraser vs. Phelps, 4 Sandf., 682, where it is laid down as follows : " As we have frequently had occasion to say, the Code has not abolished the essential distinctions between suits at law and in equity, nor ought it to be construed as limiting or abridging the powers which, in cases like the present, courts of equity have been accustomed to exercise." See also Cra/ry vs. Goodman, 9 Barb., 657 ; Dauchy vs. Bennett, 7 How., 375 ; Le Roy vs. Marshall, 8 How., 373; Cool vs. Litohjidd, 6 Sandf., 330; 10 L. 0., 330; affirmed, 5 Seld., 279 ; 'The Merchants^ Mutual Inswra/nce Company of Buffalo vs. Eaton, 11 L. O., 140 ; 5 Duer, 101 ; Bouton vs. The City of Brooklyn, 7 How., 198 ; Same case, 16 Barb., 375 ; Spencer vs. Wheelock, 11 L. O., 329 ; Dobson vs. I'earce, 1 Duer, 142 ; 10 L. O., 170 ; affirmed, 2 Kern., 156, supra ; leaving, without special citation, numerous other decisions, in which the same rule has been acted upon in spirit, if not enounced in terms. (c.) Othee Pauts of Foemee System not Abolished. The Code, it must be borne in mind, is only a system of procedure. It does not alter, or profess to alter, the law as it stood before, in any questions which aifect the essential rights of the suitor, as contradis- tinguished from the formal mode of their assertion. The essential distinctions between actions of different natures still subsist, and a case stated with a view to relief in one description of action, will not, as a general rule, be admissible as forming the basis for a recovery in another of a different nature, essentially, and not formally considered. Thus, where the plaintiff such the defendant, ex delicto, for the wrongful detention of a draft, proof that the latter had rightfully col- lected it, was held to be a fatal variance, and that a judgment, for the 560 OF PLEADINGS. § 121, amount collected, ex ooniractu, would not have been proper, on allega- tions thus framed. Walter vs. JBennett, 16 E". T., 250. See also Mayor of New Yarh vs. Parher Vein tSteamsMp Company, 21 How., 289 ; 12 Abb., 300 ; Andrews vs. Bond, 16Barb., 633, and Seller vs. Sage, 12 Barb., 531. Nor will a plaintiff, baving commenced such an action, ex contractu, fox the purpose of obtaining an order for publication of the summons, be allowed to change the action afterwards into one sounding in tort, by means of an amendment, La/ne vs. Beam,, 19 Barb., 51 ; 1 Abb., 65. "Where, however, the complaint stated facts, constituting a tort, but demanded a mere money judgment, a recovery was sustained, as proper in either aspect of the case. Hudson River Rail/road Company vs. Lounsberry, 25 Barb., 59T. So also, where the complaint was framed in both aspects, Yertore vs. Wiswall, 16 How., 8 ; likewise generally, Trull vs. Granger, 4 Seld., 115. A plaintiff, electing to sue in debt, for the value of property, exempt from execution, instead of in replevin for its recovery, takes the risk of the change, and the amount of his money recovery will be subject to the incidents of an ordinary money judgment. Mollory vs. Norton, 21 Barb., 424:. See also, as to the distinctions between the rule of damages in an action for an escape, when brought as in debt, or as in case respectively, Barnes vs. Willett, 19 How., 564 ; 11 Abb., 225. A claim to real estate, its rents or profits, cannot be tried, under the form of an action for money had and received. Carpenter vs. Stilwell, 3 Abb., 459. An action cannot be maintained, in the ordinary form of assumpsit, for a partial breach of a special contract. To warrant that form of action, the agreement should have been performed, so as to leave a mere simple debt or duty between the parties. Evans vs. Han'ris, 19 Barb., 416. But, when such agreement has been performed, the plain- tiff may sue either on the special or the implied promise at his election. Farron vs. Sherwood, 11 'N. T., 227. ISTeither has the Code altered the former law, in respect to the essen- tial distinctions between actions. Thus, an action against common car- riers, though technically soimding in tort, arises, in fact, ex contractu, and a bankrupt's discharge will be pleadable. Campiell vs. Perkins, 4 Seld., 430. And,_p(5r contra, in an action for unlawful conversion of property, though arising out of an original contract of hiring, infancy will be no defence. Fish vs. Ferris, 5 Duer, 49. But, when the ac- tion essentially sounds in contract, the mere attempt to allege a conver- sion will not change its nature, so as to exclude the defence. Munger vs. Hess, 28 Barb., 75. Nor does the Code, by the abolition of mere forms of action, avail to OF PLEADINGS. — § 121. 661 give to a plaintiff a remedy, where none existed before. Cropsey vs. Sweezy, 27 Barb., 310 ; 7 Abb., 129. Nor does it operate to confound those which tlieretofore existed. See Ten Eyck vs. Houghtaling, 12 How., 523 ; Onderdonk vs. Mott, 34 Barb., 106. And, thoTigh it has abolished all technical rules of pleading, the Code has not abolished those which are dictated by good sense, and are necessary to be observed, to carry out its own provisions. Thus, when an award was pleaded, it was held that its substance, at least, if not its letter, must be set out, so that the court might judge of its validity as a bar. Crihon vs. Levy, 2 Duer, 176. ISoT has that measure abolished any statutory requisitions as to pleading in particular cases, not inconsistent with its own provisions. Such requisitions are, in fact, saved in terms, by section 471. A party wishing to contest the validity of the incorporation of a company plain- tiff, must, accordingly, still tender a special issue upon the subject. Bank of Genesee vs. Patohin Bank, 3 Kern, 809 (314). See, on same principle, The People vs. Bennett, 5 Abb., 384 ; affirmed, 6 Abb., 343. See likewise, Van Buskirk vs. Roberts, 14 How., 61, as to the order of pleading ; though the point immediately decided, in that case, seems to be untenable. It may be remarked, however, before passing to the next branch of the subject, that the Code has, in no wise, altered the power of a suitor to elect between different remedies, for the same cause of action, though, having once made his election, he may, thereafter, be compelled, as above, to abide by it. See cases, hereafter.cited, in section 140, under head of Election. So also, when a special covenant has been fully performed, a plain- tiff may sue, at his election, either upon the special agreement itself, or on the implied assumpsit arising from its performance. Faicron vs. Sherwood, 17 IST. Y., 227. Or, in the same manner, for rent due under a deed, though the rule, in this case, is exceptional. Ten Eyck vs. Houghtaling, 12 How., 523. A lessee, from whom possession is withheld by his lessor, is not driven to his ejectment, but may sue for damages ; and this, either ex contractu on the contract, whether express or implied, os in tort, for the violation of the duty on the part of the defendant. TruU vs. Granger, 4 Seld., 115. (^.) FoRMEE Modes of Pleading. As a general rule, a decided preference may be considered as given by the Code to the antecedent forms of equity pleadings, over those at common law. The latter are, in fact, expressly stated as intended to be abolished, by the preamble, which is silent as to the former. YoL. I.— 36 562 OF PLEADINGS. § 121. The greater analogy whicli pleadings under tlie Code bear to the former rules in equity, rather than to those at common law, is laid down in Mayhew vs. Robinson, 10 How., 163 (166) ; Baoket vs. ^Yinc^n- son, 13 How., 102 ; Hunt vs. Hudson River Fire Insurance Company, 2 Duer, 481 (488) ; Knowles vs. Gee, 4 How., 317. Especially is this the case, in an action of an equitable nature. Coit vs. Coit, 6 How., 53. But this principle must not be carried beyond its due limits, and is only applicable to the statement of facts in a pleading, and to the demand of relief, grounded upon that statement, and no further. Matter can no longer be inserted with the mere view of discovery. The former system of allegation, by way of pretence and charge, is also wholly inadmissible. The facts of the case are required, and nothing else. ClarTc vs. Harwood, 8 How., 470. And this rule is equally applicable to responsive pleading. It was applied, and an answer drawn in con- formity with the old chancery rules, admitting the statements in the complaint, and stating various legal propositions and arguments in defence, held to be bad, in Gould vs. WilUavis, 9 How., 51. On the other hand, the essentials which lay at the root of the old common-law system are, by no means, to be considered as abolished ; and, on the contrary, the forms under that system may still, as regards the statement of a strictly legal cause of action, be most advantageously followed as precedents. Such a complaint should, in fact, contain the substance of a declaration under the former system. Zabrishie vs. Smith, 3 Kern., 332 (330). See this subject, more fully considered, in the succeeding sections. But this following must he strictly confined to "those instances in which, under the former system, the truth of the case was alleged on the face of the pleading. Mere formalities, and especially those which included the assertion of falsehoods, are abolished by the Code, and a statement of the truth of the case substituted in their place. En- sign vs. Sherman, 14 How., 439. See also St. John ■ vs. Pierce, 22 Barb., 362. The former common-law system of declaring for the same cause of action by means of various counts, is also wholly swept away by the new system. See last case, and numerous other decisions cited in the suc- ceeding sections. In fact, it has been held that, under the present system, and since the forms of actions are abolished, every action, whether at law or in equity, • may be considered as one upon the case, founded upon the peculiar facts out of which the controversy arises, as set forth in the complaint. Vide Minor vs. Terry, 6 How., 208 (210, 211) ; 1 C. R. (IST. S.), 384. See a plea of the statute of limitations, in the old form, sustained in Bell vs. Tates, 33 Barb., 627. OF PLEADINGS.— § 122. 563 § 122. Averments, Generally Con-sideo'ed. Simple as are the general features of the system thus established, its reduction into practical detail has been attended with much complica- ! tion, and been made the subject' of prolonged and grave discussions. The result of those discussions, in their general aspect, will form the subject of the present book. Such considerations which separately affect any one or more of the different branches of pleading, separately considered, will be reserved for the subsequent chapters. To the latter classification may be referred the subjects of demurrer, and of strictly responsive pleading. In affirmative allegations, there are of course numerous characteristics, which belong to the peculiar counter relations of the plaintiff or defendant, and which will be reserved in like manner. There are, however, some general features pertaining to the averment of facts, whether in support of or in opposi- tion to the claim made by a plaintiff, which pertain to all stages alike, and which it is proposed now to consider. The general features of the Code, in respect to averments, of this nature, in pleading, whether affirmative or responsive, are so closely analogous as to be in substance identical. The complaint must contain " a plain and concise statement of the facts constituting a cause of ac- tion, without unnecessary repetition." (Section 142, sub. 2.) The answer, "a statement of any new matter constituting a defence or counter- claim, in ordinary and concise language, without repetition." (Section 149, sub. 2.) And the reply "may allege, in ordinary and concise language, without repetition, any new matter, not inconsistent with the complaint, constituting a defence to new matter in the answer," by which a counter-claim is pleaded. Section 153. In a broad point of view, the same principles of averment will, for the future, govern the pleadings in all actions whatever, whether of common law or equitable cognizance ; and indeed such was, in many respects, the case, even under the former system, with reference to those general rules which lie at the root of all good pleading whatever, whether legal or equitable, so far as such pleading consisted in the affirmative averment of facts. ■ But in the minor details, there still is, as there always has been, an ■ inherent distinction between the appropriate mode of allegation in \ jjleadings, directed, on the one hand, to the framing of one simple and ; dominant issue, or in those destined, on the other, to serve as the basis of special or complicated relief. The principles which apply to both in common will first be treated of, and the separate distinctions reserved for subsequent notice. 564 OF PLEADINGS. § 122, {a.) Facts only to be Stated. The grand object of this portion of the Code is, as has been above seen, to substitute for the former refinements and intricacies of plead- ing, a bare, concise, and ordinary statement of the facts of the case relied on, Avh ether affirmative or negative in its nature, and this, in clear and intelligible language, without repetition, introduction of legal sub- tleties, or indulgence in legal fictions. The guage of " common understanding" imposed by the original mea- sure was, it is true, soon abandoned, as too low in its requirements, and too uncertain in its nature to serve as the basis of a practical system of rules; the essential principle sought to be carried out by that requisi- tion has, however, been kept in view and substantially established, and a real necessity is now imposed upon the pleader of making his plead- ings concise, intelligible, and sufficiently explanatory of the matters on which an issue is tendered, to convey a real idea of the substance of that issue, to a person of ordinary intelligence and capacity, though destitute of technical, or even of substantial legal knowledge. (5.) CoNSTiTUTrrE Facts. In the first place, the facts to be stated in every pleading, whether affirmative or negative, must be constitutive, i. e., such as constitute either a cause of action, or a ground of defence or reply. The whole of those facts must be stated, so as to leave no deficiency in the case, whether affirmative or negative, which is' sought to be pleaded. But, beyond this, no statement will be appropriate. Mere matters of ■ evidence will be redundant ; mere conclusions of law, stated in the place of facts, inadmissible. The exact line of distinction between such facts as are or are not strictly constitutive, as distinguished from those merely probative in their nature, is occasionally difficult to draw. Few things have been more frequent in practice, as the cases show, than their utter confu- sion. To cite all those cases would at once be unnecessary and weari- some. A few of the more prominent dicta and decisions, in which the nature of constitutive, as distinguished from probative facts, is defined, will, however, be selected. A consideration of them will show that the proper rule upon the. subject, though so apt to be confounded, is in reality simple, and easy of application. The following will be found in MoKyrvng vs. Bull, 16 IS.-. T., 297 (303). • After noticing that, in England, it has been found conducive to justice, to require the parties virtually to apprise each other of the facts upon which they intend to rely, Selden, J., adds : " The system OF PLEADmas. — § 122. 565 of pleading prescribed by the Code appears to have been conceived in the same spirit. It was evidentl}' designed to require of parties, in all cases, a plain and distinct statement of the facts which they intend to prove ; and any rule which would enable defendants, in a large class of cases, to evade this requirement, would be inconsistent with this design ;" the point there ruled being, that evidence of payment or part payment of the plaintift"'s claim could not be received under a general denial, or unless payment was pleaded in terms. The rule is well stated in Oarvey vs. Fowler, i Sandf , 665 ; 10 L. 0., 16 : " The plaintiff must now state in his complaint all the facts which constitute the cause of action, and I am clearly of opinion that every fact is to be deemed constitutive, in the sense of the Code, upon which the right of action depends. Every fact which the plaintiff must prove, to enable him to maintain his suit, and which the defendant has a right to controvert in his answer, must be distinctly averred, and every such averment must be understood as meaning what it says, and, con- sequently, is only to be sustained by evidence which corresponds with t its meaning." Again, in Fay vs. Grimsteed, 10 Barb., 321 : " It is one of the prin- cipal objects of the Code of procedure to abrogate the old forms of pleading, and to bring the parties to a plain, concise, and direct state- ment of the facts which constitute the cause of action, or the defence, in place of the general statement heretofore in use." See also Bridge vs. Payson, 5 Sandf., 210 ; and Stodda/rd vs. Onondaga Awnual Con- ference, 12 Barb., 573. The following general views are laid down in Mann vs. Morewood, 5 Sandf., 557: "A complaint must set forth all the material and issua- ble facts, which are relied on as establishing the plaintiff's right of action, and not the inferences from those facts which, under the advice of his counsel, he may -deem to be conclusions of law. The facts which are required to be stated as constituting the cause of action, can only mean real, traversable facts, as distinguished from propositions or con- clusions of law, since it is the former, not the latter, that can alone, with any propriety, be said to constitute the cause of action." See also Tollman vs. Oreen, 3 Sandf., i37. It would be difficult to find a more comprehensive definition of what- pleadings ought to be under the Code, in all cases, and without refer- ence to the peculiar nature of the relief sought, than that laid down in Bmfoe vs. Brown, 7 Barb., 80; 3 How., 391, in the following words: " The pleader may use his own language, but the necessary matter . must be there, and be stated in an intelligible and issuable form, capa- ble of trial. Facts must still be set forth according to their legal effect and operation, and not the mere evidence of those facts, nor arguments, 566 OF PLEADEsras. — § 122. nor inferences, nor matter of law only." " Nor should pleadings be hypothetical, nor alternative," and many cases under the old practice are cited. " Good pleading should be material, single, true, unambig- uous, consistent, and certain to a common intent, as to time, place, per- son, and quantity, and not redundant or argumentative." Again : "As a general rule, a pleading, to be good by the settled principles of pleading, as modified by the Code, must state the facts constituting a legal cause of action or ground of defence ; and these should be set forth in a plain, direct, definite, certain, and traversable manner, and according to their legal effect." In Ohwrchill vs. Churchill, 9 How., 552, the rule is thus generally laid down : " The theory of the present system is, that the party plead- ing should know beforehand what are the facts upon which he will rely ; and that the pleading shall contain these facts, stated plainly and concise- ly, without unnecessary repetition. "Whatever more a pleading contains, is unauthorized, and may be stricken out." See Olarh vs. Harwood, 8 How., 470 ; Gould vs. Williams, 9 How., 51. See likewise Kelly vs. Breusing, 33 Barb., 123, as to the avoidance of uimecessary detail. ■, In Lawrence vs. Wright, 2 Duer, 673, the proposition is thus stated : "All these errors in pleading" {i. e., the substitution of legal conclu- sions for the facts out of which they arise) " will be avoided, if it be constantly remembered that the facts which the Code requires to be set forth, are not true propositions, but physical facts, capable, as such, of being established by evidence, oral or documentary ; and from which, when so established, the right to maintain the action, or the validity of a defence, is a necessary conclusion of law— a conohision which the court will draw, and which it is quite unnecessary for the pleader to state." See also, generally, as to this last principle, Haight vs. Child, 84 Barb., 186. The necessity of a statement of the substantial facts which go to make up a cause of action, with legal precision ; and the importance of the statement being made with direct reference to the nature of the particular remedy sought to be invoked, especially in that class of cases in which, under the former practice, the plaintiff had his election of different forms of action, is distinctly pointed out in Tertore vs. - Wiswall, 16 How., 8. In a case where the action was for a breach of duty, which was assumed, instead of its existence being specifically shown by the plaintiff the principle was thus laid down : " The difficulty is, the want of any statement of facts from which such duty arises. For an allegation of the duty is of no avail, unless, from the rest of the complaint, the facts necessary to raise the duty can be collected." City of Buffalo vs, Holloway, 3 Seld,, 493. OF PLEADINGS. § 122. 567 The distinction between the statement of a fact or of a truth is thus drawn in Drake vs. Cockroft, 4 E. D. Smith, 34; 10 How., 377; 1 Abb., 203: "A fact, in pleading, is a circumstance, act, event, or incident ; a truth is the legal principle which declares or governs the facts and their operative effect." In defensive pleading, the elementary rule is, that a plea or answer, which does not deny the facts alleged by the plaintiff, " must state facts which, if J)roved, would destroy the plaintiff's right to recover." If the plaintiff's allegations are sufficient in law, the defendant, whilst admitting them, cannot dispute his right to a recovery, " unless he avers new facts, which aefeat their otherwise legal operation." In cases " where the provisions of a public statute are relied on as ci'eating a right of action or a valid defence, it is sufficient for the party to set forth the facts which, he is advised, bi'ing his case within the statutory provisions, leaving the coui't to determine whether they apply or not, either upon a demurrer, or upon the trial." Of the law itself the court is bound to take judicial notice, and its applicability is not a fact, but a conclusion of law. Vide Goelet vs. Cowdrey, 1 Duer, 132 (139) ; Haight vs. Child, 34 Barb., 186. Though the rule, as above, is well settled, there must, nevertheless, to sustain such an action, be a positive allegation of all facts necessary to bring the case within the statute ; and likewise of all qualifications, if any, which it prescribes. Brown vs. Harmon, 21 Barb., 508. The rule in pleading matter within the scope of a statute, is thus * declared in Williams vs. The Insurance Company of North America, 9 How., 365 (373) : When the statute declares that an act is void, if mkde in a particular manner, the objection need not be anticipated ; but, where it makes the act void, unless made under specified circum- stances, the rule is reversed, and the pleader, setting it up, must show fhose circumstances in the first instance. As to the allegations necessaiy to sustain an action, on the judgment of a foreign court of inferior jurisdiction!, see MoLoMghlin vs. Nichols, 13 Abb., 244. (e.) PsoBATivE Facts. That the substantive facts of the case, and those only, form the only proper subject of averment, in all pleading whatever, and especially in pleadings under the peculiar provisioins of the Code ; and that merely collatei'al or probative circumstances, not directly tending to establish the capse of action, in common-law cases, or to bear upon or modify the relief to be granted, where that relief is equitable or special, are inad- missible in all cases whatever, whether legal or equitable, is, a leading . 568 OF PLEADINGS. — § 122. feature in, it may be safely said, every decided case, whether taking the stricter or the more liberal view of the general question. To enter upon the subject in any detail here, would be to anticipate 'its fuller consideration in a subsequent chapter, under the head of Irrelevancy or Redwndancy. A bare notice of some of the principal decisions which lay down the rule in general terms, irrespective of the remedy, is all that is required for the present. In Boyoe vs. Brown, above cited, the doctrine is broadly stated : It is laid down that the only proper subjects of averment are " issuable facts, essential to the cause of the action or defence, and not the facts or cir- cumstances which go to establish such essential facts ;" and that " facts only, and not the evidence of facts, should be stated." The same conclu- sions are drawn in Shaw vs. Jayne, 4 How., 119 ; 2 C. E., 69 ; and Knowles vs. Oee, 4 How., 317. See also Allen vs. Patterson, 3 Seld., 476 (478). The rule thus laid down, at an early period, has been universally followed in the numerous subsequent decisions. Amongst them Williams vs. Sayes, 5 How., 470 ; 1 C. E. (N. S.), 148 ; Rowa/rd vs. Tiffany, 3 Sandf., 695 ; 1 C. R. (N. S.), 99 ; Glenny vs. Hitchins, 4 How., 98 ; 2 0. E., 56 ; Milliken vs. Car^y, 5 How.-, 272 ; 3 C. E., 250 ; and Wooden vs. Waffle, 6 How., 145 ; 1 C. E. (N. S.), 392, may be selected at random as some of the more prominent, though others are equally explicit. Wooden vs. Strew, 10 Plow., 48 ; Uddy vs. Beach, 7 Abb., 17 ; and Bilhlee vs. Corbett, 9 Abb., 200, may also be referred to, as constituting part of an unbroken chain of decisions to the present time. In the action of ejectment, the rule is especially strict upon this subject, as will hereafter be noticed. A good deal of discussion has, likewise, taken place on the subject of averments, tending to show the liability of a defendant to arrest. This point will be more fully brought out hereafter, under the heads of Irrelevancy and ComplaiM. The conclusion may be thus stated : Where the action sounds in tort, either inherently or by election of the plaintiff, facts tending to show arrestability, form in fact part of the cause of action itself, and, being thus constitutive, will be properly and necessarily averred. Where, on the contrary, the action sounds in contract, either inherently or by election, and a recovery is sought on the contract only, facts tend- ing to show fraud on the part of the defendant, are purely collateral, ' and cannot properly be pleaded. Still more objectionable will be the allegation of facts inadmissible in evidence. Under no circumstances will their insertion in a pleading be proper. Vide Vam, Benschoten ys. Tcjpfo, IS How., 97. OF PLEADINGS. § 122, 569 (d.) Conclusions of Law. It is abimdantly settled under the Code, that the real facts of the case form, and form alone, the proper subjects of pleading, whether af- firmative or responsive, and that the bare aliegation of a conclusion of law, standing alone, and unaccompanied by any statement of the facts upon which that conclusion is based, will neither suffice to estab; lish a cause of action, nor to constitute a defence. This rule is manifest upon the face of the dioia in Boyce vs. Brown ; The City of Buffalo vs. Hollowa/y ; McKyring vs. Bull ; Mann vs. Morewood; Drake vs. Cooler oft, and Laurence vs. Wright, as already cited in the present section, under the head of Constitutive Facts. See also, generally, Jones vs. Phoenix Bamk, i Seld., 228 (235). The exact nature of an allegation, objectionable on this ground, is thus defined in Hatch vs. Peet, 23 Barb., 575 (583) : " An allegation of a legal conclusion merely, is one which gives no fact, but matter of law only." In Ensign vs. Sherman, 13 How., 35 (37), the following dictum oc- curs as to the entire insuificioncy of a bare allegation of this nature : " An act which may or may not be right or lawful, according to the circumstances under which it is done, is not properly averred to be un- just or unlawful, by merely calling it such. The facts which make it a wrong, must be pleaded as they are to be proved, and from them the conclusion follows that the party is acting unlawfully in what he does." See also Fairhank vs. Bloomfield, 2 Duer, 349. The succeeding may be cited as some among the very numerous decisions in which the rule, as above laid down, has been asserted and enforced. The following affirmative allegations in complaints have oeen held defective on this ground : A bare allegation that the defendant had violated a statute, without particularizing in what manner. Smith vs. Lochwood, 13 Barb., 209 ; 10 L. O., 232 ; 1 C. K. (N. S.), 319. ' In an action for a statutory penalty, however, an averment of viola- tion, in the words of the statute, is sufiieient. The People vs. Bennett, 5 Abb., 384 ; affirmed, 6 Abb., 343 ; overruling Morehouse vs. CriWy, 8 How., 431. A bare allegation that defendant was indebted to the plaintiff, for moneys received to his use, without stating any facts to show his liabil- ity. Liencm vs. Lincoln, 2 Duer, 670 ; 12 L. O., 29. A bare allegation of violation of a landlord's covenant, accompanied by a 'statement of facts, sufficient to show violation, but insufficient to charge that violation on the defendant pejrsonally. Schench vs. NanjUrr, 2 Duer, 675, See also Van SchmckrB. Winne, 16 Barb., 89 (95). 570 OF PLEADESrOS. § 122. An allegation that the plaintiff was sole owner of a deinand against a third party, without showing how he acquired such ownership. Thomas vs. Desmond^ 12 How., 321; Adamis vs. Eolley, 12 How., 326 (330). An allegation of a duty on the part of the defendant, without stating facts, showing such duty to be existent. Corey vs.. Mann, 14 How., 163 ; 6 Duer, 679. See also The City of Buffalo vs. Holloway, sujyra. An allegation of authority to sue for a foreign corporation, without showing how it was acquired. Myers vs. Maohado, 14 How., 149 ; 6 Abb., 198 ; 6 Duer, 678. A bare allegation of ownership of a note, without stating indorse-' ment by the payee. White vs. Brown, 14 How., 282. So, likewise, a bare allegation that a counter-claim arose out of the transaction stated in the complaint, without showing in what manner. Brown vs. Buck- ingham, 21 How., 190 ; 11 Abb., 387. In defensive pleading, the rule is equally clear, and a bare denial of liability, or of any other legal conclusion, legitimately drawn from the case, as stated by the plaintiff, wiU, if standing alone, be wholly unavailing. The detailed consideration of this branch of the question, falls more appropriately under the head of frivolous or insufficient defences, as treated of in a subsequent chapter. The following may, however, be noticed here, as some of the more prominent decisions. The utter insufficiency of a bare denial of indebtedness or liability, as against sufiicient facts stated to show either, is manifest, and it is needless to anticipate the citation of the decisions on that subject. A mere denial of ownership in the plaintiff, in answer to a complaint in which it is adequately alleged, is equally insufiicient. Witherspoon vs. Van DoLa/r, 15 How., 266 ; De Sanies vs. Searle, 11 How., 477 ; Siggins vs. Rockwell, 2 Duer, 650 ; Drake vs. Cookroft, 4 E. D. Smith, 34 ; 10 How., 377 ; 1 Abb., 203. Nor will it be aided by an allegation that another is the real owner, unaccompanied by any facts showing such to be the case. Brown vs. Byokman, 12 How., 313. So likewise, as to a mere denial of interest in premises, without stating facts, to disprove specific allegations showing its existence. Bentley vs. Jones, 4 How., 202. Or a bare charge of fraud against a plaintiff, without alleging any facts to prove its existence. MoMurray vs. Gif- ford, 5 How., 14. A bare averment of adverse possession, without stating in whom, or any facts relating to it, was, in like manner, held bad, in Clarke vs. Eughes, 13 Barb., 147. See also Ford vs. Sampson, 30 Barb., 183 ; 8 Abb., 332. The principle is generally laid down in Mullen vs. Keamiey, 2 0. E., OF PLEADINGS. — § 122. 571 18, as follows: "An answer which admits all the facts on which the plaintiff's cause of action is founded, and merely denies, genesally, that the plaintiff has a cause of action, is frivolous, and will be stricken out." A plea of the statute of limitations, in the old form, was sustained, as being a sufficient allegation of fact, and not the mere statement of a conclusion of law, in Bell vs. Yates, 33 Barb., 627. (e.) Aeguments and Infeeences. It is wholly unnecessary and improper, in stating the case of the party pleading, to allege the arguments, or any of them, by which it is supported. ' Boyce vs. Brown, supra; Lewis vs. Kendall, 6 How., 59 ; 1 C. E. (N. S.), 402 ; Eastings vs. Thurston, 18 How., 530 ; 10 Abb., 418 ; GouMys. Williams, 9 How., 51 ; Arthur vs. Brooks, 14 IBarb., 533. Merely inferential statements are also equally inadmissible. The facts of the case, and those facts only, are all that is proper to be alleged. Broivn vs. Harmon, 21 Barb., 508. To draw inferences and conclusions is wholly the province of the court. To support the case by arguments is the office of the advocate, and not of the pleader. See Hodi vs. President, c&c, of Butg&rs Fire Insurance Company:, 6 Bosw., 23 ; where the complaint was held to be demurrable, in conse- quence of the facts constituting the plaintiff's case, being stated in an inferential, instead of a direct manner (/".) Sufficiency. Whatever the nature of the pleading, whether affirmative or respon- sive, it must either show in terms, or must lay ground for the introduc- tion of the whole case of the party pleading, and of all the evidence in his power by which that case is sought to be established, "or a recovery on the adverse part defeated. The principle as to a complaint is thus laid down in Allen vs. Pat- terson, 3 Seld., 476 (479) : " Every fact which the plaintiff must prove to enable him to maintain his suit, and which the defendant has a right to controvert in his answer, must be distinctly averred or stated." It ig laid down with equal clearness as to defences, in MeKyrmg vs. Bull, 16 ]Sr. Y., 297 : " Neither payment nor any other defence which confesses and avoids the cause of action, can, in any case, be given in evidence as a defence, under an answer containing simply a general denial of the allegations of the complaint" (p. 804). Again : " section 149 should be so construed as to require the defendants, in all cases, ta plead any new matter constituting either an entire or partial defence, and to prohibit thBm from giving such matter in evidence, upon tha assessment of damages, when not set up in the answer", (p. 307). The general principle ia also broadly laid down in Van Ik So^nrh 572 OF PLEADnfGS. — §. 122. vs. HaU, 13 How., 458 (460), thus : " The defendant must aver in his answer, every fact necessary to show a defence, partial or total ; and every such necessary averment must be proved." See likewise, Dralce vs. Cochroft, 4 E. D. Smith, 34 (37) ; 10 How., 3YT ; 1 Abb., 203 ; Carter vs. Koezeley, 14 Abb., 147. It is of course especially indispensable that every fact necessary to confer jurisdiction should appear upon the face of the record, and, when a subject of averment, should be alleged in terms. Frees vs. Ford, 2 Seld., 176. See Rouse vs. Cooper, 30 Barb., 167 ; l6 How., 292 ; Cwm- ierland Coal and Iron Company vs. Hoffman Steam Goal Company, 30 Barb., 159. See likewise Mahoney vs. Gunter, 10 Abb., 431 ; Mc- Laughlin vs. Nichols, 13 Abb., 244 ; Ga/rter vs. Koezeley, svpra. The same rule, *. e., that the whole case of the party, whether plain- tiff or defendant, so far as it is necessary either to constitute a cause of action on the one hand, or to establish a valid defence on the other, must in all cases, be set forth on the face of his pleading, and an issue tendered upon every material fact, or that such pleading will be de- fective, has been laid down in a multitude of cases, of which the fol- lowing may be selected as a sample. "Where the right of a plaintiff is not prima fade clear, but, on the contrary, susceptible of an adverse implication, that implication must be negatived by specific averments. TimMiam vs. Borat, 15 How., 204. Where a party sues under a special authority, statutory or otherwise, or £n autre droit, his title so to sue must be distinctly averred in the b0dy of his complaint, or that complaint will be defective, nor will a mere descriptio personce in the title avail to cure the defect. It is not neces- sary, however, to aver the details, but merely the facts. Sheldon vs. Hoy, 11 How., 11 ; Bogert vs. Yermilyea, 6 Seld., 447; Pech vs. MaZ- lams, 6 Seld., 509 ; White vs. Low, 7 Barb., 204 ; Smith vs. Loekwood, 10 L. 0., 12 ; 1 C. E. (IST. S.), 319 ; Johnson vs. Kemp, 11 How., 186 ; Bangs vs. Mcintosh, 23 Barb., 591 ; Palmer vs. Snedley, 28 Barb., 468 ; Hulhert vs. Young, 13 How., 413 ; Stewart vs. Beele, 28 Barb., 34 ; 7 Abb., 206, note ; Dayton vs. Gonnah, 18 How., 326 ; Gould vs. Glass, 19 Barb., 179. See, as to the mode of such averment, Growell vs. Chwrch, 7 Abb., 205, note. A party so suing, must also, by proper averments, show that the subject-matter of the suit is within the scope ■ of his authority. Hyatt vs. McMahon, 25 Barb., 457. In like manner, when a party is sued in such a character, the pleading must aUege all necessary facts, to ghow a special liability, mde Hall vs. Taylor, 8 How., 428. See also White vs. Joy, 11 How., 36 ; reversed, 3 Eern., 183 ; but on the ground of waiver, and not on the gcsneral principle of averment. Sep likewise, the converse of the foregoing proposition, and that a OF PLEADI]yGS. § 122. 573 mere descrijptio personm will not avail to chanc;e the rights of the plain- tiff, -when the averments in the body of the pleading show a personal, in- stead of a representative right to sue. Ilerritt vs. Seaman, 2 Seld., 168, •Where a specific act, such as disaffirmance of an infant's deed, after majority attained, is requisite to be proved as a condition precedent to any right to sue, such act must not only be proved, but also specifically averred. Voorhies vs. Voorhies, 24 Barb., 150. Where the plaintiff sues in his own name, but for the benefit of his class, under the special power in section 119, a special averment to that effect has been held essential. Smith vs. Loohwood, 10 L. O., 232 ; 1 C. E. (K S.), 319. And, in every pleading, of whatever nature, every material fact ne- cessary to sustain the right of the party pleading to recover, or to defeat a recovery, must be distinctly averred, and an issue tendered on such averment. A plaintiff must show, both his own right to recover, and also, the liability of the defendant; a defendant must either avoid the plaintiff's case, or show a counter-right to relief on his own part, on the face of his pleading. Page vs. Boyd, 11 How., 415 ; Fuller ys. Lewis, 13 How., 219 ; 3 Abb., 383 ; Murphy vs. Merchant, 14 How., 189 ; 6 Duer, 679 ; Bloodgood vs. Bruen, 4 Seld., 362 ; Bristol vs. Bensselaer and Sa/ratoga Bail/road Compa/ny, 9 Barb., 158 ; House vs. Cooper, 30 Barb., 157; 16 How., 292; Edwards vs. Campbell, 23 Barb., 423 ; Yan de Sande vs. Hall, 13 How., 458 ; Smith vs. Leland, 2 Duer, 497 ; Safford vs. Brew, 3 Duer, 627 ; 12 L. 0., 150 ; Vroom,an vs. Dunlap, 30 Barb., 202 ; Dewey vs. Hoag, 15 Barb., 365 ; Mechanics^ Banking Association vs. Spring Valley Shot and Lead Company, 13 How., 227 ; Corsey vs. Mann, 6 Duer, 679 ; 14 How., 163 ; 5 Abb., 91. A fortiori will the pleading be bad, if the averments of the party plead- ing tend to defeat his alleged title. Palmer vs. Smedley, 6 Abb., 205 ; affirmed, 28 Barb., 468 ; Nelson vs. Eaton, 7 Abb., 305 ; reversing same case, 15 How., 305 ; Ely vs. Cooh, 2 Hilt., 406 ; 9 Abb., 366 ; OridUy vs. GridUi;, 33 Barb., 250 (254). Where an action is brought upon a special contract, the terms of such contract ought properly to appear, or, at least, its substance must be stated with sufficient certainty, and compliance with its conditions ■ must be averred, or the pleading will be defective. Adamvs vs. The Mayor of New YofJc, 4 Duer, 295 ; Gihon vs. Levy, 2 Duer, 176 ; Fairbanks vs. Bloomfield, 2 Duer, 349. And when, from its nature, such contract must properly be a con- tract in writing, that fact should also be stated. Thurman vs. Stevens, 2 Duer, 609 ; Le Boy vs. Shaw, 2 Duer, 626. See, however, Livings- ton vs. Smith, 14 How., 490, denying this necessity in the first instance, but not impeaching its expediency. 574 OF PLEADIIvas. — § 122. Where the action or defence rests, in any manner, on the laws of an- other state or country, such laws must be specially averred and proved as facts. A general averment will be insufficient. Throo;p vs. Hatch, 3 ! Abb., 23 ; Vanderwerlcen vs. The New York and New Haven Rail- • road Company, 6 Abb., , 239 ; Myers vs. Machado, 6 Duer, 678 ; 14 How., 149 ; 6 Abb., 198 ; Connecticut Bank vs. Smith, 9 Abb., 168'; and generally, Hawkins vs. Brown, 30 Barb., 206. See also, as to the necessity of negativing a presumption as to the effect of such law, in order to the establishment of an affirmative right to sue, contrary to such presumption, and to the rules of the common law, TinJcham vs. Borst, 15 How., 204. See, as to presumptions in such cases generally. Thorp vs. Hatch, supra. So also, where an objection to the constitutionality of a law of this state is not patent, the facts tending to show unconstitiitionality must be distinctly averred. The People vs. The Supervisors of Chenango, 4 Seld., 317. The consequences of an error of this nature are thus pointed out by the Court of Appeals, in Eiiiery vs. Pease,,'iO IST. Y.,"62 (64) : " We are required, and we are always inclined to give a liberal and benign con- struction to pleadings under the present system ; but if a party, either ignorantly or wilfully, will omit the very fact upon which his case depends, and will content himself with averring evidence inconclusive in its nature, he must take the consequences of his error, if objection be made at the proper time." Where, however, a pleading states a case which will be good in any aspect, it will be supported on demurrer. Where, therefore, a com- plaint merely alleged joint ownership of goods, by persons who were stated by the defendant to be partners, an objection to it was overruled. Loper vs. Welch, 3 Duer, 644. The same principles of averment which apply to a complaint or an- swer generally considered, apply equally to each separate statement of a, cause of action or ground of defence therein stated. Each such state- ment must be full and complete in itself, and must contain all neces- sary constituents. See, as to such statements in a complaint, Ldndcm vs. Levy, 1 Abb., 376 ; Clark vs. Farley, 3 Duer, 645. As to a de- fence, Xenia Branch Bank vs. Lee, 7 Abb., 372 ; 2 Bosw., 694. A complaint will be sufficient, under the Code, if facts are stated in it which warrant the judgment of the court, though the grounds of that ■ judgment may not be those originally contemplated by the* pleader. Wright vs. Hooker, 6 Seld., 51. It follows witja equal clearness, from the principle above stated, that if, when the whole of the case of the party pleading is stated, the facts therein stated fall short of constituting a cause of action or ground OF PLEADINGS. — § 122. 675 of defence, the pleading will, of course, be fatally defective, and prac- tically useless. It will be impeachable, either by demurrer in the first instance, or by objection on the ground of insufficiency at the hearing, and, in aggravated cases, by motion to set aside. To enter into any detailed consideration of this branch of the subject in the present section would, of course, be premature. A few cases of general aspect may, however, be advantageously adverted to. If any portion^ of an entire contract be void for illegality, it will be void in toto ; the court will not undertake to sift the claim, and it cannot be made the subject of a suit. Rose vs. Truax, 21 Barb., 361. The general principle is thus laid down in Smith vs. Lockwood, 13' Barb., 209 ; 10 L. O., 232 ; 1 C. E. (E. S.), 319 : " The court must see by the facts set forth in the complaint, that the plaintiff's have sus- tained, or are threatened with some legal injury. Tlie objection is fatal to the complaint, as it now stands." See likewise Field vs. HolhrooTc, 6 Duer, 597; 14 How., 103 ; Raynor vs. CZar/^, TBarb., 581 ; 3 C. R., 230! See also as to insufficiency of a complaint for breach of promise of marriage, Buzzard vs. Knajpp, 12 How., 504. As to the invalidity of insufficient defences, see The Farmers' Bank of Saratoga County vs. Merchant, 13 How., 10 ; Van Valenvs. Lapham, 5 Duer, 689 ; 13 How., 240 ; Welch vs. Eazelton, 14 How., 97 ; Ileeb- ner vs. Townsend, 8 Abb., 234 ; Bank ofWaterville vs. Beltser, 13 How., 270 ; Snaderbeck vs. Wertler, 8 Abb., 37. As to the waiver of a stat- utory objection, by an omission to plead it, see JSaight vs. Child, 34 Barb., 186. ig.) Peinoiple of " secundum allegata." The necessity for a complete averment of all material facts being made, upon every pleading, whether on the part of a plaintiflp or of a defendant, is fm-ther demonstrated, if demonstration were necessary, by a mere reference to the familiar principle that no evidence can, on the trial of a cause, be adduced by either party, unless in support or in dis- proof of some issne regularly tendered by and joined upon the plead- ings. The decree or judgment must be secundum allegata et probata, ■and, to make proof available, it must be based upon allegation. The following are selected as. some of the principal dicta and decis- ions by which this old established principle has been recently reasserted. N. B. Those in 2d Comstock are strictly under the old practice, but are equally applicable to the new. As to a complaint, thus : " Particular care must be taken to put in issue in the bill, whatever is intended to be proved by the complainant in the cause, otherwise he will not be permitted to give it in evidence, 576 OF PLEADINGS. § 122. for the court pronounces the decree seoundv,m allegata etprohata. Tha reason of this rule is, that the adverse party may be apprized against what suggestions he is to prepare his defence." Ferguson vs. Ferguson, 2 Comst, 360 (361). The same rule is also again repeated in the same terras (being charac- terized as " well settled"), in Kelsey vs. Western, 2 Oomst., 500 (506). The same case then proceeds thus upon the subject of answer : " This rule is equally applicable to a defendant who makes a defence by answer. It requires him, besides answering the plaintiff's case as made by the bill, to state to the court in his answer, all the circum- stances of which he intends to avail himself by way of defence, for he is bound by his answer to apprize the plaintiff, in an unambiguous man- ner, of the nature of the case he intends to set up ; and he cannot avail himself of any matter in defence which is not stated in his answer, even though it should appear in his evidence." After remarking that the provisions in sections 169, lYO, and 171 of the Code, only apply to cases where the pleading sets\up some particillar matter, but fails to present such matter, as proved in sorhe particular, so that there is strictly a variance between the pleading and the evidence, the decision proceeds : " But when, as in this case, there is a total want of allegation in the pleading of the subject-matter as a ground of action, or of defence, the want of such allegation is not cured by the Code, so as to allow of a decree to be founded upon the proof without allegation." The same principle is as clearly, though less fully laid down in Bra- zill vs. Isham, 2 Kern., 9 (17) ; affirming same case, 1 E. D. Smith, 437. See also MoKyring vs. Bull, 16 IST. T., 297 (304, 307), above cited. It is laid down clearly though curtly, thus: "Facts proved, but not pleaded, are not available to the party proving them," in the head-note to Field vs. The Makjor of New York, 2 Seld.,.179. See also Bailey Yi,. Ryder, 6 Seld., 263 ; Larawayws,. Perkins, 6 Seld., 371.; McCurdy vs. Brown, 1 Duer, 101 ; Oakley vs. Morton, 1 Kern., 25. The same rule is laid down as to the necessity of matters of special damage being not merely proved, but pleaded in terms, in VandersUce vs. Newton, 4 Comst., 130, and Low vs. Archer, 2 Kern., 277 (282). See, too, Molony vs. Dows, 15 How., 261 (265). See also the following decisions in the courts below : As against plaintiff's denying the introduction of evidence, on mattere, not duly or sufficiently alleged or put in issue by the complaint : " The rule is explicit and absolute, that the plaintiff must recover according to the case made by his bill, or not at all, secundum allegata," as well as "probata." Thomas vs. Austin, 4 Barb., 265 (273). See also Bris- tol vs. The Rensselaer and Saratoga Railroad Company, 9 Bart)., 158 • OF PLEADDsras. — § 122. 577 Salters vs. Oenin, 3 Bosw., 250; Cottrell vs. Conhlm, 4 Duer, 45: Adams vs. The Mayor of New Yorh, 4 Duer, 295 (306) ; Lwingston vs. Tanner, 12 Barb., 481 ; Currie vs. Cowles, 6 Bosw., 452 ; Sjpear vs. Downing, 34 Barb., 522 ; 23 How., 30 ; 12 Abb., 437. As against defendants, under similar defects of substantive allegations in the answer : Brazill vs. Isham, above cited ; Gihon vs. Levy, 2 Duer, 176 ; Graham, vs. Harrower, 18 How., 144 ; New York Central Insu- rance Company YS. National Protection Insurance Company, 20 Barb., 468 (473). (N. B. — Not aflPected as regards this principle by the reversal, 4 Kern., 85.) Harbeck vs. Craft, 4 Duer, 122 (128) ; Pepper vs. Haight, 20 Barb., 429 ; Gasper vs. Adams, 28 Barb., 441 ; Pier vs. Finch, 29 Barb., 170 ; Ford vs. Sampson, 30 Barb., 183 ; 17 How., 447 ; 8 Abb., 332 ; Catlin vs. Hansen, 1 Duer, 309 ; Coan vs. Osgood, 15 Barb., 583 ; Keteltas vs. Maylee, 1 C. E. (N. S.), 363 ; Newell vs. Salmons, 22 Barb., 647 ; Dillaye vs. Parks, 31 Barb., 132 ; Diefendorf vs. (ra^e, 7 Barb., 18; Devendorf vs. Beardsley, 23 Barb., 656; Jacobs vs. Remsen, 12 Abb., 390 ; 85 Barb., 384 ; Williams vs. ^*tcA, 6 Bosw., 674 ; (9^cZe»i vs. Raymond, 5 Bosw., 16 ; /Sbo<^ vs. Johnson, 5 Bosw., 213; Kissam vs. Roberts, 6 Bosw., 164 ; Buckman vs. ^i^e^, 22 How., 233 (235) ; 13 Abbii? 119 ; Hendricks vs. Z>ec/ter, 35 Barb., 298 ; 35. Barb., 596. The above series of decisions on the subject of defensive pleading, show the entire abolition of the ancient practice of introducing special matter in evidence, on notice given, under a plea of the general issue. Under the new system this is wholly inadmissible ; and facts of this nature must be specifically averred. See Brazill vs. Isham, above cited. See also Caiiin vs. G-unter, 1 Duer, 253 (265) ; 11 L. 0., 201. N. B.— The reversal, 1 Kern., 368 ; 10 How., 315, does not aifect this point. As to the paramount expediency of iraming the allegations of fact in a pleading, with a distinct view to the relief proposed to be sought, see Briggs vs. Vanderbilt, 19 Barb., 222, and Yertore vs. Wiswall, 16 How., 8 (10). As to the risk incurred by either party, by looseness of allegation, in respect to tlie consequent admissibility of adverse evidence, see Brown vs. Colie, 1 E. D. Smith, 265. Although public statutes need no special reference to them, on plead- ing facts which bring the case within their operation, and although this rule holds good as to statutes of local, as well as to those of general application, and to ordinances expressly founded on such statutes, this is not the case with reference to ordinary municipal ordinances. Such ordinances are not public acts, to the extent that they can be jioticed, without being specially pleaded. Tlie People vs. The Mayor of Ne/w York, 7 How., 81. Vol. 1.— 37 578 OF PLEADINGS. — § 123. § 123. Mode of Averment. (a.) Geneeal Considekations. The considerations applicable to this branch of the subject, flow, in a great measure, from the principles above laid down. The statement of facts in a pleading must be adapted to the nature of the relief sought in the action. It must be a statement of the constitutive facts of the case, and not merely of the evidence proving, or tending to prove those facts. It must state facts only, and not substitute for them bare conclu- sions of law, or arguments, or inferences. It must state the whole of the case sought to be proved, so as to lay ground for all evidence sought to be introduced. And the case so stated must be sufficient, either as a cause of action or ground of defence. On these points it will not be necessary to make any recapitulation. There are,, however, several minor considerations, affecting rather the mode of statement than the essentials of the matter to be stated, which it is proposed to deal with in the present section. The essential principle of every affirmative averment, whether on the part of a plaintiff or of a defendant, is that all essential facts should ap- pear upon its face. (5.) Naeeative. Although, as a general rule, it will be expedient to frame such aver- ments with a special view to the peculiar relief sought, still there may be cases in which a simple narrative of the facts may be expedient or even necessary. See Thompson vs. Minford, 11 How., 273. (c.) Statement of Conclusions. Nor is it necessary, where facts sufficient to establish the case of the party pleading are averred, to draw, upon the face of the pleading itself, the conclusions of law arising from those facts, upon which he seeks to recover or defend. Such allegations are usual, but they are not, in strictness, necessary. The legal conclusion follows the fact established. Vide Sheldon vs. Hoy, 11 How., 11 (16) ; Fowler vs. The Wew York Indemnity Insurance Company, 23 Barb., 143 ; Ives vs. Humphrey, 1 E. D. Smith, 196. See Eno vs. Woodworth, 4 Comst., 249 (253) ; 1 C. R. (E. S.), 262. And the same is the case, even when the plaintiff has mistaken his remedy, or prayed for a judgment to which he is not entitled, if the case which he has stated entitles him to any, either legal or equitable. Emery vs. Pease, 20 E". Y., 62 (64). OF PLEADINGS. — § 123. 579 {d.) Statements to be Positive. The averments in a pleading, whether on behalf of a plaintiff or de- fendant, should be made positively, wherever the nature of the case admits. It has been held that this should be so, even when such aver- ments are actually on information and belief, the mode of verification being, of itself, sufficient to effect the necessary reservation by the party verifying. Vide Truscott vs. Dole, 7 How., 221 ; MilliJcen vs. Carey, 5 How., 272 ; 3 C. E., 250 ; BoUner vs. mhson, 3 C. E., 153 ; 9 L. O., 77 ; Bicketts vs. Green, 6 Abb., 82. See also New York Marbled Iron Works vs. Smith, 4 Duer, 362 (374). See likewise as to denials, Thorn vs. JVew York Central Mills, 10 How., 19 ; Hackett vs. Richards, 11 L. O., 315 ; but see also qualification of the latter case, at general term, 3 E. D. Smith, 13. There can be no doubt but .that,- wherever possible, this should be done. The principle as to its absolute necessity seems, however, to be carried somewhat too far in the above decisions. In others it has been held that, when the truth requires it, averments made on information and belief, or even on belief only, will be sufficient, as averments of the fact thus stated. Radway vs. Mather, 5 Sandf., 654 ; Fry vs. Bennett, 1 C. E. (E. S.), 238 (249) ; Howell vs. Fraser, 6 How., 221 ; 1 C. E. (ISr. S.), 270 ; Borrowe vs. MiUhank, 5 Abb., 28 ; 6 Duer, 680. A statement, either by way of mere implication or inference, will, though unanswered, be insufficient, standing alone, to warrant a recov- ery, or the exclusion of evidence in disproof To have either effect, it must be direct and positive. Oechs vs. Cook, 3 Duer, 161. See also Brown vs. Harmon, 21 Barb., 508. As to the statement of facts in an inferential, instead of in a direct and positive manner, rendering a pleading demurrable, see Bodi vs. President, cfec, Bulger's Fire Insurance Company, 6 Bosw., 23. (e.) Htipothetical and Alteenative Pleading As a general rule, allegations of this nature are inadmissible. Facts, when pleaded, must be pleaded directly to the point, and neither hypo- thetically or alternatively. As regards the statement of a cause of action, this rule may be taken as universal. See Saltus vs. Genin, 17 How., 390 ; 8 Abb., 254 ; 3 Bosw., 639. See also, as to a hypothetical prayer, lamoreux vs. The Atlantic Mutual Insurance Compa/ny, 3 Duer, 680. As regards defensive pleading, its universal operation cannot be conceded. Its general applicability is, it is true, laid down and asserted in numerous recent decisions. See Boyce vs. Brown, 3 How., 391 ; 7 Barb., 80; McMurray vs. Gifford, 5 How., 14; lewis vs. Kendall, 6 How., 59; 10. R. (E. S.), 402; SayUs vs. Wooden, 6 How., 84; 1 G. 580 OF PLEADIB-GS. § 123. E. (]Sr. S.), 409 ; Pwter vs. McCreedy, 1 C. E. (IST. S.), 88 ; Arthur v?. Brooks, 14 Barb., 533 ; Buddington vs. Davis, 6 How., 401 ; Wies vs. Fanning, 9 How., 543 ; EamiUony&. Hough, 13 How., 14 ; Dovan vs. Dinsm.ore, 33 Barb., 36 ; 20 How., 503. See also, as to a reply, Lewis vs. Acker, 11 How., 163. Even as regards slander, however, the subject matter of the majority of the cases cited in the last sentence, its universal applicability is de- nied, and a defence, by way of justification, in connection with a denial of the charge, was allowed by a majority of the general term of the first district, in Butler vs. Wentworth, 17 Barb., 649 ; 9 How., 282, such de- fences being separately stated. The general rule is, also, further controverted, and the principle laid down that a separate hypothetical defence may be predicated, in con- nection with a denial of the plaintiif 's case, upon any facts alleged in the complaint, not presumptively within the knowledge of the defend- ant, in Brown vs. Byckinan, 12 How., 313 ; and Ketohum vs. Zerega, 1 E. D. Smith, 553. In the latter of these cases, the subject is very fully discussed, and numerous instances are given, in which pleading substantially hypothetical was allowed, even under the strict rules of the former practice. See Opinion, pp. 560, 561. The learned judge adds : " It is clear to my mind that the defendant cannot be required, as a condition of averring new matter, to make an admission of the facts alleged, which shall preclude him from denying them on the trial. Such was not the rule before the Code, and such is not the rule now. It is only for the purposes of the issue formed upon the new matter, that the defendant must admit, or rather that he is, by setting up the new matter, deemed to admit, the truth of the allegations avoided thereby. " This is the whole of the rule, and the defendant was not required, even for this purpose, to admit the allegations in terms." This view seems more consonant to the spirit of the Code, especially to that of section 150, which expressly empowers a defendant to set forth, by answer, " as many defences and counter-claims as he may have," the only absolute condition being that they should be separately stated. An alternative mode of statement of a single defence does not fall within the spirit of the last observation, and is clearly bad. Oorhin vs. St. George, 2 Abb., 465. (/".) Inconsistency The rule, as to inconsistency of statement, is substantially the same. In a complaint it may be taken as universally inadmissible. See Latti/n vs. McOa/rly, IT How., 239 ; 8 Abb., 225 ; Smith vs. EaMock, OF PLEADINGS.— § 123. 581 8 How., 73 ; Budd vs. Bingham^ 18 Barb., 494 ; Bweet vs. Ingerson, 12 How., 331. See also, more fully, in a subsequent chapter, under the head of Joinder. As regards an answer, however, inconsistency, in point of form, seems no bar to the assertion of any mamber of defences, provided only they comply with the conditions of section 150, and are separately stated. Inconsistency, in substance, may, however, render the defence bad. See, hereafter, book VHI., chapter IV., section 176, < and cases there cited. {g.) Ceetaintt. "Whatever the nature of the pleading, it is equally essential that its allegations should be definite and certain, so as to give the court adequate data on which to ground a judgment, whether affirmative or negative in its nature. Tallman vs. Green, 3 Sandf., 437 ; Gihon vs. Levy, 2 Duer, 176 ; Fairlanks vs. Bloomfidd, 2 Duer, 349 ; Olarh vs. Farley, 3 Duer, 645 ; Cheesebrough vs. New Yorh and Erie Railroad Company, 13 How., 557 ; 26 Barb., 9. See also Wiggins vs. Gans, 3 Sandf, 738; 1 C. E. (N. S.), 117; Anmi., 3 How., 406; Hoxie vs. Cushman, 7 L. O., 149. But, as regards the allegation of time, when not bearing upon the essence of the controversy, the old rule that absolute correctness is not essential, is not varied. Vide Brown vs. Harmon, 21 Barb., 508 ; also Andrews vs. Chadbourne, 19 Barb., 147. (A.) Facts Accoeding to Legal Effect. So far as is practicable, facts should always be averred according to their legal effect. Gasper vs. Ada/ms, 28 Barb., 441 ; Boyce vs. Brown, above cited ; Pattison vs. Taylor, 8 Barb., 250 ; ICE. (N". S.), 174 ; Dollner vs. G^son, 3 C. E., 163; 9 L. 0., 77; 8tewa/rt vs. Travis, 10 How., 148 (153) ; Ives vs. Humphreys, 1 E. D. Smith, 196 ; Bennett vs. Judson, 21 JST. Y., 238. The sti'ingency of the rule is, however, considerably overstated in several of the foregoing decisions, nor does it seem to be positively binding, in that class of cases, where, by adopting this mode of state- ment, the real truth will not appear in terms. In such a case it is admissible to state the facts as they occurred, leaving the court to determine their effect. See St. John vs. Griffith, 1 Abb., 39. (*".) Looseness and Superfluity. Looseness in averment entails upon the pleader the risk of giving a wider latitude for the introduction of adverse evidence. Yide Brown vs. Colie, 1 E. D. Smith, 265. Superfluity may be equally detrimental, and may totally change the 582 OF PLEADINGS. — § 123. aspect of the case, either by the waiver of objections, or the introduc- tion of otherwise inadmissible proof. Belknap vs. Seeley, 2 Duer, 570 (579) ; Calkins vs. Isbell, 20 IsT. Y., 147 (152) ; People vs. The Bavena-, wood, c&c, Turnpike and Bridge Company, 20 Barb., 518. (J.) Anticipation. It will be also wholly unnecessary, and, in many cases, inadmissible, for the pleader to anticipate in his pleading, supposed defences or grounds of reply to a supposed defence, which may or may not be raised by the adverse party. All that he is required strictly to do is to allege his own case, and nothing more, leaving it for his adversary to set up such matters, or not, as he may choose. Vide Wolfe vs. Howes, 20 ]Sr. Y., 197 ; Hunt vs. Hudson Bimer Fwe Insurance Company, 2 Duer, 481 ; Butler vs. Mason, 16 How., 546 ; 5 Abb., 40 ; Sands vs. St. John, 23 How., 140 ; Fowler vs. The New York Indemnity Insur- ance Company, 23 Barb., 143 (150) ; Pattison vs. Taylor, 8 Barb., 250 ; 1 C. R. (N. S.), 174. See, however, this rule somewhat qualified, and averments of this nature refused to be stricken out, in Bracket vs. Wilkinson, 13 How., 102. See also, generally, Williams vs. The Insurance Company of North Aineri.ca, 9 How., 365 (373). In an action for an injury, it is not necessary for the plaintiff to deny negligence or carelessness on his part, on the face of his complaint. Wolfe vs. Supervisors of Bichmond, 19 How., 370; 11 Abb., 270. {k.) Adaptation to Case, whethee Legal oe Equitable. At the outset of the new practice, considerable coniiict of opinion arose, some members of the judiciary inclining to the general adoption of the strict rules of common-law pleading ; others to a more extended application of the former mode of averment in equity. The continued existence of the former essential distinctions between suits of a strictly legal or a strictly equitable nature, having been at length firmly established, as shown in previous portions of this chapter, the dependent discussion as to the principles of averment, in actions falling under one or the other of these classes, has died away with the original controversy. It may now be considered as completely settled, according to the principle enounced at the outset, in Shaw vs. Jayne, 4 How., 119 ; 2 C. R., 69, that it is competent for, and also the duty of, the pleader, " to adapt the form of his statement to the class, either legal or equitable, to which the action belongs." In Knowles vs. Oee, 4 How., 317, it was admitted that " the legisla- ture, by adopting the forms of chancery pleadings, had given unequiv- OF PLEADINGS. — § 123. 583 ocal indication of a prfeference for those forms," and that, in consol- idating two distinct systems of jurisprudence, "it became indispensable to borrow something from each." See also Linden vs. JSephurn, 3 Sandf., 668 ; 5 How., 188 ; 3 0. E., 65 ; 9 L. O., 80 ; and Burget «. Bissel, 5 How., 192 ; 3 0. K., 215, in which this principle is further laid down, that, in cases where there was any doubt whether the action or defence was of an equitable nature, any averments adapted to the latter contingency ought to be allowed to stand. In Ths Rochester City Bwrik vs. Suydam, 5 How., 216, the principle, as to the proper averments in equitable cases, was thus enounced : " The kind of relief given by a court of equity imperatively required a different mode of stating the case from that adopted in the common- law courts. '^ The decree in chancery, with all its varied provisions, its conditions and limitations, could not be ingrafted upon the record of a common- law action. The two were incompatible. From the one was carefully excluded every fact, not essential to enable the court to determine for which party to give- judgment ; the other required a consideration of all the circumstances, bearing upon the nature of the judgment, and going to modify or vary its provisions." The learned judge then summed up his argument as follows : " So long as jurisdiction in equity and law are kept distinct, and courts of justice are permitted to adapt the relief thus afforded to the facts and circumstances in one class of cases, while they are confined to a simple judgment for or against the plaintiff in all others, so long must different rules be applied to pleadings at law or in equity. " To do this is not inconsistent with the provisions of the Code, which does not attempt to abolish the distinction between law and equity, even if the legislature had the power to do so under the constitution. See Constitution, art. YI., §§ 3 and 5. "My conclusion, therefore, is, that the statement of facts in a com- plaint should be in conformity with the nature of the action. If the case, and the relief sought, be of an equitable nature, then the rules of chancery pleading are to be applied ; otherwise, those of the common law." In Wooden vs. Waffle, 6 How., 146 ; ICE. (K. S.), 392, the distinc- tion between the necessary allegations in common-law and equity pleadings is thus drawn : " The allegations in a pleading at law consist of a chain of facts, all tending to establish some definite legal right. An equity pleading, on the contrary, frequehtly, if not generally, consists of an accumulation of facts a,nd circumstances, without logical dependency, but the accujiiulated weight of which is claimed to be sufficient to raise or defeat an equity. If a single link be destroyed in 584 OP PLEADINGS, — § 123. the former, the whole conclusion falls ; but, if you abstract a fact from the latter, you have npt of necessity broken the chain, but only dimin- ished the weight of the whole." After drawing a similar distinction between what are really material issues, in legal and equitable actions, and defining the latter as " an issue upon a fact which has some bearing upon the equity, and ought to be established," but not a mere matter of evidence ; and stating as one of the reasons why chancery pleading was made more in detail, that its purpose was "to put the court in possession of all the facts going to show both the plaintiif 's right to relief, and what that relief should be ;" the learned judge proceeds to lay down that this reason "is in no way affected by any provision of the Code. Equity jurisdiction is maintained. It is exercised upon the same principles and to the same extent as heretofore. The mode of trial is the same. The relief is adapted to the circumstances of "the case. Every reason, therefore, which ever existed for a full statement of the case, exists now." In Howard vs. Tiffany, 3 Sandf., 695 ; 1 C. R. (N. S.), 99, it is also laid down that, where a portion of the relief sought is of an equitable nature, it will be often indispensable to set forth facts, which need not be stated in respect of the other relief, " and, as much at large as was formerly done in a well-drawn bill in chancery ;" and also, that the " facts constituting a cause of action, include not merely the facts upon which the plaintiff's right to relief is founded," but also " all such facts as are necessary to found the particular relief demanded, and to enable the court to give the proper judgment in the action." In Minor vs. Terry, 6 How., 208 ; 1 C. E. (N. S.), 384, similar prin- ciples are sustained, in relation to pleading under the Code, generally considered ; and it is laid down that, since the abolition of forms, every action is analogous to an action on the case, under the old practice, in which the pleader was accustomed to set forth the facts of his case particularly, and at large. See also Thompson vs. Minford, H How., 273. See likewise Coit vs. Coit, 6 How., 53 ; Fay vs. Grimsteed, 10 Barb., 321. The highly restricted views on the subject of averments in cases of an equitable or general nature, as taken in MilUken vs. Ca/ry, 5 How., 2Y2 ; 3 C. E., 250 ; Dollner vs. Oihson, 3 C. E., 153 ; 9 L. 0., 77 ; Pattismi vs. Taylor, 8 Barb., 250 ; 1 C. E. (IST. S.), 174, and other similar decisions may now be considered as overruled, Dollner vs. Gibson seems, in fact, to have been reversed. The general result of the mutual exchange of principles referred to in Knowles vs. Gee, swpra, may be thus shortly stated : In common-law pleading, under the Code, the following principles of averment are borrowed from the former equity system. The system of different counts tending to the same relief is abolished. OP PLEADINGS. — § 123. 585 So also is the system of fictitious allegations. So also tliat of alleging a conclusion of law as the foundation of the cause of action. The pleading must, on the contrary, aver the facts of the case, as they exist. The equity system has borrowed from that of the common law the following : The old system of averments by way of pretence and cha/rge, and the statement of legal propositions, is swept away. Vide Ola/i'h vs. Har- wood, and Gould vs. Williams, supra. So also is that of interrogations and allegations with a view to dis- covery. Code, § 389. In common-law actions, the allegations must be confined to facts tending to show the right to a recovery, and to those only. In suits at equity this is, of course, equally necessary ; but a wider latitude is given, and any facts tending to show the measure of relief to be granted, are also, not merely admissible, but necessary, with a view to the due administration of that relief. (Z.) Old Foems, how fab Available. And, with a view to the due framing of averments of either nature, having regard to the distinctions above drawn, the old forms, though generally abolished, may still partially be adopted, and adopted with advantage. First. With regard to common law : It is laid down in Zabriskie vs. Smith, 3 Kern., 322 (330), that, under the present system of pleading, " a complaint should contain the sub- stance of a declaration under the former system." See also Howard vs. Tiffany, 3 Sandf., 695 ; 1 0. E. (K S.), 99. In Buddington vs. Da/vis, 6 How., 401 (402), the converse is laid down : " "What is now a good answer, would before have constituted a good plea in bar." In the following cases, the mode of statement of a cause of action, substantially in the same manner as was theretofore in use under the old practice, is approved : For false imprisonment. Shaw vs. Jayne, 4 How., 119 ; 2 0. E., 69. • For breach of promise of marriage. Leopold vs. Poppenhevmer, 1 0. E., 39. For assault and battery. Boot vs. Foster, 9 How., 2,t. In an action against a common carrier, but employing the first of the old counts only. StOGkbridge Iron Oompamy vs. Mellen, 5 How., 439. In an action of replevin in the detimst. Hunter vs. Hudson Rimer Iron amd Machine Company, 20 Barb., 493. 586 OF PLEADINGS. § 123. In an action for a statutory penalty. The People vs. Bennett, 5 Abb., 384; affirmed, 6 Abb., 343 ; The People vs. JfwZZer, 6 Abb., 344, note; overruling Morehouse vs. Crilley, 8 How., 431. Or in one brought to recover back money lost at play, contrary to the provisions of the statute against betting and. gaming. Betts vs. Bache, 14 Abb., 297 ; affirming same case, 23 How., 19T ; 14 Abb., 29T. Even a complaint in the form of the old indebitatus count will b^ good under the Code, the facts necessary to ground a recovery be- ing stated on its face. Allen vs. Patterson, 3 Seld., 4Y6 ; Oudlipp vs. Whipple, 4 Duer, 610 ; 1 Abb., 106 ; Adams vs. Holley, 12 How., 326 ; Stewart vs. Tramis, 10 How., 148. See also Hall vs. Southmayd, 15 Barb., 32. It may be remarked, however, that this line of cases are in their nature permissive, and not directory. An inversion of this order, and a substantive statement of the facts showing indebtedness in the first instance, then alleging that indebtedness as the result, seems to be better pleading. Vide Eno vs. Wood/worth, 4 Comst., 249 (253) ; 1 C. K. (K S.), 262. But the common counts, tinder the old practice, will not be admis- sible, if employed in the aggregate, without selection, according to the true state of the case. Nor, where deficient in certainty, or allegation of the specific facts on which indebtedness was predicated, will they be available. Vide Blanchard vs. Strait, 8 How., 83 (86) ; Woods vs. Anthony, 9 How., 78. The substance of the former statutory declaration in ejectment, so far as the truth was thereby stated, but not in so far as the statement was fictitious, riiay, and should also be employed as the model for a com- plaint under the Code. A detailed allegation of the plaintiff's title will, in fact, be improper. Vide Ensign vs. Sherman, 14 How., 439. See also same case below, 13 How., 35 ; Sanders vs. Levy, 16 How., 308 ; Walter vs. Lockwood, 23 Barb., 228 ; 4 Abb., 307 ; Wa/mer vs. Nelligar, 12 How., 402 ; The People vs. The Mayor of New Torlc, 8 Abb., 7 (19). By these decisions, Lawrence vs. Wright, 2 Duer, 673, is so far overruled. And a plea of the statute of limitations, according to the old estab- lished form, was sustained in Bell vs. Yates, 33 Barb., 627. Second. With regard to equity cases : The stating part of a well-drawn bill in chancery, will form an eligi- ble model for the statement of facts in a similar complaint under the Code. See Howard vs. Tiffany, above cited ; Fay vs. Orimsteed, 10 Barb., 321 ; Hunt vs. Hudson River Fire Inswance Compam.y, 2 Duer, 481 (488). OF PLEADINGS. — § 123. 5 8*7 (m.) Geneeal Obseevations as to Aveement. Before preparing a pleading of whatever nature, every known cir- cumstance of the case should he first maturely weighed, especially as regards its probable bearing on the general result of the suit. No more dangerous error can be committed, than to defer a complete investiga- tion in this respect until the case approaches a hearing. Whilst, in so doing, the probable defence or probable reply to that pleading should be present to the mind of the pleader, whilst framing his original statements ; still, on the other hand, tlie insertion of antici- patory or conjectural allegations should always, as far as possible, be avoided, both as affording evidence of a sense of weakness, and also as calculated to suggest the taking of objections that might otherwise have escaped notice. The grand object in all pleadings, should be to state exactly enough to maintain the party's own case, and to furnish a ground for the introduction of the evidence by which it is proposed to be established ; to state every thing necessary for these purposes, and to state not one word, not one syllable more. Every imneeessary alle- gation, however apparently trivial, gives, jpro tcmto, an advantage to the adversary. In every case, too, whilst alleging the necessary facts, care must be taken to allege them, or rather to allege the conclusioa founded upon them, in such general terms, as to afford ground for the introduction of every species of evidence whatever, either direct or col- lateral, which may possibly bear upon the issue to be tried. The judi- cious employment of terms, and even the substitution of one word for another, of almost the same general import, may often accomplish this, and may perhaps lead to the most important ultimate results. {n.) AVEEMENTS, UNDBE A StATTTTOET PeOVISION. Whenever the cause of action or ground of defence is grounded upon any statutory provision, the exact wording of the statute ought in all' cases to be strictly followed. Schroeppel vs. Corning, 2 Comst., 132 ; Htmt vs. Butcher, 13 How., 538 ; Foot vs. Harris, 2 Abb., 454. A general averment of the passage of a statute will be sufficient, with- out the details necessary to show it has actually gone into operation. Wolfe vs. 8-wpervisors of Richmond, 19 How., 370 ; 11 Abb., 270. See also, as to a declaration for a statutory penalty. The People vs. Bennett, 5 Abb., 384; affirmed, 6 Abb., 343; overruling JfweAo-wse vs. Crilley, 8 -How., 431. See likewise, as to plea of the statute of limita- tions, Ford vs. Bahcock, 2 Sandf., 518 (523) ; Cole vs. Jesswp, 6 Seld., 96 ; 10 How., 515 (524) ; Bell vs. Yates, 33 Barb., 627. And where an exception forms part of the enacting clause, instead of being added in a 588 OF PLEADINGS. — § 123. proviso, its existence should be negatived. First Baptist Church vs. Utica and Schenectady Railroad Company, 6 Barb., 313 (319). Where, however, the allegations in a pleading clearly bring the case within the purview of a public statute, the court will take judicial no- tice, and a reference to it in terms will not be indispensable. CMaley vs. Reese, 6 Barb., 658 ; Brown vs. Harmon, 21 Barb., 508 ; Qoelet vs. Cowdrey, 1 Duer, 132 ; Shaw vs. ToUas, 3 Comst., 188. City ordinances must be averred as facts. People vs. Mayor of New Tori, T liow., 81. But a statute under which they are made, though of local application, is of a public natixre, and need not be specially " pleaded. Beman vs. Tugnot, 5 Sandf., 153. As to the presumption with respect to foreign laws, and the construc- tion of the common law in another state, see Wright vs. Belafield, 23 Barb., 498. In pleading a statutory proceeding, such as attachment, jurisdiction in the officer is all that need be averred, and not even that, when issued by a court of general jurisdiction. Cruyt vs. Phillips, 16 How., 120 ; YAbb., 205. (o.) Averments by ok agahtst Incoepoeations. The following provision is made upon this subject at 2 E. S., 459, section 13, part III., chapter VIII., title lY. : In actions by or against any corporation created by or under any law of this state, it shall not be necessary to recite the act or acts of incorporation, or the proceedings by which such corporation was created, or to set forth the substance thereof; but the same may be pleaded, by reciting the title of the act and the date of its passage. Under section 14, a misnomer of any corporation must be pleaded in abatement, or it will be waived. And by section 3, p. 458 : In suits brought by a domestic incorporation, ' its existence need not be proved on the trial, " unless the defendant shall have pleaded in abatement or in bar, that the plaintiffs are not a cor- poration." These provisions are amongst those specially saved by section 471 of the Code, and are therefore now subsisting. It will be observed that, with the exception of the clause as to mis- nomer, they are applicable to domestic incorporations only, and not to foreign. Some difficulty has arisen as to the construction of these provisions, as regards the former. In Johnson, President, cfec, vs. Kemp, 11 How., 186, it was held that a bank, created under the general banking law, when suing, OF BLEADESrGS. — § 123. 689 ought to comply with the terms of the above section, and " recite the title of the Act and the date of its passage." See also Banh of Ha- vana vs. Wickham, 1 Abb., 134 ; 16 How., 91 ; also p. 288, as to a similar necessity on the part of an individual banker, assuming a cor- porate name. In those cases it was held that the objection might be taken by special demurrer, on the ground of want of capacity to sue. See also Banh of Lowville vs. Edwards, 11 How., 216. In the majority of the decided cases, however, section 13 has, as it were, been completely overshadowed by the previous provision in sec- tion 3, that, unless the objection be taken by plea in abatement or in bar, the incorporation need not be proved upon the trial. It has especially been held that the objection cannot be taken by demurrer at all, where the plaintiff sues by an appropriate corporate name. It will be intended under such circumstances, for all the pur- poses of the suit, to be a corporation, unless the contrary be averred by plea, and there is no defect appearing on the face of the complaint. Union Mutual Insurance Company vs. Osgood, 1 Duer, 707 ; 12*L. 0., 185 ; Shoe and Leather Bank vs. Brovm, 18 How., 308 ; 9 Abb., 218. The same rule is laid down, where the same objection of want of legal capacity to sue had been taken by statement to that effect in the an- swer, but without any direct plea that the plaintiffs were not a corpora- tion. Metropolitan Banh vs. Lord, 1 Abb., 185 ; 4 Duer, 630 ; Banh of Waterville vs. Beltser, 13 How., 270 ; Lafayette Insurance Company of Broohlyn vs. Rogers, 30 Barb., 491. Nor can the objection be raised under a general denial. Kennedy vs. Colton, 28 Barb., 59 ; Banh of Genesee vs. Patchin Banh, 3 Kern., 309 (314). The above cited cases of Shoe and Leather Banh vs. Brown, Banh of Waterville vs. Belzer, and Kennedy vs. Colton, go, however, much further, and hold generally, that a corporation suing need not make any averment of its incorporation at all, beyond what is contained in its corporate narne. See also Stoddard vs. The Onondaga Annual Con- ference, 12 Barb;, 573. See likewise as against a defendant, Accome vs. The American Mineral Company, 11 How., 24. These views are based upon a series of old common-law decisions, to the effect that the name itself argues a corporation. It seems practically to ignore the direct provision in section 13, pra-» scribing a specific form of pleading for the purpose of that averment. The authority of this line of decisions seems, however, to be doubted in The Connecticut Banh vs. Smith, 9 Abb., 168. The Banh of Genesee vs. The Patchin Bam,h, 3 Kern., 309 (314), does not go to the full length as claimed in The Shoe and Leather Bank vs. Brown. In the title of that case, the designation of the 590 OF PLEADINGS. §* 123. plaintiffs, although not stating the formal particulars required by section 13, was full and specific, and substantially averred under what law the plaintiffs were incorporated. All that was actually decided was that the defendant, who had merely interposed a gen- eral denial, had not pleaded in such a manner as to oblige the plaintiff to prove its corporate existence. Section 3 was alone referred to, and section 13 does not seem to have come up for consideration at all. It cannot be denied, that the above decisions create some doubt, and a great deal of difficulty, as to the precise effect and extent of the pro- vision at 2 E. S., 4.59, section 13. The easiest way of avoiding that diffi- culty and removing all pretext for that doubt, would be a formal com- pliance with that section in all cases. The particulars it requires to be given are unquestionably proper, even if not strictly necessary, and the form it prescribes short a,nd easy. The pleading will, beyond doubt, be a proper, and, it may well be said, a better pleading, if so framed, and will then be open to no species of objection, either as to form or substance. In averring the existence of a corporation, in the form prescribed by the statute, it is sufficient to specify the original act of incorporation, with a mere general reference to subsequent amendatory acts, and to the public statutes. Ths Svm, Mutual Insurcmce Company vs. Dwight, 1 Hilt., 50. In. Hie Seneca Nation of Indians vs. Tyler, 14 How., 109, it was held that the plaintiffs, though in effect created a corporation, need not make any special averments as to their right to sue. A plaintiff suing a domestic corporation by its corporate name, ad- mits its existence as such, and cannot, by the same pleading, go on to allege that it has not become duly organized. The People vs. Ramns- wood, c&c, Turnpike and Bridge Company, 20 Barb., 518. In a suit by a foreign corporation, the plaintiffs should make an ex- press allegation of their corporate capacity, unless the defendants are estopped by having specially dealt with them as such ; and the mere call- ing themselves a corporation in the title, will not suffice. The fact of their corporate existence, in such a case, is properly put in issue by a general denial. Section 3 (2 E. S., 488), does not apply in such case, nor is any special plea necessary. Waterville Manufacturing Compamy vs. Brywn, 14 Barb., 182. See also cases as to associations, below cited. And in a suit by or against such a body, the other prerequisites to bringing the case within the power conferred by section 427, must necessarily be averred and proved. See Curnberland Coal. am,d Iron Company vs. Hoffmann Steam Coal Compamy, 20 How., 62. In such a case, however, it is not necessary for them to state tlieir OF PLEADINGS. — § 124. 591 act of incorporation at large, or even by reference, and that, especially, when that incorporation has taken place under a general or even a par- ticular law of the foreign state, printed in an authorized volume of its statutes, and which may be the subject of judicial cognizance (see Code, section 426). Connecticut Bank vs. Smith, supra; Holyohe Bank ys.. JIaskins, i Sandf., 675. Unincorporated but legal associations stand, as to averrpent, subject to the same general rules as foreign corporations. The existence of the association, and such facts as are necessary to give it legality as such, should be'averred, but may be so in general terms. These facts may be put in issue by a general denial, a special plea not being necessary. Tiffamj vs. Williams, 10 Abb., 204 ; TiUetts vs. Blood, 21 Barb., 650. See also, Waterville Manufacturing Company vs. Bryan, supra. In cases where a corporation is the defendant, the complaint must sliow its corporate character, by allegation beyond, mere designation in the title, or demurrer will lie. Mechanics'' Banking Association vs. The Spring Valley Shot and Lead Company, 13 How., 227. A mere general allegation, without the specific particulars required by section 13 (2 E.. S., 459), has been held sufiicient, as against a defendant. AcGoms vs. TJie American Mineral Company, 11 How., 24. See also Stoddard vs. The Onondaga Annual Conference, 12 Barb., 573. In the latter case it was held that a special plea of nul tiel corporation was not necessary, in the case of a corporation sued as such, but denying its corporate existence. The statutory necessity for that form of plea, under section 3 (2 E. S., 458), only applies to cases where a corporation is plaintiff. Nor need the replication to such a plea allege the details of the alleged incorporation, or any thing beyond the general fact. As to the necessity of a positive allegation of the title of a plaintiff to siie, in respect of the assets of a dissolved foreign corporation, and the necessity of negativing all counter implications, see Tvnkham vs. Borst, 15 How., 204. § 124. Averments hy ImpUcation. (a.) Bt Special Provision. Tinder sections 161, 162, and 163, averments of this nature are au- thorized in three several classes of allegation. 1. In pleading a judg- ment or determination of a court or officer. 2. In pleading the per- formance of a condition precedent. 3. In pleading a private statute, or a right derived therefrom. In the two former, an allegation that the judgment or determination was duly given or made, or the condi- tions duly performed, will be sufficient to put in issue all the facts which tend to such conclusion. In the third, a mere reference to ths 592 OF PLEADINGS. — § 124. statute by its title and day of passage, renders its contents a matter of judicial notice. The analogous provisions in the latter portion of section 162, author- izing a more simple mode of averment in the case of a written instrument for payment of money only, belong more especially to the subject of complaint ; and those in 164: and 165, on the subject of libel and slan- der, refer exclusively — the former to the complaint — the latter, to the answer in such cases. Section 166 relates to answer only. They, will accordingly be considered in their place, in subsequent chapters of the present work. For similar reasons, the consideratioii of section 158 is deferred to a later stage. To obtain the benefit of sections 161, 162, and 163, the pleader must strictly pursue the form thereby prescribed. If he departs from the rule as laid down by the statute, and makes his averment in another form, he does so at his peril, and will then be held to a statement of all the different facts necessary to conduce to the conclusion. So held as to a judgment. Hunt vs. Dutcher, 13 IIow., 538. As to a proceeding before a magistrate. Ayres vs. Covill, 18 Barb., 260. Generally, Hatch vs. Peet, 23 Barb., 5Y5 (580) ; Graham vs. Machado, 6 Duer, 514. But, if the spirit of the provision be followed, the exact wording need not be strictly pursued. Rowland vs. Phalen, 1 Bosw., 43. In Hollister vs. Hollister, 10 How., 532 (539), it is stated as con- ceded that section 161 does not apply to foreign judgments, and it would therefore seem to follow that a general averment of jurisdiction in a foreign tribunal will not be sufficient, but that all necessary details must be averred, as heretofore. This rule, however, does not apply to the jurisdiction of the United States courts, which, being general in its nature, is intended, without being specially proved. Bement vs. Wisner, 1 C. R. (JST. S.), 143. " An allegation that a policy was duly assigned," was held sufScient in Fowler vs. The New York Indemnity Insurance Compcmy, 23 Barb., 143. See also, as to assignment of an undertaking, Morange vs. Mudge, 6 Abb., 243. A bare allegation of assignment of a cause of action, will, also, in all cases, be sufficient, without any statement of detail, as to its mode, or consideration, or otherwise. All that is material is the change of inter est; all else is matter of evidence. Horner ys. Wood, 15 Barb., 3T1 ; Martin vs. Kanouse, 2 Abb., 390. In like manner, an allegation that execution was " duly issued," is suflScient, without showing the steps in the action on which its regu- larity depends. French vs. Willett, 10 Abb., 99 ; 4 Bosw., 649. A statement that a receiver was duly appointed, was held to tender a sufficient issue, in Cheney vs. FisJc, 22 How., 236. So, also, as to an or PLEADmfts. — § 124. 593 allegation that an, insolvent's discharge -was duly made and granted. Livingston vs. Odksmith, 13 Abb., 183. So likewise, as to the appoint- ment of a party to an office, and its incidents. Piatt vs. Stout, 14 Abb., 178. A statement that a meeting was " duly" convened, implies all that is necessary to its regularity. The People vs. Walker, '2,^ Barb., 304; 2 Abb., 421. So also, as to an averment that a party was legally elected. The People vs. Ryder, 2 Kern., 433. In Gay vs. Paine, 5 How., 107 ; 3 0. R., 162, it is held that, to charge an indorser, it is not necessary to set forth any details as to presen- tation or payment, but that it will be sufficient to allege that the note was " diily" presented and payment " duly" demanded. In Woodbury vs. Sackrider, 2 Abb., 402, it is, also, laid down that an averment, that a bill was " duly demanded at maturity, and thereupon duly protested for non-payment, and notice thereof duly given to the indorsers," was sufficient to introduce evidence to charge" all parties. In Alder vs. Bloomingdale, 1 Duer, 601 ; 10 L. 0., 363, the principle is acknowl- edged, and the decisions followed in Adams vs. Sherrill, 14 How., 297 ; and also, in Ferner vs. Williams, 14 Abb., 215. In Oraham vs. Machado, 6 Duer, 514, these conclusions are denied, and it is held that the operation of the section is to be confined exclu- sively to conditions, apparent upon the face of a contract itself. See also, dissenting opinion in Ferner vs. Williams, and similar inclination in Adams vs. Sherrill, above cited. This rule seems, however, to be far too strict, a,nd the doctrine of the other decisions preferable. The Court of Appeals have, on the con- trary, considered that the provisions of the section have a more pe- culiar applicabihty to bills and notes, and other promises for the pay- ment of money, without other stipulation. Prindle vs. Carruthers, 15 IST. y., 425 (439) ; 10 How., 33. They seem also expressly to disap- prove the attempt of the Superior Court to limit the operation of the section (p. 428). And, in the same case, the general effect of such an allegation, and of what is put in issue by it, and by a general denial of it, is laid down (p. 429). A complete issue on all material facts is clearly tendered and joined bv such a form of pleading, and, independent of the fact of Prindle vs. Carruthers, and of the previous decisions above cited, there seems no substantial reason why, in the averment of performance of this nature, one class of contracts should be placed on a different footing from another. A far more liberal principle of mterpretation of the section, in its gen- eral aspect, is laid down by the Superior Court itself, in Rowland vs. Phalen, 1 Bosw., 43, with reference to the general spirit of the Code, as YoL. I.— 38 694 OF PLEADINGS. — § 124. evidenced by eection 159, and also the general rule excluding a strict construction, laid down in section 437. It is there held that the word " party" in the section is to be taken as meaning the person or persons by whom the condition is to be performed, and is not restricted to a technical party to the suit. " The impropriety of being critical to a degree which would exclude the operation of the section from large classes of cases, in all respects within its spirit or intent ;" or of adher- ing to " a purely strict and teichnical interpretation of its words, when no beneficial purpose renders it necessary ;" and of giving to a word a meaning which it does not necessarily require, " in order to restrict the application of the section to as few cases as possible, and leave the inconvenience the section was designed to remedy to exist in as many cases as possible," is strongly enforced in the opinion, page 58 (59). Of course, xinder the principles before laid down, an averment of the performance of a condition, will be wholly insufficient for the intro- duction of evidence in excuse of that performance. Vide Graham vs. Machado, supra. ISTor will an allegation that a party was " duly" authorized to sue be of any avail. It falls in no respect within the provision of the section, and is a mere conclusion of law. Myers vs. Machado, 6 Duer, 678 ; 14 How., 149 ; 6 Abb., 198. A resort to the facilities provided by the section in question is, in all cases, purely optional and never obligatoiy. Mayor of New Yorlc vs. Doody, 4 Abb., 127. (5.) By Geneeal Opeeation. The general rule on this subject may be- stated thus: "What is necessarily understood or implied in a pleading, forms part of it, as much as if it was expressed." Partridge vs. Badger, 25 Barb., 146 (170). This rule was always applicable, and is still more so under the liberal intendment to be given in the construction of pleadings under sec- ., tion 159. The following may be stated as a few, amongst many cases in which it has been so applied. The word " due" has been held sufficient to express the fact that money sought to be recovered had become payable. Allen vs. Patter- son, 3 Seld., 476. But the operation of that word does not extend to a debt, not payable at the present time, and cannot be held to comprise one payable in future. Leggett vs. Bank of Sing Sing, 25 Barb., 326. A promise need not be pleaded, where facts are stated, from which the law will imply it. Fa/rron vs. Sherwood, 17 JST. Y., 227 (230) • AlUn vs. Patterson, swpra. oip PLEADisres. — § 124. 