Case Name: The County of Jefferson, Appellant, v. The County of Oswego, Respondent
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1905
Citations: 102 A.D. 232
Docket Number: 
Parties: The County of Jefferson, Appellant, v. The County of Oswego, Respondent.
Judges: 
Reporter: Appellate Division Reports
Volume: 102
Pages: 232–247

Head Matter:
The County of Jefferson, Appellant, v. The County of Oswego, Respondent.
A resident of one county committed to an asylum for insane criminals for-an offense committedin another county — the latter county cannot recover from the former the expense of his support — effect of payments having been made — vested rights under a statute—presumption as to its being a town rather than a county charge.
September 27, .1885, one Briggs, an unmarried man, living with his. parents in the town of Sandy Creek, Oswego county, was indicted by a grand .jury in Jefferson county for a crime alleged to have been committed by him in said county. Upon his arraignment he entered a plea of insanity, which resulted in a determination that he was insane and his confinement in the Utica asylum until February 28, 1898. On the latter date: he was transferred to the Asylum for Insane Criminals ¡at Auburn and later was. transferred to the Matteawan State. Hospital, where he has since been confined. The county of Jefferson has paid for the support and maintenance of Briggs during the entire period, and, until 1897/ was reimbursed therefor" by the county of Oswego.
Section 662 of the Code of Criminal Procedure provides that when’a person pleading insanity in. criminal proceedings is sent to a .State lunatic .asylum “ the. expenses of sending the defendant to the asylum, of keeping him there and of bringing him back are, in the first .instance,. chargeable to the county from which he was sent, but the county may recover them from the estate of the defendant if he have any, or from a relative, town, city or county bound: to pirovide for . and maintain him elsewhere.”
In an .action brought by the county of Jefferson .against the county of Oswego to recover' the amount which it had paid for Briggs’ support and maintenance since 1897 it appeared that Briggs had no estate or relatives from which the expenses of his support could be collected.
Held, that the plaintiff could not recover;
That assuming that Briggs was au indigent insane person, and that., at the commencement of his confinement, there was in force a statute (Laws of 1874, chap. 446, tit. 1, § 14, as amd. by Laws of 1880, chap. 164) which imposed upon the defendant county liability for his maintenance, these circumstances did not entitle the plaintiff to recover, as said section 14 was specifically repealed by chapter 545 of the Laws of 1896 and a different scheme provided by that act for the support of persons situated as Briggs was;
That the failure of the Legislature to amend that provision of the Code of Criminal Procedure, which provides, “ The county may recover them from the * "" ® county hound to provide for and maintain him elsewhere,” did not establish an intention on the part of the Legislature to continue the defendant’s liability for the support of Briggs;
That the plaintiff county did not acquire by virtue of section 14 of title 1 of chapter 446 of the Laws of 1874 any vested rights against the defendant which it was not competent for the Legislature to take away by repealing the said section;
That, assuming that Briggs was a pauper, the plaintiff was not entitled to recover, as, in the absence of proof, which it was incumbent upon the plaintiff to produce, that the hoard of supervisors of the defendant county had filed the determination abolishing the distinction between town and county poor, it would he presumed that the support of Briggs would he a charge upon the town in which he resided rather than upon the county;
That the action of the board of supervisors of the defendant county in auditing and paying for several years the claims made by the plaintiff for the support of Briggs did not constitute an admission of liability which would take the place of other evidence.
McLennak/P. J., and Williams, J., dissented.
Appeal by the plaintiff, The County of Jefferson, from a judgment of the Supreme Court in favor of the defendant, entered in the office of the clerk of the county of Jefferson on the 7tli day of May, 1902, upon the decision of the court, rendered after a trial at the Jefferson Special Term, dismissing the plaintiff’s complaint upon the merits.
E. C. Emerson, for the appellant.
Merrick Stowell, for the respondent.

