Case ID: ad_146/html/0621-01.html
Source: Caselaw Access Project
Author: {"author": "Laughlin, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Lyman H. Weeks, Respondent, v. Fred C. Whitney, Appellant.
    First Department,
    October 20, 1911.
    Discovery — examination of defendant before trial — separate defense alleging fraud.
    A plaintiff suing on promissory notes which the defendant, as a separate defense, alleges were given in part payment of goods which the plaintiff induced him to purchase by false representations, is not entitled to examine the defendant before trial on an allegation that the matters set up in the separate defense, if true, are wholly within the personal knowledge of the defendant,
    Appeal by the defendant, Fred C. Whitney, 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 10th day of August, 1911, denying the defendant’s motion to vacate an order for his examination before trial.
    
      Maurice Meyer [Arthur C. Kahn with him on the brief], for the appellant.
    
      Charles Pope Caldwell, for the respondent.
   Laughlin, J.:

This action was brought to recover on three promissory notes made by the defendant to the order of the plaintiff. The making and delivery of the notes are admitted; but the defendant alleges as a separate and distinct defense that the notes were given in part payment of certain pictures which he was induced to purchase of the plaintiff by false and fraudulent representations, and that on discovering that the representations made to him by the plaintiff were false and fraudulent he rescinded the purchase and tendered back the pictures.

The only basis for the order for the examination of the defendant is the plaintiff’s affidavit showing the formal requirements, and that the examination is desired before trial for the reason that the testimony of the said defendant is material and necessary for the plaintiff in the prosecution of said action, in that the matters set up by the defendant as a special defense, if true, are wholly within the personal knowledge of the defendant.” On the trial the defendant will have the burdemof establishing the allegations of his separate defense and it will doubtless be necessary for him to take the stand as a witness, There is nothing to show that without'the examination the plaintiff is in danger of having the defense established without an opportunity to disprove it by the testimony of the defendant'; norx does it even appear that the plaintiff has any ground for believing that the testimony of the defendant will establish the falsity of his own allegations of fraud contained in his verified answer. The order for the examination of the defendant in these circumstances was not warranted and should have been vacated.

It follows, therefore, that the order should be reversed, with ten dollars costs: and disbursements, and the motion granted, with ten dollars costs.

Ingraham, P. J., McLaughlin, Olarke and Miller, JJ., concurred..

Order reversed, with ten dollars costs and disbursements, and motion granted, with ten dollars costs.