595 In Brown vs. Richm^dson, 20 E". Y., 472, it is laid down that a mere Hvernient of lawful ownership of a non-negotiable note, was sufficient to warrant the introduction of evidence to prove an assignment. In . Holstein vs. Mice, 16 How., 1, it was held in like manner, that the intermediate steps by which a note, alleged to be indorsed over, came into the possession of the plaintiff", need not be alleged, but may be proved, under such an averment. Allegations of the making of an instrument, or the indorsement of a note, both import delivery. Prindle vs. CaiTuthers, 15 N. T., 425 (426) ; Peets vs. Pratt, 6 i!a>b., 662 ; Bank of Lowville vs. Edwarchi, 11 How., 216. The words " value received," on the face of an instrument, likewise import consideration. Prindle vs. Garruthers, supra ; Benson vs. Couchman, 1 C. K., 119. An averment of acceptance, in like manner, implies previous presen- tation. Graham vs. Machudo, 6 Duer, 514 (516). And likewise, that such acceptance was in writing. Bank of Lowville vs. Edwards, supra. And the rule has been laid down, that a specific averment of the making of a contract, implies the fact that such contract was a legal contract, and therefore that it was made in writing, when that condi- tion is necessary to its validity. Livingston vs.. Smith, 14 How., 490 ; Stern vs. Drinker, 2 E. D. Smith, 401 ; Washhw^n vs. Franklin, 7 Abb., 8 J Horner \s. Wood, 15 Barb., 371. These cases seem to over- rule ThurmoM vs. Stemns, 2 Duer, 609, and Le Roy vs. Slwm, 2 Duer, 626. Where a written instrument is stated in extenso, the recitals in it have been held to have the effect of an averment of the facts recited. Slack vs. Eeath, 4 E. D. Smith, 95 ; 1 Abb., 331. Allegations of acceptance of a bill of exchange, or of indorsement of a note by a corporation, have been held to imply that the proper au- thority requisite for the validity of these acts had been duly obtained. Partridge vs. Badger, 25 Barb., 146 (170, 171) ; The Mechanics'' Banking Association vs. The Spring Valley SJiot and Lxad Gompany, 25 Barb., 419. Although a mere descriptio personm in the title is wholly insufficient to show the right of the plaintiff" to sue in an official or representative character, still, when coupled with averments in the body of the plead- ing necessarily implying that lie sues as such, the whole may be con- sidered as tendering a sufficient issue. Root vs. Price, 22 How., 372. See also Qould vs. Glass, 19 Barb., 179 ; and Smith vs. Levins, 4 Seld., 472, there referred to. See likewise, as to the sufficiency of similar allegations to show that the plaintiff 'sues in a representative character, Soranton. vs. Farmers' 596 OF PLEADINGS. — § 124. and Mechanics' BamJc of Rochester, 33 Barb., 527. See, however, con- trary view as taken in Forrest vs. Mayor of New Yorh, 13 Abb., 350. A bare plea of payment has been held to be sufficient for the intro- duction of evidence, tending to show the previous discharge of a mort- gage sought to be foreclosed. Pattison vs. Taylor, 8 Barb., 250 ; 1 C. E. (N. S.), 174. An allegation of possession has been held to import lawful title. Sheldon vs. Soy, 11 How., 11 (16). See also cases, before cited, as to the generality of statement admissible in ejectment. Allegations of sale and delivery have also been held to imply a request and agreement. Accome vs. The American Mineral Compam-y, 11 How., 24. And, in an action for use and occupation, it is not necessary to aver the circum- stances as to the origin of the defendant's tenancy. ' A contract between the parties is clearly implied. Waters vs. Olarh, 22 How., 104. As to the extended import of an allegation of conversion, see Declcer vs. Matthews, 2 Kern., 313 (321). In Zabriskie vs. Smith, 3 Kern., 322 (330), the principle as to impli- cation by reasonable intendment, is thus broadly laid down : " It is suf- ficient that the requisite allegation can be fairly gathered from, all the averments in the complaint, though the statement of them may be argumentative, and the complaint deficient in technical language." As to averments by implication, under a general allegation, in suits by or against corporations, see last subdivision of last section, and the decisions there cited. The liberality evinced upon this subject must not, however, be allowed to conduce to looseness of pleading. To be available as a sub- stitute for direct averment, the implication relied on must be necessary. Where it falls, in any manner, short of this cardinal criterion, to rely on it will be most unsafe, and a direct and positive averment in terms, the only expedient course. (c.) CoNSTEUCTION OF PlEADDSTGS. The case of ZdbrisJcie vs. Smith, last cited, gives a fair sample of the liberal principles upon which a pleading will henceforth be construed, under the spirit, and especially under the actual provision for that ob- ject, eifected by section 159, as above cited. Even under the former practice, the rule that the allegations of a pleading were to be construed most strictly against the pleader, was subject to considerable qualification : " For the language of the plead- ing is to have a reasonable intendment and construction, and, when a matter is capable of different meanings, that shall be taken which will support the declaration, &c., and not the other, which will defeat it." And, under the Code, not merely is the court authorized, but required, GfflNEEAL VIEW, ETC. — 8 125. 597 to put snch a construction, where admissible. Allen vs. Patterson, 3 Seld., 476 (480) ; see also Woodbury vs. Saohrider, .2 Abb., 402 (405) ; likewise Peel vs. JElliot, 28 Barb., 200 ; 16 How., 485 ; 7 Abb., 433, to the effect that a mere error of definition or superfluity of statement in a complaint, will not avail to deprive the plaintiff" of his general rights in the action. The rule in question is not, however, wholly done away with, where the defect in allegation is not merely formal, but goes to matter of sub- stance. In Cruger vs. The Hudson River Railroad Company, 2 Kern., 190 (201), it is thus stated : " We are not to assume, in favor of the defendants, any thing which they have not averred, for the law does not presume that a party's pleadings are less strong than the facts of the case will warrant." ' The principle that the liberal mode of construction authorized by section 159 must not be stretched too far, and that, although its appli- cation is admissible on questions of form, it is not so with regard to the fundamental requisites of a cause of action, is also distinctly laid down in ^ear vs. Downing, 34 Barb., 522 ; 22 How., 30 ; 12 Abb., 437. See also as to an answer, Bates vs. Roselcrans, 23 How., 98. Where a pleading is ambiguous in a material matter, it has been held that the presumption should be against the party whose pleading it is. Reach vs. The Ray State Steamboat Company, 18 How., 335 ; 30 Barb., 483. See also the rule directly stated, and strictly applied, in Rider vs. Whitloch, 12 How., 208 (212). Nor will any presumption be indulged id favor of a party, unless consistent with his allegations. Andrews vs. Chadhourne, 19 Barb., 147. When the adverse party neglects to impeach a pleading for ambi- guity, by motion on the ground of uncertainty, and goes to trial on that pleading, as it is, it has been held that the rule will be substan- tially reversed, and the pleading taken most strongly against him, in Wall vs. The Buffalo Water Works Company, 18 N. Y., 119. CHAPTEE 11. GENERAL VIEW, FORMAL REQUISITES. § 125. Prepmation. {a.) NuMBEEiNG Folios, &c. In the preparation and service of pleadings, the same general rules must be observed as with respect to other papers. 598 GENERAL VIEW, ETC. § 126. They must be fairly and legibly written. They must be in the English language, except ordinary technical words, and without abbreviations, except such as are in common use. When exceeding two folios in length, the folios must be marked in the margin, and each copy must correspond. Each copy must be indorsed with the title of the cause. And the attorney who indorses or subscribes them, must add his place of business on each copy served. See these subjects heretofore fully considered, and rules 5 and 10, and also 2 R. S., 275, section 9, all bearing upon the point, heretofore cited, in Book 4, sections 66 and 67. As there remarlted* the courts view an objection of this kind with little favor, and the party who makes it must see to his own proceedings being technically correct. The objec- tion too must be taken at once, and the defective paper returned, or it will be waived : see rule 10, and various decisions there cited. On the other hand, the requisition is simple and easily complied with, and a literal compliance will always be best. (i.) ISTrMBEEiNG Causes of Action, &c. This condition bears solely on the subject of pleading, and is imposed by rule 19 (86), before cited. This rule provides that " in all cases of more than one distinct cause of action, defence, counter-claim or reply ; the same shall not only be separately stated, but plainly numbered." An omission to do- this is clearly a,n irregularity. Vide Blanchard vs. Straii, 8 How., 83 ; Gorbin vs. St. George, 2 Abb., "465. In the event of such omission, and of a motion on that ground, the court will order a compliance with the rule. Vide Forsyth vs. Edmis- ton, 11 How., 408. The defect is, however, a mere defect in form, and not in substance, and cannot be reached by demurrer, but only by motion. It is so closely and inseparably connected with the more essential necessity of the separation of the statements themselves required to be so numbered, that the further consideration of the subject, and of the remedies of the adverse party, will for the present be unnecessary. See hereafter, in the chapter on complaint, under the head oi Joinder of Causes of Action, and also in that relating to defects in pleading, under that of Motion for Uncertainty. § 126. Sihbscription mid Verification. {a.') SUBSCEIPTION. As prescribed by section 156, every pleading must be subscribed by the party or his attorney. This is indispensable. In practice the GENERAL VIEW, ETC. — § 126. 599 attorney almost invariably subscribes, even wlieu the party verities. The latter may, however, do so, if he chooses, and, where he appears in person, of course he must. In Hubhell vs. Livingston, 1 C. E., 63, the signature to the affidavit of verification was held to be a siifficient subscription to the pleading. See likewise the analogous cases of Post vs. Coleman, 9 How., 64, and JPurdy vs. Upton, 10 How., 494, as to signature to a confession of judgment. It is, however, far better in practice to leave no room for any question on the subject, and to subscribe, both at the end of the pleading, and before the verification. In Fanners'' Loan and Trust Company vs. Dickson, 17 How., 47T ; 9 Abb., 61, it was held that a printed subscription of the attorneys to a complaint was insufficient, and that, to the original at least, that signature must be written. In the Mutual Life Lnsurance Company vs. Hoss, 10 Abb., 260, note, the exact contrary is maintained as to a summons. And the objection is one of that nature which will not be favored by the court. See Ehle vs. Holler, 10 Abb., 287 ; 6 Bosw., 661. (5.) .Vekefioation, when, and when not, Impeeative. It rests, since 1849, in the option of the plaintifi', whether the plead- ings throughout the suit shall or shall not be verified. Pie possesses the power of compelling his adversary to do so, by verifying his own in the first instance. A similar option is, at a later period, given to the defendant, who, by verifying his answer, may, in like manner, compel the plaintiff to swear to his reply, if one be necessary. Vide Levi vs. Jakeways, 4 How., 126 ; 2 0. E., 69 ; reported als© as Lin vs. Jaquays, 2 C. E., 29. From this observation demurrers must, of course, bo excepted, as, from their very nature, they need no verification. See section 156, above cited. When any pleading in a suit is once verified, "every subsequent pleading, except a demurrer, must be verified also." Same section. The term " subsequent pleading" has given rise to some discussion. It has been held that a bare verification of an originally unverified com- plaint, after answer put in, is of no effect as an impeachment ef that answer. White vs. Bennett, 7 How., 59. ISTor, in fact, does the addi- tion of a verification alone, without amendments of the complaint in substance, constitute it a subsequent pleading, or require any further answer at all. The verification is n.o part of the pleading. See George vs. McAvoy, 6 How., 200 ; 1 C. E. (K S.), 318. * In Hempstead vs. Hempstead, 7 How., 8, it is held that the term " subsequent pleading" is to be construed as subsequent in the order of pleading, not subsequent in time, and applies only to pleadings in answer to the pleading verified, or those which follow in such order. 600 GENERAL VIEW, ETC. — § 126. It was held, therefore, that the defendant was not justified iu disregard- ing, but was, on the contrary, bound to answer an unverified amended complaint, served after a verified answer. IST. B. — "Whether this decision was not carried a little too far, and whether the plaintiff in that case, who had, as appears by the report, verified his original complaint, had not thereby set the rule in motion, as well against himself as against the defendant, seems somewhat questionable. As a general rule it will be highly inexpedient, if not impradent, for a plaintiff to omit to verify his complaint in the first instance. Such omission will completely deprive him of the benefit of binding down the defendant to the assertion of a true, as well as of a sufficient ground of defence, and it will leave the latter at full liberty to make any allegation he may choose, and thus throw upon his adversary the duty of proving facts, which, in a verified pleading, it would be impossible for him to deny. See George vs. MoAvoy, 1 C. E. (IST. S.), 318 ; 6 How., 200. See also White vs. Bennett, 1 How., 59, supra. Under the Code of 1848, verification was imperative in all cases. See above. See also Swift vs. Hosmer, 1 C. K., 26 ; 6 L. O., 31T. The efi'ect of verification is confined to the pleading itself. It does not extend so far as to dispense with the affidavit required by statute, to exclude a notarial certificate of protest as evidence. Lansing vs. Goley, 13 Abb., 272. (c.) Mode of Yeeificatioit. The verification takes place by means of an affidavit annexed to the complaint. That affidavit must be sworn in the ordinary manner, before a^y officer duly authorized to administer oaths. The question as^to these officers and their powers, has been already fully considered in book I., chapter VII., section 27, to which, therefore, the reader is referred. It will suffice to say here, that the ordinary course is to swear to such affidavit before a commissioner of deeds, or notary public. A pleading must not, however, be verified before the attorney of the party. If so, it will be a nullity, and may be set aside on motion, if made in due time. Oilmore vs. Hempstead, 4 How., 153 ; Anon., 4 How., 290. {d.) Mechanics' Lien. The notice to create a lien of this description must now be verified, in the same manner as a pleading. Vide Laws of 1855, ch. 404, § 7. That precisely the same conditions will be required in this case, and that the jurat, to be regular, must be in the same form as that pre- scribed in the case of a pleading, is laid down in Conhlin vs. Wood, 8 GhENEKAL VIEW, ETC. — § 126. 601 E. D. Smith, 662. The provisions of tlie act of 1855 are not, however, retrospective, so as to impose the same condition upon previous pro- ceedings. Foley vs. Gough, 4 E. D. Smith, Y24. {e.) Privilege to omit Yeeification. Under section 157, a party may omit to verify, when an admission of the truth of the allegation might subject him to prosecution for a felony. This provision, as above shown, dates from 1851. Since 1854, he is equally privileged in those cases in which he would be .privileged from answering as a witness, to the truth of any matter denied by him. See statute of 1854, above cited. This last privilege was, in effect, con- ceded by the Code of 1848, but taken away in 1849. In the intermediate period, however, the courts had taken upon them- selves to allow similar relief to a party claiming it, and the amendments, iixing the law as it now stands, were probably the consequence of these decisions. See Clapper vs. Fitzpatriclc, 3 How., 314 ; 1 C. E., 69 ; under Code of 1848 ; Hill vs. Muller, 2 Sandf., 684 ; 8 L. O., 90, and White vs. Cummings, 3 Sandf., 716 ; 1 0. K. (IST. S.), 107, under that of 1849. That the old principle, " nemo tenetur se ipsum prodere," is still in force, and that the rule is not confined by the terms of the amendment of 1851, but extends to all cases, where the answer would tend to con- vict the defendant of any crime, whether strictly or not a felony, is maintained in Thomas vs. Harrop, 7 How., 57. In Springsted vs. Rolinson, 8 How., 41, this principle was extended to the case of a party, who, in lieu of verifying his answer, made an affi- davit that an admission of the truth of its allegations might subject him to a prosecution for felony ; and an answer, put in without verification, but accompanied by that affidavit, was held to be sufficient. These cases were both prior to the further statute of 1854, which has now placed the question beyond a doubt. As to the former privilege of a witness thus extended to a party pleading, see Henry vs. Salina Bank, 1 Comst., 83 (86) ; In re Van Tins vs. Nims, 12 How., 507. See also generally as to discovery, Boat ley vs. Bean, 5 Barb., 297. As to the privilege of a defendant to omit to verify, where the com- plaint alleges matter as to which he would be privileged from testify- ino- and tlie extent to which he will be protected in that right, see Mo- loney ys. Bows, 2 Hilt., 247. The following distinction is drawn in Scovell vs. New, 12 How., 319. The defendant, if entitled to the privilege, may deny the allegation, and omit to verify his answer. In this ease, a regular issue is joined.* But if instead of this, he, by his pleading, declines to answer the allegation 602 GENERAL VIEW, ETC. § 126. at all, on the ground that his answer might subject him to a prosecution, he admits it for the purposes of the action. A mere liability to a civil action does not extend this privilege to a defendant, -where he personally is not subject to any penalty or forfeiture. So held as to a stakeholder of a wager, if not appearing by the plead- ings that he was either a winner or a loser, so as to bring him within the statute as to gaming. Ly^ich vs. Todd, 13 How., 546. A party thus privileged, may serve his answer without any accompa- nying affidavit, where the fact of his privilege appears on the face of the complaint. Wheeler vs. Dixon, 14 How., 151. IST. B. This does not conflict with Springsted vs. liohinson, as, in that case, this was not suf- ficiently apparent. The privilege was extended to a defendant in an action for libel, and an entire omission held good, though the privilege only extended to part of the allegations, in JBlaisdell vs. Raymond, 5 Abb., 144; af- firmed, 6 Abb., 148. Wolcott vs. Winston, 8 Abb., 422, is less extended in its construction, and lays down that a mere charge of fraud in the complaint, even although it might be construed into a criminal misdemeanor, did not entitle the defendants to omit verification. The ground taken is, that they would incur no risk, as their pleading could not, in a criminal prosecution, be used against them ; but this view seems to be founded on a misconception of the statute of 1854, which a comparison of the statute itself with the decision will show. In Olney vs. Olney, 7 Abb., 350, it was held that the act of 1854 does not extend to pleadings in a divorce on the ground of adultery. It is then held that the privilege conferred by that statute, does not ex- tend to cases where the party will not by law be permitted, but only to those where he would be privileged by law to omit answering, for his own protection. In Sweet vs. Sweet, 15 How., 169, the contrary view is held on this question. See also Smith vs. Smith, 15 How., 165. The recent amendment of section 399 seems to bring a new element into the question. In Sweet vs. Sweet, however, this further groimd is taken, i. e., that by special provision of the Eevised Statutes, 2 E. S., 144, section 39, the defendant, in such cases, is to be permitted to answer without oath or affirmation ; and, also, that the penalties and forfeitures imposed upon the guilty party by 2 E. S., 145, 146, sections 46 to 49 inclusive, bring the case within the general rule of exemption of a wit- ness, and, therefore, set the statute in motion : this view seems, on the whole, to be preferable. GENEEAL VIEW, ETC. — § 126. 603 (jf.) FOEM OF YeEIFICATION BY PaeTT. The form of verification is distinctly specified by section 157, and should, in all cases, be followed without alteration. It is substantially the same as that previously adopted by the Co art of Chancery, except that the additional statement, that the party has read, or heard read, the pleading, is now unnecessary. The present section dates from 1851, and is so framed as to admit of slight verbal variations, provided the substance of the provision be complied with. The Code of 1849 was more strict, and it was then considered doubtful whether a jurat, varying in any, even the slightest respect, from the prescribed wording, was valid. Vide Van Sarne vs. MontgoTmry, 5 How., 238 ; Davis vs. Potter, 4 How., 155 ; 2 C. E., 99. The rule is less technical now, the words " to the effect" unquestion- ably enlarging the powers of the party in this respect. There is, in reality, however, no substantial reason why the exact wording of the section should not be exactly used in all cases, and such will certainly be the easiest as well as the most consistent practice. Vide Tihhalls vs. Self ridge, 12 How., 64. Duly interpreted, the form gives the fullest latitude to the conscience of the verifying party, as full as, in fact, he can reasonably require. See construction of the section, as given in Truscott vs. Dole, 7 How., 221 ; Haokett vs. Richards, 11 L. 0., 315 ; 3 E. D. Smith, 13 ; TJiorn vs. The New YorTc Gentrral Mills, 10 How., 19 ; LevyYB. Ely, 15 How., 395 ; 6 Abb., 89 ; Rioketts vs. Green, 6 Abb., 82 ; and New YorTc Marbled Iron Works vs. Smith, 4 Duer, 362 (374). The following are cases of variation from the form: A mere statement that the pleading is true, without adding that it is true to the knowledge of the party, will be bad, whether standing alone, or accompanied with the exception as to information and belief Williams vs. Riel, 5 Duer, 601 ; 11 How., 374. See also, Tibialis vs. Self ridge, 12 How., 64, as to verification by an attorney. These cases seem, unquestionably, to overrule Southwmih vs. Curtis, 6 How., 271 ; 1 C. K. (K S.), 412. An afiidavit that the pleading was true to the knowledge of the veri- fier, without stating further, was held good in Kinkaid vs. Kipp, 1 Duer, 692 ; 11 L. O., 313. But this statement cannot be qualified in any manner. One that the complaint was substantially true, of the 2:)arty's own knowledge, was held bad in Waggoner vs. Brown, 8 How., 212. ' Any qualification, too, which makes the verification applicable only to part of the statement, will make it wholly irregular. See as to a mechanic's lien, Conklin vs. Wood, 3 E. D. Smith, 662. The doctrine that, where the statements in the pleading are wholly 604 aENERAL VIEW, ETC. § 126. made on infonriatioii and belief, or where the facts pleaded are none of them within the knowledge of the party, the pleading may be verified on information and belief, or belief only, as laid down in Ha/rnes vs. Tripp, 4 Abb., 232 ; and Finnerty vs. Barker, 7 L. O., 316, seems too dangerous to be extensively followed in practice, as there seems really no substantial reason why the ordinary form should not be followed, instead of going to pains to provide a substitute. Vide Tibballs vs. Self ridge, supra. By the express terms of the section, the pleading may be verified by only one of several parties united in interest, and pleading together, and, so verified, will be sufficient without the concurrence of the others. To bring this rule into operation, however, the union of such in- terests must be complete. If they are in any manner severed, or sever- able, the contrary principle will prevail, and, in such cases, every party to the pleading must concur in the verification, ox it will be bad, pro tanto, and be no pleading at all, as regards the interest of the party so omitting. So held as regards the joint answer of maker and indorser, or in- dorsers. Andrews vs. Storms, 5 Sandf., 609 ; Alfred vs. Watkins, 1 C. E. (]Sr. S.), 343 ; Hall vs. Ball, 14 How., 305. As regards several credi- tors, uniting in a joint complaint. Oray vs. Kendall, 5 Bosw., 666 ; 10 Abb., 66. As regards husband and wife, in a suit relating to the wife's separate property. Youngs vs. Seely, 12 How., 395 ; Harlay vs. Bitter, 18 How., 147 ; Beed vs. Butler, 2 Hilt., 589. The managing agent of a corporation, on whom the summons has been served under section 132, verifies as an officer of the company, and not as a mere agent. His verification is therefore the verification of the party itself, and he may use the ordinary form. GlaubensMee vs. The Ilamhurgh and American Steam Packet Company, 9 Abb., 104. The same conclusion would seem to follow in the case of a relator, verifying in an action brought by the state or its officer, though as yet no decision has been made upon the subject. When verified by the attorney of such relator, the ordinary rule would seem to apply. Vide Tlie People vs. Allen,- 14 How., 334. ig) Yeeification by Attoehey or Agent. This mode of verification is only allowable under some one or more of the following conditions : 1. "When the party who should verify is not vnthin the county where the attorney resides. 2. When such party is, for any other reason, not capable of making the affidavit. 3. When the action or defence is founded upon an instrument for the GENERAL VIEW, ETC. — S 126. 605 pa.ynient of money only, and such instrument is in the possession of the agent or attorney. 4r. When all the material allegations of the pleading are within the personal knowledge of the agent or attorney. The case of an attorney residing in one county, and doing business in another, seems to have been left unprovided for. The section clearly points only to the county of residence. It would be unsafe practice, however, to take his verification, when the party was in fact within the county in which he does business. The spirit of the section clearly is, that, when the party can verify without inconvenience, he ought to do so, unless where the knowledge of the agent or attorney is really equal to his own. In those cases where the attorney or agent is competent to verify, he must, in order to the regularity of that verification, state two things expressly upon its face. 1. His knowledge, or the grounds of his belief, upon the subject. 2. The reasons why it is not made by the party. The exact form of verification in these cases has given rise to consid- erable discussion. When the affidavit is made by the agent or attorney from his own personal knowledge, it is unnecessary to state upon it any other reason why it is not made by the party, or that such party is absent. Oourney vs. Werseelcmd, 3 Duer,' 613. The same principle would seem to hold good, when the attorney or agent verifies on a written instrument for the payment of money only. Upon this point, however, a further discussion has arisen. In Smith vs. Rosenthal, 11 How., 442, it was held that, in such case, it was sufficient for the attorney merely to state the fact that such in- strument was in his possession, without any additional statement of his knowledge or of the grounds of his belief as to the truth of the allega- tions in the pleading. This conclusion is however denied, and the broad principle laid down that in all cases where the pleading is not verified by the party, the at- torney or ao-ent must state his knowledge and the grounds of his belief, whatever the circumstances be under whiCh he verifies, in the following decisions which must be regarded as settling the question. Stan- na/rd vs. Mattice, 7 How., 4 ; Treadwell vs. Fassett, 10 How., 184 ; Mublard vs. The National Protection Insurance Company, 11 How., 149 • Batik of State of Maine vs. Buel, 14 How., 311 ; The Peo- ple vs. Allen, 14 How., 334 ; Boston Locomotvue Works vs. Wright, 15 How., 253 ; Meads vs. Gleason, 13 How., 309. In Meyers vs. Oerritts, 13 Abb., 106, the agent omitted to state, in terms the fact of his ageuoj/ihe verification being otherwise sufficient, 606 GENERAL YIEW, ETC. — § 126. and showing liis possession of the notes sued on. It was held that the fact of agency was sufficiently implied, and the pleading was sustained. Where the attorney or agent verifies from personal knowledge, or from possession of the instrument, verification either by him or by the party is optional, without regard to the residence of the latter. Smith vs. Rosenthal, 11 How., 442; Stannard vs. Mattice, T How., 4; Trcadwell vs. Fassett, 10 How., 184 ; The People vs. Allen, 14 How., 334 ; Boston Locomotive Works vs. Wright, 15 How., 253 ; Lefevre vs. Latson, 5 Sandf., 650 ; 10 L. O., 246, and, if he assigns either reason, it will be sufficient. Mason vs. Brown, 6 How., 481. In this class of cases, the general rule requiring the party to verify whenever conveniently feasible, may be considered as relaxed ; in all others, however, sufficient reason for verification by the attorney or agent instead of by the party, must be shown, and one or other ol the excuses allowed by the section, i. e., absence or inability of the party to verify, must be alleged on the face of the affidavit. Vide Boston Locomotive Worlcs vs. Wright ; Lefevre vs. Latson ; Stannard ' vs. Mattice, supra ; Roscoe vs. Maison, 7 How., 121 ; Fitch vs. Bige- low, 5 How., 237 ; 3 C. R., 216 ; Webh vs. Clark, 2 Sandf., 647 ; 2 0. K., 16, and numerous other decisions. And, even in those cases where the general rule is relaxed as above, the attorney must allege why the affidavit is not made by the party, though he need give no other reason than that of his own full knowledge, or of possession of the instrument. Vide Meads vs. Gleason, 13 How., 309 ; Gourney vs. Werseelcmd, supra. The compliance with that part of the section which requires the at- torney or agent to set forth his knowledge and the grounds of his belief, must be full and literal, and nothing short of such a compliance should be accepted. Vide TiUbals vs. Selfridge, 12 How., 64. The general principle is tluis laid down in Treadwell vs. Fassett, 10 How., 184 : " In every case where the verification is so made, as far as the agent or attorney speaks of his own knowledge, he must state what knowledge he has ; and when he speaks of his belief, he must state the grounds of such belief." See also Hubbard vs. The National Protec- tion Insurance Company, 11 How., 149 ; and Meads vs. Gleason, 13 How., 309. He should also give the sources of the information on which his belief is founded. The People vs. Allen, 14 How., 334. And, he must not merely state partial grounds, but grounds sufficient to cover all essential parts of the adverse pleading. Bank of State of Maine vs. Buel, 14 How., 311. And, where an agent or attorney veri- fies from his own knowledge, he must state, in addition to the above requisites, his character as agent, and the nature of his agency, so as to show that such knowledge grew- out of or pertained to his business or GENEBAL VIEW, ETC. — § 126. 60Y trust. Boston Locomotive, Works vs. Wright, 15 How., 253, He ought also to make the proper distinction, between matters which he knows, and matters of which he is only informed. Vide Wilkin vs. Oilman, 13 How., 225. Objections of this nature being, however, technical in their nature,- the courts will be disposed to a liberal construction, and, if possible, allow the verification to stand. See last case. A.nA, in' Bank of State of Maine vs. Btiel, 14 How., 311, where the verifications of complaint and answer were both irregular,, both were allowed to stand. In Hmit vs. Meacham, 6 How., 400, it was at first held that, although the defendants were absent from the State, the verification of the attorney, stating his knowledge to be solely derived from the statements of his clients, was insufficient, because the statements were not derived from his own personal knowledge, or from an instrument in his possession. This doctrine is, however, too restricted, and has not been sustained. That established is, that in, all cases of absence or inability of the party, the attorney or agent may verify, complying otherwise with the provi- sions of the section. See Stannard vs. Mattioe ; Boscoe vs. Maison ; JLefevre vs. Latson, and the other decisions above cited, passim. By Lefevre vs. Latson, Hunt vs. Meacham is overruled in terms, and is also referred to in Stannard vs. Mattioe. In Dixwell vs. Wordsworth^ 2 C. E., 1, a verification, by an attorney, to . the efl'ect that the party was absent from the county, and that "from the information furnished this deponent by said defendant, and from his representations (which are the grounds of this deponent's knowl- edge and belief in the matter), he believes the foregoing answer to be true," was sustained by the court. In Hill vs. Thacter, 3 How., 407 ; 2 C. E., 3, it seems to have been considered that the guardian of an infant might properly verify the complaint, in an action brought in his name. When a pleading is verified by the attorney or agent, it is not neces- sary it should be done by the one who knows most about the matter. The attorney may verify, though his information be derived from the agent. Brevert vs. Appsert, 2 Abb., 165. As to the verification of the managing agent of a corporation, on whom process has been served under section 132, being taken as that of the party, and not of the agent, see Glaitbensklee vs. The Hamiburgh and, American Steam Packet Company, 9 Abb., 104, before cited. The provisions, enabling the verification of a pleading by the attor- ney or agent, seem practically to abolish, and certainly to render un- necessary, the former practice of taking the oath to a pleading by special commission from the court. At the same time, it can scarcely be 608 (JENEEAL VIEW, ETC. § 12Y. said that tliis procedure may not still be considered admissible, if ever tliongbt expedient. (h.) Points as to Foem. Defects in a verification, or an omission to verify, seem to be clearly amendable, by leave of the court on proper cause shown. Vide Bragg vs. Bechford, 4 How., 21 ; Watt vs. Bogers, 2 Abb., 261 (265). But not so without leave, or by way of mere amendment as of course. Vide George vs. McAvoy, supra. The omission of the party's signature to the affidavit of verification, will render the pleading altogether defective. Laimheer vs. Allen, 2 Sandf., 648 ; 2 0. E., 15. So, also, the omission of the statement of venue, where that affidavit is taken before a commissioner of deeds, Lane vs. Morse, 6 How., 394; or an omission of the signature of the officer who takes it. On service of the copy of a pleading, a correct copy of the affidavit of verification must be added. Any omission in this respect, especially an omission of the name of the party, or of the officer before whom such pleading is sworn, will entitle the opposite party to treat the service as a nullity. Graham vs. MoCoun, 5 How., 353 ; 1 C. E. (N. S.), 43 ; Williams vs. Eiel, 5 Duer, 601 ; 11 How., 374 ; Hughes vs. Wood, 5 Duer, 603, note. § 127. Cov/fse of Ad/verse Party. The present section must be understood as exclusively confined to cases of defect in an adversary's pleading, when served, in mere matter of form, or as • regards the verification only. Those which go either wholly or partially to the substance of the pleading, require another course of proceeding, which will be considered hereafter. See Bergman vs. Howell, 3 Abb., 329 ; Strout vs. Curram,, 7 How., 36. The party, in these cases, may either proceed with a view to obtain a correction of the defect complained of, or, in the case of a clearly defi- cient verification, may even disregard it. (a.) Eetuen of Defective Pleading. In the former case, he is bound at once to return the paper served, with a statement of the defects complained of. If the objection be a noncompliance with rule 20, prescribing legibihty, marking of folios, &c., he is bound to return the paper, accompanied by such a statement, within twenty-four hours after its receipt. If not the objection will be waived. The rule does not apply in terms to the case of a defective verification, and, therefore, the limitation as to time is not so strictly GENEEAIi VIEW, ETC. — § 127. 609 imperative, but the spirit of it has been and will, doubtless, be equally enforced. . ' The adoption of this principle was, in fact, long antecedent to the making of the rule itself, which, so far, only dates from the revision of 1858. That binder these circumstances, what amounts in substance to an immediate return of the pleading complained of, with a statement of the defects, has always been held to be necessary ; and that the party, if he retain such pleading more than a reasonable time, will be held to have waived the irregularity, is evidenced by the following Series of decisions : Laimleer vs. Allen, 2 Sandf , 648 ; 2 C. E., 15 ; Knicker- lacker vs. Lmichs, 3 How., 64 ; Levi vs. Jakewmjs, 4 How., 126 ; 2 C. E., 69 ; McOown vs. Leavenworth, 2 E. D. Smith, 24 ; 3 C. E., 151 ; White vs. Gumm.ings, 3 Sandf, 716 ; 1 C. E., (E. S.), 107; Williams vs. Sholto, 4 Sandf, 641 ; Saioyer vs. Schoonmalier, 8 How., 198 ; Broad- way Bank vs. Danforth, 7 How., 264; Rogers vs. Rathhun, 8 How., 466 ; HoUister vs. Livingston, 9 How., 140 ; Straioss vs. Parlier, 9 How., 342 ; Chatham Bank vs. Yan Veohten, 5 Duer, 628 ; Corbin vs. St. George, 2 Abb., 465 ; EhUY?..IIuller, 10 Abb., 287; 6 Bosw., 661. See also, as to defective notice of trial, 2^ew Yorh Central Lnsuranoe Company vs. Kelsey, 13 How., 535. It has also been held equally incumbent on a plaintiff, to return an answer, defective as regards its verification, before proceeding against the defendant by default, on the ground of its nullity. Strout vs. Curran, 7 How., 36. See also Wilkin vs. G'lman, 13 How., 225 ; Phillipsy%. Prescott, 9 How., 430. See, however, jper contra, Farrand vs. Llerhe- son, 3 Duer, 655. A p arty returning a paper as irregular, is bound to state his objections, not in a mere general manner, but specifically, and so as to point out the exact objection complained of Broadway Bank vs. Panforth, and Sawyer vs. Schoonmaker, above cited. See also President of Chemung Canal Bank vs. Judson, 10 How., 133. A verbal statement of such objection, by such party, to the person who serves the defective pleading, and a return of it by him, will, however, be sufficient ; and if, after that, it is again sent back to the office of the objecting attorney, it will not be necessary for him to return it a second time. See Jacobs vs. Marshall, 6 Dner, 689. A mistaken specification, on return of a pleading, will not, however, preclude the adverse party from taking advantage of another defect not specified, where such defect is of a nature to be fatal in itself, and inca- pable of being remedied. Yide Phillips vs. Prescott, 9 How., 430. "Where a pleading is partly perfect and partly imperfect, it need not be actually returned, but immediate notice of the imperfection must be given to the adverse party. So, held in the case of a A'erification by on:©- YoL. I.— 89 610 GENEEAL TIEW, ETC. — § 127. only, of a joint answer of parties severally liable. Hall vs. Ball^ 14 liW., 305. The provision as to the return of a pleading for defective verification is, of course, only applicable to the case of answer or reply. This de- fect in a complaint, merely relieves the defendant from the necessity of answering under oath. Quinn vs. Tilton, 2 Duer, 648. As to the return of papers to the party, where no attorney's name ap- pears upon them, see Taylor \&. Mayor of New York, 11 Abb., 255. (5.) DiSEEGAED OF PLEADING. In the earlier cases it was held that a pleading defectively verified could not be treated as a nullity, and that the proper course was to move to set it aside for irregularity ; and, also, that such motion must be made, the very first opportunity after the service, or the irregularity would be held to have been waived. Vide Gilmore \s. Ilenvpstead, 4 How., 153 ; Laimheer vs. Allen, and Oraham vs. McCoun, above cited; Well vs. Olarh, 2 Sandf., 647; 2 C. R, 16. This view, however, has since been overruled, and the rule may now be considel'ed as settled, that a pleading, not duly verified, is, in effect, a nullity {vide Swift vs. Hosmer, 6 L. O., 317 ; 1 C. E., 26), and may be treated as sach by the adverse party. If the complaint be thiis defective, the defendant's remedy is to answer without oath. If the answer be defective, the plaintiff may disregard it, and enter up judg- ment by default. If a reply be defective, the answer may either, be taken as admitted upon the trial, or possibly a motion va^j be made under section 154. Vide Fitch vs. Mgelow, 5 How., 237 ; 3 C. E., 216 ; Qui/n vs. Tilton, 2 Duer, 648 ; White vs. Bennett, 7 How., 59 ; 8t/r(ms8 vs. Parker, 9 How., 342 ; Lane vs. Morse, 6 How., 394 ; Waggoner vs. Brown, 8 How., 212; Treadwell vs. Fassett, 10 How., 184; Hublard rs. The National Proteotion Insurance Company, 11 How., 149 (152); Williaffvs vs. Piel, 5 Duer, 601 ; 11 How., 374 ; Hughes vs. Wood, 5 Duer, 603, note ; The People vs. Allen, 13 How., 334, as to the right of a defendant to omit verification in such cases. As to the plaintiff's power to disregard, and enter up judgment for want of a properly veri- fied answer (though of course he exercises such right at his peril), vide Strout vs. Curran, 1 How., 36 ; Phillips vs. Prescott, 9 How., 430. Or he inay take an inquest under similar circumstances. Farrand vs. Her- leson, 3 Duer, 655. But, where the pleadings of both parties under, such circumstances are irregular, both will be allowed to stand. Vide Bank of State- of Maine vs. Buell, 14 How., 311. See also, as to the indisposition of the court to entertain motions under such circumstances, Wilkin vs. Gilman, 13 How., 225. AMENDMENT .OR DISEE&AED OF ERKOES. — § 128. 611 CHAPTER in. AMENDMENT OR DISREGARD OF ERRORS IN SUBSTANCE, General Observations. Eeeoes in pleading, of whatever nature, are, under specified condi- tions, capable of correction under the new system, at any time during the continuance of the controversy. Such correction, or its equivalent, may be made on application of the moving party, and in any of the following modes : 1. By amendment, .as of course. 2. By similar amendment, on special application to the court. 3. By amendment of immaterial defects, at or after the trial. 4. By disregard of immaterial objections at the trial. The above four heads will form the subject of the present chapter, and will be considered in the order above prescribed. The correction of pleadings on adverse motion, will form the subject of that next succeeding. § 128. AmeTidments as of Course. The power of a party in this respect is regulated by section 172, above cited. Under that section, every pleading may be once amended by the party, as of course, without costs, and without prejudice to the proceedings then already had. This may be done at any time within twenty days after it is served-; Or at any time before the period for answering it expires ; Or it can be so amended, at any time within twenty days after the service of the answer or demurrer thereto. But this restriction is, in the latter case, imposed, that the amendment must ni3t be made for the purpose of delay, in order to throw the adverse party over a circuit or term, for which the cause is or may be noticed. If this is made to appear to the court, the amendment may be stricken out, and terms imposed. (a.) Right to Amend. The only restriction upon the right of a party to avail himself of the facilities in question, is that imposed by the latter part of the pro- 612 • AMENDMENT OR DISKEGAED OE ERROES. § 128. vision, as above cited, in the case of amendments, made after a substan- tial joinder of issTie, for the express and only purpose of delay. Other- wise that right is absolute, and incapable of being defeated or abridged by any act of the adverse party. Washburn vs. Merrick, 4 How., 15 ; S'C. E., 2; Dicherson vs. Beardsley, 1 C. R., 37; 6 L. O., 389; Clm- vs. Mallory, 1 C. E., 126 ; Morgan vs. Zeland, 1 0. E., 123 ; Currie vs. Baldwin, 4 Sandf , 690 ; Cooj)er vs. Jones, 4 Sandf , 699 ; Griffin vs. Cohen, 8 How., 451 ; Rogers vs. Rathhone, 8 How., 466 ; Thomps&n vs. Minford, 11 How., 273 ; Burrall vs. Moore, 5 Duer, 654. Where, after the decision of an adverse motion, the plaintiff, having leave to amend his summons and complaint, had elected not to amend the latter, it was held that, after the subsequent service of an answer, his right to amend as of course still subsisted. It could not be cut off by mere implication. Ross vs. Binsmore, 20 How., 328 ; 12 Abb., 4. I^or can such right be impaired by any act of the adverse party. The latter cannot make himself the judge, as to the competency or sufficiency of an amended pleading, or disregard it when duly served. Plis rem- edy, if it be defective in substance, is by motion. Spencer vs. Toolcer, 21 How., 333 ; 12 Abb., 353. See also McQueen vs. Babcock, 22 How., 229 (233) ; 13 Abb., 262. And, if the adverse party proceed, during the time allowed as above, he does so at his peril, and subject to his proceedings being defeasible, and any judgment he may take being liable to be set aside, in the event of a subsequent amendment in due course, and not for the purpose of delay. YideWasKburn vs. Merrick ; Dlckerson vs. Bea/rsley ; Morgan vs. Zeland; Griffin vs. Cohen; Rogers ys. Rathbone; and Currie vs. Baldwin, above cited. But, although, in this respect, an amendment may be said to effect a qualified stay of proceedings, still, for general purposes, this is not the case. The cause may be at once noticed for trial by the plaintiff, on the first joinder of issue {Plumb vs. Whipples, 7 How., 411) ; and, if the defendant waive his right, either expressly or by service of u counter- notice, the former will be bound to proceed. Cusson vs. Whalon, 5 How., 302 ; 1 C. E. (N. S), 27. It has been also held that the plaintiff may at once move for a reference. Bnos vs. Thomas, 4 How., 290. But, in such cases, either party, whether plaintiff or defendant, acts at his peril. That of the former, is the contingency that, before he can bring the case to trial, the defendant may amend, and thus destroy the issue he had intended to try. On the other hand, the defendant takes the time allowed to him to amend, at the peril of all reo-ular proceed- ings which may be taken against him, before he amends. Such pro- ceedings, whatever they may be, are not to be prejudiced by the amendment. Plumb vs. WhippUs, 7 How., 411. AMENDMENT OE DISREGARD OF EEIiOES. — § 128.. 613 The power of amendment as of course, can only be exercised once by either party. If a second alteration be required, it can only be done by leave of the court. White vs. The Mayor of New York, 14 How., 495 ; 5 Abb., 322 ; 6 Duer, 685. See also Jeroliman vs. Cohen, 1 Duer, 629. Prior to the amendment of the section in 1859, the power to amend as of course was held to exist, in cases of responsive pleading, only with respect to the insertion of new matter, and that an answer consisting of denials only, was not amendable as of course. Plwmh vs. Whi^les, 1 How., 411 ; Fan'rand vs. Herheson, 3 Duer, 665 ; Lampson vs. McQueen, 15 How., 345. The amendment of 1859, by making any pleading amendable, at any time within twenty days after it is served, seems, however, now to remove this restriction. Prior to 1851, and between 1855 and 1857, an answer, being generally demurrable, was also held to be generally amendable. See Townsend vs. Piatt, 3 Abb., 323. An amended pleading supersedes, and takes, in all respects, the place of the original, which, from thenceforth, is to be considered as non- existent for any purpose in the case. Seneca BamJc vs. Oarlinghouse, 4 How., 1Y4 ; Kapp vs. Barthan, 1 E. D. Smith, 622 ; Fry vs. Ben- nett, 3 Bosw., 200 ; Burrall vs. Moore, 5 Duer, 654 (656). See also dictum in Dann vs. Baker, 12 How., 521, and Megrath vs. Van Wyck, 2 Sandf., 641. And, when made or allowed, an amendment dates back to the commencement of the action. Ward vs. JTalifieisch, 21 How., 283. Pending a motion for judgment on the ground of defect, it has been held that the power in question is exercisable. Burrall vs. Moore, 5 Duer, 654 ; Currie vs. Baldwin, 4 Sandf, 690. In these two cases, the motions were denied without costs. A stricter view is taken in Williams vs. Wilkinson, 5 How., 357 ; ICE. (N". S)., 20, and Hall vs. Huntley, 1 C. K. (N. S.), 21, note, where it was held that the section does not apply to irregularities, and that, after motion on that ground, an amendment was inadmissible, except on terms, and payment of costs to the moving party. See also Aymar vs. Chase, infra. After the decision on a motion to strike out a pleading, it can no longer be amended without special leave. Aymar vs. Chase, 1 0. E. (]Sr. S.), 141. But, where the pleading has been put in in good faith, this leave will be granted, or a conditional order made. Witherspoon vs. Van Dolar, 15 How., 266 ; Fales vs. Hicks, 12 How., 153. These cases seem to overrule the diciMm to the contrary, in Sherman vs. The New York Oenin'al Mills, 1 Abb., 190. To be available, under the section in question, an amendment must be substantial, and not colorable, or of formalities outside of the sub- stance of the pleading. Vide Snyder vs. White, 6 How., 321 ; George vs. MoAvoy, 6 How., 200 ; 1 0. E. (N. S.), 318. 614 AMENDMENT OE DISKEGAED OF EKKOES. § 128. An amendment of the complaint, changing the substantial nature of the action, or involving a change of parties, so as, in effect, to necessi- tate an amendment of the summons also, cannot be made at all, as of course, and without special leave of the court. Eussell vs. Spear, 5 How., 142 ; 3 C. E., 189 ; Gray vs. Brown, 15 How., 555. But, where such is not the case, or where the amendment does not involve a misjoinder, any new cause or causes of action, claims for relief, or grounds of defence, may be added in this manner. Mason vs. Whiteley, 4 Duer, 611 ; 1 Abb., 85 ; Thompson vs. Minford, 11 How., 27B ; Wyman vs. Remond, 18 Plow., 272 ; Troy and Boston Railroad Company vs. TihUtts, 11 How., 168 (170); Getty Ys.-The Hudson River Railroad Company, 6 How., 269 ; 10 L. 0., 85 ; Spen- cer vs. Tooker, 21 How., 333 ; 12 Abb., 353 ; McQueen vs. Babcoch, 22 How., 229 ; 13 Abb., 262. See also Allaben vs. Waheman, 10 Abb., 162, an amendment on motion. By these cases, EoUister vs. Limingsion, 9 How., 140, and Field vs. Morse, 8 How., 47, may be considered as so far overruled. It is also competent for a party to make, in this manner, any changes in the mode of statement of his case, or in the form of his action, not changing its essential nature, in the particulars above referred to. Yide Ilollister vs. Livingston, and Field vs. Morse, supra. See also Thomp- son vs. Minford, 11 How., 273 ; Dows vs. Green, 3 How., 377 ; Chap- mwn vs. Well, 6 How., 390 ; 1 C. K (N. S.), 388. Supplemental matter, occurring after the commencement of the suit, cannot be introduced by way of amendment. Hornfager vs. Homfa- ger, 6 How., 13 ; 1 C. E. (JST. S.), 180 ; Beck vs. Stephani, 9 How., 193 (19.5); St. John vs. Croel, 10 How., 253 (258); McCullough vs. Colby, 4 Bosw., 603. JSTor, without special permission, can matter in answer to the original complaint be inserted in a supplemental answer. Dann vs. Baker, 12 How., 521. Nor, per contra, can mat- ter Jinown at the time of commencing the action, be introduced, by way of supplemental pleading, or otherwise than by amendment. 2fcMahon vs. Allen, 3 Abb., 89; affirming, 12 How., 39, also 3 Abb., 92. An order directing a complaint to be specially amended, does not restrict the plaintiff's general power to amend, as of course, if exercised in due time, and in a manner not inconsistent with the order. Jeroli- ma/n vs. Cohen, 1 Duer, 629. An amendment of a merely technical natiire, not altering the real issue between the parties, is without prejudice to the proceedings, and will not exclude the admission at the trial, of a deposition previously taken. Vincent vs. ConUin, 1 E. D. Smith, 203 (209). The powers of amendment conferred by the Code are equally applica- AMENDMENT OE DISEEGAED OF EREOES, — § 128. "615 ble iu partition, as well as in other cases. Croghan vs. Livi7igston, lY N. Y., 218 ; 6 Abb., 350 ; affirming»25 Barb., 336. A special power of amendment as of course, and exercisable at any time and without costs, is conferred by chapter 464 of 1847, section 7, in the case of a legal change of name, by a party, pendente lite. Analo- gous to this is the provision, by section 175 of the Code, for amendment, on discovery of the true name of a defendant, of which the plaintiff was ignorant at the outset. ; An amendment, when made, has no collateral effect, beyond that of an acknowledgement of mispleader. It cannot be construed as a con- fession, that the party has wilfully or knowingly made a false statement in the pleading amended. Elizaheihport Manufacturing Oompany vs. Camplell, 13 Abb., 86. (5.) Time of Amendment. As will have been seen, the usual period of twenty days is allowed for amendment, either after the service of the pleading in the first instance, or after the service of the answer or demurrer thereto. The further liberty is given of doing so, at any time before the time for answering it expires. • This last mentioned provision seems clearly to secure to the pleader the right to amend his own pleading, at any time within the limits of an order for extension of time obtained by his adversary, in addition to the original twenty days after service. It is equally clear that the words " service of an answer or demurrer" must also be held to include the service of a reply, which is, in fact, essentially an answer to a counter-claim, when put in. See Seneca Bank vs. Garlinghouse / Mws vs. Thomas y and Cusson vs. Whalon, before referred to. In the former of these three cases, an amendment of the complaint was allowed, even after the service of a reply, on the subsequent service of an amended answer by the defendant. It has been held that, in cases where service by mail is admissible, the time to amend is doubled, and runs for forty days instead of twenty. Washhurn vs. Herrich, 4 How., 15 ; 2 0. E., 2 ; Cusson vs. Whalon, 5 How., 302 ; 1 0. E., (¥. S.), 27. These cases stand uncontradicted, but whether they can be safely relied upon is very questionable. See, hereafter, under the head of Time to Answer. Of course, by amending his complaint after answer, the plaintiff works a practical recommencement of the pleadings, ab initio, and can- not take judgment, with reference to the date of the original service. Dioherson vs. Bea/rdsley / and Seneca County Bank vs. Garlinghouse, above cited. 61& AMEITDMENT OE DISEEGAED OF EEEOBS. — § 128. (c.) Eestbiotions on Powee. The restrictions, imposed as above noticed, are solely upon amend- ments, made for the mere purpose of delay, after an actual joinder of issue. Before that joinder, the right is absolute under any circumstances. After that joinder it is equally so, unless two things be njade to ap- pear to the court. 1. That the amendment is made for the purpose of delay. 2. That, by that amendment, the objector will lose the benefit of a circuit, or term, for which the cause is or may be noticed. Both these conditions must concur, to bring the restriction into oper- ation. Vide Thompson vs. Minford, 11 How., 273 (275). And the proper form of procedure, in such cases, is a motion to strike out the amendment, on which the court may impose such terms as may be just. See, as to similar practice, antecedent to the insertion of this provision. Cooper vs. Jones, 4 Sandf , 699. If an answer is put in in good faith, and not for delay, the mere fact that the adverse party will thereby lose the benefit of a term, will not authorize it to be stricken out. Oriffim, vs. Cohen, 8 How., 451. In the same case, the following is laid down as the proper course of practice, on the application authorized by the section : " If the amended pleading shall be served during a circuit or term, the court can, upon a proper ease being made, require the party amend- ing to show cause, at a short day, why the amended pleading should not be stricken out (Code, section 402) ; or if, for any reason, this can- not be done before the adjournment of the circuit, application may be made at a special term ; and, if the case is brought within the pro- vision authorizing the court to strike out, it can be done, and such tenns imposed upon the party thus attempting to avail himself of the statute of amendments in bad faith, as will prevent injury to the adverse party." It was also*held in that case, that the taking of an inquest was not a proper course under these circumstances, and one so taken was set aside. The same course was taken in Rogers vs. RaMone, 8 How., 446. See also Farrand vs. Herleson, 3 Duer, 655 (658). In Allen vs. Compton, 8 How., 251, the plaintiff evidently did not fully rely on an inquest so taken, but made a subsequent motion to strike out. The general rule is also admitted in Vanderbilt vs. Bleecker, 4 Abb., 289 (291). In Allen vs. Compton, an inquest was taken, but, as above, evidently not relied upon. "Where, however, the amendment is so grossly friv- olous as to be obviously a fraud upon the law, the possibility of its being treated as a nullity is admitted, in Rogers vs. Rathbwie, svpra. AMENDMENT OR DISEEGAED OF EEEOES. — § 129. 61 7 And tliis view was acted upon, and an inquest so takto sustained, in Vanderlilt vs. Bleeoker, 4 Abb., 289. An inquest was also sustained, as against a motion to set it aside for irregularity, as taken before the time for amendment had expired, on the ground that, if the defendant delays to amend, he delays at his peril. Phiinl vs. Whipples, 7 How., 411. That case, however, proceeded mainly upon the ground that the answer, consisting of mere denials, was not amendable at all, and that therefore the amendment itself was a nullity. That, in such case, an attempted amendment may be properly disregarded, and an inquest taken, without the necessity of a special motion, is maintained in Farrand vs. Ilerbeson, 3 Duer, 655. Of course the extreme measure of striking out will be of comparative rarity ; and the more usual remedy will look to the imposition of terms, more or less stringent, as the peculiar circumstances of each case may require. § 129. Amendnnents on Special Motion. The power in this respect, conferred by section 1Y3, as above cited,. is of the most extensive nature, and is applicable to every proceeding in the suit. In its aspects as regards process, and some branches of inter- locutory applications, it has been already partly considered. It -will be so hereafter, in its other different phases not immediately connected with the subject of pleading, wherever the necessity occurs ; the observations in the present chapter being strictly confined to that subject alone, without touching upon any other matters of proceeding. The power is to the following effect : The ^urt may amend any pleading or proceeding— By adding or striking out the name of any party ; By correcting a mistake in the name of a party ; By correcting a mistake in any other respect ; By inserting other allegations material to the case ; Or, when the amendment does not substantially change the claim or defence, by conforming the pleading or proceeding to the facts proved. This last category must be looked upon as more peculiarly limited to amendments at or consequent upon the trial, for the purpose, not of laying a basis for ulterior proceedings, but rather for that of sustaining a verdict or judgment already rendered. It will accordingly be sepa- rately considered in the next section. The others are of more general application, and have rather in view the object of forming the basis for ulterior proceedings in the action itself, and will form the subject of this. 618 AMENDMENT OE DISEEaAED OE EEE0E8. § 129. These powers maj all of them be exercised, either before or after judgment. But they must be exercised in furtheranpe of justice. And, in their exercise, the court may and will impose such terms as may be proper. {a:) Amendment m ITames of Parties. The courts are disposed to show great liberality in applications for amendments of this description, whether applied for at or before the trial. In the former case, terms will of course be imposed. See Dutoher vs. Slack, 3 How., 322 ; 1 0. E., 113 ; Vanderwerker vs. Vanderwerker, 7 Barb., 221 ; Brown vs. Bdbcock, 3 How., 305 ; 1 C. E., 66 ; Bemis vs. Bronson, 1 C. E., 27 : the two former being cases of adding the names of necessary plaintiffs, the two latter of striking out unnecessary defend- ants. In Barnes vs. Ferine, 9 Barb., 202, affirmed generally, 2 Kern., 18, a mistake in the designation of the plaintiffs, was, in like manner, held not to be ground of nonsuit, but for amendment, at or after the trial. See too Be Peyster vs. Wheeler, 1 Sandf , 719 ; 1 C. E., 93, as to disregard at the trial of a technical misnomer, with' liberty for the parties to apply for a subsequent amendment, if thought prudent. See also Travis vs. Tobias, 8 Plow., 333. But, as a general rule, such an amendment, unless the objection be of the most technical nature, should not be made instanter on the trial, but afterwards and on terms. Travis vs. Tobias, supra. The name of a next friend was allowed to be inserted in a complaint by amendment, on its being decided that the suit in that case could not be brought by a wife in her own name alone. Forrest vs. Forrest, 3 C. E., 254. See also Willis vs. IJnderUll, 6 How;, 396. One plaintiff may be substituted for another by amendment, where the interest of the latter has passed entirely to the former, during the action ; and this, even when the matter is actually, at the time of such application, in the course of hearing before a referee. Bavis vs. Soher- inerhorn, 5 How., 440. See, as to similar substitution of a defendant, Fuller vs. TlieWebster Fire Insurance Company, 12 How., 293. In The People vs. WaOter^ 28 Barb., 304 ; 2 Abb., 421, an omis- sion to join the relator as party plaintiff,' was permitted to be cured by amendment, without costs. In Turner vs. Hillerline, 14 How., 231, the plaintiff was also allowed, pending the hearing before a referee, to strike out one of the defend- ants, upon terms, for ensuring the benefit of the past proceedings and costs to the defendant retained. ,In GogJc ^s. Ken^da, 29 Barb., 120, the striking out of a defendant, become superfluous by his o-wn act, was likewise sanctioned. AMENDMENT OR DISREGAEB OP EEEOES. — § 129. 619 • 111 Johnson vs. Snyder, 8 How., 498, additional defendants were allowed to be introduced on terms. See likewise, Mayhew vs. liobin- S071, 10 How., 162 (168). Both these cases occurred on the hearing : in the former, the amendment, and payment of costs, were made a con- dition of not dismissing the suit ; in the latter, the party was put to a substantive application (168, note). The courts will not, however, carry the principle too far. An amendment, involving an entire change of parties, plaintiff and defendant, so as to constitute, in fact, a new suit, was accordingly refused inW7''ight vs. Storms, 3 C. K., 138. Where, too, an amendment of this nature, if granted, would have involved the making the complaint objectionable on the ground of mis- joinder, it was refused. J'ecJs vs. Ward, 3 Duer, 647. And, when made, an amendment, involving an addition of parties, must^ of course, be followed up by the necessary service, so as to bring them before the court ; or, of necessity, it will be wholly unavailing. Aikin vs. The Allany Northern Railroad Company, 14 How., 337. (5.) COBEECTION OF MiSTAKE. The courts are also libei^ally disposed, as regards the extension of facilities of this nature, and as a general rule, relief of this description will rarely be denied. The more frequent exercise of this branch of the power is that considered in the next section, by amendment, or disre- gard of formal objections at the trial ; but the application of the remedy on special motion is not unfrequent. Among the many instances in which amendments of this nature have been granted, may be cited the following : The addition of the name of the county of venue. Merrill vs. Grin- nell, 12 L. O., 286. An amendment, for the purpose of averring slanderous words in their original language. Debaix vs. Lehind, 1 C. E. (IST. S.), 235. An amendment in the complaint, increasing the amount of the plain- tiff's claim, originally understated. Merchant vs. The New York Life Insurance Company, 2 Sandf., 669 ; 2 C. E., 66-87. The like amend- ment where the nature and effect of the plaintiff's claim had been gen- erally misunderstood by his attorney. Hare vs. White, 3 How., 296 ; 1 C. E., 70. The insertion of a count on special contract, in lieu of the common count on two promissory notes. Jackson vs. Sanders, ICE., 27. The insertion of a material averment. Executors of Keese vs. Fuller- ton, 1 0. E., 52. ■ In Baynor vs. Clark, 7 Barb., 581 ; 3 0. E., 230, the plaintiff' was allowed to amend his complaint, on the reversal of a judgment erroue- 620 AMENDMENT OB DISEEGAED OP EEEOES. § 129, ously taken by liim. lu Lettman Vs. Rlis, 3 Sandf., 734, an aiuend- inent of the complaint was allowed after the trial, the object of it being formal, and the defendant not complaining of snrprise ; but terms were imposed, and such will be the general, if not the universal rule, in cases of this description. In' Comstook vs. White, 31 Barb., 301, the demand for relief was ordered to be amended, in order to allow full justice to be done between the parties, in respect of the matters alleged, with liberty for the defend- ants to amend their answer, if the plaintiffs declined taking such action on their part. See likewise Peok vs. Mallams, 6 Seld., 509, where, on reversal of a judgment dismissing the complaint, leave was given to the plaintiff to bring in necessary parties, though the objection liad not been raised upon the adverse pleading. But upon the decision of a demurrer, the court refused to make any order allowing the plaintiff to amend his complaint. The application should, it is evident, have been made sepai'ately. Lord' vs. Vreeland, 13 Abb., 195. In Balcom vs. Woodruff, 7 Barb., 13, a plaintiff was allowed to amend his declaration, after he had been nonsuited, and to do so nunc •pro tunc, as otherwise the statute would have run out ; although the court expressly guarded against their decision being drawn into a pre- cedent ; and In Burnap^%. Halloran, 1 C. E., 51, leave was granted to the plaintiff to amend, by adding a new count to his declaration, even after two trials had been had, resulting in the defendant's favor ; it not ■ appearing that the defendant had been misled, or that the plaintiff' sought to introduce a new cause of action. It would not be safe, however, to calculate, in other instances, upon the extent of liberality evinced in the two last decisions. That there is some limit to it, is evinced by the case of Houghton vs. Skinner, 5 How., 420, where, two trials having already been had, the court re- fused leave to amend, by pleading a former judgment against a co-de- fendant (the suit being one against joint contractors), the matter sought to be so pleaded having been known to the defendant, before issue was originally joined in the cause, so that it might have been pleaded in the first instance. So in Malcom vs. Baker, 8' How., 301, leave to amend an answer, after an appeal from a judgment, afiirmed at general term, was refused ; though, on that affirmance, leave had been given to the defendants to make the application. It was held tliat the judgment must first be set aside, before such leave could be given, and that such a motion could not be entertained by the special term. Even if this could be done, it should not only appear that the party has been surprised or misled, AMENDMENT OE BISEEGAED OF EEEOES. — § 129. 621 after the exercise of ordinary care and skill, but also, that the amend- ment asked for is clearly required, in order to promote the ends of justice, before such a stretch of the power of amendment can be con- sented to. And in Field vs. Sawxhurst, 9 Hoav., 47, it was also held that the extraordinary poAver of amendment after judgment should be sparingly exercised, and only in a case of necessity. An amendment of this nature is admissible, eyen though it change the character of the action, the cause remaining the same. Thus, a claim for damages has been allowed to be changed, into one for replevin. Bows vs. Green, 3 How., 377 ; Furyiiss vs. Bfown, 8 How., 59. Or a claim, originally sounding in tort, to be changed into one- in contract, by striking out allegations of fraud. Field vs. Morse, 8 How., 47. Or the general theory of the case to be changed. Troy and Boston Bail- road Company vs. Tihlitts, 11 Plow., 168 ; Prindle vs. Aldrich, 13 How., 466. In Spalding vs. Spalding, 3 How., 297; 1 C. R., 64, the genera;! principle is admitted, though the particular relief there sought was denied, as incompatible with the provisions of the Code, as it then stood. A change from contract to tort is likewise held to be allowable. Chapman vs. Webb, 6 How., 390 ; 1 C. E. (K S.) 388. In Allaben vs. WaTceman, 10 Abb., 162, a new and distinct cause of action was allowed to be added, by amendment after trial, but upon strict terms, abandoning all prior advantages, and vacating an order of reference and the referee's report. An amendment of this latter nature must, however, be asked in good faith, or it may be denied. Thus, where a plaintiff, who, by originally suing on contract, had obtained the benefit of an attachment and of service by publication, afterwards moved to amend, so as to found his action on tort, leave was refused. This, it was held, was not a mistake, and the court had no poAver. Lane vs. Beam, 19 Barb., 51 ; 1 Abb., 65. Tlie general power of the court to allow amendments of this descrip- tion is asserted, but the particular amendment asked for denied in Daguerre vs. Orser, 3 Abb., 86, as not being in furtherance of justice. An amendment or correction of an error in practice will not be allowed, for the purpose of obviating a jurisdictional defect ab initio, such as an omission to file complaint, on service by publication. Kendall vs. WasKburn, 14 How., 380. Or an omission, as regards the signature of a petition for sequestration. Bangs vs. Mcintosh, 23 Barb., 591 (601). See, as to a jurisdictional defect in a suit originally commenced in a justices' court, DoAjis vs. Jones, 4 How., 340 ; 3 C. E., 63. But see also, as to the possibility of waiver of this class of objections, Wiggins vs. Tallmage, T How., 404. 622 AMENDMENT OB M8BEGAED OE EEE0K8. — § 129. "Wliere, during a trial before a referee, illegal or incompetent action has been had, the courts have refused to curie it by a subsequent amendment, nunc pro tunc. Thus, where a referee had proceeded to try the case, and had administered paths to the witnesses, without any regular order of reference having been made or entered, the court refused to recognize the subsequent entry of an order, nunc pro tunc, in order to legalize the proceedings, and render an action for slander maintainable, in respect of an imputation of perjury at such irregular trial. Bonner vs. McPhail, 31 Barb., 106. So likewise an order allowing a defendant to amend his answer, nunc pro tunc, in order to support the admission of evidence which, at the trial, the referee should have rejected as not within the issue, was reversed in Johnson vs. Mcintosh, 31 Barb., 267. As to the power of the court to grant leave to amend a pleading, decided, on motion, to be defective, see last section, and WitJierspoon vs. Yan Dola/r, and Fales vs. Hides, there cited. See, as to the granting of a conditional order, on a motion of this description, Corhin vs. St. George, 2 Abb., 465. An amendment asked for, if wholly ineffectual for ■ the purpose proposed, or otherwise objectionable, will be. denied. Stewart vs. Smithson, 1 Hilt., 119 ; Saltus vs. Genin, IT How., 390 ; 8 Abb., 254 ; 3 Bosw., 639. . See, as to permission being given to supply defects in the original allegation in a complaint, McMahmi, vs. Allen, 3 Abb., 89 (92). An implied admission in a pleading was allowed to be corrected by amendment, in Va7iderUlt vs. The Accessory Transit Company, 9 How., 352. An arnendment of this nature will not, as a general rule, be granted after trial, and in opposition to the decision of the judge on that occa- sion. A full and clear case must be shown, before the court will tlien interfere. Travis vs. Barger, 24 Barb., 614. (c). Inseetion of Mateeial Allegations. This subject, so far as regards the insertion of allegations for tlie purpose of supplying a defect, has been substantially considered in the previous head. It embraces, however, the power of inserting, by amendment, allega- tions pertinent to the case, but not necessary to it in its original aspect, in order to lay ground for different and independent relief." Houghton vs. Latson, 10 L. 0., 32, refusing such an amendment, was decided under an antecedent condition of the Code. Thus, in Beardsley YS..Stover, 1 How., 294, a defendant was allowed to insert an additional counter-claim in his answer. ame:ndment ok diseegaed of eeeoes. — § 129. 623 But, in granting such an amendment, the court will secure to the defendant his right to answer or demur, as in other cases. See Union Bank vs. Mott^ 19 How., 2d7 ; 11 Abb., 42 ; modifying same case, 19 How., 114 ; 10 Abb., 376. The courts have frequently been disposed to refuse leave to amend, for . . the sole purpose of setting up what was considered an unconscientious defence ; as, for instance, the statute of limitations. See Davis vs. Garr, 7 How., 311 ; Sagory vs. New York and New Haven Bailroad Company, 21 How., 455 ; Macquen vs. Babcock, 22 How., 229 ; 13 Abb., 262. See also, as to the retrospective effect of an amendment,, in order to oust a. plea of this nature,. TFaT-i^ vs. KaWfleisch, 21 How., 283. The defence of usury has been sometimes placed upon the same footing. Vide Bates vs. Yoorhies, 7 How., 234 ; Gatlin vs. Gunter, 1 Duer, 253 ; 11 L. O., 201. This view has, however, been overruled. Vide Catlin vs. G>unter, reversed by the Court of Appeals, 1 Kern., 368 ; 10 How., 315, holding that usury, being a defence allowed by law, is entitled to be placed on the same footing as others, in this as in other respects. See also Brown vs. Mitchell, 12 How., 408 ; and Grant vs. McCaughin, 4 How., 216. The introduction of supplemental matter, by way of amendment, is beyond the powers of the court. A supplemental pleading will be necessary. Hornfager vs. Hornfager, 6 How., 13 ; 1 C. K. (IST. S.), 180 ; SL John vs. Oroel, 10 How., 253 (258) ; Beck vs. Stephani, 9 How., 193 (195). SeealsoJ/cJSfaAojivs.JiKm, 12 How., 39 (44). See the same case as to the converse of the proposition, i. e., that matter, antecedent to the commencement of the suit, cannot be made the subject of a supplemental pleading, but can only be introduced by amendment. MoMahon vs. Allen, 12 How., 39 ; and affirmance, and subsequerit decision, 3 Abb., 89 and 92. As to the general liberality of the court in granting amendments of the above nature, vide Harrington vs. Slade, 22 Barb., 161. See, however, a stricter view taken, as to the impossibility of curing a radical defect in the action as originally commenced, by the insertion, in either form, of entirely supplemental matter, not then existent. Mc- Culkmgh vs. Colby, 4 Bosw., 603. {d.) Genjieal Considerations, The courts will not, however, be disposed to extend the^ above privi- leges to a party pleading, in cases where he has been guilty of unrea- sonable delay or gross laches in attempting their assertion. Vide Davis vs. Garr, 7 How., 311 ; McMahon vs. Allen, 12 How., 39 ; affirmed, 8 624 AMENDMENT OR DISEEGAED OE EEEOES. — § 129. Abb., 89 (though the relief was subsequently granted, vide 3 Abb., 92) ; Fgert Ys.'Wicker, 10 How., 193 ; Saltus vs. Genin, 17 How., 390 ; 8 Abb., 254 ; Cocks vs. Radford, 13 Abb., 207. The power of a referee to grant amendments, under section 272, does not extend to the granting of those of the nature treated of in this sec- tion. It does not extend to amendments on independent motion, but is confined to amendments upon the trial, strictly considered, or to disre- gard of objections on that occasion. Union Bank vs. Mott, 18 How., 506 ; 10 Abb.,. 373 (374). On the granting of an amendment of this description, the imposition of terms, more or less stringent, is the general, and almost the univer- sal rule. It is, in fact, expressly contemplated by the section. In some few of the cases above cited, amendments have been granted without imposing them, but this has only occurred when the defect has been a mere technicality, and the objection on the adverse part overstrained or invidious. It will be needless to draw attention to each particular case, as all agree in the general principle, and, nevertheless, almost all disagree in minor details. The question is purely one in the discretion of the court, and such discretion will necessarily vary, accord- ing to the circumstances of each particular case. A few general principles may, however, be laid down, as probable to be followed in individual applications. The costs of the motion will- almost invariably be imposed. Where the amendment is made before the trial, costs, down to the time of amendment, will often be granted to the adverse party. "When made at or after the trial, payment of costs of the trial, and of any subsequent proceedings which the amendment tends to neutral- ize, will be generally imposed as a condition. Where the issue is not substantially changed, it is often stipulated that any prior proceedings are to stand, and any evidence previously taken is to be admissible ; or, in extreme cases, the proceedings of the moving party will be vacated, and the adverse party placed in his for- mer position. And, where that amendment will necessitate a change of proceedings on the part of the adverse party, indemnification from the expenses of that change has occasionally been made a prerequisite. See the above cases, passim. See especially Union Banh vs. Mott, 19 How., 267, above cited. The power to plead over, after the decision of a demurrer, as given by the latter part of section 172, although closely analogous to the above, is, nevertheless, a proceeding not of a general nature, but adapted only to a particular pleading, and to a particular stage of the action : as suclx it will be considered hereafter. The subject of supplemental pleading, also, presenting a close analogy AMENDMENT OE BISEEOAED OE EEEOES. — § 130. 625 to that of amendment, will likewise be reserved for a separate chapter, devoted to that especial subject. In a suit against several defendants, a plaintiff, who amends in matter of substance, after default taken against one of them, waives that default in effect, and must serve a copy upon that defendant, so as to give him a renewed opportunity of defending, if so advised. Tlie People vs. Woods, 2 Sandf., 652 \ 2 C. R., 18. § 130. Sermoe of Amended Pleading. Whatever the grounds or mode of amendment, a copy of the amended pleading must, in all cases, be served at once upon the adverse party. There can be no doubt but that this is the clear meaning of the provision in the section, though its peculiar wording, with reference to the imme- diate antecedent, is awkward. In every case, therefore, in which a pleading is amended, a full and complete copy of it must be served upon the adverse part}'. An arrangement may, of course, be occasionally made to amend the copy previously served ; but, when feasible, this is a matter of pure accommo- dation, and not of strict practice. Such service is, above all, necessary, because it is only from the time of actual service of the amended pleading, that the time of the adverse party to answer or amend, as the case may require ; or that of the party serving, to take an ultimate default, or analogous measures in default of service of an answer, or reply- where requisite, will commence to run. A fortiori, will the neglect to serve process on additional defendants, if brought in, render the amendment, as to them, a complete nullity. Yide Aihin vs. The Albany Northern Railroad Comjoany, 14 How., 357, above cited. And if, after taking judgment by default against one of several defendants, the plaintiff afterwards amends in matter of substance, he opens the default, in effect, and must serve his amendments upon all, the defaulted defendant inclusive. People vs. Woods, 2 Sandf., 652 ; 2 0. R., 18, &"upra. And as regards service, the same general rule obtains as to other papers. Where an attorney has appeared, service on the party instead of the attorney will, accordingly, be void. Section 146 of the Code is, in this respect, controlled by section 417. Mercier vs. Pearlstone, 7 Abb., 325. Section 146, as above noticed, makes special provision for the taking of iudgment by default, on amendment of the complaint after demurrer, but the same general principle is applicable to an amended complaint of whatever nature. According to the decisions above cited, it takes YoL. I— 40 626 AMENDMENT OE DISEEGAED OP EEEOES. § 131. the place of, and supersedes the original, and the same rules are appli- cable to it, as regards the necessity of an answer, and the time within which that answer, to be available, must be put in. The above rules, as to service, apply, of course, to amendments directed at, or in consequence of occurrences upon the trial, as treated in the next section, when not made at the time. Actual amendment of the papers of the adverse party, will be peculiarly applicable to this class of cases, though, of course, it is competent to the party to refuse, if he chooses, that facility. In this case there seems no I'esource but to serve a fresh copy ; or, where the amendments are short, a specification of them, in the nature of amendments to a case as after noticed. § 131. Amendments on or after the Trial. The powers of the courts in this respect, as conferred by sections 169, 170, and 173, are most extensive. Every variance between the pleading and the evidence, unless amount- ing to a total failure of proof, is, for the future, to be either disregarded or amended. See sections 169, 170, and 176. The question of a total failure of proof is considered in the succeeding section of this work. If the adverse party be actually misled, by such variance, to his preju- dice, in maintaining his action or defence upon the merits, the variance is to be deemed material, but not otherwise. See section 168. To establish such distinction, such adverse party must allege, aRd must prove, to the satisfaction of the court, that he has been so misled, and in what respect. The court may thereupon order the pleading to be amended, upon such terms as may be just (§ 168). Relief in these cases will ordinarily, though not always, be obtained by means of a substantive motion. See preceding section of this- work. But, where the variance is not established to be material, in the man- ner above provided, thlen the court may direct the fact to be found according to the evidence, or may order an immediate amendment, without costs. Section 169. And, under section 173, the court may, before or after judgment, in furtherance of justice, and on such terms as may be proper, amend any pleading or proceeding, by, among other things, " conforming the pleading or proceeding to the facts proved." See also general power to amend proceedings or supply omissions in them, at the close of section 174. But this last power can only be exercised " when the amendment does not change substantially the claim or defence." The general power of amendment, under section 169, is, on the contrary, unrestricted. AMENDMENT OE DISEEGAED OF EEK0E3. — § 131. 627 It is proposed to consider these two powers and their incidents in the present section : the subject of disregard of objections, and of a fatal variance being reserved for the next. By the Kevised Statutes, title V., chapter VII. of part III., 2 E. S., 424 to 426, extensive powers of amendnient, under similar circumstances, had already been given, and those powers appear to be still subsisting, in concurrence with those of the Code. See, to this efiect, in Brown vs. Bdbcock, 1 0. E., 66 ; 3 How., 305. Those of the C9de, however, are of wider scope, and may be considered as practically superseding tlie others. The former practice of entering suggestions on the record, is also, in proper cases, still subsisting. Yide 2 E. S., 553, sections 17, 18, 19. (a.) Amendments at the Teial. The following may be cited as diota, laying down the general prin- ciple in respect of the general conduct of a trial in this respect : " The Code has made important changes in the system of nisi prius trials. Under the new system, the judge at circuit possesses the same control over the pleadings formerly exercised by the Supreme Court, after ver- dict, and before judgment. The pleadings may now, on the trial, be conformed to the proof — imniaterial allegations disregarded, immaterial evidence rejected, and such judgment may be directed as the facts and the law of the case require." Corning vs. Corning^ 1 C. E. (N. S.), 351 ; affirmed, 2 Seld., 97. With reference to amendments, made for the express purpose of con- forming the pleading to the facts proved, it is laid down in Fay vs. Grimsteed, 10 Barb., 321, that a fatal variance must leave the case im- proved in its entire scope and meaning. If left unproved in sortie par- ticulars, it is a subject for amendment upon terms, if the adverse party has been misled by it, otherwise amendments may be made at the trial, and without any conditions whatever. In Wood vs. Wood, 26 Barb., 356 (359), the rule is thus laid down very liberally : " Errors in pleadings must now be fatal to the action or de- fence, or they will be disregarded and cured by amendment in further- ance of justice, both before and after judgment. A plaintiff who expects to recover in an action, when there is a substantial defence to it, solely by reason of defects in the answer ; or a defendant who thinks of succeeding in an action, upon errors in the complaint, without regard to the merits of his defence, may aS well stay out of court as to come in, under the Code." After citing section 176, the learned judge (Bal- com, J.) proceeds : " And, when the courts construe the allegations of pleadings liberally (as section 159 of the Code enjoins), with a view to substantial justice, parties who are in the right, on the merits of eases. 628 AMENDMENT OE DISKEGAED OF EEE0R8. § 131. will succeed," &c. See similar views, stated in great detail, by the same judge, in Dauchy vs. Tyler, 15 How., 399 (403 to 405) ; and ap- proved as authority in Baker vs. Seeley, lY How., 297 (298). See like- wise general statements of principle, in Gates vs. Hudson Eiver Bail- road Company, 6 How., 290 ; Ayrault vs. Ghamlerlain, 33 Barb., 229 (238); MeKensie vs. Fa/rrell, 4 Bosw., 192 ; Frey vs. Johnson, 22 How., 316 (327); Root vs. Price, 22 How., 372 (374); Vam, ]Sfessv&. Bush, 22 How., 481; 14 Abb., 33. An amendment made at the trial, for the purpose of conforming the pleading to the facts' proved, was approved by the Court of Appeals in Hall vs. Oould, 3 Kern., 127, there being no pretence of a misleading, and all essential facts having been put in issue. See also Van Duzenr vs. Howe, 21 ]Sr. T., 531 ; New York Ice Company vs. North Western Insurance Company of Oswego, 23 IST. T., 357; 21 How., 296; 12 Abb., 414. The following cases will evidence the application of the rule under different circumstances : A mistake in the proper denomination of the plaintiffs has been allowed to be corrected at the trial. Vid-e Ba/rnes vs. Ferine, 9 Barb., 202. Amendments have been so allowed, by striking out the names of joint defendants improperly joined, or against whom there was a failure of proof, terms being, however, generally imposed. Bemis vs. Branson, 1 C. E., 27 ; Turner vs. HillerUne, 14 How., 231 ; Marks vs. Bard, 1 Abb., 63 ; Bonesteel vs. Yomderhilt, 21 Barb., 26. But, at the same time, a power of this description should be cautiously exercised, and on proper terms, and only when it is not likely to endanger the rights of any of the defendants. Yide. Fullerton vs. Taylor, 6 How., 259 ; 1 C. E. (N. S.), 411 ; Downing vs. Mann, 3 E. D. Smith, 36 ; 9 How., 204. See also, as to striking out the name of a plaintiff, Travis vs. Tobias, 8 How., 333. The omission of the name of the relator was allowed to be supplied in The People vs. Walker, 23 Barb., 304; 2 Abb., 421. It is not, however, in the power of the court, to grant an amendment of this description, effecting an entire change of parties. Vide Davis vs. The Mayor of New York, 4 Kern., 506 (527), overruling contrary views as to the power to insert the name of the attorney-general, in addition to that of private parties seeking an injunction in restraint of a public corporation, as entertained by the Superior Court. Vide 3 Duer, 119. An omission to state the time at which a promissory note was payable was allowed to be supplied by amendment, and the variance disregarded, in Chapman vs. Carolvn, 3 Bosw., 456. AMENDMENT OB DISKEftABD OF EREOES.— § 131. 629 An amendment of this nature in partition was sustained, in Gordon vs. Sterling, 13 How., 405. In Barth vs. Walthffr, 4 Duer, 228, an amendment was granted, changing the amount of plaintiff's claim to conform to the proof; and in Miller vs. Ga/ding, 12 How., 203, the plaintiff was admitted to insert averments to found a claim for special damages, flowing out of his original claim in replevin, the defendant not being able to show that he was misled to his prejudice. An additional charge in assault and battery was allowed to be inserted in Hagins vs. De Hart, 12 How., 322. It was held proper, if necessary, to amend a complaint for nuisance, so as to charge such nuisance to be continuing, in Beokwith vs. Gris- wold, 29 Barb., 291. In The Clyde and Rose Plank Road Compa/ny vs. Baker, 12 How., 371 ; aifirmed 22 Barb., 323, it was held improper for the judge at circuit to refuse an offer of the plaintiffs to produce and annex to the pleadings, in a suit transferred to the Supreme Court, title being in question, the original proceedings before the justice, in answer to an oljjection taken as to his having acquired jurisdiction. The general principles above stated as to amendments are admitted collaterally in Bacon vs. Comstoek, 11 How., 197 ; and Dunning vs. Thomas, 11 How., 281. An amendment is the proper course when the defect complained of involves an insufficient statement of facts. Van- derpool vs. Tafbox, 1 L. O., 150. In Jackson vs. 8am,ders, 1 C. R., 27, permission was given to amend upon the trial, by substituting for a count, upon two promissory notes, a count upon a special contract, under which such notes had been deposited, as a temporary security for an unfulfilled arrangement. The plaintiff, however, there refused to come to the terms imposed, and was nonsuited accordingly. In the Cayuga County Bank vs. Warden, 2 Seld., 19, an amendment, by striking out parts of the declaration, allowed by the judge upon the trial, without costs, was sustained by the Court of Appeals, as author- ized by the Code, and resting in the discretion of the court. "Where the complaint, in slander, had omitted to allege the words complained of, to have been spoken " in the presence or hearing of some person," the court, at the trial, allowed the complaint to be amended in that respect, without costs, the defendant not having been thereby misled or injured. Wood vs. Gilchrist, 1 C. E., 117. A party will not, however, be allowed to retract, by amendment on the trial, an admission made by him in the previous pleadings, unless upon very clear proof that Jie has been misled or deceived, or has acted tinder evident mistake. Miller vs. Moore, 1 E. D. Smith, 739 ; Wood- 630 AMJElfDMEST OK DISEEGAED OF EEEOES. — § 131. iimi vs. Ohamherlin, 17 Barb., 446 (450). Still less will he be allowed to do so, by retracting such admission and substituting a technical defence. JRdbbins vs. Richardson, 2 Bosw., 248. The power of the court in this respect extends only to the pleadings, and does not warrant the granting of extraneous relief, such as the entry of an independent order for discontinuance, nunc pro tunc, at the time of trial, in order to overrule a defence, upon which issue had been taken and tried. Bedell vs. Powell, 13 Barb., 183. The proper time to apply for an amendment of this description is at the trial itself, when the -whole subject is fresh in the mind of the court. An application, delayed till a subsequent period, will be less favorably entertained, and, if so delayed, then it must be sustained by aflBrmative proof that the defence is true, and can be established. Tramis vs. Barger, 24 Barb., 614. Prior to the amendment of 1859, a referee had no powers of this description. Whenever, therefore, an amendment of this nature was necessary during a trial before him, an application to the court was requisite. See an order of this kind granted in Turner vs. Hillerline, 14 How., 231. See also, as to its power in this respect, and as to the propriety of adjourning the trial in order to such an application, May- liew vs. lioUnson, 10 How., 162 (16Y). Since the amendment of 1859, powers of this respect are given to a referee. His powers are, however, strictly restricted to amendments of immaterial variances or for conformity, at the actual trial. They do not extend to the making of such as are properly entertainable by the court on motion, or to those involving a change of the cause of action or defence. Union Bank vs. Mott, 18 How., 506 ; 10 Abb., 3T2. An amendment of this latter description must be applied for by means of a substantive motion to the court, when terms may be iniposed, for the continuance of the proceedings before the referee, or otherwise, as may be just. Union Bank vs. Mott, 19 How., 114 ; 10 Abb., 372 (376) ; Woodruff vs. Husson, 32 Barb., 557. See, however, contrary view taken, and his general powers of amendment asserted, in Van JVess vs. Bush, 22 How., 481 ; 14 Abb., 33. Where, on the hearing before- a referee, full justice has not been done between the parties, as regards the admissibility of evidence reserved for consideration, and the line of defence requires alteration, the proper time for a motion for that p^irpose will be immediately upon the com- ing of the report. If delayed till after judgment, the general term cannot entertain the application. Browne vs. Colie, 1 E. D. Smith, 265. A motion for leave to introduce supplemental matter cannot properly be made at the trial, but must be brought forward iu the usaal manner on notice. Gamer vs. Hannah, 6 Duer, 262 (275). AMENDMENT OK DI8EEGAED OF EEEOES. — § 131. 631 Where an amendment proposed tends substantially to change the cause of action or defence, it will be equally improper to grant it dur- ing as after the trial, under which circumstances it is expressly pro- hibited by section 1T3. The applicant should be put to his motion, in order to the imposition of proper terms. Vide Robhins vs. Richard- son, 2 Bosw., 248 (25T) ; Egert vs. Wicker, 10 How., 193 ; GatUn vs. Hcunsen, 1 Duer, 309 ; Orosvenor vs. The Atlantic Fi/re Insurance Com- pany of Broohlyn, 1 Bosw., 469 (479) ; New York Ma/rUed Iron Worhs vs. Smith, 4 Duer, 362 (377) ; Fagen vs. Davison, 2 Duer, 153 ; Hunt vs. Hudson River Fire Insurance Company, 2 Duer, 481 ; Watson vs. Bailey, 2 Duer, 509. See also Beardsley vs. Stover, 7 How., 294 ; Marquat vs. Marquat, 7 How., 417 ; Coam, vs. Osgood, 15 Barb., 583 ; Catlin vs. Hansen, 1 Duer, 309. J[or can such an amendment be granted, for the purpose of making the complaint conform to the vei-- dict of a jury, for larger damages than those claimed by the plaintiff, unless upon the condition of payment of costs, and granting a new trial. Corning vs. Coming, 2 Seld., 97 ; 1 C. E. (]!f. S.), 351. Liberty was given, however, to the plaintiff in that case, to remit the excess of damages, in which case the verdict was to stand. The granting or refusing of an amendment of this description rests, as a general rule, in the discretion of the court. Gould vs. Rumsey, 21 Hov.'