Opinion:
Hiscock, J.:
This action is brought to recover over from the defendant the sum of $781.08, which the plaintiff paid for the support and maintenance of one Briggs in the Matteawan State .Hospital, said Briggs being a person under indictment, whose trial was suspended pending his confinement in such hospital on account of insanity.
The learned trial justice before whom the case was tried held as matter of law that the plaintiff could not recover upon the undisputed and established facts, and we think that he was correct in his conclusions and that the judgment should be affirmed.
. Briggs was an unmarried man living with his parents in the town of Sandy Creek, Oswego county. Upon September 27,1885, he was indicted by a grand jury in Jefferson county for the crime of assault alleged to have been committed by him in said county. Upon arraignment he entered a special plea of insanity, and thereupon, in accordance with the provisions of the Code of Criminal Procedure-(§ 658 et seq.), proceedings were instituted to determine his sanity or insanity. These proceedings resulted in the determination that he was insane, and thereupon he was confined in the Utica Asylum until February 28, 1888, when he was transferred to the Asylum for Insane Criminals at Auburn, and later to the Matteawan State Hospital, where he has since been confined.
The plaintiff was called upon to pay and did pay for his support and maintenance the sum of $195 per year, in accordance with the provisions of section 662 of the Code of Criminal Procedure. A bill for the amount so paid each year was by it presented to the board of supervisors of Oswego county, which audited and allowed the same from the day of commitment down to and including September 30, 1897. Since then the defendant has refused to pay said bills which have been presented the same as formerly.
It was held by the trial court, and we think properly, that as a matter of practice this action might be maintained against the defendant but that the facts did not warrant a recovery.
Section 662 of the Code of Criminal Procedure, already referred to, provides that when a person pleading insanity in criminal proceedings is sent to a State lunatic asylum, " the expenses of sending the defendant to the asylum, of keeping him there and of bringing him back, are, in the first instance, chargeable to the county from which he was sent, but the county may recover them from the estate of the defendant, if he have any, or from a relative, town, city or county, bound to provide.for and maintain him elsewhere."
It is conceded that Briggs has no estate or relative from which or whom the expenses paid by the plaintiff may be collected. The plaintiff seeks to hold the defendant liable upon either one of two theories which may be briefly discussed.
It is urged that Briggs was an indigent insane person, and that there was a general liability upon the part of the defendant county in which he had his residence to provide for his maintenance as such, and that, therefore, it was liable under the particular circumstances of this case within the language of the section just quoted, because of its being the " county bound to provide for and maintain him elsewhere." Chapter 446 of the Laws of 1874 is relied upon as imposing upon the defendant the necessary general liability for the maintenance of Briggs. Section 14 of title 1 of this act (as amd. by Laws of 1880, chap. 164) did make provision for the care and maintenance of a person in indigent circumstances, not a pauper, becoming insane, and we shall assume that said act did impose upon the defendant a general responsibility for the care of indigent insane persons who had not been committed to an asylum in connection with criminal proceedings. (People ex rel. Blenheim v. Supervisors, 121 N. Y. 345.)
We fail to see, however, how that act can be made the basis of a recovery of the sum paid for the maintenance of Briggs since September, 1897, because said section was repealed by chapter 545 of the Laws of 1896, and by said latter act (§ 65) a new scheme was devised whereby indigent insane persons, not in confinement under criminal proceedings, were to be maintained at the expense of the State with a right to reimbursement from relatives or friends.
No other source of authority for the recovery of the amount paid out by plaintiff for the support of Briggs as an indigent insane person has been called to our attention than the statute thus repealed.
