Case ID: ad_25/html/0362-01.html
Source: Caselaw Access Project
Author: {"author": "Follett, J.:", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Henry C. Wisner, Respondent, v. The Consolidated Fruit Jar Company, Appellant.
    
      A complaint to recover an overpayment for goods sold, demanding a money judgment iand, also an accounting, is not demurrable—proof required in an action to recover an overpayment of an account.
    
    
      k complaint which alleges that the plaintiff,- having purchased, goods of the defendant at various times, for the price or value of which he became liable, made . payments on the account from time to time, amounting to more than the amount due, and demands judgment for the overpayment, as well as an accounting, sets forth a cause of action at law.
    The fact that an accounting is demanded, and that, under the circumstances, the plaintiff could not maintain ah equitable action for ah accounting, does not render the complaint demurrable, upon the ground that.it does not state facts. sufficient to constitute a cause of action.
    In an action to recover the amount of an alleged overpayment, of an account, the plaintiff must, in order to succeed, prove both sides of the account.
    ■ Appeal by the defendant, The Consolidated Fruit Jar Company,, from an interlocutory judgment of the Supreme Court in favor of the plaintiff, entered in the office of the clerk of the county of Monroe on the 9th day of August, 1897, upon the decision of the court, rendered after a trial at the Monroe Special Term, overruling the defendant’s demurrer to the complaint on the sole ground that it. does not state facts sufficient to constitute a cause of action.
    
      George B. Lester, for the appellant.
    
      William A. Sutherland, for the i’espondent.
   Follett, J.:

The complaint alleges but one count. Its draughtsman evidently-entertained the idea that he was setting forth facts constituting an equitable cause of action for an accounting, but in this he was in error.

An equitable action for an accounting cannot be maintained by a a vendee of goods, who has paid money from time to time on the account, against his vendor to ascertain the state of the account, and the fact that the prices for all or some of the goods sold were not agreed upon does not change the rule.

The facts alleged show that for several years before this action was-begun the plaintiff purchased goods at various times of the defendant, for which the plaintiff became liable to pay the defendant their value or their agreed price, and that from time to time the plaintiff' paid the defendant sums of money, by which, as the plaintiff alleges, he overpaid the defendant by about $5,000, which he seeks to recover, and for which he demands judgment. This is simply a legal cause of action. It is true that the plaintiff, in addition to his demand for a money judgment, also demands an accounting, but this does not make the action an. equitable one: In case a plaintiff, by accident or design, sets forth a legal cause of action in his complaint, which he erroneously supposes to be an equitable cause of action, and demands a money judgment, a demurrer to the complaint on the ground that it does not state facts sufficient to constitute a ■cause of action will not be sustained. In case a plaintiff has the right to maintain an action at law or a suit in equity, and he elects • to bring a suit in equity, demanding only equitable relief, but fails to state sufficient facts in his. complaint to constitute an equitable cause of action, and the defendant demurs on the ground “ that the said complaint does not state facts sufficient to constitute a cause of ■ action,”’ the demurrer will be sustained, though the facts alleged are sufficient to constitute a legal cause of action; and so, in case he elects to bring an action at law, demanding only legal relief, but fails to state sufficient facts in his complaint to constitute a legal ■cause of action, and the defendant demurs on the ground that the said complaint does not state facts sufficient to constitute a cause of action,” the demurrer will be sustained, though the facts alleged are sufficient to constitute an equitable cause of action. (Edson v. Girvan, 29 Hun, 422; Swart v. Boughton, 35 id. 281; Willis v. Fairchild, 19 J. & S. 405; Fisher v. Charter Oak Life Ins. Co., 20 id. 179.)

In such a case a plaintiff has his choice of remedies, and, having made his election, he must, in the face of a demurrer, abide by his election. The case at bar is quite different. On the facts set forth in the complaint, the plaintiff has no equitable cause of action, but has a legal one, and having demanded a money judgment as well as •equitable relief, the complaint is not demurrable on the ground that it does not state facts sufficient to constitute a cause of action. -(Porous Plaster Co. v. Seabury, 43 Hun, 611; Wetmore v. Porter, 92 N. Y. 76.) '

The cases of which Bodies v. Lansing (74 N. Y. 437), Wheelock v. Lee (Id. 495), Dalton v. Vanderveer (8 Misc. Rep. 484), Fitzsimons v. Drought (16 App. Div. 454) are types, holding that when •an equitable cause of action is set out in the complaint, the defendant answers, the cause is tried as an equitable one, and the evidence fails to establish- an equitable cause of action, the. plaintiff cannot recover on the ground that the evidence establishes a legal cause of action, are not in point. An equitable cause of action is not set out in the complaint. This case has not been tried, and, it appearing ■on' the face of the complaint that the trial'of the action will involve the examination of a long account, it will necessarily be tried before a referee, neither party being entitled to a trial by jury. Under our Code of Procedure an equitable action for an account is not sustainable in many cases in which such an action was sustainable under the practice prevailing before 1848. In an action at law the service of a bill of particulars and the production of books and papers may be compelled; the adverse party may be examined before trial, and the issues are usually tried before a referee. (Marvin v. Brooks, 94 N. Y. 71, 80.) The plaintiff has taken upon himself the burden of showing the amount and value of the goods purchased by him and when purchased, and, in case the goods were sold at prices agreed upon, the prices at which they were sold, and also of showing the sums which he has paid on account of such goods and when paid. He will not establish a cause of action b.y simply showing the amounts which he has paid, because his cause of action rests on the theory of an overpayment, to establish which he must necessarily prove both sides of the account.

The interlocutory judgment overruling the demurrer should be affirmed, with costs, with leave to the defendant to withdraw its demurrer and answer on the payment of costs.

All concurred.

Interlocutory judgment overruling the demurrer affirmed, with costs, with leave to the defendant to withdraw its demurrer and answer upon payment of the costs of the demurrer and of this appeal.