., 97 ; Kissami vs. Roberts, 6 Bosw., 154. And in Smalley vs. Doughty, 6 Bosw., 66, leave was refused to amend at the trial, by set- ting up the defence of usury, then raised for the first time, and not previously pleaded. So also an amendment may be denied, for the pur- pose of setting up matter known to the plaintiff from the outset, but not pleaded in due time. Bulen vs. Burdell, 11 Abb., 381." A refusal to allow an amendment, if based on the ground of power, will, however, be error, and reviewable on appeal. Russell vs. Corwi, 20 K Y., 81. "Where, by amendment during the trial, the court allows the plaintiff to insert a further and separate cause of action, the defendant has a right to claim that the amendments be served upon him in the usual manner, and that his legal right to answer or demur to them as in other cases, be secured to him, and he should be allowed, at least, a trial fee and his disbursements. Union BamJc vs. Mott, 19 How., 267 ; modify- ing order in same ease, 19 How., 114; 10 Abb., 376. And, where one party is allowed to amend, liberty to make counter amendments, if necessary, should be secured to the other. See Stod- da/rd vs. Rotton, 6 Bosw., 378. If an amendment to the answer be allowed at the trial, the plaintiff cannot raise the objection of insufficiency, by demurrer. He should raise the point by motion at the time, or, if surprised, apply for a post- 632 AMENDMENT OK DISEEGAED OF EEEOES. § 131. ponement, and for leave to reply, if necessary. Therasson vs. Peterson, 22 How., 98. Amendments at the trial can, for the most part, be made or consid- ered as having been made on the spot. In some cases, however, it may be necessary to apply for a postponement for that purpose, and, even when a defect has been disregarded, it may sometimes be prudent to make the proper amendment subsequently, on special application, with a view to ulterior proceedings. Vide Depeyster vs. WJieeler, 1 Sandf , 719 ; 1 C. E., 93. (5.) Amendments aetek Teial. Amendments of the above description have also not unfrequently been granted at this stage of the cause. •In Snell vs. 8nell, 3 Abb., 426, where some of the counts in the com- plaint were defective, but others good, an amendment, applying the ver- dict to the latter, was held to be proper. In Fry vs. Bennett, 9 Abb., 45, one of several causes of action was, in like manner, permitted to be abandoned, and an order to that effect inserted in the judgment-roll, on terms. In Snvith vs. Floyd, 18 Barb., 522, it was considered proper to allow the plaintiff leave to file a reply, necessary to the proper joinder of an issue, to which the evidence given had been applicable, " mmcpro tunc." Where the whole of the case was before the court, and every item in an account had been substantially contested, an amendment of the com- plaint was, allowed, so as to cover an amount found by the referee. Dcuuis vs. Smith, 14 How., 187. See, however, jBowmati vs. Farle, infra, to tte contrary effect. As a general rule, however, and it may be said in all cases where they are of an unliqxiidated nature, the amount of damages claimed, cannot be altered after the trial, by amendment to conform. It can only be granted on condition of payment of costs, and granting a new trial ; and if the order do not impose such terms, it should be vacated. Corning vs. Corning, 2 Seld., 97 ; afiSrming same case, 1 C. E. (N. S.), 351. In Bowmam, vs. Earle, 3 Duer, 691, the same rule was applied to an order for amendment, increasing the amount of the plaintiff 's claim, above that stated in his complaint and bill of particulars. In Lettman vs. Ritz, 3 Sandf., 734, relief of this nature was granted, and the plaintiff was allowed to amend his complaint after verdict, the defect being, that the words complained of, in slander, had not been averred in the original language. This leave was, however, only given on terms, that he should reduce the amount of his verdict to a reason- able sum. An order allowing an amendment, after trial by a referee, by adding AMENDMENT OR DISEE&AED OF EEE0E8. — § 131. 633 a new cause of action, should only be granted on condition of the plain- tiff's abandoning the report and order of reference, with costs to abide the event, and serving an amended complaint, with its usual incidents. AUaben vs. Wakeman, 10 Abb., 162. See also, as to the proper terms in a similar case. Union BanTc vs. Mott, 19 How., 267 ; 11 Abb., 42. An amendment to conform the pleadings to the proofs, is only proper for the purpose of sustaining the judgment which has been given, and not for that of impeaching or impairing its validity. Englis vs. Fur- niss, 3 Abb., 82 ; Bidl vs. Birch, 6 Bosw., 674. If ever granted, it should only be conditionally, and on strict terms. Gasper vs. Adams, 24 Barb., 287. Where it would clearly have been the duty of the court below to have ordered an amendment to conform, or to correct a mere formality, a full trial having been had ; the general term have not unfrequently, on ap- peal, made such an order, or treated it as having been made. Vide Sluyter vs. Smith, 2 Bosw., 673 ; Bowdoin vs. Coleman, 6 Duer, 182; 3 Abb., 431 ; Union India Rubber Convpany vs. Tomlinson, 1 E. D. Smith, 364 ; Cushingham, vs. Phillips, 1 E. D. Smith, 416 ; Olarh vs. Dales, 20 Barb., 42 (67) ; Harrower vs. Heath, 19 Barb., 331 ; Bate vs. Crraham, 1 Kern., 237. See also Catlin vs. Gunter, 1 Kern., 368 (375) ; 10 How., 315, and Smith vs. Floyd, 18 Barb., 522. In Gould vs. Glass, however, 19 Barb., 179 (186), it was doubted whether such an amendment was admissible, in a case originally com ■ menced in a justice's court. See, liowever, a more liberal view in The Clyde and Rose Plank Road Company vs. Baker, 12 How., 371 ; af- firmed, 22 Barb., 323. The powers of the court of granting amendments to conform, are, however, strictly limited by the terms of section 173. They are only admissible, when the amendment proposed does not change substan- tially the claim or defence; when it does, an amendment cannot be granted in this form, after the trial, nor will it be proper during the trial itself. Rohiins vs. Richardson, 2 Bosw., 248 (257); Growenor vs. The Atlantic Fi/re Insurance Company of Brooklyn, 1 Bosw., 469 (479) ; And/rews vs. Bond:, 16 Barb., 633 ; Engliss vs. Furms, 3 Abb., 82 ; Dag^ierre vs. Orser, 3 Abb., 86 ; Brown vs. Colie, 1 E. D. Smith, 265 ; Ketchum vs. Zerega, 1 E. D. Smith, 553 (562) ; ISfew York Marbled Iron Works vs. Smith, 4 Duer, 362 (377) ; Egert vs. Wicker, 10 How., 193 ; Fagen vs. Damson, 2 Duer, 153. But after, or in connection with the granting of a new trial, this re- striction no longer applies, and it is then in the power of the court to grant any amendment, which may tend to the promotion of substantial justice between the parties. Troy and Boston Railroad Company vs. TMits, 11 How., 168 ; Depew vs. Eeyser, 3 Duer, 335 (341). Of course 634 AMENDMENT OE DiaEEaABD OF EKEORS. — § 132. any proper terms may, and generally should, be imposed on such an occasion. Vide MoGrane vs. Mayor of New York, 19 How., 144. Undile delay, amounting to laolies, or the fact that to grant the ap- plication will not be in furtherance of justice, will be a bar to any ma tion of the above description. Egert vs. Wicker, 10 How., 193 ; Mal- colm vs. Baker, 8 How., ' 301 ; And/rews vs. Bond, 16 Barb., 633 ; Ketohwm vs. ' Zerega, 1 E. D. Smith, 553 (662) ; Ford vs. David, 1 Bosw., 569 (596) ; Saltus vs. Genin, 3 Bosw., 639 ; IT How., 390 ; 8 Abb., 254, affirmed, 10 Abb., 478. The above powers of amendment only reach the correction of or- dinary defects. They do not extend to the curing of a failure to acquire jurisdiction. An order to allow a complaint to be filed after judgment, nunc pro tunc, in order to sustain service by publication, was accord- ingly decided to be invalid, in Kendall vs. Washburn, 14 How., 380. Nor do those poWers extend to the amendment of a substantial defect, in the entry of judgment upon confession. Allen vs. Smillie, 12 How., 156 ; 1 Abb., 354. "Where one party has been allowed to amend, the court will be dis- posed to grant the same privilege to the other, though otherwise.it might not have been permitted. Hoxie vs. Cushman, 7 L. O., 149. Unless in those eases where the party has shown a clear case of un- questionable right, the decision of a judge allowing or refusing an "amendment, either upon or after the trial, is a matter that rests entirely in discretion, and will not be reviewed on exception or appeal. Both vs. Sahloss, 6 Barb., 308 ; Brown vs. McOune, 5 Sandf., 224; Phincle vs. Yaughcm, 12 Barb., 215 ; Bobbins vs. Biohardson, 2 Bosw., 248 (256); Ford Y?,. David, 1 Bosw., 569' (596). Woodbv/rn ys. Chamber- Un, 17 Barb., 446 (450) ; St. John vs. Northrup, 23 Barb., 25 (29) ; JSunt. vs. Hudson Biver Iiisurance Company, 2 Duer, 481 (489) ; Wat- son vs. Bailey, 2 Duer, 509 ; JSTew York Marbled Iron Works vs. Smith, 4 Duer, 362 ; Garner vs. Hannah, 6 Duer, 262 (275). Although however, as a general rule, such allowance is discretionary, the refusal to exercise that discretion, on the ground of want of power, where that power exists, is error in law, and. may be reviewed as such. Bussell vs. Conn, 20 IST. T., 81. So also the undue exercise of the power may be reviewed. Union Bank vs. Mott, 19 How., 267. § 132. Variances, when amd when not Disrega/rded. It remains, before quitting the subject of amendment of pleadings, to notice those cases where a defect, which in strictness might necessi- tate an amendment, will nevertheless be disregarded on the trial ; and also those, on the other hand, where such a defect, allowed to remain un- AMENDMENT OE DISEEaAED OP EEEOES. — § 132. 635 corrected until that juncture, will be held fatal to the ulterior prosecu- tion of the action. The former class fall especially under section 176, providing that the court shall, in every stage of an action, disregard any error or defect in the pleadings or proceedings, which shall not affect the substantial rights of the adverse party. The latter is expressly provided for by section 171, providing that where the allegation of the cause of action or ground of defence to which the proof is directed, is unproved, not in some particular or par- ticulars only, but in its entire scope and meaning, it shall not be deemed a case of variance within the two previous sections, but of failure of proof {a.) DiSEEGABD OF YaeIAKCE. Many of the questions and decisions bearing upon the present subdi- vision have, in effect, been anticipated in the last section of this work. The same considerations are applicable to both, and the difference in their application is a question rather of degree than of principle. Neither course is applicable, where the variance is material, the test of materiality being that imposed by section 1 69. Where the party cannot bring himself within that test, and show that he has been actu- ally misled to his prejudice upon the merits, one or the other will be applied. Where the objection is so ultra technical as to trench upon the frivolous, disregard will be the proper, where it has somewhat more of substance in it, amendment will constitute the more usual course ; but the precise limits of distinction rest entirely in the discretion ol" the court. In F(XB vs. Hunt, 8 How., 12, it is laid down to be the correct prac- tice on the circuit, to lay out of the case all irrelevant allegations, or immaterial issues, and to hold the parties to trial, on such as are left. In De Peyster vs. Wheeler, 1 Sandf , 719; 1 C. E., 93, it was held that variances, not affecting the merits, which do not surprise the ad- verse party, and on which he ought not, in good faith, to have relied, will be disregarded on arguments at bar, without directing any amejid- ment. If, however, the prevailing party deem an amendment prudent, he may apply for leave, by motion, after the argument, when the court will allow it, on such terms as may be just. It was further held, that, upon the trial of the cause, the court may, in their discretion, either order amendments in like manner, or may disregard the variance. Where, however, the defect is one involving an insufficient state- ment of facts, the court will not disregard the objection, but will direct an amendment. Yanderpoel vs. Tarbox, 7 L. O., 150, This provision of the Code is in no manner applicable to objections 636 AMENDMENT OB DISREGARD OF EBKOES. § 132. taken by way of demurrer, but only to those cases in which issue has been joined on the merits. Vide Yanderiburgh vs. Van Valkenburgh, 8 Barb., 217. In considering the latter, less strictness is required, than where the objection has been taken at the outset, and an opportunity allowed to amend. Vide St. John vs. Worthrup, 23 Barb., 25 (30). See &\&oWMt6 vs. Spencer, 4 Kern., 247. And the same rule holds good with respect to allegations deficient in certainty, the proper rem- edy as to which is a motion on that ground. Seely vs. Engell, 3 Kern., 542. Before the supplemental measure of 1849, this section was held in- applicable to proceedings commenced before the Code. Vide Diefen- dorf vs. Elwood, 3 How., 285 ; 1 0. E., 42 ; Denniston vs. Mudge, 4 Barb., 243. Since that measure, however, and a fortiori since the amendment, in 1851, of section 459 of the Code, this is no longer the case, and these provisions are clearly retrospective. Vandenburgh vs. Van Valkenburgh, supra • Milbanh vs Dennistoun, 1 Bosw., 246 (280) ; Pear soil vs. Fraser, 14 Barb., 564. The following decisions will show in what manner the rule has been ordinarily applied in practice. In Chapman vs. Carolin, 3 Bosw., 456, an omission to state the time when a note was payable was allowed to be supplied, and the following general principles stated : " When there is a variance between some of the allegations of a com- plaint only, and the proof, and nothing more appears, the court has no power to order a nonsuit, on the mere ground that such a variance, whatever it may be, is material. The only test of its materiality, is proof to be furnished by the defendant, that the variance has actually misled him to his prejudice, in maintaining his defence upon the merits. Where such proof is not furnished, the variance must be disregarded, and the pleadings may be amended to conform to the facts proved." See to the same effect Cotheal vs. Tallmadge, 1 E. D. Smith, 573 ; Mill- lanhys, Dennistown, 1 Bosw., 246 (280); Barrich^^. Austin, 21 Barb., 241 (243), and others of the decisions below cited. In one of them, Catlin vs. Ounter, 1 Kern., 368 (374) ; 10 How., 315, after referring to the sections of the Code in terms, the court continues : " These provi- sions introduce a principle unknown to the former practice, namely, that of determining this class of questions, not by the incoherence of the two statements upon their face, and hence inferring their efiiect upon the state of preparation of the party, but by proof aliv/nde, as to whether the party was misled to his prejudice by the incorrect state- ment.. In this case the plaintiff did not offer any proof of the character suggested, nor did he even allege that he had been misled He put himself upon the old rule, &c." " If, then, the discrepancy was a van- AMENDirENT OR BKEEaAED OF EEEORS. — § 132. 637 ance, as defined by these provisions, it should have been regarded as immaterial." * In this latter case, tne variance complained of was a difference be- tween the actual proof, and the allegations of an usurious agreement set up in the answer. A new trial was granted, on the ground that it should have been disregarded. See also Dxid vs. Spence, 1 Abb., 237. Gatlin vs. Gunter, reverses the same case, 1 Duer, 253 ; 11 L. O., 201 (see also Fay vs Grimsteed, 10 Barb., 321), in which the old strictness of rule was held with respect to the defence of usury, and an amend- ment denied. In Pea/rsoU vs. Fraser, 14 Barb., 564, the court considered it proper to disregard, even upon demurrer, defects in form, in the statement lay- ing ground for enforcement of the defendant's responsibility, under an agreement there stated. In Ha/rmony vs. Binghmn, 1 Duer, 209 ; affirmed, 2 Kern., 99, similar defects in mere form, were held to have been duly disregarded by the referee, as variances by which the defendant could not have been misled. See also similar disregard of purely technical errors inWooster vs. Chamlerlin, 28 Barb., 602; White yb, Spencer, ^'K.e.ym., 247; Seeley vs. Fngell, 3 Kern., 642; Gotheal vs. Talmadge, 1 E. D. Smith, 573; Beach vs. Tooher, 10 How., 297 ; Wright vs. Hooker, 6 Seld., 51 ; Gor- nell vs. Masten, 35 Barb., 157. A variance between allegation of delivery of goods to defendant, and proof of delivery to a third person to defendant's credit, was, after a full trial, disregarded on appeal, in Briggs vs. Evans, 1 E. D. Smith, 192. See also Rogers vs. Ye/rona, 1 Bosw., 417. So also was a variance, between a pleading alleging a sale of stock deposited, on a specific day, and non-accounting for the proceeds, and proof that such specific stock had been twice subsequently sold, and reinvested, but the proceeds of such last sale ngt accounted for. Hall vs. Morrison, 3 Bosw., 520. So as to variance between an allegation of money loaned, and proof of money paid to the use of the defendant. Parsons vs. Suydam, 3 E. D. Smith, 276. Or an averment of notice of non-payment of a check, and proof of facts excusing notice. Pwrchase vs. Mattison, 6 Duer, 587. Or an averment of chattels being in the possession of the mortgagor on a specific date, and proof of possession being changed by deliveries to the mortgagee on that same day, there being a reasonable interpre- tation i. e., that of the possession of the mortgagor being subordinate, capable of reconciling the supposed discrepancy, and which ought, accordingly, to have beea adopted at the trial. Willis vs. Orser, 6 Duer, 322. 638 AMENDMENT OR DISEEGABD OF EEROES. — § 132. I Or a general averment, seeking to charge defendants as common carriers, and proof at the trial, of a special liability under a specific un- dertaking. Richards vs. Westcott, 1 Bosw., 589. So, in like manner, a variance vs^as disregarded between an averment that goods were the property of the plaintiif, and proof of his having a special property in them, by storage in his name, and at his risk, as consignee. Oorum vs. Carey, 1 Abb., 285. So between an allegation of sole, and proof of joint liability, where no plea in abatement had been put in. Carter \b. Rope, 10 Barb., 180. Or between an allegation of the removal of a force pump, mentioned in an application for insurance, and proof tendered of its non-existence. McGomher vs. The Granite Ircsurance Company, 15 If. Y"., 495. An objection to proof of the docketing of a judgment, as not com- prised within the terms of an allegation that it had been recovered, and was a lien upon property in question, was held to have been prop- erly overruled in Cady^s. Allen, 22 Barb., 388. A trifling misdescription of real property was disregarded in eject- ment, in St. John vs. Northrup, 23 Barb., 25 ; Russell vs. Conn, 20 N. Y., 81. So also, in a case in which the question was collateral. Underhill vs. The New York and Harlem Railroad Company, 21 Barb., 489 (497). So as to misdescription of a promissory note, alleged to be payable three months, and proved, on trial, as payable four months after date. Trowbridge vs. Didier, 4 Duer, 448. See likewise Chapman vs. Caro- lin, 3 Bosw., 456, before cited. So, likewise, a variance between the pleading and the proof, as to the place at which goods were delivered to common carriers, or an omis- sion to state, on the face of the former, restrictions forming part of the actual contract between the parties. Newstadt vs. Adams, 5 Duer, 43. In an action for commissions, variances between an allegation of sale for a specific amount, and proof that that amount was larger, and also between an allegation of a special agreement for compensation, and proof of a quantwn meruit, the special agreement not being proved, were, in like manner, disregarded in Morgan vs. Mason, 4 E. D. Smith, 636. A variance between the contract as alleged, and as proved, was, in like manner, disregarded in The Union India Rubber Company vs. Tomlinson, 1 E. D. Smith, 364. So, likewise, as to an omission to allege part of a contract, and proof of it in the entire. Cobb vs. West, 4 Duer 38. Proof of an agreement to insiire, was held admissible under an alle- gation of actual insurance, in Mrst Baptist Church in Brooklyn vs. BrooMyn Fire Insurance Company, 18 Barb., 69 (79). A variance between an allegation of an absolute promise, and proof AMENDMENT OR DISEEGAED OF EEB0E8. § 132. 639 of a conditional one fulfilled, was, in like manner, held as one that should be disregarded, in Ha/rt vs. Hudson, 6 Duer, 294. A variance between the allegation and proof of the date of giving notice to an insurance company, was held immaterial in Hovey vs. The American Mutual InsuroMce Company, 2 Duer, 554. See likewise Belknap vs. Seeley, 2 Duer, .570 (582) ; affirmed, 4 Kern., 143. A variance, in some respects, between the allegation and the proof of fraudulent representations, was held to have been properly disregarded in Zahrishie vs. Sm,ith, 3 Kern., 322. See generally, as to a trifling variance, between representations as alleged, and as proved, Hamhins vs. Appleby, 2 Sandf., 421. A misnomer in the pleading may, in like manner, be held immate- rial. See, as to a case of a suit by an individual banker, in a name importing a corporate character, Ba/nk of Ha/vana vs. Magee, 20 N. Y., 355. And as to the omission of one of the Christian names of a defend- ant, Wolcott vs. Meech, 22 Barb., 321. See however Farnham vs. Hildreth, 32 Barb., 277, holding that an essential misnomer, by state- ment of a wholly erroneous Christian name, is fatal, and that, where the defendant has not appeared, the objection may be taken at any time. A variance as to the time of uttering a slander, was held wholly immaterial in Potter vs. Thompson, 22 Barb., 87. A mere defect in the setting up of a sufficient defence was held to be immaterial in Bicha/rds vs. Allen, 3 E. D. Smith, 399 (408). See also dictum in Kelsey vs. Western, 2 Comst., 500 (607), there referred to, and cited below, in the next subdivision of this section. Although allegations in the complaint may be defective, yet, if the deficiency be supplied by the pleadings or proofs of the defendant, the obi'ection will be immaterial. Bate vs. Oraham, 1 Kern., 237 ; Bel- knap vs. Sealey, 2 Duer, 570 (579) ; affirmed, 4 Kern., 143. A defect of statement of essential facts in the complaint was held no o-round for an appeal, where, after denial of a motion for a nonsuit, those facts were actually proved upon the trial. Lovmsbury vs. Purdy, 18 K Y., 515. Proof of a contract made by two only, instead of by three defend- ants as alleged, was admitted, and the third defendant discharged, in Bonesteel vs. VanderMlt, 21 Barb., 26. That the defendant applying is not afiected by it, is a conclusive answer to an application, on the ground of variance. Gordon vs. Ster- ling, 13 How., 405 (408). A want of statement of the venue in the complaint, was held to be disregardable on motion, in Davison vs. Powell, 13 How., 287. In Ma/rqyMt vs. Ma/rquat, 2 Kern., 336, a failure to prove the case 640 AMENDMENT OE DISEEQAED OF EEEOES. — § 132. as alleged, against the wife, joined as a party with her husband, was held no har to a recovery being awarded, against the latter alone. By this decision, the stricter view taken by the majority of the court below, 7 How., 417, is overruled, and the decision reversed. See also Brwm- sMll vs. Jcmies, 1 Kern., 294. It was held in DiMee vs. Mason, 1 0. E., 37 ; 6 L. O., 363, that these provisions apply to pleadings only, and not to process, and that a mis- take in the latter cannot be disregarded at the hearing, though the court may have power to direct an amendment, on motion. See generally, as to disregard of defects of this nature on appeal, Bennett vs. Judson, 21 IS. T., 238 ; Lounsbury vs. Purdy, 18 N. Y., 515, above cited; Pratt vs. Hudson River Railroad Company, 21 IST. Y., 305 ; Olarh vs. Dales, 20 Barb., 42 ; Cody vs. Allen, 22 Barb., 308. See also, as to disregard of variance between the plaintiff's proof and his bill of particulars. Seaman vs. Low, 4 Bosw., 337. (b.) Yaeianoe, when Fatal. It remains to consider those cases in which, under section 171, a variance. between the proof and the allegation will not be disregarded. The test, in these cases, is that imposed by the section itself. When- ever " the allegation of the cause of action or defence, to which the proof is directed, is unproved, not in some particular or particulars only, but in its entire scope and meaning, it shall not be deemed a case of variance, within the two last sections, but a failure of proof." The rule is thus broadly stated by Jewett, J., in Kelsey vs. Wester7i, 2 Comst., 500 (507) : " "When the pleading sets up a particular matter as the ground of action or of defence, and fails to present it as proved in some particular, so that there is strictly a variance between the plead- ing and the evidence, sections 169, 170, 171 of the Code, apply arid provide for the ease. But when, as in this case, there is a total want of any allegation in the pleading, of the subject-matter as a ground of action or of defence, the want of such allegation is not cured by the Code, so as to allow of a decree to be founded upon the proof without allegation." Being of a strictly technical nature, this rule will not be indiscrimin- ately or severely enforced, but only when the defects complained of are in themselves of an incurable nature. Yide St. John vs. Norihrv/p, 23 Barb., 25 (30). An objection of this, or the like description, will, therefore, be waived, unless taken at the trial. It will then be cured by verdict or judgment, and cannot be raised, under a general exception to the deci- sion of the court. Belknap vs. Seeley, 4 Kern., 143 ; Lounslury vs. Pwdy, 18 K Y., 515 ; Phillips vs. Gorham, 17 N. Y., 270 (275) ; AMENDMENT OE DISEEGAED OE EEEOES. — § 132. 641 Clarh vs. Bales, 20 Barb., 42 (65) ; Elton vs. Markham, 20 Barb., 343 (348) ; Hunter vs. Hudson River Iron Machine Company, 20 Barb., 493 (502) ; Brown vs. Ha/rmon, 21 Barb., 508 ; Bolsen vs. Arnold, 10 How., 528 (530). A fortiori, will it be waived by an express construction agreed to be giv^n to the pleadings, and a voluntary submission of the question on that occasion. Ogden vs. Coddvngton, 2 E. D. Smith, 317. And, when an amendment of the pleading, by which the variance will be cured, is admissible, it will be error in the judge not to grant it. Russell vs. Gonn, 20 N. Y., 81. In the following cases, however, the rule has been strictly applied : "Where a promissory note sued upon, appeared by the evidence to have been altered, by the addition of the signature of the payee as maker. Chappell vs. Spencer, 23 Barb., 584. An omission to require'the joinder of the purchaser of lands, sought to be reached by a creditor's bill, and the taking of a legal judgment for damages, in a suit of that nature, were both held fatal errors, and a new trial granted in Sage vs. Mosher, 28 Barb., 28T. Although the variance be of an amendable nature, yet, if the parties mispleading fail to ask for an amendment upon the trial, and allow the case to go up on appeal, a judgment that they have failed to substantiate their case will be sustained, (raster vs. -er se. Same case, 6 How., 99 ; 1 C. E. (N". S.), 408. See, as to a charge of being a receiver of stolen goods, Dias vs. Short, 16 How., 322 ; and also, as to words not necessarily imputing a criminal offence, being made to appear slanderous, by means of an appropriate introductory averment. Weed vs. JBibbms, 32 Barb., 315. The following imputations have been held to be slanderous, per se, and to be sufficient to sustain an action, standing alone, and without proof of special damage. An allegation that a married woman has the venereal disease. Wil- liams vs. Holdridge, 22 Barb., 396. (But such imputation must be made in a present and not in a past sense). Pilie vs. Van Wormer, 5 How., ITl, supra.) An imputation of wilful perjury, in a suit pending. Walrath vs. NellAs, 17 H»w., 72. A charge of being a receiver of stolen goods. DiOjS vs; Short, 16 How., 322 (though a mere charge of having received stolen goods, without an additional allegation of scien- ter, might not have been so). The saying of a man that he is the author of an already published libel. Viele vs. Oray, 10 Abb., 1 ; 18 How., 550. The imputation of gross ignorance, and a total want of skill in his profession, as against a physician. Secor vs. Harris, 18 Barb., 425 ; Carroll vs. WhiU, 33 Barb., 615. The imputation of want of chastity in an unmarried female is slan- derous, special damage being averred. Fuller vs. Fenner, 16 Barb., 333. Such special damage must, however, result from injury to the plaintiff's reputation, which affects the conduct of others, and not from mental distress, physical illness, or inability to labor, occasioned by the aspersion. So held, as to such an accusation, as against a man. Terwil- Hger vs. Wam,ds, 17 IST. T., 54, or, as against a married woman, Wilson vs. Goit) 17 ]Sr. Y., 442. See likewise Ohnstead vs. Brown, 12 Barb., 657. These last cases tend to overrule the conclusion come to in the former under the special circumstances. As to the distinction between an action for special damage, or for words actionable ^e/" se, in the case of a married woman, as regards the 696 OF THE COMPLAINT. § 142. question of parties, see heretofoTe, under that head, and Klein vs. Hentz, 2 Duer, 633 ; and Williams vs. Hold/ridge, 22 Barb., 396, there cited. See also Olmstead vs. Srown, 12 Barb., 657. Although, when the occasion on which slanderous words were spoken repels the presumption of malice, proof of it is necessary to sustain the action, the facts and circumstances tending to show it need not be alleged, but a bare averment that such words were spoken maliciously will be sufficient. Viele vs. Gray, 10 Abb., 1 ; 18 How., 650. The imputation of insolvency against a petty trader is actionable. Carpenter vs. Dennis, 3 Sandf., 305. In Phincle vs. Vaughan, 12 Barb., 215, it was held that the imputa- tion of false swearing under oath, without any averment that the words complained of were spoken in reference to a judicial proceeding, was not slanderous joer se. It was held, however, that if an amendment had been aiUowed, by inserting 'an allegation of words proved on the trial, to the effect that, if the plaintiff " had had his deserts, he would have been dealt with in the time of it," the action might then have been maintained. See also, as to the necessity of an averment as above, Bonner vs. MoPhail, 31 Barb., 106. It was held in Baker vs. Williams, 12 Barb., 527, that slander would lie for an imputation of perjury, on an affidavit made before a justice of the peace, in order to obtain an attachment against a defaulting wit- ness, though such oath was orally taken. In an action for slander, on a charge of stealing the examination of a witness, taken before a justice of the peace, an omission to allege that such examination was taken in a legally pending proceeding, was held, on demurrer, to render the complaint defective. Ayres vs. Oovell, 18 Barb., 260. In Beyo vs. B7'undage,'13 How., 221, it was held competent to a plaintiff to allege, if he thinks fit, all that took place at the time, with-, out selecting from the whole conversation, the particular expressions which involved the slanderous charge complained of. (c.) LnJEL, Separately CoNsroEEED. In a complaint of this description, it is not necessary to set out the whole of -the obnoxious publication, but the pleader may extract the particular passages complained of, provided their sense be clear and distinct. Culver vs. Van Anden, 4 Abb., 375. A statement that the defendant was proprietor of a newspaper, "and that the libellous matter was published therein, was held a sufficient averment of publication, in Hunt vs. Bennett, 4 E. D. Smith, 647; affirmed, 19 N". T., 173. Several actions for the same libel, in different counties, are improper, OF THE COMPLAINT. — § 142. 69 T and a motion to consolidate will be granted. Percy vs. Seward, 6 Abb., 326. A general averment of malice, was held insufficient, to ebarge a defendant for the publication of a statement, not libellous, per se, but entirely dependent on extrinsic facts, no actual knowledge of which was alleged against him. Caldwell vs. Haymond, 2 Abb., 193. But where the facts, constituting the injury, arcw^ithin the knowledge of the defendant, or the statement involved is in itself libellous, a gen- eral allegation of malice will be sufficient, without any statement of facts and circumstances. Viele vs. Gray, 10 Abb., 1 ; Hunt vs. Ben- nett, 19 N". T., 173 ; affirming same case, 4 E. D. Smith, 647. See also Fi-y vs. Bennett, 5 Sandf., 64 ; 9 L. 0., 330 ; 1 0. E. (IST. S.), 238 ; Howard vs. Sexton, 4 Comst., 157 ; Buddington vs. Davis, 6 How., 401. See also Purdyvs. Carpenter* 6 How, 361 ; Littlejohn vs. Greeley, 13 Abb., 41. The responsibility of reporters in and editors of newspapers, is now defined by special statute, cliapter 130 of 1854, p. 314, as follows : § 1. No reporter, editor or proprietor of any newspaper, shall be liable to any action or prosecution, civil or criminal, for a fair and true report in such newspaper of any judicial, legislative, or other public official proceedings, of any statement, speech, argument or debate in the course of the same, except upon actual proof of malice in maldng such report, which shall in no case be implied from the fact of the publication. § 2. Nothing in the preceding section contained shall be so construed as to protect any such reporter, editor, or proprietor, from an action or indict • ment for any libellous comments or remarks superadded to, and interspersed, or connected with such report. § 3. This act shall take effect immediately. Before the passage of this statute, doctrines in substantial accord- ance with part of its provisions, had been held in Stanley vs. Wehh, 4 Sandf., 21 ; 3 C. E., 79, and Huff vs. Bennett, 4 Sandf. 120. In Weed "vs. Foster, 11 Barb., 203, an imputation of the receipt of money for procuring a public appointment, made against an influential politician, was held to be libellous ^er se. So also as to the imputation of insanity. Perliins vs. Mitchell, 31 Barb., 461. So likewise as to a charge of corruption, against a member of the leo-islature. Littlejohn vs. Greeley, 13 Abb., 41. In Bennett vs. Williamson, 4 Sandf., 60, it was held that an impu- tation of pleading the statute of limitations unfairly, was not libellous per se, there being no charge that the plaintiff made that plea dis- honestly. In the same case, a distinction is drawn between the speaking 698 ' OF THE COMPLAINT. — § 142. or wi-iting the same wordg, and it is held that libel in such cases may lie, where slander will not. A statement by the keeper of an intelligence office, reflecting upon the business capacity of the partners in a mercantile firm, was held libellous, though made honestly, and on seemingly reliable information. Taylor vs. Church, 4 Seld., 452. See also in court below, same case, 1 E. D. Smith, 279. The same case decided, that a partner-ship firm may sue for libel, afi'ecting them in their partnership relations. But such is not the case as to members of an association, not having a community of pecuni- ary interest. They cannot sue jointly, Giraud vs. Beach, 4 E. D. Smith, 337. That a caricature may be libellous, is assumed in Viele vs. Gray, 18 How., 550 ; 10 Abb., 1. Although, on the trial, the words alleged must be shown by proof to bear a lil^ellous construction, on demurrer the rule is different, and, if they are capable of bearing such a construction, the complaint will stand. Wesley vs. Bennett, 6 Duer, 688 ; 5 Abb., 498. In relation to privileged communications, the following decisions have been made : In Cooh vs. Hill, 3 Sandf., 341, it was held that no action would lie in respect of a memorial to the postmaster-genpral, charging fraud against a successful candidate for a government contract. The commu- nication was held to be a privileged one, if the statements contained in that memorial were true; but otherwise, ~ if they were false. See likewise, Buddington vs. Davis, 6 How., 401. As to the privilege of a physician, in granting a certificate of lunacy in a proceeding pursuant to the statute, see PerTcins vs. Mitchell, 31 Barb., 461. In Streety vs. Wood, 15 Barb., 105, the preferring of charges by one member of a lodge against another, in due form, was held primd facie to be a privileged communication, and, if made in good faith, no action would lie. Words spoken or written in a legal proceeding, pertinent and mate- rial to the subject of the controversy, are privileged, and the truth of the statement cannot be drawn in question, in an action for slander or libel. Garr vs. Selden, 4 Comst., 91. Vide Perkins vs. Mitch- ell, svpra. Although an affidavit made in support of a regular legal proceeding is privileged, one made in relation to an application wholly incompe- tent for want of jurisdiction, is not so. Homner vs. Loveland 19 Barb., 111. ' The report of a committee of the trustees of the College of Phar OF THE COMPLAINT. — ^§ 142. 699 macy, transmitted to tlie secretary of the treasury with a view to ob- tain the removal of an inspector of drugs, was held privileged, in the absence of proof of malice or bad faith. Van Wyoh vs. AspinwaU, 4 Duer, 268 ; affirmed, lY IST. Y., 190. A written communication from a banker in 'the country to a mer- cantile firm in New York, in respect to the pecuniary responsibility of a party whose note had been forwarded for collection, was held priv- ileged in Zevds vs. Chapman, 16 IST. Y., 369 ; reversing, same case, 19 Barb., 252. An article in a newspaper, reflecting upon the character of a candi- date for public office, is not privileged, and the editor will be respon- sible. It does not stand upon the same footing, as when addressed to the appointing power. Sunt vs. Bennett, 19 N. Y., 173 ; affirming same case, 4 E. D. Smith, 64Y. The imputation of personal corruption against a member of tlie legis- lature was held not to be entitled to any privilege in Littlejohn vs. Greeley, 13 Abb., 41. As to the responsibility of an editor, in respect of comments upon the manager of a theatre, and how far such comments may or may not be . allowable, see JFry vs. Bennett, 3 Bosw., 200 ; Samie case, 5 Sandf., 54 ; 9 L. O., 330 ; 1 C. K. (N. S.), 238 ; Same case, 4 Duer, 247. In IIu7it vs. Bennett, 4 E. D. Smith, 647, above cited, the rule is generally laid down, that a publication is libellous, when its necessary effect is to diminish the plaintiff's reputation for respectability, impair his condition, and abridge his comforts, by exposing him to disgrace and ridicule. In Snyder vs. Andrews, 6 Barb., 43, it was held, that the reading aloud of a letter containing libellous matter, amounted to a publication. {d.) SEDircTioiir. The fundamental basis of this species of action, is the loss of service, and, unless the relation of master and servant exists between the plain- tiff and the female seduced, either actually or constructively, the action - will not be sustainable. In the case of parent and child, that relation exists constructively, and so long as the child remains a minor, the for- mer may sue. And it is not necessary that the child should be actually in the service of or residing with the father, at the time of her seduc- tion. It is sufficient that he was then legally entitled to her services, and might have required them, if he chose to do so. Mulvelmll vs. Millward, 1 Kern., 343. And, as regards a minor, it seems one stand- ing " in loco parentis" has a similar right. Bartley vs. Eichtmeyer, 4 Comst., 38 (43) ; Bracy vs. Kible, 31 Barb., 273. In Bartley vs. Eichtmeyer, it was, however, held that a stepfather 700 OF THE COMPLABST. — § 142. could not sue for seduction of his stepdaughter, while living in the service of another. But, whore the infant daughter had been bound out to service with her seducer, so that the father was not entitled to her services, it was held that the latter could not sue. He had, by the binding out, parted with his legal right to reclaim the services of the daughter at his pleas- ure. Dain vs. Wycoff, 3 Seld., 191. It appearing however, on a sub- sequent trial, that the indenting had been procured by the defendant by fraud, with a view to the seduction, that fact was held to be an answer to the objection. Dain vs. Wycoff, 18 N. Y., 45. To render the action maintainable, where pregnancy does not follow,. the loss of service miist be the direct and immediate, and not a remote consequence of the seduction. Knight vs. Wilcox, 4 Kern., 413 ; reversing same case, 18 Barb., 212. See also 15 Barb., 279. See, to the same efifect. White vs. Nellis, 31 Barb., 279. The connivance of the father in the act of seduction, will wholly bar his action ; but, where that- defence is omitted to be pleaded, it Vill be waived. Travis vs. JBarger, 24 Barb., 614. The female seduced,' cannot maintain an action for her own seduction Hamilton vs. Lomax, 26 Barb., 615 ; 6 Abb., 142. Where a rape had been committed, however, it was held that the female ravished might maintain an -action of assaiilt and battery, for the injury sustained by her. Koenig vs. Nott, 2 Hilt., 323 ; 8 Abb., 384. With reference to an indictment for seduction under promise of marriage, and the circumstances which will be necessary or sufficient to support it, see People vs. Kane, 14 Abb., 15. As to the analogous action for damages, for enticing away the wife of the plaintiff, see Barnes vs. Allen, 30 Barb., 663 ; Scherpf vs. Szadeczky, 4 E. D. Smith, 110 ; 1 Abb., 366. As to the rights of a parent to receive back his child, in consequence of gross misconduct on the part of her husband, see Barnett vs. Smith, 21 Barb., 439. (e.) Beeach of Promise of Maebiage. In this action, the form of the old declaration in such cases may be substantially followed, with some few necessary abbreviations. See Leopold vs. Foppenheimer, 1 C. R., 39. , An action is maintainable, where the promise is sufficiently averred and proved, though the defendant was, at the time, legally disqualified from performing it, such disqualification being fraudulently concealed by him from the plaintiff ; nor is it necessary to aver in terms, that he knew his representations of being unmarried, to be untrue. Blattma- cher vs. Saal, 29 Barb., 22 ; 7 Abb., 409. OF THE COMPLAINT. — § 142. 701 But, to be actionable, the promise must be express. Buzzard vs. Knajop, 12 How., 504. And mutual also, but, as regards a counter-promise from the plaintiff, it may be inferred from the circumstances : see People vs. Kane, 14 Abb., 15. As to a refusal by the plaintiff, of a subsequent offer of the defendant to fulfil his promise, constituting a defence, see Liebmann vs. Solomon, 7 Abb., 409, note. An infant is not competent to make a promise of this description, and no action can be maintained in respect of it. Hamilton vs. JOomax, 26 Barb., 615 ; 6 Abb., 142. If part of the injury claimed to arise from the breach of promise, consist of the loss of health of the plaintiff, such fact must be specially averred, and special damage claimed, or proof will be inadmissible. Bedell vs. Powell, 13 Barb., 183. As to the form of summons in these cases, vide Willicmis vs. Miller, 4 How., 94 ; 2 C. E., 55. And as to their clearly sounding in tort, see Newman vs. GooTc, 11 L. O., 62, with reference to the homestead exemp- tion act. {f.) ASSATJLT AND BatTEET. In an action of this nature, the old form of declaration may advan- tageously be consulted, with a view to framing the complaint in concise and legal language, pruning away, of course, all unnecessary repetitions. In Boot vs. Foster, 9 How., 37, statements as to the intent of the defendant, and the ridicule brought upon the plaintiff by his conduct, were refused to be stricken out. Though not essential to entitle the plaintiff to sustain his action, they were material on the question of damages, and might be proved. Averments in aggravation are not, however, traversable, and it is not necessary to confute them in the answer. Gilbert vs. Rounds, 14 How., 46. As to the power of a plaintiff to amend his complaint at the trial, by inserting an additional charge, vide Uaquis vs. Be Hart, 12 How., 322. And a plaintiff has, it would seem, the right to aver on the face of his complaint, all that took place at the time, though part constituted an assault, and part a slander. Brewer vs. Temple, 15 How., 286. As to the right of self defence, and how far it may be justifiably exer- cised or the reverse, see Keyes^^. BevUn, 3 E. D. Smith, 518. As to the right of a ravished female, to maintain an action for the assault and battery committed upon her, see Koenig vs. Nott, 2 Hilt,, 323 ; 8 Abb., 384, above cited. An action for an assault upon a married woman can now be brought 702 OF THE COMPLAINT. — § 142. in her own name, and in hers only. Mann vs. Marshy 21 How., 372 ; 35 Barb., 68. In this connection, it may be convenient to cite the cases bearing npon the right of ejection from the cars of a railroad company, and of employment of force for that purpose. The necessity of complying with all reasonable regulations, and of exhibiting a passenger's ticket, whenever requested, is distinctly estab- lished by the following series of decisions, which also recognize the for- feiture of the right of being carried further, by any person refusing to comply with such regulations, and the right of ejection of such person by the conductor: Sibbard vs. The New York and Erie Railroad Company, 15 IST. Y., 455 ; TJie Northern Railroad Company vs. Paige, 22 Barb., 130. So also, if the passenger, having passed the proper station for a change, refuses to return to it, on an offer to convey him back without charge, or to pay additional fare. Page vs. The New Yorh Central Railroad Company, 6 Duer, 523. Or if, stopping at an intermediate station, he omits to give notice to the conductor, and have the proper indorsement made. Beebe vs. Ayres, 28 Barb., 275, But the power of ejection must be reasonably, and not dangerously exercised. It is unreasonable to do so, when the cars are in motion. In that case the passenger will be justified in resistance, and the com- pany liable for any injury he may sustain. Sanford vs. Eighth Avenue .Railroad Company, 23 N. Y., 343. In PUce vs. Finch, 24 Barb., 514, it was held that the indorsement, " good for this trip only," did not limit the undertaking of the company to carry the whole distance. If not used before, the ticket is available for any subsequent day, and an ejection of the holder will be wrongful. See however, jser contra, Barlcer vs. Coffin, 31 Barb., 556. (^.) False Impeisonment. In actions for false imprisonment, the complaint must be confined to a simple pleading of the fact, according to the old practice ; and any statements of the attendant circumstances, will, if objected to, be stricken out as frivolous. Shann vs. Jayne, 4 How., 119 ; 2 C. E., 69 ; Eddy vs. Beach, 7 Abb., 17. The old forms of declaration may therefore in this case, as in the last, be consulted with special advantage. A less strict view was, however, taken by the New York Common Pleas in Moloney vs. Bows, 15 How., 261 ; and allegations of the circum- stances in detail, t)u a charge of false imprisonment and assault, in con- nection with an illegal combination and conspiracy, were allowed in a great measure to stand. No action of this nature, or for assault and battery, can be main- OF THE COMPLAIKT. — § 142. 703 tallied against the agent of a father, using no undxie force, in effecting his directions respecting the custody of his minor child. Jlernandss vs. GarnoMi, 4 Duer, 642 ; 10 How., 433. In an action for arrest on fexecution, clearly unwarranted by the judg- ment, both attorney and client will be liable. Sleight vs. Leavenworth, 5 Diier, 122. Where the warrant is not valid on its face, it will be no protection, either to the justice issuing or the officer executing it, and both will be liable. Williams vs. Garrett, 12 How., 456. And this, even when issued in good faith, and though there was sufficient proof to have sustained a valid warrant, Blyihe vs. Tompkins, 2 Abb., 468 ; or in a case of mis- nomer. Miller vs. Foley, 28 Barb., 630. And it has been held that a sufficient accusation must be recited in the instrument itself, and that a criminal offence must appear to the magistrate to have been commit- ted, or his warrant will not protect. Wilson vs. liobinson, 6 How., 110. It has been, however, decided on the other hand, that, where a criminal offence was charged, the justice acquired jurisdiction, and, though he grossly err in its exercise, and in deciding that such an offence had been committed, his warrant was a protection. Camphell vs. Ewalt, 7 How., 399. The principle that, when a judge has once acquired jurisdiction, error in its exercise will not render process issued by him void, is maintained in Landt vs. Hilts, 19 Barb., 283, and Stanton vs. Schell, 3 Sandf., 323, both, decisions on arrest under the former non-imprisonment act. In the latter case it is generally laid down that, where an inferior tribunal acts without acquiring jurisdiction, its proceedings are void, and all con- cerned are trespassers. But, where it has jurisdiction, and then errs in the exercise of its powers, the act is only erroneous, and not void. Where the plaintiff fails in an action, in which the defendant is arrest- able, he is himself arrestable for the costs, and his imprisonment will be legal. Merritt vs. Garpenter, 30 Barb., 61. In an action of this nature for a malicious arrest on order, the com- plaint must state that the process complained of has been vacated, or else that judgment has been entered against the plaintiff in that action, or it will be defective, unless it appears that the order was a nullity db initio. Searll vs. MoGrackan, 16 How., 262. Where the process is regular, an action for false imprisonment will not lie, though it appear to have been maliciously issued. The remedy is in a suit for a malicious prosecution. Sleight ^s. Ogle, 4E. D. Smitli, 445 ; Waldheim vs. Sichel, 1 Hilt., 45. The existence of a cause of action is sufficient to justify an arrest, though the damages, if established, would be nominal only. Gordon vs. TTpham, 4 E. D. Smith, 9. 'r04 OF THE COMPLAINT. — § 142. (h.) Malicious Pboseoutiok. In an action of this nature, the plaintiff must aver and must prove an entire want of a probable cause for the accusation, and actual malice of the defendant in preferring it, that is, malice in fact, as distinguished from malice in law. BuUceley vs. Smith, 2 Duer, 261 ; 11 L. O., 200 ; Besson vs. Southard, 6 Seld., 236. In the complaint it is necessary to show, that the alleged malicious prosecution has been legally and finally terminated by acquittal, or so that no further proceedings can be had. Thomason vs. JDe Mott, 18 How., 529 ; 9 Abb., 242. A mere entry of nolle prosequi was accoixl ingly held insufficient for that purpose. See also Bacon vs. Townsend, 2 C. K., 51 ; Hall vs. Fisher, 20 Barb., 441. Nor does suffering a default have this effect, where probable cause existed at the first. Gordon vs. Upham, 4 E. D. Smith, 9. An immediate dismissal by a magistrate, of a prosecution when commenced, is, it would seem, prima facie proof of the want of it. Gould vs. Sherman, 10 Abb., 441. The necessity of the concurrence of all three of the above elements, i. e., actual determination in favor of the plaintiff — want of probable cause — and malice in fact, is maintained in Yanderbilt vs. Mathis, 5 Duer, 304. In Mall vs. Suydami, 6 Barb., 83, it is held that proof of express malice is not sufficient, without showing also a want of probable cause, and that the latter does not turn on the actual guilt or innocence of the accused, but on the belief of the prosecutor concerning such guilt or innocence. Probable cause is there defined as, " a reasonable ground of ■ suspicion, supported by circumstances sufficiently strong in themselves to warrant a cautious man in the belief, that the accused is guilty of the offence with which he is charged" (86). See same rule stated, in Gor- don^s. Upham, 4:E. D. Smith, 9 ; and Scanlan vs. Cowley, 2 Hilt., 489. The fact that the plaintiff was convicted by a jury is conclusive, and, if apparent in the complaint, will be fatal to the suit. Miller vs. Deere, 2 Abb., 1. Nor will a reversal, for error of law, prevent the application of the rule. The only exception is, when fraud in obtain- ing the conviction, by means which prevented the plaintiff from setting up his defence, is set up and proved. In a complaint of this nature, an averment of matter tending to show the defendant's motive, was held not to be irrelevant, in BrooUe- mam, vs. Bram,dt, 10 Abb., 141. As to the class of cases in which an action for malicious prosecution may be maintainable, though one for false imprisonment will not lie, vide Sleight vs. Ogle, 4 E. D. Smith, 445 ; and Waldheim vs. Sichel, 1 Hilt., 45. OF THE COMPLAINT. — § 142. 705 When the facts of the case are established, the existence of probable cause is a question of law, and, even when there is a conflict of evidence as to fact, the judge, in submitting that question to the jury, is bound to accompany that submission with an instruction as to what facts, if estab- lished, will constitute probable cause, and to submit to them only the question as to the existence of those facts. See this rule, as established in JBulkeley vs. Keteltas, 2 Seld., 384 ; reversing sa/me case, 4 Sandf., 450 ; and followed in JBulkeley vs. Bmith, and several others of the decisions above cited. A strong case of want of probable cause was shown, and a judgment, dismissing the plaintiff's complaint, reversed in GrinneU vs. Stewart, 20 How., 478 ; 12 Abb., 220 ; 3S Barb., 544. (i) Statutoet Action fob Death by Weongful Injury. This peculiar form of action is given to the representatives of a per- son, killed by a wrongful act, neglect, or default, by special statute passed on the 13th of December, 1847, chapter 450, p. 575, amended by chapter 256 of 1849, p. 388. The remedy did not exist at common law, and therefore dates only from the former of those periods. By the statutes in question, the following requisites are imposed : The death must be caused by a wrongful act, neglect, or default. The act, neglect, or default complained of, must be such as would, if death had not ensued, have entitled the party injured to maintain an action, and recover damages in respect of it. The action is to be brought in the name of the personal representa- tives of the deceased person. It is to be so brought, for the exclusive benefit of the widow and next of kin, to be distributed among them according to the statute of distribution. The jury may give a fair and just compensation, with reference to the pecuniary injury resulting from such death, to the parties bene- ficially entitled. But such damages are not to exceed $5,000. And the period of limitation is two years. Although pecuniary damage is the basis of the action, it is not necessary either to aver or to prove any immediate pecuniary or special damage, occasioned to the plaintiff", or to the next of kin. The compen- sation is prospective in its nature. The statute assumes that every person possesses some relative value to others. It is, however, strictly pecuniary, and bodily suffering of the deceased, or mental distress to the survivors, forms no part of its proper basis. The death of a minor child though of an age at which its services are for the present value- less is, accordingly, sufficient to ground the action, the compensation, YoL. I.— 45 70Q OF THE COMPLAESTT. — § 142, having respect to their prospective value, in a pecuniary point of view, Oldfield vs. The New York and Harlem Railroad Compam/, 4 Kern., 310 ; affirming same case, 3 E. D. Smith, 103 ; Green vs. Hudson Bvcer Railroad Company, 32 Barb., 25 ; Quin vs. Moore, 15 N". Y., 432 ; Boeder vs. Ormsby, 22 How., 270 ; 13 Abb., 334. That the right of the deceased, had he survived, to have brought an action for the same injury, forms, in fact, the test of the remedy of the representatives, is maintained in the same cases. Lehman vs. The City of BrooTclyn, 29 Barb., 234, in so far as it holds that, in such a case, nominal damages only should be given, seems inconsistent with, and must, therefore, be taken as overruled by this class of decisions. An averment that the deceased left a widow or next of kin, is essen- tial, and without it an action cannot be sustained. Lucas vs. The New York Central Railroad Company, 21 Barb., 245 ; Safford vs. Drew, SDuer, 627; 12 L. O., 150. It is not necessary that the complaint should directly refer to the statute, but, to sustain it, there must be a positive averment, not only of the acts, but also of the qualifications prescribed. See Brown vs. Harmon, 21 Barb., 508 ; Yertore vs. Wiswall, 16 How., 8. E"or can the plaintiff be required to specify, or give a particular of the items entering into the computation of damages. Murphy vs. Ki/pp, 1 Duer, 659. An action of this nature was held maintainable by the administra- trix of a railroad engineer, killed by reason of negligence, imputable to the company by which he was employed. Smith vs. The New YorTc and Ha/rlem Railroad Company, 6 Duer, 225 ; affirmed, 19 N. Y., 127. See also, as to the higher degree of care which will be required in a railroad company, for the purpose of guarding against accidents, Johnson vs. The Hudson River Railroad Company, 6 Duer, 633 ; and same case, 5 Duer, 21 ; affirmed, 20 N. Y., 65 ; also other decisions above cited. As to the liability of an individual, as well as a corporation, for death caused by a wrongful injury, see Baker vs. Bailey, 16 Barb., 54, holding it applicable to a cause of death, the result of an assault. A master is liable, under this statute, for the negligence of his servant in- the course of his employment. Althof vs. Wolf, 22 !N". Y., 355 ; affirming soffne case, 2 Hilt., 344. See also samfis case, as to the measure of damages. In Lehman vs. The City of BrooTch/n, 29 Barb., 234, the rule that negligence contributing to the injury will bar a recovery, is applied to an action of this description. So also will accord and satisfaction with the deceased, in his lifetime. DiJMe vs. The New York and Erie Railroad Company, 25 Barb., 183. OF THE COMPLAINT. — § 142. 70T A surviving husband may maintain such an action, as administrator, provided it appear upon the face of the complaint that there are next of kin. Oreen vs. The Hudson Svuer Rail/road Gompany, 16 How., 263 ; again reported, and also affirmed, 31 Barb., 260 ; Same case, 32 Barb., 25. Whether, in the absence of such an averment, he can sue at all, seems doubtful. Vide Lucas vs. The New Yorh Oentral Ma/il- road Company, above cited. In his own right he cannot, where death is the immediate result of the injury. Oreen vs. The Hudson Mmer Railroad Company, 28 Barb., 9 ; 16 How., 230. Nor can he recover any thing for his own loss of services. Dickens vs. New Yorh Central Railroad Company, infra. But, in an action under the statute, it is immaterial whether the result of death from the injury be immediate or consequential. Brown vs. Buffalo and State Line Railroad Com- pany, 22 N. Y., 191. As to the measure of damages in a case of death of a wife, carrying on a profitable business, and the interests of her surviving husband and children, see Tilley vs. Hudson River Rail- road Company, 23 How., 363. That a cause of action of this nature survives,' against the executors of the wrong-doer, is maintained in Doedt vs. Wiswall, 15 How., 128 ; and Yertore vs. Wiswall, 16 How., 8. It is not necessary that the next of kin should be dependent upon the deceased for their support, or have a right to his services, in order to maintain such an action. Where, therefore, the deceased only left two brothers and a sister, an action was held maintainable by the husband, as administrator, damage to next of kin being averred. Dickens vs. The New Yorh Central Railroad Company, 28 Barb., 41. Eefer, as to statement of questions in this case, to 16 How., 269. But, in such a case, no account can be taken of the damage accruing to the surviving husband for loss of service. The measure of damages is to be strictly confined to the injury accruing to the next of kin, as such, exclusive of his rights, The Sam\.e vs. The Same, 23 E". Y., 158, reversing the foregoing and ordering a new trial. As before stated, an action of this nature is not maintainable, for an injury accruing out of the bounds of the state. Vandeventer vs. The New Yorh amd New Hamen Rail/rood Company, 27 Barb., 244 ; Whitford vs. The Panama Railroad Company, 23 N. Y., 465 ; affirming, 3 Bosw., 67 ; Crowley vs. The Same, 39 Barb., 99 ; and Beach vs. The Bay State Company, 30 Barb., 433 ; 18 How., 335 ; reversing same case, 27 Barb., 248 ; 16 How., 1 ; 6 Abb., 415. ^ As to what will be a sufficient statement of a cause of action, not founded on the statute, see Boeder vs. Ormsby, 22 How., 270 ; 18 Abb., 334. 708 OF THE COMPLAINT. — § 142. (J.) Personal Injueies. » Several of the cases bearing upon the matter falling under this sub- division, have been already anticipated in the preliminary section, No. 14:1, under the heads of the Relation of Employer cmd Employee, and q{ the Attribution of JV^egligenoe. It will of course be unnecessary to cite them a second time. Where two railroad corporations assumed to carry passengers, beyond the limits of the states to which their powers extended, they were held jointly responsible to a party injured by negligence. They were liable under their general duty to the public, and not on any contract for carriage, so as to admit the defence that they were acting ultra vires. Bissell vs. Michigan Southern a/nd Northern Indiana Railroad Com- j>amies, 22 K Y., 258. As to the power of a carrier of passengers, to limit his responsibility in the above respect, by express contract with the party carried, see Boswell vs. Hudson River Railroad Company, 5 Bosw., 699. A dealer in medicine, who had carelessly labelled a deadly poison as a harmless medicine, was held liable in damages, to any persons subse- quently purchasing from others, and misled in the using by reason of the false label. The liability in such case was held not to arise out of any contract or privity between him and the party injured, but out of the general duty imposed on him by law. Thomas vs. Winchester, 2 Seld., 397. See as to responsibility for death arising from a similar cause, Quim. vs. Moore, 15 IST. Y., 432, cited under last subdivision. Also, generally, as to what may be taken as sufficient averments in an action for negligence causing death. Roeder vs. Ormsby, 22 How., 270 ; 13 Abb., 334. As to the liability of the owner for injuries from the bite of a vicious dog, and what is necessary to be proved, in order to hold him, see Fairchild vs. Bentley, 30 Barb., 147. Gross and wilful carelessness in an act, from which injury results, wiU render it malicious, and its perpetrator liable in punitive damages. EtcKberry vs. Levielle, 2 Hilt., 40. The cars of railroad companies, running through the streets of a city, are not subject to the ordinary rule of the road, as to turning to the right, nor is a person meeting them bound to observe it. Hegam, vs. The Eighth Avenue Railroad CompoMy, 15 N. Y., 380. To be the subject of an action, the injury must be the direct and immediate consequence of the act of the defendant, and, if that act involve a breach of duty, that duty must be owing to the plaintiff. Where, therefore, the plaintiff complained that, by reason of the omis- sion of the defendants to maintain a proper fence between their land OF THE COMPLAINT. § 143. 709 and that of a third party, the horse of that party fell down a precipice upon, and injured the plaintiff, his complaint was held demurrable. Ryanvs,. The Boohester and Syracuse Railroad Gom/pany, 9 How., 453. A carrier of passengers was held liable for injury, arising from the explosion of a camphene lamp, and it was laid down that the onus of showing that proper care could not have prevented the injury lay upon him. WilUe vs. Bolster, 3 E. D. Smith, 327. In an action against carriers, a general averment, that the accident complained of occurred through the negligence and want of care of the defendants, and not through any want of care, neglect, or default on the part of the plaintiff, will raise a sufficient issue, for the admission , of general evidence. Edgerton vs. New York and Harlem Bail/road Company, 35 Barb., 389. § 143. Averments in Tort. — Oontinued. , (a.) Weongs as to Peopertt. Injuries Wilful or Negligent. As to the liability of the owner of a vicious dog, for injury to the dog of another person, lawfully coming upon the premises where he was, and as to what constitutes viciousness, and the duty of the owner under-such circumstances, see TTAsefcr vs. Brant, 23 Barb., 324. But a party so complaining, is bound to show that his own dog was not the aggressor. Wiley vs. Slater, 22 Barb., 506. Where injury to the plaintiff's horse was inflicted by that of the defendant, whilst trespassing, it was held unnecessary to make any averment of vicious habits. Dunkle vs. Koeker, 11 Barb., 387. The owner of bees was held not liable for injury by them to the plaintiff's horse, when they had been kept in the same place for several years without previous injury. The owner of an animal is only liable for injury committed by it, on the ground of actual or presumed negligence on his part. Earl vs. Yan Alstyne, 8 Barb., 630. The finder of a horse is liable to the owner, for injuries occasioned by use, whilst in his possession. Murgoo vs. Cogswell, 1 E. D. Smith, 359. So also is the bailee for hire, and the fact that the contract of hiring was upon a Sunday will not be any defence. Harrison vs. Marshall, 4 E. D. Smith, 271. See also, as to the defence of infancy. Fish vs. Ferris, 5 Duer, 49 ; Conkling vs. Thompson, 29 Barb., 218. The proprietor of an omnibus line was held liable, for injury to the horse and cart of the plaintiff, arising from negligence of his driver, or defective construction of his stage. Harpell vs. Cv/rtis, 1 E. D. Smith, 78. See also Wolfe vs. Mers&reom, 4 Duer, 473. 710 OF THE COMPLAINT. — § 143. In LooTcwood vs. The Mayor of New York, 2 Hilt., 66, the corpora- tion of that city was held liable, for injuries occasioned to the plaintiff's house, by work done by their contractor in pursuance of his contract. See also Laoour ts. The Scmie, 3 Duer, 406. ■ Where the property oi another is injured, in consequence of an act, lawful in itself, misconduct or negligence must be proved, or the party occasioning it will not be liable. Stuart vs. Sawley, 22 Barb., 619. The owners of a steam-tug were held liable for injuries to a canal- boat towed by them, occasioned by the gross negligence of their ser- vants, although the contract for towing provided that it was to be at the risk of the master and owners. The phrase was held only to extend to the ordinary risks of navigation. Wells vs. The Steam Namgation Company, 4 Seld., 375. And the liability of general charterers is the same as that of owners, in the event of a collision. But otherwise, if the contract is merely one of affreightment. ShermoM vs. Fream, 30 Barb., 478. (' A complaint for injury by negligence, must show the defendant to be in aatual default, or it will not be sustainable. Taylor vs. The Atlamtio {Mutual Insurance CompoMy, 2 Bosw., 106. "Where the purchaser from an alleged parol lessee, was suffered by the owner to go into, and remain in possession, a tenancy was held to be created, and that a subsequent bricking up of the door by the owner, and a refusal to allow the removal of the goods on the premises, were tortious acts, for which he was answerable- in damages. Marquha/rt ys. Lafarge, 5 Duer, 559. But consent or acquiescence, on the part of the lessee, to acts consti- tuting a trespass, will operate as a license, and bar a recovery in dam- ages. Walter vs. Post, 6 Duer, 363 ; 4 Abb., 382. As to the liability of the city or county, to answer in damages for property destroyed or injured, in consequence of mobs or riots, and the maintenance of an action for that purpose, see Laws of 1855, chapter 428, p. 800. An averment of the facts, and of the damages sustained by the plaintiff, will be sufficient to sustain the action, and it is unneces- sary for the plaintiff to negative negligence or carelessness on his own part. Wolfe vs. Supervisors of Biohmond County, 19 How., 370 ; 11 Abb., 270. A railroad company are answerable in damages, to the owners of adjoining property, for injuries resulting from their execution of their works, or from not restoring a road or stream, crossed by them, to its former condition. Bohinson vs. The New Yorh am,d Erie Bailroad Gompamy, 27 Barb., 512. So also, as to the invasion by them of prop- erty, without previous consent or appraisal of damages. Williams vs. The New York Central Bailroad Corrvpany, 16 IST. Y., 87. OF THE COMPLAINT. — § 143. Til As to the presumption that ordinary care was used, to wMch thG\\ defendant is entitled, in a case where the injury complained of is the ;\„ result of an act lawful in itself, see Lansing vs. Stone, 14 Abb., 199. That class of injuries to property, where the act complained of results from, or arises out of, a breach of duty or contract, on the part of the defendant, will be considered in the succeeding section. (5.) Breach of Waeeantt. A purchaser on warranty, may sue or recoup for the difference in value, nor is his right barred, by his omitting to notify the vendor, or disposing of the goods. Muller vs. Eno, 4 Kern., 597 ; reversing same case, 3 Duer, 421. See likewise, Burt vs. Dewey, 31 Barb., 540. See, however, as to the mere exhibition of a sample, not being ^e?" se sufficient to constitute a warranty, Hargous vs. Stone, 1 Seld., 73 ; Beirne vs. Dord, 1 Seld., 95. As to what will be sufficient to constitute a warranty, vide Blake- mam, vs. Mackay, 1 Hilt., 266 ; Fiedler vs. Tucker, 13 IIow.j 9. "When an action is brought for breach of an implied warranty, the existence and terms of the warranty must be specifically alleged, as traversable facts. Prentice vs. Dike, 6 Duer, 220. As to the extent of the implied warranty, on sale of chattels by the manufacturer, see Hoe vs. Sambom, 21 IST. Y., 552. In an action upon a warranty, it is not necessary that all the repre- sentations made by the defendant should be false or actionable. If any part of them are so, it will suffice. A positive affirmation of a fact, in trade negotiations, was held to be a sufficient warranty. Sweet vs. Bradley, 24 Barb., 549. An action on the case in the nature of deceit, will lie on a false war- ranty on a sale of goods, if that warranty be express. Nor is it neces- sary, in such case, to allege or prove fraud. It is enough to aver and establish the warranty, and that it was false. ISTor is it necessary to sue as in assumpsit, but the old form of action may be properly follow- ed. Fowler vs. Ahrams, 3 E. D. Smith, 1— a horse case. Where the purchaser of a horse, represented to be sound and kind, had the option of returning it, if unsound, and retained it, knowing of its unsoundness, it was held he could not defend, on the ground of breach of the original warranty. Van Allen vs. Allen, 1 Hilt., 524. As to the amount of liability for resulting injuries, and the measure of damages against the defendant, in an action for a false warranty of gentleness and kindness, see Sharon vs. Mosher, 17 Barb., 518. Also as to the measure of damages, and rights of the purchaser, on breach of a warranty of soundness. Fiernan vs. Roclieleau, 6 Bosw., 148. And, in such a case, it is not sufficient that the vendor tells truth as 712 OF THE COMPLAINT. § 143. to the article sold. He should tell the whole truth, fully and fairly, or he may be liable in damages for the concealment. Nichley vs. Thomas, 22 Barb., 652. As to the principle that a general warranty of soundness will not extend to defects, visible at the time of sale, and not requiring skill to detect them, see Bvrdseye vs. Frost, 34 Barb., 367. As to the power of an agent to warrant, and as to the extent to which a purchaser will be warranted in relying on a warranty, when given, as affecting the rule of damages, see Milhurn vs. Belloni, 34 Barb., 607; 22 How., 18 ; 12 Abb., 451. (c.) False Eepeesentations. An action on the case for damages, will lie against the vendor of land for false representations as to the non-existence of an alleged incum- brance, though he sold the land as trustee for others, and though the purchaser had notice, but relied on his denial. Haight vs. Hayt, 19 N. T., 464. So also, for fraudulent representations as to the boundaries of land sold, and suppression of the fact of there being no title to part. Cla/rh vs. Baird, 5 Seld., 183. So likewise as to a false representation of the ownership of land in another state, inducing an exchange and other outlays, on the part of, and damages incurred by the plaintiff". McOovern vs. Payn, 32 Barb., 83. As to the responsibility of a vendor of land, for false statements made by his agent, and for any representations, made without knowledge of their truth or falsity, see Bennett vs. Judson, 21 IST. Y., 238. In White vs. Merntt, 3 Seld., 352, it is generally laid down that a false representation, made with intent to injure another, and, in relying on which he is injured, is a good cause of action, though no benefit accrue to the party making it, from the falsehood. In ZalrisMe vs. Smith, 3 Kern., 322, it is laid down that a party is liable in damages who, in bad faith, and with a view of inducing others to credit a merchant, represents that he has- examined into his aftairs, and considers him solvent, when such merchant is in fact insolvent, and the party has not investigated his afi'airs, and knows nothing of his business condition, except that he is largely indebted. And also, that the responsibility of the party making such representations, is not necessarily confined to the credit immediately induced, but may be continuing. In the same case it is laid down that the complaint in such an action should aver, and the plaintiff must prove, that the representations were made, with intent to deceive and to defraud. In Bobinson vs. Flimt, 16 How., 240 ; 7 Abb., 393, note, it is held that, where the complaint shows a false representation, known by the party OF THE COMPLAINT. — § 143. 713 , making it to be false — made as the foundation of a contract with a per- son deceived thereby, and damages in consequence of such deception, it states a suiScient cause of action. In White Ys. Seaver, 25 Barb., 235, it was held that false representa- tions, as to the vendor being entitled to the benefit of a contract, were actionable, but that, if the intended purchaser, having the means of knowledge within his power, neglects to make inquiry, his right of action will be lost. See also. Swift vs. The City of Willicmisburgh, 24 Barb., 427, as to the similar waiver of a right to sue for false represen- tations inducing a contract, when their falsity might have been ascer- tained, by examination of the records in the city clerk's office. These two cases seem, however, to be mainly, if not entirely, over- ruled by the contrary doctrine, as laid down in Haight vs. Hayt, above cited. In Sean vs. Wills, 28 Barb., 466 ; 17 How., 90, false representations as to the solvency of another, inducing credit, and made with an express view to secure a benefit to the party making them, were held actionable. In Fa/rritigton vs. Fratikfort Bank, 24 Barb., 554, an indorsement of bills of exchange, obtained by false representations of the drawer, was held void, as against a bank, to which they were delivered by the drawer, as additional security for his protested paper, and that the indorser might have maintained an action against the bank to have such indorsement cancelled. In Beclcmann vs. Bormann, 3 E. D. Smith, 409, a person, selling per- sonal property as his own, to which in fact he had no right, except as tenant, was held answerable in damages for the failure of title. A party retaining any part of the benefit of a contract induced by fraiid, cannot sue for its rescission. Fisher vs. Gonant, 3 E. D. Smith, 199 ; Rosenhawm, vs. Ounter, 3 E. D. Smith, 203. Directors or officers of a public company making false representations as to its prospects, or the value of its shares, are jointly or severally liable, and this not merely to persons directly dealing with them, but also^to any members of the. public, who, relying upon such false informa- tion may become purchasers of its shares in the market, or from a third person, without any immediate communication soever. Cross vs. Sackett, 2 Bosw., 617 ; 16 How., 62 ; 6 Abb., 247 ; Oazeaux vs. Mali, 25 Barb., 578 ; 15 How., 347 ; Newbery vs. Garlmid, 31 Barb., 121 ; Morse vs. Swits, 19 How., 275 ; also Wells vs. Jewett, 11 How., 242 ; and see Bell vs. MaU, 11 How., 254, in part overruled by the above ; and Seizer vs. Mali, 32 Barb., 76 ; which, though subsequent in date, seems inconsistent in substance, so far as general liability to the public is con- cerned. But such an action is, of course, only maintainable, when it will 714 OF THE COMPLAINT. — § 143. otherwise lie. See, as to proceedings by a foreign corporation, not brought within the jurisdictional purview of section 427, House vs. Cocyper, 30 Barb., 157; 16 How., 292. As to the necessity of alleging in terras, knowledge of falsity of rep- resentations, on the part of the person making them, and also of a fraudulent intent in such making, see Mdbey vs. Adams, 3 Bosw., 346. In this case it was considered that directors, as such, are not liable for false statements in the original articles of association, made before their appointment, and that a purchaser from the association itself, cannot sue its directors for violations of the statute, antecedent to his purchase. As to a conspiracy to defraud, see lUon Bank vs. Carver, 31 Barb., 230. (pany, 25 Barb., 419. One of acceptance by the presi- dent of a bank, addressed to him as such, implies his authority, and acceptance by the bank. Andrews vs. The Astor Bank, 2 Duer, 629. But, where the draft is drawn upon him personally, the addition of a statement of treasurership to his acceptance, does \\q\, prima facie dis- charge a person standing in a similar position, or import his authority. Bruce vs. Lord, 1 Hilt., 247. See as to inadmissibility of parol proof of such authority, same case, and Knight vs. Lang, 2 Abb., 227. An averment of lawful holding and ownership of a non-negotiable note, implies an assignment, or a sale and delivery to the plaintiff. Brown vs. Richardson, 20 iST. T., 4Y2. See sam,e case below, 1 Bosw., 402. So also, one that such an instrument is " the property of the plain- tiff by purchase." Prindle vs. Oarruthers, 15 IST. Y., 425. An averment of making a note, imports signature and delivery to the payee. Chappell vs. Bissell, 10 How., 274 ; Burrall vs. Be Groot, 5 Duer, 379. Averments of making and delivery, or of indorsement, to the plain- tiffs, implies ownership and indebtedness. N'lhlo vs. Harrison, 7 Abb., 447 ; DeSantes vs. Searle, 11 How., 477 ; Taylor vs. Corbiere, 8 How., 385 (disapproving Beach vs. Gallup, 2 C. R., 66) ; Appleby vs. Elkins, 2 Sandf., 673 ; 2 C. E., 80 ; Giesson vs. Giesson, 1 C. E. (IST. S.), 414 ; Connecticut Ba^k vs. Smith, 9 Abb., 168; Mitchell vs. ILyde, 12 How., 460. Where indorsement of negotiable paper by the original payee is alleged, the presumption lies, that the actual holder is. a bond fide owner, and no allegation of any intermediate indorsement is necessary. Mitchell vs. Eyde, 12 How., 460 ; James vs. Chalmers, 2 Seld., 209 ; affirming same case, 5 Sandf., 52 ; Phelps vs. Ferguson, 9 Abb., 206 ; 19 How. 143 ; Holstein vs. Bice, 15 How., 1 ; Lee vs. Ainslie, 4 Abb., 463 ; 1 Hilt., 277. These eases clearly overrule Loomis vs. Borsheimer, 8 How., 9, and Park&r vs. Totten, 10 How., 233. The view takep in McKnight vs. Hunt, 3 Duer, 615, seems also too strict, when viewed in the light of the foregoing decisions, collectively considered. OF THE COMPLAmT. — § 146. 749 But, wliere no indorsement or delivery over by tlie payee of a note payable to order was alleged, a mere averment of ownership by the plaintiff was held insufficient, on demurrer, the complaint, on its face, showing ownership in another. White vs. Brown, 14 How., 282. See Vanderpoel vs. Tcurbox, 1 L. 0., 150. Where no indorsement by the payee is shown, or where the paper is non-negotiable, the title may nevertheless pass by assignment or delivery, and the holder may then maintain an action. Wliite vs. Brown, mpra ; Sedges vs. Sealey, 9 Barb., 214 ; but his right in this case is that of a mere assignee, and he takes, subject to all existing defences. See also Billings vs. Jane, 11 Barb., 620. An allegation of indorsement imports delivery, ex vi termini, and, coupled with one of ownership or possession, establishes &primci facie title in the holder. Griswold vs. Lamerty, 12 L. 0., 316 ; 3 Duer, 690 ; Lee vs. Ainslee, 1 Hilt., 277 ; 4 Abb., 463 ; BanTc of Lowville vs. Ed- wards, 11 How., 216 ; New YorJc Ma/rMed Iron Works vs. Smith, 4 Dner, 362 ; Burrall vs. Be Oroot, 5 Duer, 379. See also. Price vs. McClave, 6 Duer, 544 (546). Possession of negotiable paper is prima facie evidence of good title, and throws the burden on the defendants of showing want of considera- tion. James YS:. Chalmers, supra; Seeley vs. Engell, 17 Barb., 530. (N. B. — This portion of the decision is not affected by the reversal at 3 Kern., 542.) See also, Smith vs. SohancTc, 18 Barb., 344. JSTor is it necessary to show consideration, upon the face of a complaint on paper of this description. Hoxie vs. Cushman, 7 L. 0., 149. In Benson vs. Coiichman, 1 C. E.., 119, it was also decided that the words " for value received," import a consideration, as between indorser and indorsee, and, coupled with the expression, "lawful holder," show a suf- ficient cause of action. The omission of the formula does not, however, alter the legal import and effect of the note, or relieve the defendant from the burden of prov- ing want of consideration, both as regards himself and another joint maker, if such want be alleged by him in defence. Kinsman vs. Bird- sail 2 E. D. Smith, 395. See likewise, as to the import of the words " value received," as averring consideration on a non-negotiable instru- ment Prindle vs. Carruthers, 15 N. Y., 425 ; reversing sarnie case, 10 How. 33 ; also on a guaranty, Cooper vs. Dedriok, 22 Barb., 516. The following presumptions lie, and throw the burden of displacing them, on the defendant : That the acceptor of a bill has funds of the drawer in his hands, thus constituting him the principal debtor. Atlantic Fire amd Marine Insur- ance Company vs. Boies, 6 Duer, 683. See also, as to the shifting of presumption in such a case, Thurman vs. Vam, Brunt, 19 Barb., 409. 750 or THE COMPLAINT. — § 146. That the note or draft of a corporation, made by their authority, is legitimate bitsiness paper, and on valid consideration. Partridge vs. Badger, 25 Barb., 146. So too as to the note of a corporation, made out of the state by which it is created. New York Floating Derrick Com- pany vs. New Jersey Oil Company, 3 Duer, 648. Also as to the bill of exchange of such a company accepted by its president. Belmont vs. Coleman, 1 Bosw., 188. So likewise that their indorsement was lawful, and in the course of their legitimate business. Mechanics' Banking Association vs. Spring Valley Shot and Lead Company, 25 Barb., 419. So also as to a note discounted by a company. Central Bank of Brooklyn vs. Lang, 1 Bosw., 202. That the transfer of negotiable paper was in the usual course of busi- ness, for valuable consideration, and before dishonor. Andrews vs. Chad- houriie, 19 Barb., 147. See also Ervyin vs. Downs, 15 IST. T., 575. But such presumption, to be admissible, must be consistent with the pleading of the party (same case), and also with the other facts in evi- dence. See Edxoards vs. Camplell, 23 Barb., 423. Peets vs. Bratt, 6 Barb., 662, may be cited as a case, in which the doctrine of sustaining a " very loose " complaint by implication, was carried to its utmost limits, but not, of course, as a precedent to be followed. (c.) ISTegotiable and ]S"on-negotiable Papee. Before passing on to the other branches of the question, it may be well to take a glance at some of the recent decisions on this subject, and as to the different classes of instruments which will, or will not, be considered as constituting a promissory note, negotiable, as such, and conferring upon its lond fide holder for value, without notice, an abso- lute right to recover, without averment of consideration, or regard to any antecedent controversies that may exist between the original parties. The statute law on the subject of negotiable paper will be found in title II., chapter lY., part II. of the Eevised Statutes. 1 K S., 768 to 772. To be a promissory note, negotiable within the statute, the instru- ment must provide for the payment of a certain sum of money, abso- lutely and at all events, at a certain and fixed time. An instrument promising to pay money on an uncertain or contingent event, is, though assignable, not negotiable, or a promissory note. Prindle vs. Carruthers, 15 IST. T., 425 (430). See also sairte case in court below, 10 How., 33 (35), the reversal not impairing the ruling upon this point. See likewise Spear vs. Downing, 34 Barb., 522; 22 How., 30 ; 12 Abb., 437. So also as to an order to pay part of an instalment on a buildhi-^ con- OS' THE COMPLAINT. — § 146. 751 tract, on tlie completion of work to which it was applicable, though accepted in general terms by the drawee. Va/ii Wagner vs. Terrett, 27 Barb., 181 ; Shidivell vs. Terrett, i Bosw., 520 ; Wilson vs. Roberts, 5 Bosw., 100. So likewise, as to a promise to pay a seaman's advance wages, provided he proceeds to sea. Loftus vs. Olarh, 1 Hilt., 310. A note payable, not in money, but in merchandise, is lilcewise not negotiable paper within the statute. Brown vs. Richardson, 20 1^. T., 472 ; reversing, but not on this point. Same case, 1 Bosw., 402. So also^ as to a paper in the form of a bill of exchange, similarly payable. Landau vs. Levy, 1 Abb., 376. Or, an order for payment in same form. Lenx vs. Jansen, 18 How., 265. An instrument, informal on its face as a promissory note, as an order to pay for wheat in store at a certain price, may nevertheless be sued upon, as a special agreement. Lent vs. Hodgman, 15 Barb., 274. An instrument, stipulating on its face for the performance of other things, independent of, and in addition to, the payment of money, was held to be non-negotiable. The contents formed an entire contract, and the clause of payment of money could not be detached. Austin vs. Rums, 16 Barb., 643. An instrument, in form a negotiable promissory note, but to which was added a dependent statement, that the maker had deposited bonds, as collateral security for the amount promised to be paid, accompanied by a power to sell, and an agreement to pay any deficiency, was held, however, not to have lost its negotiable character, and that indorsers were chargeable accordingly, in Arnold vs. Roch River Valley Union Railroad Company, 5 Duer, 207. A note to pay a fixed sum on a certain day, for which the maker was to receive stock, was held, on the contrary, not to be negotiable, as not being payable absolutely, but upon a future condition, in ConsidSrant vs. Brisbane, 6 Duer, 686 ; 14 How., 487. A note, not payable to order or bearer, is not negotiable paper. Yide Barrich vs. Austin, 21 Barb., 241. Instruments issued by a banking association, in the form of bonds, for the payment of money at a specified date, with coupons for interest attached, and assignments for the obligees indorsed, but convertible at any intermediate time, into shares, on giving a specified notice, and sur- render of the obligation, were held to be special contracts, and not to be negotiable in any legal sense of the term, or to be bills or notes, in Leavitt vs. Blatchford, 17 N. Y., 521 (541). But an instrument by which a railroad company promised to pay to the payee, or order, a specific sum, at a specified time, with interest semi- annually, as per warrants attached, or, upon surrender of the note and warra,nts to the treasurer, at any time until six months of its maturity, 752 OF THE COMPLAIIfT. § 146. to issue stock in exchange therefor, was held to be a negotiable promis- sory note in Hodges vs. Shuler, 22 JST. Y., 114 ; affirming saine oase, 24 Barb., 68. Town improvement bonds, for a specific sum, payable at a specific time to bearer, are, even when under corporate seal, negotiable instru- ments. Bank of Rome \s. Village of ■Rome, 19 JST. T., 20. So also as to similar instruments not under seal, Gould vs. Town of Venice, 29 Barb., 442 ; Finnegan vs. Lee, 18 Plow., 186. A statement, upon the face of the warrant of a municipal corporation, for payment of a fixed sum at a specified time, that it was payable " out of any funds belonging to the city, not before specifically appropriated," and " chargeable to general city fund," was held not to deprive it of the character of a negotiable promissory note, but that it might be sued upon as such, without the necessity of any collateral proof, as to the city being in funds. Bull vs. Sims, 23 K Y., 570. A bond, without seal, for payment of a fixed sum, on a day certain, should be regarded as a promissory note. Woodward vs. GeneA, 2 Hilt., 526. So also an instrument, in which the word " guaranty" was used instead of " promise," but otherwise in ordinary form. Bruce vs. Westcott, 3 Barb., 3Y4. A due-bill, payable to bearer, is a promissory note, within the statute ; but, being payable immediately, and not at any specified time, the maker is not entitled to any days of grace, nor is it transferable, so as to cut off any defence by him. Sackett vs. Spencer, 29 Barb., 180. An unconditional order to pay a certain amount, against goods con- signed, is, if accepted, a bill of exchange ; and a verbal promise of the drawees to the holder, in affirmance of a letter written by them to the drawer, agreeing to accept, is sufficient to constitute an acceptance. Lowery vs. Stewan-d, 3 Bosw., 505. A promise to accept must, however, be unconditional, to have that effect, nor, if conditional, will a subse- quent performance of the condition avail to render it binding. New York, andVirginia State Stock Bank vs. Gibson, 5 Duer., 574. An order by the president of a company, to its treasurer, to pay a spe- cified sum to one of its contractors or bearer, is a promissory note, and may be declared upon as such. It is not a bill of exchange, because it lacks the essential element of two parties. Fairohild vs. The Ogdens- lurg, Clayton, and Rome RaAlroad Company, 15 N. Y., 337. But an order by a committee of the board of supervisors, upon the county treasurer, to pay a sum due to a contractor, was held not to be negotiable paper, but to be subject to all equities against the transferor, in Supervisors of Rensselaer County vs. Weed, 35 Barb., 136. A note, part of a series, given as security for a continuing loan, on which one payment. had been made, was held to be business and not OF THE COllPLArNT. — § 146. 753 accommodation paper, in the hands of a transferee, though transfen-ed to secure a previous indebtedness. Troy City Bank vs. MoSpedon; 33 Barbl, 81. (c?.) Decisions of General Import. Before entering upon the subject of specific averments, it may also be convenient to notice some few recent decisions of this character. Where, upon the face of a note, the promise of the makers is joint and several, a several action may be maintained against either, at the option of the plaintiff. Snoio vs. Howard, 35 Barb., 55. Consideration is essential to the validity of a note. If not apparent upon its face, it must be shown aliunde, or no recovery can be had. Spear vs. Downing, 34 Barb., 522 ; 22 How., 30; 12 Abb., 437. Acceptance of a bill imports consideration, at whatever time it may take place, and the accepter then stands in the same position as the maker of a note, and cannot question such import. Mechanics^ Bank vs. Livingston, 33 Barb., 458. Bank of Louisville vs. Ellery, 34 Barb., 630. See also, as to the extent to which an acceptor is estopped, Ya/ii Duzer vs. Llowe, 21 N. T., 531. A note dated on a Sunday is not void, either at common law or by statute. Q-reenbury vs.Wilkins, 9 Abb., 206, note. A note, when given, iaprimd facie evidence of an accounting and set- tlement between the parties, and of indebtedness on the part of the maker. Lake vs. Tysen, 2 Seld., 461 ; TreadweWs Executors vs. Abrams, 15 How., 219 ; Buguid vs. Ogilvie, 1 Abb., 145, The taking of the ac- ceptance of a third party in payment, discharges the debt, and the taker cannot sue upon the original consideration, if he neglect to present and enforce it. Francia vs. Del Borneo, 2 Duer, 133. Any material alteration of a bill or note, by the holder without the maker's knowledge or consent, avoids it, even though made in good faith, and as against an innocent holder. GhappelvB. Spencer, 23, Barb., 584; Bruce V8. Westcott, 3 Barb., 374. But a mere alteration of the date, un- der supposition of authority, and without fraudulent intention, was held not to render a note invalid, in Van Brunt vs. Eoff, 35 Barb., 501. A note, made for the purpose of obtaining the maker's release from an arrest improperly procured, is void for duress, both as against prin- cipal and surety. Strong vs. Orannis, 26 Barb., 122. Where a bill, drawn by a master upon shipowners, against a claim ' satisfied out of its proceeds, was refused to be accepted, it Avas held that a subsequent assignment of that claim to the holder, was a nullity, and o-ave him no additional claim against the defendants. Cochra/n vs. Sherman, 5 Duer, 13. It is not essential, in order to the recovery of the plaintiff on a prom- YoL. I— 48 754 OF THE COMPLAINT. § 146. issory note, that he should be in actual possession. He may recover^ though it has been deposited with a third party, provided he shows an absolute right to the money due. Selden vs. Pringle, 17 Barb., 458. And the fact that the note has been cancelled by mistake, is no bar to a subsequent suit upon it, on due notification of the error, when dis- covered. Irving Banlc vs. Wetheraldy 34 Barb., 323. It was held that a director, whose note had been given, in payment of his subscription for capital stock in a banking association, could not, by collateral arrangement with liis co-directors, diminish or withdraw his, general liability, but that such note was, notwithstanding, enforcea- ble in the hands of a receiver. Oowles vs. Gridley, 24 Barb., 301. See likewise, as to the validity of a note for a subscription ' for preferred stock, Magee vs. Badger, 80 Barb., 246. So also, where an insurer had given his note for the premium on an open marine policy, on which the risk had actually commenced, it was held that he could not with- draw from his contract, so as to diminish his liability, by the mere service of a notice of such intent. New York Fire and Marine Insurance Company vs. Roberts, 4 Duer, 141. The ratification of a note, originally void as against the party ratify- ing, operates as an original authority, and does not require any inde- pendent consideration to support it. Commercial Banh of Buffalo vs. Warren, 15 IST. T., 577. See also, as to ratification by an infant, after attaining his majority, Taft vs. Sergeant, 18 Barb., 320. In Conro vs. The Port Henry Iron Company, 12 Barb., 27, it is held that a corporation is liable upon a draft, drawn or accepted by a party authorized for that purpose,. though the corporate name be not men- tioned in such draft, if it be drawn or accepted under a name adopted by the corporation : and that a subsequent ratification of the acts of an agent of that description, will be equivalent to an original authority. In Pratt vs. GulicTc, 13 Barb., 297, it was held that an independent action could be maintained, on a promissory note, unconditional on its face, though given originally as part of the terms of an uncompleted contract. But see, as to failure of title to an estate, for purchase-money of which a note was given, constituting a defence, lewis vs. McMillan, 31 Barb., 395. A note given to an executor, for a consideration, proceeding from the estate of his testator, is enforceable by him as such. Eagle vs. Fox, 28 Barb., 473 ; 8 Abb., 40. See also Merritt vs. Seaman, 2 Seld., 168,' and heretofore, under the head of Parties. As to the rights of the payee, in respect of a note payable in mer- chandise, and his power, in the event of any total or partial failure in his contract on the part of the maker, to require a money payment, see OF THE COMPLAINT. — § 146. 