Case ID: ad_149/html/0001-01.html
Source: Caselaw Access Project
Author: {"author": "Clarke, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Barrett Manufacturing Company, Appellant, Respondent, v. Jessie V. Sergeant, Respondent, Appellant, Impleaded with Eleanor M. Sergeant, Defendant.
    First Department,
    February 2, 1912.
    Practice — pleading — motion for several kinds of relief —• false representations— making complaint more definite and certain—bill of particulars.
    It is proper practice under section 768 of the Code of Civil Procedure, as amended, to move at the same time for several kinds of relief in the alternative or otherwise.
    Where upon a motion to make a complaint more definite and certain, to require plaintiff to separately state and number the causes of action and for a bill of particulars, it appears that the complaint alleged that plaintiff bought of defendants over 80,000,000 pounds of paper stock; that defendants represented that the same was of a certain quality and that said representations were false to defendants’ knowledge and were made with intent to and did deceive plaintiff to its damage in a certain sum and the moving affidavits show that the defendants were merely middlemen; that the first transaction between the parties occurred over eight years before the suit and that their mutual dealings extending over q. number of years involved a large number of separate shipments, the plaintiff will be compelled to make the complaint more definite and certain so as to show whether it intends to allege that there was but one transaction or several, and whether it is suing on one contract or several different ones.
    
      Also, if it appear that several separate contracts of sale are being sued upon, they must be separately stated and numbered; if, on the other hand, it appear that but one contract is being sued upon, then the transaction is of such a peculiar and unusual character that plaintiff should furnish a bill of particulars thereof.
    
      It seems, that a large number of causes of action have been united in one allegation and that there could not have been but one sale preceded or accompanied by fraudulent misrepresentations in regard to such a large quantity of paper stock.
    Cross-appeals by the plaintiff, Barrett Manufacturing Company, a,p.d the defendant Jessie V. Sergeant, from an order of the Supreme Court, made at the New York Special Term and entered in the office of the clerk of the county of New York on the ITth day of November, 1911, granting the defendants a bill of particulars and extending their time to answer, and denying the defendants’ motion to require plaintiff to make the complaint more definite and certain and to separately state and number the causes of action.
    
      W. W. Niles of counsel [Niles & Johnson, attorneys], for the plaintiff.
    
      John Ewen of counsel [Wilder, Ewen & Patterson, attorneys], for the defendants.'
   Clarke, J.:

The complaint alleges that plaintiff is a foreign corporation and defendants are copartners; that between April 12, 1904, and April 16, 1908, plaintiff bought from defendants, and defendants by their agents delivered to plaintiff, certain material, to wit, stock for the manufacture of paper, which deliveries were made in carload lots; on information and belief, that the defendants represented to plaintiff that the defendants had delivered materials as aforesaid to the plaintiff to the amount of 30,717,848 pounds and that the materials so delivered were of the quality by which they were designated when billed to plaintiff; that the said representations were false and were known by defendants to be false when made, and were made with, intent to deceive and defraud the plaintiff; that plaintiff believed and relied upon said false and fraudulent representations and was thereby induced to and did pay to the defendants the sum of $222,242.41'for the said materials so represented to have been delivered; that the value of the materials which were actually delivered was not more than $120,000 and that the value of the materials which were actually delivered was $102,242.41 less than it would have been if defendants’ said representations as to the amount and quality of materials delivered had been true, and asked judgment for that amount.

The defendants before answer and under section 768 of the Code of Civil Procedure, as amended by chapter 763 of the Laws of 1911, providing that “The party making a motion may, in the notice thereof, specify one or more kinds of relief in the alternative or otherwise,” made a motion, (1) that the plaintiff be required to make its complaint more definite and certain by separately setting forth and specifying as to whether it is claimed that but one sale was covered and but one representation made during the period between April 12, 1904, and April 16, 1908, or if more than one sale and delivery was made d_uring that period, the date of each representation and of each sale and delivery, the quantity and materials covered by each delivery; the character of the materials, the shortage in weight claimed upon each such delivery; the character of the differences in quality where claimed, and the damage claimed on each delivery on account of inferior quality; (2) to separately state each cause of action covered by the complaint; (3) to furnish a bill of particulars showing the particulars of the claim in the enumerated respects.

The court denied the first two branches of the relief sought, holding that the complaint may properly be taken to allege one cause of action with sufficient definiteness, and granted the motion for a bill of particulars. Both sides appeal. The propriety and usefulness of the new Code provision permitting motions for several kinds of relief are demonstrated by these papers.

It is quite evident upon the face of the complaint and from the affidavits of the moving party, which sets up that defendants were mere middlemen, that, the first transaction having occurred over eight years ago and the mutual dealings having extended over a number of years and involved a large number of separate shipments, the defendant is entitled to some one of the reliefs asked for. I think it is apparent that a large number of causes of action have been united in one allegation, there could not have been one sale or one set of fraudulent misrepresentations.

The defendants claim that they are entitled to set up against many of these causes of action the Statute of Limitations and against others the defense of accord and satisfaction: that this they are quite unable to do unless the complaint is put in proper shape.

If I am right and a series of separate transactions are embraced within the allegations of this complaint, then undoubtedly each such transaction constitutes a separate cause of action and the motion of the defendant to compel the plaintiff to separately state and number such causes of action should have been granted. If, on the other hand, the plaintiff intends to claim that there was but one transaction and that the delivery of this enormous quantity of material of upwards of thirty millions of pounds, which extended over a period of upwards of four years, was the result of one sale, preceded or accompanied by false and fraudulent representations, why then the motion to make the complaint more definite and certain so as to clearly allege said claim should have been granted.

A bill of particulars is rarely granted before answer, and only under special and unusual circumstances. The complaint should certainly be made more definite and certain. If it should then appear that separate contracts of purchase and sale are sued upon, they must be separately stated and numbered and will contain the particulars required by the motion made for that purpose, and there will be no need for a bill of particulars in addition thereto before answer. If, however, the complaint when made more definite and certain should clearly show that but one contract is sued upon, then we are of opinion that the transaction is of that peculiar and unusual character which warrants the granting of an order for a bill of particulars. As both parties have appealed, this court is enabled to apply the new remedy provided in the amended section of the Code referred to supra.

The order appealed from should be modified to provide that the plaintiff make its complaint more definite and certain in the respects referred to, and if there be more than one contract sued on, to separately state and number its several causes of action, and as so modified affirmed, with ten dollars costs and disbursements to the defendant.

Ingraham, P. J., McLaughlin, Laughlin and Scott, JJ. concurred.

Order modified as directed in opinion, and as modified affirmed, with ten dollars costs and disbursements to defendant. Order to be settled on notice.