But while it is conceded that section 14 of title 1 of chapter 446 of the Laws of 1874 (as amd. supra), which we have assumed would have made defendant liable for the support of Briggs " elsewhere " within the meaning of section 662 of the Code of Criminal Procedure, has been specifically repealed, and while we are pointed to no other direct source of liability by defendant to plaintiff for his support, it is still urged that we may find such basis for liability by divining what must have been the legislative intent upon this subject. It is reasoned in substance that after the repeal of said section 14 in 1896, section 662 of the Code of Criminal Procedure still remained which made plaintiff liable for the support of Briggs and allowed it to recover over from a county liable for his maintenance " elsewhere; " that it could not have been the intention of the Legislature to make the plaintiff liable for the support of Briggs simply because he came there and committed a crime and at the same time relieve the defendant where he resided, but that said Legislature must have intended to preserve this latter liability although in terms repealing it. And support is sought for this argument in the fact that sections 22 and 26 of title 1 of chapter 446 of the Laws of 1874, which also provide for the recovery over by a county paying the expense of certain insane criminals from another county which would have been bound to provide for them " elsewhere," were not repealed. -It .is not claimed that Briggs was committed under these sections and their only force is by way of analogy. If it be admitted that the results accomplished, by repealing one provision and leaving the others, do seem somewhat unjust in this case, that will not empower us by construction to supply the place of requisite statutory provisions which have in fact been repealed. The question is, was the defendant bound to maintain Briggs " elsewhere," that is, as an ordinary indigent insane person during the years in question ?
In making the changes in its scheme of caring for the insane embodied in the statute of 1896 repealing portions of the statute of 1874, whereby, generally speaking, they became a charge upon the State instead of upon localities, the Legislature may have overlooked the clause already quoted in another statute like the Code of Criminal Procedure which incidentally provided for a recovery over based upon a possible general liability to maintain insane persons not criminal. Or it may have been deemed proper, in an abundance of caution and under no circumstances objectionable, to leave the provisions that a county paying the expenses of an insane criminal should be entitled to get them back from a county which would have been obliged to support him elsewhere, if any such there was. That did not create a liability if it did not exist and we do not think it did exist after July 1, 1896, when the statute of 1896 took effect. The policy for a time after July 1, 1896, of still holding a county liable in the case of an insane person confined in connection with criminal proceedings like Briggs seems to stand by itself and not at all to infringe upon the general doctrine of relieving counties from liability for such support " elsewhere." (Laws of 1896, chap. 545, § 101; Laws of 1901, chap. 546, amdg. Laws of 1896, chap. 545, § 65.)
And it is very significant that these later statutory enactments making liable the county sending to the hospital the insane criminal did not contain any provision giving such county a right of recovery of said expenses from the county in which the insane person had had his residence, such as is found in the earlier provisions of section 662 of the Code of Criminal Procedure.
Later, apparent doubt of the justice of making liable the county where simply an offense was committed by a person afterwards confined as insane made itself manifest in legislation. Section 65 of chapter 545 of the Laws of 1896 was amended by chapter 380 of the Laws of 1900, so as to contain the provision that " the maintenance of any inmate of a State Hospital committed thereto upon a court order arising out of any criminal action or proceeding shall be paid by the county from which such inmate was committed." By chapter 260 of the Laws of 1899, however, section 101 of chapter 545 of the Laws of 1896 had been amended so as to provide that when, as might be done, an insane inmate of a " State Hospital" committed thereto upon the order of a court of criminal jurisdiction was transferred to the M'attecman State Hospital, his expenses should be paid by the county in which the criminal charge arose or the conviction or acquittal was had "if the person was then a resident of that county," and in other cases should be a charge against the State, and this limitation of liability continued in force until April 29, 1904. (Laws of 1900, chap. 380, and Laws of 1904, chap. 525, amdg. Laws of 1896, chap. 545, § 101.) The amendment of 1904 provided that from and after October 1, 1904, the expenses should be a State charge, but no provision was made for the payment between April 29, 1904, when the amendment took effect, and October 1, 1904. There is to be noted this difference in liability for the expenses of an insane person depending upon his confinement in the Matteawan Hospital or some other. Briggs was originally sent to the State Lunatic Asylum at Utica (which is described as a State hospital in these acts), but he was transferred, to the State hospital at Matteawan upon its establishment.