755 Gilbert vs. Danforth, 2 Seld., 585. See, as to the right of selection in such a case, jLena; vs. Jansen, 18 How., 265. Also, as to the duty incumbent upon the payee to exercise such right reasonably, and the extent of the maker's obligation, JiucJc vs. Burk, 18 N. Y., 357. As to the amount, claimable on a bill expressed in tbreign currency, see MoButt vs. Hoge, 2 Hilt., 81. As to the right of a creditor to recover on the original indebtedness, on a failure on the part of the debtor, to make and deliver notes, agreed to be taken in composition, vide Bale vs. Fowler, 12 How., 462 ; or on a note taken in conditional payment, proving worthless, Terry vs. Hadleij, 27 Barb., 192. As to the right of a creditor to sue on the original consideration, sur- rendering notes, his taking of which, in extension of credit, had been induced by fraud ; and as to the similar power of an assignee of such a debt, see French vs. White, 5 Duer, 254. Where a note, given in substitution for another, was subsequently held void, tlie holder was held to be remitted to his original right, and entitled to enforce his original security. Sliejppwrd vs. Hamilton, 29 Barb., 156. But such right cannot be exercised by a mere indorsee. BatUe vs. Coit, 19 Barb., '68. Or, where a note has been taken on account, " with- out recourse." Grooves vs. Friend, 5 Sandf., 568. Commercial paper, held as collateral security, cannot, it has been held, be sold in the same manner as stocks or bonds so pledged, but the pledgee must hold it till maturity, and collect and apply the amount to payment. Brown vs. Ward, 3 Duer, 660 ; Wheeler vs. Newbould, 5 Duer, 29 ; Nelson vs. Wellington, 5 Bosw., 178. Where, on the other hand, collateral securities have been given on discount of a note, the holder is not bound to resort to those securities in the first instance, but may sue on the note itself, without regard to their existence. Butterworth vs. Kennedy, 5 Bosw., 143 ; The Lee Bank vs. Kitohing, 11 Abb., 435. A' note, payable with use, no time of payment being specified, cannot be considered as payable immediately, and as being overdue, on an early transfer for value, so as to let in claims against the maker, as a defence in an action by a subsequent transferee. Weeks vs. Pryor, 27 Barb., 79. See also Merritt vs. Todd, 23 N". Y., 28. In an action on a bill of exchange, drawn and indorsed in a foreign country, but payable in this state, the law of this state controls the interpretation and validity of tlie indorsement, as between the indorsee and the drawer. Everettvs,. Vendryes, 19 N". Y., 436 ; affirming same case 25 Barb., 383. But, as between iudorser and indorsee, the rule will, it seems, be otherwise, and the law of the place of indorsement will prevail. See also Lee vs. Selleck, 32 Barb., 522 ; 20 How., 275. 756 OF THE COMPLAINT. — § 146. The liability on instruments of this nature, made and payable in a foreign state, is regulated by the laws of that state. Hodges vs. Shuler, 24 Barb., 68 ; Bowen vs. Newell, 3 Kern., 290 ; afi&rming same ease, 2 Duer, 584 ; 12 L. 0., 321. But, where made in one state, and payable in another, the law of the place of payment governs. Berrien vs. Wright, 26 Barb., 208. A note, indorsed in another state, biit payable in this, is governed by the' laws of ISTew York, in relation to the effect of the contract of indorsement, and as to the form of protest, and notice of dishonor. Vide Cooli vs. Litchfield, 5 Seld., 279 ; affirming scume case, 5 Saudf., 330 ; 10 L. 0., 330 : see also, generally. Smith vs. Gardner, 4 Bosw., 54. Where no place of payment was expressed upon the face of a nego- tiable note, made in one state, and indorsed to the plaintiff in another, it was held that the law of the place of indorsement prevailed, in an action by him against the maker, and excluded the setting up by the latter, of the defence of a discharge in insolvency, within his own state. Ballard vs. Webster, 9 Abb., 404. And, where the particulars of a loan appear upon the face of an instrument, signed by the parties, the law of the place where it was made, will govern, and parol evidence, to show that it was intended to. be performed elsewhere, will be inadmissible, in aid of the defence of usury. Potter vs. Tallman, 35 Barb., 182. A note given secretly to a creditor, as an inducement to sign a com- position deed, on receipt of' an apparently lesser amount, is void. Hughes vs. Alexander, 5 Duer, 488. See also Carroll vs. Shields, 4 E. D. Smith, 466 ; Higgins vs. Mayer, 10 How., 363 ; and Pinneo vs. Biggins, 12 Abb., 334. As to the validity of the note of z,ferm covert, given since the statute of 1860, empowering her to trade in her own name, see Barton vs. Beer, 35 Barb., 78 ; 21 How., 309. (e.) Bona Fide Holdbes. The question as to whether the plaintiff, in an action of this descrip- tion, is or is not entitled to claim the privilege of a lona fide holder for value, and to an absolute recovery, in that character, is one of importance, exercising considerable influence on the pleadings and ulterior proceedings in an action, and, as such, presents itself next for consideration. To entitle the holder to this privilege, the paper on which he sues must, in the first instance, be negotiable, and it must also be valid in its inception. If either of these conditions fails, the privilege no longer exists. OF THE COMPLAINT. — § 146. 757 A promissory note has no legal inception, nntil it is delivered to some person, as evidence of a subsisting debt. Thus, when a note intended to be given, on renewal, was stolen from the desk of the maker before delJN'ery, it was held to have no inception, that every description of defence was available, and that the plaintiff could not recover, although a purchaser for value, in ignorance of the defect, the transaction being tainted with usury in an intermediate stage. Hall vs. Wilaon, 16 Barb., 54.8. See also, as to the defence, that a note sued upon was usurious in its inception, Truscott vs. Davis, 4 Barb., 495 ; Sweet vs. Sj)ence, 35 Barb., 44. An accommodation acceptance, payable to the order of the drawer, was held to be void for usury in the hands of the first indorsee, though its true cliaracter was not. known to him, as it had no previous incep- tion ; and a second bill, given on renewal of it, will be subject to the same taint. Clark vs. Sisson, 32 N. Y., 312 ; afBrming saine case, 5 Duer, 408. See also same ease, 4 Duer, 408. See also Bossange vs. Ross, IT How., 566. A bill or note, fraudulently put into circulation, is also invalid in its inception, and imposes upon an innocent holder, the burden of proving a valuable consideration on his part. Hoss vs. Bedell, 5 Duer, 462 ; CaMin vs. Ha/nsen, 1 Duer, 309. See also, as to an acceptance pro- cured by fraud, New YorTc and Virginia State Stock Bank vs. Oibson, 5 Duer, 574 ; or, an indorsement so obtained, Holhrook vs. Mix, 1 E. D. Smith, 154. To entitle a holder to this privilege, the paper miist also have been taken by him, in regular course of business, and for a fiiU and fair con- sideration. IlaU vs. Wilson, 16 Barb., 548. And such holder must be so in good faith, and without notice of any defect or want of consideration, or knowledge of circumstances which impose upon him the duty of inquiry. HoTbrook vs. Mix, 1 E. D. Smith, 154. See, as to the holder or indorsee of accommodation paper of a manufacturing corporation, accepted by their agent without authority, Farmers'' and Mechanics' Bank vs. Einjpire Stone Dress- ing Company, 5 Bosw., 275 ; 10 Abb., 47 ; The Central Bank vs. The Sam-e, 26 Barb., 23 ; Bridgeport City Bank vs. The Same, 30 Barb., 421 ■ 19 How., 51 ; Morford vs. The Farmers' Bank of Saratoga County, 26 Barb., 568. But this rule will not be applied, where the corporation itself has procured or had the benefit of a loan so contracted, or where such loan is made, on representations of their authorized agent to that effect. Central Bank vs. The Empire Stone Dressing Company y Bridgeport City Bam,k vs. The Swme, supra / Bank of Genesee vs. The Patchin Bank, 3 Kern., 309 ; Same case, 19 N. T., 312 ; Mechanics' Banking 758 OF THE COMPLAINT. § 146. Assodation vs. New York and Saugerties White Lead Com/pamy, 23 How., T4 ; also, 20 How., 509. JSTotiee on the part of a plaintiff, who has not paid value, that the original consideration for a note has wholly failed, will defeat his action. Prall vs. HincJwnan, 6 Duer, 351. Wliere the plaintiff, under similar circumstances, has been put to, and has given, proof of. consideration, the burden of showing notice sufficient to defeat his recovery, lies upon the defendant. Gatlin vs. Hansen, supra. A note, made on no consideration, as on the sale of a wholly void agreement, is invalid. Shermam, vs. Ba/mard, 19 Barb., 291. So also, as to a note, given in renewal of another, which was, in fact, paid at the time. Pratt vs. Foote, 5 Seld., 463 ; reversing same case, 12 Barb., 209. So likewise, as to a note given as security for the performance of an awai'd, afterwards abandoned, and never carried out. Moore vs. Cockroft, 4 Duer, 133. Or, a note, without consideration, given by a deceased parent to his child, when sought to be enforced against his estate. Phelps vs. Phelps, 28 Barb., 121. See also, as to the inability to sustain an action, where consideration is neither expressed upon the face of the note, nor proved aliunde, Spear vs. Downing, above cited. To make an indorsee a hona fide holder of accommodation paper diverted from its original purpose, the indorsement to him must be for valuei advanced or parted with, or indebtedness actually extinguished at the time. If merely by way of collateral security, it will not so avail him, or exclude an otherwise tenable defence. White vs. Spring- field Bank, 3 Sandf , .222 ; Clark vs. Dearborn, 6 Duer, 309 ; Far- rington vs. The Frankfort Bank, 24 Barb., 554 ; Same case, 31 Barb., 183 ; Nexo York Exchange Company vs. De Wolf, 3 Bosw., 86 ; Prm- tiss vs. Graves, 33 Barb., 621 ; Scott vs. The Ocean Ba/)ik, 5 Bosw., 192. Otherwise, however, where such a note is made for the general accommodation of the payee, and he uses it in this manner, without fraud. De Zeng vs. Fyfe, 1 Bosw., 335 ; Lathrop vs. Morris, 5 Sandf., 7. A deposit, by way of security on a stock loan, was also held good in Lysaght vs. Phillips, 5 Duer, 106. See likewise Moore vs. Ward, 1 Hilt., 337. "Where the transfer of a note, by indorsement of an insurance com- pany, was made without previous resolution by the board of directors the transferee was held not to be a lonafide holder. Ma;rsh vs. Brett 16 How., 95. See as to illegality of such a transfer, Gillet ys. Phillips, 3 Kern., 114. But, as regards a really bond fide holder of negotiable paper, the rule of law is most sweeping and indulgent. That rule is thus stated in Hall vs. Wilson, 16 Barb., 548, above cited : OF THE COMPLAINT. — § 146. 759 " Upon grounds of public policy, growing out of the commercial necessities and wants of the community, a holder of negotiable paper may, under certain circumstances, recover upon it, notwithstanding any defect or infii'mity in the title of the person from whom he derived it, even though such person may have acquired it by fraud, theft, or robbery. " But, to entitle the holder of negotiable securities, which have been obtained or put in circulation fraudulently, feloniously, or without consideration, to the beneiit of this rule, he must have become the holder in good faith, for a full and fair consideration, in the usual course of business, and without notice of the defect or infirmity in the title." See also the rule as generally stated in Fa/rrington vs. Th& Franhfort Swnk, 24 Barb., 554, and same case, 31 Barb., 183J Also in Stemhart vs. Boher, 34 Barb., 436. In Oould vs. Segee, 5 Duer, 260, it is laid down, that the rule in question applies to all negotiable paper, whether payable to bearer or order, immediately, or at a future day ; and also, that its protection is not confined to those, whose usual business it is to deal in negotiable paper, but extends to every person, to whom such paper may be law- fully transferred, and who, by payment of value, may acquire a title. The mere fact that paper was accommodation paper between the orig- inal parties, does not, per se, impose upon a subsequent holder the necessity of showing consideration in the first instance, unless fraud, either in the original negotiation, or in the transfer to the plaintiff, be alleged and proved by his adversary. Vide Eoss vs. Bedell, 5 Duer, 462. And this, it has been held, even although the holder had knowl- edge of such being its original character. Pettigrew vs. Chave, 2 Hilt., 646. See also Pierson vs. Boyd, 2 Duer, 33 ; Bank of Vergennes vs. Ca7)ie- ron, 1 Barb., 143 ; Bailey vs. Lane, 21 How., 475 (4Y7) ; 18 Abb., 354. Afortim'i, will a iondfide holder of accommodation paper be protect- ed, where there is nothing in the circumstances, to put him upon inquiry as to its origin. Bamik of Genesee vs. The Patehin Ba/iik, 19 N. Y., 312. See also same case, 3 Kern., 309 (307). The holder of an accommodation note, wrongfully made in his late firm name, by a late partner, after actual dissolution, was held protect- ed, it appearing that no regular notice of such dissolution had ever been o-iven. Gity BamJc of Broohlyn vs. McOhesney, 20 E". T., 240 ; The Same vs. Dearborn, 20 IST. Y., 244. See also, as to the iri-egular note of a manufacturing incorporation, but given in a form which it had before recognized, and for which consideration had been received, Mead vs. Keeler, 24 Barb., 20. Knowledge of the original consideration of a note, will not avail to defeat the right of a lond fde holder, though such consideration have 760 OF THE COMPLAINT. — § 146. actually failed, unless notice of such failure be also brought home to him. Dams vs. MoCready, 4 E. D. Smith, 565. A subsequent eviction of a tenant by the superior landlord, is no defence to an action on his note, given to his immediate lessor, for rent in advance, in the hands of a honafide holder. Broohs vs. Christopher, 5 Duer, 216. Diversion of its avails, from a special purpose for which a note was originally made, is no defence to an action upon it, in the hands of a hona fide holder, unless notice be brought home to him. Noble vs. Coriiell, 1 Plilt., 98. And diversion of this nature will not be a defence, where the party seeking to set it up, has in fact received consideration. Moore vs. Ward, 1 Hilt., 337. See generally as to the extent to which a holder for value will be protected, notwithstanding the divei;sion of an accommodation note from its original purpose. Ayrault vs. McQueen, 32 Barb., 305. Also, as to the right of such a holder, to a presumption in favor of the regu- larity of his title, and that a transfer to him, on behalf of a corporation, was made with due authority. Wa/mer vs. Ghappell, 32 Barb., 309. See also generally on this last point, Akin vs. Blanohard, 32 Barb., 527 ; Bridenheoker vs. Lowell, 32 Barb., 9 ; Houghton vs. Dodge, 5 Bosw., 326 ; Marine Ba/)ik of Gity of New York vs. Yail, 6 Bosw., 421 ; Merchants^ Bank of City of New York vs. McColl, 6 Bosw., 473 ; Elwell vs. Dodge, 33 Barb., 336. See, however, as to the rule which will be applied, where a note given to a corporation for a specific and apparent purpose, has been perverted from that purpose. Bell vs. Shibley, 33 Barb., 610. ISTor will a party, who has actual or constructive notice of the want of authority, be entitled to claim the benefit of the rule. Smith .vs. Hall, 5 Bosw., 319. And, where a defendant has himself received value, he cannot object, as against a subsequent holder, that such holder has not given any, on the transfer to him— the latter is equally entitled to recover. See the two last decisions. Acceptance of an accommodation draft imports consideration, even in favor of a party who has discounted, the paper before it was accepted. Its validity cannot afterwards be questioned by the acceptor, except in those cases in which a guarantee, purporting on its face to be for value received, could be questioned by the guarantor. Meclianic.s' Bank vs. Liviiigston, 33 Barb., 458. See also Bank of Louisville vs. Ellery, Si Barb., 630, both above cited. See also, as to the extent to which an acceptor will be estopped, from questioning the validity of the paper accepted by him. Yan Duzer vs. Howe, 21 IST. Y., 531. The holder may, under certain circumstances, be entitled to recover OF THE COMPLAINT. — § 146. 761 against one, and not against another party to paper of this description. Thus, a pa,rty discounting a bill before acceptance, may be a hoiia fide holder against the drawer, but not against a subsequent acceptor, if the acceptance be irregular or invalid. Fa/rmers' and Mechanics^ Bank vs. The Empire Stmie Dressing Company, 10 Abb., 47 ; 5 Bosw., 275. So, knowledge on the part of a holder for value, that the makers of a note were married women, was held not to deprive him of the right to rely upon the implied- guaranty of the indorser, nor of his character as Tyona fide holder as against the latter. Erwin vs. Downs, 15 IST. T., 575. See likewise Ogden vs. Blydenburgh, 1 Hilt., 182. So, the drawer of a bill will still be liable, though the indorsement of the payee may have been forged. Coggill vs. The American Exchange BanTc, 1 Comst., 113. And the holder of business paper for value, may maintain a suit upon it, notwithstanding a defect in his title as indorsee, according to the rules of the common law. Houghton vs. Dodge, 5 Bosw., 326. "Where the contract out of which a note originated is tainted with illegality, a party to that illegality cannot recover upon it, though he may have paid ofl', and otherwise acquired the rights of an innocent holder for value. Devlin vs. Brady, 32 Barb., 518. Although a bill or note may be in itself void for usury, yet, if it be accompanied by a certificate of the maker, that it is given for value and will be paid when due, such certificate will operate as an estoppel, and its validity cannot be questioned, in the hands of a holder for value. Mechanics' Banlc of Brooklyn vs. Townsend, 17 How., 569 ; 29 Barb., 569 ; Chamlerlain vs. Tlie Same, 26 Barb., 611 ; 7 Abb., 31. Bepresentations of the payee, that an accommodation note is business paper, if relied on by a purchaser for value, and made to induce such purchase, will, in the absence of knowledge,' of grounds of suspicion by him of its real character, have the same effect. Truscott vs." Davis,- 4 Barb., 495 ; Burrall Y&.DeGroot, 5 Duer, 379 ; Robbins vs. Richardson, 2 Bosw., 248 ; Benedict vs. Cafe, 5 Duer, 226 (237). See also, Bamk of Genesee vs. Patchin Bank, 3 Kern.,- 309 (316) ; Ferguson vs. Hamil- ton, 35 Barb., 427. To warrant the application of this doctrine, there must, however, be an actual representation, or at the least an inquiry on the part of the purchaser ; a mere omission to disclose the true character of the bill will not have that effect. Clark vs. Sisson, 4 Duer, 408 ; Samie case, 22 K T., 312 ; affirming 5 Duer, 468. In the same manner as the right to a full recovery may exist against one and not against another of the parties, so also as to the measure of a recovery, if had. As against an accommodation indorser, the holder, purchasing from that indorser, was held to be entitled to recover 762 OF THE COMPLAINT. § 146. only the amount actually paid, with interest and protest fees. As against prior parties, makers or indorsers for value, his right to recover as holder would, on the contrary, be perfect. Taylor vs. Beawew, 4 E. D. Smith, 213. See also, as to an accommodation note deposited as security for an antecedent debt, Rollins vs. Richardson, 2 Bosw., 248. See likewise, Benedict vs. Gaffe, 5 Duer, 226 (237). The following decisions bear upon the question as to what will or will not be considered as value given by a plaintiff, sufficient to consti- tute him a holder in good faith. It may be remarked that, in all tliat class of cases, perfect good faith on the part of such holder is an essential condition precedent to his enjoyment of the privilege in question. Where that condition is absent, he will stand in no better position than the original parties, with regard to the exclusion of any defences, if existent. In Farrington vs. Frankfort Bamlc, 24 Barb., 654, the rule, as to value sufficient for that purpose, is generally stated thus : " The valuable consideration must either be a new advance made at the time, or some prior security must be parted with, or au existing indebtedness actually discharged to complete the title of the holder." See name case, 31 Barb., 183. The taking of such paper, in satisfaction of an antecedent debt, is sufficient to clothe the holder with this character. New York Marbled Iron Works vs. Smith, 4 Duer, 362 ; White vs. Sjpringfield Bank, 3 Sandf., 222 ; Inglis vs. Kennedy, 6 Abb., 32. Nor is it any answer 'to the action that such debt has not yet become due. Rollvns vs. Rich- ardson, 2 Bosw., 248. Not so, however, where the transaction is tainted with fraud, or want of consideration. See Duncan vs. Gosche, 21 How., 344 ; or with Glark vs. Gallagher, 20 How., 308. That taking of a note in payment of an antecedent debt, is a valu- able consideration, within the meaning of the rule, must be deemed the settled law of the state, is laid down in Gould vs. Segee, 5 Duer, 260, above cited ; Purchase vs. Mattison, 3 Bosw., 310 ; Same case, 6 Duer, 587. See, however, this doctrine questioned in Gardwell vs. Hicks, 23 How., 281. Where the makers of a note, indorsed for their accommodation for another specific purpose, handed it over to another party in exchange for their note, not yet due, but surrendered up to be cancelled, it was held that such party was entitled to the privileges of a holder for value, and to recover for the amount of the note surrendered. Youngs vs. Zee, 2 Kern., 551 ; affirming same case, 18 Barb., 187. See also Ste:t- heimer vs. Meyer, 33 Barb., 215.' But, to have the above effect, the note of a third party taken b >• a OF THE COMPLAINT. — § 146. YGS creditor, on account of his debt, must be intended to w.ork an extinguish- ment. See Noel vs. Mwn^ay, 3 Kern., 67. The transfer of a note by a debtor to his creditor, in order tlaat he might collect and apply it to the payment of his debt, was held to consti- tute the latter a holder for value, so as to entitle him to repudiate a subsequent compromise by the debtor, in fraud of his rights. Grant vs. HoUen, 1 E. D. Smith, 545. When a parting with value in the above manner is proved, the amount of the consideration so paid is not otherwise important, than as bearing upon the question of actual or constructive notice. Gcmld vs. Segee, 5 Duer, 260, above cited. Where a delivery of the above nature is made, in diversion from the purposes for which the note was originally given, and is merely by way of collateral security for, and not in payment or extinction of an indebt- edness, the holder will not be a holder for value, in the full force of the term. See White vs. Springfield fianTc, and other cases above cited. See, however, LysagM vs. Phillips, 5 Duer, 106 ; and Moore vs. Ward', 1 Hilt., 33T. But, where the note has not been so diverted, but was made for the general accommodation of the party who deposits it, the rule will not apply, and a deposit of this nature will be a transfer for value, in the full import of the term. De Zeng vs. Fyfe; and Lathrop vs. Morris, above cited. The delivery of an accommodation note to a judgment creditor of the maker, in consideration of his discontinuing supplementary pro- ceedings, was held sufficient to constitute him a holder for value, as against the accommodation indorser. Boyd^s,. Cummings, 17 N. Y., 101. Where an indorser of an accommodation bill, intrusted with it for negotiation, for the benefit of the drawer, delivered it over, in bad faith, as security for his own performance of a contract, it was held, that a further indorsee could not recover, without proof of its having been passed for some unsatisfied claim, or of value given by himself, in good faith, before maturity. Woodruff vs. WicUer, 2 Bosw., 613. An executory contract, made in good faith, may avail to constitute value. Thus where an accommodation note, made payable to a cashier of a bank, and delivered without restriction, was pledged, by way of continuing guaranty for future loans by such bank to the principal makers, the pledgees were held entitled to recover for the amount then due, notwithstanding a prior payment of the amount originally loan- ed, the sureties not having terminated their responsibility by notice. Agawam Bank vs. Strever, 1%'E, T., 502. An executory agreement, whether subsequently performed or not, was held to be sufficient con- sideration for a note, in SoughtaUng vs. Randen, 25 Barb., 21. So also, indorsers of notes for the accommodation of the makers, were 764 OF THE OOMPLATNT. § 146. held liable, on a deposit of them as collateral security for a credit grant- ed to such makers, and that in their character of indorsees, and not as sureties. Zellhiger vs. Gaffe, 5 Duer, 87. Exchange notes are valid, and each constitutes sufficient considera- tion to support the other in the hands of a holder, for value ; nor is the transaction altered, by a promise by one of the makers to protect the other on maturity. Odell vs. Greenly, 4 Duer, 358 ; Goburii vs. Baker, 6 Duer, 532 ; Baoon vs. Ilolloway, 2 E. D. Smith, 159 ; Gobh vs. Titus, 6 Seld., 198 ; Nantucket Paoifio Bank vs. StebUns, 6 Duer, 341 ; Elwell vs. Ghcoiiiberlain, 2 Bosw., 230 ; Wiltsie vs. Norihayn, 5 Bosw., 421. A subscription for preferred stock, was held a valid consideration for the subscriber's note for the amount, in Magee vs. Badger, 30 Barb., 246. An accommodation indorser, who had paid a note, in the hands of liona fide holders for value, was held subrogated to their rights, and entitled to the full protection of the rule as against the prior parties, in Flint vs. Sohomherg, 1 Hilt., 532. To entitle a holder to that protection, the value claimed by him must be satisfied before the liability sought to be enforced has accrued. Thus, the purchaser of a bill, before acceptance, was held not entitled to claim that benefit, as against a subsequent acceptor. Farmers' am,d Mechanics' Bank vs. Empire Stone Dressing Gonypany, 10 Abb., 47. The maker of a note wrongfully taken from him, and negotiated for value to a l)ona fide holder, may recover of the wrongdoer the value of that note, though still outstanding when the action is brought. Decker vs. Mathews, 5 Sandf , 439 ; affirmed, 2 Kern., 313. In Spencer vs. Ballou, 18 JST. Y., 327, it was held that a subsisting liability on the part of the holder, as indorser on previous notes of the same maker, was sufficient consideration to support his interest as such holder of paper, intended to be substituted for them, as against an accommodation indorser of such paper. Liabilities of Parties, Indorsement, Oua/ranty, dco. To enter into a detailed, or even into a professedly complete disser- tation on the nature of these contracts, and the extent of the liabilities which they create, would of course be trenching far beyond the appro- priate limits of a work of the nature of the present. A notice of a few of the more recent cases may, however, be of assistance, with a view to direct attention to some of the principal points, which, on the framing a complaint of this description, force themselves upon the attention of the student, or even of the pleader. OF THE COMPLAINT. — § 146. 765 (_/.) Indoesee's Liability. Although it is in the power of a plaintiif to enforce his rights, as against all the other parties to a note or bill of exchange, by means of a single action, the result of that action is confined to his remedy alone, and has no effect upon the promises of those parties, or their rights or responsibilities as between each other, which remain enforce- able as before, by means of other proceedings, irrespective of any judgment or decision in that particular suit. Kelsey vs. Bradbury^ 21 Barb., 531 ; Gorey vs. White^ 3 Barb., 12 ; Barker vs. Oassidy, 16 Barb., 177. Such rights may, however, be waived, as, where an indorser, after judgment against all parties, and actual execution, and sufficient levy thereon against the goods of the maker, took upon himself to pay the note, it was held that he had lost his recourse against the others, although he had taken an assignment of the judgment, on the under- standing that it was to be enforced for his benefit. Perlee vs. Onder- donh, 19 Barb., 562. As to the contract of the maker of a note, payable to his own order, and indorsed over, being absolute, as regards a subsequent holder for value, whosoever and wheresoever he may be, see Smith vs. Gardner, 4 Bosw., 54. The rule that the parties to a bill or note are liable in the order of their signatures, and that each of those parties can only hold those who precede, and not those who follow him in that order, remains of gene- ral and almost universal acceptance. In one respect, however, it has been' trenched upon by recent decisions, and that is, in the case of an accommodation indorser, who, before delivery by the maker to the payee, at the former's request, and to induce the latter to take it, has affixed his indorsement to a note. It has been held that such a state of things may be shown by extrinsic evidence, and that, when shown, the indorser was liable to the payee, who had taken up the note, and this, in his character as indorser and not as guarantor. The payee would have been entitled, on the note first coming to his hands, to pass it without indorsement, or to indorse it without recourse, and, this last being a mere matter of form, might, it was held, be done at any time, or might be reckoned as done at any stage of the action. Moore vs. Gross, 19 IST. T. 227* 17 How., 385; affirming same ease, 23 Barb., 534. See also. Spies vs. Oihnore, 1 Oomst., 321 ; Gottrell vs. Conklin, 4 Duer, 45 ; Waterbury vs. Sinclair, 26 Barb., 455 ; 6 Abb., 20 ; 16 How., 332. The reversal of this last decision, Waterljury vs. Sinclair, 16 How., 329 (339); 7 Abb., 399; the eases of Young-vs. Knapp, 7 Abb., 399, note and Hanch vs. Hund, 1 Bosw., 431, and the doubts entertained 766 OF THE COMPLAINT. — § 146, upon the subject in Murphy vs. Merchant, 14- How., 189 ; 6 Duer, 679, and Rahn vs. EuU, i E. D. Smith, 664 ; 2 Abb., 352, seem, by the above cited decision of the Court of Appeals, to be overruled or deprived of their foundation. See generally, as to the rule that the parties to a bill of exchange are liable to the holder in the manner and order, and to such extent as is primd fade the legal import of their several positions on the bill, and as to such holder's right to release or discharge one of such parties, without prejiidice to his remedies against another, Howard Banking Company vs. Wdohmam.., 6 Bosw., 280. As to what will constitute a sufficient consideration for a discharge of this nature, see Eocleston vs. Ogden, 34 Barb., 444. But, as a general principle, the character of an indorsement, or the nature of the liability thereon, cannot be explained. The undertaking of the indorser may be either limited or enlarged at the time it is en- tered into, by express terms, at his pleasure. But, if no such terms are expressed, the law iixes the character of the undertaking, and it cannot be varied by parol. So held as to an indorsement in blank. Bank of Albion vs. Smith, 27 Barb., 489. See also cases of Spies vs. Gilmore ; Oot- trell vs. Conklin ; Hanck vs. Ilund, and Murphy vs. Merchants' Bank, above cited. See likewise, as to a parol promise being merged in the contract of indorsement, Montgomery ■ County Bank vs. Albany City Bank, 8 Barb., 396 ; affirmed, 3 Seld., 459. The principle that, at the time of his signature, any party to a note or bill of exchange has the power of restricting or qualifying his liability, has been carried out in numerous recent decisions. Thus in Hicks vs. Hinde, 9 Barb., 528 ; 6 How., 1, the drawer, having signed as agent, was heldnot to be personally bound, and that the draft was that of his principal. So also as to the case of the indorse- ment of a bank cashier. Bank of Genesee vs. Patchin Ba,nk, 19 JST. Y., 312. A note, payable to a party as executive agent of a company, was held to be the property of the company itself, and not of the nominated payee, in Considerant vs. Brisbane, 2 Bosw., 471. The drawer or acceptor of a draft on behalf of a corporation, under a name adopted by it, is not liable, but the company is bound. Conro vs. The Port Henry Iron Company, 12 Barb., 27. Affirmed by Court of Appeals, see Selden's Notes, April 18th, 1854. See, however, as to the nullity, so far as regards the corporation itself, of an acceptance of this nature, made without proper authority. Walker vs: The Bank of the State of New Yor-k, 5 Seld., 582 ; affirming same case, 13 Barb., 636 ; also, Mxon vs. Palmer, 4 Seld., 398 ; Moss vs. Livingston, 4 Comst., 208 ; and, ag to the proof of such authority. Knight vs. Lang, 2 Abb., 227. See, likewise, as to the freedom from personal responsibility, and the OF THE COMPLAINT. — § 146. - 767 validity of the indorsement of the treasurer of a corporation, indorsing over and passing a note, payable to his order as such, Baboock vs. JBeman, 1 Kern., 200 ; affirming same case, 1 E. D. Smith, 593 ; and, as to the making a promissory note tinder special authority, as by the trustees of a school district for a teacher'.s wages, Horton vs. Garrison, 23 Barb., 1T6. A mere acceptance, as treasurer, on a draft drawn personally, does not, prima facie, absolve the acceptor from personal responsibility, but he may discharge himself by proof of the fact, and knowledge of it on the part of the plaintiff. Such proof, however, must be sufficient to establish the liability of the principal. Bruce vs. Lord, 1 Hilt., 24T. ' A stricter view was taken in Bolles vs. Walton, 2 E. D. Smith, 164, where it was held that a defendant, who, in fact, was the proprietor of a paper, could not be charged upon a promissory note signed by his agent, as chairman of an executive committee, for conducting such paper, but wherein his name did not appear, and nothing indicated ■upon the face of such note, that it was made on his behalf, or by his authority. See to the same effect, in the same controversy. Be Witt vs. Walton, 5 Seld., 571. A party, taking a note, signed by an agent as such, takes it at the risk of being obliged to show affirmatively, in a suit against the princi- pal, that the authority of the agent was not merely apparent but real, and was exercised for such principal's benefit. Exchange Bank ' vs. Monteath, 24 Barb., 371. Under certain circumstances, the signature of the holder of a note may have the effect of binding him as a principal debtor. So held, where, on a note payable to him, or bearer, the payee added his signa- ture' to that of the maker, in passing it to a third party. Pdtridge vs. Colhy, 19 Barb., 248. So also, in the case of a party intending to become surety, but signing as principal. Casey vs. Brabason, 10 Abb., 368. An administrator, professedly indorsing as such, but in fact for the . private debt of the widow of the deceased, was held to be personally liable as indorser. Siechnan vs. Allen, 3 E. D. Smith, 561. The indorsement of a party having no title, is a nullity, and does not avail as a transfer. So held, as to that of the widow, upon a note paya- ble to an indebted intestate, without administration granted. Louns- lury vs. Dejpew, 28 Barb., 44. The indorsement of paper by a wrong person, but bearing the same name, is a nullity, and may, as regards t}ie indorser, constitute a forgery. , Grames vs. The American Exchange Bank, 17 N. Y., 205. A note pay- able to the order of a fictitious payee, is transferable by delivery, and not by indorsement. Maniort vs. Roberts, 4 E. D. Siiiith, 83. A bill put in circulation by the drawer, with a forged indorsement upon ;t, is, in 768 OF THE COMPLAINT. — § 146. judgment of law, payable to bearer, and a lond fide holder may so treat it. Ooggill vs. American Exchange Bmik, 1 Comst., 113. The delivery over of a note to order, by the payee, without indorse- ment, but for valuable consideration, transfers the title, and makes it the same in legal effect, as if payable to bearer. Central Bank of Brooklyn vs. Lang^ 1 Bosw., 203. See as to this, and the two preced- ing cases, 1 R. S., 768, section 5. A person advancing money, with consent of an indorser, on security of, and in order to take up a note lying in bank under protest, was held entitled to hold it as a subsisting obligation against all parties, and that the validity of the transfer to him could not be questioned, in Harts- horne vs. Brace, 25 Barb., 126. By affixing his name, an indorser guarantees the genuineness of the signature, and the capacity to contract, of the prior parties, and will be estopped from denying either. Erwin vs. Downs, 15 N. Y., 575 ; Troy City Bank vs. La/)iman, 19 JST. Y., 477 ; Ogden vs. Blydenbv/rgh, 1 Hilt., 182. The indorsement of non-negotiable paper, though insufficient to con- stitute the signer legally liable, operates as an equitable assignment. Lenx vs. Jansen, 18 How., 265. Indorsers for a commission, to enable the holders of a note to dis- count it, were, on their subsequently taking it up, held subrogated to all the rights of the holder, and entitled to the position of hona fide owners against all parties. Flint vs. Schomherg, 1 Hilt., 532. Where two parties had successively indorsed a bill as siireties, both were held to be liable, to acceptors who had paid without funds ; and that the second of such indorsers was entitled to recover against the first, a sum paid by him to such acceptors. Wright vs. Qa/rlingJiouse, 27 Barb., 474. A mere auction sale of a note, without reference to the indorsements at the time of sale, was held to be a transfer of the liability of the maker only, and not to entitle the purchaser to any remedy against indorsers, in St. John vs. Roberts, 6 Bosw., 593. A party, securing the payment of a promissory note by a collateral bond of indemnity, is not entitled to the privileges of an indorser. His liabihty accrues immediately, upon its maturity and non-payment. Bacon vs. Hiokok, 21 How., 440. ig.) Guaeantoe's LiABiLrrT. The point, that an indorser in blank contracts as such, and not as guarantor, has been already adverted to, and the cases of Cottrell vs. Gonklin, 4 Duer, 45, and Bank of Albion ys. Smith, 27 Barb., 489, cited, as laying down that principle. The effect of a voluntary signature OF THE COMPLAIira. — § 146. 769 by the payee, or of a signature by a surety as principal, having, in either case, the effect of rendering the signer liable as principal debtor, as laid down in Patridge vs. Colby, 19 Barb., 248, and Casey vs. Bral- ason, 10 How., 368, has been likewise considered. A signature by a party expressly signing as guarantor is, however, subject to different rules from a mere indorsement, or an indorsement as surety. It falls within the statute of frauds, and, whether affixed to the paper itself, or on a separate instrument, consideration must be expressed upon its face, or it will be void. The words, " for value received," will, however, form a sufficient expression of that consider- ation. See this rule, as established by Miller vs. Cook, 23 E". Y., 495 ; 22 How., 66 ; and Brewster vs. Silence, 4 Seld., 207 ; affirming same case, 11 Barb., 144. See also Glen Cove Mutual Insuramce Company vs. HarroJd, 20 Barb., 298 ; Wood vs. Wheelock, 25 Barb., 625 ; Allen vs. Fosgate, 11 How., 218. See likewise the indecisive case oi HaU vs. Farmer, 2 Comst., 553. By the decision in Brewster vs. Silence, those of Brown vs. Curtiss, 2 Comst., 225, and Durliain vs. Manrow, 2 Comst., 53'3, are clearly overruled, so far as they hold to the contrary, and the dissenting opinion sustained. See, however, as to a guaranty upon future consideration not falling within this rule. Union BamJc vs. Coster's Executors, 3 Comst., 203, and other cases below cited. A parol promise of the above nature was also held to be void, in Underhill vs. Crawford, 18 How., 112 ; 29 Barb., 664. The benefit of a valid guaranty, indorsed upon a note, passes with the note itself by delivery, and the holder may enforce it, even though given after maturity. Smith vs. Schanck, 18 Barb., 344 ; Cooper vs. Bedriok, 22 Barb., 516. See, however, as to the power of the court to entertain and adjudicate upon evidence, showing that the contrary was intended, Gallagher vs. White, 31 Barb., 92. An instrument, purporting to be a guaranty in terms, but founded on a consideration proceeding to the guarantor, constitutes him a principal debtor, and he may be sued independently. So held as to a guaranty that a -note was good, on sale thereof by the holder. CooTce vs. Nathan, 16 Barb., 342. See also. Fowler vs. Clearwater, 35 Barb., 143, and Brown vs. Curtiss, 2 Comst., 225, and Cardell vs. McNiel, 21 JST. T., 336, there referred to. The decision to the contrary effect in Satoyer vs. Haskell, 18 How., 282, seems clearly overruled by the above. An open letter of credit, acts as a continuing guaranty until the power is withdrawn, and extends to all bills, drawn and negotiated against it before actual withdrawal, Monroe vs. Pilkington, 14 How., 250. So also where the letter, though limited in amount, is general in its terms. Union Bamk vs. Coster's Executors, 3 Comst., 203. But where a letter of credit is given, on a counter-agreement to cover Vol. I— 49 770 OF THE COMPIiATDirT. — § 146, the drafts drawn, the contracts are mutual and dependent, and, on breach by one party, the other is at liberty to decline further performance, and will not be liable for any damages occasioned by his revocation. Dion- canvB. Edgerton^ 6 Bosw., 36. K the contract of a surety imports any thing more than a collateral or accessory liability, he becomes a principal debtor. A guarantor of future drafts may be sued accordingly, on mere proof of their non-pay- ment. Qrant vs. HotchUss, 15 How., 292 ; affirmed, 26 Barb., 63. See also, Union Bank vs. Coster's Exemtors, 3 Comst., 203. So likewise, where the guarantor obtains property by means of giving it. CaUleux vs. Hall, 1 E. D. Smith, 5. See generally, as to the question of a guar- antor's liability, Burton vs. Baher, 31 Barb., 241. The above citations are entirely confined to the question of the lia- bility of a guarantor of mercantile paper. The contract of guaranty, as applicable to other cases, and in its other aspects, will be furtlier con- sidered in the succeeding section. Where a party has signed a note as surety, the fact should be SDecially averred. Vide Balcom vs. Woodruff, 7 Barb., 13. (A.) DiSCHAEGE OF LIABILITY. The liability of an indorser or guarantor, to the holder of commercial paper, is, however, capable of being lost or discharged by laches, or by indulgence to the principal debtor, amounting to a variation of the contract. Before a party standing in the position of a mere surety can be sued, the creditor must exhaust his remedy against the principal. If, at the time the indebtedness matures, that principalis solvent, and the creditor neglects to proceed against him with due diligence, he takes upon him- self the risk, and discharges the surety. Ha/rt vs. Hudson, 6 Duer, 294. See also, Gallagher vs. White, 31 Barb., 93. It has been held, however, that if, at such time, the principal is insolvent, the creditor is not bound so to pursue him, and may proceed against the surety. Merritt vs, Lin- coln, 21 Barb., 249. The granting of an extension of credit, of whatever nature, to the principal debtor, without the assent of the surety, will have the effect of discharging the latter, be he either guarantor or indorser, and this, even though such extension be granted on a payment on account, or the giving of collateral security for such principal, in actual diminution or relief of the sureties' liability. Piatt vs. Stark, 2 Hilt., 399 ; Newsam vs. Finch, 25 Barb., 175 ; Hart vs. Hudson, 6 Duer, 294 ; Bangs vs. Mosher, 23 Barb., 478 ; Kelty vs. Jenkins, 1 Hilt., 73. Any alteration of the terms of the engagement, or diminution of the value of the evidence of it without' the surety's consent, even though without fraud, will OF THE COMPLAINT. — § 146. VTl have tLe same effect. Mc Williams vs. Mason, 6 Duer, 276. So like- wise, as to an extension of time granted in an award, on submission be- tween the principal and the creditor. Coleman vs. Wade, 2 Seld., 44. But an extension of time, with consent of the surety, does not operate to discharge his liability. Wright vs. Storrs, 6 Bosw., 600. And the mere taking of collateral security will not have such an effect, unless adcompanied by a positive and binding extension of the credit. Williams vs. Townsend, 1 Bosw., 411. It is also there laid down, that mere delay to sue the principal, however long continued, does not, per se, discharge the surety. See, however, as to the obligation to pros- ecute within a reasonable time, and what will be so considered, Galla- gker vs. White, 31 Barb., 92, supra. A mere gratuitous promise to extend does not have this effect, unless it be made in a form which imports a legal obligation, and can be en- forced. Draper vs. Romeyn, 18 Barb., 166, The mere suffering collateral securities to be taken away, on a mis- taken supposition that a loan v^as discharged, and which, on discovery of that mistake, were immediately returned, was held not to operate as discharging an indorser, in Williamson vs. Mills, 2 Hilt., 84. The receipt of a dividend from the estate of an insolvent acceptor, in discharge of his liability, was held to exonerate the drawer, in Gardner vs. Oliver Leeh Bank, 11 Barb., 558. But where, in an English com- position deed, executed by the acceptors, there was an express reserva- tion of the rights of creditors coming in, as against all other parties, it was held that this reservation was operative, and saved the rights of an executing creditor as against the drawer, who, if he has to pay the bill, mio-ht still recover over against the acceptance. Lysaght vs. Phillips, 5 Duer, 106. The giving of time, as between indorsers, does not affect the liability of the maker, even though he have paid the amount to one of them. Ca/fr vs. Lewis, 20 N". Y., 138. A note obtained from the principal by duress, is equally void as against the surety. Strong vs. Grannis, 26 Barb., 122. The cases in which a party to commercial paper has been held dis- charo-ed, by reason of the neglect or omission of the holder to present or protest it, or give due notice of its dishonor, will be considered below, in the next subdivision. Tlie drawers and indorsers of a bill of exchange, addressed to the drawee, merely at a city named, will not be discharged by his making his acceptance payable at a particular place within that city. Troy City Bank vs. Lauman, 19 N. Y., 477. But, if the acceptance be made payable at a different place, it will be a departure from the tenor of the bill, and presentation at that place 772 OF THE COMPLAINT. § 146. will not be sufficient to charge the drawers. Niagara Disti'iot Bank vs. Fairman, dec, Tool Manufaoturviig Oompcmy, 31 Barb., 403. (i.) Peeseotmeiit and Pbotbst. In order to charge any parties to commercial paper, other than the maker of a promissory note, or the acceptor of a bill of exchange, its presentment in due course, and notice of its dishonor, if unpaid, are essential. In an action for that purpose, an omission to make a proper averment to this effect, vdll constitute a demurrable defect. Turner vs. Co^Tistock, 1 0. E., 102 ; 7 L. 0., 23 ; Ferner vs. WilUams, 14 A'bb., 215. If any place of payment is mentioned on the face of the instrument, presentation must be made at that place. If none, presentation must be made to the maker or acceptor, at his place of business, if he has one, if not, at his place of residence, at the time. See as to the holder's duty in this respect, where a bill, addressed to parties at one place, is, by their acceptance, made payable at another. Niagara District Ba/rik vs. Fairman and 'Willa/rd Tool Manufacturing Company, 31 Barb., 403, cited at the close of last subdivision. The proper date of presentation, as to paper payable at a future day, is at the expiration of the usual three days of grace, i. e., on the third day after that on which, by its terms, the paper would be due. If the last day of grace fall on a Sunday, it must be made on the day before. The same is the case as regards New Year's Day, the Fourth of July, Christmas day, and Thanksgiving day, which are established as per- manent holidays, by chapter 261 of 1849, p. 392. As to presentation in time of public pestilence, see 1 K. S., 769, 770, §§ 12 to 17. But days of grace are not now allowed on the following, which are payable at once, viz. : Bills or drafts payable at sight, checks, bills or drafts upon any banking association, or banker, payable on any specific day, or in any number of days after date, or sight thereof. See chap- ter 416 of 1857, volume I., p. 838. Presentation of a bill of exchange for acceptance is discretionary, though advisable, but presentation for payment is essential, and must be made the day the bill is due, or all parties, not primarily liable, will be discharged. Montgomery Gownty Bank vs. Albany City Bank, 8 Barb., 396 ; affirmed, ^^to tanto, 3 Seld., 459. If, on presentation for acceptance, a bill is not properly accepted, according to its form and tenor, it should be treated as a refusal to accept, and the bill should be protested for non-acceptance, and notice given accordingly. If neglected, and the acceptance treated as suffi- cient, the indorsees will be discharged, and agents for presentation OF THE COMPLAINT. — § 146. 773 liable. Walker vs. The Bamk of the State of New York, 13 Barb., 636 ; affirmed, 5 Seld., 582. Presentation of paper payable at a bank, ought to be made within ordinary business hours. Tide Bank of Syracuse vs. Hollister, infra. If delayed till after such hours, the presenter may be held as taking the risk of his omission. But, if the bank be open after the regular time, presentation then will' be sufficient. Newark India Rubber Man- ufactxiring Company vs. Bishop, 3 E. D. Smith, 48. And in The Bank of Syracuse vs. Hollister, 17 N. Y., 46, where, after the bank was shut, a note payable there was delivered to the teller, also a notary, at his dwelling-house, and such teller went back to the bank, and, being unable to get in, demanded payment of him- self at the back door, the presentation was held sufficient. Presentation at the place of business of the maker, or of a person designated on the note to be such, will be, prima faoie, sufficient. Hunt vs. Mayhee, 3 Seld., 266. And an address stated on the note of a firm, will be presumed to be its place of business. Otsego County Bank vs. Warren, 18 Barb., 290. Presentation to one copartner, at the firm place of business, will avail to charge all parties liable. Erwin vs. Downs, 16 JST. Y., 675. Or, if made at the residence of either partner. Otsego County Bank vs. War- ren, supra. On presentment, the drawee is bound to ascertain that the party pre- senting, is the genuine payee, or authorized by him to receive it, or he may be held liable for his omission, even though the payment, and its receipt by the actual holder, be in perfect good faith. Grames vs. American Exchange Bank, Yl IST. Y., 205. Presentment and demand of an accepted bill, as well as due notice of nonpayment, are conditions precedent to the liability of the drawer and indorser. The acceptor has a right to see the bill, before he deter- mines whether he will pay -it or not, and, if he pays it, he has a right to have it delivered to him, as a voucher in his settlement with the drawer. Bank of Vergennes vs. Cameron, 7 Barb., 143. As regards non-negotiable paper, however, neither presentment nor demand is necessary. Fairchild vs. Ogdensburgh, Cla/yton, and Borne Railroad Company, 15 N. Y., 357. The holder is boimd to exercise his utmost diligence, and to make inquiries in all proper quarters, to ascertain the residence of the maker, in order to a due presentment. If he omits to do so, indorsers will be discharged. Packard vs. Lyon, 5 Duer, 82. Where, between the making and maturity of a note, the maker has ceased to have a regular place of business, presentment must be made to him personally, or at his residence, and due diligence must be "774 OF THE COMPLAINT. § 146. exerted to find the latter. Presentation to liis assignee, winding up the estate, at the former place of business, will not avail. Benedict vs. Goffe, 5 Duer, 226. When the maker has abandoned his residence and place of business, and cannot be found after diligent inquiry, the note may be protested. But, in such a case, it is proper, yet not indispens- able, that presentment should be made at such former residence or office. Paton vs. Lent, 4 Duer, 231 (2B3); S;pies vs. Gillmore, 1 Comst., 321 (326). As to what will or will not be considered as sufficient diligence, in attempting to find out the residence of indorsers, who have left their place of business, for the purpose of attempting to serve them with notice in due course, see Lil)by vs. Adams, 33 Barb., 542 ; Adams vs. Leland, 5 Bosw., 411 ; Bandall vs. Smith, 34 Ba'rb., 452. The mere leaving of notice at a place, originally designated by the indorser as his place of business, will not be sufficient ; nnless it be proved that it was his place of business at the time, and that it was either left with him. or with some proper person in charge, or else that no such delivery could be made. Damenjport vs. Gilbert, 4 Bosw., 532. When a bill of exchange is payable on demand, presentment for payment must be made within a reasonable time ; or, if the drawer sustain injury by the delay, he will be discharged. Vantrot vs. MoGul- loch, 2 Hilt., 2Y2. But a note payable on demand with interest, is a continuing security, and the holder will not be chargeable with laches, in not making demand within any particular time. Merritt vs. Todd, 23 IST. Y., 28. On non-payment of a bill or note on presentation, if the same be drawn on any person non-resident in this state, a formal notarial protest for non-payment will be necessary, in order to the recovery of the damages allowed by statute. Vide 1 K. S., 770, 771, sections 18 to 23. See, as to the form, effect, and authentication of such a protest, Boss vs. Bedell, 5 Duer, 462. See also, as to the certificate of a foreign notary, being only available as regards a bill of exchange, and not as to a promissory note, payable in a foreign place, Ktrtland vs. Warner, 2 Duer, 278. The fact of presentment need not appear in the protest, in verbo, but the statement must, ex vi termini, import, that when the notary made the demand of payment, he had the draft with him, ready to be delivered up on payment. Banh qfVergennesya. Gameron, 7 Barb., 143. As regards domestic paper, a demand of payment from the maker or acceptor, and notice to the indorser and drawer of a bill, will be suffi- cient to charge them, without a technical and formal protest. Vide Goddington vs. Da/ois, 1 Comst., 186. In all cases, whether the bill, note, or draft be foreign or domestic in OF THiE COMPLAINT. — § 146.v 775 its nature, notice of its dishonor must be immediately given to all parties secondarily liable, viz., to the drawer and to all indorsers. The maker of a note, or the accepter for value of a bill, being primarily liable, the giving of a notice to them is good as to the drawer, in certain cases, as in that of a mere accommodation acceptance, not drawn against value in the hands of the accepters. Morely vs. Clark, 28 Barb., 390 ; or where, in the case of two firms having a common partner, the drawers may also stand in the position of accepters. Yide Woodbury vs. Saokrider, 2 Abb., 402. Such notice had better, when feasible, be given the day of dishonor, or of receipt of notice of dishonor, when given by one indorser to another, and, at furthest, it should be given the day next succeeding. If, however, that day be a legal holiday, a further delay of one day will be excusable. Yide Troy City Barik vs. Lauma/n, 19 IT. Y., 47Y; Farmers' Bank of Bridgeport vs. Yail, 21 IST. Y., 485. See also the effect of laches in this respect, Clarke vs. Ward, 4 Duer, 206. Although a notary is usually employed for that purpose, his employ- ment is not essential. Any person authorized by the holder, is compe- tent to demand payment, and to give the notice so required. Cole vs. Jessujp, 6 Seld., 96 ; 10 How., 515. The employment of a notary will, ' however, be, in almost all instances, the more convenient course, on account of the facility of proof, incident to the production of his official certificate. See below. Nor, though the practice is almost universal, is it essential that such notice should be in writing. If sufficiently explicit, a verbal communi- cation will be sufficient. Wooden vs. Foster, 16 Barb., 146 ; MoButt vs. JSoge, 2 Hilt., 81. See also Cayuga County Bank vs. Warden, 1 Oomst., 413 (417). But, to be available, such notice must be given by the holder, or by some person representing him. Sa/uage vs. Bevier, 12 How., 166. Yerbal information by the indorser himself, of the maker's inability to pay, will, also, avail to dispense with the obligation to serve any notice at all. It would be an idle ceremony to give it, to a party already in possession of the information, which it is its object to com- municate. Taylor vs. French, 4 E. D. Smith, 458. The notice must give all necessary particulars, so as fully to apprize the person addressed, what bill or note is referred to. A material omission or misdescription will be fatal to its validity, and will discharge the party. So held as to the omission of the name of the maker. Home Insurance Company vs. Green, 19 N. Y., 618 ; as to a mistake in dating the notice one day before maturity. Da La Hunt vs. Higgins, 9 Abb., 422. See however, cases below cited, as to a notice, where the requisite information is substantially given. The indorser was also held, in Kmgsley vs. Yernon, 4 Sandf., 861, to I^Q ' OF THE COMPLAINT. § 146. be discharged, by "false information given to him by the holder of the bill, as to its having been paid, though such information proved to be erroneous, and was honestly given. Mere notice of nonpayment will not be sufficient ; the fact that the note was presented, or demand made, must also appear upon the notice, or it will be insufficient. Pahquioque Bank vs. Martin, 11 Abb., 291. If all necessary information be given in substance, mere formal omis- sions in the notice will not vitiate it. The test will be, whether that notice contains all necessary information, to enable the indorser to ascertain the identity of the note referred to, and to communicate the fact of dishonor. Yide Cook vs. Litchfield, below cited. Thus, a statement in such notice, that a note was " duly protested for nonpayment," necessarily implies the fact of a demand and refusal of payment, and is so far sufficient. Cooh vs. Litchfield, 6 Seld., 2T9 (291) ; Same case, 5 Sandf , 330 ; 10 L. 0., 330 ; Ooddington vs. Davis, 1 Comst., 186 (190) ; Oa/yuga Bank^s. Warden, 1 Comst., 413 ; Youngs vs. Lee, 2 Kern., 551 ; affirming same case, 18 Barb., 18Y ; Beats vs. Feck, 12 Barb., 245. Even a misdescription of the note will not avail to vitiate the notice, provided it be shown that there was no other in existence, to which the description contained in it could be applied. So held, as to a misstate- ment of the amount, in the body of the document, the right figures appearing on the margin. Cayuga Bank vs. Warden, 1 Comst., 413 ; Same case, 2 Seld., 19. So also, when the notice, though otherwise given correctly and at the proper time, misdescribed the note, as to the number of months after date at which it was made payable. Knc/ppel vs. Senfert, 11 L. O., 184 ; Davenport vs. Gilbert, 4 Bosw., 532 ; The Same vs. The Same, 6 Bosw., 179. In Cooh vs. Litchfield, above cited, the same principle was specially applied, where notice of non-payment of four difi"erent notes, payable at different dates, but otherwise precisely similar, had been given in the same form, omitting any statement as to the times for which they ran, or at which they became due. The form of notice was held good as to the first of such notes, there being no other, payable at the time, to which it could refer. As to those payable subsequently, it was held, to be void for uncertainty, there being, at the time of each notice, more notes than one in existence, to which it could apply. The decision of the Superior Court that all were sufficient, was accordingly partly affirmed as to the first, and reversed as to the other notes in question. See 5 Seld., 379. On a subsequent trial of the same case, as to the last three notes, extrinsic evidence was held admissible on the part of the plaintiff, in OB" THE COMPLAIKT. — § 146. '777 rebuttal of that tendered by the defendant, and to show that the latter could not in fact have been misled, and the jury having found in favor of the plaintiff on this special question, judgment was awarded to him, on a verdict subject to the opinion of the court. Cooh vs. Litch- field, 2 Bosw., 137. This decision is mainly based on the opinions in The Cayuga County Bank vs. Warden, and the principle is claimed to be substantially admitted in those in the report in 5 Seld., above cited. The same principle was applied to a notice, given on the correct day, but merely stating the amount and the names of the drawers (so called), of a promissory note, and the fact of its being protested for non-payment. Youngs vs. Lee, 2 Kern., 551 ; affirming same case, 18' Barb., 187. See likewise. Beats vs. Pech, 12 Barb., 215. Also to one omitting the distinguishing number of a note, constituting one of a series in precisely the same form, all other particulars being correctly given, the number being held to be no part of the note. Hodges vs. Shuler, 22 IS". Y., 114 ; affirming same case, 24 Barb., 68. See also, as to notice of dishonor, verbally given by producing to the indorser the bill itself, and a notary's certificate of protest, McButt vs. Hoge, 2 Hilt., 81. See likewise Beals vs. PecTc, 12 Barb., 245 (253). Notice directed to a deceased indorser, in ignorance of the fact of his decease, and proved to be actually received by his administrators, was held sufficieht, in Beals vs. Pech, 12 Barb., 246 (262). Notice to the agent of a corporation, authorized to draw drafts on its account, was held to be notice to the corporation itself, in Conro vs. Fort ILenry Iron Compamy, 12 Barb., 27, before referred to. A notice addressed to three joint indorsers collectively, but forwarded to each of them individually, was held sufficient, in Troy City Bank vs. Lauman, 19 N. Y., 477. So also, e converse, individual notices ad- dressed to each (without mentioning the other) of two joint payees, but whose indorsements were several. Cayuga County Bank vs. War- den, above cited. When a party to a bill or note, by the mode of his signature, indi- cates a particular- manner or place of presentment or service, present- ment and notice according to that indication, will be sufficient and proper, as regards his interest. 2roy City Bank vs. Laiwnan, above cited. Otsego County Bank vs. Warren, 18 Barb., 290 ; Morris vs. Hussan, 4 Sandf., 93 ; affirmed, 4 Seld., 204. And this, even although the mode of service thus indicated, be otherwise insufficient. Baker vs. Morris, 25 Barb., 138. See however, as to a subsequent change of the indorser's designated place of business, Da/oenjport vs. Gilbert, above cited. By statute, chapter 416 of 1857, vol. I., p. 838 (§ 3, p. 839), service 778 OF THE COMPLAINT. — § 146. of notice of noa-payment, or non-acceptance, may now be made by mail in all cases, even when the party to be notified resides, or has a place of business, in the same city or town in which presentation for payment or acceptance is legally made. Service is to be so made by depositing the notice, with the postage thereon prepaid, in the post-ofiice of such city or town, " directed to the indorser or drawer at such city or town." See previous general provision to this last effect, chapter lil of 1835, section 1. H. B. — The giving of this facility can, however, hardly be construed to exclude a more detailed direction, where the specific address of the party address- ed is indicated or known. This provision has, of course, the efiect of abrogating the former rule, that where the party addressed and the party addressing reside in the same place, service on the latter can only be made by a personal deliv- ery, or leaving at the place of residence or business, and not by a mere mailing, as always admissible where the residences were difiierent. See Van Yeohten vs. Pruyn, 3 Kern., 549 ; Eddy vs. Jump, 6 Duer, 492 ; Clarice vs. Ward, 4 Duer, 206. The principle carried out in the statute had been before expressly recognized, in a case where the residence of the indorser, though in the same town, was several miles distant, and there was a post-office in that part where he resided. Paton vs. Lent, 4 Duer, 231 ; and also in general terms, in Eddy vs. Ju7n/p, above cited. The provisions of this act will not, however, avail to excuse want of diligence in endeavoring to find out the correct residence of the indorser. If omitted, the notice, though otherwise given according to the statute, will be insufficient. Randall vs. Smith, 34 Barb., 452. ISTor has the statute any retrospective effect. Davenport vs. Oiliert, 4 Bosw., 532, supra. Service at the office of the party addressed, within business hours, was held sufficient, when made to a person in possession of such office, and apparently representing the defendant, though proof was offered that he did not so represent him in fact, and that the notice had not been actually received. Mechanics' Banking Association vs. Place, i Duer, 212. And the mere leaving of such a notice in the Office, in the absence of any person to receive it, would also, as conceded in the same case, have been sufficient. The mailing of notice to an indorser, addressed to him at his place of business, where he was in the habit of receiving letters, Avas held suffi- cient, though his residence, where he also occasionally received letters, was in another town. Montgomery County Bank vs. Marsh, 3 Sold., 481. See also Morris vs. Russon, 4 Sandf , 93 ; affirmed, 4 Seld., 204. But this rule does not apply, where such indorser has specified in his indorsement the place to which such notice is to be addressed. Laws OF THE COMPLAINT. — § 146. 779 of 1835, chapter 141. (See report, p. 484.) See also Maker rs. Morris, above cited. "Where the residence of the indorser is unknown, due diligence must be used to discover it, and service at a presumed, but not actual, place of business, will be inefiective, and, if the holder possess information on the subject, he is bound to communicate it to his agent, or the omission to make service in due course vfill be fatal. Lawrence vs. Miller, 16 N. Y., 235. Where a note was payable "in another state, but the maker and in- dorser both resided in New York, and the maker, on transmitting it for collection, did not instruct his agents to give notice of dishonor, if pro- tested, it was held that he took upon himself the risk of transmission, and notice, though mailed by such agents, not having been actually re- ceived, the indorsers were held discharged, and that a subsequent notice, given by the holder a long time after, on making inquiry and receiving information, was too late. Clarice vs. Ward, 4 Duer, 206. The fact that an indorser has taken security from the maker, does not alter the conditions of his liability, or relieve the holder from his obU- gation to notify him in due course. Seoord vs. Miller, 3 Kern., 55. And this, even although such security be taken after dishonor, on sup- position of a liability to pay. Otsego County BanTc vs. Warren, 18 Barb., 290. See also, Taylor vs. French, 4 E. D. Smith, 458. The order of notice is thus : the holder is bound to give notice to the drawers or indorsers, against whom he proposes to make any claim, immediately upon dishonor, or, at the latest, on the day succeeding. Each party receiving notice, is similarly bound to notify in due course all parties whom he claims to hold liable to him, in case of his taking up or being compelled to pay the paper in question. The duty of each party towards each is, however, several, and not general, as regards any others, although when given by the holder, such notice inures to the benefit of all other parties. See Beale vs. Parrish, 20 N. Y., 407. The omission to give notice to an indorser was held therefore to be no defence, in an action by the holder against another. It belongs to each indorser to see that the others are charged, and the holder owes no duty to tliem in that respect. Spencer vs. Bailout,, 18 N. Y., 327 ; Baker vs. Morris, 25 Barb., 138. And ignorance of the residence of one indorser, though available to the holder, as an excuse for the giving of an imperfect notice, was held to be no defence, in an action by one indorser against another, where, with knowledge of such residence, be had omitted to give notice on his own behalf. Beale vs. Parrish, 20 N. Y., 407 ; reversing same case, 24 Barb., 243. But, where undeniably established, ignorance of the indorser's address, will, after due inquiry made, be a sufficient excuse, and re- '780 •OP THE COMPLAINT. § 146. lieve the holder from the burden of giving notice. Hunt vs. Maybee, 3 Seld., 266. The giving of notice may be waived, and a waiver of protest will have such effect. Yide CoddingtonYS. Davis, 1 Oomst., 186. But, to be binding, such waiver must be made a person competent to contract. A paper to this effect, signed by an habitual drunkard, after inquisition found, though sober at the time, and though before a committee had been appointed, was accordingly held to be a nullity. Wcbdsworth vs. Sharpstem, 4 Seld., 388. As to what will be considered a sufficient waiver on the part of an indorser, to excuse the giving him formal notice of presentment and non-payment, see Mussell vs. Oronkhite, 32 Barb., 382. See however as to the necessity of a formal presentment, in order to satisfy the con- dition in a composition deed, notwithstanding notice that a note would not be paid. Green vs. MoArthur, 34 Barb., 450. Where a bill payable in ITew York, was sent by a country bank, to its correspondents in Albany, for collection, it was held that the latter were alone liable to the former, for the omission of its own correspon- dents in New York, by which the indorsers had been discharged, and that the sub-agents could not be. jointly charged, though responsible to thei,r immediate principals. Montgomery CovMty Banh vs. Albany City Banh, 3 Seld., 459 ; reversing, ^to towto, same case, 8 Barb., 396. In some few cases, notice need not be given. Thus where the indor- ser had himself informed the holder that- the maker could not pay, and had made an assignment and preferred him, the latter was held excused from giving him a formal notification. Taylor vs. French, 4 E. D. Smith, 458. "Where payment of a draft has been stopped by the drawer, notice to him of its dislTonor is not requisite. Jacks vs. Barrin, 3 E. D. Smith, 65Y ; Purchase vs. Mattison, 6 Duer., 587. So also, where the drawer had not sufficient funds at the bank. Goyle vs. Smith, 1 E. D. Smith, 400. Where the drawer of a bill had no funds in the hands of the drawee, even at the time when the bill was drawn, it was held that neither presentment, protest, nor notice, was requisite in order to charge him. Morley vs. OlarTc, 28 Barb., 390. Presentment or demand is unnecessary, where the paper is non-ne- gotiable. Fairchild vs. Ogdensburgh, Clayton, and Rome Railroad Company, 15 N. Y., 337. ISTor is it requisite, where the defendant's liability is not that of a party to the note only, but arises under a special contract, as in the case of a guarantor. Sterni vs. Marks, 35 Barb., 565. Or an Indemnitor by bond. Bacon vs. Hickok, 21. How., 440. It may be convenient to notice at this point, the provision of law, OF THE COMPLAINT. — § 146. 781 cliapter 271, of 1833, section 8 (2 R. S. 382, 3d edition), that tlie certificate of a notary, under his hand and seal of office, is presumpti\'e evidence of presentation, and of the giving of notice, unless the defendant shall annex to his plea an affidavit denying its receipt. As to the reasonable presumptions which will be indulged in support of such a certificate, when tendered in evidence, see Burhanh vs. Beach, 15 Barb., 326 ; Bank of Yergennea vs. Cameron, Y Barb., Ii3 ; Toung vs. Gatlett, 6 Buer, 4-37 ; Ross vs. Bedell, 5 Duer, 462. The service must be performed by the notary himself, or his certificate will not avail. If performed by his deputy, the facts must be proved in the ordinary manner. Hunt vs. Maybee, 3 Seld., 267. The same must be done as respects the presentation of a promissory note in a foreign state, the certificate of a foreign notary not being evidence. Kirtland vs. Wa/rner, 2 Duer, 278. See, however, as to a bill of exchange, Bank of Vergennes vs. Cameron, 7 Barb., 143 (148). With regard to the provision (2 E. S., 283, 284, §§ 46, 47) that in the case of the death, insanity, absence, or removal of a notary, his original certificate of protest may be read, as presumptive evidence of demand, and any note or memorandum in his own handwriting, or signed by him at the foot of any protest, or in a regular register of official acts kept by him, may be also offered as presumptive evidence of the giving of notice, it has been held that these provisions must be strictly construed, that a memorandum in his register is not evidence of either presentment or demand, and that, to be available, the demand must be fully stated on the face of his certificate, and, if the certificate specifies a demand which is not sufficient in law, it will not avail as evidence. A certificate of a demand made upon one of a firm, without specifying which member, was therefore held to be inadmissible. Otsego County Bank vs. Warren, 18 Barb., 290. See also, as to an insufficient memorandum, Taylor vs. Stringer, 1 Hilt., 377. A memorandum made at the foot of the draft itself, by the notary, and signed with his initials, stating the protest, and mailing of notices, was held to constitute no part" of his official certificate, and not to be legal evidence, in The Bank of Vergennes vs. Cameron, 7 Barb., 143. It has been held that a verified answer is not an affidavit within the meaning of the statute, so as to exclude a notary's certificate as pre- sumptive evidence according to the statute. Young vs. Catlett, 6 Duer, 437 ;' Arnold vs. Book River Valley Union Railroad Company, 6 Duer, 207 ; Pierson vs. Boyd, 2 Duer, 33. And, in the last case, it was held that, 6ven taking the answer as an affidavit, the defendant's denial was insufficient, being merely " of the want of sufficient knowledge to form a belief whether or not he received due notice of such protest." 782 OF THE COMPLAINT. — § 146. A separate affidavit by indorsers, denying, according to knowledge, information, recollection, and belief, the receipt of any notice, was, however, held to be sufficient under the statute, and to exclude the certificate, in Barker vs. Cassidy, 16 Barb., 177. {j.) Peemium E"otes. Before passing on to the subject of averments in general, one class of promissory notes seems to require a special notice, *. e., notes given for their premiums, by subscribers to a mutual insurance company. As regards this peculiar class of paper, the liability of the maker is not absolute, or for the sum named on the face of the note, but is dependent, and conditional upon the amount of losses incurred by the company from time to time, and, upon an assessment imposed on account of such losses, his due proportion upon which, and no more, is, from time to time, the measure of his liability. An assessment and demand, after dne notice, are conditions pre- cedent to any suit upon a note of this description, and the averments in the complaint must be framed accordingly. Savage vs. Mediury, 19 ]Sr. Y., 32 ; Deveridorf vs. Beardsley, 23 Barb., 656 ; Williams vs. Babcoolc, 25 Barb., 109 ; Williams vs. Zakey, 15 How., 2"06 ; Toll vs. Whitney, 18 How., 161; Shaughnessy vs. The Rensselaer Insurance Company, 21 Barb., 605. See likewise, generally, as to the liability upon notes belonging to this class. Bell vs. Shibley, 33 Barb., 610 ; Lawrence vs. McOready, 6 Bosw., 329 ; Elwell vs. Crocker, 4 Bosw., 22 ; Dana vs. Munson, 28 E". Y., 564. The liability of a party under such a note continues, notwithstanding the destruction of the subject- matter of his insurance. Bangs vs. Skidmore, 21 N. Y., 136. Nor can he set off against his indebtedness, claims due to him from the company ; he unites the characters both of debtor and of creditor, and can only claim a pro rata dividend. Lawrence vs. Nelsoix, 21 IST. Y., 158 ; affirming same case, 4 Bosw., 240. And, as regards the statute of limitations, it has been held that such a note is a continuing security, not payable until demand. Howland vs. Edmonds, 33 Barb., 433. See, however, j?er contra. Bell vs. Yates, 33 Barb., 627. And such assessment, to be binding, must be complete, and carried out in all respects, and notice of it, if published before-, will be pre- mature and not binding. Bangs vs. Mcintosh, 23 Barb., 591. A receiver of such a company, duly appointed, pursuant to statute, has the same powers in respect to the making and collection of such assessment, as the directors before insolvency. See the cases above cited in this subdivision, passim. As to the receiver's duty and com- pensation, see Van Buren vs. Chenango County Mutual Insurance Company, 12 Barb., 671. See also generally, as to his power in this OF THE COMPLAINT. — § 146. 783 respect, and the constitutionality of the statute which confers it, Hyatt vs. MoMahm, 25 Barb., 457 ; Thomas vs. WJiallon, 31 Barb., 172. Such power is, however, confined to a receiver appointed as above. An assignee for creditors, though lawfully invested with all the assets of the corporation, has no such power. Hurlhut vs. Carter, 21 Barb., 221 ; HurUut vs. Root, 12 How., 511. — K B. This distinction does not appear to have been brought to the notice of the court, in Toll vs. Whit- ney, 18 How., 161, in which the complaints were held bad on the gen- eral ground of non-assessment. In making such an assessment, a receiver acts as a mere delegate, and cannot go in any respect beyond the powers of the directors, in whose stead he acts ; nor will a special order of the court confer upon him any additional authority. See Williams vs. Lakey, 15 How., 206 ; Bell vs. Shihley, 33 Barb., 610. He must, therefore, strictly comply with the exact letter of the statutes, or his assessment will be void. He cannot make any distinction between different classes of notes, where such distinction is not expressly authorized by the charter of the company ; and, where the liabilities in respect of losses have accrued separately, he must make separate assessments. Shaughnessy vs. The Rensselaer Tusuranoe Oompahy, 21 Barb., 605. As to the similar duties of directors in these latter respects, see Herkimer County Mutual Insurance Company vs. Fuller, 14 Barb., 373. A member is liable to a further assessment, to meet a deficiency from the inability of his fellow-members to pay their proportions of one originally imposed. Bam,gs vs. Cray, 2 Kern., 477 ; reversing same case, 15 Barb., 264. The power of a receiver to make separate assessments,' against notes belonging to different classes of insurers, when such classification is expressly provided for by the charter of the company, is recognized and acted upon mWhite vs. Coventry, 29 Barb., 305. See also other deci- sions referred to— page 309, in text and note. A receiver, on making such an assessment, acts like directors, nainis- terially and not judicially, and his action is not conclusive on the makers. Where the notice is inoperative on its face, as by establishing a dis- tinction between different classes of notes, without showing special authority to do so, the latter may impeach it as such. The notice is, however, sufficient, if it furnish them with data, from which they may compute the amount due from each. Bangs vs. Duckinfield, 18 K Y., 592. An assessment may be made after the expiration of a company's charter, for the purpose of winding up its affairs, and the fact of such expiration, pending a policy, will not avoid or discharge the insurer from his proportionate liability. 784 OP THE COMPLAINT.— § 146. The maker of a premium note cannot, however, be charged, after alienation by him of the subject-matter of the insurance, with consent of the directors, either express, or implied from a resolution passed by them. Otherwise, if such alienation be without notice or assent. Munir leyYB. Beecher, 30 Barb., 580. See also Hyde vs. I/ynde, 4 Comst., 38T. But when the vote is void, db initio, as when made in respect of an in- surance, effected before the inception of the company's charter, the fact of a formal assessment being made upon it, does not tend to give it any valid- ity, or render it enforceable. Williams vs. Bdboock, 25. Barb., 109, before cited. A company of this description, cannot combine two systems of business, and accept premium notes from a portion of its customers, and cash from the remainder, and then assess the premium notes to pay losses occurring in either department. Hart vs. Aohilles, 28 Barb., 576. In the Union Insurance Oo. vs. Hoge, however (17 How., 127), it is decided by the Supreme Court of the United States, that policies issued by a company of this description, for cash premiums, are valid, and that such premiums represent, equally with premium notes, an interest in a common fund, which common fund is devoted to the payment of losses that may occur. And it has been decided by the Court of Appeals, that premium notes are liable to pay losses under cash policies, issued by the company. White y&. Havens, 20 How., 177 ; Mygatt vs. National Protection Insurance Company, 21 JST. Y., 62; 19 How., 61. Although a mutual insurance company is authorized to take notes for premiums due from those who deal with it, it cannot take, in respect of such premiums, the notes of third parties. If taken, such a note will not be enforceable in its hands. Mutual Benefit life Insurance Company vs. Davis, 2 Kern., 569. Notes given on a subscription, taken up by a mutual insurance com- pany for premiums in advance, were held to be negotiable, and valid in the hands of a londfide holder, although delivery of such notes could not have been required by the company, from the makers, until the subscription-list was full. Holhrooh vs. Bassett, 5 Bosw., 147. See also, generally, as to the right of such a holder, of notes of this or of a sim- ilar description, Scott vs. Johnson, 5 Bosw., 213 ; Nelson vs. Wellington, 5 Bosw., 178 ; Broolmnam, vs. Metcalf, 5 Bosw., 429 ; Holhrooh vs. Wilson, 4 Bosw., 64; New Torlc Exchange Comjpany vs. Be Wolf, 5 Bosw., 593 ; Ogden vs. Andre, 4 Bosw., 583. There is, however, another class of notes, competent to be taken by a mutual insurance company, to which the above conditions do not apply, and the liability on which is absolute, for the a,mount due upon their face. This class consists of stock notes, given upon the organization of the company, and forming part of its capital, pursuant to the provisions of section 5 of the statute, chapter 308 of 1849, p. 441 ; or ordinary OF THE OOMPLArNT. — § 146/ 785 premium notes, when, by their charter, the company is especially author- ized to negotiate them, for the purpose of paying claims in the course of its business. No assessment is necessary on a note of either descrip- tion, and it may be indorsed or transferred by the company, and sued . for in the ordinary manner, either by the company itself, or its receiver, or by a third party as holder. WJiite vs. Eaight, 16 IS". T., 310 ; Brmt-^ wer vs. Appleby, 1 Sandf., 158 ; Hone vs. Allen, 1 Sandf., 171, note ; Hone vs. Folger, 1 Sandf., 177 ; Brmwer vs. Hill, 1 Sandf, 629 ; Oarijl vs. McElrath, 3 Sandf, 176 ; Devraismes vs. Merchants' Mutual Insu- rance Company, 1 Oomst., 371 ; Howland vs. Myer, 3 Oomst., 290 Brown vs. Groohe, 4 Comst., 51 ; Bell vs. McElwain, 18 How., 150 White vs. Foster, 18 How., 151; Hart vs. Achiles, 28 Barb., 576 Tuckerman vs. B/'own, 11 Abb., 389. See also same principle, as to a note of this description, actually satisfied by the maker, by the procure- ment of insurance on his own account, and that of others, Emmst vs. Reed, 4 Seld., 312. In relation to averments, in an action of this description, the follow- ing decisions have been made. A receiver suing, must aver, in the complaint, that he has been duly appointed. If controverted, he must establish the validity of such alle- gation by strict proof in detail ; and, the proceeding being statutory, the courts have no power of amendment. Bangs vs. Mcintosh, 23 Barb., 691. And, where any doubt can be raised as to the title of the company which he represents, to the note sued upon, he must show that title, by proper averments. Hyatt vs. McMahon, 25 Barb., 457. Qc.) Averments, Genbeallt Consideeed. It remains to notice, in the last place, a few decisions, in relation to averments in a complaint of this nature, trearted of in the different sub- divisions of this section, considered in a general point of view, and irre- spective of any of the peculiar branches of the subject previously adverted to. The doctrine of averments by implication, and of the presumptions, to the benefit of which the party pleading is entitled, has been already dealt with in the present section, and that of sufficiency of averment, in the previous book, section 122. It will also be needless to draw attention, a second time, to the pecu- liar mode of framing a complaint, as authorized by section 162 — that subject having been already dwelt upon at the commencement of this section. Where the pleader does not avail himself of its provisions, a com- plaint, in its essentials, will be closely' analogous to a declaration under YoL. I.— 50 ' 786 OF THE COMPLAINT. — § 146, the former practice. The interests of all the parties sought to he charged must be carefully considered, and every allegation, essential to the due charging of every party, whether conjunctively or individually, must be inserted. Gottrdl vs. OonTclin, 4 Duer, 45. See also Price vs. McCla/ue, 6 Duer, 544. And, where maker and indorser are included in one action, the statement of fiicts must be sufficient to show the lia- bility of both. SpeUman vs. Welder, 5 How., 5. If omitted, demurrer will, of course, lie by the party whose liability is insufficiently averred. The question, however, must be separately raised by such party, and cannot be so by joint demurrer. Woodhury vs. Saakrider, 2 Abb,, 402, In a note, payable to order, indorsement or assignment by the payee should be averred ; otherwise the presumption may lie that he is still the owner. White vs. Brown, 14 How., 282. In an action by the assignee of non-negotiable paper, assignment to the plaintiff, and consideration for that assignment, ought to be formally alleged. Brown vs. Richardson, 20 N. Y,, 472 ; Landau vs. Levy, 1 Abb., 376. In an action upon a foreign bill of exchange, drawn or negotiated within this state, care must be taken, in framing the complaint, to bring it within the letter of the statute, as regards the supplementary claim for damages, upon protest for non-payment. See 1 R. S., 770, 771, §§ 18-23. The following essentials must be attended to, in addition to the ordinary averments on domestic paper of that description. It must be averred that such bill was drawn, or was negotiated, as the case may be, within the State of New York. Section 10. The place of residence, and the state, territory, or country of the drawee, must be stated, in conformity with the address in the bill, attention being paid to framing such averment according to the word- ing of the statute. Section 18. Demand and protest for non-payment or non-acceptance, as the <;ase may be, should be averred specifically. Sections 19-22. Interest should be demanded, not merely on the face of the note, but upon the aggregate of the note and statutory damages, running from the time of protest and demand, or protest for non-acceptance. Section 19-22. If the contents of the bill be expressed in foreign' currency, an aver- ment should be made of its rate of exchange or value, at the time of demand of payment, and a demand of judgment made accordingly. Section 21. It must be specifically averred, that the plaintiff purchased the bill, or some interest therein, for a valuable consideration (§ 23), and, if an interest, such interest should be shown. Considerable discussion has arisen upon the point, as to whetliev the OF THE COMPLAINT. — § 146. 787 details of presentation and demand of payment are necessary to be set forth, in order to charge an indorser. In the following cases, it has been decided that presentment and no- tice are conditions precedent, within the scope of section 162, and all that is necessary to be stated, is, that a note was " duly" presented and payment " duly" demanded, and that notice of protest was " duly" given to the indorsers or other parties sought to be charged. Gay vs. Paine, 5 How., 107 ; 3 C. E., 162 ; Woodbury vs. Saclcrider^ 2 Abb., 402 (referring to Goddington vs. Davis); Adams vs. SheriU, 14 How., 297 ; Ferner vs. Williams, 14 Abb., 215. A similar implication is attributed to the word " protested" in the following cases : Goddington vs. Davis, 1 Comst., 186. The word must be construed in its popular sense, and, in that sense, it includes all the steps necessary to charge an indorser. See also GooTc vs. Litchfield, 5 Seld., 279 (291) ; Seals vs. Pech, 12 Barb., 245 (249). A stricter rule was laid down, and an averment in the above form decided to be bad, in Graham vs. Machado, 5 Duer, 514: the view taken is, that, to fall within the purview of section 162, a condition precedent, must be one expressed on the face of the contract sued upon, and not of an extraneous nature. See also this view indicated in Adams vs. S/ierill, stipra. The decisions in Gay vs. Paine and Woodbury vs. Sackrider, are expressly dissented from, and Goddington vs. Davis maintained not to be in point, as claimed in Woodbury vs. Sackrider. It was therefore held, that all facts as to presentment, demand, and no- tice, must be averred in detail, and an order overruling the demurrer of the defendants to the complaint was reversed. See also decision of the same court in Price vs. McClave, 6 Duer, 544 (549) ; affirming same case, 5 Duer, 670 ; 3 Abb., 253. But in view of the general principles laid down in the different deci- sions above referred to, under the heads.of averments under section 162, and implications and presumptions, this rule seems too strict, and will probably not be maintainable in the other tribunals. In a prior deci- sion, Alder vs. Dloo?ningdale, 1 Duer, 601 (603), the authority of Gay vs. Paine, seems to be admitted by Duer, J., and that generally, and not specially with reference to 162, which it in fact preceded. In Garvey vs. Fowler, 4 Sandf , 665 ; 10 L. 0., 16, it was held that an averment in a complaint, of due notice being given to an indorser, will be construed to mean notice in fact, and not notice by construction of law. When the plaintiff relies upon facts excusing notice in fact, he must set forth those facts in his complaint. Tlie same rule is laid down in Graham vs. Machado, above cited. See also Shults vs. Depuy, 3 Abb., 252, a decision in the same court. In Purchase vs. Mattison, however, 6 Duer, 587, the same tribunal 788 OF THE COMPLAINT. — § 146, somewhat departed from the above principle, and where facts excusing notice appeared in the answer, and were preved on the trial without ob- jection, refused, on appeal, to entertain the objection, that they were inadmissible, under an averment of actual notice, as contained in the complaint. It seems questionable, too, whether the rule, in this respect, may not also be considered in other tribunals, as too strictly laid down. The usual averment of presentation and demand, vi^as held proper by the Superior Court itself, in a case where such presentation was merely made at the last place of business of the maker, who could not be found. Paton vs. Lent, 4 Duer, 231. An averment of the giving notice of non-payment, without stating the fact of presentation, was held insufficient, on demurrer : vide Pah- quioque Bank vs. Martin, 11 Abb., 291. A very bald form of complaint, not stating the fact of indorsement by the payee, but resting simply on the averment, that the plaintiff was lawful owner and holder, was sustained in Genet vs. Sayre, 12 Abb., 347. See, however, objection stated to the employment of those terms, in iJhadwick vs. Booth, 22 How., 23 ; 13 Abb., 249. (Z.) Checks ok Deapts. Actions on instruments of this nature, present a close analogy to those upon a bill or promissory note, and present themselves, in the last instance, for consideration. That a direct action may be maintained by the holder against the drawee, when the latter has actually funds in hand applicable to its payment, though there is no direct promise passing between the parties to such action, is laid down in Mittenheyer vs. Atwood, 18 How., 330. See also Judson vs. Gray, 17 How., 289, and other cases there re- ferred to. A bank is entitled to continue paying the notes of its customer, even after a general assignment by him, until it has received notice, of such assignment. Griffin, vs. Bice, 1 Hilt., 184. But the drawee is bound, before payment, to ascertain the genuine- ness of the draft upon him. If he pays it to the wrong party, as in the case of a forged indorsement, he will not be protected, and the payment will not avail him, in a subsequent action by the depositor. Morgan vs. T7i6 Bamk of the State of New York, 1 Kern., 404 ; affirming same case, 1 Duer, 484 ; CoggiU vs. American Exchange Bamk, 1 Comst., 113 ; Weisser vs. Dennison, 6 Seld., 68. The payment of a post-dated check before its date, is, in like manner, a payment in the drawee's own wrong. The money remains in the hands of the drawee, and his assignee in good faith may recover it. Godin vs. Bank of Qommonwealth, 6 Duer, 76. OF THE COMPLAnsTT. — § 146. 