Case ID: abbn-cas_15/html/0085-01.html
Source: Caselaw Access Project
Author: {"author": "Davis, P. J. Daniels, J.[Concurring.] Brady, J.[Dissenting.]", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

HAYES v. DAVIDSON.
    
      N. Y. Supreme Court, First Department ; General Term,
    January, 1885.
    ■ Action for Conversion.—Bill of Particulars.
    A complaint by an assignee for the benefit of creditors alleged that the defendant, as sheriff, between certain dates, wrongfully seized, took and carried away and converted to his own use certain goods and merchandise, the property of the assigned estate and belonging to the plaintiff as assignee. It appeared that a part of the goods seized had been sold by the sheriff, but the balance had been returned to the plaintiff and accepted by him.—Held, that, plaintiff should not be required to furnish a bill of particulars except as to that part of the goods so returned.
    Appeal from an order of the special term directing the plaintiff to furnish a bill of particulars.
    Thomas F. Hayes, as the substituted general assignee of Duncan A. Grant, for the benefit of his creditors, brought this action against Alexander V. Davidson, sheriff of the city and county of New York, to recover damages for the conversion of personal property, forming part of the assigned estate.
    It appeared that some of the goods seized by defendant under warrants of attachment issued against the assignor, had been sold, and that the balance had been returned to the plaintiff and accepted by him, after the commencement of the action.
    From the order of the special term, directing plaintiff to furnish a bill of particulars as to- the property-alleged to have been converted, plaintiff appealed.
    
      Peter Condon, for the plaintiff, appellant.
    . W. Bourlce Cocieran, for the defendant, respondent.
   Davis, P. J.

Ordinarily I should be of opinion that a sheriff who is sued for taking on process a stock of goods from the possession of an assignee, and removing them from his possession, is not entitled, when sued by such assignee, to demand a bill of particulars of the items of the stock of goods so seized and taken. Presumptively his possession of them would be held sufficient to give him full knowledge of what they consist, and a better opportunity to know their items than the assignee in trust from whom they have been taken. In this case a part of the stock was sold by the sheriff, and another part returned by consent to the assignee. Reasonable diligence would of course have enabled the sheriff to know what part and how much of the stock was sold, and as to that part he should be in better position to know the particulars than the assignee can be presumed to be. But as to the items returned to the assignee, if such return were in gross of a remaining bulk, the assignee who received them ought to be in better position to know the items than the sheriff. "Upon the facts appearing in the affidavits, I think the order ought to be so modified as to limit the bill of particulars to the items returned to the plaintiff, so that the sheriff may be relieved from the necessity of proving those items as part of his defense, and his liability in respect thereof be limited to such damages as the taking, withholding and returning, with acceptance by plaintiff, subject him.

With this modification the order should be affirmed, ■ without costs of this appeal to either party.

Daniels, J.[Concurring.]

am convinced that the modified direction suggested in the opinion of the presiding justice is as broad as the facts of the case will justify. There would be neither injustice nor inconvenience produced by an entire denial of the motion ; for the sheriff must have known the goods, and of what they consisted, which he seized, and also those which were sold by him ; and excluding them, would as clearly indicate the articles returned. But as the plaintiff has the ability to furnish a statement of the articles returned, and that will remove all possible ground for misunderstanding concerning the subject of the controversy, he may well be required to do that. And to such a direction I therefore agree. •

Brady, J.[Dissenting.]

This action is brought to recover damages for the wrongful conversion by the defendant of certain personal property which tvas part of the estate of Duncan A. Grant, and claimed by the plaintiff as the substituted assignee of Grant. The taking of the goods is admitted. They appear to have been seized by the defendant, as sheriff, under certain warrants of attachment issued against Grant, upon the ground that he had assigned and disposed of his property with the intent to defraud his creditors. Some of the goods seized were sold, and it appears that about three weeks after the commencement of the suit for the conversion of the stock taken from Grant, the merchandize which was not disposed of was returned by the sheriff to the plaintiff and accepted by him. Upon the application of the defendant, an order was made directing the plaintiff to furnish a statement in writing of the goods, chattels, fixtures and other personal property alleged to have been carried away and converted by the defendant, together with a statement of the alleged value of each article, piece or portion of the property so alleged to have been taken, and that in default of such an account the plaintiff should be precluded from giving evidence on the trial of the alleged conversion of the property mentioned in the complaint or the value thereof. The defendant is a public officer, and the conversion charged against him was an act which he was called upon to perform by virtue of the various warrants of attachment issued. The allegation in the complaint is, that between January 4, 1884, and February 25 following, the defendant, as sheriff, willfully and wrongfully seized, took and carried away and converted to his own use certain goods and merchandise, the property of the estate of Grant and belonging to the plaintiff as assignee. But this is too general an allegation in an action like this, and the court below was justified in directing the order which was made in the exercise of its discretion, and it cannot be interfered with-under the circumstances revealed by the papers submitted on this appeal. The order should therefore be affirmed, with $10 costs and the disbursements of the appeal.

Order modified as directed in the prevailing opinion, without costs to either party.