Independent of the question of plaintiff's liability to pay at all for his expenses there for the years 1899,1900 and 1901, subsequent to April 6, 1899, when the amendment to section 101 of the statute of 1896 was first adopted, which is not raised, it hardly seems necessary for the Legislature to have adopted this provision limiting the liability of a county sending to the hospital an insane criminal person to the case of a resident and making the expense otherwise a State chai'ge, if during all of this time the law permitted a county paying for a non-resident to immediately reimburse itself by recovery over from the county of residence.
A review and consideration of all of these provisions leads to the conclusion that after the repealing legislation of 1896, already cited, the Legislature did not, and did not intend to, preserve a general liability upon the part of counties for the support " elsewhere " of indigent insane not confined in connection with criminal proceedings which may be made the basis of recovery in this action, and if after said date of repeal there be found remaining somewhere an isolated clause referring to such former general liability, we think it is to be ascribed to inadvertence rather than made the foundation for attempting to perpetuate by a process of statutory construction provisions which have been definitely and specifically repealed.
No authorities are cited to sustain the proposition somewhat tentatively made, that because at the time Briggs was sent to the asylum there existed a statute permitting the county of J efferson to recover from the county of Oswego what it paid for his support and maintenance, the former acquired vested rights against the latter which could not be impaired by subsequent legislation. It does not seem to us that this view can be successfully maintained. The whole subject is controlled by statutory enactment against the will or at least without the consent of the counties. The county of Jefferson did not send Briggs to the insane asylum and incur expenses for his maintenance there in reliance upon the statute that it might recover back said expenses from the defendant. The statute provided'that independent of any consent by said county Briggs should be sent to the asylum and that his expenses there would be a charge against the county sending him. The Legislature, it is true, at that time gave the county so sending him a right of action over against the county where he lived, but this was not any element in or foundation for the proceedings which resulted in the original commitment. It was a manner of relief which at the time the Legislature deemed proper to give to the county of Jefferson and there seems to us to be no doubt that the Legislature had a perfect right, if it wished, to cancel this relief, shift the responsibility for the maintenance of the insane criminal, and make it a charge either solely upon the county of Jefferson, or, if it saw fit, upon the county of Oswego, or as a matter of fact, as it has done since, a charge upon the State at large. This was a subject for the consideration and determination of the Legislature and we discover no element of contractual or vested rights in favor of the plaintiff and against the defendant binding upon the Legislature and preventing it from doing as we think it did do.
In the second place, however, it is urged that Briggs was a pauper, and, therefore, his support was a charge against the defendant. We think, however, that the plaintiff has failed to sustain its action upon that theory, assuming that its premises as to the pauperism of Briggs are well laid.
Under the general statutory provisions applicable to the subject there was originally, at least, a distinction between town and county poor in the county of Oswego, and said Briggs, by reason of his residence in the town of Sandy Creek, would be a charge upon the town rather than upon the county. The board of supervisors had the power to abolish this distinction between town and county poor by making and filing such determination. We think that if in the county of Oswego the general rule had been modified and the distinction in question abolished by the affirmative action of the board of supervisors, it rested with the plaintiff to give proper and adequate proof of such change. This it failed wholly to do.
It is urged that the action of the board of supervisors of the defendant in auditing and causing to be paid for several years the claims made by the plaintiff for the support of Briggs may be taken and regarded as an admission of liability which will take the place of other evidence. We are, however, unable to assent to this doctrine. No adequate basis for liability upon the part of the defendant for these charges existed, independent of statutory provision. The rights and obligations of the defendant were defined by such statutes, and we regard it as too well settled to require discussion or citation of authorities that the board of supervisors did not have any general power in such matter as this to bind their county to an obligation and liability which did not otherwise exist.
In accordance with these conclusions we think the judgment appealed from should be affirmed, with costs.
Spiung and Stover, JJ., concurred; Williams, J., dissented in an opinion in which McLenxax, P. J., concurred.