789 A check drawn upon and paid by a bank is not, -per se, evidence of indebtedness by the drawer. The legal presumption is that it was drawn against funds. WhiU vs. AmUer, 4 Seld., 170. See also, Ilealey vs. Oilman, 1 Bosw., 235. A draft or bill of exchange, before acceptance by the draWee, does not operate as an assignment of the funds in his hands, or give the holder any preferable lien ; a check, in judgment of law, is a bill of exchange payable on demand. Chapman vs. White, 2 Seld., 412 ; Gowper- thwaite vs. Sheffield, 3 Comst., 243 ; and Wintet vs. Drury, 1 Seld., 525, there cited. See also Willetts vs. Fvnlay, 11 How., 468 ; Butter- worth vs. Peck, 5 Bosw., 341 ; and Ketchum vs. Bement, 6 Duer, 463. See likewise the last case, as to the right of a drawee, to set off against a check upon him, when drawn and presented, the amount of a note of the drawer, then in his hands and payable on demand, though actual payment had not then been demanded. By certifying to a check, the drawee creates a new obligation, bind- ing upon himself, and which is thereafter enforceable by the holder, in his own time, and at his own discretion, without regard to any state of accounts between the drawer and drawee. When certified, a check stands on the same footing as an ordinary bank note, and laches in making the demand, will no longer be imputable. Willetts vs. The Phmnix BanJc, 2 Duer, 121 ; 11 L. 0., 211. And this, by a hondfide holder for value, even when certified by the teller without funds, in violation of his duty, and for the accommodation of the drawer. Far- mers' and Mechanics'' Banh of Kent Comity vs. Butchers a/nd Drovers' Bank, 16 IST. Y., 125, finally decided on re-argument. See prior opinion reported, 4 Kern., 623 ; and affirming same case, 4 Duer, 219. See, however. East River Bank vs. Gedney, 4 E. D. Smith, 582, as regards the liability of the drawer, on a case where actual damage was shown to have accrued, from not giving notice of non-payment of sucli a check. In Willetts vs. The Phoerdx Bank, above cited, it is also decided that a check to the order of bills payable, is, in judgment of law, pay- able to bearer. The production of a check payable to bearer, is suffi- cient pyrima facie evidence of the right of the holder to recover. Townsend vs. Billinge, 1 Hilt., 353. A lost check may be siied upon, the indemnity provided for hj stat- ute in the case of a bill of exchange being tendered upon the trial, and this whether the loss has occurred, before or after action brought. Jacks vs. Darrin, 3 E. D. Smith, 548 ; 1 Abb., 148. The Same vs. The Same, 3 E. D. Smith, 55Y. Although, as above shown, a bank paying a post-dated check before maturity, pays it in its own wrong, still an obligation of this nature is 790 OF THE COMPLAINT. § 146. valid. Godin vs. Banh of Commonwealth, above cited. It must be looked upon as intended by the maker, and any indorsers, to be either put into circulation, or retained until maturity, by a l)ond fide holder for value. Middletown Banh vs. Morris, 28 Barb., 616. And such an holder is entitled to recover against the drawer, irrespective of any equities between the original parties. Jacks vs. Da/rri/n, 3 E. D. Smith, 557. A check, payable on demand, given in consideration of an executory agreement, is valid, and can be collected by a honafide transferee, with- out proof of performance of that agreement. Purchase vs. Mattison, 6 Duer, 587. The stopping of a check by the drawee, relieves the holder from the burden of showing notice of non-payment. Same case y Jacks vs. Barrin, 3 E. D. Smith, 557. Payment of a stopped check, when obtained by means of a fraud, cannot be enfoi-ced. JElwell vs. Gharriberlam, 2 Bosw., 230. See, however, qualification as regards that particular case. The Same vs. The Same, 4 Bosw., 320. The holder of an uncertified check must exercise due diligence in its presentation, or he may lose his right to recover. A defendant, on the ground of negligence, in this respect, must, however, raise the question by a distinct issue in his answer, and must also show that the delay has worked actnal loss or injury to him. Prim,d facie, delay is not unreasonable, and the rules on the subject are far less stringent than those ■ which apply to the relation of a drawer and indorser. Harlech vs. Craft, 4 Duer, 122 (129). See, however. East River Bank vs. Gedney, 4 E. D. Smith, 582. And, generally, as to laches in this respect, discharging the drawer. Brady vs. Little Miami Mailroad Company, 34 Barb., 249. A draft, payable on a given day, must be presented on that day, in order to charge the drawer for non-payment, unless it be afiirmatively shown that he had no funds to meet it. Hansom vs. Wheeler, 12 Abb., 139. Where the holder of a post-dated check resides, or such check has been negotiated, at a different place from that where it is payable, h« is entitled to a reasonable time for the purpose of its transmission for presentation ; and a reasonable delay, equivalent to the regular course of the mail, after maturity, will not operate to discharge either drawer or indorsers, in case of intermediate insolvency of the drawee, or other failure in payment. See Stephens vs. McNiel, 26 Barb., 651 ; Middle- town Bank vs. Morris, 28 Barb., 616. A bank is entitled, as against its customer, to present a check paid in and credited to his account in the usual course of business, and a presentation of such a check on the succeeding day, according to that OF THE COMPLATNT. — § 146. 791 course, will not be laches, or debar a recovery from him of the amount so credited, on the eventual dishonor or stoppage of such check. Hooker vs. FramMin, 2 Bosw., 500. , Where, however, a draft had been retained nine or ten days before being sent on for presentment, and the drawers failed in the mean time, the delay was held unreasonable, and that the drawers were discharged. Yantrot vs. McCullooh, 2 Hilt., 272. See also as to an omission to give notice of non-payment, East Bwer BamJc vs. Oidney, 4 E. D. Smith, 582. The fact that the drawer of a check has no funds in the bank at ■ the time, and has sustained no actual damage, discharges the holder from the necessity of showing presentment and refusal. Sealey vs. Oilman, 1 Bosw., 235 ; Ooyle ys. Srmth, 1 E. D. Smith, 400. See also Garvey vs. Fowler, 4 Sandf., 665 ; Shultz vs. Depuy, 3 Abb., 252. See however, above, as to the restricted views, on the subject of aver- ment as entertained in last two cases. To constitute an indorsee of a check a holder for value, he must have taken it before dishonor. If after, and with knowledge of the fact, he takes it, subject to every defence, legal or equitable,' which could have been made against his indorser. Anderson vs. Busteed, 5 Duer, 485; And, in an action by the payee of a cheek against the drawer, the latter is entitled to go into evidence of the original transaction, with a view to show that the plaintiff has in fact no right to recover. Bern- hard vs. Brunner, 4 Bosw., 528. The fraudulent or unauthorized negotiation of a check may be restrained by injunction, even in the hands of a transferee. Clarh vs. Gallagher, 20 How., 308. But, where value has been given, transactions between the payee and drawer cannot be inquired into. Fish vs. Jacobsohn, 5 Bosw., 614. Since 1st of July, 1857, no days of grace are allowed on drafts pay- able at sight, within the state, or upon those drawn upon a bank or banking association, payable upon any specified day, or number of days, after date or sight. See chapter 416 of 1857, vol. 1, p. 838, sections 1, 2. Before that date it had been held that a bill, payable at sight, was not entitled to days of grace, but that, when payable after sight, after date, or at a future day, the privilege obtained. Bills payable in terms on demand, bills having no time of payment specified, and bank checks were, it was held well settled, to be payable immediately on presentment. Evidence of a local custom to the contrary, however, might, it was considered, be admissible. Frash vs. Martin, 1 E. D. Smith, 505. Y92 OF THE COMPLAINT. — § 147. It was also held that a check on a bank, payable at a day subse- quent to its date, was entitled to days of grace. Taylor vs. French, i E. i). Smith, 458. This case, however, is expressly founded on the authority of Bowen vs. Newell, 4 Seld., 190, below adverted to. The statute now provides the contrary. In JBowen vs. Newell, 5 Sandf., 326, it was held that a draft, dated in I^ew York and drawn on a bank in Connecticut, payable on a day specified, was not a bill of exchange, but a check, and, as such, was not entitled to days of grace. In Bowen vs. Newell, 4 Seld., <490, this decision was reversed, and it was held that such a draft was a bill of exchange, and was so entitled. See also, 12 L. 0., 230. On a second trial, however, the Superior Court adhered to its former conclusion, that evidence of usage in the State of Connecticut was admissible, and that, by such usage, days of grace were not allowed. Bowen vs. Newell, 2 Duer, 584 ; 12 L. 0., 231 ; and this decision was finally affirmed by the Court of Appeals. Bowen vs. Newell, 3 Kern., 290. The point there , in controversy is, however, now settled by the statute of 1867, as above referred to. § 147. Express Contract. — Continued. Comnion-Law Actions, {a.) Genkeal Observations. Before passing on to consider the liability in, or the averments appro- priate to other actions of this nature, a few remarks and citations, on the subject of express contracts in general, claim a preliminary place. As to the general construction of a contract of this description, and the extent to which its terms may be supplied by necessary implica- tion, where the wording is loose or general, see Eowlamd vs. Phalen, 1 Bosw., 43. In the same case it is laid down that, in the complaint, upon an agreement, by which a party, though contracting upon behalf of others, assumes actual liability, it is not essential for him to make special averment of his authority. The personal obligation which he has assumed, is sufficient consideration to uphold his contract. See also, as to what will, under section 162, be a sufficient averment of perform- ance of conditions precedent under such a contract, by himself and those for whom he has so contracted. ISTor where several breaches of such an agreement, are subsequently alleged in separate clauses, will it necessitate, in each case, a repetition of the above general averment ; and such separate breaches, when so assigned, do not, though so desig- OF THE COMPLAINT. — § 14Y. Y93 nated, constitute, in fact, further or separate causes of action, so as to render any one or more of them, standing alone, demurrable for insuffi- ciency. Wliere non-performance of a condition precedent was occasioned by the act of the defendant, it was held sufficient for the plaintiff to aver the facts constituting his excuse, instead of averring performance or readiness to perform. Clarice vs. Grandall, 2Y Barb., 73. Where a plaintiff sues for work and labor, performed under a written contract containing special conditions, the contract, and compliance with such conditions must be specially averred. Adams vs. The Mayor of New Torh, 4 Duer, 295 . See also, as to the necessity of alleging performance, or an offer of performance, in suing upon a written promise to pay money on a spe- cific day, for specific stock to be then delivered, Considerant vs. Bris- lane, 14 How., 487 ; 6 Duer, 686. As to the mode of averment of breach of a covenant containing vari- ous specific terms, but entire, and not continuing in its nature ; and as to when one single general averment will suffice to render the action one for an entire breach. Vide Atwood vs. Norton, 27 Barb., 638. A recovery of this natm-e, will embrace all damages, prospective as well as actually incurred at the time. Upon an entire covenant, only one action can be brought, unless it be of a continuing nature, so as to take it out of the general rule. See same case. On a contract of this description, such as, for instance, one for the erection of a house, to be paid for on completion, the contractor cannot abandon, and then recover upon a quantum meruit, for such work as he has already done. To enable him to maintain his action, performance on his part, or facts excusing and relieving him from such performance, must be averred. Nor will even occupation by the other party, con- stitute, per se, a waiver, the question of waiver being one of intention. Smith vs. Brady, 17 IST. Y., 173 ; Cunningham vs. Jones, 20 N. Y., 486. See also, as to a personal contract for services in relation to procuring a return of duty from the treasury, subsequently obtained, -in fact, by means of an action, but not in consequence of the services of the plain- tiff, which were discontinued upon a preliminary refusal by the secre- tary, Satterlee vs. Jones, 3 Duer, 102. An entire contract void or illegal in part, is void in toto, and no re- covery can be had upon it. Hose vs. Truax, 21 Barb., 361. In Goggins vs. Bullwinhle, 1 E. D. Smith, 434, it was held that where a single covenant was broken in four particulars at the same time, only one single action was maintainable, and that, if severed, a recovery in one suit will bar all others. See also Bendernagle vs. Cocks, 19 "Wend., 207, there referred to. 194: OF THE COMPLAINT. § 147. So also, as to a separate judgment, obtained against one of several joint debtors. Benson vs. Paine, 2 Hilt., 552 ; 17 How., 407 ; 9 Abb., 28. This principle will not apply, where ftiU performance by the plaintiff has been rendered impossible by the act or default of the defendant. Under such circumstances, the former may sue on a quantum meruit, for such portion as has been performed by him ; but, if he elects to abandon this remedy, he will remain answerable for any consequences of the delay. MoConihe vs. The New Yorh and Erie Railroad Oom- pam,y, 20 N. Y., 495. The fact that two separate agreements are carried into effect by the same instrument, will not necessarily constitute that instrument an entire contract. If distinct in their nature, several suits upon them are maintainable. So held as to a contract for sale and delivery of dressed, hogs forthwith, and also of live hogs then in transitu upon their arrival, there being no stipulations as to credit. The plaintiff might, it was held, recover on the former, subject to recoupment by the defendant of damages occasioned by breach of the latter part of the agreement. Tipton vs. Feitner, 20 N. T., 423. Where two payments under a contract for services during a stipulat- ed period, were due at different dates, it was held that the contract was divisible, and that, on disability to continue, owing to sickness of the party, his representative was entitled to recover on a quantu/m mjeruit for such as he had actually performed. Wolfe vs. Howes, 20 JST. Y., 197. So likewise, where performance of a contract of this description, though entire in its terms, was rendered impossible by a!ct of the legis- ■ lature, without default of the contracting parties, Jones vs. Judd, 4 Comst., 411 : though the affirmance was one on equal division of the ap- pellate court, that division of opinion arose upon another branch of the case, and not upon that above referred to. "Where non-completion of such a contract was occasioned by the act of the defendant in discharging the plaintiff, a prior recovery for salary was held no bar to a subsequent action by the latter, for damages occa- sioned by such breach ; readiness and tender of performance being averred. Thompson vs. Wood, 1 Hilt., 93. A chattel mortgage, though entire in its terms, might, it was held, stand good for part of the property included, and void as to the rest. Gardner vs. McEwen, 19 N. Y., 123. See also, Van Heusen vs. Bad- cliff, 17 N. Y., 580, there referred to. An agreement for compromise, upon condition that all other creditors should come in, and an actual payment under such agreement, was held, on a subsequent failure to accomplish the arrangement, to be no satis- faction of the debt, and that a suit might still be entertained for the OF THE COMPLAUfT. — § 147. 795 balance, the payment made only effecting a discharge ^w tanto. Dur- gin vs. Ireland, 4 Kern., 322. See also Williams vs. Garrington, 1 Hilt., 515. As to a binding contract for sale of goods being effected, by means of a proposal and acceptance by letter, immediately on the posting of the acceptance, and that a mere inquiry as to mode of remittance did not avail as a qualification of such acceptance, vide Olark vs. Dales, 20 Barb., 42. The mere acceptance of a parol proposition, according to its supposed terms, will not, however, have that effect, where, on the face of such acceptance, a reply is specifically demanded. It is not a contract, but a proposition. Hough vs. Brown, 19 N. Y., 111. Where a written contract embodies the substance of previous or col- lateral negotiations, or a deed is executed in pursuance of the stipula- tions of a previous contract, such contract or deed extinguishes and supersedes, as a general rule, all such prior negotiations or stipulations, nor can parol evidence be. admitted to contradict or explain the written instrument. Menard vs. Sampson, 2 Kern., 561 ; Durgin vs. Ireland, 4 Kern., 322 ; Warders. Westfall, 21 Barb., 111. So also a prior agree- ment is merged in one subsequent, relating to the same matter. Hart vs. Lanman, 29 Barb., 410. A contract to execute a formal instrument containing specific terms, is enforceable from the first, whether such instrument be or be not executed, actual performance being shown. Rowland- vs. Phalen, 1 Bosw., 43. The recitals in a contract, made with express reference to another, or to the provisions of a statute, constitute part of it, and the recited in- strument or law is to be.taken as part of its substance. Hunt vs. The City of mica, 23 Barb., 390. An executory agreement, verbal or written, is not, however, necessa- rily merged in a subsequent written contract, in execution of part only of its provisions, without other evidence of an intention that the omitted portion should be extinguished. And this, even in the case of a deed executed under such circumstances. Wiibeoh vs. Waine, 16 N. Y., 632. See also, reservation in Menard vs. Sampson, above cited. See likewise, Morris vs. Whitcher, 20 E". Y., 41 ; Atwood vs. Norton, 27 Barb., 638. To support an express parol promise, consideration must be shown. Tide State Bank at New Brunswick vs. Metfler, 2 Bosw., 392. To constitute a sufficient consideration for an express promise, whether verbal or written, it is not essential that it should be pecuniary ; if valuable in any shape, or as constituting any concession to the promisor, it will be sufiicient to support it. "When not ipso facto apparent, it otight,' however, to be always specifically alleged. See Fraser vs. Child, "796 or THE COMPLAINT. — § 147. 4 E. D. Smith, 243 ; Warfield vs. Wathlns, 30 Barb., 395 ; Jerome vs. Jerome, 18 Barb., 24; Ambler vs. 6>Me«., 19 Barb., 145; Forward yb. Harris, 30 Barb., 338 ; or if the promise sued on be mutual in its natm-e, Billings vs. YanderheoJc, 23 Barb. J 546. A moral obligation may also constitute sufficient consideration, Houghton vs. Adams, 18 Barb., 545 ; Stearns vs. Tajppin, 5 Duer, 294. A promise of this last nature, is, however, in the nature of a new promise of payment, and it must be specifically alleged as such ; nor does it extend to other parties interested, but only to the immediate promisee. Stearns vs. Tappi/n, supra. A subsequent promise, in affirmance of a previous liability, must be shown to have been given, in full knowledge of the rights of the promisor sought to be barred by it, or it may not be available. Savage vs. Bevier, 12 How., 166. The promise of a widow to pay a debt, incurred by her as a trader, during her coverture, in concealment of the fact, has been held to be void, and that a moral obligation does not constitute a sufficient considera- tion, unless founded on some previous legal liability. Yide Q-oulding vs. Hamison, 28 Barb., 438 ; Watkvns vs. Halstead, 2 Sandf , 311. Whether, under the recent amendment of the law, this doctrine would now be tenable,, seems questionable. No action can, as a general rule, be maintained upon an agreement, which is in its nature illegal, immoral, or contrary to public policy. Under such circumstances, the courts will not interfere. So held as to a contract to advertise, in a paper published upon Sunday. Smith vs. Wilcox, 25 Barb., 341 ; affirming same case, 19 Barb., 581. As to an agreement in the nature of a wager on a horse-race. Hall vs. Bergen, 19 Barb., 122. A party depositing the amount of his bet, may recover it back from the stakeholder, though he may have directed its payment, or even after it has actually been paid over to the winner. Buokman vs. Pitcher, 1 Comst., 392 ; Storey vs. Brennan, 15 IST. Y., 524. An action has been held unsustainable upon a wager contract for the sale of pork deliverable infuturo, though valid upon its face, the inten- tion of the parties being to pay only the difference in value. Cassard vs. Hvnman, 14 How., 84 ; affirmed, 1 Bosw., 20Y. A contract for lobby services is illegal, and contrary to public policy, and no action can be maintained upon it. Eose vs. Truax, 21 Barb., 361. Nor can such a contract be sifted, and a legal portion of it sus- tained. See also, as to a similar contract for the use of secret influence with directors. Davison vs. Seymour, 1 Bosw., 88. And as to services rendered by a custom-house clerk in order to procure a return of duties. Satterlee vs. Jones, 3 Duer, 102. See, however, as to an agreement to carry a claim to a pre-emption right through the office of the land com- OF THE COMPLAINT. § 147. ' 797 missioners, and to procure tlie necessary evidence, in consideration of a conveyance of one-half of the land, when obtained, which was held to be good, and that it could not be impeached for champerty. Sedgwicle vs. Stanton, 4 Kern., 289 ; affirming same case, 18 Barb., 473. A bank, discounting paper in violation of a statute, cannot recover upon it. The court will leave the parties to such a contract where it finds them, and will withhold its aid from both. Seneca County Bank vs. Lamb, 26 Barb., 595. The repeal of a statute, invalidating a transaction, on grounds of public policy, takes away the defence of illegality, even on a contract made before its repeal. So held as to a stock-jobbing agreement, sued on after the repeal of the provisions of the Revised Statutes on the sub- ject, by chapter 134 of 1858, page 251. Washlurn vs. Franklin, 35 Barb., 599 ; 13 Abb., 140 ; reversing same case, 11 Abb., 93. Prior to that repeal, neither party could sue another upon or in respect of matter arising out of such a contract. Staples vs. Gould, 5 Seld., 520 ; affirming saTne case, 6 Sandf., 411. ISTor will the court interfere on behalf of either party to an executory transaction, fraudulent or immoral in its nature, or of the assignee of such a party, in any manner or for any purpose. Westfall vs. Jones, 23 Barb., 9 ; Morgan^?,. Chamberlain, 26 Barb., 163. A contract made in assumed exercise of official duties, but beyond the authority of the official contracting, is void and incapable of enforce- ment. Overseers of Norwich vs. Overseers of PharsaUa, 15 N. T., 341 ; Brady vs. Mayor of New York, 18 How., 343 (Court of Appeals) ; affirming same case, 16 How., 432 ; 7 Abb., 234. Where, however, both parties to an illegal contract are not m pa/ri delicto, the courts may sometimes interfere in behalf of the less culpable. Usury is a case of this description, for which express provision is indeed made by statute, nor will a party seeking relief in this respect be de- prived of his remedy, because the transaction sought to have been im- peached may also have been in violation of the banking laws. Soher- merhorn vs. Talman, A Kern., 93. See also, as to extending relief to the less guilty party to a transaction prohibited by statute, but not malum in se, Tracy vs. Tallmage, 4 Kern., 162. Nor will mere knowledge on the part of a vendor that goods sold by him are intended to be used for an illegal purpose, falling short of an actual crime, or debar his recovery of the price, unless he himself does some act on his own part, tending to make him a participant in such purpose, and which forms a part of the contract of sale. In this latter case he cannot recover. A contract in mere breach of a prohibitory law, but of which the con- sideration is morally good, may be enforced, after the repeal of the pro- 798 or THE COMPLAINT. — § 147. hihition, though made during its continuance. Central Bcmk vs. Em- pire, Stone Dressing Corrvpa/iiy, 26 Barb., 23. See also, WasJiburn vs. Franldin, above cited. See likev^ise, Leavitt vs. Curtis, 15 N. T., 9, establishing the converse of the proposition, as to a subsequent statute, rendering unavailable a defence sustainable at the time it was pleaded, and even established by proof, on a trial, before the passage of such statute. Although, in the case of an illegal executory agreement, the courts will refuse any interference, they will not relieve against an executed con- tract of this nature. Oiles vs. Halbert, 2 Kern., 32. See, however, Seneca County Bamk vs. Lamh, 26 Barb., 595, above cited. As to the right of a party who has prosecuted a general claim for the benefit of himself and others, to recover a compensation stipulated to be given by the latter in the event of success, and as to the measure of such compensation, when recoverable, see Ogden vs. Des Arts, 4 Duer, 275. (5.) Bonds. In framing a complaint on an ordinary money bond, in an action by obligee, against obligor, resort may be advantageously had to the fa- cilities aiforded by section 162. If that section be strictly followed, the complaint will be sufficient. Lafayette Insurance Company of Brooh- lyn vs. Rogers, 30 Barb., 491. , A resort to this section, is not however in any case obligatory, and where the condition of the bond is special, a special and distinct aver' ment of the breach of that condition should be made. Mayor of New Ywh vs. Doody, 4 Abb., 127. See also Dimon vs. Bunn, 15 IST. Y., 498. In an action upon a penal bond, the terms of the condition, and the breach sued upon, must in like manner, be distinctly averred, and such averment will not affect the plaintiff's right to a judgment in form for the penalty. In such an . action, an equitable defence is however ad- missible, and the court may protect the obligee's rights by controlling the execution. Western Bank vs. Sherwood, 29 Barb., 383. All or any of the parties to an instrument of -this nature, may be ' included in the same action, under the power given by section 120. Bravnard vs. Jones, 11 How., 569 ; De Bidder vs. Schermerhorn, 10 Barb., 638. In an action against sureties, upon breach of a mere contract of in- demnity, the complaint must aver actual damage. Not so however, upon a contract to indemnify from legal liability, which gives a right of action immediately upon the commencement of a suit upon that liability. McGee vs. Roen, 4 Abb., 8. See also Oilhert vs. Wim,an, 1 Comst., 550, there referred to ; as to the liability of indemnitors against the non-pay- ment of negotiable paper, see Ba^con vs. HichoTc, 21 How., 440. OF THE COMPLAINT. — § 147. T99 In an action upon the bond of a railroad company, issued prior to the statute of 1850, a general averment of the purpose for which it was issued, was held sufficient. But, in an action on a bond issued since that statute, it would seem that an averment of compliance with its terms will be essential. Miller vs. Wew York and Erie Bail/road Com- pany, 8 Abb., 431. In suing upon a lost bond, no averment of such loss will be either necessary or appropriate. Swpervisors of Livingston vs. White^ 30 Barb., 72. The former doctrine of profert and oyer has no place under the provisions of the Code. A bond without seal has the effect of a promissory note, and may be sued upon as such. Woodwa/rd vs. Genet, 2 Hilt., 526. A bond, given in connection with a mortgage, may be enforced sepa- rately, either against the obligor or his heirs, nor is the holder under any obligation to exhaust his remedy against the bond in the first in- stance. Hoos&oelt vs. Carpenter, 28 Barb., 426. Money payable under an instrument, which omits to make any men- tion of interest, or to specify any date, draws interest from its date. Purdy vs. Philips, 1 Kern., 406 ; affirming same case, 1 Buer, 369. "Where a specific sum has been fixed, by the parties to a contract, by way of liquidated damages, in respect of an indefinite liability for breach of stipulations, the provision will be enforced by the court, unless the amount be grossly disproportionate. Cotheal vs. Talmage, 5 Seld., 551. See also Dunlop vs. Gregory, 6 Seld., 241. And this, even although the damages for an actual breach of parts of such an agreement, may be ascertainable. Bagley vs. Peddie, 16 N. Y., 469 ; reversing same case, 5 Sandf., 192. See also Clement vs. Cush, 21 N. T., 253 ; Pettis vs. Bloomer, 21 How., 317 ; Brincherhoff vs. Alp, 35 Barb., 27. "Where, however, upon the face of the instrument sued upon, and without reference to extrinsic evidence, it appears, either that a sum named as liquidated damages, for breach of an entire agreement, will necessarily be inadequate as to breach of some provisions, and more than enough for others, or that the agreement has been partially per- formed, it will be construed as a penalty. Lampman vs. Cochran, 16 N. Y., 275. A security for future advances, to a specific amount, though good in the first instance, will be satisfied by the making of the advances stipu- lated and their subsequent repayment, and cannot stand as a continu- ing security in respect of further transactions. Trusoott vs. King, 2 Seld., 147. The principal on a bond for indemnity against a money payment, was held liable for an amount exceeding the sum named in the condi- 800 OF THE C03IPLA.rNT. § 147, tion, wliere the excess consisted of interest, accrued after breacli com- mitted. Ltjon vs. Glark, 1 E. D. Smith, 250. In that case, it was doubted whether a surety was liable beyond the penalty, even upon a money bond. In Bramard vs. Jones, however, 18 ]Sr. Y., 35, it is laid down, that a surety is also liable for such an excess, under the same circumstances. The penalty is the limit of the obligee's liability in respect of the original breach, but, from the time of that breach, he is in default, and liable for subsequent interest, the same as in any other case. But, on a strictly penal bond, the recovery against a surety will be confined to the penalty, and cannot exceed it. JRaynor vs. Clark, 7 Barb., 581 ; 3 C. E., 230. • ' The responsibility of a surety will be strictly confined to the terms of the bond itself. A surety for an officer, whose term of office is one year, cannot therefore be held for a default occurring after its expira- tion, though the principal be continued in office by a reappointment, without fresh security being required. Kingston Mutual Insuram^e Convpany vs. Glark, 33 Barb., 196. And sureties for the payment of a sum, on completion of work, to be done according to a specific contract, will be discharged by a subse- quent variation of that contract, without their assent. Giles vs. Groshy, 5 Bosw., 389. The liability of the obligees for the penalty of a bond, for the appear- ance of a person, charged in a case of bastardy, is complete on default made by their principal to appear and continue in attendance, and, once incurred, it will not be discharged by his subsequent return, after order of filiation made. People vs. Jayne, 27 Barb., 58. See also, as to the duty of the principal, under an insolvency bond, to comply strictly with all the provisions of the statute, and the liability of the sureties in case of his omission, GoUb vs. Hm-mon, 23 N. Y., 148 ; affirming same ease, 29 Barb., 472. A bond for maintenance in the house of the obligor, is only enforce- able according to its terms, and the obligee, seeking another home, without sufficient cause shown, cannot recover. Hawley vs. MoHon 23 Barb., 255. ' A bond given to a foreign state, for the benefit of third parties, under the provisions of a statute, cannot be enforced, unless the statute has been strictly pursued. See Commonwealth of Kentucky vs Bass- ford, 1 E. D. Smith, 218. In case of the death of a sherifi", a bond given by an imprisoned debtor for the jail liberties, must be assigned within the statutory period of ten days. If omitted, the assignee's right of recovery upon it, will be forfeited. Eidgway vs. Barna/rd, 28 Barb., 613. OF THE COMPLAINT. — § 147. 801 A deputy's bond to the sheriff, conditioned for faithful performance of his duty, and for general indemnity, is an agreement to indemnify against legal liability. If the deputy has notice of an action against the sheriff, in respect of his default, and an opportunity to defend, his surety, though not notiiied, will be liable for the amount of the judg- ment. Westervelt vs. Smith, 2 Duer, 449. When, however, the condition of such a bond merely ran that the deputy should so demean himself that the sheriff should not suffer damage or molestation by reason of his acts, or liability by or tlirough him, it was held not to fall within the above rule, and that actual damage must be shown by the latter. Oilbert vs. Wiman, 1 Comst., 550. As to the sheriff's power to require an indemnity bond, before seizing goods claimed by a 'third party, and as to his right of recovery thereon for the costs of a successful proceeding, see Ckcmiherlain vs. JBeller, 18 N. Y., 115. And a bond so given to him is not invalidated by the fact that it was given after levy and sale. Westervelt vs. Frost, 1 Abb., 74. As to the right of the sureties on the ofScial bond of the sheriff", to be subrogated to the benefit of an indemnity so taken, vide People vs. Schuyler, 4 Comst., 173. • A surety on such a bond is liable as a trespasser, to the party whose goods are taken, without evidence of any other interference on .his part. Herring vs. Hoppock, 3 Duer, 20 ; 12 L. O., 167. The sureties of the sheriff himself are liable o'n his official bond, for his own illegal acts, or for the misconduct of his deputies. People vs. Schuyler, 4 Comst., 173. See similar liability of the sureties on a consta- ble's official bond, Mayor of New Yorh vs. Doody, 4 Abb., 127 ; The Same vs. Brett, 2 Hilt., 560 ; Carpenter vs. Doody, 1 Hilt., 465 ; Broum, vs. Jones, 1 Hilt., 204 ; 3 Abb., 80. But see the last two cases, as to the bare neglect to return process within the required time, not being a default, ren- dering a constable positively liable for the amount of the judgment, as re- gards the city and county of New York, though, as to all other parts of the state, the provisions of the Revised Statutes to that effect are still in force. A bond of the latter nature can only be prosecuted against the sure- ties of a con&table of the city of New York, after judgment rendered against the latter, and leave of the Court of Common Pleas first obtained. Dams vs. Kruger, 4 E. D. Smith, 350. See, however, as to the latter objection, and the necessity of its being taken by motion, and not being deferred till the trial. Mayor of New Torh vs. Brett, 2 Hilt., 560. As to the necessity of a suit upon an official bond being brought in the name of the actual obligee, as trustee of an express trust for the party damnified, see Mayor of New Yorlc vs. Doody ; and The Samte vs. Brett, above cited ; also People vs. Norton, 5 Seld., 176. As to the liability upon a canal contractor's bond to the state,. Vol. I.— 51 802 or THE COMPLAINT. — § 147. extending only to the payment of laborers employed by such con- tractor, and not to that of subcontractors or jobbers, or of laborers employed by them, see Sw^ft vs. Kingsley, 24 Barb., 541 ; McCVashey vs. OromweU, 1 Kern., 593. The sureties of a county treasurer remain generally liable to the supervisors, on his oflBcial bond, for any defalcation, notwithstanding his imprisonment, at the suit of the state, so far as the state tax is con- cerned. Supervisors of Li/vvngston vs. White, 30 Barb., 72. Nor does the collateral remedy, by warrant, against the property of a town or village collector, affect the right to maintain an action against his sureties, whose liability attaches immediately on his default. JLoo- ney vs. Hughes, 30 Barb., 605 ; Village of Warren vs. Philips, 30 Barb., 646. An administration bond is not a mere bond of indemnity, and a breach of duty on the part of the administrator, gives an immediate right of action against the sureties. Baggott vs. Boulger, 2 Duer, 160. And such an action is a personal action, and lies therefore, within the jurisdiction of a justice's court. G'Neil vs. Martin, 1 E. D. Smith, 404. See, however, case next cited. SChe complaint on such a bond must aver unconditionally that the surrogate taking it had jurisdiction. Mahoney vs. GunteT, 10 Abb., 431. As to when it is or is not necessary that an action of this description should be brought in the name of the people, or in that of the party damnified, see heretofore, under the head of Parties, and Baggott vs. Boulger, 2 Duer, 160 ; and People vs. Laws, 4 Abb., 292 ; affirming same case, 3 Abb., 450, there cited. As to the responsibility of sureties for an administrator ad colligen- dum,, extending to moneys collected by him, as agent, before his appoint- ment, see Gottsberger vs. Smith, 5 Duer, 566 ; affirmed, 19 N. Y., 150. See also, as to those for a general administrator. People vs. Hasoall, 22 K Y., 188. As to the measure of liability, and also the nature of evidence admis- sible against a surety, in an action brought upon the official bond of a general guardian, see Clark vs. Montgomery, 23 Barb., 464. A surety for the faithful discharge of his principal's duty to an employer, will be held generally responsible for all violations of that duty, though in matters not pertinent to the immediate scope of his employment. Rochester City Bank vs. Elwood, 21 IS". Y., 88. As to the measure of liability of the assignor of a mortgage, and his surety, covenanting to be answerable to the assignee, for any defi- ciency on a future foreclosure and sale, see Ooldsrmth vs. Brown 35 Barb., 484. ' OF THE COMPLAmT. — § 14T. 803 (o.) Recognizances. By chapter 301 of 1855, p. 305, the provisions of the Code are expressly extended to proceedings upon forfeited recognizances. As to the entry of judgment upon an instrument of this nature, and the dis- cretion vested in the court, with respect to its remission or discharge, see People vs. Petry, 2 Hilt., 523. {d.) Undertakings. The next subject that presents itself for consideration is the liability of the obligees, in undertakings taken pursuant to the provisions of the Code itself, or of any other statute, and the averments necessary to establish that liability. With reference to actions of this description, in general, it may be remarked, that it is not essential that the complaint should contain an averment, in direct terras, that the instrument sued upon was taken pursuant to the statute immediately in question. It is enough, if that instrument, as set forth, is in accordance with its provisions. Shaw vs. ToUas, 3 Comst., 188. Nor is any averment of consideration necessary, though the instru- ment be, as usually the case, without seal. When given in pursuance of a statute requirement, in a form prescribed thereby, and in a case within the statute, these facts constitute of themselves sufficient consid- eration to support it. And, when the instrument is set forth in the complaint, and in form purports to be the undertaking required by the statute, it is sufficient to aver that it was taken in an action, without describing that action, or making specific allegations of compliance with the above requisites. The recitals in the instrument itself will suffice in lieu of such averments. Slaok vs. Heath, 4 E. D. Smith, 95 ; 1 Abb., 331. See also Loomis vs. Brown, 16 Barb., 325 ; Seacord vs. Morgan, 17 How., 394 ; Gibbons vs. Berhard, 3 Bosw., 635 ; Thompson vs. Blanchard, 3 Oomst., 335. But, in a case not provided for by stat- ute, consideration must be expressed upon the face of the instrument, or it will be void. Robert vs. Ponnell, 10 Abb., 454. The fact that a statutory undertaking is taken in the form of a penal bond, or vice versa, will not affect the validity of the instrament so taken, provided, in all other respects, the statute under which it is taken be duly complied with. See above, section 69, last subdivision, and cases there cited. As to the extent to which mere formal irregularities may, after trial, be disregarded, in order to support an instrument of this description, sought to be impeached upon appeal, vide Teall vs. Yam, Wych, 10 Barb., 376. 804 OF THE COMPLAESTT. — § 147. And the sureties, in such an instrument, will be estopped from con- tradicting its recitals, in order to defeat it. See Colemcm vs. Bean, 14 Abb., 38. The better form of averment, in actions upon instruments of this class, would seem to be as follows : Allege, first, the pendency of the action in which, and the purposes for which, the security was given. Aver the making and delivery of the instrument itself, and its terms, either by way of copy, or distinct and sufficient allegation. Aver the breach committed or occurred. N. B. — In framing all these averments, the statute should be consult- ed, and the closer its wording and requirements be followed, the less likelihood will there be of the pleading being impeachable. And the plaintiff must be connected with the instrument sued upon by him, as the aggrieved party thereon, by all necessary averments. See Eaynor vs. Cla/rh, 1 Barb., 581 ; 3 C. E., 230. It now remains to notice some decisions, bearing upon the liability or form of averment in specific cases. (e.) On AppeAjl. In actions of this nature, on undertakings given on appeal from a judgment to the general term, the recent amendment in section 348 (1862), must be borne in mind. Ten days' notice of the order or judg- ment of affirmance, must be given to the adverse party, before com- mencing the action, and, if an ulterior appeal be taken to the court of appeals, and full secin-ity given, so as to stay execution, such an action cannot then be commenced or a recovery had, until after the final determination of such appeal. This change has not yet been made the subject of judicial interpreta- tion. Till then, it may be prudent, in an action of this nature, to insert a specific averment of notice given, or final determination had, as the case may require. Subject to the above qualifications, the right of action of the respond- ent on an undertaking of this nature, becomes absolute, on affirmance of the judgment appealed from, and nothing short of payment will dis- charge it. The issuing of execution against the principal debtor is not a prerequisite, nor will the fact that he has sufficient property, or even an actual levy on that property, avail as a defence. Nor, before the amend- ment, would the giving of security on an ulterior appeal so avail, though it might possibly form ground for a stay of proceedings. See Burrall vs. Vanderbilt, 1 Bosw., 63T ; 6 Abb., YO ; Seebner vs. Townsend, 8 Abb., 234. The liability of the sureties is fixed immediately on affirmance, and OF THE COMPLAnSTT. — § 147. 805 default in payment by the judgment-debtor, and the plaintiff is not bound to exhaust his other remedies. Wood vs. Derriohson, 1 Hilt., 410 ; Hubner vs. Townsend, supra. Nor is any preliminary applica- tion for leave to sue, necessary for the maintenance of the action. New Yorli Central Insurcmoe Company vs. Safford, 10 How., 344. And, where the undertaking is on behalf of several defendants, affirm- ance as to any one of them is sufficient to charge the sureties. A rever- sal as to other defendants, or an abandonment of the appeal on their part, will be wholly unavailing as a defence. ISTor will the discharge of the real estate of the debtor, by entry of the words " secured on appeal " on the docket, pursuant to section 282, though made without their consent, or notice to them, have any effect in diminishing their liability. Burrall vs. Yanderhilt, supra; Seaoord vs. Morgan, 17 How", 394. In order to maintain an action on such a security, on appeal to the court of appeals, the mere filing of the remittitur and adjustment of the costs is not sufficient. There must be an actual and formal entry of judgment, before the court will take notice of it, so as to render the action maintainable. Seacord vs. Morgan, svpra. If a positive undertaking be given, on an appeal by executors, with- out a special application to the court to limit the amount or nature of the security, it will be regarded, on demurrer, as an admission of assets, and the liability of the sureties, primarily considered, will be imme- diate and absolute, though the judgment rendered, be only against the assets of the testator in due course of administration. See Mills vs. Thursby, 12 How., 386. It was considered, however, that, on a hear- ing on the merits, a compliance with the judgment, in manner and form expressed, if averred and proved, might avail to discharge the sureties from their obligation. MiUs vs. Forbes, 12 How., 466. The liability of the sureties under an undertaking, given on appeal from a justice's decision, under section 356, extends, not merely to pay- ment of the judgment and costs of the primary appeal to the county court, but, also, to those of the ultimate appeal to the general term, in case the original respondent shall finally prevail. Simth vs. Grouse, 24 Barb., 433. But, under the special security provided for by section 354, as amended in 1858, with reference to New York cases only, the liability of the sureties is confined to costs, and does not extend to the principal amount originally recovered. That amount does not constitute "damages" within the meaning of the section, as there amended. Onderdonh vs. Emmons, 2 Hilt., 504 ; 9 Abb., 187 ; 17 How., 545. The sureties on an appeal to the Court of Appeals, are not liable, on a dismissal of that appeal for want of prosecution. Such a dismissal is 806 OF THE COMPIiAINT. § 14Y. not in law an affirmance of the judgment. Watson vs. Eusson, 1 Duer, 242 ; Drumnbond vs. Husson {same case), 4 Kern., 60. As to the sufficiency of an averment of such an undertaking in general terms, without detail in minute particulars of regularity, and of the presumption which will exist in its favor, see Gibbons vs. Berhard, 3 Bosw., 635. As to the right of a surety on a primary appeal, who has paid the amount of the judgment, to recover back the amount so paid, on an ultimate reversal, see Qarr vs. Martim,, 1 Hilt., 358. (/".) On Aeeest. As to the measure of the sheriff's liability, in a case where the original sureties have failed to justify, and he has, in consequence, become liable as bail, seeMetcalfys. SiryJcer, 31 Barb., 62; 10 Abb., 12. As to the right of an attorney to bring an action against bail in the name of his client, in order to enforce his lien for costs, accrued upon recovery of judgment, see ShacMeton vs. Eart, 20 How., 39 ; 12 Abb., 325, note. {g.) In Eeplevot. As to the averments in a suit on a replevin bond, under the former practice, and the extent to which mere formal points of regularity will be held implied within the scope of a general averment, see Shaw vs. Tobias, 3 Comst., 188. The liability of the obligors, on an undertaking, given by a defend- ant, seeking a return of the property under section 211, is immediate and absolute, on the render of judgment in favor of the plaintiff, nor is the latter bouad to issue execution, or exhaust his remedies against the defendant. No allegation need be made that the property was in fact returned, nor is the plaintiff required to aver, or to prove the regularity of the proceedings in the action. Slaoh vs. Heath, 4 E. D. Smith, 95 ; 1 Abb., 331. In Morange vs. Mvdge, 6 Abb., 243, a complaint, containing an aver- ment of the execution of the undertaking, giving a copy, alleging the recovery of judgment for costs, the issuing and return of execution, and an assignment of the undertaking to the plaintiff, was held sufficient on an action on a plaintiff's security, without further statements in detail. It was also decided that the liability of the sureties on such an instru- ment was several, and that a separate action might be maintained against either ; and, likewise, that an assignment of the judgment itself was not necessary, to enable the plaintiff to sue as assignee. On the other hand, an assignment of a judgment, and of all moneys to be recovered under it, has been held sufficient to pass the right to an OF THE COMPLAIHT. — § 147. 807 undertaking of this description, and to enable assignees, holders of the document itself, to maintain an action in their own names. Bowdoiii vs. OoUman, 6 Daer, 182 ; 3 Abb., 431. But, if such an undertaking be given to several promisees, all must be represented, or the objection, if taken in due time, will be fatal. A sheriff is bound to prosecute an undertaking given to him, on taking property out of his possession by way of replevin, on breach of the condition, nor can he claim an indemnity from the execution plain- tiff. Swezey vs. Lott, 21 N. Y., 481. See long discussion, as to the liability of the plaintiff's sureties, on property being successfully claimed by a third person, not a party to the action, in HoVyrooTc vs. Yose, 6 Bosw., T6. (A.) In Injunotion. The questions which have arisen as to the nature and extent of the liability of sureties on an undertaking of this description, have been already entered upon, the decisions in point referred to, and the considera- tion of this branch of the subject anticipated, in section 106, chapter III., book v., of the present work. See that section and the cases there cited. In LoomAs vs. Urown, 16 Barb., 325, a general form of allegation, averring the granting of an injunction in a suit, by a justice of the court ; service on the defendants ; the execution of the undertaking sued upon ; that issues were joined in that suit, and that a judgment had been rendered therein, was held sufficient, on demurrer, in an action on that undertaking, without entering into any fuller detail. An undertaking of this nature, in the form of a penal bond, is good. If a party to such an undertaking being, in fact, an official trustee, sign it in that character only, he will not be personally bound. Efiscopal Churoh of St. Peter vs. Varian., 28 Barb., 644. If an injunction be dissolved, and the suit be subsequently discon- tinued, the liability of the sureties attaches immediately on discontin- uance. The order becomes, thereupon, a final decision, that the plain- tiff" was not entitled to the injunction. Oa/rf enter vs. Wright, 4 Bosw., 655. (*.) On Attachment. In an action upon an undertaking of this nature, the only averment necessary in relation to the regularity of the attachment, will be, that it was issued in a then pending action. If in a court of limited juris- diction, an allegation of jurisdiction in that court must in such case be added, but not otherwise. Orwyt vs. Phillips, 16 How., 120 ; 7 Abb., 206. Where work had been done upon a vessel, by two connected firms, at different periods, and a maritime attachment had been levied in respect 808 OF THE COMPLATN-T. § 14Y. of a separate portion of such work, it was held that the accounts, even assuming they would hare formed a single demand, were severed, and that a separate action was maintainable in respect of part of such work, on a bond given for discharge of such attachment, notwithstanding the obtaining and satisfaction of judgment in respect of the other portion. 8ecor vs. /Stur^is, 16 IST. T., 548. But a security of this nature is not available to a party, himself a part owner of the vessel. He cannot acquire the necessary lien. Atkins vs. Stanton, 6 Bosw., 648. As to the averments proper to be made, in an action on a bond of this description, and as to the necessity of distinctly alleging all facts neces- sary to confer jurisdiction, and to show a duty on the part of the officer applied to, to grant a discharge of the warrant, and also as to the extent to which, when such averment is distinctly made, the further regularity of the proceedings may be implied, see Clark vs. Thorp, 2 Bosw., 680. The bond sued upon in that case, was, however, sustained upon another ground, viz. : that the instrument constituted of itself a valid security, the seal importing consideration, and was, as such, enforcea- ble, notwithstanding that a strict compliance with the statute was not shown. As to the validity of the proceedings on an attachment issued under the Revised Statutes, and the extent of the liability of the sureties upon a bond of this nature, see Renard vs. Hargous, 2 Duer, 540 ; affirmed, 3 Kem., 259. As to the extent of liability of the sureties on a bond, given on attach- ment for contempt of court, see Davis vs. Sturtevant, 4 Duer, 148. As to the necessity of the plaintiff, on an attachment bond, showing by specific averment, his connection with the attachment proceedings, and how he has been aggrieved by the acts of the defendant, see Bay- ner vs. Glarlc, 1 Barb., 581 ; 3 C. R, 230. Sureties on a bond given for discharge of an attachment, are not ex- onerated from their liability, by a failure on the part of their principal to furnish further security when ordered. Their liability still continues. Jewett vs. Crane, 35 Barb., 208 ; 13 Abb., 97. See same case, as to the power of allowing sureties to defend in place of their principal, on a suitable application The following decisions relate to bonds given on attachments, issued by a justice's court : Such a bond, once given, creates a subsisting liability, though after- wards destroyed on a mistaken supposition of its being unnecessary, and the liability upon it will include the costs of a certiorari, upon which an originally favorable judgment has been reversed. Bennett vs. Brown, 20 K T., 99. OF THE COMPLAINT. — § 147. 809 A bond to obtain the discharge of such an attachment, must be given in strict accordance witli the statute, and if, instead of providing, for the appearance of the defendant, and for the production of the attached property to answer an execution, it provides instead, for payment of any judgment to be recovered, it will be void, as unauthorized by law. Morange vs. Edwards, 1 E. D. Smith, 414. In like manner, such a bond niust be given for double the value of the property attached, whatever that value may be. If only given for double the amount of the plaintiff's claim, it will be insufficient. Kamena vs. Warner, 6 Abb., 193, 196 ; 6 Duer, 698 ; reversing same case, 15 How., 5 ; 6 Abb., 193. In an action upon a bond, given for the appearance of a judgment debtor, under attachment in supplementary proceedings, a general averment of the recovery of judgment, and consequent issuing of attach- ment on supplementary proceedings had, was held sufficient, without going on to specify the issuing and return of execution, or the order for such attachment, in Kelly vs. McCarmich, 2 E. D. Smith, 503. It was also held, that in such an action, the defendant could not go behind the instrument, and impeach the attachment, in respect of' any matter of irregularity, merely tending to render it voidable, but not absolutely void. Likewise, that though the instrument, being without seal, might be irregular, as respected the sheriff, under the statute as to contempts, the objection was not available, as against the party for whose benefit it was taken, suing as assignee. Being taken in good faith, it is not an instrument taken colore officii, within the meaning of the statute. See also, Winter vs. Kinney, 1 Comst., 365. Actions upon other Specialties. (J. ) Awards. "Where the submission to arbitration, merely provided that judgment upon the award might be entered in the county court, it was" held that an action might be brought upon such award immediately, without entering any such judgment, or waiting for a term of the court to be held. Bv/mside vs. Whitney, 21 N. Y., 148 ; affirming same case, 24 Barb., 632. The authority of the arbitrator or umpire must however be strictly pursued, or no action will lie. If exceeded, even unconsciously, or through mistake, the award will be equally void. B&rrowe vs. Mil- lan'k,5Khh.,2^; 6 Duer, 680. And, even where a stipulated time for extension had been transcended, and counsel heard for one party after its expiration, it was held that the award, however just in principle, must be set aside. Cole vs. Bhmt, 2 Bosw., 116. 810 OF THE COMPLAINT. — § 147. "Where, too, tlie award prescribes the execution and delivery of releases on payment of the amount awarded, the complaint upon it must aver, and the plaintiff must prove, delivery or tender of such a release, by the party suing, in addition to demand of payment and refusal, or it will be insufficient. Same case. (A;.) Special Agreements. An action was held maintainable for a specific sum of money, prom- ised to be paid by the beneficiary under a will, to next of kin of the testator, in consideration of their admitting service of a citation, and promising not to contest its validity. Palmer vs. North, 35 Barb., 282. Where the price of property was, by agreement, to be fixed by valua- tion, and such valuation was perfected in form, an action was sustained for the amount so fixed. Saffys. Blossom, 5 Bosw., 559. (Z.) Judgment. In an action upon an assigned judgment, proof of demand of pay- ment by the plaintiff, as assignee, is not necessary. Moss vs. Shannon, 1 Hilt., 1Y5. As to the right of an executor or administrator, to sue upon final judgment, where the plaintiff dies before the issuing of execution, see Ireland vs. Litchfield, 22 How., 178. A complaint iipon the judgment of a foreign court, of inferior jurisdic- tion, must state facts, showing that such court had jurisdiction, both of the person and of the subject-matter, or it will be demurrable. Mc- Laughlvn-YB. Nichols, 13 Abb., 244. ijn) Policies of Insueance. Analogous to the foregoing, are actions upon a policy of insurance. The precise form of complaint in these cases has not been made the subject of much controversy. A few cases, bearing upon this specific point, will, however, be noticed below, and the appropriate mode of averment may be easily deduced from general principles. The making and dehvery of the policy, and payment of the premium, should, in the first place, be averred. The substance of the policy itself should then be clearly and succinctly stated ; and, if the question be one in which the proper construction of the general terms of the instrument, or of any particular clauses in it, are likely to be drawn into question, a copy of the whole document, or of the particular clauses in it, in respect of which the controversy arises, should be given ; or, which will often be found a very convenient mode of averment, a copy of the policy may be annexed to the complaint, and referred to as forming part of it, the substance of it being shortly or THE COMPLAINT. — § 147. 811 averred in the body. If the policy have been renewed, payment of the renewal premiums should be averred ; and, in all cases, a general aver- ment that the plaintiff has performed all conditions and agreements on his part, is usual and appropriate. If the plaintiff claims as assignee, assignment to him must be regularly alleged, so as to tender an issue on his title. In marine cases, the facts of the voyage insured upon being in actual progress at the time of the loss, and, where the policy is an open policy, those necessary to show that the goods claimed upon were covered by the risk, must appear. If abandonment has been made, that abandon- ment should be alleged; and all other averments necessary to show the exact nature and extent of the plaintiff's claim should be inserted. In every instance, the occurrence and nature of the loss must be distinctly and clearly, though succinctly, alleged. If it be ambiguously stated, and unless that loss be shown to have accrued to the plaintiff^ in respect of the very subject-matter of the insurance, the complaint will be demurrable. Rodi vs. President, c&g., of Rutger' s Fire Insurance Company, 6 Bosw., 23. The giving due notice of claim, and due proof of such loss, and of the plaintiff's interest, and the date of such proof, so as to show distinctly that the time allowed to the company for the payment of the risk has fully elapsed, must, in the last instance, be clearly pleaded, the exact wording of the provisions of the policy, or conditions, being in these and all other respects strictly followed, in framing the necessary averments. In White vs. The Hudson Ri/oer Inswrance Company, 7 How., 341, it was held that, though a policy of insurance must state correctly what is insured, it is not necessary that the particular interest in the property, or the reason why the party insures, should also be expressed. See also Fowler vs. New York Indemnity Insurance Company, 23 Barb., 143. This rule, however, only applies to those cases, in which the fact that the plaintiff is himself entitled to the benefit of the policy, appears upon the face of that document. If left in doubt by its wording, a specific averment of the interest of the plaintiff and its nature, must be inserted, and this, even though the policy itself provides that it shall be proof of interest. Williams vs. Insv/rance Company of North America, 9 How., 365, And the averment must correspond with the actual facts, in relation to such interest and itg nature, or the pleading will be defective for variance. Burgher vs. The Cohmibian Insurance Company of Phila- delphia, 17 Barb., 274. If, on the face of the policy, the insurance be payable to a third 812 OF THE COMPLAINT. — § 14Y. party, that party should either sue in his own name, or shotild, at the least, be joined as co-plaintiff, or as defendant, in case of his refusal. The insurer cannot sue in his own name only, unless he show by specific allegation that the interest of such third party has ceased, and that he is now solely entitled. Ennis vs. The Earmowy Fire' Insurance Com- pany, 3 Bosw., 516. ' It is not necessary for the plaintiff to negative on the face of his complaint, the breach by him, of conditions inserted in the policy. Such breach, if it have occurred, is matter of defence, to be set up in the answer. Hunt vs. Hudson River Fire Insuranee Convpa/ny, 2 Duer, 481. An averment, in general terms, of the right of a plaintiff, suing as assignee, both as regards assignment to him and the title of his assignee, will be sufficient, without stating details as to either. Fowler vs. New York Indemnity Insurance Company, 23 Barb., 143. If reformation of the policy, be part of the relief sought by the plain- tiff, a hypothetical prayer to that effect must be supported by specific averments, and be specifically framed, or it will be defective. Lamo- reux vs. Atlantic Mutual Insurance Oormpamy, 3 Duer, 680. And the reformation asked for, must be within the scope of the original agree- ment of the parties. Unless this clearly appear, the court will not interfere to make, what, in fact, would be a new contract. New York Ice Company vs. Northwestern Insurance Compa^iy, 31 Barb., 72 ; 20 How., 424 ; 10 Abb., 34. Money becomes due on a policy, on the claims being allowed, though it may be payable thereafter, according to the terms, and reckoning from the date of such allowance. An action may, therefore, be brought at once, on the expiration of the time so fixed for payment, nor does the general incorporation act of 10th of April, 1849, section 16, authorizing such action, if payment be withheld more than two months after a loss becomes due, operate to give any extension of credit. TItica Insurance Company vs. American Mutual Insurance Company, 16 Barb., 171. The only effect of that statute is, to fix a time for payment, where parties have omitted to make special provision. Allen vs. Hud- son Ri/oer Mutual Insurance Company, 19 Barb., 442. The following may be noticed, as some of the recent decisions in relation to the question of liability in actions of this description, useful to be borne in mind in framing the complaint, though, as on previous occasions, it is not professed to give any thing in the nature of a com- plete digest or analysis of all cases bearing upon the subject. The written portions of a policy control those which are printed, and it will be construed accordingly. Harper vs. Albany Mutual Insur ance Compamy, 17 N. Y., 194 ; Leeds vs. Mechanics' Insurance Com- OF THE COMPLAINT,— § 147/ 813 pany, 4 Seld., 351 ; JBargett vs. Orient Mutual Insurance Compcmy, 3 Bosw., 385 ; Woodruff yb. Commercial Mutual Insurance Company, 2 Hilt., 122. Conditions inserted in the policy itself, will control any statements in a prospectus issued by the company, however inconsistent with that prospectus in their terms. Buse vs. Mutual Benefit Life Insurance Company., 23 N. Y., 516 ; reversing samie case., 26 Barb., 556. As to the effect of payment of the premium on a life policy, after the day when it was actually due, but according to the usual course of dealing between the parties,^ see Buckbee vs. United States Insurance and Trust Company, 18 Barb., 541. See also, as to the tender of the premium after the regular day of payment, being sufficient to hold the company to their contract, when made in accordance with the terms of a special notice given to the insurer. Campbell vs. .International Life Assurance Society of Lon- don, 4 Bosw., 298. An insurance of stock in trade, operates as a written license to the party insured, to use and keep on hand all such articles as are necessarily and ordinarily employed in the trade or manufacture carried on by him, notwithstanding a prohibition of use and keeping of the same articles, contained in the printed terms, which portion will be con- trolled by it. Bryant vs. PougKkeepsie Mutual Insurance Company, 17 N. Y., 200 ; affirming same case, 21 Barb,, 154 ; Harper vs. Albany Mutual Insurance Company, IT JST. Y., 194 ; Harper vs. City Insur- ance Company, 1 Bosw., 520 ; affirmed, 22 IT. Y., 441. To sustain an insurance, of whatever nature, there must be some interest of the party insured, in the subject-matter of insurance, existent at the time of the contract. If otherwise, the policy will be a wager policy, and void under the prohibitory statute, 1 E. S., 662, sections 8-10. See WilUams vs. Insv/ram,ce Company of North America, 9 How., 365. And, if a policy do not show interest upon its face, interest in the plaintiff must be specifically alleged and shown {%bid., p. 373, where the rule of pleading, in relation to statutes of this description, is stated and explained). See also Ruse vs. Mutual Benefit Life Insv/rance Company, 23 N. Y., 516, above cited. But the prohibition does not apply to the case of an insurance, effected by a party upon his own life. Such a policy is always good, and, once valid . in its inception, is enforceable in tiie hands of an assignee. St. John Ts. American Mulmal Life Insurance Company, 3 Kern., 31 ; affirming srnne case, 2 Duer, 419 ; 12 L. 0., 265 ; Valton vs. National Loan Fund Life Assurance Society, 22 Barb., 9 ; so far approved, though reversed on another ground, same case, 20 E". Y., 32. Where, however, an insurance of this description is obtained formally in the name of the 814 OF THE COKPLAINT. — § 147. party assured, but, in fact for the actual benefit of tbe assignee only, it seems the policy would be clearly void under the statute. See Valton vs. National Loan. Fund Life Assurance Society, 20 IST. T., 33 (38), over- ruling sanie case, 22 Barb., 9, above cited. But, when the assured has any original interest at the time of making the contract, it will be sufficient to sustain the policy, however slight that interest may be. An equity of redemption is sufficient for that purpose, whether the subject of the mortgage be real or personal property. Allen vs. Franklin Lnsurwnce Gomjpany, 9 How., 601. So also, as to an equitable interest in property, contracted to be sold and paid for, but not con- veyed to the assured. Chase vs. Hmnilton Mutual Insurance Com- pany, 22 Barb., 527; Shotwell vs. Jefferson Inswranoe Company, 5 Bosw., 247. A purchaser of goods, at a sheriff's sale, who had, subsequently, taken an assignment of a policy upon them, with consent of the insurers, was held entitled to recover, in Hooper vs. Hudson River Fire Insurance CompoAiy, 17 N. Y., 424. A free policy upon goods, the property of the insured, or held by him in trust, covers goods in his possession as bailee, and the bailor may recover against him. "Where, however, such insurance is effected by him as a mere volunteer, he may modify or abandon it at his pleasure, until his principal has ratified or adopted it. Stillwell vs. Staples, 19 ]Sr. Y., 401 ; reversing same case, 6 Duer, 63. An equitable interest in goods will sustain a policy upon them, as, where a partner in a firm insures firm property in his own name only. Irving vs. Excelsior Fire Insurance Company, 1 Bosw., 507 ; Sharp vs. Whipple, 1 Bosw., 557. See also Burgher vs. Columbian Insurance Company of Philadelphia, 17 Barb., 274. To sustain a policy on the life of another, it is not essential that the party obtaining it should be a creditor of the person whose life is insured. It is enough that, according to the ordinary course of events, pecuniary loss or disadvantage will naturally and probably result to him from the death of that person. Parties who had advanced money to another as an outfit for California, upon agreement that they were to receive a share of the profits of his employments there, were held to have an insurable interest, and the sum fixed in the policy was held to be, prima facie, the measure of recovery. Miller vs. Eagle Life and Health Insurance Company, 2 E. D. Smith, 268 ; Hoyt vs. New York Life Insurance Company, 3 Bosw., 440. A wife has, in like manner, an insurable interest in the life of her husband, and a trustee for her stands in the same position. St. John vs. American Mutual Life Insurance Company, 2 Duer, 419 (429) • OF THE COMPLAINT. — § 147. 815 12 L. O., 265 ; affirmed, 3 Kern., 31. See also special statute, empowering snch an insurance, chapter 187 of 1853, p. 306. A policy assigned by way of collateral security only (the property in the goods assured remaining in the mortgagor), should be sued upon by the latter ; the assignee has no sufficient interest in it to enable him to maintain an action. Peahody vs. Washington County Muinial Insv/r- ance Company, 20 Barb., 339. But, where the property itself is mortgaged, and the loss, if any, is made payable to the mortgagee, or where, upon the face of a policy of whatever nature, the loss is made payable to another party ; the latter is the only person who, whilst the mortgage remains unsatisfied, or the contract unchanged, is competent to recover. Ifor can the original insurer assign, so as to give any right of action to his assignee. Ripley vs. Astor Insurance Company, 17 How., 44:4 ; The Same vs. y£Jlm,a In^urari'Ce Compamy, 29 Barb., 552 ; [same case), JEnnis vs. Ha/rmony Fire Insurance Company, 3 Bosw., 516. So also, where the property is insured in the name of the mortgagee, he is the proper party to recover to the full extent of his debt. Kernocham vs. New York Bowery Fi/re Insurance Company, 17 IS. T., 428. See also previous decision in sam,e case, 5 Duer, 1. Although, as above stated, the right of recovery passes to the mort- gagee in the cases above mentioned, still it does not affect the original contract between the parties, and any default or breach of condition on the part of the mortgagor, as original insurer, will have the effect of avoiding the policy. And this, whether the mortgagee's rights be acquired, by a direction as to payment of the loss, or by way of assign- ment of the policy by way of collateral security. See, as to a direction to pay, Grosvenor vs. Atlantic Fire Insurance Company of BrooTdyn, 17 N. Y., 391 ; reversing same case, 5 Duer, 517 ; and overruling, Rohert vs. Traders' Insurance Company, 9 "Wend., 404 ; 17 "Wend., 631 ; and Tillou vs. Kingston Mutual Insurance Company, 1 Seld., 405, there cited and followed : the decision in the same case, 1 Bosw., 469, so far as it follows the case in 5 Duer, is also necessarily over- ruled. See likewise, as to a policy assigned as above, Buffalo Steam En- gine Worhs vs. Sun Mutual Insurance Company, 17 N. Y., 401. This case similarly overrules Allen vs. Hudson River Muinial Insurance Company. Where an insurance is made in the name of the mortgagee, it seems doubtful whether, after payment of the debt secured, it is enforceable. Bradford vs. Greenwich Insurance Company, 8 Abb., 261. But if, at the time of loss, the amount due to the mortgagee exceed the sum insured, he recovers the whole ; the mortgagor being entitled to a pro- portional credit. Kemochcm vs. New Torh Bowery Fire Insurance 816 OF THE COMPLAINT.— '§ 147. Company, 5 Duer, 1 ; same case, 17 N. Y., 428. See also, as to an assigned policy, under similar circumstances, Beach vs. Bowery Fire Insurance Company, 8 Abb., 261, note. Life policies are valued policies, and the wbole amount named on the face is recoverable, without regard to the value of the interest of the party insuring, provided sufficient interest to sustain the policy be established. Vide Miller vs. Eagle Life amd Health Insurance Com,- pany, 2 E. D. Smith, 268 (305) ; Hoyt vs. New TorJc Life Insurance Company, 3 Bosw., 440 ; and St. John vs. American Mutual Life Insurance Company, 2 Duer, 419 ; 12 L. O., 265 ; affirmed, 3 Kern., 31, above cited. A land fide assignee, for value, of a policy of this nature, may recover the amount .insured, without regard to the nature of his interest, or the amount of consideration paid by him. St. John vs. American Mutual Life Lnsurance Compamy, supra ; Valton vs. National Loan Fund Life Assurance. Company, 20 N. T., 32 ; Same case, 22 Barb., 9. As to the power of a domestic incorporation to take foreign risks, and as to the liability thereon, when taken, being governed by the laws of the state of New York, see Western vs. Genesee Mutual Insu/ram,ce Company, 2 Kern., 258 ; Huntley vs. Merrill, 32 Barb., 626. As to the right, per contra, to recover in this state, upon a policy issued by the resident agent of a foreign company, see Burns vs. Pro- vincial Insurance Company, 35 Barb., 525 ; 13 Abb., 425. Contracts for insurance with an intended mutual insurance company, though lawful, and in fact necessary with a view to its organization, are contingent only, until that organization is regularly effected. Williams vs. Bdbcoch, 25 Barb., 109. Such a company has power to issue policies, on payment of a fixed preminm, without provision for any contingent liability of the assured. Mygatt vs. National Protection Insurance Company, 21 N. Y., 52 ; 19 How., 61. And, even if a policy granted by it exceed the term limited by its char- ter, it may be held valid. Huntley vs. Merrill, 32 Barb., 626. An agreement to insure, perfected by acceptance of the risk and pay- ment of the premium to the agent of the company, is binding from the time of such payment, and the company is responsible, even though a loss occurs before the actual delivery of a policy. So held in a suit for specific performance and damages. Whitaker vs. Fa/ryners' Union Insur- ance Company, 29 Barb., 312 ; Chase vs. Hamilton Mutual InsuframM Company, 22 Barb., 527. N. B.— The reversal of this case at 20 N. Y., 52, does not affect this part of the decision. So held also collaterally in an action brought directly for recovery of the amount insured, without OF THE COMPLAINT. — § 147. 817 any prayer for previous delivery of the policy." EochweU vs. Hartford Fire Insurance Company^ 4 Abb., 179. The making of necessary repairs, when executed without unnecessary delay, does not avail to impair the insurer's liability, even although the policy contain an express condition that the premises shall not be occu- pied in such a manner as to increase the risk, and the effect of the works whilst in progress has that tendency. Making of repairs is not a way of occupying. Townsend vs. North Western Insurance Company, 18 K T., 168. Reinsurers are not liable, in a suit by the owner of the property, nor has he any lien, notwithstanding the insolvency of the original insurers. Their contract is not with him, bxit with them, and they alone can en- force it. CarT'lngton vs. Commercial Fire and Manne Insurance Com- pany of Jersey City, 1 Bosw., 152. As to the measure of liability on such a contract, see New YorTc Central Insurance Company vs. Na- tional Protection Insurance Company, 20 Barb., 468 (478). The judg- ment in this case is, however, reversed, but upon a different point. 4 Kern., 85. See likewise, generally, on the subject of reinsurance, and as to the liability for premiums being governed by the actual terms of the policy, without regard to any collateral verbal stipulations or custom in such cases. St. Nicholas Insurance Compa/ny vs. Mercantile Mutual Insur- ance Conpany, 5 Bosw., 238. In White vs. Hudson River Insurance Compam,y, 15 How., 288, it is laid down, in strong general terms, that instruments of this nature should be construed liberally, alike for the interest of both parties. Statements contained in an application for insurance, where material to the risk or any portion of it, constitute a warranty ; and, if untrue, the policy issued upon them will be wholly void. Smith vs. Empire Insur- ance Company, 25 Barb., 497; Chaffee yb. Cattaraugus County Mutual Insurance Company, 18 N. Y., 376 ; Brown vs. The Same, 18 N. Y., 384 ; Murdoch vs. Chenango County Mutual Insurance Company, 2 Comst., 210 ; Wilson vs. Herhimer Covmiy Mutual Insurance Com- pany, 2 Seld., 53. So also, any statement] or description in the policy itself, which re- lates to the risk, is a warranty, and, if untrue, will have the same effect. Wall vs. East River Mutual Insuromce Company, 3 Seld., 370. See subsequent decision in same case, 3 Duer, 264. Though storage of prohibited articles will be a breach of a condition, a temporary or casual deposit of them within the insm-ed building, will not have that effect. Hynds vs. Schenectady County Mutual Insuram/^e Company, 1 Kern., 554. Where the loss fell within an exception created by a special condition, YoL. I.— 52 818 OF THE COMPLAINT. § 147. restricting the liability of the insurer, it was held that no recovery coiild be had. St. John vs. American Mutual Fire and Marine Insurance Oompamy, 1 Kern., 516. See, as to a case where the insurers had not received aill the protection which, by the contract, it was stipulated' they should have, MoComher vs. Granite Insurance Company, 15 KY.,495. Conditions annexed to a policy are part of the contract, and have the same effect, as if written in the body of it. Jube vs. Broohlyn Fire In- sv/rance Company, 28 Barb., 412. The use of camphene for the purpose of lighting,- without a compli- ance with a special provision upon the subject, contained in the policy sued upon, was held to avoid it. West/all vs. Hudson- River Fire In- surance Compamy, 2 Kern., 289 ; reversing same case, 2 Duer, 490. In Mead vs. The North Western Insurance Company, 3 Seld., 530, the same conclusion was come to, and it was also held, that, if a warranty is violated, whether the breach of warranty affected the risk or not, the policy is avoided, and it is immaterial whether the subject of the breach continues up to 'the time of loss or not. A subsequent removal of the articles in question, could not, therefore, without the consent of the in- surers, restore its validity. See also Murdoch vs. Chenango Country Mutual Insurance Company, 2 Comst., 210 ; above referred to. See likewise, as to the use of camphene or spirit-gas, in violation of a con- dition, 'effecting an avoidance, Stettiner vs. Granite Insurance Compa/ny, 5 Duer, 594 ; though in that case, the jury found that the particular article in question, i. e., burning-fluid, did not fall within the letter of the condition, and their verdict on the question of fact was sustained. As to the use of camphene for trade purposes, and not for lighting, not constituting a violation of a condition of this description, see hereto- fore, and decisions above cited. A forfeited policy is wholly void, and cannot be revived by parol. This can only be effected by a written instrument, regularly executed. Spitzer vs. St. MarTch Insurance Company, 6 Duer, 6. A clause involving a forfeiture, will, however, be strictly construed, and slight evidence of waiver, will, as in other cases, be sufBcient to defeat its application.. Ripley vs. ^tna Fire Insurance Company, 29 Barb., 552 ; Ripley vs. Astor Insurance Compam,y, lY How, 444 {same case). An assessment upon a premium note of the assured, subsequent to, and with knowledge of a forfeiture committed by him, was held to have this effect in Viall vs. Genesee Mutual Insurance Company, 19 Barb., 440. So also as to the acceptance of a renewal premium, after a verbal notice of matters increasing the risk insured against. liddle vs. Market Fire Irmi,ram,ce Company, 4 Bosw., 179. Where too the sec- retary of the defendants had, by a parol promise that the loss should OF THE COMPLAINT. — § 147. 819 be J)aid. on a specific day, induced the plaintiif to defer proceedings, it was held that they could not avail themselves of the objection that his suit had not been, commenced within six months (the day named being the last day of that period), and that an action, subsequently com- menced, was maintainable. Ames vs. Wew York Union Insurance CoTnpany, 4 Kern., 253. "Where certain- bounds were prescribed in a life policy, but license was given to the assured to travel beyond them, for a limited period, and, during that license, he was disabled from returning by fatal illness, it was held that strict performance of the condition was excused, and that his representative could recover. Baldwin vs. Mew York Life Insurance and Trust CompoMy, 3 Bosw., 530. « As to the extent of the terms, " settled limits of the United States," when inserted in a condition of this nature, and that they refer to the geographical boundaries of the Union, including the territories, and not merely to the region of actual settlements, see Gasler vs. The Connect- icut Mutual Life Insurance Comjaany, 22 IST. Y., 427. In like manner. Suicide by the assured, whilst insane, has been held not to be an act of " dying by his own hand," within a condition of avoidance in that event. That condition has reference to an act of criminal, not of irrational self-destrUction. Breasted vs. Farmers' Loan and Trust Company, 4 Seld., 299. Misrepresentations, of whatever description, if material to the nature or extent of the, risk, will render a policy impeachable. Kernochan vs. New York Bowery Fire Insurance Company, 5 Duer, 1. As to the nature of a promissory representation, as importing an engagement to perform or omit the act promised, and its effect, if violated, see Bilhrough vs. Metropolis Insurance Company, 5 Duer, 587. See Murdoch vs. CJienango Mutual Insurance Company, 2 Comst., 210, there referred to (p. 592). And a fraudulent representation, even if upon a fact not m-aterial to the risk, may, if relied upon by the insurer, and tending to his accept- ance of the proposal, have the effect of invalidating the policy. Val- t taken together, consideration was sufficiently expressed. Union Bank vs. Coster's Executors, 3 Comst., 203 ; Gi'ant vs. HotchMss, 15 How., 292 ; affirmed, 26 Barb., 63. So also, where the guaranty is for goods, to be delivered to a third party, on the credit of the guarantors. Gates vs. McKee, 3 Kern., 232 ; Church vs. Brown, OF THE COMPLAINT. § 147. 831 21 N. T., 315 ; reversing sam.e case, 29 Barb., 486 ; Dunning vs. Roberts, 35 Barb., 463. So likewise, as to a guaranty to purchase a telegraph bond on a future day, and at a price specified. .Howard vs. Ilolbrooh, 23 How., 64. Or one of a specific future salary. Douglass vs. Jones, 3 E. D. Smith, 551. See also generally, Hosiner vs. True, 19 Bai'b., 106. It is not necessary, in order to satisfy the requirements of the statute, that the consideration should be expressed in detail ; the mere inser- tion of the words " for value received," are suiiicient to support the .instrument. Cooj>er vs. Dedrich, 22 Barb., 516; Smith vs. Soha/nd:, 18 Barb., MA:-,- Miller vs. Goolc, 23 K Y., 496 ; 22 How., 66; How- ard vs. Holbrooh, 23 How., 64. See also Brewster vs. Silence, 4 Seld., 207 (215). And, where the instrument is under seal, the seal imports consider- ation. Rosenbaum vs. Ounter, 2 E. D. Smith, 415 ; McKensie vs. Farrell, 4 Bosw., 192. For a guaranty to be effectual, the party must be competent to con- tract in that form. The guaranty of a feme covert is accordingly void. Sexton vs. Fleet,,2 BLilt., ^7 ; 15 How., 106 ; 6 Abb., 8 ; Yale vs. Dederer, 18 E". Y., 265 ; 17 How., 165 ; reversing saTne case, 21 Barb;, 286. Tliis principle is solemnly reafiirmed in Yale vs. Dederer, 22 N. Y., 450 ; 20 How., 242 ; reversing decision on retrial, reported 31 Barb., 525 ; 19 How., 146, seeking to establish the contract, on the ground of intention to effect a charge. A guarantor for the debt of another, and not upon an independent undertaking on his own part, has the ordinary privileges of a surety, and the creditor must, in the first place, exhaust his remedies against the principal, before he can be held liable. Baxter y&. SmacJc, 17 How., 183 ; Samyer vs. Haskell, 18 How., 282. So also, in the ease of a gua- ranty of collection, Newell vs. Fowler, 23 Barb., 628 ; Hart vs. Hud- son, 6 Duer, 294. But, before bringing suit, it is not requisite that he should give notice to the guarantor of his failure to collect. Sterns vs. Ma/rks, 35 Barb., 565. As in other cases, any extension of time to the principal debtor, or any alteration of the contract, without the gua- rantor's express -assent, will discharge him. Colemanrs. Wade, 2 Seld., 44. In Mc Williams vs. Mason, 6 Duer, 276 ; Hart vs. Hudson, 6 Duer, 294 ; Leeds vs. Dunn, 6 Seld., 469 ; Henderson vs. Marvin, 31 Barb., 297; 11 Abb., 142; Bigelow vs. Bento-n, 14 Barb., 123. See, how- ever, as to notes given for an average of purchases guaranteed, Stewart vs. Ranney, 23 How., 205, below cited. In Mains vs. Haight, 14 Barb., 76, it was, in like manner, decided, with reference to a guaranty of a judgment being collectable, that due diligence in tlie attempt to collect it, was a condition precedent to the 832 OF THE COMPLAINT. § 147. guarantor's liability. As to what is or is not due diligence, see Gal- lagher vs. White, 31 Barb., 92. The holder of a guaranty of collection, is not, howeyer, bound to follow an absconding principal, out of the state, before enforcing the guarantor's liability. CooJce vs. Nathan, 16 Barb., 343. As to the distinction between a guarantor of collection, and a guarantor of pay- ment, and the mode of enforcement of their respective liabilities, see CanUl vs. McNeil, 21 N. Y., 336. A guarantor of payment of a certificate of deposit, transferred by him for value, was held responsible upon his guaranty, notwithstanding the. invalidity of the certificate so transferred, for matters dehors it face. Purdy vs. Peters, 35 Barb., 239. So also, if at the time of giving his guaranty, he has himself notice of any matter of invalidity. Sterns vs. Marhs, 35 Barb., 565. And it has been held, that a surety for quarterly payments of rent, is not discharged by an arrangement between his principal and the lessor, for payment of the same- rent monthly ; ■ the change is in ease of his obligation. Ogden vs. Rome, 8 E. D. Smith, 312. Nor is he or his principal, discharged from their' responsibility, by the landlord's acceptance of prior rent from an assignee. Darnb vs. Hoffman, 3 E. D. Smith, 361. As to the nature and extent of the liability of a guarantor for the payment of rent, see McLaughlin vs. McOovern, 34 Barb., 208 ; Car- manys. Plass, 23 JST. Y., 286; McKenzie vs. Farrell, 4 Bosw., 192; Baher vs. Billman, 21 How., 444 ; 12 Abb., 313. A mere ineffectual levy, afterwards abandoned, will not avail to satisfy the debt of the principal, or discharge a surety of this descrip- tion. Radde vs. Whitney, 4 E. D. Smith, 378. See also, as to what will be held sufficient diligence in attempting to collect. Pollock vs. Hoag, 4 E. D. Smith, 473. In framing the complaint upon a liability upon a guaranty, express \attention should be paid to the requirements of the statute, and, where the instrument is in writing, it is better that such fact, and the specific terms of the instrument should be averred. Le Roy vs. Shaw, 2 Duer, 626. See also Thurman vs. Stevens, 2 Duer, 609. If the guaranty be of the performance of an executory agreement, the breach of that agreement must be specifically alleged, and, if it be mutual, the facts, showing a readiness to perform, and offer of perform- ance on the part of the plaintiff, must be averred as facts, and not by way of mere general statement. Van Schaiclc vs. Winne, 16 Barb., 89. A valid guaranty, indorsed upon a promissory note, passes by delivery with the note itself, and possession is, prima fa&ie evidence of ownership, though it appear by the date of such guaranty, that the OF THE COMPLAINT. — § 148. 833 note was not received till after it was due.' S7nith vs. SGha/tich, 18 Barb., 3il; Cooper vs. Dedrich, 22 Barb., 516. As to the liability of a guarantor for payment of goods upon a six months credit, for notes given on an average of diiferent purchases, extending the specified credit as to some, and diminishing it as to others, see Stewart vs. Eanney^ 23 How., 205. § 148. Implied Promises. {a.) Assumpsit; oe, Pa,bol Peomise. The theory of this numerous and important class of proceedings, resting under the ancient classification of ass'imipsit, is, that wherever the facts of the case create a duty to pay, the law will imply a promise of payment according to that duty, on which implied promise an action is maintainable. In pleadings under the new system, it is no longer necessary to aver such promise in express terms. A statement of the facts creating the duty, is all that is sufiicient ; the law itself supplies the consequent im- plication, without the necessity of any express averndent. See B'arron vs. Sherwood, IT N. Y., 22Y (230) ; Allen vs. Patterson, 3 Seld., 476 ; Glenny vs. Hitchings, 4 How., 98 ; 2 C. E., 56 ; Tucker vs. Rushton, 2 C. K., 59 ; 7 L. 0., 315 ; Buffalo and New York City Railroad Company vs. Dudley, 4 Kern., 336 (343) ; Jordan a/nd Skaneateles Plank Poad Compamy vs. Morley, 23 I^.T., 552 ; Neas vs. Mercer, 15 Barb., 318. But, to sustain the action, facts sufficient to warrant the implication must be alleged. Cropsey vs. Sweeny, 27 Barb., 310 ; 7 Abb., 129. As a general rule, assiimpsit is not maintainable, when there exists an actual contract. Where there is an express promise, the law will not create one by implication, in respect of the same transaction. Hii- derhill vs. Crawford, 29 Barb., 664 ; 18 How., 112 ; Adams vs. The Mayor of New York, 4 Duer, 295. See likewise Buffalo and New York City Pailroad Company vs. Dudley, 4 Kern., 336 (343) ; SoroMton vs. Booth, 29 Barb., 171 (174). But, where a special contract has been rescinded, or abandoned, or put an end to by the wrongful act of the defendant, assumpsit may be maintained. Adams vs. Mayor of New York, supra (p. 305). Or, where work has been completely executed- {same case, p. 205), the plaintiff may then exercise his election. The law raises a duty upon the part of the defendant to pay the price agreed upon, and the plaintiff may count, either upon the implied assumpsit, or on the express agree- ment. Farron vs. Sherwood, 17 N. T., 227. See likewise Atkinson vs. Collins, 18 How., 235 ; 9 Abb., 353 ; 30 Barb., 430. Vol. L— 53 834 01" THE COMPLAINT. — § 148. Before consideration of the subject, in connection with the principal classes into which actions of this nature may be divided, a few isolated instances of application of the rule in particular cases, may be consid- ered. The duty, in respect of which a promise will be implied, must be one legally enforceable, at the time of action. A person, accepting office^ under a chartered corporation, cannot, accordingly, claim payment for his services, otherwise than in the iTianner prescribed by its charter. If the expense of such service is to be included in an assessment, he must wait until such assessment is collected, or until the corporation is in default for not proceeding to do so with due diligence, before he can maintain an action. Baker vs. City of Utica, 19 N. Y., 326. Assumpsit lies on the part of a plank road company, as against one who, under claim of right, has passed without payment of tolls. The remedy of closing the gate is cumulative. Jordan not that of ordinary asswmpsit. For carriage in a general ship, the action lies, on the contrary, substantially upon the implied promise ; but, under these circumstances, the measure of compensation is usually regulated b}^ the terms of a bill of lading. As regards the condition of the goods at the time of shipment, and the quantity contained in the packages, this instrument partakes of the ordinary character of a receipt, and is explainable. As regards the contract for carriage, the liability of the parties, and the compen- sation to be paid under the contract, the contrary is the case. On these sxibjects, the bill of lading merges all previous transactions, and is, as a general rule, conclusive, and cannot be explained. Yide White^ vs. Van KirTi, 25 Barb., 16 ; and Crery vs. Holley, 14 Wend., 26 ; and Niles vs. Culver, 8 Barb., 205, there cited. See also Fitzhugh vs. Wima/)i, 5 Seld., 559 (566) ; Dorr-YS. New Jersey Steam, IfavigaUo7i Company, 1 Kern., 485 ; Meyer vs. Peck, 33 Barb., 532 ; and, as to the similar effect of a charter party, Renard vs. Sampson, 2 Kern., 561. As to the right of the shipowner to recover freight, for all goods actually delivered, vide Meyer vs. Peoh, supra. As to the effect of an unqualified bill of lading, in throwing all responsibility upon the carrier, and the counter effect of a qualification upon its face, in transferring that responsibility to the shippers, in respect of leakage of the goods carried, see Nelson vs. Stephenson, 5 Duer, 538. A hondfide assignment of a clean bill of lading to a purchaser for value, is equivalent to an unconditional delivery of the goods them- YoL. 1.— 55 866 OF THE COMPLAIKT. — § 149. selves, and supersedes any conditional contract, between the, owner or consignor and tlae consignee. Wa/rdweU vs. Patrick, 1 Bosw., 406. See also Dows vs. Bush, 28 Barb., 157, and cases cited by Hogeboom, J., page 183. But, where such bill of lading has been obtained by fraud from the owners, a purchaser, though lona fide, will not be protected by the transfer. Dows vs. Perrin, 16 N. Y., 325, and cases cited by Denio, Oh. J. (332 to 335). An intermediate consignee, who accepts a delivery of goods, is hable thereupon to the carrier for the full freight, and, unless under special authority, in the bill of lading, has no power to adjust any claim for damage. Canfield vs. The Northern Railroad Company, 18 Barb., 586. See also New York and Erie Railroad Company vs. Gilchrist, 16 How., 564. An assignee of a bill of lading, who receives the goods, is, in like manner, liable, though the assignment was not made, until after the goods had been sent to the public warehouse, under a general- order to discharge. New York and Havre Steam Namigation Convpany vs. Young, 3 E. D. Smith, 187. See also Burton vs. Strachan, 3 E. D. Smith, 192, note. As to the right of an equitable assignee of freight to recover from the shippers, see Trask vs. Jones, 5 Bosw., 62. "With respect to the mutual rights of the carrier and the owner, in relation to the delivery of goods, on arrival at the port of destination ; and as to the principle that delivery and payment of freight are in the nature of simultaneous and concurrent acts, see Clark vs. Masters, 1 Bosw., 177. See also Gaughran vs. One Hundred and Fifty-one Tons of Coal, 18 How.,, 25 (United States Courts). It is also there held that the contract of affreightment is entire, and that the master has no right to divide it into lots or parcels, and demand a proportionate freight on each. The existence of a charter party, which does not give the charterer entire control of the vessel, or postpone the payment of the charter money beyond the delivery of the cargo, does not deprive the general owner of his lien for freight, or his right to collect it ; and payment to him, or to the master or his agent, will bar an action by the charterers. Maotaggart vs. Henry, 3 E. D. Smith, 390 ; Holmes vs. Pavenstedt, 5 Sandf., 97. In relation to the right and duty of the master, to sell unclaimed goods, for the payment of freight, at the expiration of the regular lay days, or within a reasonable time thereafter, see Pdbbins vs. Godman, 4 E. D. Smith, 315. As regards pro rata freight, and when it will or will not be claima- OF THE COMPLAINT. — § 149. 867 ble by the shipper, against the owner of goods, in the event of the ves- sel becoming disabled during the voyage, see Atlantic Mutual Insur- ance Company vs. Bii-d, 2 Bosw., 195 ; Khisman vs. Ifew York Mutual Insuratice Company, 5 Bosw., 460. The charterer of a vessel is liable for demurrage, although the delay may be occasioned without his fault, and by the laws of a foreign country. Bupp vs. Lolach, 4 E. D. Smith, 69. So also, in respect of the time, between the termination of lay days allowed, and the actual delivery of the cargo. Rollins vs. Oodman, 4 E. D. Smith, 315. But demurrage will not be claimable, in respect of goods transported in bond, for detention occurring, before the vendor can obtain from the custom house, a permit for their delivery. Gillespie vs. Durand, 3 E. D. Smith, 531. See, as to demurrage, in a case of delay occasioned by collision, Brady vs. TJie Steamboat New Philadelphia, 19 How., 315. • {Jc.) Goods Sold and Deliveeed. In relation to the framing of a complaint of this description, see general observations at the commencement of the present section, and references there made. The old form of count in indebitat'us assumpsit may be, substantially followed, nor is it necessary to make any statement of items in detail, provided the transaction is set out, with sufficient certainty as to dates and general particulars. Where the liability arises in respect to different contracts c!f sale made at different periods, it is, however, admissible, and will be better to state them as separate causes of action. In such a case, separate actions will also be maintainable. See Staples vs. Goodrich, 21 Barb., 317. See especially, among the cases above alluded to, in relation to the form of statement, and the extent to which express averments will be supplied by necessary implication, Aocome vs. The American Mineral Company, 11 How., 24, and the leading case of Allen vs. Patterson, 3 Seld., 476 ; both bearing directly upon this particular description of action. A general averment of the above nature, if traversed by the defend- ant, tenders a general issue, and evidence of a general nature tending to reduce the amount of the recovery, will be admissible. Moffatt vs. SacTcett, 18 N. Y., 522. Where goods have been sold upon credit, it should appear upon the face of the complaint, that, before bringing the action, that credit has expired. Where, howeverj a credit transaction has been induced by fraud, the fraud avoids the express contract, and the vendor may sue at once, as in a sale and. delivery on the ordinary assumpsit. And, although admissible, it seems it will not be necessary to allege the circumstances, 868 OF THE COMPLAINT. § 149. and the action may be so maintained, leaving the facts to come out as matters of evidence, if the express contract be pleaded by the defendant.