Case Name: James Burbridge, Respondent, v. William H. Kilgannon et al., Appellants
Court: New York City Court
Jurisdiction: New York
Decision Date: 1895-11
Citations: 14 Misc. 450
Docket Number: 
Parties: James Burbridge, Respondent, v. William H. Kilgannon et al., Appellants.
Judges: 
Reporter: New York Miscellaneous Reports
Volume: 14
Pages: 450–452

Head Matter:
James Burbridge, Respondent, v. William H. Kilgannon et al., Appellants.
(City Court of New York
General Term,
November, 1895.)
In an action for conspiracy to defraud' the plaintiff is bound to prove. his case by a preponderance Of all the evidence, and where he fails to • ’ connect one of the defendants with the acts of the others such .defendant is entitled* to a dismissal as to himself.
Appeal from judgment in favor of the plaintiff, entered upon a verdict, and from order denying motion for a new , trial;
Loiás J. Grant, for appellants."
McIntyre ds Settel, for respondent.

Opinion:
O'onlan, J.
Appeal from a judgment, entered upon the' verdict, of a jury, and from an order denying-a motion for a' pew trial.
The action was' brought to recover 'damaged for an alleged ' conspiracy by the' defendants 'to defraud'the plaintiff out of the sum' of $1,000 and interest, being the amount of two promissory notes alleged to have been given by the defendant William H. Kilgannon to the plaintiff as a part of the consideration of $3,500 agreed to be paid for the liquor business-carried on at 663 First avenue, in the city' of Blew York, the balance of the purchase-money, it being claimed, having been paid in cash. '
,' The complaint alleges, in substance, -that' William LI. Kilgannon, Michael Kilgannon and Thomas Kilgannon, three • brothers, conspired together and, defrauded this-plaintiff out of the sum stated, and; that as a part -of the transaction the defendant -William LI. Kilgannon bought. the place of the plaintiff on the 15th day of October, 1892, and within two weeks thereafter transferred the same to the defendant before the-maturity of the notes referred to..
The defendants answer by a general denial..
An examination of the whole case fails to show on what ground tlie judgment appealed from can stand.
The plaintiff alleges a conspiracy between the three defendants, and so far as we have been able to discover there is an entire want of evidence connecting the defendant Thomas Kilgannon with the alleged acts of the other two defendants,' and the evidence of the plaintiff himself tends to negative any such declaration..
The plaintiff swears that it may have been two weeks after he sold the store to the brothers of Thomas that he first saw the defendant' Thomas, and he thinks it was after he (the plaintiff) was,informed that Thomas had purchased the store of his brother William.
He says in reference to this first meeting with Thomas: " I saw him in the store, and I was introduced to him there by one of .his brothers. I paid for the drinks and I asked him to have one, and I think he treated back. This was after I was informed that he had purchased the store."
Further testifying on this subject, and in reply to the question, " Did you say anything to him then about his brother owing the notes?" he said, "Ho, sir. That is the only conversation I had with him to my knowledge."
And again, he says: " I don't know whether or not it (the matter of the notes) was known to Thomas."
At the time of the delivery of the bill of sale from the plaintiff to the defendant William H. there was present William and Michael Kilgannon, Keys and Hewman, who represented the brewer who was to advance $1,500- of the purchase money, and Perry, the broker, besides the plaintiff.
There is no pretense that Thomas was present or knew anything about it, and not one word was said about any notes, or whether they were good or bad.'
When the sale was made to Thomas there was present .Thomas and William, two of the brothers, and a Mr. Baader, who drew the bill of sale, and the transaction took place at Mr. Baader's office.
Thomas produced $2,000, which was paid to William, and Thomas alsq assumed, a mortgage of $1,500 which had been given to the brewer by William, when he purchased of the plaintiff, to' secure the brewer for that amount of money. received ,by William from him and paid to the plaintiff as .part of the consideration of the' sale- from the plaintiff to-William.
The good faith of this transaction was. not. assailed,- and it does not appear that there was any talk of fraud or conspiracy until after the first of the alleged notes became due.
The defendant Thomas does not appear to have been in any way connected with the transaction between the plaintiff ánd the other defendants. 1 ' .
It is needless to say that Thomas unqualifiedly denies each and every and all of the allegations so far as they tend to con'neet him with the conspiracy and fraud -charged against his two brothers.
The plaintiff was bound to make out his case by a preponderance of all the evidence'; and this he utterly failed to do so far as connecting Thomas with the alleged acts -of his .two brothers. .
• There is no evidence against Thomas as a co-conspirator,' and, if that is so, then the court below erred in denying a motion for a nonsuit as to him in the first instance when' the plaintiff .rested his case, and again at the close of all the testimony. • .
The complaint should have been dismissed as to him.,
Judgment reversed, with costs, as to the defendant Thdmas, and>. affirmed as'to. the other defendants, with costs. - . -
McCarthy, J., concurs.
Judgment reversed, with costs,- as to defendant Thomas, and affirmed as to the other defendants, with costs. •? -