^ ■Roth vs. Palm,er, 27 Barb., 652. Nor will it be necessary for the vendor, tinder such circumstances, to v^ait until the expiration of a term of credit agreed to be given. Kayser vs. Siohel, 34 Barb., 84. An action is maintainable upon an unqualified promise to pay, nor will the meTe allegation of a consent to give credit defeat, it, unless positively proved. WhitlocJe vs. Bueno, 1 Hilt., 72. The price or value of the goods sued for ought properly to appear upon the face of the complaint, and must, of course, be proved. See Lambert vs. Seely, 2 Hilt., 429. The averment must substantially correspond vrith the actual contract or liability, or the complaint cannot be sustained. Smith vs. Lelcmd, 2 Duer, 497. See, however, as to the disregard of immaterial vari- ances, and the granting, without imposing terms, of an amendment to conform, Barth vs. Walther, 4 Duer, 228. A complaint, averring a sale by several plaintiffs, was held sufficient on demurrer, without any specific averment that they made such sale as partners, in Lojper vs. TFefeA, 3 Duer, 644. In suing for the price of goods, or for their non-delivery, under an executory contract, an allegation of performance, or a tender of perform- ance, on the part of the plaintifi", according to the terms of such contract, is indispensable. Olarh vs. Bales, 20 Barb., 42 ; Dunham, vs. Pettee, 4 E. D. Smith, 500 ; Same case, 4 Seld.,'508. See also McDon- ald vs. Williams, 1 Hilt., 365. See on the same subject, and, also, as to the extent to which an omission to state the time of performance will be supplied by implication, Fickett vs. Brice, 22 How., 194. See also,' as to the performance, or a readiness and offer to perform the entirety of a contract of this nature, being a condition precedent to the right to require payment on the part of the vendor, and as to his inability to maintain an action, in respect qf a partial delivery, wliere the contract is entire' in its nature. Baker vs. Higgins, 21 K Y., 397. See, per contra, as to the right of the vendor of articles, to be deliv- ered from time to time in parcels, to suspend deliveries, on the pur- chaser's failure to pay for any specific parcel, when offered to be deliv- ered ; and as to a prior delivery without payment, not efi'ecting a waiver of the condition, Gardner vs. Clark, 21 N. T., 399. See also Pa/r- tridge vs. Gildermeister, 6 Bosw., 57. On an agreement for a sale of goods to be paid for by delivery of others, default on the part of one party must be shown by the other, before he can entitle himself to recover the price of those delivered by him. Hunt vs. Westervelt, 4 E. D. Smith, 225. See also Chapin vs. Potter, OF THE COMPLAmi. — § 149. 869 1 Hilt., 366. See, however, as to the principles of averment, Moth vs. Palmer, above cited. i In respect to the liability of a parent, for goods delivered to a minor, and alleged to be necessaries, and where it does or does not accrue, see Clinton vs. Rowland, 24 Barb., 634. A contract for sale of articles, designed for the commission of a fraud upon the public, was held void, as contrary to public policy, and that no recovery could be had upon it. Bloss vs. Bloomer, 23 Barb., 604. Wliere, however, a contract is declared void by statute, the transac- tion must be brought strictly within its terms. A contract 'made on Sunday was, therefore, declared not to be void, and an action upon it to be maintainable, there being no evidence of public exposition on sale. Miller vs. Roessler, 4 E. D. Smith, 234. See also, as to the subsequent adoption and ratification of a technically illegal demand against a public body, enabling a recovery upon it. Smith vs. Mayor of New YorTc, 21 How., 1. When a custom is shown to exist in any particular trade or business, parties are presumed to contract with reference to it, in the absence of an express agreement, or of contravention of an established rule of law. Dalton vs. Daniels, 2 Hilt., 472 ; Lees vs. Richardson, 2 Hilt., 164. To enable the plaintiff to recover upon a contract for manufacture and delivery, the order on the part of the defendant must be positive and direct.- An implied liability will not be sufficient to sustain the action. Murphy vs. Winchester, 35 Barb., 616. Where, under an arrangement for allowing one party to purchase goods in the name of another, the former had the possession and full benefit of goods so purchased, it was held that the latter and his assignee could maintain an action against him for their price, without proof that he had himself paid for them. Hay vs. Hall, 28 Barb., 378. A sale to an agent should be averred as a sale to his principal. Dollner vs. Gibson, 3 C. E., 163 ; 9 L. 0., 77. But, where the agent pur- chases in his own name, without disclosing his principal at the time, he is and will remain liable ; a subsequent disclosure will not discharge him • its only effect will be to give the seller the option of suing either at his election. Nason vs. Gochroft, 3 Duer, 366. But where, at the time the agent discloses his principal, and the vendors elect to take and accept the agent's own credit, they cannot afterwards hold the principal liable. Manhen vs. De Forest, 18 Barb., 143. As to the right of a purchaser to pay or settle with an agent, who sells goods as such, without disclosing the name of his principal, see Henry vs. Marvin, 3 E. D. Smith, 71. Such payment, to bind the principal, must however be actual, and the mere giving of credit to the agent, against a pre-existing indebtedness, will not prevail. 870 OP THE COMPLAINT. § 149. Where the sale of goods has been induced by false representations, the point as to its validity or invalidity, will turn upon the question of fraudulent intent, and "knowledge of such falsity. Mere concealment M-ill not,j?er se, have that effect' Jlall vs. Naylor, 6 Duer, 71 ; Arm- strong vs. Tuffts, 6 Barb., 432. N. B.— The reversal of the former case, reported, 18 N. Y., 588, does not turn upon this specific .point, but rather tends in affirmation of the general doctrine. And where a contract of sale is sought to be avoided by the vendor for fraud, a return or tender of the consideration must be shown, and prompt action must be taken, or delay will be held a confirmation of the contract. Fisher vs. Fredenhall, 21 Barb., 82. Although, as a general rule, a purchaser of goods from a fraudulent vendor will be protected, still, to claim the benefit of the rule, he must show the sale to be strictly hondfide. Where, therefore, a sale was made by an assignor, allowed to remain in possession of his whole stock, for a price to be thereafter ascertained, but on the basis of a large reduction, and that, not for cash, but for notes of the purchaser, the transaction was held void, as against execution creditors. Pine vs. Sikert, 21 Barb., 469. See likewise Adams vs. Davidson, 6 Seld., 309; and Ludden vs. Hazen, 31 Barb., 650. So also, as to a purchase of goods from a fraud- ulent vendor, without inquiry, and with notice of suspicious circum- stances; Danforth vs. Dart, 4 Duer, 101; Pringle vs. Phillips, 5 Sandf , 157. A hona fide purchaser, from a person who has no. actual title, cannot maintain his rights, against one who represents the real owner. So held, in the case of a sale by a husband, of his wife's separate property, as against her mortgagee. Talman vs. Hawxhurst, 4 Duer, 221. As to the right of a purchaser to return and recover back the price paid for part of goods, sold to him at different times, and not by way of entire sale, as not corresponding with his contract, retaining the remainder, see Manning vs. Humphreys, 3 E. D. Smith,. 218. A parol promise to pay for goods, to be delivered to a third party, but on the credit of the promisor, when made before, and inducing such delivei'y, is not a collateral, but an original undertaking, and may be sued upon as such. Briggs vs. Evans, 1 E. D. Smith, 192; PhiUips vs. Gray, 3 E. D. Smith, 69 ; Griffin vs. Keith, 1 Hilt., 58. See also, as to the liability of a principal, for a promise of this nature made by his authorized agent, even though in error. Dunning vs. Roberts, 35 Barb., 463. See likewise, generally, Quintard vs. De Wolf, 34 Barb., 97 ; Devlin vs. Woodgate, 34 Barb., 252. But, to constitute it such, the credit must be exclusively given to the promisor ; if otherwise, the undertaking will be collateral, and within the statute of frauds. ISlor will a promise of this nature be held as con- / / OP THE COMPLAINT. — § 149. 871 tinuing, tinless sueli intention be clearly apparent. Didoon vs. Frasee, 1 E. D. Smith, 32 ; Brady vs. SaoTcrider, 1 Sandf., 514. See also, as to a transaction of this nature, on which the guarantor received a separate consideration, being held to be an original under- taking, Pennell vs. Pe7itz, 4 E. D. Smith, 639. But the mere charging against one person, of the price of goods delivered to another, for that other's use, will not constitute him a debtor, unless the evidence to show his assent is free from' any suspicion, and the complaint contains proper and issuable averments of the author- ity to make such charge. Smith vs. Leland, 2 Duer, 49T. Where, however, the defendant himself has given the direction for such deliv- ery, he will be liable, under a complaint in the ordinary form. Rogers vs. Yerona, 1 Bosw., 417. To maintain an action in the ordinary form, actual or constructive delivery of the goods sold, must be both averred and proved. To sus- tain a general count in assumpsit, on transactions arising out of a spe- cial agreement, that agreement must have been so performed, as to leave a mere simple debt or duty between the parties. Eva/ns vs. Harris, 19 Barb., 416. See also Chopin vs. Potter, 1 Hilt., 366. If, under such a contract, not being entire in its nature, a partial delivery be made and accepted, and the contract be then abandoned, the seller may recover, pro tanto. Terwilliger- vs. Knapp, 2 E. D. Smith, 86. See also Shields vs. Pettie, 4 Comst., 122 ; affirming same case, 2 Sandf., 262. And if, after the delivery of goods, the plaintiff repossess himself of them, it will be a disaifirmance of the sale, and will bar an action by him for their price. So held, as to goods retaken under process of replevin, Morris vs. Pexford, 18 N. Y., 562. An admission by the defendant, of delivery to him, will suffice to sup- port the action, though such delivery have been actually made to a third person. Griffin vs. Keith,.! Hilt., 68. See, as to an implied admission of the delivery of the residue, by a denial of the receipt of part of goods stated upon a bill. Power vs. Boot, 3 E. D. Smith, 70. On retail sales, the question of delivery rarely presents any difficulty. In wholesale or executory transactions, it is attended with more com- plication, as regards the question as to when title to the goods will or will not pass, by reason of the acts of the parties. The general rule may be stated thuS : where all that is necessary to be done by the vendor in order to place the goods in the possession or power of the purchaser has been accomplished, so that nothing remains to hinder or delay the latter from assuming such possession ; the deliv- ery is complete. Where, however, any thing remains to be done on . the part of the vendor, either by way of conferring title or right upon 872 OF THE COMPLAINT. § 149. the purchaser, or in order to ascertain the quantity of the goods, or the price to be paid for' them, the delivery is still .imperfect, and title has not passed. See OerardYS. Prouty, 34 Barb., 454. A mere agreement to sell, advice of shipment, and acceptance of a draft drawn against goods, was held not to constitute such a delivery to the intended purchaser, as to entitle him to demand their possession, on his refusing to comply with conditions as to payment, imposed by the agent of the sellers. Balph vs. Stuart, 4 E. D. Smith, 627. Nor is the delivery of foreign goods complete, until the seller has per- fected the necessary custom house entries, and conferred iipon the pur- chaser the power to control them. Till then, and till the property is placed in the actual, and also in the legal control of the purchaser, the seller cannot maintain an action for its price. ZacTirisson vs. Pojype, 3 Bosw., 171. And this was so held, although, notwithstanding such omission on the part of the seller, actual delivery of part had been made, and the rest, for aught that appeared, might have been actually taken. In Gillespie vs. Durcmd, 3 E. D. Smith, 531, the same rule was applied on a collateral question of demurrage, though the actual delivery was complete, and the goods, originally in bond, had left the port, by arrangement with the custom house authorities, before the reg- ular entries had been, or in fact could have been perfected. Delivery of goods sold in bond at New York for exportation, to a carrier selected by the vendee, was held to pass the property in them ; although they still remained subject to a lien for duties, and to the custody of the offi- cers of the customs, until authority to pass them was received, which authority the vendor volunteered to take the necessary steps for obtain- ing. Waldron vs. Eommne, 22 N. T., 368. See, however, as to the, right of stoppage in transitu, under similar circumstances, Ilolhrook vs. Yose, 6 Bosw., 76. Something more than mere words, is necessary to constitute a deliv- ery of cumbrous articles. Superadded to the language of the contract, there must be some act of the parties, amounting to a transfer of the possession, and an acceptance thereof by the buyer. ShindUr vs. Hous- ton, 1 Comst., 261. And such transfer must be complete. Ghapin vs. Potter, 1 Hilt, 366. The' mere taking away of a sample by the purchaser, will not effect a delivery of part, so as to bring the case within the statute. To con- stitute a symbolical delivery, the act must show that the vendor relin- quishes his control of the property, and places it within the power of the purchaser. Gg,rver vs. Lane, 4 E. D. Smith, 168. See also, as to a symbolical delivery. Gray vs. PaA)is, 6 Seld., 285. The handing to an agent of tlie purchaser, of an order on the store- keeper of a public store in New York, for delivery of grain in store the / OF THE COMPLAINT. — § 149. 873 quantity having been previously ascertained by a measurer, appointed by the board of measurers, was held to constitute a complete delivery on the part of the seller, and to entitle him to recover for the whole, though the quantity received by the purchaser fell short. MoCready vs. Wright, 5 Duer, 571. See also, as to the tender of a permit, by which the possession of goods in bond may be obtained^ being a suffi- cient tender of performance under an executory contract, Dunham vs. Pettee, 4 Seld., 508 ; Same case, 4 E. D. Smith, 500. See likewise, as to the sufficiency of an offer to deliver bulky articles, without an actual manual tender, Myers vs. Davis, 26 Barb., 367. The sale of a specified quantity of grain, included in a larger mass in store, and the delivery to the purchaser of an acknowledgment that such quantity was subject to his order, was held to pass title in such portion, without actual separation. Kimberley vs. Patchin, 19 N. T., 330. The rule that the quantity of articles sold in bulk, must be ascertained before title passes, was considered not to be applicable to a contract of this description. "Where delivery is to be made by the seller at a distant place, the contract is ambulatory, till it is actually made at the place so agreed upon, and the price of any portion which does not arrive, is not recover- able, nor will the measuring or marking of part of the goods by the pur- chaser, at the place of sale, be such an acceptance, as will relieve the seller from the duty of transporting them to the place agreed upon. Evans vs. Harris, 19 Barb., 416. "Where the vendor has done his utmost towards effecting a delivery to the purchaser, and fails, through no fault of his own, he will not be liable to the latter in damages for the omission, nor will the giving of the purchaser's note effect a change in the principle, where such note has never been paid, and is produced for cancellation. Hophins vs. Orinnell, 28 Barb., 583. The subject of a conditional delivery has been partially treated above, under the head of Replevin. A sale for cash on delivery, according to the custom, is of this description, and, although actual possession be given, still title to the goods will not pass, until payment in pursuance of the condition. ' See Freeman vs. MoKean, 25 Barb., 474 ; Van NesU vs. Conover, 20 Barb., 547 ; Same case, 8 Barb., 509 ; 5 How., 148 ; Schmidt vs. Kattenhom, 2 Hilt., 157. But where, on a sale originally made for cash or notes on delivery, delivery is made unconditionally at the time, without demand of the agreed consideration, and without attaching any other condition, the presumption will be that the original condition has been waived, sub- ject, however, to rebuttal. Smith vs. Lynes, 1 Seld., 41 ; reversing some case, 3 Sandf., 203. See likewise Wait vs. Green, 35 Barb., 585. to 874 OF THE C03IPLAINT. — § 149. So also, if cash be not promptly demanded, or if a postponement be assented to, or part payment accepted. Lees vs. Richardson, 2 Hilt., 164 ; Ives vs. Huirvphreys, 1 E. D. Smith, 196. But see, as to a con- ditional delivery, on notes to be made satisfactory to the sellers, Bra/per vs. Jones, 11 Barb., 263. See these last cases, as to the rule, that delivery and payment on a cash sale are simultaneous acts, not being applicable to the sale of a large quantity of merchandise, the delivery of which must of necessity occupy a considerable time ; and as to the power of the buyer to require a reasonable time for inspection, on the one hand, and of the seller, on the other, to defer the demand of cash pursuant to condition, till such delivery is fully completed, without losing his rights. See, as to what will constitute a delivery under a sale of the above nature, sufficient to let in the rights of a party making a hona fide advance to the buyer, in prejudice to those of the seller to demand payment, Durlrow vs. McDonald, 5 Bosw., 130. "Where the bill of lading of coals then at sea, was handed to a steam- ship company, and forwarded to their agents at the port of destination, with instructions to receive them, if quality approved by their' engineer, it was held that, such approval being withheld, the company were not bound to receive or pay for them. Heron vs. Davis, 3 Bosw., 336. Under a manufacturing contract, property in the obj^t to be man- ufactured, does not pass to the purchaser, until its full completion and actual delivery, notwithstanding the existence of payments on account, or of default on the part of such purchaser, productive of delay. McOonihe vs. JS'ew Yorh and Erie Railroad Company, 20 E". Y., 495 ; Andrews vs. Durant, 1 Kern., 35 ; Same case, on subsequent trial, 18 ]!^. Y., 496 ; Brown vs. Morgan, 2 Bosw., 485 ; Low vs. Austin, 25 Barb., 26 ; Phillips vs. Wright, 5 Sandf , 342 ; Comfort vs. Kiersted, 26 Barb., 472. So also, where a manufactured article is actually delivered, but upon condition that the property therein is not to pass to the piirchaser, until full payment of the price, the law will execute the contract, and recog- nize the vendor's title, as against a creditor of the purchaser. Herring vs. Hoppock, 15 N. Y., 409 ; affirming same case, 3 Duer, 20 ; or, as against a lona fide purchaser at a sheriff's sale, Piser vs. Steams, 1 Hilt., 86. A lona fide purchaser from the vendee, without notice of the condi- tion, will, however, be protected. Steelyards vs. Singer, 2 Hilt., 96. See also Smith vs. Lynes, 1 Seld., 41,- above cited. In relation to the rule, that, so long as any thing remains to be done, to ascertain the quantity or value, or complete the transfer of goods sold in bulk, the delivery of them will not be complete, see Vincent OF THE COMPLAINT. — § 149. 875 VS. Conklvn, 1 E. D. Smith, 203 ; Ohwpin vs. Potter, 1 Hilt., 366 (371) ; IJvans vs. Harris, 19 Barb., 416.' As to what will be suflBcient to constitute an actual delivery, under a contract of this nature, see Woodford vs. PatUrson, 33 Barb., 630. After actual delivery made and accepted, the purchaser will never- theless be entitled to recoup, for damages occasioned by deficient quality in the goods, as called for by the contract. Davidson vs. Hutchins, 1 Hilt., 123. So also, in respect of work unskilfully per- formed. Norris vs. La Farge, 3 E. D. Smith, 375. But, if the pur- chaser accepts and uses the goods, without an offer to return them, he will be precluded from raising the objection. Warren vs. Van Pelt, 4 E. D. Smith, 202. To make a tender of a permit to remove goods in bond, equivalent to an actual delivery or tender of delivery, the power to remove must be unconditional. The existence of a lien for storage, will render it insufficient. Dunham vs. Pettee, 4 E. D. Smith, 500. As to a manual tender of bulky articles being unnecessary, and an offer to deliver them being sufficient, see Myers vs. Davis, 26 Barb., 367. A contract for delivery of goods, not in the control of the seller, and at a future day, is valid, if the sale is intended to be an actiial sale ; but, though valid on its face, it will be void, if the real understanding be a mere payment of differences, rendering it, in fact, a speculation, and not a sale. Oassard vs. Hinman, 1 Bosw., 207. As to the liability of the vendee, under a contract for purchase of goods to arrive, and its measure and extent, and when the sale will be held to be absolute, or conditional, see Havemeyer vs. Cunningham, 35 Barb., 515 ; 22 How., 87 ; DibUe vs. Gorbett, 5 Bosw., 202. An action is maintainable, on the failure to perform a promise to deliver goods, in payment of a prior indebtedness of the vendor, and in consideration of forbearance. Fletcher vs. Derrickson, 3 Bosw., 181. See also, as to the right to set off the price of goods manufactured under an executory contract, for parties becoming insolvent after order, as against an indebtedness due to the estate of such insolvents. Myers vs. Dams, 26 Barb., 367. In relation to what will be sufficient to constitute an executory con- tract for sale, effected by way of correspondence, see Clarh vs. Dales, 20 Barb., 42. As to when such a contract w:ill be considered in the light of one for work and labor, rather than of sale and delivery, as regards the opera- tion of the statute of frauds, see Donovan vs. Wilsan, 26 Barb., 138 ; Pa/rker vs. Sohenok, 28 Barb., 38. As to the validity and power of enforcement of a contract, for the purchase of articles manufactured from the produce of a specified piece 876 OF THE COMPLAINT. § 149. of land, for a specific period, embracing restraints upon sale to others during that period, see Van Ma/rUr vs. Bahooch, 23 Barb., 633. / • Vendors, under an executory contract, are not bound to deliver, as against the notes of a third party originally agreed to be taken, when, at the time of tender, such party has become insolvent, even though such notes be not actually worthless. Benedict vs. Field, 16 N. Y., 595 ; affirming sa/me case, 4 Duer, 154. See also, as to an executory contract for the purchase of stock certificates, Kipp vs. Munroe, 18 How., 383. And, where a sale of goods had been contracted for, to be paid for in notes of a third party, and, after delivery of a portion, the defendant refused to perform, denying his liability, it was held that, by such denial, he relieved the plaintiff from' the necessity of tendering more goods, and enabled him to sue at once for those actually delivered. Pa/rtridge vs. Gildermeister, 6 Bosw., 5T. As in the case of other contracts, the terms of a written order,, will' control any oral directions of the vendee, not shown to be communi- cated to the vendor. Hooper vs. Taylor, 4 E. D. Smith, 486. In relation to the liability of partners, the following decisions require attention : A third person selling goods to one partner, in the usual course of business, and without notice, will be entitled to recover, as against the firm, though the articles of copartnership contain a prohibi- tion against such partner contracting debts, without the consent of the other. Frost vs. Hanford, 1 E. D. Smith, 540. After the dissolution of a partnership, no liability can be incurred upon its credit, unless the name of the firm was used in making the purchase. "Where the partnership name is not altered, dealers who trust the supposed firm, without notice of dissolution, will be protected ; but where the name has been changed, they cannot claim the benefit of the rule, without showing that notice of dissolution has not been given. Kirby vs. Hewitt, 26 Barb., 607. Where, on the sale of goods, the vendor had taken the note of a sup- posed but non-existent firm, it was held that, upon its non-payment, he might maintain his action upon the original sale, against the persons to whom it was made. Heroy vs. Van Pelt, 4 Bosw., 60. Credit actually given, though the transaction be nominally for cash, entitles the dealers with a firm to actual notice of its dissolution; and, if such notice be not given, a retiring member of a partnership, con- tinued under the same name, will still continue liable. Glapp vs. BooErs, 2 Kern, 283; affirming same case, 1 E. D. Smith, 549. The rule of caveat emptor, does not apply to a delivery of goods under an executory contract, and even after delivery and incorporation into a building, a suitable deduction in respect of imperfections may be OF THE COMPLAIKT. — § 150. 877 claimed. Norris vs. La Farge, 3 E. D. Smith, 375 ; Renaud vs. Peck, 2 Hilt., 137 (142); Muller vs. Eno, i Kern., 597 (610). See also the doctrine of implied warranty, on the sale of a chattel by its manufac- turer, fully considered in Jloe vs. Sanborn, 21 N. T., 552 ; and, generally with reference to executory sales, Ramilton vs. Gaynard, 34 Barb., i^04 ; Passenger vs. Thorburn, 35 Barb., 17. And, in a contract of this nature, for delivery of goods to arrive, the vendor impliedly warrants that they shall be of merchantable quality. Gleu vs. MoPherson, 1 Bosw., 480 ; Shields vs. Pettie, 4 Comst., 122 ; affirming sams case, 2 Sandf., 262. See also Hargous vs. Stone, 1 SeJd., 73(86), per Paige, J. But, in the case of an executed sale, the rule will be enforced in all its strictness, unless ^here be an express warranty, or false representa- tions on the part of the vendor. Mere silence will not render the latter responsible for latent defects, even though known to him, and unknown to the purchaser. Paul vs. Hadley, 23 Barb., 521 ; Hotohkiss vs. Gage, 26 Barb., 141 ; Hyland vs. Sherman, 2 E. D. Smith, 234 ; Goldrich vs. Eyan, 3 E. D. Smith, 324 ; Fiedler vs. Tucker, 13 How., 9. IS^or does the mere exhibition of a sample at the time of sale, create an implied warranty that the goods correspond. To have that effect, the sale must be expressly and in.tei-ms a sale by sample, without power or opportunity of inspection by the purchaser. And if, after delivery on an executory contract, the purchaser neglect to inspect the goods, and return such as are deficient, the rule will equally apply. Ha/rgous vs. Stone, 1 Sold., 73; Beirne vs. Pord, 1 Seld., 95 ; reversing same case, 2 Sandf, 89. If the representations of a vendor on the sale of goods, amount to an express or actual warranty, the purchaser is under no obligation to return them, but may, in an action for their price, recoup the damages sustained by him. Wa^'ren vs. Van Pelt, 4 E. D. Smith, 202 ; Renaud vs. Peck, 2 Hilt., 137 ; Muller vs. Eno, 4 Kern., 597 ; reversing same case, 3 Duer, 421. As to therufe of damages, on breach of a written warranty, see Fates vs. McKeon, 2 Hilt., 53. As to the right of a vendee, to recover back the price of an article returned by him to the vendor, for breach of warranty, see Collins vs. Brooks, 20 How., 327. § 150. Of Actions in Relation to Meal Estate, (a.) Geneeai. Eemakks. — Eeeeebnce to Statutokt Peovisions. Kemedies of this description may be divided into two grand classes, i. e., legal and equitable in their nature. The former will be treated of in the present, the latter in the succeeding section. 878 OF THE COMPL AIN'T. — § 150. The first of these two classes was, on the framing of the Eevised Statutes, the subject of special regulations. The following reservation in respect to these regulations is made by the Code, section 455 : The general provisions of the Revised Statutes relating to actions con- cerning real property, shall apply to actions brought under this act, accord- ing to the subject-matter of the action, and without regard to its form. This section forms chapter Y., title XIII. of the measure. It was, as were also the whole of the other chapters, comprised in that title, inserted for the first time, on the amendment of 1849. The Code of 1848 contained no provisions upon the subject. The whole of that title has come down from 1849 to the present time, without amendment or alteration. Chapters III. and TV. of the same title also relate to real estate pro- ceedings. The former, having reference to partition, will be noticed in the next section, the latter, in the succeeding subdivisions of the present. The provisions of .the Eevised Statutes, saved, by section 455, are con- tained in chapter Y. of part III. (2 K. S., pp. 303 to 347, inclusive). That chapter consists of eight titles. The last is strictly a special pro- ceeding, regulating proceedings to discover the death of persons upon whose lives any particular estate may depend. As such, it is beyond the scope of the present work. The other seven refer to proceedings in actions, and are as follows : 1. Ejectment. 2. Proceedings to compel determination of claims to real property. 3. Partition. 4. Nuisance. 5. Waste. 6. Trespass. T. General provisions concerning actions of this nature ; which sub- jects, so far as the enactments remain unrepealed, -^ill be noticed below under their several heads. . By the Eevised Statutes (2 E. S., 342, 343, section 23), the practice in real actions had been assimilated to that in personal actions, except where special provision was made to ,the contrary. The same intention is carried out by the Code to its utmost limits, all distinction as to mere matters of form being now wholly abolished by the section above cited. Although that section is of itself full and explicit on that head, the following may be cited as decisions in which the above principle is clearly recognized. As regards the essentials of an action, and the rights of parties, the provisions of the Eevised Statutes above cited are wholly saved. or THE COMPLAINT. — § 150. 8*79 As regards mere formalities, as contradistinguished from matters of substance, they are as wlioUy abolished. See Lawrence vs. Williams, 1 Duer, 585 (587) ; Langy%. Eoj>ke, 1 Duer, YOl ; Zangya. Wilhraham, 2 Duer, 171 ; Howard vs. Howard, 11 How., 80 ; Budd vs. Bingham, 18 Barb., 494 (498, 499) ; 8t. John vs. Pierce, 22 Barb., 362 ; PaUn vs. Reynolds, 22 How., 353 ; HolmesN%. Davis, 21 Barb., 265. N. B.— The reversal of this last case at 19 IST. T., 488, in no wise impairs this por- tion of the decision. See also a long essay on this subject, at 1 C. E., 19. The doubts entertained in Traver vs. Traver, 3 How., 351 ; 1 C. E., 112, as to the applicabihty of the Code to this class of proceedings, were expressed prior to the amendment of 1849. Since that amendment, there can be no doubt upon the subject. Proceeding to the specific consideration of this class of proceedings, the first which presents itself is — (5.) Ejectment. The provisions of the Ee vised Statutes on this subject are numerous and specific, and a large portion of them are retained. They form title I. of chapter Y. (2 E. S., pp. 303 to 312), and consist of fifty-eight sections. It will be necessary to cite in detail, those which more immediately relate to the framing of the complaint, and convenient to notice some others — reserving their more detailed consideration for a future and more appropriate stage. By section 1 of the chapter in question, the ancient action of eject- ment is retained, subject to the specific regulations then imposed. Under section 2, ejectment may be brought in the same cases in which a writ of right might then be- brought by law to recover land, and by any person claiming an interest therein, in fee or for life, either as heir, devisee, or purchaser. By any widow entitled to dower, at any time after the expiration of six months from the accruer of her right to recover such dower. Section 3 limits the right of a plaintiff as follows: § 3. No person can recover in ejectment, unless he has, at the time of commencing the action, a valid subsisting interest in the premises claimecl, and a right to recover the same, or to recover the possession thereof, or of some share, interest, or portion thereof, to be proved and established at the trial. Section 4 provides thus as to the defendant : § 4. If the premises for which the action is brought, are actually occupied by any person, such actual occupant shall be named defendant in the declar ration ; if they are not so occupied, the action must be brought against some 880 OF THE COMPLAIKT. — § 150. person exercising acts of ownership on the premises claimed, or claiming title thereto, or some interest therein, at the commencement of the suit. Section 5 provides that the action shall be commenced in the name of the real plaintiffs, to whom all provisions of law concerning the les- sors of a plaintiff shall apply ; and section 6 abolishes all the ancient fictions. Section 7 provides thus as to the contents of the declaration, i. e., the complaint under the present system : § 7. It shall be sufficient for the plaintiff to aver in his declaration, that, on some day to be therein specified, and which shall be after his title accrued, he was possessed of the premises in question, describing them as hereinafter provided ; and, being so possessed thereof, that the defendant afterwards, ,on some day to be stated, entered into such premises, and that he unlawfully withholds from the plaintiff the possession thereof, to his damage, any nomi- nal sum which the plaintiff shall think proper to state. Section 8 thus, as to the description : § 8. In such declaration, the premises claimed shall be described with con- venient certainty, designating the number of the lot or township (if any) in which they shall be situated ; if none, stating the names of the last occu- pants of lands adjoining the same, if any ; if there be none, stating the natu- ral boundaries, if any ; and if none, describing the premises by metes and bounds ; or in some other way, so that from such description, possession of the premises claimed may be delivered. Section 9, as to statement of the plaintiff's interest, if undivided : § 9. If such plaintiff claims any undivided share or interest in any premi- ses, he shall state the same particularly in his declaration. Section 10, generally as to statement, and especially as to dower : § 10. If the action be brought for the recovery of dower, the declaration shall state that the plaintiff was possessed of the one undivided third part of the premises, as her reasonable dower, as widow of her husband, naming him. In every other case, the plaintiff shall state whether he claims in fee, or whether he claims for his own life, or for the life of another, or for a term of years, specifying such lives, or the duration of such term. Section 11, providing for the joinder of different parties, in different courts, is now abolished by the code, as are also sections 12 to 16, as to notice, service, etc. Sections 17 to 24 inclusive, enable the defendant to enforce the pro- duction of the authority of the plaintiff's attorney to sue. See on this subject, Howard vs. Howard, 11 How., 80. The remaining sections relate to the practice in a suit, when com- menced. A large portion of them are obsolete, being superseded by pro- OF THE COMPLAINT. § 150. • 881 visions of tlie Code ; the remainder will be adverted to in due course, hereafter. The following may however be specially noticed : Section 29, provides that, in an action against several defendants, if it shall appear iipon the trial that their occupations are distinct,, the plaintiff may be put to his election at the trial, against which he will pi'oeeed. This rule does not apply however to several tenants, occupy- ing different floors in the same building, the entirety of which is sought to be recovered. See Pcarce vs. Ferris' JExecutors, 6 Seld., 280, be- low cited. The case of a plaintiff whose interest expires ^e^icZiSJifo lite, is provided for by section 31. In tliis case he recovers his damages only, being non- suited as to the possession. Sections 43 to 54 inclusive, provide for the assessment of the plain- tiff's consequent demand against the defendant, after recovery, of the possession, by means of a suggestion on the record, instead of a" separate action of trespass for mesne profits ; such suggestion to be filed and issue joined upon it, and tried, as in the case of an action, and to be sub- stantially in the same form as a declaration, in assumpsit for use and occupation. See also, as to assessment of such damages at the circuit, 2 E. S., 342, sections 20, 21. See below, as to the present practice in this respect. And, lastly, by section 57, it is provided that No action of ejectment shall hereafter be maintained by a mortgagee, or his assignees, or representatives, for the recovery of possession of the mortgaged premises. His remedy lies in equity, by way of foreclosure. The cases cited at the close of the remarks introductory to the present section, have all of them peculiar application to this specific remedy. A provision is also made in section 17, title YII., of the portion of the Kevised Statutes above referred to (2 E. S., 341, 342. section 17), that Whenever any action shall be brought against any tenant to recover the land held by him, or the possession of such land, the landlord of such tenant, and any person having any privity of estate with such tenant, or Avith such landlord, in the premises in question, or in any part thereof, may be made defendant with such tenant, in case he shall appear, or may, at his election, appear without such tenant. As to the liability for costs, of a landlord, defending in the name of his tenant without such formal substitution, see Farmers^ Loan and Trvcst Company vs. Kursch, 1 Seld., 558, You I.— 56 882 • OF THE COMPLAINT. — § 150. Of course, an appearance of this nature may, probably, involve some change in the framing of the complaint as originally contemplated. Under the Code, as under the previous statutes and practice, the plaintiff in ejectment is bound to make strict proof of his title. He can only recover on the strength of that title, and not on any mere defect or weakness in that of his adversary ; nor can he rest his case upon any mere presumption, unsupported by proof; the presumption lies, on the contrary, in favor of a defendant in possession. Fosgate vs. Herkimer Manufacturing and Hydraulic Corwpany, 13 Barb., 352; affirmed, 2 Kern., 580 ; Hill vs. Draper, 10 Barb., 454 ; Layman vs. Whiting, 20 Barb., 659 ; Barton vs. Draper, 5 Duer, 130 ; Munro vs. Merchant, 26 Barb., 383 (396). And this principle holds equally good as against the people, as well as against an individual, both standing on the same footing. The People vs. The Rector of Trinity Church, 30 Barb., 537. A defendant, who has come into possession, under title derived from the plaintiff, cannot, however, claim the benefit of this rule, or con- trovert the right of the latter. Spencer vs. Tdbey, 22 Barb., 260 ; Glen vs. Qibson, 9 Barb., 634. Spe also Glute vs. Voris, 31 Barb., 511. In fencer vs. Tdbey, supra, actual possession on the part of the plaintiff, at the time of making the contract, under which the defendant had entered, was held sufficient to support the action, as against the latter, though, as between the plaintiff and another, his title was in dispute. Possession is prima facie evidence of title, and that of the highest estate, to wit, of a seisin in fee. Hill vs. Draper, 10 Barb., 454. See as to the presumption of a conveyance, Munro vs. Merchant, 26 Barb., 383 (408). And, where nothing but possession is shoAvn on either side, priority of possession will be sufficient to authorize a recovery. Brewster vs. Striker, 1 E. D. Smith, 321. Such proof will not avail, where the title, and the right to immediate possession appear, by other portions of the evidence, to be in another party. Same case, stated in note, p. 335, to have been affirmed in tihe Court of Appeals. To enable a plaintiff to recover, the interest claimed by him must be visible and tangible, and capable of ascertainment and delivery by the sheriff on execution ; and a right of entry must exist, at the com- mencement of the action. When these requisites concur, the action will be maintainable. Eowan vs. Kdsey, 18 Barb., 484. Ejectment will not, therefore, lie in respect of an incorporeal heredit- ament, such as an easement, or tlie like. Child vs. Chappell, 5 Seld., 246 ; Adams vs. Saratoga a,nd Washington Railroad Company, 11 Barb., 414. (IST. B.— The reversal, 6 Seld., 328, was wholly technical and does not touch this ground.) Redfield vs. Utica and Syracuse Rail- OF THE COMPLAINT. § 150. 883 road Company^ 25 Barb., 54 ; Northern turnpike Road vs. Smith, 15 Barb., 355. It will lie, however, for land under water. Champlavn and St. Zavj- rence Bailroad Company vs. Valentine, 19 Barb., 484. Also, for an entry upon unoccupied lands, the title to which is shown to be in the plaintiff. Munro vs. Merchwnt, 26 Barb., 383. A mere agreement, as to the boundary lines of adjacent properties,' is not, per se, any bar to an ejectment. Terry vs. Chandler, 16 N. T., 354. But lengthened acquiescence in such an arrangement, sufficient to bring the case within the statute of limitations, will of course have that effect. Baldwin vs. Brown, 16 IS". Y., 359. In relation to what Avill constitute a dedication to the public, sufficient to preclude the owner of the soil from maintaining eject- ment, as against parties making use of the easement thus conferred, see Child vs'. Campbell ; Adam^ vs. Saratoga and Washington Railroad Company ; and Redfield vs. Utica and Syracuse Railroad Company, above cited. Such a dedication, when intended, may be revoked before actual accomplishment, and, in such case, ejectment may be maintained by the owner. To render it complete, there must be either an acceptance by the public authorities, or an actual user by the public. Bissell vs. New York Central Railroad Company, 26 Barb., 630. See also City of Oswego vs. Oswego Canal Company, 2 Seld., 257. And, to render such a dedication complete, and available to the public, as such, as against the rights of the owner of the soil, a street, when laid out, and even opened, must be a thoroughfare. Holdane vs. Trustees of Coldspring, 23 Barb., 103. See, as to what will be sufficient to constitute an accept- ance on the part of the public, of a dedication when made, Clements ys. Village of West Troy, 10 How., 199, overruling the stricter doctrine maintained on a previous hearing of the same case, 16 Barb., 251. Nor does such a dedication impair the rights of the owner of the soil, to recover damages, as against parties using the property so dedicated, in a manner inconsistent with the public easement. Williams vs. New York Central Railroad Company, 16 N. Y., 8Y ; reversing same case, 18 Barb., 223. In an action of this nature, the plaintiff may impeach a deed under whieli the defendant claims title, both on legal and also on equitable oTounds both being now capable of joinder in the same proceeding. Iphillips vs. Gorham, 17 N. Y., 270. The plaintiff must, however, show either an immediate right to posses- sion or a leo-al title in himself. He cannot recover on a mere inchoate right. So held as to a party entitled as purchaser under an execution sale, after the expiration of the time for redemption, but who brought eject- 884 OF THE COMPLAINT. — § 150. ment, before obtaining bis deed from the sheriff. Smith vs. Colvin, 17 Barb., 157. Ejectment will not lie against a partj, legally in possession, and against whom the plaintiff has a remedy in equity. So held, as to the assignee of a mortgagee in possession. St. John vs. BuTnpstead, 17 _Barb., 100 ; and, as to such a mortgagee, Randall vs. Haab, 2 Abb., 307. Nor can a plaintiff, though he has substantially acquired a legal right to the property, maintain his action, whilst any step remains to be taken by him, in order to perfect that right. So held, as to tlae case of a pur- chaser under a statutory foreclosure, who brought ejectment, before filing the affidavits and other proofs, as required by the statute. Bryan vs. Butts, 37 Barb., 503. So also, if there be this or any other imper- fection in the proceedings. Layman vs. Whiting, 20 Barb., 559. Though, on the contrary, a plaintiff may produce a deed otherwise valid at law, he cannot recover, if the proofs disclose an adverse equita- ble title. Garfisld vs. Hatmalcer, 15 IS". Y., 475. See also Thurmojn vs. Anderson, 30 Barb., 621. It is no longer necessary, in order to the validity of an action in eject- ment, for the non-payment of rent, or breach of covenant, that an actual entry should be made, or attempted by the plaintiff before suit brought, ■nor need the notice, required by section 3 of chapter 274 of 1846, abolishing distress for rent, be given, in a case where it is clear there are no goods upon the premises. Mayor of New Yorh vs. Campbell, 18 Barb., 156. See also, as to entry, Lavjrence vs. Williams, 1 Duer, 585 ; or, when the stipulations of the lease specifically provide for re- entry, without imposing notice, or an insufiiciency of goods upon the premises, as a condition, Keeler vs. Davis, 5 Duer, 507. Woris the last mentioned provision applicable, where the breach arises in respect of any other covenant than that for payment of rent. Garner vs. Hannah, 6 Duer, 262. As to what will be a sufiicient notice of the above nature, see Van Rensselaer vs. Sinith, 27 Barb., 104. A notice nnder the statute in question, supplies the place of, and renders any formal demand of rent, or proof of insufiiciency of goods unnecessary. Van Rensselaer vs. Ball, 19 IST. Y., 100 (108) ; The Same vs. Snyder, 3 Kern., 299. As a general rule, however, a court, in exercise of its equitable juris- diction, will relieve against a forfeiture of this description. See Garner vs. Hannah, above cited. ISTor can equitable relief be sought in an action of this nature. Linden vs. Hepburn, 3 Sandf., 668 ; 5 How., 188 • 3 C. E., 65 ; 9 L. 0., 80, in which case the plaintiff was put to his election. See also, as to the incompatibility of joining a claim for forfeit- ure, and also for damages for breach of covenant, in the same proceeding, UnderMll vs. Saratoga atid Washington Railroad Company, 20 Barb.^ OF THE COMPLAINT, — § 150. 885 455. See likewise, as to the incompatibility of the joinder of eject- ment and trespass, BuM vs. Bingham, 18 Barb., 491. A forfeiture cannot be created by implication, or by mere words. Be Lanceij vs. Oanong, 5 Seld., 9 ; affirming satne case, 12 Barb., 120. Nor can ejectment for non-payment of rent be ever maintainable, unless the demise contains a positive proviso for re-entry, in that event. Same case ; Van Eemselaer vs. Jewett, 2 Comst., 141 (148). See also last case, as to the strict regularity which the courts will require, in relation to tlie making of a demand for rent, when requisite, in order to sustain a subsequent ejectment. A forfeiture, when incurred, will not be waived by an act of the landlord, done in ignorance of its existence. Keeler vs. Bavis, 5 Duer, 607. Ejectment in respect of forfeiture for non-payment is maintainable, not merely as between landlord and tenant, strictly considered, but, also, in respect of a perpetual rent-charge, reserved upon an absolute conveyance or demise. Van Renssdaer vs. Ball, 19 N". T., 100 ; The Same vs. Snyder, 3 Kern., 299. As to the rule in relation to heirship, in a case where there is a con- currence of illegitimacy and alienage, in the course of tracing the plaintiff's title, see St. John vs. Northrup, 23 Barb., 25. But, as regards resident aliens, mere alienage in the jDlaintiff or his ancestor, is no bar to the action, until office found. Ford vs. Harrington, 16 N. Y., 286 (294). See also, as to protection of the treaty rights of an alien in unoccupied lands, Munro vs. Merchant, 26 Barb., 383. As to the right of a ferns covert, to maintain ejectment in her own sole name, or in conjunction with her husband, in respect of lands held to her separate use, see Barhy vs. Callagham,, 16 N. Y., 71 ; Ingraham vs. Baldwin, 12 Barb., 9 ; affirmed, 5 Seld., 45. See also Hippie vs. Gilborn, 8 How., 456, below cited, under Partition. Transfer by the defendant to a third party, pending the action, abates the proceedings, and creates, in fact, a new cause of action against the transferree. Mosley\s. Albany Northern Railroad Company, 14 How., 71 ; Putnam vs. Van Buren, 7 How., 31. As to proceedings in ejectment being absolutely abated, by the death of a party before verdict or report, see Kissam vs. Hamilton, 20 How., 369. The only judgment that can be taken by a plaintiff, after abatement by alienation, is for damages under section 31 of the portion of the Ee- vised Statutes as above cited. His right to possession must be asserted in a fresh action. Lang vs. Wilh-aham, 2 Duer, 171. In the ordinary action of ejectment, for lands held in common, it is not necessary that all the tenants in common should unite as coplain- 886 OF THE COMPLAINT.— § 150. tiffs. Such joinder is only necessary, wlien the action is brought as a substitute for a writ of right, and to establish a common title to the whole of the premises. Kellogg vs. Kellogg, 6 Barb., 116. As to the inexpediency of submitting a controversy of this nature under section 372, instead of going through the ordinary forms of an action, especially with regard to the statutory right to a new trial, see Lang vs. Ropke, 1 Duer, 701. It is not essential that the title of a plaintiff in ejectment, should be immediate, at the time of its original acquisition. A lessee of the prem- ises, for a term to commence on a future day, was accordingly held en- titled to maintain ejectment against occupants of the demised premises, in a suit, brought after such term had actually commenced. TruU vs. Granger, 4 Seld., 115. As regards the defendants in such cases, the primary defendant is the actual occupant of the premises. It is not, in strictness, necessary at the outset of the action to join any other, and, where there is such an occu- pant, he must be joined in all cases, the action being strictly possessory in its nature. Tliis part of the practice is still regulated by section 3 of the portion of the Revised Statutes above cited. Where there exists no such occupant, the action must be brought against the otlier parties in that section mentioned, and in the order there prescribed. See Taylor vs. Grane, 16 How,, 359 ; People vs. The Mayor of New Yorh, 28 Barb., 240 ; 17 How., 56; 8 Abb., 7 (15). See, however, as to the case of a mere occupant, not holding any interest, but in charge under supe- rior oflBcers, People vs. Amireoht, 11 Abb., 97. Ejectment for dower is maintainable by a doweress, against the actual occupant alone, and this, before assessment or admeasurement (though provision for that purpose should be made in the judgment), and also without previous demand. ElliooU vs. Hosier, 3 Seld., 201 ; affirming same case, 11 Barb., 574. As to property of a religious incorporation, the corporation is the proper party to be sued as occupant, and not its trustees. The former is the actual owner, the latter mere temporary fiduciaries. Zwcas vs. Johnson, 8 Barb., 244. Ejectment will not lie, against parties who are not and never have been in possession, or receipt of the rents or profits of the property claimed. Van Home vs. Everson, 13 Barb., 526 ; Putnam vs. Van Buren, 7 How., 31. See also Van Buren vs. CooMurn, 14 Barb., 118 ; Palen vs. Reynolds, 22 How., 353. jSTor, as a general rule, and unless he shall elect to appear under the provision of the statute, will it lie, in the first instance, against a lessor not in possession. Champlain and St. Lawrence Railroad Gompany vs. Valentine, 19 Barb., 484 ; People vs. The Mayor of New York OF THE COMPLAINT. — § 150. 887 supra ; ElUcott vs. Mosier, swpra. See, liowever, Fosgate vs. Herkimer Manufacturing and Hydraulic Company, below cited. In an action brought for the recovery of an entire building, separate tenants of different rooms, or stories, may all be joined as defendants, and a recovery may be had against all. They are joint trespassers ; nor will the plaintiff be bound to elect, under the provisions of the statute (§ 29), as to the holders of several interests. Pea/rce vs. Ferris's Fxeou- tors, 6 Seld., 280 ; affirming same case, reported as Pea/rce vs. Golden, 8 Barb., 522. In Fosgate yb. Herkimer Manufaaturvng and Hydraulic Company, 9 Barb., 287, the possession of the defendants, as to the land, forming part of the premises sought to be recovered, was clearly several. The objection as to parties must, in order to be available, be taken at the outset of the suit, by demurrer ; if not, it cannot be f aised at the hearing. Fosgate vs. Herkimer Manufacturing and Hydraulic Com- fany (on further trial), 12 Barb., 352 ; affirmed, 2 Kern., 580. In the same case it is held that, where a landlord, or where parties other t"han the actual occupant, claim an interest in the premises sought to be recovered, it may be admissible, and even proper to join them as additional parties defendant in the first instance, under the authority conferred by section 118, and in order to a complete determination df the controversy, inserting the necessary averments, without waiting the signification of their election to be so brought in^ under the provi- sion of the Revised Statutes above referred ^to. See per Crippen, J., 2 Kern., 583. An appearance and answer by the party so joined will clearly amount to an election, and will make the pleading regular. This view was acted upon, and an abated action, continued against the heirs at law of a deceased defendant, in Waldorph vs. Bortle, 4 How., 358, it being held, moreover, that if there existed an actual occupant, he ought also to be joined (p. 359). See likewise, as to ejectment for dowerj Ellicott vs. Mosier, above cited, 3.Seld., 201 (207, 208). In regard to the framing of the complaint in this action, the requisi- tions of the Eevised Statutes (see sections 7 to 10, above cited), should be kept strictly in view, and the complaint framed in accordance witli their spirit. In Wai'ner vs. Nelligar, 12 How., 402, the court went so far as to strike out a statement of the conveyance under which the plaintiff's title was derived, on the ground that all beyond what was required by the Kevised Statutes, was redundant. See also Ensign vs. Sherman, 13 How., 35 ; reversed, 14 How., 439, as below stated. This case seems, however, to carry the doctrine a little too far, and to establish too strict a rule, the reservation of the former statutory provisions effected by section 455, being substantial, and uotforinaliu its nature. (See 28 Barb., 235, per Balcom, J.). 888 OF THE COMPLAINT. § 150. Those portions of the form of allegation, prescribed by the provisions above referred to, whicli are strictly formal in their nature, and are not necessary to be sustained by actual proof on the trial, are not, it would clearly seem, essential, under the Code, the spirit of which is to exclude all merely formal, and, a fortiori, all fictitious allegations. Of this nature is the allegation of actual possession, and of the date of that possession, and of his actual ejection from the premises by the defendant, in a case^ where those specific facts do not really exist, as between the plaintiff and the defendant. In such a case, it will be suf- ficient to aver in the complaint that the plaintiff has lawful title as owner, &c. (describing the nature of his ownership), and that the defend- ant is in possession of the premises, and unlawfully withholds such pos- session. So far, the strict letter of the section 7 may, and should be departed from. As regards the statement of the facts which constitute the plaintiff's title or right to possession, they are, however, in full operation, and relieve him from the necessity of any detailed allegation on the subject, those facts being merely probative, not constitutive in their nature. See Ensign vs. Sherman, 1-1 How., 4:39 ; reversing same case, 13 How., 35, which held that, when the statutory form is not strictly followed, the facts, showing the defendant's possession to be unlawful, must be specifically averred. See also, Sanders vs. Leavy, 16 How., 308 ; ^¥aUer vs. Lockwood, 23 Barb., 228 ; 4 Abb., 307; The People Ys. The Mayor of New York, '2.% Barb., 240 (248); 17 How., 56 ; 8 Abb., 7 (15). See likewise. Garner vs. Manhattan Bwilding Association, 6 Duer, 539, where a complaint, alleging seizure and pos- session in the ancestor of the plaintiffs, title in the plaintiff's as his heirs, and wrongful possession on the part of the defendants, was held sufficient. By this series of decisions, Lawrence vs. Wright, 2 Duer, 673, holding that the facts showing that the plaintiff has a legal title must be spe- cifically averred, may be considered as overruled. The old practice of stating a cause of action against the defendant, in different counts, as applicable to the rights of different plaintiffs, per- mitted by the Revised Statutes, is wholly abolished by the Code. St John vs. Pierce, 22 Barb., 362. A total omission to describe the premises sought to be recovered, in a manner sufiicient for their identification, will be a fatal objection to the complaint. Budd vs. Bingham, 18 Barb., 494. A slight uncer- tainty may, however, be disregarded or amended. See St. John vs. Iforthrup, 23 Barb., 25. To^sustain an action of ejectment by one tenant in common, against another, actual ouster, or some act amounting to a total denial of the plaintiff's right, must be alleged. Edwards vs. Bishop, 4 Comst., 61. OF THE COMPLAINT. — § 150. 889 A mere assertion of right, or claim of title, on the part of the defend- ant, will not be sufficient to maintain the action, if not followed np by acts amounting to a positive or virtual dispossession. Same case. Where, by the complaint, it appears that he is not deprived of actual possession, his remedy for acts of mere disturbance of, or interference with that possession, lies in trespass instead of ejectment, and, if he desires to obtain the determination of an adverse claim of title, that remedy lies by proceedings under the statute for that purpose. Taylor vs. Grane, 15 How., 359. See also Peck vs. Hiler, 31 Barb., 117. As to what acts will amount to an actual disseisin, so as to create a freehold by wrong, see McGregor vs. Gomstock, 16 Barb., 427. As to the power of the court to disregard or amend immaterial variances, and this, even prior to the Code, and irrespective of the addi- tional facilities which it gives, see Kellogg vs. Kellogg, 6 Barb., 116 (131, and cases cited). Since the passage of the Code, the remedy of a plaintiff, recovering in ejectment, in respect of mesne profits of the land recovered, is by action, and not by suggestion on the record, according to the former practice, and the sections of the Eevised Statutes before referred to. • The action so brought will, however, still be governed by the latter provisions, so far as regards the principle upon which a recovery is to be had, and the measure of that recovery. Holmes vs. Davis, 19 IST. Y., 488. See also same case, in the court below, 21 Barb., 265 ; the reversal of that deci- sion only going to the measure of damages, and not affecting the gen- eral pi-inciple laid down. See, as to a similar action brought by a defendant, originally ejected, but subsequently restored to his possession by a writ of restitution, SJieldon vs. Van Slyhe, 16 Barb., 26. . In Livingston vs. Tanner, 12 Barb., 481, it is held that a plaintiff may elect either to bring a separate action for this purpose, consequent upon his recovery in ejectment, or to assert both claims in one and the same suit. In the latter case, he must, however, include, in his com- plaint, separate allegations, the same in substance as those required by the Eevised Statutes to be inserted in a suggestion, or he cannot recover in this respect. He must, in fact, insert the ordinary statements in a complaint for use and occupation. See likewise Holmes vs. Davis, 21 Barb., 265 (274) ; The People vs. The Mayor of New York, 28 Barb., 240 (250) ; 17 How., 56 (64) ; 8 Abb., 7 (15). The Code itself (section 167, subdivision 5) seems, in fact, clearly to admit and to provide for this species of joinder. See Tompkins vs. 'White, 8 How., 520 (521). But this principle must not be carried too far, and, in strictness, it would seem to be confined to those cases, in which the demand for recovery of possession, and the claim* in respect of mesne profits, are 890 OF THE COMPLAINT. — § 150. made against one and the same person. In ejectment brought against a mere occupant, without joinder of his landlord, a claim in respect of mesne profits is clearly inconsistent with the ordinary principles of an action for use and occupation. And, even when the landlord and ten- ant are both defendants, the latter might have a right to object for mis- joinder, under the last clause of section 16T, to the claim for mesne profits extending to a period beyond that of his own occupation. See The People vs. Mayor of New Yorh, above cited. ITor can a claim of this nature be asserted against one only of two joint defendants, on a mere allegation of the receipt of rents by him. Such a claim is several, and can only be recovered in a several action, for money had and received. To authorize a recovery for mesne profits, in the same action in which ejectment is sought, some connection must be shown between the alleged withholding of possession, and that of the rents and profits sought to be also recovered. Tornphins vs. White, 8 How., 520, above cited. Nor can a claim to real property be asserted, under the 'form of an action for money had and received. Carpenter vs. Stiilwdl, 3 Abb., 459. {e.) Teespass on Lands. Under title VI., chapter V., part III., of the Kevised Statutes before referred to (2 E. S., 338, 339), treble damages are recoverable, in an action of this nature. 1. For the wilful taking away, or destruction of growing timber. Sections 1, 2, 3. 2. In respect of a forcible ejectment, or exclusion from real pro- perty. See also, chapter 234 of 1841, sections 8 and 9, as to the remedy for a trespass on Indian lands. An injury to the plaintiff's possession being the gist of the action, an allegation and proof of such possession is sufficient to enable him to maintain it. Vide Althause vs. Rioe, 4 E. D. Smith, 847. But, for such purpose, the plaintiff must either show actual possession, or title in himself, at the time the injury was committed. A mere alle- gation of a conveyance to him, prior to that injury, will be insufficient, unless it be shown that his grantor was in possession, or had title., Gardner vs. Heart, 1 Comst., 528. Where no paper title is shown, actual possession will, of itself, be sufficient to maintain the action, and, where there is a conflict as to the facts, the party proving the oldest possession will prevail. Kellogg vs. Vollentme, 21 How., 226. If out of possession himself, the plaintiff cannot recover in this de- scription of action, against parties in actual possession, under claim of OF THE COMPLAINT. — § 150. 891 title. Frost vs. Duncan^ 19 Barb., 560. Nor can lie unite a claim of this nature, in the same complaint with one for ejectment. Budd vs. Bingham, 18 Barb., 494. A landlord is, however, entitled to recover, as against his tenant, for an injury to the freehold, though committed before the expiration of his term. Ray vs. Ayers, 5 Duer, 494. Trespass will not lie in this state, for injury to lands situate in another. Surd vs. Miller, 2 Hilt., 540. An administrator is entitled to maintain a suit, in respect of a tres- pass, committed on the lands of his intestate, during the latter's lifetime. Rockwell vs. Saunders, 19 Barb., 473 (481). See 2 K. S., 114, §§ 4, 5 ; ibid., 447, § 1. J!^or does a dedication of land to the public use, preclude the owner from maintaining trespass, for an user of such land, inconsistent with the public easement. Williams vs. JV^ew ITork Central Railroad Oompa/ny, 16 ]Sr. Y., 87, before cited. As to acts on the part of a landlord towards his tenant, which will constitute a trespass, though falling short of an eviction, see Vatel vs. Herner, 1 Hilt., 149 ; Randall vs. Alhurtis, 1 Hilt., 285 ; Gamjabell vs. Shields, 11 How., 565 ; Peck vs. Siler, 31 Barb., 117. Where, on a geneiral complaint of this nature, the defendant sought to justify, a new and specific assignment of the trespass complained of, was held to be neither necessary nor allowable. Stewart vs. WalUs, 30 Barb., 344. Sed query, whether the same object might not have been attained, by amendment on the answer coming in. As to the right of an owner of lands to recover damages, in respect of the diversion of a running stream, and the circumstances under which it may be asserted, see Bellinger vs. New York Central Railroad Com- pany, 23 N. T., 42 ; Eaight vs. Prioe, 21 JST. Y., 241 ; Lampmam, vs. Milks, 21 N. Y., 505 ; Pimley vs. Clark, 32 Barb., 268. As to the right of one adjoining proprietor of lands, to maintain tres- pass against another, for cutting trees standing on their boundary line, see Relyea vs. Beaver, 34 Barb., 547. It has been held, that a remainder-man may maintain an action, for injury to the inheritance by acts of this nature. Also, that such an action would lie against an intended purchaser, whilst actually in pos- session. Tan Deusen vs. Toung, 29 Barb., 9. As to the liability in damages, for an adjoining owner interfering with a party-wall, without consent, see Potter vs. WUU, 6 Bosw., 644. ((^.) Slandeb or Title. Another injury in connection with real estate, for which redress is obtainable by action, is that of slander of title. 892 OF THE COMPLAINT. — § 150. To sustain it, there must be want of probable cause, and special damages must be alleged, and that circumstantially. A general allega- tion of loss will not be sufficient. Nor will a defendant be responsible for what he says or does, in pursuance' of a claim of title in himself, provided there be any ground for such claim. Bailey vs. Dean, 5 Barb., 297. In Kendall vs. Stone, 1 Seld., 14 ; reversing same case, 2 Sandf., 269, the I'ule is laid down thus : to maintain an action for slander of title to lands, the words spoken must not only be false, but they must be uttered maliciously, and be followed, as a natural and legal conse- quence, by a pecuniary damage to the plaintiff, which must be specially alleged and proved. Nor can a plaintiff recover damages, by reason of the breaking off of a contract, occasioned by words spoken by the defendant, when such breaking off is by his own voluntary act. Where the damages arise from the plaintiff's being precluded from selling or mortgaging the property which is the subject of the slander, it is essential, in stating a cause of action, to name the person or persons who refused, from that cause, to loan or purchase. An omission to do so will render the complaint demurrable. Irniden vs. OraJiam, 1 Duer, 670 ; 11 L. 0., 185. (e.) DETEEMrN"ATio]sr OF Claims. This, and the two following heads, form the subject of a special chap- ter in the Code, chapter lY., title XIII., of part II. The provision on this particular subject is contained in section 449 (dating from 1849), which runs as follows : § 449. Proceedings to compel the determination of claims to real property, pursuant to the provisions of the Revised Statutes, may be prosecuted by action under this act, without regard to the forms of the proceedings, as they are prescribed by those statutes. The statutory provisions on the subject, are contained in title II., chapter Y., part III., of the Eevised Statutes, 2 E. S., 312 to 316. They have, however, been extensively amended ; first, in part by chapter 50, of 1848— see 3 E. S., 711 (3d edition) ; and latterly, by chapter 511, of 1855, p. 943, which substantially remodels the whole title, absolutely repealing sections 4, 8, 9, 10, 11, 12, and adding, by section 11 of that measure, a right of appeal, as in other actions under the Code. By chapter 116, of 1854, p. 276, the provisions in question, as they then stood, were extended to corporations, who were enabled to proceed under them, in the same manner as individuals, with certain modi- fications in form as there prescribed. Section 1 (amended in 1848) provides thus : OF THE COMPLAINT. — § 150. 893 Where any person singly, or he and those whose estate he has, shall have been for three years in the actual possession of any lands or tenements, claiming the same in fee or for life, or for a term of years not less than ten, he may compel a determination upon any claim, which any other person may make, to any estate in fee or for life, or for any term of years not less than ten, in possession, reversion, or remainder, to such lands or tenements, in the inanner and by the proceedings hereinafter specified. Section 2 (amended in the same year) runs thus : § 2. He shall serve a notice, subscribed with his name and place of resi- dence, on such claimant, stating, 1. His right to the premises demanded, in a brief manner, and whether his estate therein is for fee or for life, or for a term of years not less than ten, and whether he holds the same as heir, devisee, or purchaser, with the source or means by which his right immediately accrued to him. 2. The premises claimed, with the same certainty as hereinbefore required in a declaration in ejectment. - 3. That such premises then are, and for the three years preceding such notice have been, in his actual possession, or in the actual possession of him- self and those from whom he derives his title ; and, 4. That the person to whom such notice is directed, unjustly claims title to such premises, and that, unless such person appear in the Supreme Court %rithin the time, and assert his claim, in the manner provided by law, he and all persons daiming under him, will be forever barredfrom all claim to any estate of inheritance or freehold, or for a term of years not less than ten, in possession, reversion, or remainder, to the premises described in such notice. Section 3 proceeds as follows : § 3. Such notice can be directed to and served, only upon a person being at the time of full age and not insane, nor imprisoned on any criminal charge or conviction, and not being a married woman ; and it shall be served, by delivering a copy thereof personally to the individual to whom it is directed. The remainder of the statiite, as amended and remodelled in 1855, goes on to provide as to the appearance and answer of the defendant, if he contests, and for the adjudication \ipon, and final and conclusive dis- position of the controversy thus created ; or for a perpetual bar to the assertion of sucb claim, as against the plaintiff, should the defendant neglect to appear, or fail to establish the claim thus sought to be deter- mined. Prior to the amendments of 1855, it was doubted whether, notwith- standing the express provision in section 449, the very nature of these proceecMngs did not render it impossible for them to be carried on, in con- formity with the forms of the Code, or otherwise than as a strictly statu- tory proceeding. See Crane vs. Sawyer, 5 How., 372 ; 1 0. B. (N. S.), 894 OF THE COMPLAINT. — § 150. 30. See, howevei-, obiter dictum in Stryher vs. Lynch, 11 L. O., 116 (118). This view was, however, controverted in Hammond vs. Tillot- son, 18 Barb., 332, in which case, it was considered that an action in the ordinary form under the Code is the proper mode of assertion of this remedy, and that a complaint, drawn out and subscribed in the ordinary manner, and which stated substantially all that was required to be sta- ted, and demanding the like relief, as was directed to be specified in the notice prescribed by section 2 (jf this portion of the Revised Statutes, as above cited, was a sufiicient and proper form of bringing the plaintiff's case before the court. The amendments of 1865 give additional weight to this view, which is doubtless correct. The authority of Hammond vs. Tillotson is ac- knowledged, and its principles carried out in Mann vs. Provost, 3 Abb., 446, in which a judgment by default, obtained by the plaintiff in pro- ceedings of this nature, was opened upon terms, under the general au- thority conferred by section 174. To authorize a proceeding of this nature, the claim of the defendant must be adverse to that of the party in possession. A tenant for life cannot maintain it, against devisees in remainder. Nor can it be insti- tuted by on-e who is not in possession himself. Onderdonh vs. Mott, 34 Barb., 106. (/.) Waste. This form of action is thus provided for, by sections 450 to 452 of the Code, first passed in 1849, and which have come down without amendment. § 450. The action of waste is abolished, but any proceeding heretofore commenced, or judgment rendered, or right acquired, shall not be affected thereby. Wrongs heretofore remediable by action of waste, are subjects of action as other wrongs, in which action there may be judgment for dama- ges, forfeiture of the estate of the party offending, and eviction from the premises. § 451. The provisions of the Revised Statutes relating to the action of waste, shall apply to an action for waste, brought under this act, without regard to the form of the action, so far as the same can be so applied. § 452. Judgment of forfeiture and eviction shall only be given in favor of the person entitled tO the reversion, against the tenant in possession, when the injury to the estate in reversion, shall be adjudged in the action, to be equal to the value of the tenant's estate, or unexpired term, or to have been done in malice. The provisions of the Revised Statutes in relation to this action; as above referred to, will be found in title Y., chapter V. of part III., 2 R. S., pp. 384 to 338. OF THE OOMPIAIKT. § 150. 895 The provisions requiring citation on the present occasion, are as follows : The rights of plaintiffs are thus provided for, by sections 1 to 4 inclu- sive, and also by section 20 : § 1 . If any guardian, or any tenant by the courtesy, tenant in dower, or for term of life or years, or the assigns of any such tenant, shall commit waste during their several estates or terms, of the houses, gardens, orchards, lands or woods, or of any other thing belonging to the tenements so held, without a special and lawful license in writing so to do, they shall be respectively subject to an action of waste. See, as to waste occasioned by cutting timber, McGregor vs. Brown, 6 Seld., 114. •) § 2. In case any such tenant shalllet or grant his estate, and still retain possession of the same, and commit waste, the party entitled to the reversion of the tenements, may maintain his action of waste against such tenant. § 3. If one joint tenant, or tenants in common, shall commit waste of the estate held in joint tenancy or in common, he shall be subject to an action of waste, at the suit of his cotenant or tenants. § 4. An heir, whether he be within or of full age, may maintain an action, for waste done in the time of his ancestor, as well as in his own time. § 20. Whenever any lands or tenements shall be sold by virtue of an exe- cution issued upon any judgment or decree, the person to whom a convey- ance may be executed by the sheriff, pursuant to such sale, may piaintain an action for waste, against any person who may have been in possession of the premises so conveyed, after the sale thereof, for any waste committed on such premises after such sale. But, by sections 21 and 22 a number of specific acts are exempted from the scope of section 20, and licensed on the part of the intermediate occupant, during the fifteen months, between such sale and the execution of the sheriff's deed. Although superseded by the usual process under the Code, the sec- tion prescribing the form of summons under the Revised Statutes seems to require citation, inasmuch as it seems beyond a question, that all the particulars required to be inserted in that summons must also be in- cluded in a complaint under the present form of action. That section (section 5) prescribes thus : Such summons should require the defendant (styled A. B. in the section) to show wherefore he has committed waste, to the injury of C. D. (the plain- tiff), of a certain dwelling-house and garden, situate in the town of , in the county of [describing the premises, according to their actual situation, and with the same certainty, as in this chapter before required in declaration in ejectment], and which premises the said A. B. holds in dower, i 896 O'P THE COMPLAIiSTT. — § 150. of the inheritance of the said C. D. [or, which the said A. B. holds as ten- ant, for years, or otherwise, as the case may be]. The remainder of the sections in the title prescribe the practice in such proceeding, when commenced, and are either superseded by the Code, or will be noticed hereafter. Treble damages are recoverable in all actions, except those brought by joint tenants er tenants in common. Section 10. In this latter class, the plaintiff may elect either to recover such damages, or to have partition made of the premises, for effecting which, in such case, the necessary machinery is provided. The following decisions have reference to the form of action under the Code, thus authorized : In Harder vs. Harder, 26 Barb., 409, the evidence necessary on a writ of inquiry, on a default taken in an action of this nature, is dis- cussed, and the principle laid down in section 452 carried out, that the plaintiff cannot have judgment to recover the place wasted, where he fails to prove affirmatively, that the injury to his inheritance is ecLual to the value of the defendant's estate. As to the extent to which a tenant of land, leased in an uncultivated state,' may cut timber, without being guilty of waste, see Kidd vs. Den- nison, 6 Barb., 9. The right of the party redeeming under a sale on execution, and who subsequently takes out the usual sheriff's deed, to recover damages for intermediate waste, between the sale and the delivery of such deed, is recognized and enforced in Thamas vs. Grofut, 4 Kern., 474. The decision is based, however, on the rights of the grantee, under 3.E.. S., 3Y3, section 61, and the specific provision in section 20 of the title above cited is not adverted to. In framing the complaint in an action of this nature, care must be taken to comply with all the requisites, prescribed as constitutive parts of the former statutory summons : see section 5 of the title of the Eevised Statutes, as above cited ; and also to lay ground for the taking of judgment of forfeiture and eviction, under section 452, by a specific allegation that the injury complained of is equal to the value of the tenant's estate, or that such injury has been done in malice, when either is the case. The nature of the alleged waste, of the title of the plaintiff", and of the tenancy or occupation of the defendant, should also be clearly shown, attention being paid to the phraseology of the stat- ute, as above cited, in framing the allegations for these purposes; and the specific relief to which the plaintiff is entitled, under any of the different provisions above cited, according to the nature of the action, should be specifically demanded. OF THE COMPLAINT. — § 150. 891 (y.) Nuisance. The Code makes provision on the subject of this cause of action, as follows ; both sections having been passed in 1849, and having come down unaltered : § 453. The writ of nuisance is abolished ; but any proceeding heretofore commenced, or any judgment rendered, or right acquired, shall not be affected thereby. § 454. Injuries heretofore remediable by writ of nuisance, are subjects of action, as other injuries, and, in such action, there may be judgment for dam- ages, or for the removal of the nuisance, or both. The provisions of the Eevised Statutes, in relation to this remedy, are contained in title IV., chapter Y., part III., 2 R. S., 332, 333. It may be convenient to cite the following sections, the substan(S' ^of which may be considered as retained. As to matters of form, they and the other sections which constitute the title in question, are either repealed, or superseded. § 2. In cases of nuisance, the plaintiff shall not go without remedy, because the land is transferred to another ; but, in such case, the party by whom the nuisance was erected, and he to whom it was transferred, shall both be named as defendants in the writ. Section 3, relates to the form of writ, and, in framing the complaint, care should be taken to combine all the requisites there imposed. That section prescribes the following form of statement : Whereas, A. B. has complained to ns, that C. D. unjustly has raised a certain dam [or a certain pool, or a certain house, or thrown down a certain hedge, &c., as the case may be], iu the town of , in your county, to the nuisance of the freehold of the said A. B. ; we do, therefore, ' command, &c. The other sections provide as to the service, joinder of issue, trial, and judgment upon such writ, when issued, and are repealed or superseded as above. In fi-aming the complaint, attention should be paid to the requisites imposed by section 3, as above cited. The seizin of the plaintiff should be positively stated, and the nature and extent of the act complained of and of the injury resulting therefrom to the plaintiffs, must also be clearly and positively averred ; in order, at once, to ground a claim for adequate damages, and also for the guidance of the court, in making a proper order for its cessation or removal. In Ellswrn-th vs. Putnam, 16 Barb., 565, it is distinctly laid down that, in a complaint of this nature, the plaintiff must aver all that was necessary to sustain a writ of nuisance under the former practice. Vol. I. —57 898 OF THE COMPLAINT. § 150. Where the injury complained of, is in respect to the erection of a nui- sance on land of the plaintiff, in possession of the defendants, the former must allege ownership of the freehold in himself, and tenancy of such freehold by the defendants, at the time when the acts complained of were committed. The action in this form is not favored, and mere possession is not sufficient to sustain it. Ownership of the freehold on the one hand, and injury to such freehold on the other, are essential to its main- tenance, and the substance of the statute must be strictly pursued. Judg • ment of abatement must be against the owner in fee, and, where the land has been aliened, both the original erector and the continuer of the nuisance complained of, must be joined, or the action cannot be maintained. It will not lie for a bare continuance of a previous injury. Safne case. Brown vs. Woodworth, 5 Barb., 650. It has been held, that, as against the continuator of a previously existent nuisance, notice to abate, before suit brought, should necessarily be proved. Hubbard va. Russell, 24^ 'Q&xb., 4:Qi:. Unt see, jier C07itra, Brown vs. Gayuga and Susquehanna Railroad Company, 4 Kern., 486. As against a party continuing, every act of continuance is a fresh nuisance, and entitles the party injured to maintain a fresh action for damages. Nor will a prior recovery bar a fresh action ; and, in framing the complaint, it is not necessary, though advisable, to refer to such prior proceeding. Beckwiih vs. Griswold, 29 Barb., 291. See also Brown vs. Cayuga and Susqtiehanna Railroad Company, 2 Kern., 486, above cited. A suit of this description is subject to all the incidents of an ordinary suit under the Code, including the power of amendment, or disregard of formal objections. Beckwith -vs. Oriswold ; Huhba/rd \s. Russell, supra. * In relation to the personal right of a party injured, to abate a nuisance, and the restrictions under which it may be exercised, see Northrup vs. Burrows, 10 Abb., 365. The equitable remedy for abatement of a nuisance by injunction, has been above adverted to, under the head of Provisional Remedies, and will be more fully considered in the succeeding section. In relation to what will or will not constitute a nuisance at law, the following decisions may be adverted to : As to when noise will or will not constitute a nuisance, see the con- flicting cases of First Baptist Church in Schenectady vs. Schenectady and Troy Railroad Company, 5 Barb., 79 ; and The Same vs. Utica and Schenectady Railroad Compamy, 6 Barb., 313. A railroad is not per se a nuisance, BraJie vs. Hudson River Rail- OF THE COMPLArNT. — § 151. 899 road Comfany^ 7 Barb., 508 ; Heniz vs. Long Island Railroad Com- pany, 13 Barb., 646. See also heretofore, under the head of the pro- visional remedy of Injunction. As to the effect of noisome smells, and the principle that any thing done to the hurt or annoyance of the lands of another, is a private nuisance, remediable by action, see Cro2)sey vs. Murphy, 1 Hilt., 126. In relation to such acts, in connection with the erection of a building, as will or will not constitute a nuisance to the property of another, and the general principles of law in this respect, see Pickard vs. Collins, 23 Barb., M4, and the cases there cited or referred to. As to the unauthorized setting up of a monopoly, being held to con- stitute a nuisance at law, see Hecker vs. New York Balance Dock Company, 13 How., 549. The erection of a dam, or the collection of water in a reservoir, is not per se a nuisance, unless extraneous facts, or circumstances rendering it such, be proved. Their existence is a question for a jury, and the powers of a board of health do not extend to order an abatement in such a case. Rogers vs. Barker, 31 Barb., 447. § 151. Suits in Equity Generally Considered. Tlie above remarks, though embracing many, do not, of course, pro fess to include, still less to give, forms for every species of complaint, which will be necessary in practice. The same general principles, how- ever, apply to all, and all must now be framed upon the same model, m,utatis mutandis. The foregoing observations have more peculiar reference to actions, where the relief demanded would, under the old system, have been more peculiarly of common law cognizance. The class of equitable actions, if they may so be termed, remains to be noticed. The consideration of this branch of the subject, in its more general aspects, has been already anticipated in the preceding book, especially in section 121. The safest guide which can be taken with reference to the averments in a complaint of this nature, will, perhaps, be a well- drawn bill in chancery under the old practice ; carefully retrenching, in the process of adapting that form to the present requisites, every ver- bal surplusage, and every merely probative allegation. Some discussion has heretofore arisen, as to the extent of the jurisdic- tion of the courts over controversies of this nature, arising out of the following provision at 2 E. S., 173, section 37, in relation to the former Court of Cliancery, grounded on tlie theory that cognizance of contro- versies of trifling pecuniary value was beneath its dignity, if attempted to be brouo'lit before it, in accordance with that view. 900 OF THE COMPLAINT. § 151. § 37. The Court of Chancery shall dismiss every suit concerning property^ where the matter in dispute, exclusive of costs, does not exceed the value of one hundred dollars, with costs to the defendant. This section is now repealed by chapter 460 of 1862 (the last ameutl- inent of the Code), section 39. There is, therefore, no longer any limitation on the powers of the courts in this respect. However small may be the value of the subject- matter, they have now jurisdiction of the controversy. Before this settlement of the question, it was contended, in one class of cases, that this restriction was still operative, and that the court was bound, on the objection being brought to its notice, to give it full weight, and carry out the statutory direction. See Shepcurd vs. WalTcer, 7 How., 46 ; Woolsey vs. Judd, 4 Duer, 596 (a dissenting opinion), and Marsh vs. Benson, 19 How., 415 ; 11 Abb., 241. On the other hand, it was held that the restriction was abolished, by means of the changes in the organization of the courts, under the con- stitution of 1846, and the consequent measures, in the following cases : Gdbine vs. St. John, 12 How., 333 ; Marsh vs. Benson, 19 How., 425 ; 11 Abb., 250 (dissenting opinion) ; Mallory vs. Norton, 21 Barb., 424 ; Woolsey vs. Judd, 4 Duer, 379 ; 11 How., 49 (majority opinion). See likewise, Quick vs. Keeler, 2 Sandf , 231 (233). And suits, in which the demand for equitable relief was not of a nature to be represented by any specific value, were also considered not to be within the restriction, if existent. See note, 4 Duer, 600, also 19 How., 424. A party suing, as in equity, will not merely be debarred from relief of that nature, in a case where his right to a common law remedy is clear (see before, section 121, and cases there cited) ; but, in a case which draws near to the limits formerly existent between the concur- rent jurisdictions, he should, on the face, of his complaint, establish by proper allegation, that he is, in fact, remediless in the premises, unless relief be administered in the case upon equitable principles. See Marsh vs. Benson (supra), 19 How., 415 (421) ; 11 Abb., 241 ; Mills vs. Block, 30 Barb., 549 ; Williams vs. Ayrault, 31 Barb., 364 ; Wilson vs. Forsyth, 24 Barb., 105. In Heywood vs. City of Buffalo, 4 Kern., 534 (540), the same rule is thus stated in terms : " It is still the law, that a party who brings an equitable action, must maintain it on some equitable ground ; and if his cause of action is of a legal, and not an equitable, nature, he must bring a legal action, or pursue a legal remedy. Where a matter is clearly or frima facie one of legal cognizance, a party must, in order to maintain an equitable action upon it, state clearly facts sufficient to OF THE COMPLAINT. — § 151. 901 entitle him to eqiiitable relief, and to show that a perfect remedy can- not be obtained at law." See likewise, to the same effect as the above, Coster vs. New York and Erie Railroad Company, 6 Duer, 43 ; 3 Abb., 332 ; also noticed, 5 Dner, 677 ; VanderliU vs. Garrison, 5 Duer, 689 ; 3 Abb., 361. Whei-e, too, fraud on the part of the defendant is the gravamen of the plaintiff's title to relief, it should, according to the former practice in equity, be expressly charged. The People vs. Lowber, 7 Abb., 158 (181), per lugraham, J. A mere legal presumption in favor of the plaintiff, tho^igh fully available as a defence, will, standing alone, be insufficient to support a suit. To obtain equitable relief, a party must lay ground for it, by the assertion of substantial facts. Morey vs. Farmers' Loan and Trust Company, 4 Kern., 302. See also, Lawrence vs. Ball, 4 Kern., 477. Where, in a proceeding already commenced, a j)arty has an affimi- ative equitable defence, he ought, it seems, to set it up in that form, and a cross-suit, in order to obtain the same relief, will not, as a gen- eral rule, be proper. Winfield vs. Bacon, 24 Barb., 154. To war- rant the application of this rule, it must, of course, be clear that the relief which a party so situated can obtain by way of defence and coun- ter-claim, will be coincident, or equally efficient with that which lie could seek in an affirmative proceeding. In the absence of any allegation of injurious consequences, or of any attempt to enforce them within their jurisdiction, the courts of this state will not interfere to set aside the proceedings of those of a sister sover- eignty, even though confessedly illegal. Hill vs. Hill, 28 Barb., 23. See also general principle, as stated in Williams vs. Ayrault, 31 Barb., 364. Where, however, the parties are regularly brought within the juris- diction, and the case is one in which the plaintiff is entitled to equita- ble relief, the courts of this state will assume cognizance of a contro- versy brought before them, though the subject-matter of that contro- versy be within another state, and will enforce obedience to their decree, by exercise of their personal control over the parties. See Oa/rdner vs. Ogden, 22 IST. Y., 327 ; Field vs. HollrooTc, 3 Abb., 377 ; Williams vs. Ayrault, 31 Barb., 364 ; Newton vs. Bronson, 3 Kern., 687 ; Bailey vs. Ryder, 6 Seld., 363 (370) ; Cleveland vs. Burrill, 25 Barb. 532 ; D''Ivernois vs. Leavitt, 23 Barb., 63 ; Mussifia vs. Belden, 6 Abb. 165. See also, as to their power, under similar circumstances, to detain and appropriate a fund existent in this state, though the par- ties holding it may be amenable in respect of it to a foreign jurisdic- tion, Tinkham vs. Borst, 31 Barb., 407. It wouWbe idle to attempt, and far beyond the limits of the present 902 OF THE COMPLAINT. § 132. ■Nvork, to seek to embrace every description of controversy properly falling within the general classification of a suit in equity. Such an attempt would involve the composition of an extended treatise, rather than that of a chapter in a work on practice. Some few of the principal heads will, however, be touched upon, according to the plan hitherto pursued in this division of the work, the general principles of averment adverted to, and the recent decisions bearing upon the most prominent points shortly noticed. § 152. Suits in Relation to Oontracts mid Instruments. This extended and important branch of the jurisdiction formerly ex- ercised by courts of equity, presents itself for consideration at the out- set. It may be convenient to subdivide it into the following deriva- tive heads : 1. The specific performance. 2. The reformation. 3. The rescinding or vacating of contracts, instruments, or incum- brances ; leaving the consideration of the proceeding by way of creditor's bill, and those relating to the enforcement of liens, for the next section ; and prefacing the above heads by a preliminary notice of a few recent decisions of general bearing, on the subject of the contracts to which this class of remedies is more peculiarly applicable.' (a) I^OTicE OF Decisions. Among the primitive and elementary principles which require con- stant attention in instituting proceedings of this nature, is the general rule that, where a treaty between parties has resulted in a written con- tract, or where an executory agreement has been carried into effect, by means of a conveyance or other paper of the like nature, all prior nego- tiations or circumstances which may have led to the former, or preceded the latter, are merged in the written stipulation, or the executed instru- ment, and are to be wholly rejected, for the purposes of explanation or giving construction to such contract, on the one hand, or of restricting or controlling the operation of such executed document, on the other. See statement of general principle, in Witheok vs. Waijie, 16 IST. Y., 532 (535) ; Benard vs. Sampson, 2 Kern., 561 ; afiirming same oase, 2 Duer, 285 ; 8pecJcels vs. Saij, 1 E. D. Smith, 253. See also, Barry vs. Ban- som, 2 Kern., 462 (464) ; Wright vs. Weeks, 3 Bosw., 3T2. In cases which coincide with this rule, it may be looked upon as inflexible. It has, however, been so far relaxed, as to authorize the admission and consideration of collateral proof, of stipulations actually made, and material to the actual contract between the parties but 01- THE COMPLATNT. — § 152. 903 which, iu the reduction of the understanding into writing, or of the executory into an executed instrument, have been omitted to be adverted to or carried out. See Moi-ris vs. Whitoher, 20 N. Y., 41 ; Wi-Oyech vs. Waine, supra, 16 JST. Y., 532 (536) ; Renard vs. Sampson, supra, 2 Kern., 561 (567) ; Wood vs. Jlubbell, 6 Seld., 479. And, although parol evidence be inadmissible, for the purpose of explaining or giving construction to the terms of a written contract or deed, where neither mistake nor fraud is shown, parol proof of a dis- tinct and subsequent agreement to vary or rescind the terms of such written instrument, has been held allowable. Mynn vs. McKeon, 6 Duer, 203 ; Townsend vs. Empire Stone Dressing Company, 6 Duer, 208 (213, 214). But such an agreement cannot affect a lien for further advances, on the property comprised in a mortgage for a speciiic sum. See last case, pp. 219, 220. So likewise, a parol agreement between sm-eties, under a written obli- gation by which one engaged to indemnify the others, was held capable of being proved and enforced, in discharge of a claim for contribution. Barry vs. Hansom, 2 Kern., 462. A deed or contract arising out of fraud, is incapable of enforcement on the one hand, or impeachment on the other, in equity, as between the original parties or their privies, such as a transferree with notice, express, or implied from neglect to make the proper inquiries. Cham- herlain vs. Barnes, 26 Barb., 160 ; Morgan vs. Ghamberlain, 26 Barb., 163 ; Moseley vs. Mosely, 15 N. Y., 334 ; Westfall vs. Jones, 23 Barb., 9. The same is the rule as to transactions, either directly illegal, or of a nature not recognized by law. See Austin vs. Searing, 16 N. Y., 112, as to the exercise of ^'was^-judicial functions, by a self constituted body, to carry out which the court refused to interfere. See, as to a contract void by the laws of this state, but enforceable by those of the place where it was made, Thatclier vs. Morris, 1 Kern., 437. In relation to contracts effected by correspondence, and as to the rule that they become binding, from the moment that the acceptance of a proposition so made is actually mailed, but that if any counter- communication is required, the matter still rests in proposition, but not in contract : see Hough vs. Brown, 19 IS". Y., Ill ; Vassar vs. Camp, 1 Kern., 441 ; affirming sa'ine case, 14 Barb., 341 ; Cla/rh vs. Dales, 20 Barb., 42. (5.) Speoifio Perfokmance, oe Enfoecement. It may be safely assumed, that a majority of suits of this description, arise out of transactions I'elating to, or connected with the purchase of land. The treatment in this subdivision will not, however, be coU' 904 OP THE COMPLAINT. § 152. fined to tlie subject in this especial relation, but will embrace it, also, in its more general bearings. A court of this state will entertain this species of controversy, as to property territorially situate within the limits of another, in cases where the parties have been brought, by service, within its own jurisdiction, and will enforce its decree on that controversy, by means of the power which it possesses over the persons of such parties. See Owrdner vs. Ogden, 22 IST. Y., 327 ; Newton vs. Bronson, 3 Kern., 587 ; Bailey vs. Eyder, 6 Seld., 363 (370) ; Cleveland vs. Burrill, 25 Barb., 532. See analogous principles as to jurisdiction, laid down in Auohincloss vs. Nott^ 12 L. 0., 119. In contracts for the sale of land, the courts will, as a general rule, and in the absence of express stipulation, compel the vendor to give to the purchaser a good title, free from incumbrances, and a deed with full covenants. Burwell vs. Jackson, 5 Seld., 535 ; FletcJier vs. Button, i Comst., 396 ; Hill vs. Ressegieu, 17 Barb., 162 (164) ; Earl vs. Camj)- hell, 14 How., 330 ; Eigney vs. Coles, 6 Bosw., 479. Where however the defect is of such a nature that it may be made the subject of compensation, the purchaser substantially obtaining that for which he contracted, the court will decree a specific performance, pro- viding for the assessment of the compensation to be so made. Ouynet vs. Mantel, 4 Duer, 86. And, in Stevenson vs. Buxton, 8 Abb., 414, the court made a decree in the alternative, i. e., that the defendant do either specifically perform, or, in default, pay damages for non-performance, assessed in the same suit. See likewise Clarice vs. Rochester, Lochport, and Niagara Falls Railroad Company, 18 Barb., 350 (356). An objection, otherwise tenable, and which would have brought the case within the operation of the general principle above referred to, is capable of waiver. See, as to the effect of an unconditional entry into possession, witii notice of the defect, Guynet vs. Mantel, 4 Duer, 86, s^ipra ; of an election to take a decree for a substituted equivalent, even though such equivalent may fail, from the subsequent insolvency of the vendor, Weler vs. Fowler, 11 How., 458. (See, however, reser- vation, p. 462.) Where the plaintiff, seeking specific performance of a contract for exchange, had omitted to specify, before suit, an objection to the defendant's title, it was held that he could not resist a claim of the latter for relief, by a rescission of the contract, on the ground that such objection was capable of being removed by further proceedings. Benson vs. Croinwell, 26 Barb., 218 ; 6 Abb., 83. Conjectural defects, resting on a mere possibility, and not having any actual existence or reasonable probability at the time will not form OF THE COMPLAINT. § 152. 905 ground for resisting a specific performance. ScharmerJwrn vs. Niblo, 2 Bos^\-., 161. In Viele vs. The Troy and Boston Railroad Company, 21 Barb., 381, the following general principles are laid down, in relation to suits of this description. In equity, on a bill for speciiic performance, the leading inquiry is, whether in conscience, the contract should be en- forced, and mere technical objections, that would defeat an action at law for damages, are not allowed to produce inequitable or oppressive results. If it be conscientious that an agreement should be performed, performance will be decreed, though the plaintiff's right of action be lost at law. Further, thus : " Whether a court of equity shall decree the specific performance of an agreement, is a matter resting in its discretion, but this is a sound legal discretion. The court will not lend its aid to en- force an unconscientious contract. The case presented must be fair, just, and reasonable, the contract free from fraud, misrepresentation, or surprise, and not hard, unconscionable, or unequal. It must also be entered into upon adequate consideration, and when the inadequacy of price in a contract to sell, is so great, as to be conclusive evidence of fraud, as where it would shock the moral sense of an indifferent man, a court of equity should not carry it into effect. But inadequacy of price merely, without being such as to prove fraud conclusively, the contract being entered into deliberately, and fair in all its parts, is not an ob- jection to its being executed." The same case lays down the rule thatj where there is nothing to show that the parties have made time of the essence of the contract, it will not be so considered, and a suit will lie for specific performance, though the remedy of the plaintiff at law be gone, especially where the defendant is in possession, or will lose nothing by the delay. See also Stone vs. Sprague, 20 Barb., 509 ; Beebe vs. i)owd, 22 Barb., 255. Where, how- ever, a specific time for pajanent had been fixed, and, on default in payment on the part of the purchaser, the vendor had acted upon such default, and sold to another, it was held that the former could not claim a specific performance. Drew vs. Buncan, 11 How., 279. See also as to the effect of a lengthened delay, on the part of a plaintiff applying for relief, without any fault in the adverse party, Tompkins vs. Seeley, 29 Barb., 212 ; IloWilliamis vs. Long, 32 Barb., 194. Where the default of one party in a strict performance, is in any manner induced by the acts of the other, the latter cannot take advantao-e of his own wrong, and will forfeit all title to relief in respect of it. Stone vs. Spragiie, 20 Barb., 509, above cited. The rule that an action for a specific performance is an appeal to the equitable jurisdiction ; that the relief is matter, not of absolute 906 OF THE COMPLAINT. § 152. right' in the party, but of sound discretion in the court ; that, to sustain such an action, the granting of the relief must appear to be entirely equitable; and that the court will never compel a performance spe- cifically, Avhen, looking at all the circumstances on both sides, it is apparent that injustice would thereby be done ; is laid down distinctly in Clarke vs. Rochester, LooJi'/port, cmd Niagara Falls Railroad Com- pany, 18 Earb., 350. Although, however, the power of the court to grant relief be dis- cretionary, still, when, by settled practice, the plaintiff is clearly entitled to the relief he seeks for, it may not be capriciously withheld. JBowen vs. Irish Presbyterian Congregation of the City of New York, 6 Bosw., 245. A suit of this nature is not maintainable, on a mere presumption of law in favor of the plaintiff. Such a presumption is matter of defence only, and cannot be made the basis of an aggressive proceeding. Morey vs. Farmers' Loan a/ad Trust Company, 4 Kern., 302 ; reversing same case, 18 Barb. ,"401. See also Lawrence ys. Ball, 4 Kern., 477, as to such a presumption being ineflBcient, as the basis of a claim for equi- table relief on the part of a defendant. A party, himself in default, cannot maintain a suit of this description. Payton vs. Wight, 2 Hilt., 77 ; Watt vs. Rogers, 2 Abb., 261 ; Tomp- Tcins vs. Seely, 29 Barb., 212 ; Chase vs. Hogan, 6 Bosw., 431. A parol contract, void by the statute of frauds, cannot be enforced by means of a direct action for that purpose. It is true that money paid under such circumstances may be recovered back, or the balance of unpaid purchase-money recovered in assumpsit, by a vendor who has fully performed his part ; but such remedy can only be had, in a proceeding in disaffirmance, and not by means of one in affirmance of the invalid arrangement. Baldwin ys. Palmer, 6 Seld., 232, ; Tho7nas vs. .Dickinson, 14 Barb., 90. See also Ilaight vs. Child, 34 Barb., 186. Still less will an action lie, to recover a specific sum as the price of land taken possession of, when, in fact, there has been no real agree- ment ever come to between the parties, as to the amount. Reynolds vs. Punkirh and State Line Railroad Company, 17 Barb., 613. As to the invalidity of a parol contract of this nature, and the extent of that invalidity, see Pay vs. New York Central Railroad Company, 31 Barb., 548 ; Walker vs. Paine, 2 E. D. Smith, 662. It seems, however, that, in a case where there has been a nmtnal part performance, and delivery over of possession, under a parol agree- ment for exchange, the case is taken out of the statute, and relief may be had in equity. Beebe vs. Dowd, 22 Barb., 255. A contract, which is in itself incomplete, by an omission to state the consideration, in compliance with the statute of frauds, cannot be OF THE COMPLAINT. — § 152. 907 enforced, nor can the defect in it be supplied by collateral evidence. Wright vs. Weeks, 3 Bosw., 3Y2. Where a contract was, after default made, superseded by another, conditionally entered into, it was held that, though the condition of the second failed, neither could be enforced. J'rice vs. MoGown, 6 Seld., 465. A suit of this description will only lie, as between the parties to the conti'act itself, nor can a stranger to the original arrangement be joined, for the purpose of asserting independent equities. Chapman vs. West, IT N. Y., 125. Nor will it lie by an individual, for the purpose of enforcing a piiblic duty. Getty vs. Hudson Biver JRailroad Company, 21 Barb., 617. Before commencing such a suit, it is, as a general rule, the duty of the party seeking relief, to make a formal tender of performance on his part to the adverse party. See, as to the duty of a vendor to prepare and tender a conveyance under such circumstances, and the extent of that duty, Carmam, vs. Pultz, 21 IST. Y., 547 ; Flynn vs. McKeon, 6 Duer, 203. The necessity of a strictty legal tender, or demand, may, however, be waived, by an absolute refusal on the part of the adverse party. Cornwell vs. Haight, 21 N. Y., 462 ; Stons vs. Sprague, 20 Barb., 509. Or, by a clear failure of title in such party, rendering a formal tender nugatory in fact. Burwell vs. Jackson, 5 Seld., 535. And, in a case where possession of exchanged lands had been mutu- ally delivered, it was held that a tender of a deed by the defendant, after suit brought and before answer, was valid, and that a bare offer of performance in the answer would have been sufficient. Beebe vs. Dowd, 22 Barb., 255. As to the duty of a purchaser, who has taken and retains possession, to keep and pay for the estate, or give it up, and account for the rents and profits ; and, if he himself seeks a specific performance, to make payment of all that is due from him, together with all costs which his non-paj'ment may have rendered necessary, before he can claim a deed, see Wright vs. Delafield, 23 Barb., 498. "Where one partner to a joint enterprise held property in trust for himself and the other, it was held that, on its termination, he could not be compelled to convey the share of the latter, unless or until he was repaid his due share of advances, made for the joint benefit of both. ClieeseTuan vs. Sturgis, 6 Bosw., 520. See also same case, as to the extent to which the cestui qxie trust, under such circumstances, will be entitled to charge the trustee, with the value of shares taken by him, on an unauthorized but londfide sale of the property. See likewise, as to the power of an attorney to demand payment of any advances, and also of a debt due to him for professional services, 908 OF THE COMPLAINT. — § 152. before he can be compelled to convey over property, purchased by him on his client's behalf, Currie vs. Cowles, 6 Bosw., 452. See also Wright vs. Delafield, above cited, as to the liability of a pur- cliaser, who has entered into possession under a contract, and when the vendor is not in fault for the delay, to pay interest on his purchase- money, from the time he shall have been placed in default, or, if he give up the estate, to account for intermediate rents and profits. See also Cleveland vs. Burrill, 25 Barb., 532 ; Yiele vs. Troy and Boston Railroad Company, 21 Barb., 381. In Mills vs. Van Voorhis, 23 Barb., 125, it was held that where the state of the title is fully known to both parties at the time of the con- tract, and the vendor offers to the purchaser all the title that he has, the latter, if he declines accepting it, cannot maintain a suit to compel the giving of one more complete and perfect. If the title, as given, fails, his remedy lies in damages. By Mills vs. Van Voorhis, 20 jN". Y., 412 ; 10 Abb., 152, this judgment was reversed, and a new trial granted, on various considerations arising out of the general ground that, in pro- ceedings by a purchaser to enforce a partial performance and compensa- tion for defects, in a case where a complete title cannot be had, by rea- son of the inability of the vendor to give it, great caution is to be exer- cised before granting relief. The result of the deliberation of the court is, however, indecisive, and the new trial was granted, for the express purpose of having the facts bearing upon the plaintiff's title to some relief more fully investigated, and more deliberately passed upon. See 20 K Y., 423. As to the enforcement of a specific performance, against the heirs of a deceased vendor, and the nature of the covenants which may be required on a conveyance from them to the purchaser, see Hill vs. Bessegieu, 17 Barb., 162 ; Moore vs. Burrows, 34 Barb., 173 ; Adams vs. Green, 34 Barb., 176. See, per contra, as to the right of the heirs of a deceased vendor, to compel performance of his contract, by his executor, for their benefit, Lamport vs. Beeman, 34 Barb., 239. As to the right of a principal, to compel specific performance of a contract, made in the name of an agent, where he has himself performed such contract on his own part, see St. John vs. Griffith, 13 How., 59 ; 2 Abb., 198. In cases, however, where an agent has exceeded his authority, iu making a sale or purchase, the principal will not be bound, and per- formance cannot be enforced against him ; nor will even a partial pay- ment, made in ignorance of the facts, and, when known, immediately retracted, amount to a ratification. Roach vs. Coe, 1 E. D. Smith 175 ; Coleman vs. Garrigues, 18 Barb., 60. Nor can the agent him-. OS" THE COMPLAINT. — § 152. 909 self be held, in I'e^pect of a purchase made by liiin in excess of his authority. Ilegeinan vs. JohnsoTi, 35 Barb., 200. And the mere giving of authority to an agent to contract with a third person, vfill not enable that person to compel a specific perform- ance, where the principal withdraws his authority, before an actual con- tract is effected. McOotter vs. Mayor of New York, 35 Barb., 609. A. fortion, will such be the case, where one party has assumed to act for or to bind another, without any actual authority. Williams vs. . Christie, 4 Dtier, 29 ; Gomstoch vs. White, 31 Barb., 301. The following recent cases may be adverted to : Specific performance of a covenant by a landlord to repair, may, in a proper case, be granted, but only when it is apparent that the tenaiit will otherwise be irreparably injured, and cannot be sufficiently com- pensated by damages. Yallotton vs. Seignett, 2 Abb., 121. A covenant for renewal of a lease, made by trustees, may be enforced as against their successors. Newoomhe vs. Ketteltas, 19 Barb., 608. See, as to the power of a lessor to enforce the performance of a cove- nant, under which the lessee is bound to submit to a valuation, and to accept payment of the value of his improvements, in lieu of a removal, Reformed Protestant Dutch Church, of New Yorh, vs. Parhhurst, 4 Bosw., 491. See also Johnson vs. Conger, 14 Abb., 195. A contract for sale, under which the purchaser has entered into pos- session, may be enforced, as against the grantee in a sheriff's deed, on a subsequent sale in execution against the vendor ; and payments made by the purchaser to the vendor himself, without notice of the judgment, will be allowed to him in taking the account. Moyer vs. Hinrnan, 3 Kern., 180 ; modifying decision in same case, 17 Barb., 137. An agreement to convey a portion of an estate, when recovered, in compensation for services rendered in its recovery, is not illegal and may be enforced. Sedgwick vs. Stanton, 4 Kern., 289 ; affirming same case, 18 Barb., 473. A sale of property, under the provisions of an agreement for dissolu- tion of partnership, maybe compelled, by means of proper proceedings for tliat purpose, though, if made previously, and without the consent of all the parties, it will be invalid, Comstoclc vs. White, 31 Barb., 301. As to proceedings under chapter 327 of the Laws of 1855, to compel payment of a proportionate share of an assessment on premises, in which several parties are interested, see Jachson vs. Babcoch, 16 N. Y., 246. The performance of a condition may be compelled by suit for that purpose. Ailcen vs. Albam.y, Vermont, and Canada Railroad Company, 26 Barb., 289. ^ ^ .^^ i:erformauce of a resulting trust, in premises purchased with money 910 OF THE COMPLADfT. — § 152. obtained by means of the fraud of the grantee, was enforced in Day vs. Roth, 16 K Y., 448 ; and the plaintiff declared entitled to a lien for the amount thus obtained from her. See also, as to the enforcement of such a trust, for the benefit of the creditors of a party advancing the consideration for a conveyance made to another, Wood vs. Rohinson, 22 N. Y., 664. Where, too, the defendant, standing in relation of trustee of a fund, and also in that of successor to it, in the event of the intestacy of the cestui que trust, had, by a promise to hold such fund for the benefit of . an intended legatee, prevented a formal bequest of it, and had subse- quently acted in such arrangement, his representative was held to be a trustee according to such promise, and that payment of the fund was compellable. Williams vs. Fitch, 18 N. Y., 546. In Richards vs. EdioTc, 17 Barb., 260, a contract, partly express, and partly supplied by necessary implication, was held on demurrer to be enforceable. As to the efiect of an auctioneer's memorandum of sale, effecting an enforceable contract, see TallmanyB. Franklin, 4 Kern., 584 ; reversing same case, 3 Duer, 395 ; Pinckney vs. Hagadorn, 1 Duer, 89 ; Earl vs. Campbell. 14 How., 330. In McQuade vs. Warren, however, 12 L. 0., 260, such a receipt, signed by a mere clerk, and not on the occasion of the sale itself^ or .in the auctioneers presence, was held insufficient to constitute a binding engagement. As a general rule, the specific performance of the contract of an adult for personal services, will not be enforced, Haight vs. Badgeley, 15 Barb., 499 ; the remedy lies in damages. The contract of a married woman, having power to dispose of prop- erty, under an ante-nuptial contract, made prior to the law of 1848, is binding, and may be enforced against a purchaser, by her assignee. Van Allen vs. Humphrey, 15 Barb., 565. The rule with regard to the extent of the vendor's duty to disclose material facts in relation to the subject-matter of the contract, will be found fully considered in Bench vs. Sheldon, 14 Barb., 66. As to the enforcement of a provision in an ante-nuptial contract, con- templating a future provision to be made, by the parents of one of the parties contracting matrimony, see De Pierres vs. Thorn, 4 Bosw., 266. As to the enforcement of a contract, made by the trustees of a religious corporation, under authority of an order of the Supreme Court, and as to what will, or will not, constitute an excuse for non- performance, see Bowen vs. Irish Presbyterian Congregation of City of New Tm-k, 6 Bosw., 245. As to the power to compel performance of a contract, on the part of a purchaser of property, to resell for a specific price, if realizable, and to OF THE COMPLAnSTT. § 152^ 911 aecoiiut for a certain proportion of the profits to the vendor, see Zoril- lard vs. Silvm-, 35 Barb., 132. Jn relation to the averments in a suit of this description, the follow- ing cases require citation, and the principles laid down in them must be strictly attended to, in framing a complaint for such purpose. An allegation of performance, or of a readiness and consequent offer or tender to perform, on the part of the plaintiff, and proof in support of such allegation, is indispensable in all cases, with the single exception below noticed. Lester vs. Jewett, 1 Kern., 453 ; Dunham vs. Pettee, i Seld., 508 ; Beecher vs. Conradt, 3 Kern., 108 ; Van Schaich vs. Winne, 16 Barb., 89 ; Kelley vs. Upton, 5 Duer, 336 ; Warburg vs. Wilcox, 2 Hilt., 118 ; 7 Abb., 336 ; Raight vs. Child,U Barb., 186. See also, generally, as to the necessity of averments of this description, Fickett vs. Brice, 22 How., 194 ; Frey vs. Johnson, 22 How., 316. And, in a case where special terms are fixed by the contract, the offer of per- formance must be alleged, in exact accordance with those terms. See Clarh vs. Dales, 20 Barb., 42 ; Considerant vs. Brisbane, 14 How., 487 ; 6 Duer, 686. But, where the plaintiff relies on facts, which excuse the making of an actual tender of performance, an allegation of those facts may be substituted, and will be sufficient. Smith vs. Betts, 16 How., 251 ; Clarke vs. Cramdall, 27 Barb., 73. See also Stone vs. Sprague, 20 Barb., 509 ; Cornwell vs. HaigU, 21 E". Y., 462. And such an averment may, under certain circumstances, be not merely advisal3le, but indispensable, inasmuch as evidence of facts in exciise, cannot properly be received, under an averment of actual per- formance. Oakley vs. Morton, 1 Kern., 25. In a complaint of this nature, it is necessary to supply a description of the property, sufficiently certain to form the ground of a decree. The same absolute precision which is required in a deed, is not, how- ever, absolutely indispensable (though never unadvisable). It is suffi- cient, for the purposes of the pleading, that the description shoiild be sufficiently accurate to enable the identification of the property. Richards vs. Edick, 17 Barb., 260. And extrinsic evidence is admis- sible, for the purpose of ascertaining and locating the property. Tall- man vs. Franklin, 4 Kern., 584 ; Pinokney vs. Hagadorn, 1 Duer, 89. In suing upon a foreign contract, illegal here, but valid by the laAvs of the place where it was made, the provisions and circumstances which give it such validity, and the fact that it was made at such place, must be expressly and distinctly averred. Thatcher ys. Morris, 1 Kern., 437. Where an agreement sued upon is in writing, the better course will be to aver it to be so, in all cases. It has, it is true, been held, that this is not absolutely necessary, and that an affirmative allegation of the 912 OF THE COMPLAINT. § 152. existence of an agreement, implies every circumstance necessary to gix'C it validity. Livingston vs. Smith, 14 How., 490 ; Stern vs. Drinher, 2 E. D. Smith, 401 ; Washburn vs. Franklin, 1 Abb., 8. See,2)er cantra, Thurman vs. Stevens, 2 Duer, 609 ; Le Boy vs. Shaw, 2 Duei-, 626. In view of this conflict of decisions, there can be little question that the former is the more advisable course. (c.) Eefoemation, oe Ookeection. Kelief of this nature is not unfrequently sought and obtained collat- erally, and in connection with proceedings for other purposes. A direct suit for this object is, however, maintainable, in a case where mistake or inadvertence is clearly established, to an extent suflicient to call for the interference of the court. A clear and sufficient case must, however, be shown, before such interference can be invoked with effect, the pre- sumption being strongly in favor of a written contract, as containing the true expression of the meaning of the parties, especially where, in its terms, it is clear and unambiguous. See Isles vs. Tucker, 5 Duer, 393. The principles by which the courts are guided, in dealing with con- troversies of this description, are laid down very fully in Kent vs. Man- chester, 29 Barb., 595. After stating the fact that the rule by which the sound common-law principle as to the exclusion of evidence tending to add to, or vary the terms of a written contract, had been progressively extended to cases of innocent accident, inadvertence, or mistake, as well as those of which fraud might be predicated, the learned judge added that, in such exten- sion, it was found necessary to qualify that extension with conditions, among which were the following : 1. Kelief will be granted in the case of written instruments, only where there is a plain mistake, clearly made out by satisfactoi-y proofs. 2. The mistake must not only be established to the satisfaction of the court, but it must be a mutual mistake. It is not sufficient for the plaintiff to allege inadvertence and mistake on his part only ; he must allege and prove it to be mutual. 3. Ignorance of the law is no ground of relief Where the party acts with full knowledge of the facts, the court, where neither surprise nor fraud exists, will not release him, though he act under a mistake as to the law. 4. "Where a contract, whose terms ai-e manifested by writing, is sought to be changed and reformed, it should be made clearly to appear what the real contract was. Its terms should be definite and precise ; and it will never answer for the party to call upon a court to spell out a con- tract, or for the court to impose upon the parties, one which neither of them has really made. OF THE COMPLAINT. — § 152. 913 Of course, where either surprise or fraud exists, it will tend to take the case out of the strict operation of the rules, as above stated, and fur- nish ground for a wider scope of relief. The principle that the court will not interfere to make a contract foi the parties, into which they have never in fact entered, and that relief, by way of reformation, will not be granted, unless it clearly appear that both parties agreed together and intended to make a contract, in the manner to which that existent is sought to be conformed, is clearly laid down in The New York Ice Gonvpany vs. The North Western Insurcmca Company, 31 Barb., 72. See also Stoddard vs. JSart, 23 IT. Y., 556. And, in reformation of deed, in a case of clear mistake, the court will only carry into effect the expressed, and not the silent, intent of tlie party executing it. Smith vs. Howard, 20 How., 151. The courts will not go behind and reform a consummated contract, unless fraud be established. Faure vs. Martin, 3 Seld., 210 ; Van De Sande vs. Hall, 13 How., 458. Nor will the court interfere in this manner, except in relation to an agreement, between actually and mutually contracting parties. An offi- cial deed, executed in the form prescribed by the court, or by a judicial officer, cannot be reformed by means of a suit of this description. Ryan vs. Dox, 25 Barb., 440 ; Laub vs. Buckmiller, 17 IST. Y., 620. In Newcomb vs. Ketteltas, 19 Barb., 608, relief was granted by way of reformation, according to the original agreement between the parties, on directing the execution of a renewal of a lease according to covenant. In a suit for this purpose, length of time, without assertion of a mis- take having been committed, short of such as would bring the case within the scope of the statute of limitations, is no bar to the applica- tion for relief, and is only important, as evidence bearing upon the prob- ability of a mistake having been actually made. BidweU vs. The Astar Mutual Insurance Company, 16 IST. Y., 263. The same case is also authority, that relief by way of damages for breach of the contract as established by the judgment, may be sought for and obtained, in the same action in which such reformation is sought, if demanded in the complaint. In Wemple vs. Stewart, 22 Barb., 154, the following principles are laid down : A written contract, in the absence of fraud, can only be reformed, when it is shown by satisfactory proof that there is a plain mistake in the contract, by the accidental omission or insertion of a material stipu- lation, contrary to the intention of both parties, or by expressing some- thing different in substance from the truth of that intent, and under a mutual mistake. To show that a written contract does not conform to the actual agreement, made and intended to have been reduced into YoL. I.— 58 914 OF THE COMPLATNT. — § 152. ■s\Titing, the actual agreement should be stated, and the mistake in re- ducing it into writing alleged. In Grafton, vs. Bemsen, 16 How., 32, a voluntary settlement, as to which the grantor had acted under the evident assumption that she possessed authority to revoke it, was reformed by the insertion of a power for that purpose, under the prayer for further relief, though the principal relief sought, i. e., that it should be declared null and void, was denied. {d.) EEScrNDiNG, OE Yacating. The rules in this respect are substantially the same as those stated in the last subdivision, where this description of relief is sought on the ground of mistake, except that the remedy sought, being more complete and extensive, the standard as to the prerequisites for obtaining that relief, will necessarily be higher. See JSaggerty vs. Simpson, 1 E. D. Smith, 67. Failure of consideration will afford another and independent ground for an application for relief of this description. Where fraud is estab- lished, the remedy will be especially appropriate. The rule is thus generally expressed in Ketohum vs. JBanh of Com- merce, 19 N. Y., 4:99 (502) ; affirming same case, 6 Duer, 463 : " "Where there is a common mistake in respect to the existence of a thing under- taken to be sold, and it does not in fact exist, the contract for the sale is void, and any money which the purchaser has paid on account of it, may be recovered back in the equitable action for money had and received." See also Gardner vs., The Mayor of Troy, 26 Barb., 423 ; Renard vs. Fiedler, 3 Duer, 318. In Belknajp vs. Sealey, 4 'Kern., 143 ; affirming sa7ne case, 2 Duer, 5T0, it was held that a court of equity would, on the application of the vendee, rescind an executory contract for the purchase of land, in a case of an important misdescription as to quantity, where the mistake on the part of the purchaser was caused by the misrepresentation of the vendor, though not fraudulently made, and where such mistake so materially affected the value of the premises, that the contract would not have been made had it not existed. See also, Martin vs. McCor- micl, 4 Seld., 331. In Field vs. Rolbrook, 6 Duer, 597 ; 14 How., 103, the rule is thus generally stated by Duer, J. : The exercise of the jurisdiction of a court of equity to order instru- ments in writing to be delivered up and cancelled, is confined to the following classes of cases : 1. When the plaintiff alleges that the instrument which he prays may be surrendered up or cancelled, is void, upon grounds of which a OF THE COMPLAINT. — § 152. 915 court of equity alone can take cognizance ; in other words, when he sets up a purely equitable defence. 2. When the instrument is a deed or other document, concerning real estate; which, though inoperative, would, if uncancelled, be a cloud upon the title. 3. Where the instrument is of a negotiable character, and the putting it into circulation by the holder would be a fraudulent act. 4. Where the plaintiff claims to have a defence valid in law, but which rests upon evidence which he is in danger of losing, if the adverse party is suffered to delay the prosecution of his claims. All these classes rest substantially upon the same grounds, i. e., that the plaintiff will either sustain a present, or will be exposed to the hazard of a future injury and loss, should the defendant be suffered to retain the possession of the instrument, of which the delivery and can- cellation are demanded ; and all point to the prevention of an injury, that might otherwise prove irreparable, and which a court of equity is alone competent to prevent. But, if the instrument is, on its face, plainly illegal and void, the court will not interfere. The same case lays down, in relation to the subject of averments, that, when application of this nature is made to the discretionary power of a court of equity, the special circumstances which can alone justify its exercise, must be set forth in the complaint, since these are emphat- ically the facts which constitute the cause of action. In Drew vs. Duncan^ 11 How., 279, where a purchaser had entirely failed to perform his contract, a rescission of it was granted at the suit of the vendor, by Roosevelt, J. See also as to the vendor's right to rescind a contract for sale of goods, under similar circumstances, MoJEachron vs. Handles, Si Barb., 301. As to the rescinding of a contract, on the ground of the infancy of the maker, the burden of proof in such a case, and the terms which will be imposed on a rescission, if granted, see Gray vs. Lessington, 2 Bosw., 257. An instrument, inchoate in its nature, is not binding, until it is actually completed by delivery, although it may have been even executed by one party, conditionally, and in connection with a proposition; it is competent for such party to withdraw or rescind it, any time before it is actually accepted by the other. Stephens vs. Buffalo and New YwTi City Railroad Company, 20 Barb., 332. See also Vassar vs. Camp, 1 Kern., 441. But, if a delivery be made, it can no longer be revoked, even though a counterpart be not signed. Worrall vs. Mvm,n, 1 Seld., 229. 9l6 OF THE COMPLAINT. — § 152, A notice of rescinding, if given by one party to the other, is binding on the giver, and, if accepted and acted upon by the receiver, cannot be revoked. Terwilliger vs. Knajyp, 2 E. D. Smith, 86. When a contract is rescinded by mutual agreement, and without fault of either party, each is at once remitted to his former legal rights in the premises. Vide Battle vs. Rochester Gity Bcmk, 3 Comst., 88 ; see also Stevens vs. Hyde, 32 Barb., 171. The rule of law that, where one party designs to rescind a contract, he must do whatever is necessary to restore the other to his original condition, in respect to the thing sold, and the consideration paid, and that, before suit ; and, also, that he cannot affirm in part and rescind in part, will be found fully considered in The MatteoAoan Company vs. Bentley, 13 Barb., 641. See also Rosenbaum vs. Gunter, infra. This rule is, however, inapplicable to a case where the vendor has performed his part of an invalid contract, and sues for the balance of purchase-money. It holds good in relation to valid contracts only ; to the exclusion of such as are in themselves incapable of enforcement. See Thomas vs. Dickinson, 14 Barb., 90, before cited. The same rule that a party, seeking to rescind a contract, must, in all cases, return in full the consideration which he has received, is further laid down in Utter vs. Stewart, 30 Barb., 20 ; Magee vs. Badger, 30 Barb., 246 ; Stevens vs. Ryde, 32 Barb., 171. And such return, or a tender of it, must in all cases be made promptly. Delay will be held to amount to a confirmation of the contract. Fisher vs. Fredenhall, 21 Barb., 82 ; Lowber vs. Selden, 11 How., 526 ; Rosen- iaum vs. G\mter, 3 E. D. Smith, 203. ITor will a suit lie for the purpose of rescission, while any part of the consideration is retained by the plaintiff. Fisher vs. Gonant, 3 E. D. Smith, 199 ; Rosenbaum vs. Gunter, supra ; Goelth vs. Wliite, 35 Barb., 76. The preceding cases have rather had in view the rescission of execu- tory, those following belong more peculiarly to that of executed contracts. In Farrrington vs. Frankfort Bank, 24 Barb., 554, a suit for the cancellation of indorsements, obtained by means of fraud and misrepre- sentation, and for an injtmction against the holders, was declared main- tainable. See sam^ case, 31 Barb., 183. In Ford vs. Harrmgton, 16 IST. Y., 285, an assignment, fraudulently obtained by a party standing in the relation of attorney, was set aside, on the ground of that relation, though his client had in fact been a participant in the fraud ; and but for that relation, the court would not have interfered. As to an action to obtain the due cancellation, and suspension of proceedings upon a satisfied judgment, in respect of which the plain- OF THE COMPLAINT. § 152. 917 tiff would otherwise be without remedy, see Mallory vs. Norton. 21 Barb., 424. In a case where an arbitrator has clearly exceeded liis authority, whether consciously or through mistake, the court will entertain a suit to set his award aside. Borrowey&. Millbank, 6 Duer, 680 ; 6 Abb., 28. As to the power of the courts to entertain a suit to set aside a judg- ment, entered upon an insufficient confession, see heretofore, book III., section 48, concluding subdivision, and cases there cited. In relation to the subject of mental incapacity and undue iniiuence, and what will, or will not, be so considered, see Davis vs. Culver, 13 How., 62 ; Lee vs. Dill, 11 Abb., 214. See, however, Bergen y&. TTdall, 31 Barb., 9, as to the jealous scrutiny, with which the courts were dis- posed to view a voluntary conveyance, obtained by a father from his daughter, immediately upon her coming of age. The power of the courts of this state to entertain a controversy in relation to a fraudulent instrument aiiecting property in another, has been already considered, and the cases in point cited in the preceding section of this work. As to the setting aside of deeds, obtained by means of a fraudulent conspiracy, and the principles upon which such relief will be granted, see Oale vs. GaU, 19 Barb., 249. But see, as to the refusal of such relief, when applied for by a participant in such fraud, or by a sub- sequent purchaser, with notice, Chamlerlain vs. Barnes, 26 Barb., 160 ; Morgan vs. Chamberlain, 26 Barb., 163. A cancellation of a chattel mortgage, fraudulently procured, was set aside, and the mortgagee restored to the benefit of his former lien, in Lynch vs. TiMits, 24 Barb., 51. See also, as to setting aside a mort- gage, grounded on an illegal consideration, for money advanced by a party to the illegality. Fellows vs. Van Hyring, 23 How., 230. A mortgage, professing to secure further advances, without limit, will be held void as against subsequent creditors, in respect of its vagueness and uncertainty. Youngs vs. Wilson, 24 Barb., 510. If limited to a specific amount, it will be sustainable, pro tanto, in respect of such advances. See same case, p. 512 ; Truscott vs. King, 2 Seld., 14T ; same caie, 6 Barb., 346. The condition of such a mortgage cannot be extended by parol, so as to cover advances not originally in contemplation of the parties. Townsend vs. Empire Stone Dressing Cornpany, 6 Duer, 208. ~Sor, when advances have been once made to the amount stipulated, and, subsequently, repaid, can the lien of the mortgage be further kept alive, so as to include subsequent transaction. Truscott vs. E^ng, 2 Seld., 14Y ; reversing same case, 6 Barb., 346, above cited. Where a mortgage is executed for a specific time, in consideration of 918 or THE coMPLAmr. — § 152. advances to be made, and the mortgagee refused to fulfil his agreement, the court will set aside the security, so far as regards the unperformed portion, and, on a total refusal to perform, would order it to be can- celled. Dart vs. MoAdam, 27 Barb., 187. As to relief against an usurious transaction, and the extent to which, and terms on which it will be granted, see Sahermerhorn vs. Tollman, 4 Kern., 93. As to the right of a purchaser'to rescind a contract, induced by mis- representations on the part of the vendor, see Hutcheon vs. Johnson, 33 Barb., 392 ; Elwell vs. Chamberlain, 4 Bosw., 230 ; Seamam, vs. Low, 4 Bosw., 337. Or, where the vendor is chargeable with technical misconduct, rendering the contract invalid. Conhey vs. Bond, 34 Barb., 276. A party, entitled to rescind a contract, on the ground of a partial non-performance, must exercise that right promptly, or it will be waived. See Sinclair vs. Tallmadge, 35 Barb., 602. As to the averments in a suit for relief of this description, see Williams vs. AyroAJblt, 31 Barb., 364. If there are any circumstances tending to show that the plaintiff cannot obtain perfect relief at law, he should state them on the face of his complaint. But, in the case of a mort- gage upon real estate, the necessity of coming into a court of equity for relief, will be sufficiently apparent, without showing any other reason, than the fact that the instrument has been executed and recorded, if it be claimed to be void, from any cause not apparent upon its face. See Ward vs. Dewey, 16 JST. Y., 519, there referi-ed to (p. 525). Of course, that cause must be made patent, by proper and sufficient averment. A party seeking to set aside a transaction, or judicial action on the ground of fraud, must disprove laohes in the assertion of his remedy. He should also show due diligence, and ignorance or fraud practised upon him at the time, by proper averments for that purpose. Hamel vs. Grimm, 10 Abb., 150 ; Munn vs. WorralZ, 16 Barb., 221 ; Car- withe vs. Griffing, 21 Barb., 9. The mere presumption of negligence in such assertion, arising from implied notice, is, however, repellable, by direct proof to the contrary. Williamson vs. Brown, 15 IST. T., 354. It remains to notice suits for relief of this description, in the nature of the removal of a cloud upon the applicant's title. An instrument or record, absolutely void upon its face, does not constitute a cloud, nor can relief of this nature be obtained in respect of it. Ward vs. Dewey, 16 IST. Y., 519 ; Field vs. Hollyrooh, 6 Duer, 597 ; 14 How., 103. Nor can such relief be asked for where, from an inspection of the OF THE COMPLAINT. — § 152. 919 document, it is apparent, that no clanger to the title or interest of the applicant is to be apprehended. Cox vs. Clift, 2 Comst, 118. Or, where the plaintiff, at the time of the commencement of the action, has parted with, and no longer retains any interest in the premises affected. Tmvnsend vs. Goelet, 11 Abb., 18T. But, in any case, where the circumstances attending upon the exe- cution of an instrument, are sufficient to create a presumption, however slight, in favor of its validity, as in the case of one made by a party in possession, during title, the facts will be sufficient to constitute a cloud, and a suit of this nature will be maintainable. Ward vs. Dewey, supra. So, also, where, by statute, the instrument in question is made pre- sumptive evidence of its own validity, as in the case of a sale by a municipal corporation, under an illegal assessment. Scott vs. Onderdonk, 4 Kern., 9. See also Johnson vs. Stevens, 13 How., 132, where similar relief was granted, by cancelling the certificate of such a sale. As to the right of a grantee of this description to repair his fraud, ana make a conveyance of the legal title to the true owner, without impediment, on the part of such of his own creditors as have not obtained actiial liens prior to such conveyance, see Davis vs. Graves, . 29 Barb., 480. A suit for this purpose will not, however, lie, in a case where the assessment is upon its face illegal. To sustain the proceeding, it must appear upon the face of the complaint, that such assessment is a lien upon land, and that extrinsic evidence is necessary to show its invalidity. Heywood vs. The City of Buffalo, 4 Kern., 534. In Lounsbury vs. Purdy, 18 E". Y., 515, a resulting trust was established, in favor of the party who had furnished the money to pay for an estate, her agent wrongfully taking the deed in his own name. Such party was held entitled to bring a suit, to cancel a sheriff's certi- ficate of sale, on execution against the wrongful grantee, as a cloud upon her title, without waiting for the expiration of the period for redemption. As to tlie setting aside of stock certificates, fraudulently issued by an officer of a public company, as constituting a cloud upon the title of the general stockholders, see New Toric and New Haven Railroad Company vs. Schuyler, 17 JST. Y., 592 ; 7 Abb., 41 ; reversing same case, 1 Abb., 417. In Monroe vs. Delavan, 26 Barb., 16, a suit for cancelling the record of a judgment, adjudged in another proceeding to be fraudulent, was declared maintainable by any party interested. See likewise Mallory vs. Norton, 21 Barb., 424. An invalid assignment, executed by part of the members of a partner- 920 OF THE COMPLATNT. § 153. ship firm, without the consent of the renaainder, was set aside, as a cloud, in a suit instituted by judgment-creditors, in Ilaggerty vs. Granger, 15 How., 243. See also, as to setting aside such an assign- ment, whilst in an inchoate state, and before actual delivery, Oasper vs. Bennett, 12 How., 307. In a suit for this purpose, it is sufficient if the facts, which constitute a cloud, be distinctly and specifically averred. The mere non-user of the term itself, will not form a valid ground of objection. Williams vs. Ayrault, 31 Barb., 364 (371). § 153. Miforoement of Equitable Liens. (a.) Ceeditoes' Bills. By this important description of remedy, creditors are enabled to leach equitable assets of their debtor, not attainable by the ordinary process of execution. Suits of this nature may be classified under three distinct heads : 1. The ordinary creditors' bill, existent under the old practice, and the subject of special statutory regulation, by which personal assets of the debtor are sought to be reached, for the individual benefit of the plaintiff in that suit. 2. The analogous proceeding, by which an individual plaintifl^ seeks for his own benefit, to enforce the lien, created by the docketing of his judgment, as against real estate or leviable personal assets of the debtor, or to remove any obstructions in the way of enforcement of that lien. 3. The proceeding, by way of general creditors' bill, in which the relief sought is not individual but general, and for the benefit of the whole class of which the plaintiff is a member, or such of them as shall come in and contribute to the expenses. The two first of these classes bear, as before remarked, a close anal- ogy to each other, and are susceptible of combination, and not unfre- quently combined in one and the same proceeding. See Cooper vs. Glason, 1 C. K. (IST. S.), 347 ; Parshall vs. Tilloii,, 13 How., 7. The third is of a distinct and separate nature, and is capable of being made to embrace a larger class of suitors, and a somewhat wider scope of relief A large proportion of the difficulties which have been raised, and of the seeming contradictions and confusion which occasionally occur, in the numerous decisions bearing generally upon the above remedies, will be found, upon a closer examination, to have arisen from an omis- sion to advert to these different distinctions, and may be greatly, if not entirely obviated, by a closer attention being paid to them. OF THE COMPLAINT. — § 153. 921 The regulations by which proceedings under the first of the above classes, were governed under the former practice, will be found at 2 E. S., 11B, 174, sections 38, 39. § 38. Whenever an execution against the property of a defendant shall bave been issued on a judgment at law, and shall have been returned un- satisfied, in whole, or in part, the party suing out such execution may file a bill in Chancery, against such defendant, and any other person, to cofhpel the discovery of any property, or thing in action, belonging to the defend- ant, and of any property, money, or thing in action due to him, or held in trust for him ; and to prevent the transfer of any such property, money, or thing in action, and for the payment and delivery thereof to the defendant ; except where such trust has been created by, or the fund so held in trust, has proceeded from some person other than the defendant himself. § 39. The court shall have power to compel such discovery, and to prevent such transfer, payment, or delivery, and to decree satisfaction of the sum remaining due on such judgment, out of any personal property, money or thing in action belonging to the defendant, or held in trust for him, with the exception above stated, which shall be discovered by the proceedings in Chancery, whether the same were originally liable to be taken in execu- tion or not. So far as regards the obtaining of a discovery by means of this form of proceeding, the above provisions are entirely superseded, and in fact repealed by section 389 of the Code. The other relief, for which the sections provide is, however, still obtainable by means of this form of procedure, and, therefore, with the above exception, they may be looked upon as still existent, and unrepealed in matters of substance, though abolished, as regards pure matters of form, inconsistent with the mode of procedure prescribed by the Code. See Rogers vs. Hern, 2 C. E., 79. See also, as regards the similar abolition of the former rules of court, as to the matters to be stated in the bill. Quick vs. Keeler, 2 Sandf., 231. That these remedies are still existent, and the provisions above cited substantially unrepealed — that a proceeding of this nature is not an action upon a judgment, falling within the prohibition imposed by sec- tion 71 of the Code ; and that the remedy provided by that measure, by way of proceedings supplementary to execution, is not a substitute for a suit of this description, which may, on the contrary, be carried on independently, is abundantly established by judicial decision. Goodyecvr vs. Belts, 7 How., 187 ; CatUn vs. Doughty, 12 How., 457 ; Hammond vs. Hudson Bwer Iron and Machine Company, 20 Barb., 378 ; Dunham vs. Nicholson, 2 Sandf., 636 ; Rogers vs. Hern, 2 C. E., 79 ; Quick vs. Keeler, 2 Sandf., 231. See, however, Taylor vs. P&rsse, 15 How., 417, to the effect that the ordinary creditors' bill, for the mere discovery and prevention of the transfer of equitable assets, may possibly be looked 922 OF THE COMPLAINT. — § 153, upon as superseded by the present supplementary proceedings, but that, if any collateral relief is sought, those proceedings do not provide a remedy, and the suit is maintainable. The learned judge, however, declined to put the plaintiff to his election between the two forms of proceeding, both of which were then pending. The principle that such a suit is maintainable, even after the appoint- me»t of a receiver on supplementary proceedings, where the lien of the plaintiffs accrued prior to such appointment ; and that such receiver, if he neglects to act in the premises, may be even made a defendant, is laid down in Gere vs. DMle, 17 How., 31. And, in a contest between the two proceedings, that by creditors' bill, commenced before the ap- pointment of a receiver was perfected, was held to have effected a prior lien, in VoorhiesYs. Seymour, 26 Barb., 569. To maintain the ordinary creditors' bill, the recovery of a judgment, and the issuing and return of an unsatisfied execution against the prop- erty of the defendants, are indispensable statutory prerequisites. An averment to the above effect must be inserted, or the suit will be unsus- tainable. A mere creditor at large cannot maintain it. Reubens vs. Joel, 3 Kern., 488 ; affirming same case, 2 Duer, 530 ; 12 L. O., 148, disapproving Mott vs. Dunn, 10 How., 225. See also, Parshall vs. Tillou, 13 How., 7 ; Crojysey vs. McKinney, 30 Barb., 47 ; Sage vs. Chollar, 21 Barb., 596 ; MoGartney y^.Bostwiok, 31 Barb., 390 ; Bishop vs. Halsey, 13 How., 154 ; 3 Abb., 400 ; Willetts vs. Vandenbu7'gh, 34 Barb., 424; MoCullough vs. Golly, 5 Bosw., 477 ; The Same yb. The Same, 4 Bosw., 603. Wor can a mere creditor at large, defend his pos- session against others holding executions. Andrews vs. Durant, 18 E". Y., 496. See likewise, Hazzard vs. McFarland, Selden's Notes, of April 18th, 1854. It has been also held that, before such a bill can be filed, it is essen- tial that execution should have been issued into every county in which any one of the defendants resides, and returned unsatisfied ; and also into every county in which they, or any of them, own real estate ; a transcript of the plaintiff's judgment being previously filed in each such county, in order to render the execution effectual : and the facts should be alleged accordingly {Millard vs. Shaw, 4 How., 137) ; but, if the defendant have consented to waive any of the above prerequisites, a simple allegation of that consent will be sufficient, without giving all the details. , See also, as to the rule that the plaintiff must show that he has ex- hausted his legal remedies against all parties, Fieldys. Hunt, 22 How., 329 ; Field vs. Chapman, 13 Abb., 320 {same ease). See, however, subsequent decision in same case. Field vs. Hunt, 23 How., 80 ; Field Y^. Chaprrmi, 14 Abb., 133, to the effect that, where a OF THE COMPLAINT. § 153. 923 joint debtor's judgment lias been entered, a creditor's bill may be main- tained upon it, without exhausting the plaintiff 's remedies, against de- fendants not served with the original process. The point as to whether it is necessary, in order to the validity of such a suit, that the sheriff should wait the whole period of sixty days, before returning the execution, has been much discussed. In Field vs. Hunt^ also reported as Field vs. Chapman, above cited, a strict view is taken upon this subject. In the following cases, however, it has been held that the proceeding is maintainable after the actual return of the execu- tion, though made before the regular return day. Field vs. Hunt, 23 How., 80 ; Fories vs. Logan, 4 Bosw., 475 (Bosworth, Ch. J., dissent- ing) ; Knaxith vs. Bassett, 34 Barb., 31. See also, same subject here- after considered, in connection with proceedings supplementary to execution. Nor has an attaching creditor, before judgment, a suflScient lien for that purpose. Mills vs. Block, 30 Barb., 549 ; Hall vs. Stryker, 29 Barb., 105 ; Brooks vs. Stone, 19 How., 395 ; 11 Abb., 220. See, how- ever, as to the lien acquired by attachment, and the possibility of its enforcement, after the recovery of judgment and the mere issuing of execution. Skinner vs. Stuart, 13 Abb., 442 ; Schlussel vs. Willett, 22 How., 15 ; 12 Abb., 397. See likewise, generally, Jacobs vs. Eemsen, 35 Barb., 384; 12 Abb., 390. In cases where an obstruction in the way of the realization of levi- able property is sought to be removed, in aid of an execution already issued, and a specific lien has been actually acquired on such property, the rule, it would seem, is not quite so strict, and allegation of the recovery of judgment, and issuing of execution, will be sufficient to sustain the suit, without showing a return. See Orippen vs. Hudson, 3 Kern., 161 (166) ; Hall vs. Stryker, 29 Barb., 105 (110) ; Bishop vs. Halsey, 13 How., 154 (160) ; 3 Abb., 400 ; McGullough vs. Golhy, 6 Bosw., 477 ; Skinner vs. Stewart, and Schlussel vs. Willet, above cited. The above distinction proceeds evidently upon the .theory of an actually acquired lien. A fortiori, is this the case as regards real estate, on which a lien is acquired by the creditor, not as an incident to execu- tion issued, but prior to, and independent of that procedure, and by the mere docketing of his judgment, in the county in which the lands sought to be reached are situate. In this latter class of cases, and so far as regards the application for removal of obstructions impeding the plaintiff's remedy on the lien so acquired, or the assertion of that lien, separately considered, all that is fetrictly indispensable is, an allegation of the docketing of the judgment, and those as to the issuing and return of execution may be unnecessary. In all cases, however, it is better to insert, whenever practicable, all 924 01" THE COMPLAINT. — § 153. tlie usual averments, and that in full detail. The complaint will then be good in all its aspects, and will lay ground for every description of relief that may, under the proofs, appear to be obtainable. See Par- shMl vs. Tillou ; Cooper vs. Clason, above cited ; Neusbamn vs. Keim, 1 Hilt., 520; 7 Abb., 23; Orippen vs. Hudson, 3 Kern., 161 (166); North ATnerican Fire Insurance Company vs. Oraham, 5 Sandf., 197; McCullough vs. Colby, 6 Bosw., 477. The classification above noticed is recognized in Greenwood vs. JBrodhead, 8 Earb., 693, where it is laid down, that a creditor must obtain a specific lien in the property, either legal or equitable, or be in a situation to assert one, before he can interfere to control it : if the property be real estate, by judgment ; if personal, by levy under execu- tion ; and, if it be choses in action, by the return of an execution unsat- isfied, and the filing of a complaint. Till one or other of these conditions is satisfied, the defendant's power of dealing with the estate cannot be interfered with. Same case. See also Dcmis vs. Craves, 29 Barb., 480. But, to enable a suit of this nature, the lien must be completed and valid. If imperfect, it will not be maintainable. Such an action can- not be brought upon a justice's judgment, or the return of a justice's execution, tmless and until it has been docketed in the county clerk's ofiice, and an execution issued accordingly, against both real and per- sonal estate. Crippen vs. Hudson, 3 Kern., 161. ISTor is such a suit maintainable upon a foreign judgment. Before it can be brought, the plaintiif must show the recovery of one in this state, and execution thereon. McCartney vs. Bostwick, 31 Barb., 390. As to the power of assertion of such a lien, when complete, and the removal of obstructions in the way of that assertion, by way of fraudu- lent assignment, or otherwise, see Hammond vs. Hudson River Iron and Machine Company, 20 Barb., 378 (383) ; Barney vs. Griffin, 2 Comst., 365 ; leitch vs. HoUiste.r, 4 Comst., 211 ; Baton vs. Wright, 15 How., 481; Gasper vs. Bennett, 12 How., 307 ; Carpenter vs. Roe, 6 Seld., 227 ; Adams vs. Bamidson. 6 Seld., 309 ; Rolinson vs. Stewart, 6 Seld., 189. On the assertion of a similar remedy, against the estate of a deceased partner, by the holder of a partnership debt, an additional prerequisite is necessary, and the plaintiff, before he can maintain his suit, must show that he has exhausted his remedy against the partnership assets, and the separate estate of the survivors. Voorhies vs. Child's E'oaecutors, 18 Barb., 592 ; 1 Abb., 43 ; affirmed, 17 N. Y., 354. See also Dubois case, 3 Abb., 177. As to the marshalling of claims, between conflicting cred- itors in such cases, see Meech vs. Allan, 17 N. Y., 300. As to the invalidity of an assignment, giving preference to individual over part- OF THE COMPLAmT. — § 153, 926 nership creditors, see Wilson vs. Robertson, 19 How., 350 ; overruling, ^0 ianto, Cox vs. Piatt, 19 How., 121 ; 32 Barb., 126. The rule as to a siiit to interfere with the administration of the assets of an insolvent general partnership, is the same as in ordinary cases. The creditor must have reduced his debt to a specific lien, before he can have a standing in court. A creditor at large cannot invoke its equitable powers. Crippen vs. Hudson, 3 Kern., 161 ; Oreenvwod vs. Brodhead, 8 Barb., 593. These cases overrule Dillon vs. Horn, 5 How., 35, and Matt vs. Dunn, 10 How., 225 ; disapproved also in Bev^ lens vs. Joel, 3 Kern., 488 (492). In the case of a limited partnership, the rights of creditors are some- what wider, the statute, 1 E. S., 7QQ, 767, sections 20, 21, forbidding the giving of any preferences, on the occasion of insolvency, actual or contemplated, thus giving the creditors in general, without distinction, the right to an equal distribution. A creditor at large may, under these circumstances, assert his remedy, even against others who have previously reduced their debts into judgment. Jackson vs. Sheldon, 9 Abb., 127 ; Hayes vs. Heyer, 3 Sandf., 284 (293) ; James vs. Lansing, 7 Paige, 583 ; Gray vs. Kendall, 10 Abb., 66 ; 5 Bosw., 666. It has been held, that, in these cases, a creditor cannot maintain the ordinary suit for his own exclusive benefit. He must bring a general bill, for the benefit of himself and all others. Greene vs. Breclc, 10 Abb., 42 ; Lachaise vs. Lord, 4 E. D. Smith, 612 ; 10 How., 461 ; 1 Abb., 213. The same would be the case, where an assignment, giving preferences and attacked on that ground, is invalid in part only, and not impeachable as a whole. See Cox vs. Piatt, 32 Barb., 126 ; 19 How., 121. Greene vs. Breck stands, however, reversed, so far as regards a suit, commenced in the absence of any proceeding for the general administraiion of the partnership estate. Greene vs. Breck, 32 Barb., 73. It is competent for more than one judgment creditor, to unite in the same proceeding, for the common assertion of their rights, and their bill will not be open to objection as multifarious. They cannot, however, take several common-law judgments ; in that aspect, the proceeding would be bad for misjoinder. Sage vs. Kosher, 28 Barb.,. 287. See also Conro vs. Port Henry Iron Company, 12 Barb., 27. It is competent for a party, standing in the position of a judgment- creditor, to sue, either in the ordinary fonn, for his own sole behalf, or for himself and his class, whichever he may elect to do. Hammond vs. Hudson River Iron and Machine Company, 20 Barb., 378 ; Cox vs. Piatt, 32 Barb., 126 ; 19 How., 121. _ , A receiver, under supplementary proceedings, may institute a suit ot this description. His authority is derived under a judgment, and he 926 OF THE COMPLATNt — § 153. stands in the place of, and represents, the judgment-creditors. Porter vs. Williams, 5 Seld., 142 ; 12 How., 107 ; Chatauque County Banlc vs. White, 2 Seld., 236 ; Seymour vs. Wilson, 16 Barb., 294; 16 How., 35.5 ; Shaver vs. JBrainard, 29 Barb., 25. A general assignee does not, as has been decided, stand in this posi- tion, his standing in court being merely, as the nominee of the debtor, on the one hand, and a trustee for creditors at large, on the other, Beekman vs. KirTc, 15 How., 228 ; JETwmmond vs. Hudson River Iron and Machine Company, 20 Barb., 378. See also BanTc of British North America vs. Suydam, 6 How., 379 ; ICE. (IST. S.), 326. By the recent statute, however, chapter 314 ©f 1858, page 606, the powers of parties, standing in a representative capacity, are defined and extended, and a general authority is given to them to bring suits of this nature. A suit of this description must stand alone. A claim for other and independent relief, cannot be joined in the same proceeding. Dewey va. Wa/rd, 12 How., 419. ISTor can relief against several defendants, hold- ing independent conveyances, be so asserted, without the risk of an objection for misjoinder, lieed vs. Stryher, 6 Abb., 109. In a contest between conflicting suits, preference was given to one ■which contested, over one which assiimed, the validity of an assignment alleged to be fraudulent. Wheeler vs. Wheedon, 9 How., 293. The execution of a power has been held to be compellable for the benefit of creditors, in a proceeding of this description. Tallmage vs. Sill, 21 Barb., 34. But a trust, provided for the maintenance of the cestui que trust, cannot be reached, unless the existence of a surplus is made evident. Bramhall vs. Ferris, 4 Kern., 41. The proceeding does not, however, extend to control the debtor in the management of a suit, instituted by him for an analogous purpose, or to restrain him from settling or compromising that suit, should he think fit. Boughtmx vs. Smith, 26 Barb., 635. The filing of a complaint of this description was held, under the former practice, to effect, per se, a specific lien on the property sought to be reached, and the same seems still to be the case. To make that lien available against third persons, the precaution of filing a notice of lis pendens at the outset should, however, always be observed. Wheeler vs. Wheedon, 9 How., 293 (298) ; Roberts vs. Albany and West Stock- bridge Railroad Company, 25 Barb., 662 ; Yoorhies vs. Seymour, 26 Barb., 669 ; Tallmage vs. Sill, 21 Barb., 34 (55) ; Gere vs. DibUe, 17 How., 31. Although a creditor, under supplementary proceedings, obtains an inchoate lien of a similar nature, Avhich, on the appointment of a receiver, will become perfected, still, if he abandon those proceedings, and insti- OF THE COMPLAINT. § 153. 927 tute a creditor's suit, he cannot any longer claim the benefit of them. His only lien will then date from the commencement of the latter pro- ceeding. Edmonston vs. MeLoud, 16 N. Y., 543. In Tripp vs. Ohilds, 14 Barb., 85, it was held that this remedy was extendable over future earnings of the judgment-debtor, and with a view to avoid a fraudulent disposition of them. See, however, Campbell vs. Foster, 16 How., 275, holding the contrary, as to future revenue derivable under a trust fund. In relation to the averments in a suit of this description, the follow- ing cases demand citation : The old forms and the provisions of the former rules upon the subject are now swept away, and need no longer be observed. See QuicJc vs. Keeler, 2 Sandf., 231, before cited. But all that was made requisite by the Kevised Statutes remains equally essential, and must still be stated. Same case. See also Hammond vs. Hudson River Iron and 3fachine Company, 20 Barb., 378 (386) ; and Rogers vs. Hern, 2 0. E., 79, also above cited. Especially it is necessary, in order to sustain the ordinary proceed- ing, to aver, as under the old practice, the issuing and return of an execution unsatisfied. Campbell vs. Foster, 16 How., 275. See gen- erally, as to averments, Gatlin vs. Doughty, 12 How., 457. In a suit to set aside an instrument on the ground of fraud, it is suf- ficient to charge the fraud relied on, in general terms, in connection with a full allegation of the provisions alleged to be void, or the other facts out of which that fraud arises. It is not necessary to enter into any detailed specification of the reasons for impeaching it, or to point out the peculiar objections taken. Jessiip vs. Hulse, 29 Barb., 539 ; HoMtings vs. Thurston, 18 How., 530 ; 10 Abb., 418. In a suit to remove a fraudulent obstruction on real estate, the plain- tiff must show in his complaint : 1. That there is such real estate. 2. That the judgment would have been a lien thereon, had not the frau- dulent obstruction been interposed. 3. That, by reason of such inter- position, his execution cannot reach it, and that therefore his remedy at law is not sufficient. If it fail in any of these respects, the suit will not be maintainable. Wilson vs. Forsyth, 24 Barb., 105. In a general creditors' bill to reach and distribute the assets of a limited partnership, the allegations of the complaint, as to the claim of the plaintiffs, must be so definite and certain, as to inform the defendants when in what manner, to what amount, and by what contracts it is claimed that they have become entitled. Gray vs. Kendall, 10 Abb., QQ. The principle of secundum allegata, applies equally to this as to other pleadings, and, unless the proofs given accord with the averments, the proceeding cannot stand. Bailey vs. Ryder, 6 Seld., 363. 928 OF THE COMPLAINT. § 153. (J.) Othee Special Liens. The following may be referred to, as a few of the many decisions in relation to the enforcement of equitable liens, generally considered, and applicable to the special circumstances of each individual case. As to the lien of a vendor on property conveyed by him, in respect of an unpaid note given for purchase-money, and its availability, as against the holder of a mere voluntary conveyance, though taken under circum- stances which would have discharged a hond fide purchaser, see JBur- lingam.e vs. Robhvns, 21 Barb., 32Y ; Warren vs. Fenn, 28 Barb., 333. See also, as to a similar lien, for reimbursement for instalments paid on ac- count of a contract for purchase, incapable of being afterwards fulfilled, Tompkins vs. Seeley, 29 Barb., 212. The equitable lien for unpaid purchase-money, is only raised by law, in the absence of express agreement between the parties. It will be waived by the taking of any security, other than the personal obliga- tion of the vendee, or by the making of express provision for its pay- ment. Mare vs. Van Deusen, 32 Barb., 92. As to the charge effected upon an estate, by its devise, subject to the payment of debts, and the means of enforcement of that charge, by an action in rem, for the benefit of creditors of the testator, see Wood vs. Wood, 26 Barb., 356. As to the mode of enforcement of debts, against real estate of a foreign intestate, having effects within this state, on which administration cannot be obtained, and the necessity of negativing the possibility of obtaining such administration, by special averment, on the face of the complaint for that purpose, see Hollister vs. Hollister, 10 How., 632. An administrator, who voluntarily pays a debt of his intestate, cannot subsequently proceed to collect it out of the real estate. The statute gives that right to creditors, and to them only. Where, however, such a debt is caused by the application of moneys of the estate to the pay- ment of debts due from the intestate in his lifetime, the administrator may be regarded as equitable assignee of such claims, and may in that character obtain his remedy. Ball vs. Miller, 17 How., 300. As to the right of a doweress, in possession of part, to obtain contribu- tion from heirs, of their proportion of taxes on the whole property of the deceased paid by her, see Graham vs. Dunigan, 2 Bosw., 516. In relation to the marshalling of claims, as between two funds affected by the same lien, and the principles on which an apportionment of liabil- ity may be made, in a case calling for that mode of interposition, see Ingalls vs. Morgan, 6 Seld., 178 ; affirming same case, 12 Barb., 578. An agreement to create a lien, affects a lien in equity, available against the claims of subsequent judgment-creditors. To have this effect, how- OF THE COMPLAINT. — § 153. 929 ever, the agreement must be clear, and its object, and the property affected by it, definitely expressed. If it fall short of these conditions, the agreement will be regarded as merely executory. If it satisfies them, however, the lien so created will be valid and enforceable, even against future acquired property agreed to be charged, so soon as that prop- erty is acquired. Seymour vs. Canandaigua and Niagara Falls Rail- road Company, 25 Barb., 284; 14 How., 531. (c.) Lien tjpon Estate of Feme Covert. The consideration of this subject has been in a great measure antici- pated, and the decisions and statutes bearing upon it cited, under the head of Parties, in Book II., section 34. The following decisions have reference to the law on this subject, as it stood prior to the last amendment, effected by chapter 172 of 1862, p. 343. Where the separate estate of a married woman, which is sought to be charged, arises imder a specific deed or instrument, such deed or instrument should, it would seem, be set forth, that the court may determine, whether its provisions are consistent with the defendant's attempt to charge that estate. Yale vs. Dederer, 18 N. Y., 265 (268) ; 17 How., 165. In order to create a charge upon such separate estate, the intention to do so must be declared, in the very contract which is the foundation of the charge, or the consideration must be obtained for the direct benefit of the estate itself. Yale vs. Dederer, 22 IST. T., 450 ; 20 How., 242. ; see also, Taylor vs. Glenny, 22 How., 240. The complaint, therefore, of a party who seeks to enforce such a charge, must show that the consideration of the promise relied on, was some benefit to the separate estate, or that there was a distinct intention iipon her part to charge it. If not, such complaint will be demurrable. Palen vs. Lent, 5 Bosw., 713. In all cases, the averments should be full, and must show by unmis- takable allegation the following facts : That the defendant has property, describing it with suflicient cer- tainty to enable its identification, and specific apjjlication to payment of the lien as claimed, and that she owned such property, at the time the debt was contracted, a bare allegation, without specification, will not avail • that such property is held by her to her separate use ; and, if the general provisions of the statutes of 1848, 1849, 1860, and 1862, are relied on, as creating such separate property, the case must be brouo-ht within their scope by special averment, as, for instance, by an allegation that the defendant was married within this state, at a date subsequent to the passage of the first of those statutes. Vol. t— 59 930 OF THE COMPLAINT. — § 154. The nature and consideration of the plaintiff's debt sought to be enforced, and that snch debt was incurred, upon the express credit, or for the express benefit of the specific property sought to be charged, and that the defendant made, or intended to make, such debt a charge or lien upon her separate estate, at the time she contracted it. And the demand for judgment should be, that such separate estate be charged with, and applied to the payment of the debt in question, and that a receiver be appointed to take charge of that estate, and dispose of it, or of so much as may be necessary for such payment. See Cobine vs. St. John, 12 How., 333 ; Goodall vs. MeAdam, 14 How., 385 ; Sexton vs. Meet, 2 Hilt., 4T7 ; 15 How., 106 ; 6 Abb., 8 ; Bass vs. Bean, 16 How., 93 ; Arnold vs. Ringold, 16 How., 158 ; Dicherman vs. Ahra- ham,s, 21 Barb., 551. As to the covenant of a married woman being effective to bind sepa- rate property, of which she has power to dispose, under an ante-nuptial contract, see Yan Allen vs. Hurnphrey, 15 Barb., 555. But the recent amendment of the law seems to have swept away most, if not all, of these distinctions, and to enable a suit to be brought upon the contract of a feme covert in the ordinary form, the judgment, if obtained against her, being enforceable against her separate estate, in the same manner as if she were sole. See chapter 172 of 1862, p. 343, section 7. See also chapter 460 of 1862 (the amended Code), p. 846, section 12. § 154. Foreclosv/re, or JRedenvption. (a.) FOBECLOSUEE OF MoETGAGE. The bill of complaint in this proceeding, was made the subject of spe- cial regulation, under the former practice, by section 1 of chapter 342 of 1840, making it the duty of the chancellor to frame a short and con- venient form, containing so much only as was necessary to enable the court to frame a proper decree. This form was framed accordingly, and has come into general use ; and although, in strictness, it stands formally abolished by the preamble, and by sections 69 and 140 of the Code, the use of it is, in substance, still continued. The substance of that form may be shortly stated thus : The making and terms of the bond and mortgage must be averred fully and specifically, the description of the property being given in extenso ; especially is it material to set out fully the condition of the bond, and the power of sale in the mortgage. The recording of the mortgage must be also specially shown ; and if any assignments have been made, they must be averred on the same ])rinciples, s© as to show actual title in the plaintiff. or THE COMPLAINT. — § 154. 931 The breach of the condition which gives the right to foreclose, and the existence and amount of tlie plaintiff's debt, must be alleged with the same particularity. As to the effect of an omission to make a suf- ficient averment in this respect, see Second American Building Asso- ciation vs. Plat% 5 Duer, 675. It should be stated that no other proceedings have been taken, for the recovery of the same amount. And, if parties, other than those directly liable, are sought to be fore- closed upon, it must be alleged that they claim some lien or interest in the premises, subsequent to the plaintiff's mortgage. The complaint winds up, by a prayer that the defendants be fore- closed ; that the property be sold, and the proceeds brought into court ; that the plaintiff be paid his debt, interest, and costs, out of such moneys ; and that the mortgagor, or any other party liable to its pay- ment, be adjudged to pay any deficiency, if any. As to the necessity of inserting a demand for this relief in all cases, see Simonson vs. Blake, 20 How., 484; 12 Abb., 331. The question as to the parties necessary to be joined, has been already anticipated in book II., section 88, where it will be found fully dis- cussed. The rule may be shortly stated thus : The mortgagor is, of course, a necessary party, where the property remains in him. He is also a proper party, even after alienation, as remaining still liable for any deficiency. His alienee, seized of the property, must, of course, be joined. Intermediate alienees, retaining no interest, need not be so. But any alienee, who has assumed payment of the mortgage, under his conveyance, or otherwise, may be brought in, and payment of any defi- ciency claimed as against him ; and, where this is the ease, and the plaintiff chooses to rely upon the solvency of such assuming alienee, it is no longer necessary for him, though admissible, to join the original mortgagor. See Drury vs. Clark, 16 How., 424. See, as to what will or will not be sufficient to constitute an assumption of this nature, Stebbins vs. EaU, 29 Barb., 524 ; Trotter vs. Hughes, 2 Kern., T4 ; Bel- mont vs. Coleman, 2'2i N. Y., 438. See likewise, as to the plaintiff being bound by equities in this respect, as between the parties, of which he lias actual notice, Flagg vs. Munger, 5 Seld., 483. Every wife or widow of a mortgagor, or of any subsequent grantee, or owner of the equity of redemption, must be joined, or the decree will be void, pro tanto. Denton vs. Nanny, 8 Barb., 618. "Where, too, a widow had actually been made a party in another capacity, no issue being raised as to her right of dower, and, in that capacity, suffered judgment to be taken against \\&x pro confesso, her right to dower was held not to be affected. Her claim, in that respect, was paramount to the mortgage, and therefore she had no right to suppose that that claim 933 OF THE COMPLAINT. § 154. would be called into question, whatever might be the case as regarded her subsequent interest. Lewis vs. Smith, 11 Barb., 152 ; 7 L. O., 292 ; affirmed, 6 Seld., 502 ; 12 L. 0., 193 ; Wheeler vs. Morris, 2 Bosw., 524. And, although the wife or widow of a mortgagor cannot, under the statute (1 K. S., 740, section 5), claim dower adversely to a mortgagee for unpaid purchase-money, it is, nevertheless, necessary to join her, in all cases, in respect of the interest which she retains in the surplus, if any. Wheeler vs. Montis, supra; Mills vs. Yan Voorhis, 23 Barb., 125; Same case, 20 JST. Y., 412 ; 10 Abb., 152 (the reversal not being in derogation, but in affirmance of this doctrine) ; Blydeiiburgh vs. Wor- throf, 13 How., 289. As to the validity of a mortgage of tliis descrip- tion, even though it bears a date subsequent to that of the conveyance of the property, provided both are clearly parts of the same contract, see South Baptist Society of Alhany vs. Clapp, 18 Barb., 35. And, where subsequent encumbrances, whether by way of mortgage, judgment, or lien exist, such encumbrancers, and every other party sub- sequently interested, must be brought in, or the foreclosure will be defective, ^0 tanto, and any party omitted to be joined will retain a right of redemption. See Brainard vs. Cooper, 6 Seld., 356. As to the effect of omitting to join a party standing in this position, and as to the power of such party to maintain foreclosure on his own behalf, and the position of mortgagee in possession in which the original first mortgagee will then stand, in a ease where he has himself .bought in the property, see Walsh vs. Rutgers Fire Insurance Company, 13 Abb., 33. "Where the rights of the parties so joined are of a general nature, as, for instance, in the case of judgment-creditors, the general allegation that they claim some lien or interest, will suffice, and it will not bo necessary or proper to make a more specific averment. N"or can any equities between such defendants be brought in issue, for the purpose of delaying the plaintiff's remedy, or encumbering the proof or decision of his suit. The proper time for raising such questions, is on the coming in of claims to the surplus, if any. Drury vs. Clarlc, 16 How., 424. ISTor is a mortgagee bound to notice the equitable rights of subsequent grantees, as between themselves, unless specifically brought to his atten- tion, by actual notice. But, where such-notice is brought home to him such equitable rights may be provided for. Howard Insurance Coitv- pany vs. Halsey, 4 Seld., 271 ; affirming 4 Sandf., 565. See also, on the same subject, Flagg vs. Munger, 5 Seld., 483. But, where the claim of an encumbrancer or party interested is of a specific nature, or arises under a specific instrument, it should be averred accordingly, so as to make it clearly appear what is the interest sought to be foreclosed. See, as to a claim for dower, Lewis or THE COMPLAINT. § 154, 933 vs. Smith, supra. And, where any party is interested in more than one capacity, care must be taken to frame the statements' so comprehen- sively, as to include every possible interest which such party may possess. Where infants are interested in the estate sought to be foreclosed, the nature of their interest, and whether it is paramount or subordinate to that of the plaintiff, must be shown by specific allegation. The ordi- nary allegation, that such infants claim some interest in the premises, is not sufficient, as the facts cannot be taken as admitted, as against them, and there must be some averment to sustain the requisite proof. Aldrich vs. Lapham, 6 How., 129 ; 1 C. E. (N. S.), 408. Of course, too, any peculiar circumstances connected with the secu- rity, as, for instance, if the mortgagee have been in possession, must be distinctly averred ; and, in the latter case, the results of any accounts between the parties, which will tend to show the exact sum then due in respect of the security, must be correctly stated ; and it may be ex- pedient to annex copies of the accounts themselves to tlie complaint, with a view to obtain an admission or non-denial of their correctness. The observation made in a previous chapter, with regard to fixing the venue in these cases, will have been noticed. It must be in the county, or one of the counties, where the premises are situate, irre- spective of that in which the loan itself may have been actually trans- acted. A prior encumbrancer need not, and ought not properly to be joined. He cannot be affected, or his rights reached by the decree. The sanio is the case as to any party claiming a right, prior or in hostility to the mortgage sought to be foreclosed. The question as to the rights of suclr party cannot be litigated in the suit, but must be made the subject of a separate proceeding. Lewis vs. Smith, supra; Corning vs. Smith, 2" Seld., 82. N. B. — Both these decisions were in cases arising prior to the amendments of 1852. It may now be questionable, whether causes of action of this description, may not be capable of joinder, in a com- plaint, properly framed under subdivision 1 of section 167, as added in that year. See also ^imcw^ vs. ^awcot'A;, 22 N. Y., 568. Tlie decision in Depeyster vs. Haslrouch, 1 Kern., 582, where a suit for the purpose of reforming a mortgage, so as to include premises omitted through fraud, and for foreclosure of it, when reformed, was held to be maintainable, would seem to tell in favor of the above con- clusion. . „ .^1 1 Encumbrancers, junior to the plaintiff, cannot interfere with, or seek to control, the proceedings in his suit. See Bedell vs. McClellan, 11 How., 1Y2. If the plaintiff have actual notice of a pnor encumbrance, even 934 OF THE COMPIAINT. § 154, though unrecorded, he will be bound by it, and the court will provide for securing its priority. Haywood vs. Shaw, 16 How., 11&. The usual mode of framing the complaint, is to state the condition of the mortgage, by reference to, and as being the same as that in the bond previously alleged. This mode is, however, subject to this incon- venience, that it leaves the defendant at liberty to raise the question, as to whether the conditions do or do not accord, for the purpose of delay. See Dimon vs. Bridges, 8 How., 16. A more specific allegation of the condition of the. mortgage, according to its actual wording, would tend to obviate this difficulty. The condition in the mortgage is, in fact, what really governs the proceeding, and a' suit will still be maintainable, even under circum- stances where one on the collateral instrument would be barred. Pratt vs. Huggins, 29 Barb., 277. Foreclosure is maintainable on the mortgage alone, without any col- lateral instrument. Unless, however, such mortgage contain a positive covenant for payment of the sum secured, the plaintiff, in the absence of a collateral bond or note, will be confined to his remedy on the land, and cannot recover against the mortgagor for any deficiency. Vide 1 R. &., 738, section 138 ; Vrooman vs. Bunlap, 30 Barb., 202. The terms of the security itself cannot, as a general rule, be varied by extraneous evidence, and it may be foreclosable, notwithstanding the tender of proof of a parol agreement for extension of the period of payment. Hunt vs. Blooirier, 5 Duer, 202. A proceeding of this nature does not in any manner affect the inde- pendent rights of the parties. Any equities of those parties, as between themselves, remain unaffected, and may be raised in another proceed- ing. Hoyt vs. Martense, 16 IST. Y., 231 ; reversing same case, 8 How., 196. Nor is it necessary, upon the face of the complaint, to show the de- tails of the interest of the plaintiffs, provided & prima facie title is made apparent. See Pinckney vs. Wallace, 1 Abb., 82. It seems, too, that a plaintiff is not required to allege, or to establish beforehand, and in the first instance, any claims he may have upon the mortgaged premises, independent of the mortgage he seeks to enforce. He has the same right as any other person, to present and establish a claim to the surplus moneys, after sale ; and, if necessary, his complaint may then be amended, on an application made, after that surplus has been ascertained. Field vs. Ha/wxJiurst, 9 How., 75. A mortgage executed for an amount to be advanced, is foreclosable but only to the extent of the advance actually made. Part vs. McAdam 27 Barb., 187 ; RoUnson vs. Williams, 22 IST. Y., 380. In Seymov/rv?,. Oanamdaigua and Niaga/ra Falls PaAlroad ConvpamAj OF THE JOOMPLAOTT. § 154. 935 25 Barb., 284 ; 14 How, 531, a mortgage, comprising in part property to be acquired in future, was held to be a lien in equity from the date of its original record, and to be foreclosable against such property, when acquired. A mortgagee may maintain his suit, unaffected by any collateral claims of the defendants, and even although a collateral proceeding for the purpose of setting aside his security be actually pending. Tarramt vs. Quackenhos, 10 How., 244. A strict foreclosure, according to the practice in England and several of the sister states, is, though unusual, maintainable in a proper case, as, for instance, for the removal of doubts as to the validity of a previ- ous decree. See, as to this proceeding, and the proper form of decree in such a case, Kendall vs. Treadwell, 14 How., 165 ; 5 Abb., 16. As to the right of a female mortgagee to maintain foreclosure, notwithstanding her subsequent marriage with the mortgagor, see Power vs. Lester, 17 How., 413 ; affirmed, 23 IST. Y., 52Y. 'Eor will a bequest of the mortagee's interest to the mortgagor, prevent the holder of an intermediate outstanding interest in the debt, from maintaining foreclosure. Hancock vs. Hancock, 22 N. T., 568. The comptroller of the state has the same rights as any other person, of foreclosing a mortgage, assigned to him as security, by a banking or other incorporation, pursuant to the statute. Flagg vs. Munger, 5 Seld., 483. As to the right to maintain foreclosure, in respect of a nioi-tgage wrongfully satisfied of record, and the effect of such wrongful satis- faction upon the rights of the different parties interested, see JEly vs. Scofield, 35 Barb., 330. In the city of New York, a mortgagee acquires a right to redeem the premises, as soon as they are assessed for city purposes. By such pay- ment he acquires a lien on the premises, which he may add to his mortgage debt, and collect by foreclosure. Brevoort vs. Randolph, 1 How., 398. And, in the same city, the corporation acquires a lien upon the prem- ises, in default of payment of such an assessment, which is enforceable by a proceeding in the nature of foreclosure. Mayor of New York vs. Colgate, 2 Kern., 140 ; affirming same case, 2 Duer, 1. As to a mortgage to a building or other similar association, and the extent to which the lien upon it is, or is not enforceable, see Ham.ilton Building Association vs. Reynolds, 5 Duer, 671 ; Second American Building Association vs. Piatt, 5 Duer, 675 / Citizens'' Mutual Loan Association vs. Webster, 25 Barb., 263. As a general rule, the usual interest clause will receive a strict con- Btruction, and, if the mortgagor fail to make his payments regularly, 936 OF THE COMPLAINT.-;— § 154. within the stipulated thiie, he cannot be relieved ; and the rights of the mortgagee to foreclose will be absolute, notwithstanding a subsequent tender.^ Ferris vs. Ferris, 28 Barb., 29 ; 16 How., 102 ; Hunt vs. Eeecli, 3 Abb., 204. See also DwigU vs. Webster, 33 Barb., 47 ; 19 How., 349 ; 10 Abb., 128. But where, under such circumstances, the conduct of the mortgagee has been either fraudulent or oppressive, the court has, in some instances, interfered to prevent his taking advantage of the forfeiture created by his own wrong. Broderick vs. Smith, 26 Barb., 539 ; 15 How, 434. See also, similar relief granted, on the ground of accident or mistake, Lynch vs. Cunningham, 6 Abb., 94. So also, when a mortgagor had made a remittance to his mortgagee, in order to obtain an extension of time, the latter was held bound to grant the extension, or return the amount. Grinnan vs. Piatt, 31 Barb., 328. As to the mortgagor's right to stay proceedings, at any time before sale, on tender to the mortgagee of his principal, interest, and costs, though his law day for redemption be past ; and that such a tender, when made, at once discharges the lien, ,see Kort/right vs. Cady, 21 !N". T., 343 ; reversing sam6 case, 23 Barb., 490 ; 5 Abb., 358 ; and also at special term, 12 How., 424. See also, as to a charge on personal property, Pratt vs. Stiles, 17 How., 211 ; 9 Abb., 150. As to the necessity of such a tender being made in strict legal form, to be available for the purpose of discharging the lien, see Harris vs. Muloch, 9 How., 402. After land, the subject of a mortgage, has been legally converted into money, payable to the mortgagee, proceedings by way of foreclosure will no longer lie. His remedy is by an application for the amount. Shephard vs. Mayor of New York, 13 How., 286. To be enforceable in the hands of an assignee, the mortgage must be valid, and the assignment good in itself, and made in good faith, and without notice of any fraud or defect in the security. If deficient in any of these particulars, the plaintiff's right to sue will be gone. See Bewitt vs. Brisbane, 16 IS. Y., 508 ; Talmage vs. Pell, 3 Seld., 328 ; LeoAiitt vs. Palmer, 3 Comst., 19 ; Chamberlain vs. Barnes, 26 Barb., 160. See also, as to the limitation of the claim of a plaintiff, under simi- lar circumstances. Wood vs. Chew, 13 How., 86. Althoiigh the power in a mortgage, authorize a private sale, a public sale must, under the statute, be had in a proceeding of this description, or the right of redemption will not be barred. Lawrence vs. Farmers' Loam, and Trust Company, 3 Kern., 200. As to a suit not being maintainable, for the purpose of recovering a deficiency, after foreclosure completed, in a case where a mortgage had been given alone, without any covenant for payment, or any collateral OP THE COMPLAINT. § 154. 937 bond ; on tlie ground that the plaintiff's remedy in snch a case is eon- fined only to the land, under 1 E. S., T38, section 138, see Vroovicm vs. Dunlap, 30 Barb., 202. In relation to the mortgagee's right to intercept the rents and profits, after default and before sale, in certain cases, and when it will, or will not, be recognized and provided for by the court, see Syracuse City Banh vs. Tollman, 31 Barb., 201. As to the plaintiff's measure of recovery, on an instrument providing for future advances of a specific nature, and as to the evidence necessary to support it, see Walker vs. Paine, 31 Barb., 213. {b.) FoBECLOSUEE OF MecHAUICs' LiEN. As before noticed in book III., section 61, it is not proposed to enter, in the present work, into the details of this remedy, in so far as it con- stitutes a special statutory proceeding. The mode in which such lien is acquired, its nature and extent when obtained, and its incidents, so far as regards the rights of the claimant, and the liability of the defend- ant, or I'ather of the defendant's property, will accordingly be passed over, referring the reader to the special treatises which have been pub- lished upon the subject. But, inasmuch as the proceedings to enforce it, when acquired, par- take closely of the characteristics of an ordinary suit for foreclosure, it will be convenient to notice, at this juncture, some of the principal de- cisions which bear upon the structure of the complaint, by which relief in respect of it is sought. The present statutes applicable, and under which that relief is obtain- able, are as follows : As regards the city and county of ISTew York. Chapter 513 of 1851, p. 953.; amended by chapter 401 of 1855, p. 760 As regards the counties of Kings and Queens. Chapter 478 of 1862, p. 947. As regards all the counties in the state, except those of New Tork, Kings, Queens, and 'Erie, chapter 402 of 1854, p. 1086; originally passed for a smaller district, but extended and made generally applica- ble as above, by chapter 204 of 1858, p. 324. As regards the city of Buffalo, the old law, chapter 305 of 1844, still subsists, except in so far as it has been amended by chapter 517 of 1861, p. 960. The statute of 1858, extending that of 1854, has an extensive repeal- ing operation. It sweeps away and nullifies the following special laws, applicable to particular places : The original law of 1844, except as regards the county of Erie : Chap- ter 184 of 1846 ; amended by chapter 160 of 1850, p. 326, relative 938 OP THE COMPLAINT. § 154. to the county of Eichmond : Chapter 169 of 1851, p. 319, chapter 384 of 1852, p. 611, and chapter 413 of 1853, p. 809, as to Westchester and other neighboring counties : Chaptef 663 of 185T, vol. 2, p. 477, as to Saratoga Springs. Its apparent effect would also seem to have extended to a repeal of the special statute as to Kings county, chapter 335 of 1853, page 708. This conclusion is however denied, and that statute held to be still in force, in Rafter vs. Sullivan, 13 Abb., 262. The special statute of 1862, above cited, has however put an end to the question. For the purpose of pleading, it is not necessary to notice the distinc- tions which exist in detail between the present subsisting statutes ; all substantially provide for the acquisition of a lien, as against the owner, in favor of a party doing work or labor, or furnishing materials, towards the erection or repairing of any house or building, to be acquired by the filing of a notice in the county clerk's office, within a specified time, and to be enforced by means of a consequent notice to such owner, fol- lowed up by proceedings in the nature of a suit for foreclosure. The New York statute is, however, imperative in requiring that for such purposes the claim should be for work, &c., done or furnished by virtue of a contract, either entered into directly with the owner or his agent, or done by the claimant for such a contractor, in pursuance of an agreement, and in conformity with the tei'ms of his original contract with the owner. The general act is less stringent in its terms, and enables the acquisition of such a lien, in respect of any work done or performed as above, and likewise for any materials furnished by a resident of the counties enumerated. The following decisions bear upon the structure of a complaint framed for assertion of the relief in question. They all bear, with little if any exception, upon the New York statute, that being the one chiefly drawn into controversy. They are however, as a general rule, equally appli- cable to the others, on the general principles established. In any case, and under whatever description of contract the remedy in question is sought, the complaint must contain fuU and specific aver- ments, showing the acquisition of the lien, by filing the requisite notice, and also that the claim, in respect of which the lien arises, is a claim within the terms of the statute invoked. The proceeding is m retn, not in personam, and every fact necessary to show a strict compliance with those terms, must be specifically averred. Yide OronJcright vs. TJwmson 1 E. D. Smith, 661 ; Randolph vs. Leary, 3 E. D. Smith, 637 ; 4 Abb., 305 ; Quimby vs. Sloam, 2 E. D. Smith, 594 ; 2 Abb., 93, and most of the other cases below cited. In Duffy vs. McManus, 3 E. D. Smith, 657, reported as Duffy vs. Brady, 4 Abb., 432, a case under the New York statute, the principles; OF THE COMPLAINT. § 154. 939 are laid down thus : A eomplaint, predicated solely on the notice, and its object and intent, without separate or independent averments of the facts alleged in the notice, was held bad on demuiTer. It was held that such complaint must be subjected to the rules of law in other actions, and that it should aver, that notice was filed, that the defendant is the owner, that the work was done in pursuance of a contract, and in conformity therewith. The premises should be described with suffi- cient certainty, and both the street and number should be given, or the reason why the plaintiff cannot give the latter averred. In every case, the complaint must be framed as for a foreclosure, and the mere ordinary averments of work and labor done, will be insufficient to support a claim. The plaintiff must show the peculiar nature of his claim, to lay ground for his application for this species of relief Foster vs. Pmllon, 2 E. D. Smith 556 ; 1 Abb., 321. It must appear, in all cases, that the materials were furnished, and the labor performed, at or before the time that the notice was filed. Jaques vs. Morris, 2 E. D. Smith, 639. "Where the contractor is himself the plaintiff, under a contract made between him and the owner, he must show, on the face of his complaint, that the owner is indebted to him, and, before there can be an actual recovery of the money, it must appear that the debt has become payable. Doughty vs. Devlin, 1 E. D. Smith, 625. A lien is sustainable under these circumstances, in respect of work done under a general employ- ment, with a specifi:C agreement as to price, as to part, and for the residue on a quantum meruit. Smith vs. Coe, 2 Hilt., 365. "Where, in such a case, the contractor has given a specific credit to the owner, it does not interfere with the acquisition of his lien by the filing of notice, unless the credit be so long as to extend beyond the statutory period ; but such lien cannot be enforced, till the money is payable" MiUer vs. Moore, 1 E. D. Smith, Y39 ; Althause vs. Ludlum, 2 E. D. Smith, 657. In a complaint by a subcontractor, laborer, or material man, it is not necessary to aver, that a payment was due from the owner to the con- tractor at the time of filing the notice. To sustain a recovery, how- ever, he must prove the fact that such a payment is then due, and the owner will be allowed for intermediate payments made in good faith, and cannot be compelled to pay more than the contract price due from him to the contractor. Doughty vs. Devlin, supra ; Cronh vs. Whittaher, 1 E D Smith, 647; Sullvvan vs. Brewster, 1 E. D. Smith, 681; 8 How., 209; PejiMeburg vs. Meade, 1 E. D. Smith, 728; Cannam,rs. Mclnrow, 3 Kern., 70. ■,- • i. The complaint in such a case must aver, however, m addition to the ordinary requisites above noticed, that the work, &c., was done or fur- 94:0 OF THE OaMPLAEST. § 154. uislied for the contractor for tlie biiildiug ; that the defendant, or one of the defendants, is the owner, within the terms of the statute ; that such work was so done, or materials furnished, in conformity with the terms of the contract between such contractor and the owner ; and that the money claimed was, at the time of acquiring the lien, due frojn the ' contractor to the claimant. Doughty vs. DevUn, 1 E. D. Smith, 625 ; Dixon vs. La Forge, 1 E. D. Smith, 722 ; Oay vs. Brown, ibid., T25 ; Pendleburg vs. Meade, ibid., 728 ; Broder-icky%. Poillon, 2 E. D. Smith, 554, reported as Broderick vs. Doyle, 1 Abb., 319 ; Quinn vs. The Mayor of New Yorh, 2 E. D. Smith, 558, reported as Quhm vs. MoOleff, 1 Abb., 322 ; Grogan vs. The Mayor of New York, 2 E. D, Smith, 693. When the complaint is against a grantee or assignee of the original owner, under an instrument executed before notice filed, it should show that such grant or assignment of the property was made, subject to the lien of the claimant. Jackson vs. Sloan, 2 E. D. Smith, 616 ; Quimhy vs. Tlie Same, ibid., 594 ; 2 Abb., 93. As a general rule, a lien can only be acquired against the party with whom, as owner legal or equi- table, the contract was made, and an intermediate alienation may defeat the plaintiff's claim to this peculiar remedy. See Sinclair vs. Fitch, 3 E. D. Smith, 677, and several others of the cases above cited. In this as in other cases, evidence of work done on employment of the owner, is therefore inadmissible, under an averment of such work being done for the contractor. Hauptman vs. Halsey, 1 E. D. Smith, 668. See also, as to a recovery inconsistent with the original notice, Hauptman vs. Catlin, 1 E. D. Smith, 729. See, however, same case. 3 E. D. Smith, 666 ; 4 Abb., 472. The same general principles as to averment will also be applied in these as in other cases. Where, therefore, several claims are asserted in one complaint, the allegation of each must be complete in itself, and the deficiencies in one cannot be supplied from others. A general aver- ment, applicable to all in common, is, however, admissible p't'o tanto. Sinclair vs. Fitch, 3 E. D. Smith, 677. One general lien is, however, enforceable, in respect of work done upon several buildings, standing upon contiguous lots, though the court, upon a sufficient equity being shown, and the proper parties all being brought before it, may apportion the burthen. Paine vs. Bonney, 4 E. D. Smith, 734. If a contractor abandons his work undei an entire contract, before completion, the rule being that he can maintain no action, no lien can be maintainable in such case, by his subcontractors. See Tucker vs. Williams, 2 Hilt., 562 ; Bandolph vs. Oarvey, 10 Abb., 179 ; Smith vs. Brady, 17 N. Y., 173. OF THE OOMPLAOTT.-— § 154. 941 (c.) Eedemptiost. The right of the owner of property affected by a charge, to redeem it at any time before his ownership is absolutely foreclosed upon, presents itself naturally, in connection with the subject of foreclosure. Such right is exercisable of course, by the owner himself, or by any of the owners of the equity of redemption of the property affected by such charge, or their heirs or representatives respectively ; likewise, by any junior encumbrancer, or any holder of a junior lien upon such property, whether specific or general. See Jenkvns vs. Coniinental Insur- cmoe Company, 12 How., 66 (67). And, even after actual foreclosure, such right may still be exercisable by a party standing in any of the above positions, who has been omitted to be joined as a party in the proceedings, by which such foreclosure was effected, whether by suit or by advertisement, or who has been im- perfectly or inefficiently so joined, so that such foreclosure does not, in fact, effect a bar to the right in question. See Bogert vs. Ooburn, 27 Barb., 230. As to such right on the part of a doweress or inchoate doweress, omitted to be joined, or against whom the allegations of the complaint are insufficient to effect a bar of this particular interest, see Lewis vs. Smith ; Denton vs. Nanny ; and Wheeler vs. Morris, cited in the first division of the present section. As to the similar right of the wife or widow of a mortgagor for unpaid purchase-money, in respect of her interest in the surplus fund, though barred by the statute from asserting her claim adversely to the immediate security of the mortgagee, see also Wheeler vs. Morris, Mills vs. Van Voorhis, and Blydenburgh vs. Northrop, there cited. As to the similar right on the part of a junior encumbrancer, or judgment-creditor, omitted to be joined, see Brainard vs. Cooper, there noticed • Wetmore vs. Roberts, 10 How., 51 ; Jenkins vs. Continental Inmrance Company, 12 How., 66. And such right is exercisable by a tenant for years of the land charged, or by any other person, standing in the relation of surety for the debt as charged upon land in which he has an interest, in order to the protection of that interest. Averill vs. Taylor, 4 Seld., 44. A party standing in such a position, has a right of subrogation to the remedies of the encumbrancer redeemed by him, and to the per- formance of all acts necessary to a complete transfer of that encum- brance Same case. In a biU for such purpose, however, the junior encumbrancer must show a present interest in himself, and a present necessity for subrogation in order to protect thai interest, or he cannot compel it whilst liis interest remains unattacked. If sought to be fore- 942 OP THE COMPLAINT. — § 154. closed upon, he might then invoke the powers of the court for that pur- pose. Jenkins vs. Continental Insurcmce Company^ supra. The owner, or his grantee, or any person standing in the relation of a principal debtor, cannot claim a subrogation, or any thing more than a satisfaction of the encumbrance; to this he is of course entitled. See two last cited cases. ■ A party still entitled to exercise this right, after foreclosure by the senior encumbrancer, must, nevertheless, pay to the latter his costs of such foreclosure, as well as the principal and interest due. Gage vs. Brewster, 30 Barb., 387. See also Bogert vs. Ooburn, 27 Barb., 230. An assignee of the mortgagor's interest, after the filing of notice of Us pendens, or a subsequent alienee, will be barred by a subsequent decree, and cannot afterwards claim to redeem. He should have come in, and asked to be made a party at the time. Cleaveland vs. Boerum, 23 Barb., 201 ; affirmed, 27 Barb., 252. An invalid proceeding, such as a private sale under an express authority inserted in the mortgage, in disregard of the provisions of the statute that all sales on foreclosure shall be public, constitutes no bar to the right of redemption. Law-rence vs. Farmeri Loom a/nd Trust Company, 3 Kern., 200. The right of redemption does not extend as against the holder of a sheriff's deed, regularly obtained, under a sale on execution. Buck vs. Fox, 23 Barb., 259. A mortgagee in possession may assert a claim to be compensated for improvements made by him, under circumstances raising an equity on his behalf, though in derogation from the general rule to the contrary, as against the right of the mortgagor to redeem. See Micklos vs. Dillaye, 17 N. T., 80 ; Wetmore vs. Eolerts, 10 How., 51. See, how. ever, as to the application of the ordinary rule, Bogert vs. Ooburn, 27 Barb., 230. A suit of this description will not lie in respect of a mortgage to the United States Loan Commissioners. The statute prescribes a specific mode of redemption in such cases, and the general equitable powers of the court do not attach. Pell vs. Ulmar, 18 IST. Y., 139. The owner of an equity of redemption of a portion of property, subject to a general mortgage, must, unless the holder of that mortgage elect to waive his rights, redeem the whole encumbrance. Bogert vs. Coburn, 27 Barb., 230 ; Averill vs. Tarjlor, 4 Seld., 44 (54). See, how- ever, as to the peculiar statute rights of a railroad corporation to effect a partial redemption, on payment of due compensation to a general mortgagee, Dows vs. Congdon, 16 How., 571. The right of redemption exists, in personal property, at any time before absolute foreclosure and sale, under a chattel mortgage affecting OF THE COMPLAINT. § 155. ' 943 it. Pratt vs. Stiles, 9 Abb., 150 ; 17 How., 211. So also, as to a pledge, vide Roberts vs. Sylces, 30 Barb., 1T3 ; Lewis vs. Graham, i Abb., 106. As to the right of the owner, or his alienee, to redeem, as against an equitable mortgagee, and to have an accounting for that purpose, if necessary, see Chase vs. Peck, 21 N. Y., 581. A suit to cancel a mortgage, on the ground of usury, can only be brought by the mortgagor himself; but he will be in a position to maintain it, even after a general assignment by him in trust for creditors. 'Strong vs. Sir'ickland, 32 Barb., 284. § 155. Real Estate — Equitable Proceedings. {a.) Geneeal Remarks. As before stated, in connection with the subject of ejectment, as con- sidered in section 150, the provisions of the Revised Statutes, in relation to proceedings of this nature, so far as regards matters of substance, as distinguished from matters of form, are specially reserved by section 455 of the Code, passed in 1849. Before the passage of that section, doubts had been entertained, as to whether this class of actions could be brought at all iinder the Code. See Traver vs. Traver, 3 How., 351 ; 1 C. E., 112. The contrary, how- ever, had been settled by the following series of decisions : Watson vs. Brigham, 3 How., 290 ; 1 C. E., 67 ; Backus vs. Stilwell, 3 How., 318 ; 1 C. E., 70 ; Myers vs. Raslack, 4 How., 83 ; 2 C. E., 13 ; Bow vs. Bow, 4 How., 133 ; Townsend vs. Townsend, 2 Sandf., 711 ; Beed vs. Child, 4 How., 125 ; 2 C. E., 69 ; Hammersley vs. Hammersley, 7 L. O., 127 ; Vanderwerlcer vs. Yanderwerher, 7 Barb., 221. These authorities established beyond a doubt, that, in all cases where, under the old practice, a party was at liberty to proceed, either at equity, or by petition, or otherwise, under the special provisions of the Eevised Statutes, he had still the same option ; an action under the regular forms of the Code being substituted for the former bill in equity in such cases. Since the passage of section 455, there can be no doubt at all upon the subject. See AUhause vs. Badde, 3 Bosw,, 410. The proceedings which present themselves for consideration upon the present occasion are two: 1. Partition. 2. Proceedings for admeas- urement of dower. Both present the same general feature of having been, from the outset, obtainable through the medium of a suit in equity, or by special proceeding under the Eevised Statutes, at tlie option of the applicant. 944 ' OF THE COMPLAINT. — § 155. (&.) Paetition. Statutory and other Provisions. In addition to the above, the Code contains a special reservation on this subject, as follows : § 448. The provisions of the Revised Statutes relating to the partition of lands, tenements, and hereditaments, held or possessed by joint-tenants or tenants in common, shall apply to actions for such partition brought under this act, so far as the same can be so apphed to the substance -and subject- matter of the action, without regard to its form. Passed in 1849, and has come down unaltered. The provisions thus saved will be found in title III., chapter V., part III., 2 E. S., 316 to 333 ; amended by chapter 430 of 1847. By chapter 679 of 1857, vol. II., p. 504, the facilities of amendment granted by section 173 of the Code, are specially extended to this class of pro- ceedings. See also chapter 430 of 1847, section 3. The following portion of those provisions presents itself for notice on the present occasion. Section 1 of the title in question, prescribes the class of applicants by whom the remedy is obtainable : § 1. When several persons shall hold, and be in possession of any lands, tenements, or hereditaments, as joint-tenants, or as tenants in common, in which one or more of them shall have estates of inheritance, or for life or lives, or years, any one or more of such persons, being of full age, may apply by petition, &c., for a division or partition of such premises, according to the respective rights of the parties interested therein ; and for a sale of such premises, if it shall appear that a partition thereof cannot be made, without great prejudice to the owners. ]Sr. B. — By chapter 277 of 1852, p. 411, provisions are made, enabling the application to be made on behalf of an infant interested as above, on its being made apparent to the court that it is required for his interests. See, as to the proper form of report, on an appli- cation of this description. In re Marsac, 15 How., 383 ; also, as to the necessity of due diligence in a proceeding of this nature, when author- ized, see Lyle vs. Smyth, 13 How., 104. By section 5 of the title of the Revised Statutes now in question, pro- vision is thus made as to the contents of the petition for such relief : § 5. The petition for the partition or sale of any such real estate, shall contain the following matters : 1. It shall particularly describe the premises sought to be divided or sold. 2. It shall set forth the rights or titles of all persons interested thei-eiu, so far as the same are known to the petitioner, including the interest of any OF THE OOMPLAHSTT. § 155. 945 tenant for years, for life, by the courtesy, or in dower, and the persoas entitled to the reversion, remainder, or inheritance, after the termination of any particular estate therein ; and every person who, by any contingency contained in any devise, grant, or otherwise, may be, or become entitled to any beneficial interest in the premises ; and, 3. It shall be verified by aflidavit. Section 7 prescribes that, in case the names or interests of any of the parties be unknown to the petitioner, or be uncertain or contingent, so that the parties cannot be named, it shall be set forth in the petition. Sections 8 and 9 provided, that it shall not be necessary to make any creditors or lien-holders parties ; but, by section 10, a power is given for that purpose, at the election of the parties, in which case the petition shall set forth the nature of such lien or encumbrance. By section 79, and those which follow, special provision is made, for tlie continuance of the former powers of the Court of Chancery, in like cases. By chapter 430 of 1847, above noticed, powers are given to the court to enable the combination of partial or total partition, and of sale, as to different shares, by means of the same proceeding. By chapter 238 of 1853, p. 526, special provision is made, enabling the combination of proceedings, by an heir disputing a devise in the will of his ancestor, and, w^hether in possession or not, with an appli- cation for partition of the subject-matter of such proceedings, if snccessful. Judgment for a partition may also be obtainable, in connection with proceedings in respect of waste, as provided for by title Y. of the same chapter of the Kevised Statutes. See 2 K. S., 335, 336, sections 11 to 17. By rule 77 (72), provision is made in restraint of the maintenance of separate suits, for partition of different portions of estates within this state, owned by the same persons in common. And it is expressly pro- vided, that "when infants are interested, the petition shall state whether or not the parties own any other lands in common." There can be no doubt, whatever, but that all the above statutory requisitions in relation to a petition, ought to be equally complied with in the framing of a complaint under the new practice, and that the practitioner who omits to take this necessary precaution, makes such omission at the peril of his pleading being impeached, or, at the least, impeachable in the course of the proceeding. It may be convenient, before passing on to the subject in its more gengral aspect, to make a short summary of the requisites thus imposed. 1. It must appear upon the face of the complaint, that tlie plaintiff Vol. I.— 60 946 OF THE COMPLAINT. — § 155. belongs to the class of persons defined in section 1 ; and, unless in the excepted cases hereafter stated, that he is in possession. 2. It must appear that such plaintiff is of full age, unless the appli- cation be made in behalf of an infant, under the statute of 1852. If so, the fact that such application is made by leave of the court, should ap- pear by specific allegation, 3. The rights of all parties interested in the inheritance, as defined by section 5, must be shown, by full and specific allegation, and all such parties must be joined. The better mode will be, where such rights depend upon the terms of any written instrument, and those terms are in any manner peculiar or doubtful, to allege such instrument, or the relevant portions of it, in the very words employed ; and, as regards every instrument, or interest, the averment of it must be made with sufiicient detail, to make its exact import or extent indisputably appa- rent. 4. A particular and specific description of the property must be given. 5. In case the names or interests of any of the parties be unknown, or such interests be contingent or uncertain, that fact must be specially averred. All that the plaintiff knows upon the subject should appear, and it should be shown why he cannot give a more certain specification. 6. If, by the election of the plaintiff, any creditors or lien-holders are made parties, with a view to the adjustment or apportionment of their charges, or otherwise, the nature of their liens or encumbrances should be specifically set forth. As to the expediency of obtaining the general consent of the parties interested, before introducing parties of this de- scription, see JSainmersley vs. Hammersley, 7 L. 0., 127. 7. If the suit is brought by an heir, under the special statute of 1838, an allegation must be made that the apparent devise made by his an- cestor, and impeached in the combined proceeding, is void. 8. Relief should be prayed for, to the effect defined in section 1 ; and, 9. The complaint had better in all cases be verified. The third subdivi- sion of section 5, is in its terms imperative on the subject, and although a question might possibly be raised as to whether this is not a question of form, it will be far better not to omit the precaution. (c.) Partition, Geneeailt Consideeed. The questions as to the necessary parties in a proceeding of this na- ture, have been already considered, and the decisions in point cited, in book II., section 38, to which the reader is accordingly referred. Parties wlio have parted with their title before the action is com- menced, need not, and cannot be properly joined. Ywnd&rwerheft vs. Yamderwmkesr, 7 Barb., 221. OF THE COMPLAINT. § 155. 947 Partition between tenants in common, is a matter of right by common law, as well as by statute, but the mode in which that right is to be carried out, rests in the discretion of the court. Haywood vs. Judson, 4 Barb., 228 But, to enable the court to act, jurisdiction over all the parties, mu st be fully and regularly acquired. See Rogers vs. McLean, 31 Barb., 301. But the right is not so far absolute, as to enable a suit to be carried on, to the prejudice of another, already commenced, involv- ing the same object. See Danvers vs. Dorrity^ 14 Abb., 206. The powers of the court in this respect, do not aifect the right of parties to make partition by deed, or even by agreement, without its interfer- ence, and, if such partition be actually made, and followed up by per- formance of such agreement and possession of the property in conformity, the courts will recognize and enforce the arrangement. Mount vs. Morton, 20 Barb., 128 ; Bilsborow vs. Titus, 15 How., 95. And, after a lengthened acquiescence in a partition once made by a regular proceeding, the court refused to interfere, and order a repar- tition, even though the basis of the former proceeding was not strictly correct. G'Donnell vs. Kelsey, 6 Seld., 412. The last decision recognizes a partition of lands formed by alluvion • that of an interest under a grant of mining rights, is also carried out by Canfield vs. Ford, 28 Barb., 336 ; afBrming same case, 16 How., 473. An interest in government lands, for the purpose of working salt springs, under 1. E. S., 267, section 93, is not however inheritable, or a subject of partition. Newcomb vs. Newcomh, 2 Kern., 603. A partition of per- sonalty was held to be enforceable on equitable principles, in Tinney vs. StebUns, 28 Barb., 290. "When the legal title to the premises is disputed or doubtful, the court, sitting in equity, will not interfere. It will, however, entertain and decide upon a collateral controversy, in relation to the equitable rights of the parties. Hosford vs. Merwvn, 5 Barb., 51. ln.£ogardus vs. Pother, 1 How., 305, it was also held, that a ques- tion as to the claim of a defendant to a specific lien on the estate itself, might properly be raised by the complaint in a suit of this nature, and an account prayed for and taken in respect of such claim. But inconsistent or independent equitable claims, cannot be combined ; as for instance, a prayer for partition, in connection with an ordinary creditor's bill, against one of the parties interested. Dewey vs. Waa^d, 12 How., 419. The plaintiff in this form of suit must be in actual or constructive possession of his undivided share ; and, therefore, when the complaint shows that the legal title is in a third person, as trustee, the defect will be fatal. Stryker vs. ZyncA, 11 L. O., 116. In the same case it was held, that it is not sufficient, in this proceeding, to allege that a defend- 948 OF THE COMPLAINT. § 155. ant claims some adverse interest, and is therefore a proper party. The rule that adverse titles are not to be tried in partition is not changed by the Code, and the nature of every claim against the estate must, of necessity, be stated. The statute of 1853, recognizes, however, a proceeding of this de- scription, by a contesting heir, though the devisee's possession be adverse. As regards unoccupied lands, an allegation or proof of possession is not indispensable, and the suit may be maintained v?ithout it. Beebee vs. Griffing, 4 Kern., 235. Where suit had been brought by a tenant in common of a vested remainder, and had been prosecuted to judgment, all parties being joined, the court decided, on the objection of a purchaser, that, under its general jurisdiction, all parties vi^ere concluded, and a good title passed. Blakely vs. Colder, 15 N. Y., 617; affirming same case, 13 How., 476. This decision, however, only goes to the point, that, under the circum- stances, all parties were concluded, and the purchaser had no ground for refusing to complete. It is more than implied in the opinions, that, if taken by a party in the course of the suit, the objection would have been valid. Vide 15 IST. Y., 622 ; and Brewster vs. Striker, 2 Comst., 19. See also Fleet vs. Borland, 11 How., 489, deciding that partition cannot be granted at the suit of a mere reversioner ; and that, where infants are interested, the court are bound to take notice of and give effect to the objection, whether taken or not by the parties. Where all parties directly interested are before the court, and all existent interests are represented, the proceeding will be perfect, and all parties claiming derivatively will be barred, such as persons not in being, contingently interested, and cestui que trusts, under a legal trust, where the trustee is a party. Mead vs. Mitchell, 17 IST. T., 210 ; affirm- ing same case, 5 Abb., 92. Indebtedness, however great, on the part of one of the parties inter- ested, will form no bar to the proceeding. Wa/ring vs. Waring, 7 Abb., 472. The proceeding being m rem, an erroneous inclusion of property will be fatal to it, not merely as to the erroneous portion, but as to the whole. A partition is an unity, and cannot be severed. The whole must stand or fall together. Corwithe vs. Griffing, 21 Barb., 9. In Oroghan vs. Livingston, 17 I>r. Y., 218 ; 6 Abb., 350 ; affirming sariie case, 25 Barb., 336, it was considered by Pratt, J. (17 IS". Y., 225), that the proceeding \)y petition under the Kevised Statutes, is repealed, and that a suit, conducted according to the forms of the Code, is now the only remedy. See also Matter of Gavanagh, 14 Abb., 258 ; 23 OF THE COMPLAINX. § 156. 949 How., 358. In DmMeday vs. Heath, 16 IST. Y., 80 (83, 83), the pro- (teeding hj petition appears to be recognized by the same court. This seems, however; to be obiter dictum,, the suit having been actually brought under the forms of the Code, by summons and complaint (p. 80). There can be no question, but that a proceeding in the ordinary mode, is in all cases preferable, as being more elastic in its nature, and less embarrassed by statutory requisitions as to form. (t?.) Admeasurement of Dowee. This proceeding is of a nature analogous to that of partition, and has, in like manner, been made the subject of statutory regulation. See title YII., chapter VIIL, part III. of the Kevised Statutes ; 2 E. S., '488 to 493. By section 1, it is prescribed, that the petition of a party claiming this relief, should specify the lands in which she claims dower, but the form of the application is not otherwise prescribed. The remedy is given to her, in default of an assignment of such dower, within forty days after her husband's decease. In default of her making such claim in due course, a counter-remedy is given to the heirs, or the owners of any lands subject to her claim, by petition, under section 7, for the purpose of compelling such admeas- urement. Ninety days notice to her, given after the expiration of the forty days period above referred to, is a necessary preliminarj', unless she has made default for one year after such decease. Her power to proceed by suit instead of petition, is acknowledged in the same section. Eelief of this nature was granted by the Superior Court, in Town- send vs. Totonsend, 2 Sandf., 711, and, objections having been taken that the defendants were not then in actual possession of the lands there in question, and also that the action was brought within six months after the husband's death, those objections were overruled. The widow's right to this peculiar remedy does not, however, pre- clude her from maintaining ejectment against a tenant, before her dower has been assigned or admeasured, though, in a judgment taken by her under such circumstances, provision will be made for the latter purpose. See EUioott vs. Mosier, 3 Seld., 201 ; afErming same case, 11 Barb., 574. The complaint in this case, should contain a full description of the land on which the dower attaches, with definite and positive averments of the husband's seizin and death, and of the widow's right to dower ; and also, that such right has not been barred, either by express provi- sion made for her, or release or consent on her part ; or, if she have ^ercised her election between her dower and a provision made for her, that election should be specially pleaded. Under section 307 of the Code, a previous demand and refusal is 950 or THE COMPLAINT. — § 156. made a necessary condition precedent to an action of this nature, as far as regards the recovery of costs, which cannot otherwise be claimed. As to the power to join, with proceedings of this nature, a claim for damages for withholding, or for mesne profits, and as to the proper parties to the proceeding, see Van Ncrnia vs. Yan Nomie, 23 How., 247. § 156. Other Suits in Equity. It would, as before noticed, be beyond the limits, and inconsistent with the object of a work like the present, to proceed to the separate consideration' of every class of controversies comprised within this gen- eral division. All fall substantially within the same general principles of averment. The cause of action must be made equally apparent as in a common-law proceeding, but, as a general rule, a somewhat greater latitude is admissible in the averment of details. The pleader is not so rigorously confined to the statement of facts bearing directly upon the right of action, strictly considered ; those which bear or have a ten- dency to bear upon the nature or extent of the remedy sought to be invoked are, on the contrary, further admissible, and the prayer of the complaint is special and detailed, instead of merely claiming the recov- ery of a specific amount, or specific damages. See general remarks on above subject, ante, section 123, under the head of Adaptation of Averments to Case, whether legal or equitable. It may not be out of place, however, before quitting the subject, to notice shortly, some two or three of the more prominent descriptions of controversy which fall within this general classification. (a.) Injunction. This subject has been, in a great measure, anticipated in a former chapter, under the head of Provisional Hemedies. The proceeding presents this peculiar feature that, in a large average of cases, the con- troversy is substantially decided, on the preliminary motions for the granting or dissolution of the provisional remedy, in anticipation of the ultimate judgment prayed for. "Where an injunction is asked for, by an individual, to restrain a public act, on the ground of special injury to himself, the nature and extent of the grievance complained of should be specified, and a mere general charge, without details, will be insufficient. Wetm&re vs. Story, 22 Barb., 414; 3 Abb., 262. That the provisions of the Code tend rather to the extension, than the limitation of the previous powers of the court, in relation to this remedy, is laid down in Merritt vs. Thornpson, 3 E. D. Smith, 283. OF THE OOMPlAIira. — § 156. 951 The right of any party entitled to the benefit of an easement in proper- ty, arising out of an original covenant against nuisances, to maintain injunction in respect of a breach of that covenant, though remediless at law, for want of privity of estate, is recognized and protected in JBrouwer vs. Jones, 23 Barb., 153. See also, as to an injunction for pro- tection of a party entitled to the benefit of a covenant of this nature, Schench vs. Gcmvpbell, 11 Abb., 292. As to the qualified nature of a grant of right of burial, and the right to make such changes, as altered circumstances may require, without being restrained by the court, see liichards vs. Norihxoest Protestcmt Dutch Church, 32 Barb., 42 ; 20 How., 317; 11 Abb., 30. In relation to the power of the court to grant, what substantially amounts to afiirmative relief, by means of an injunction, restraining the discontinuance of an existent state of circumstances, see The People vs. The Albany cmd Yermont Railroad Oom/pOAiy, 19 How., 523 ; 11 Abb., 136 ; Ifew Yorh and New Ha/ven Railroad Comjpamy vs. Pixley, 23 Barb., 428. (5.) Inteepleadee. This subject presents one point of analogy with that immediately preceding, i. e., that the relief sought for is substantially obtainable, by means of a special remedy provided by the Code. There is, however, this material difference, that, in injunction, the special remedy is merely in aid of the proceeding in which it is granted. In interpleader, the remedy provided by section 122, is not in aid of, but in substitution for a suit for the same purpose. Its exercise is, however, purely optional, and does not deprive the applicant of his power to institute a suit in equity, according to the former chancery practice. In many cases, his remedy can be only so obtained, the special proceeding being statutory, and therefore confined to the strict terms of the sectipn ; whereas, in a suit, the general juris- diction of the court is invoked, and its general powers are exercisable. See Winjield vs. Bacon, 24 Barb., 154, below cited. As to the power of the court to entertain such a suit, notwithstanding the provisions of section 122, which are merely concurrent, see Beclc vs. SUjphani, 9 How., 193 ; WinfieU vs. Bacon, 24 Barb., 154 ; Mayor of New York vs. Flagg, 6 Abb., 296 ; Willetts vs. Finlay, 11 How., 468 ; Zeavitt vs. Fisher, 4 Duer, 1. The questions in relation to the right of interpleader in general, have been already partially considered, in connection with the subject of the special remedy by motion, under section 123, in book II., section 40. ^ The proper averments in a suit are referred to in Beck vs. Stephani, 9 How., 193, above cited. A person who owes a debt, or has incurred a liability, and is unable to determine, without serious risk, to which of 952 OF THE COMPLAINT. § 156. several adverse claimants it should be rendered, may maintain tlie pro- ceeding, and a mere claim is ground for it. But the plaintiff must show he does not collude with any of the claimants ; that the claims are what, under the old distinctions, would be denominated legal ; that privity subsists between him and the defendants; that he is in possession, act- ually or constructively ; that he does not claim any interest in the prop- ertj in dispute ; and that he can in no other way be protected from an oppressive or vexatious litigation, in which he has no personal interest. And, to maintain the proceeding, the amount of the fund should be as- certained, or ascertainable, with sufficient certainty to enable it to be brought into court. Willetts vs. Finlay, 11 How.,' 468, above cited. To be tried in this form, whether by suit or motion, the question must be perfectly simple, and the party seeking to be discharged a mere stakeholder. If there be any other possible ground of claim against such holder by any of the parties, the ordinary course of proce- dure will not be interfered with. Sheiincm vs. Partridge, 4 Duer, 646 ; 11 How., 154 ; 1 Abb., 256. Nor can interpleader be maintainable, unless the plaintiff be ignorant as to the right balance between the con- tending claimants, or in a case, where there can be no doubt that the claim of one is untenable. See Wilson vs. Dunccm, 11 Abb., 3 (Y). When the question raised, was merely as to the rights of two claim- ants to a municipal office, and to the salary attached to it, and the suit was not strictly in the form, though in the nature of interpleader, it was held unnecessary to have the fund brought into court. Mayor of Nev) York vs. Flagg, 6 Abb., 296. The proceeding not being one favored by the court {vide Beck vs. Stephani, supra), the averments should be full and specific, and show a clear case for its interference. The circumstances under Avhich the fund is held should be set forth in full detail, and, where the controversy arises under a written instrument, its exact provisions should be given. The nature and extent of the demands of the contending claimants should also be set forth, with the utmost accuracy and precision of which the case is capable, and the other different conditions, above noticed, clearly fulfilled. The plaintiff's readiness to pay into court, or other- wise dispose of the fund, as the court may direct, should also appear. As to a suit in the nature of interpleader, with respect to coutendinw claims upon real estate, see Woodgate vs. Fleet, 9 Abb., 222. (c.) Suit foe an AccoucmNG. In an application of this description, the plaintiff should show clearly on the face of his complaint, the fact of the accountability of the defend- ant, the circumstances under which he became so, and the nature and extent of the fund, in respect of which an accounting is sought. OF THE COMPLAINT. — § 156. 953 He slionld also aver that no accounting, or no complete accounting, has been had ; that, on such an accounting, the defendant will be indebted, and that a request to account has been made and refused. The prayer should be for an accounting, under the direction of the court, and for the payment of the balance to be found due. Where the relation of partnership, trusteeship, or any other of an analogous nature, has subsisted between the parties, and the relief sought consists, not merely in the recovery of a money balance, but also in insuring the protection or administration of existent property in which the plaintiff is interested, a prayer for an injunction and receiver is usually, and will be properly, added. A complaint of this nature, setting forth a partnership, a dissolution, the existence of unsettled accounts, and a balance in favor of the plaintiff is, prima facie, good, as showing a sufficient cause of action. Lvdington vs. Taft, 10 Barb., 44Y. A general averment, showing the nature of the liability, in respect of whicli an accounting is sought, will be sufficient, without going into the circumstances in detail. See Bates vs. Cobb, 5 Bosw., 29. Although, in a suit of this nature, items accruing subsequent to the commencement of the action, may be included, the plaintiff is not bound so to bring them in, but may, if he chooses, make them the sub- ject of a new suit. Tyler vs. Willis, 35 Barb., 213 ; 13 Abb., 369. As to a receivership in such cases, and as to the duties of the party appointed being merely to wind up, and not to carry on the business of a dissolved partnership, except under the special direction of the court ; and as to the inability of a plaintiff, who has framed the prayer for the former only, to move for the latter description of relief in a suit for this purpose, when instituted, see Jachson vs. De Forest, 14 How., 81. As to the right of one partner, to maintain a suit for an accounting and receivership, notwithstanding an assignment for creditors, executed by others without his consent, and in disaffirmance of that assign- ment, see Wetter vs. Sohlieper, 4 E. D. Smith, 707 ; 15 How., 268 ; G Abb., 123. In a suit by one partner against another, for an accounting, and relief for misconduct, a stranger, who has fraudulently obtained posses- sion of partnership property, may be brought in, and relief obtained, as against the property in his hands. Wade vs. Rusher, 4 Bosw., 537. A suit of this nature is maintainable in respect of a special partner- ship, as well after, as before the dissolution of that relation. Bogg vs. Ellis 8 How., 473. See also the case next cited. And such a partner, who has neglected to pay in his proper contribu- tion, may be compelled to do so, even after dissolution, in a suit by a 954 OF THE COMPLAINT. § 156. trustee of the partnership assets for the benefit of creditors. Robi^h- son vs. McLitosh, 3 E. D. Smith, 221. As to the right of one partner, in case of breach by the other of a stip- ulation in the partnership articles against carrying on other business, either to sue in damages for that breach, or to assent to the act, and claim the proceeds on an accounting, see Moritz vs. Peebles, 4 E. D. Smith, 135. As to a suit, originally brought for a balance of account stated, being convertible into one for an accounting, by amendment to conform to the facts proved, see Emery vs. Pease, 20 IST. Y., 62. A decree, upon a final accounting between partners, will not be opened in respect of matters subsequently accruing, by means of a fresh action for that purpose. The only remedy is by bill of review, or supplemental bill in the nature of a bill of review. See Hays vs. Reese, 34 Barb., 151 . ( <^. ) Divorce. Proceedings for this remedy are made the subject of special statutory regulation. The provisions on the subject will be foimd in articles II. to y. of title I. of chapter VIII., part III. of the Eevised Statutes, 2 R. S., 142 to 149, inclusive. See also chapter 246 of 1862, p. 446, amending sections 31 and 38 of that title. The remedy is obtainable under three different categories : 1. ITullity of the marriage. Article II. 2. Adultery. Article III. 3. Cruelty or abandonment. Article IV. of those above cited ; article V. being of general application. ( e. ) Foe Nullttt. Divorce, on the ground of nullity, may be granted for the following causes, existent at the time of the marriage sought to be dissolved. 1. That the parties, or one of them, had not attained the age of legal consent. 2. That the former husband or wife of one of the parties was living, and the marriage with such former husband or wife was then in force. 3. That one of the parties was an idiot or lunatic. 4. That the consent of one of the parties was obtained by force or fraud ; or, 5. That one of the parties was physically incapable of enterino- into the marriage state. Article 11., section 19. A suit for this purpose is only maintainable by the party injured against the other, whose incapa- city is alleged. Section 33. By section 20, chapter 257 of 1841, power is also given to declare a divorce, upon the application of the wife, when, at the time of the mar- OE THE COMPLAINT.^! 156. 955 riage, such female was under fourteen, and.sucTi marriage was without the consent of her parent or guardian ; was an offence on the part of the husband, punisliable under the statxite ; was not followed up by consum- mation or cohabitation ; ajid has not been ratified by mutual consent after the female had attained fourteen years. The principles of averment in these cases are as follows : The marriage must in the first instance be averred. A sufiicient allegation of facts must then be made, to bring the case clearly within one of the different categories above stated, such category being alleged in the exact words of the statute, in connection with the averment of the facts necessary to make it appear. It must be specifically stated that the cause of dissolution was exist- ent at the time of the marriage. In a proceeding under subdivision 2 of section 19, brought by one of the parties, it should be shown that the other is living (§ 22), and, if such marriage was contracted in good faith, and there be issue, such facts, and the names of such issue should be stated. See section 23. K the suit be brought under subdivision 3, the existence of the idiocy or lunacy complained of, at the time of the institution of the suit, and also, that, at least, one of the parties is living, must be averred. See sections 21, 25. If brought by a lunatic after restoration of reason, the complaint should negative cohabitation after such restoration. Section 27. If the marriage be impeached for want of legal consent, voluntary cohabitation, after the legal consent, must also be specifically ignored (§ 21) ; and, in case of a suit by the party aggrieved, it must specifically appear, that such party was not of legal age at the time. When the proceeding is by a female, under section 20, consummation, cohabitation, or ratification, by mutual consent, after such female has attained fourteen, must be all negatived ; and the fact that such female was under fourteen at the time specifically stated. So also, in the case of a marriage impeached on the ground of force, or duress, voluntary cohabitation at any time, and, where impeached on the ground of fraud, voluntary cohabitation, with full knowledge of the facts constituting the fraud, must be specifically ignored. See section 31, as amended by chapter 246 of 1862, p. 446, section 2. And, where physical incapacity is the ground, the complaint should show upon its face, that the suit is brought within two years after the solemnization of the marriage. Section 33. It would be as well, also, to aver continuance, as well as existence, of such incapacity. In relation to the annulment of the marriage of a minor, procured by fraud, on the application of a relative, see Sloane vs. Kcme, 10 How., 66. 956 O'F THE COMPLAINT.— § 156. But, as to the inability of a party to maintain a suit of this descrip- tion, after vohintarj' cohabitation, even although the existence of the fraud Avas not discovered till some time after the marriage, see Glins- 'rnann vs. OUnsmann, 12 How., 32. Where the husband had represented his former wife to be dead, whereas, in fact, he was divorced from her, and she was living, the representation, though false, was held insufficient as a cause of dissolu- tion of the marriage. Clarh vs. Clark, 11 Abb., 238. As to the jjower of interference of a relative in a case of physical incapacity on the part of an infant, and the extent to which such interference will, or will not, be practically recognized, see E. B. vs. O. B., 28 Barb., 299 \ 8 Abb., 44. (y.) Foe Adultebt. The following statutory requisitions are imposed with respect to this proceeding, by article III. of the title of the Bevised Statutes in question. Under section 38, a divorce is obtainable in the following cases : 1. "Where both husband and wife were inhabitants of this state, at the time of the commission of the offence. 2. "Where the marriage has been solemnized, or has taken place within this state, or where the injured party, at the time of the com- mission of the offence, and at the time of the exhibiting the bill of com- plaint, shall be an actual inhabitant of this state. See, as to what constitutes inhabitancy on the part of a female plaintiff, article Y., section 57. JSr. B. — Prior to the amendment of this section by chapter 246 of 1862, p. 446, section 1, both marriage and inhabitancy within the state were cumulatively necessary to the acquisition of jurisdiction, instead of the provision being framed, as at present, in the alternative. 3. Where the offence has been committed in this state, and the injured party, at the time of exhibiting the bill of complaint, is an actual inhabitant of this state. Facts must be specifically averred, so as clearly to bring the case within one or other of the three jurisdictional categories above pre- scribed, in all the parts of that category, and the precise words of that portion of the statute which is invoked, should be inserted in the aver- ment, in connection with the necessary statement of facts, the only exception being, that the terms, " time of commencement of this action," may now be substituted for the terms, " time of exhibitincr the bill of complaint," employed in the section. As the defendant is excused from verifying the answer (section 39), there is no necessity for verifica- tion of the complaint in any case. OF THE COMPLAINT, — § 156. 957 The date at which, or the period within which, the offence took place, the place where, and the person or persons with whom it was commit- ted, must, in all cases, be specifically averred, with all practicable detail, and, where more than one offence is charged, each should form the sub- ject of a separate statement. If practicable, the name of the party with whom such offence was committed should be given. If impracti- cable, the charge may be made of commission with a male or female (as the case may be), xmknown to the plaintiff, and, whose name, after diligent inquiry, cannot be ascertained. "Where more than five years have elapsed since the act complained of, discovery of that act within five years must be specifically averred. Section 42, subdivision 3. The complaint had better also be made to include the following negative allegations (see same section) : 1. That the offence charged was not committed by the procurement, or with the connivance of the plaintiff. 2. That such offence has not been forgiven by the plaintiff, and that, since its commission, there has been no voluntary cohabitation on his or her part, with knowledge of the fact. 4. That the plaintiff has not, on his or her part, been guilty of adul- tery. (Number 3 has been before noticed.) If there be children of the marriage, their names and the dates of their births should be averred. See sections 43 and 44. If the suit be that of the husband, and he wishes to question the legitimacy of any of such children, an allegation that they are, or that he believes them to be illegitimate, must also be distinctly made. See rule 90 (68). And, if the wife have property, its nature, and her interest therein, should be stated, with a view to the proper decree upon the subject being pronounced. Sections 46, 47. The amendment of section 114 of the Code in 1857, has now dis- pensed with the necessity, which before existed, of the wife being rep- resented by a next friend in all cases. See, as to the antecedent prac- tice, Thomas vs. Thomas, 18 Barb., 149 ; and, as to a wife defendant, Meldora vs. Meldora, 4 Sandf., 721. Causes of action, for a total and for a limited divorce, are wholly inca- pable of joinder in the same proceeding. Mcintosh vs. Molntosh, 12 How., 289. The same is also the case as regards defences, see McNa- mara vs. MoWamara, 2 Hilt., 547. And, where the defendant does not answer, the relief obtainable by the plaintiff will be strictly limited to that prayed for, and cannot be granted on any other ground, though, if properly sought, the facts might warrant such a decree. Walton vs. Walto^; 32 Barb.. 203 ; 20 How., 347. Also, after the plaintiff has obtained a divorce on one ground, in the courts of another state, he or 958 OF THE COMPLAINT. § 156. she cannot bring a second suit in this, on the other, whilst such former decree remains unimpeached. Coddvngton vs. Coddington, 10 Abb., 450. But a divorce, previously obtained in another state, by the adverse party, without notice to the applicant in this, is void, and is no bar to a suit by such applicant. Yisscher vs. Visscher, 12 Barb., 640 ; McGif- fert vs. McOiffert, 31 Barb., 69 ; 17 How., 18. A complaint for divorce, on the ground of adultery, will be insuf- ficient, where it contains no specification of the person with whom, or the place where the offence was committed. If the former be unknown, the latter should be specifically stated, Heyde vs. Ileyde, 4 Sandf , 692. The same principle as to the necessity of giving a full and definite state- ment in relation to the acts complained of, is equally applicable to cases where separation only is sought ; the elements of time, place, and cir- cumstances, must be equally borne in mind, in framing allegations directed to the latter relief Allegations simply directed to the question of alimony are irrelevant, and, if objected to, are liable to be stricken out of the complaint. They form no part of the original issues between the parties. Forrest vs. Forrest, 3 Abb., 144 (156) ; 6 Duer, 102. As to the positive necessity of the fullest proof being given, before the allowance of a divorce, especially when the plaintiff is himself not free from fault, see Trust vs. Trust, 11 How., 523. With regard to the custody of children, and the obligations of the parties, in relation to their support, see Burritt vs. Burritt, 29 Barb., 124, and cases cited. In re Holmes, 19 How., 329 ; People vs. BrooTcs, 35 Barb., 85. {g) Separation. The provisions of the statute, in relation to Kmited divorces, as con- tained in article IV., are as follows : Under section 51, a separation from bed and board forever, or for a limited time, may be decreed, on the complaint of a married woman in the following cases : 1. Between any husband and wife, inhabitants of this state. 2. Where the marriage shall have been solemnized, or shall have taken place, within this state, and the wife shall be an actual resident at the time of exhibiting her complaint. 3. Where the marriage shall have taken place out of this state, and the parties have become and remained inhabitants of this state at least one year, and the wife shall be an actual inhabitant, at the time of exhibiting her complaint. As to the force of the term inhabitant, see article Y., section 57. Section 52 thus provides : OF THE COMPLAINT. § lo*?. 959 Such separation may be decreed for the following causes : 1. The cruel and inhuman treatment by the husband of his wife. 2. Such conduct on the part of the husband toward his wife, as may render it unsafe and improper for her to cohabit with him. 3. The abandonment of the wife by the husband, and his refusal, or neglect, to provide for her. And, by section 52, the following special provisions are made on the subject of averment. The bill of the complainant, in every such case, shall specify par- ticularly, the nature and circumstances of the complaint on which she relies, and shall set forth times and places with reasonable certainty. The same remedy is obtainable by a husband for misconduct on the part of his wife, under section 12, chapter 205 of the laws of 1824. See Perry vs. Perry, 2 Paige, 506 ; McNamara vs. McNcuma/ra, 2 Hilt., 547. Misconduct of the adverse party is a defence (see section 53), and such defence may be made the subject of affirmative relief. The mis- conduct must, however, be within the limits of the present article. Adultery cannot be so pleaded or proved. See McNamara vs. McNa- mara, 2 Hilt., 547. Under section 52, the principles of averment, under this, are even more strict than in the case of the major divorce. Substantially, how- ever, they are the same. The case must be clearly brought within the purview of one of the subdivisions of section 50, as to the juris- diction, and of section 51, as to the remedy. Every fact necessary for those purposes must be distinctly and specifically averred, and the precise wording of the statute, so far as it is applicable, inserted in the substance of the averment so made. See last subdivision of the present section, and decisions there referred to. The existence and ages of the children, if any, should also be specifically stated, to lay ground for the exercise of the powers of the court, under sections 54 and 55. As to a complaint, deficient in the above particulars, being demurrable, see Anotiymous, 11 Abb., 231. If a separation only be prayed for, relief on any other ground cannot be granted, where the defendant does not answer; though, if originally prayed for, the facts found might warrant such relief. Walton\s. Waltmi, 32 Barb., 203 ; 20 How., 347. § 15Y. Prayer for Relief . . Having considered the different modes of averment applicable to different classes of action, it remains to notice, in the last place, the demand of, or prayer for relief, the main object, in short, of the action, 960 OF PfCE COMPLAINT. — § 157. and to the establisliment of which all the preliminary statements are directed. "When the action is one for the recovery of money only, under a common-law contract, or liability, no difficulty can arise ; the demand will simpl}' be for the sums ought to be recovered, interest, and costs, in conformity with the summons. In actions, in which pecuniary damages alone are sought, the formula is even simpler, judgment being merely demanded for damages, and costs. In real estatq and equitable actions, however, the consideratioiiB which present themselves are more numerous and important. They have been, in a great measure, anticipated, in the different subdivisions of this chapter, devoted to particular forms of action ; but there remain a few general considerations, which may be adverted to before quitting the subject. It is this class of actions which demand the special attention of the pleader in this respect. Every possible remedy which the court may have in its power to grant, under the peculiar circumstances, should, therefore, be carefully pondered over, and every one of those remedies should be distinctly and in terras asked for ; unless, under the circum- stances of the case, it be thought better to waive them in any respect. Injunction, in particular, cannot be granted at all, in respect of facts existent at the date of the complaint, unless that remedj^ be specially prayed for; and, where the appointment of a receiver is part of the relief sought, before or as part of the judgment, a demand to that effect must also be inserted. In actions for the recovery of real or specific personal property, it must not be forgotten, that a claim for damages for withholding, and also, in the former case, a claim for mesne profits is, in all cases, compatible with a claim for the recovery of the property itself; and a prayer to this effect should always, as a general rule, be subjoined to the main relief demanded. In cases of waste and nuisance, special relief is obtainable, in connection with an action for damages, under the provisions of the statute on those subjects. And after asking all the different forms of relief, which may be obtainable, par- ticular care should be taken, in the whole class of equitable actions, never, on any account, to omit the usual concluding clause, praying for such further and other relief as may be just, and as the court may direct. As to the importance and extent of this clause, see Grafton vs. Bemsen, 16 How., 32 ; also, Marquat vs. Marquat, 2 Kern., 336 ; reversing same case, 7 How., 417. The powers of the court in respect to granting relief of this kind, are in fact of the widest nature, in cases where the controversy is liti- gated, as appears by section 275, providing, that or THE COMPLAINT. §i 157- 961 " The relief granted to the plaintiff, if there he no answer, cannot exceed that which he shall have demanded in his complaint ; but, in any other case, the court may grant him any relief, consistent within the case made by the complaint, and embraced within the issue." See Cheesehorough vs. House, 5 Duer, 125; Bidwell vs. Astf/r Mutual Insurance Ccnnpamj, 16 IST. Y., 263 ; Anon., 11 Abb., 231 ; Jones vs. Butler, 30 Barb., 641 ; 20 How., 189. But this latitude is only exercisable, where ground is legitimately laid for it, and where a trial is had. It furnishes no legitiinate reason for • dispensing with the exercise of caution and forethought at the outset of the suit, and it may be remarked, in addition, that being confined to contested cases, it furnishes no help where the defendant demurs instead of answering, or where, designedly or otherwise, he allows judgment to go by default. In such a case, relief omitted to be asked for cannot he granted, or, if granted, cannot be sustained. See Simoihsoii vs. Blake, 20 How., 484 ; 12 Abb., 331 ; Walton vs. Walton, 32 Barb., 203 ; 20 How., 347. Besides this, the powers of the court in this respect, are confined to cases where an actual trial has been had, on answer. The section does not reach the case of demurrer, or motion on the ground of non- conformity with the summons ; and, in those stages of the proceeding, an insufficient or improper demand of relief may lay ground for serious objection. The relief demanded, determines the nature of the complaint, and may he conclusive, as far as regards questions in relation to misjoinder, or discrepancy between the summons and complaint. See also gene- rally, Pollock vs. The National Bank, 3 Seld., 274. Alternative relief may be prayed, in respect to matters legitimately witln'n the issue between the parties, and such relief may be legal or equitable, or both. Getty vs. Hudson Biver Railroad Company, 6 How., 269 ; 10 -L. O., 85 ; Lvnden vs. Hepburn, 3 Sandf., 668 ; 5 How., 188 ; 9 L. O., 80 ; 8 0. K., 65 ; Redmond vs. Dana, 3 Bosw., 615 ; Gaimm vs. TheBa/nk of Utica, 3 Seld., 486 ; Young vs. Edwards, 11 How., 201 ; Corning vs. Troy Iron amd Nail Factory, 34 Barb., 485 ; 22 How., 217 ; Relyea vs. Beamer, 34 Barb., 547 ; Van Rensselaer vs. Layman, 10 How., 505. A demand for judgment, alternative as to parties plaintiff, niay, however, be bad. Warwick vs. Mayor of New York, 28 Barb., 210 ; 16 How., 357 ; 7 Abb., 265. Belief cannot, however, be asked purely upon hypothesis, without some ground being laid for the demand. Lamoreux vs. Atlantic Mu- tual Insurance Gompamy, 3 Duer, 680 ; Dv/rant vs. Gardner, 19 How., 94 ; 10 Abb., 445. Nor can grossly inconsistent demands be made, as for instance, a Vol. I.— 61 962 OF T^E COMPLAINT, § 158. prayer for equitable relief, in connection with a claim for a forfeiture. Linden vs. Hepburn, supra ; Lanvport vs. AVbott, 12 How., 340 ; Du- rant vs. Gardiner, supra. Within the above limits, almost any description of relief may be asked ; nor will even a superfluous demand afl^brd ground for demurrer. See Moses vs. Walher, 2 Hilt., 536 ; Andrews vs. Sohaffer, 12 How., 441; PeopU vs. The Mayor of New York, 28 Barb., 240; 17 How., 56 ; 8 Abb., 7 (15) ; Beale vs. Hayes, 5 Sandf , 640 ; 10 L. O., 246. Nor will the mere demand of multiplicity of relief, of itself render the complaint liable to the objection of multifariousness. Geery vs. New Yorh and Liverpool Steamship Company, 12 Abb., 268. Bat, of course, this observation is not to be taken as an encourage- ment to laxity or irrelevancy, as, although no ground for demurrer, a case of gross mispleader in this respect, may be reached by a motion to strike out or elect. § 158. Service and Other Formalities. It will not be necessary to go over in detail, the proceedings neces- sary to be taken with respect to the complaint, when prepared, as the same subjects have been already treated of in a general point of view in preceding chapters. A mere general notice of them will be sufiicient. It mnst be fairly and legibly copied out, the folios being marked in the margin of the original, and of every copy required for service. Where it contains more than one cause of action, each must be separately stated and plainly numbered. The insertion, in the title of the name of the court, and the venue, if in the Supreme Court, are indis- pensable. If verified, and, as a general rule, it should be verified, the verifica- tion must be added, and properly sworn to, and every copy made to conform to the original as completed. If served with the summons, which is usually advisable, a copy must be annexed to each copy of the summons served, except in those eases where a notice of object of action is admissible. If served after the summons, on demand of the party or his attorney, the copy is served in the same manner as an ordinary paper, and no summons need be annexed. If demanded, that copy must be served within due time after demand, i. e., within twenty days, or the defendant's attorney will not be bound io accept it, and may move to dismiss. Baker vs. Cv/rtis, 7 How., 478 ; Mandeville vs. Winne, 5 How., 461 ; 1 C. E. (N. S.), 161. If there be any difficulty, an extension of time must be obtained. OF THE COMPLAINT. § 158. 963 Wliere service by mail is admissible the complaint may be so served. It should be mailed, however, within twenty days unless the demand for it be served in that marmer. But, as a general rule, this mode of service, or delay in mailing it, will be equally unadvisable, as the effect of either is necessarily to extend the defendant's time to answer. In Travis vs. Tobias^ 7 How., 90, it was considered that, in actions founded on contract, though several defendants be named in the summons, the plaintiff, on demand by one of them, may deliver to the latter a copj, with his name only inserted as defendant, omitting the others. This view seems very questionable, and the ease is certainly one that ought not to be followed as a precedent, when a few additional words will remove all question on the subject. (J.) Filing. As before noticed, the filing of the complaint is, at one time or other, essential. In strictness, it ought, in all cases, to be filed within ten daj's after service (Code, section 416) ; and this was held to be obli- gatory in Tuomey vs. Shields, 9 L. O., 66. In practice, however, the complaint is seldom, if ever, filed before the entry of judgment ; nor does it seem necessary to do so, unless upon order obtained by the adverse parties, under the same section (416). The terms of the section itself clearly show that an omission to file the complaint before the service of such an order, will not be a serious, or even an impeachable irregularity! Such an order once obtained, however, the filing then becomes imperative, and an omission to comply with the direction will, as a general rule, be fatal ; although, where the omission is uninten- tional and explained, the court may allow it to be rectified. See Short vs. May, 2 Sandf., 639. The mere filing will be a sufficient compHance with the order, and it will not be necessary to serve the opposite parties with notice of that compliance. Douoy vs. Eoyt, 1 C. K. (N. S.), 286. In practice, however, this is generally done, and ought to be, as a matter of fairness and courtesy. Where service takes place by publication, it is, however, necessary that the complaint should be filed at once, and before the issuing of the summons, or the proceeding will be irregular. In real actions, also, it is now necessary, under the recent amendment of section 132, that the complaint should be filed at the outset of the suit, inasmuch as, until that is the case, the notice of pendency of action cannot be placed on record. Under the Code of 1849, this was otherwise, and it was there provided that the notice in question might be given at "the time of commencing the action," without reference to the complaint bemg or not being previously filed. 964 OF THE COMPLAIMT. § 158. The collateral proceedings of filing notice of Us pendens, and serving notice of object of action, where applicable, have been noticed at an earlier stage of the work. (c.) Concluding Obseevations. Stamping, as it does, its distinctive character upon all the subsequent proceedings in the suit, the complaint is a pleading of peculiar impor- tance, and the recent decisions bearing upon the subject of its prepara- tion are so numerous, that the necessary consideration of them has swelled the present chapter to an unusual bulk. This circumstance has compelled the author to abandon his original intention of including in his first volume, all proceedings • down to the final joinder of the issues to be tried between the parties ; ' reserving for the second, those connected with such trial, the immediate preparations for it, and its ulterior results. Between two altei'natives, he has chosen that of sacrificing, to some extent, the technical symmetry, in preference to curtailing an essential portion of his woi-k. As regards one subject treated in the next general division, an antici- patory observation may not be misplaced, i. e., the subject of Cou7iter- claim. Though technically responsive, so much of an answer as sets up a counterclaim, is, in fact, pro tanto, an affirmative pleading, presenting all the essential features of a counter-complaint. Being, in effect, a cross-suit, the same statement of facts will be requisite to demonstrate the existence of a cause of action, as when that cause of action is separately asserted ; the same precision and sufiiciency will be indispensable in framing the allegations by which that cause of action is sustained ;"and the same necessity of framing a proper demand for the relief or judgment sought to be obtained, will be imposed upon the pleader. End of "Vol. I, INDEX TO VOLUME I. A. SEO. PAQB Abatement. (See Parties.) AccouDting, siiit for. (See Complaint) Acknowledgments, taking of. 2'7 115 Actions, limitation of (See Limitations) " preliminaries to commencement of, in certain cases 45 242 " on judgments, application for leave to bring 45 (/) 246 " as to judgments in courts of record 45 (y) 247 " as to justices' judgments 45 (A) 249 •' preliminary notice and demand in. certain cases 45 (i) 249 " commencement of. (See Summon^,) Admission of service of summons 58 (/) 306 Admissions, generally considered 68 336 Affidavits, generally considered "70 338 Amendment, of summons 51 282 " of pleading, as of course 128 611 " right to amend ; 128 (a) 611 " time allowed 128 (6) 615 " restrictions on power 128 (c) 616 " of pleading, on special motion 129 617 " in names of parties 129 (a) 618 " correction of mistake 129 (ft) 619 '■ insertion of material allegations 129 (c) 622 " general considerations 129 (d) 623 " on or after trial 131 626 " at the trial 131 (a) 627 " aitertrial 131(6) 632 Appeals, Court of (See Court of Appeals.) Appearance, notice and effect of 59 (ft) 307 Arrest, statutory and other provisions concerning 80 390 " general remarks 81 396 " privileged persons 81 (a) " non-imprisonment act of 1831 81 (ft) " proceedings for contempt 81 (c) " writ of ne exeat 81 (d) '• when defendant arrestable '• 82 " preliminary remarks 82(a) 400 " subdivision 1 of section 179. When action sounds in tort 82 (ft) 402 2 " Agents, &c 82(c) 403 3 " Eeplevin 82(d) 406 II II 4. " Praud in contracting debt 82 (e) 407 396 397 399 400 400 5 " Fraudulent disposal of property 82 (/) 409 966 INDEX. SBO. PAOE ArreBt, of female 82 (?) 410 " for usurpation of ofBce ^2 (ft) 411 " application for ^^ " affidavit on 83(a) 411 " security on 83 (6) 414 " order 83(c) 415 " mode and incidents of 84 416 " defendant's course on 35 417 " motion to vacate, generally considered 85 (a) 411 " " " on plaintiff's papers 85(6) 419 " on affidavits 86(c) 420 " " " course on hearing 85(d) 423 " bail by defendant 86 425 " deposit in lieu of. 86 (a) 425 " bail, nature of 86 (J) 425 " quaUfications of 86 (c) 426 " undertaking of, its incidents and form 86 (d) 427 " exception and justification 87 427 " exception to, notice of 87 (a) 427 " justification, notice of ' 87 (b) 428 " justification by 87(c) 428 " surrender by 88 430 " exoneration of 89 431 " exonereiwr. 89 (a) 432 " sheriff's liability as bail in certam cases 90 433 " remedies against 91 434 " discharge from arrest 92 434 " discharge by operation of law 92 (a) 435 Assault and battery. (See Oomplaint.) Assumpsit (See Oomplaint.) Attachment, statutory provisions concerning 107 485 " general observations 108 494 " when and from whom obtainable 109 497 " only in an action 109 (a) 497 " at what time obtainable 109 (6) 498 " from whom, question of jurisdiction 109 (c) 499 " in what oases ; against foreign corporations 109 (d) 500 " , " non-resident debtors 1 09 (e) 500 " " absconding or concealed defendants 109 (/) 501 " in respect of fraudulent removal, &o., of property 109 (?) 602 " how obtained 110 503 " affidavit for 110 (o) 503 " security on 110 (6) 506 " notice of lis pendens 110 (c) 506 " warrant of 110 (d) 507 " application to judge, &c 110 (e) 508 " sheriff's proceedings on warrant Ill 509 " seizure and its incidents Ill (a) 612 " attachments on vessels HI (*) 515 " service of notice under attachment Ill (li) 516 " certificate on HI (e) 517 " discharge of 112 517 " " upon motion 112(a) B17 INDEX. 967 SSO. PAGE Attachment, discharge of. " " for irregularity, &a 112(6) 518 " " on affidavit 112(c) 518 " " on giving security 112 (d) 521 " " result of 112 (e) 522 " questions as to rights of other creditors " 113 522 " effect of judgment 114 523 " • rights of defendant thereon 114 (a) 524 " sheriff's return and fees 115 525 Attorney-general, preHminaries to action by, in certain cases 45 (e) 24G Attorneys, their powers and duties 30 126 " verification by. (See Pleading.) Averments in pleading. (See Pleading.) B. Bail. (See Arrest.) Balance of account. (See Complaint.) BiBs. (See Complaint.) Bonds. (See Complaint.) Breach of promise of marriage. (See Complaint.) 0. Calendar of motions '''?(«) 371 Certificate of service of summons. (See Summons.) Chambers, power of judge at 15 45 " power of county judge at 16 48 Chamber business 16 48 Checks or drafts. (See Complaint.) Circuit, powers of judges at 14 40 City Court of Brooklyn 19 (r) 85 Claim and delivery of personal property. (See Replevin.) Clerk of court, his powers and duties 26 113 Code, origin and modifications of 2 2 t' provisions, of general application 3 5 " statutory provisions reserved by § 47 1 4 Commissioners of deeds, their powers and duties 27 115 Common carriers. (See Complaint) Common Pleas, New York. " For provisions of general application, see Courts of Cities. " special provisions of Code concerning 19 (d) 68 " " in common with Superior Court . .' 19 W 69 " provisions of other statutes, in common with Superior Court 19 (/) ''1 " " " apphcable to Common Pleas alone 19 (A) 74 Complaint, service of, with summons 52 28t " formal requisites of 1^9 nameof court 139(a) 6G;. " designation of venue 139 (S) 669 names of parties 139(c) 669 " other questions concerning 139 (d) 670 other formalities '-'9 (e) 671 " joinder of causes of action in ^'^'^ t \ ^-^ " subject generally considered 1" W ' 9 968 INDEX. BEO. FAOE Complaint, subject generally considered. " classification. " connected claims 140 (*) 673 " under other subdivisions of § 167 140 (c) 680 " restrictions on joinder. " all to belong to one class ' 140 (d) 680" " all parties must be affected by causes joined 140 (e) 681 " not separate places of trial r 140 (/) 683 " separate statement of causes of action 140 (g) 683 " in actions sounding in tort. " general view 141 684 " general considerations. Jurisdiction ' 141 (a) 684 election 141 (6) 685 " relation of employer and employee 141 (c) 686 " attribution of negligence 141 (d) 689 " general remarks concerning 141 (e) 693 " averments in tort, wrongs to character or person 142 693 " Blander and libel 142 (a) 693 " slander, separately considered 142 (t) 694 libel, " " 142 (c) 696 seduction, " " 142(d) 699 " breach of promise of marriage 142 (e) 700 " assault and battery 142 (/) 701 " false imprisonment 142 (g) 702 " malicious prosecution 142 (h) 704 " in statutory action for death by injury 142 (i) 705 " for personal injuries 142 (j) 708 " averments in tort, continued. " wrongs as to property 143 709 " injuries, wilful or negligent 143 (a) 709 " breach of warranty 143(6) 711 " false representations 143 (c) 712 " trespass de honis asporlatis or trover 143 (d) 714 " breach of duty or contract .^ 144 721 " common carriers 144 (a) 721 " innkeepers .■ 144 (6) 727 " public and other officers. " sheriffs 144 (c) 729 " constables ., 144 (d) 730 " assessors 144 (e) 731 " other responsibiUties 144 (/) isi " breach of contract 144 (o) 733 " m replevin 145 738 " averments on express contract. " in common law actions 146 744 " hUls, notes, and checks. " averments under § 162 146 (o) 744 " implications and presumptions 14g (M 748 " negotiable and non-negotiable paper 146 (A 750 " decisions of general import concerning 146 (d) 753 " bond fide holders 146 (g) 756 " liabilities of parties. " indorser's liability •. 146 (/) 765 iKDEX. 969 BEO. PAGE CJomplaint, bills, notes, and checks — ^liabilities of parties. " guarantor's liability 146 (g) 76S " discharge of liability 146 (ft) 770 " presentment and protest 146 (i) 772 " premium notes 146 (y) 782 " averments on, generally considered 146 (/j-) 785 " checks or drafts 146 (t) 788 " averments on express contract, continued. " common law actions on other contracts 147 792 " general observations 147 (a) 792 " bonds 147 (6) 798 " recognizances 147 (c) 803 " undertakings 147 (d) 803 " on appeal. . '. 147 (e) 804 " on arrest 147 (/) 806 " in replevin 147 (g) 806 " on injunction 147 (ft) 807 " on attachment 147 (i) 807 " upon other specialties. " ' on awards ; 147 (y) 809 " special agreements 147 {k) 810 " judgments 147 (?) 810 " policies of insurance 147 (m) 810 " for rent 147 (») 826 " on guaranty 147 (o) 829 " on implied promises 148 " assumpsit, or parol promise 148 (a) 833 " subscriptions 148 (b) 835 " against shareholders and trustees 148 (c) 839 " contribution and subrogation 148 (d) 842 " in assumpsit, continued 149 " general observations as to pleading 149 (a) 844 " balance of account 149 (5) 845 " money lent. 149 (c) 846 " paid 149 ((J) 846 " had and received 149 (c) 849 " work and labor 149 (/) 852 " and materials 149 (jr) 853 and services 149 (ft) B5G " use and occupation 149 (i) 863 freight 149 (i) 865 " goods sold and delivered 149 {k) 867 " on actions in relation to real estate 150 " general remarks and statutory provisions 150 (a) 877 " ejectment 150(6) 879 " trespass on lands 150 (c) 89(1 " slander of title '. 150 (d) 891 " determination of claims 150 (e) 892 waste 150(/) 89' " nuisance 150 (?) 897 " suits in equity, generally considered 151 " suits in relation to contracts or instruments 152 " notice of general decisions 152 (a) 899 902 970 INDEX. SEC. PAGB Complaint, suits in relation to contracts or instruments. " specific performance or enforcement 152 (J) 903 " reformation or correction 152 (c) 912 " rescinding or vacating 152 (d) 914 " enforcement of equitable liens 153 " creditor's bill 153 (a) 920 " other special liens ■ 153 (6) 928 " lien on estate of /erne covert 1 53 (c) 929 " foreclosure or redemption 154 " foreclosure of mortgage 154 (a) 930 " of mechanic's lien 154 (6) 937 " redemption of mortgage 154 (c) 911 " real estate, equitable proceedings concerning 155 " general remarks 155 (a) 943 " partition, statutory and other provisions 1 55 (6) 944 " generally considered 1 55 (c) 946 " admeasurement of dower 155 (d) 949 " in other suits in equity 15G 950 " for injunction 156 (a) 950 " interpleader 156 (6) 951 " for accounting 156 (c) 952 " fordivorce 156(d) 954 " on ground of nullity 156 (e) 954 " for adultery 156 (/) 956 " for separation 156 (ff) 958 " prayer for relief 157 959 " service and other formalities 158 (o) 962 " filing 158(6) 963 " concluding observations 158 (c) 964 Computation of time '^^ {"■) 340 " as to publication 71 (b) 342 Confession of judgment, statutory provisions 47 252 " law as to, generally considered 48 253 " form of 48 (a) 257 " for debt on promissory note i8 (6) 258 " for goods sold 48 (c) 263 " for balance of account 48 (d) 263 " for moneys lent 48 (e) 263 " on judgment or written instrument 48 (/) 263 " for contingent liabiUty 48 (?) 261 " entry of judgment on 48 (A) 264 " vacating of judgment on 48 (i) 265 Consents, giving of 68 336 Contempt, proceedings for, noticed 81 (c) 399 Contract, breach of. (See Complaint.) " specific performance of. (See Complaint.) Contribution. (See Complaint.) Controversy, submission of, without action 46 250 Counsel, their powers and duties 30 126 County courts, statutory provisions concerning 17 54 " jui'isdJction generally considered 18 61 County judge, powers of, in Supreme Court at chambers 16 48 Court of Appeals, statutory provisions concerning 9 18 rwDEx. 971 SEO. PAGE 21 oourt of Appeals, juriadiotion and powers generally considered 10 Courts, rules of, generally considered 5 n general statutory provisions concerning Y 14 (See the title of each court.) " general terms of -[3 33 " circuits and special terms 14 40 " chambers 15 45 " chamber business 16 48 " of cities, jurisdiction and powers , 19 65 " constitutional provisions concerning 19 (a) 65 " provisions of Code of general application 19 (&) 66 " distinction between New York and other local tribunals 19 (c) 67 " organized since Constitution of 1846 19 (i^) 84 (See further, under heads of different courts.) Courts, officers of, general observations concerning 25 112 (See under designation of specific officers.) " others not specifically designated 29 126 Creditors' bills. (See Complaint) D. Death by injury. (See Gomplaint.) Default on motion ''8 (6) 372 Defendants, joinder of. (See Parties) 38 190 " appearance of 59 (6) 307 " when arrestable, and course on arrest. (See Arrest) " course of in replevin. (See Replevin) Demand preliminary to action in certain cases ' 45 (t) 249 Deposit in lieu of bail 86 (a) 425 Depositions on motion 77 367 Determination of claims. (See Complaint) Discontinuance, course on, in replevin 96 (i) 448 District courts New York, jurisdiction of 22 103 (See Justices' Courts) Divorce. (See Complaint) Dower, admeasurement of. (See Complaint) Duty, breach of. (See Complaint) B. Ejectment, parties in. (See Parties) " complaint in. (See Complaint) Equity, suits in. (See Complaint) Exceptions to bail. (See Arrest.) Exoneration of baU. {See Arrest) Ex parte applications. (See Motions) F. False imprisonment. (See Complaint) False representations. (See Complaint) Federal courts, jurisdiction and powers of. 8 15 Filing of complaint 168(B) 963 Foreclosure, parties in. (See Parties) " complaint in. (See ComplairU) 972 INDEX SEO. PAGE Former practice, how far existent 6 12 Freight. (See Gomplaint.) G. General term, powers of. 13 38 Goods sold, &C. (See Complaint.) Guaranty. (See Complaint.) Guardian ad litem 4 62 312 " statutory and other provisions concerning 63 313 " appointment of, generally considered 64 311 " in partition 64(a) 321 H. Husband and wife. (See Parties.) " sundry decisions concerning law of 34 (c) 176 I. Infants, law of, sundry decisions concerning 35 181 " preliminaries to action by or against 45 (a) 242 Injunction. (See Complaint.) " statutory and other provisions concerning 91 448 " prehminary remarlfs as to ,. •...,■ 98 450 " from whom obtainable 98 (a) 450 " in what cases, general classification 98 (6) 451 " preliminary 99 452 " plaintiff's title to relief by way of 99 (i) 453 " subsidiary 100 463 " extraneous 101 464 " application for 102 " when entertainable 102 (a) 465 " affidavit for 102 (6) 465 " security on 102(c) 467 " statutory security in certain cases 102 (d) 467 " ordinary security 102 (e) 469 " security on restraining corporation 102 (/) 470 " disposal of undertakings > 102 (g) 470 " manner of ajiplication for 102 (h) 471 " disposal of affidavits 102 (j) 472 " service of 103 472 " violation of 104 474 " defendant's course to oppose or vacate 105 " opposition to original motion 105 (o) 476 " motion to vacate or modify 105 (b) 477 " on plaintiff's papers 105 (c) 478 " on pleadings without affidavits 105 (d) 479 " on affidavits 105 (e) 479 " generally as to motion 105 (/) 482 " dissolution of, hability of sureties 106 483 Injuries, death by. (See Complaint.) " personal.- (See Complaint.) " to property. (See Complaint.) Innkeepers. (See Complaint.) Insurance. (See Complaint.) INDEX. 973 interlocutory proceedings, general observations 65 323 applications, statntory and other provisions oonoerning 12 343 Interpleader. (See Complaint.) law concerning 40 208 Irrelevancy. (See Pleading.) J. Joinder. (See Parties.) Joint-debtors, service on. (See Service.) Judges, powers at general term 13 38 " at circuit and special term 14 40 " at chambers 15 45 Judgment, action on, preliminaiies to commencement of 45 (/) 246 " " in courts of record 4,5 (g) 247 " " in justices' courts 45 (A) 24!) " confession of. (See Confession.) " entry of^ on confession 48 (A) 264 " vacating of, on confession 48 (i) 265 " effect of, where attachment issued 114 52;j " complaint on. (See Complaint.) Jurisdiction and powers of courts. (See various courts.) " of action, when acquired 59 (a) 307 Justices' courts, general statutory provisions concerning 21 92 " in cities " " 22 101 " various points as to jurisdiction 23 106 " removal of causes from, where real estate in question 24 109 Justification of bail. (See Arrest) L. Libel. (See Complaint.) Liens, enforcement of. (See Complaint.) Limitation of actions, provisions of Code 41 (o) 212 " other statutory provisions. " in suits by or against representatives 41 (6) 219 " " heirs or devisees 41(c) 219 " as to proceedings for dower 41 ((i) 220 " in ejectment 41(e) 220 astousury 41 (/) 220 " where service by publication 41 (^ representatives and trustees, nght to sue 3d IM » executors and administrators 3d (i) 164 976 INDEX, SBC. PAGE Parties, trustees of express trust 33 (2) 166 " persons authorized by statute 33 (3) 169 " committees 33 (3 a) 169 " public officers 33 (3 6) 169 " officers of the court 33 (3 c) 170 " husband and wife -^^ ^'^ " " joinder of, as plaintiffs , 34 (a) 172 defendants --i (6) 174 " " sundry decisions concerning 34 (c) 176 " infants 35 181 " joinder of plaintiffs 36 184 " suit by one of a class * 37 187 " joinder of defendants 38 190 " necessary defendants 38 (a) 191 " proper defendants 38 (6) 194 " defendants in specific cases. " " foreclosure ■•• 38(c) 198 partition ' 38 (a!) 201 ejectment 38(e) 202 " unknown defendants 38 (/) 204 " privileged defendants 38 (j) 205 " abatement. Bringing in of defendants 39 206 " " " in regular course of action 39(a) 206 " " " on application of third party 39(6) 207 " interpleader 40 208 ' verification by. (See JPleading.) Partition, complaint in. (See Complaint.) " parties in. (See Parties.) Pauper, application to sue in forma pauperis i5 (d) 245 Personal property. (See Replevin.) Petitions 11 (h) 369 Plaintiffs, joinder of. (See Parties.) Pleading, generally considered, statutory provisions concerning 120 542 " system of, estabhshed by Code 121 553 " uniformity of that system 121 (a) 555 " but previous distinctions subsist 121 (&) 557 " other parts of former system not abolished 121 (c) 559 " former modes of, when admissible 121 [d) 561 " averments in, generally considered, 122 563 " " facts only to be stated 122(a) 564 " " constitutive facts 1 22 (S) 564 " " probative facts 122(c) 567 " " conclusions of law 122(d) 569 " " arguments and inferences 122 (e) 571 " " sufficiency 122 (/) 571 " " principle of secundmn allegata 122 (i;) 575 " mode of averment 123 " general considerations 123 (a) 578 narrative 123(6) 578 " statement of conclusions 123 (c) 578 " statements to be positive 123 (d) 579 " hypothetical and alternative pleading 123 (e) 579 " inconsistency 123 (/) 580 INDEX. 977 _, ,. SBO. PAGE Pleading, mode of avennent. certeanty 123 (j) 581 f^c's according to legal effect 123 (A) 581 looseness and superfluity 123 (») 581 anticipation 123 0') ^82 " adaptation to case, whether legal or equitable 123 (ft) 582 old forms, how far available 123 (i) 585 general observations as to 123 (to) 581 averments under statutory provision , . . 123 (n) 587 averments by or against incorporations 123 (o) 688 " averments by, implication 124 " " by special provision 124 (o) 591 " " by general operation 124 (6) 594 " construction of. 124 (c) 596 " formal requisites of 125 " numbering folios, (fee 126(a) 697 " numbering causes of action, Ac 125 (6) 598 " subscription of 126 (a) 598 " verification of, when and when not imperative 126 (J) 599 " mode of 126 (c) 600 " " of mechanics' lien 126 (d) 600 " " privilege to omit 126 («) 601 " " form of, by party 126 (/) 603 " " by attorney or agent 126 (g) 604 " " points asto 126(A) 60S " course of adverse party on service of 127 " return of, when defective 127 (a) 608 " disregard of, when defective 127 (i) 610 " amendments of. (See Amendments.) " amended, service of 130 625 " variances in, when, and when not disregarded 132 634 " disregardof 132 (o) 635 " when fatal 132 (ft) 640 " correction of, on adverse motion. " general observations concerning 133 643 " when motion admissible and when not 133 (a) 644 " irrelevancy or redundancy 134 (a) 646 " irrelevancy 134 (ft) 647 " redundancy : . 134 (c) 650 " both objections, generally considered 134 (d) 654 " uncertainty 135 " form and incidents of motion to correct 136 Practice, former, how far existing 6 Prayer of Complaint. (See Complaint.) Preliminary observations ^ Proceedings, stay of ' ■' Promissory notes. (See Complaint.) Provisional remedies. General observations (See Arrest, dkc.) " others, besides those specifically treated of 11^ Publication, service by, generally considered ^6 656 659 12 354 390 540 293 " prerequisites to ••■••• ^ » mode of apphcation ^ ' Vol. I.— 62 56 (a) 294 295 978 iwDEx. SEO. PAGE Publication, service hj affidavit 56 (c) 296 " form of order 66(d) 298 " proceedings under order 56 (e) 298 " rights reserved to defendant 56 (/) 302 " computation of time as to 11(6) 342 R. Keal estate. (See Justices' Cowts, Limitations, Complaint.) Koooiver, preliminaries to action by or against ' 45 (c) 244 " statutory and other provisions concerning 116 526 " appointment of and its incidents 117 529 " .application for, mode of IIT (a) 529 " proceedings on decision of motion 117 (6) 533 " duties and powers of 118 536 " " of insolvent corporation 118 (o) 539 Recorders' Courts 19 W 81 " of mica, 19 (o) 83 " of Os-wego 19 (?) 84 Redemption. (See Oomplaint.) Redundancy. (See Pleading.) Rent. (See Ckmiplaint.) Replevin. " statutory and other provisions concerning 93 435 " general remarks. Right to remedy. 94 438 " provisional remedy of, how obtained 95 440 ■' time of obtaining 95 (a) 440 " affidavit 95(6) 440 " requisition to sheriff 95 (J, 1) 442 " undertaking 95(c) 442 " sheriff's course of proceeding 95 (d!) 443 " defendant's course 96 444 " motion to set aside 96 (a) 444 " justification by plaintiff's sureties 96 (6) 445 " counter security by defendant 96 (c) 446 " delivery to plaintiff 96(d) 446 " delivery to defendant 96(e) 446 " sheriff's fees 96 (/) 447 " claim by third party 96 (?) 447 " disposal of papers 96 (A) 447 " course on discontinuance 96 (i) 448 " complaint in. (See Complaint.) Rules, generally considered 5 11 S. Seduction. (See Complaint.) Service, of summons 54 285 " substituted, against resident defendants 65 292 " by pubhcation 56 293 " on joint-debtors 57 304 " of summons. (See Summons.) " of papers, statutory provisions concerning 66 (a) 323 " on party or attorney, and its proof 66 (6) 325 " on attorney 66(c) 327 INDEX. 9Y9 SEO. PAGE a29 Semce, on party 66 (d) by mail 66 («) 329 on absent party 66 (/) 331 " of order 79(e) 3^6 " of injunction IO3 472 " of amended pleading 130 025 " of complaint 158 9G2 Shareholders. (See Complaint.) Sheriffs, their powers and duties 28 120 " certificate of service by. (See Summons.) " liability of, as bail in certain cases 94 433 " course o^ in replevin 95 (d) 444 " fees of, in replevin 98 (/) 447 " proceedings of, on warrant of attachment. Ill 509 " return, and fees thereon 115 525 Slander. ■ (See Com.plaint.) Special term, power of judges at 14 50 Specialties. (See Complaint) Stay of proceedings '^^(d) 354 Submission of controversy without action 46 250 Subrogation. (See Complaint.) Subscription of pleading. (See Pleading.) Summons, statutory provisions concerning 49 •" provisions of Code 49 267 " of act of 1853 49(6) 272 " as to unknown defendants 49 (c) 273 " as to special indorsement in certain oases 49 (d) 273 " generally considered 50 nature of 50(a) 273 " form of 50(6) 276 subscription to 50(c) 276 " direction to defendant 50 (d) 276 " requisition to answer complaint 50 (e) 277 " place of service of answer 50 (/) 278 " time of service of answer 50 (g) 278 notice of taking judgment 50 {h) 278 " cases as to subdivision 1 of section 129 50 (i) 279 " " 2 of section 129 50 (/) 281 " special indorsement 50 (k) 282 " amendment of • 51 282 " service of complaint with 52 282 " notice accompanying, in certain cases 53 285 " service of 54 285 " substituted service of, against resident defendants 55 292 » service of by publication 56 293 (See also Publication.) " service of on joint debtors 57 " proof of service of 58 u lay sheriff's certificate or affidavit 58(a) 11 by admission 58 (5) Superior Court, Buffalo. For provisions of general application, see Courts of Cities. « Special statutory provisions concerning 19 (0 304 304 306 76 980 INDEX. SEO. PAOB Superior Court, New York. For provisions of general application, see Covrts of Cities. " Special provisions of Code concerning, in common with Common Pleas. 19 (e) 69 " " other statutes iu common with Common Pleas 19 (/) '^ " " " applioahle to Superior Court alone. . 19 (?) 13 " Decisions as to jurisdiction 20 SI Supreme Court, general constitution and powers of judges 11 26 " provisions of Code concerning 12 34 " general term 13 38 " circuit and special term 14 40 " judge at chambers 15 45 " chamber business 16 48 " removal of cases into, from justices'^ courts 24 109 " Commissioners 16 48 Surrender by bail (See Arrest.) T. Time, computation of ''1 (<*) 340 " " as to pubUcation 71(6) 341 " extension of U (c) 353 Tort, averments in. (See Complaint.) Trespass, de bonis asportatis. (See Complaint.) " on lands. (See Complaint) Trial, amendment on 131 626 " " during trial 131 (o) 627 " " aftertrial 131(6) 632 " place of (See Venue.) Trover. (See Complaint.) Trustees. (See Complaint.) JJ. Uncertainty. (See Pleading.) Undertakings, notice preliminary to action on, in certain cases 45 (e) 249 " generally considered 69 337 " on provisional remedies. (See Arrest, &c.) " complaint on. (See Complaint.) United States Courts. (See Federal Courts.) Use and occupation. (See Complaint.) V. Variance. (See Pleading.) Venue, statutory provisions concerning 137 662 " general considerations 138 664 " in local actions. " as to real estate 138(a) 665 " against pubUo officers 138 (b) 666 " in transitory actions 138 (c) 666 " designation of, in complaint 139 (6) 669 Verification. (See Pleading.) "W. Warranty, breach of. (See Complaint.) Waste. (See Complaint.) Work, labor, &o. (See Complaint) -m