Case Name: James R. Haskell, Respondent, v. Lena M. Moran, as Administratrix, etc., of John B. Moran, Deceased, Appellant
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1907-04-05
Citations: 118 A.D. 810
Docket Number: 
Parties: James R. Haskell, Respondent, v. Lena M. Moran, as Administratrix, etc., of John B. Moran, Deceased, Appellant.
Judges: 
Reporter: Appellate Division Reports
Volume: 118
Pages: 810–814

Head Matter:
James R. Haskell, Respondent, v. Lena M. Moran, as Administratrix, etc., of John B. Moran, Deceased, Appellant.
First Department,
April 5, 1907.
Parties—when plaintiff may amend to bring in additional defendants jointly liable.
In an action at law for a money judgment where a party elects to sue one only of parties jointly liable on a contract and the defendant demurs to the complaint upon the ground that the other parties liable have hot been joined, the court has power to allow an amendment bringing in the other parties if the plaintiff show an adequate excuse for pot joining them and the defendants will not be prejudiced especially when the plaintiff might not be entitled to sue the original defendant alone.
Query, as to whether other parties may be brought in when the action is in tort. Cases collated and discussed.
(Pee Ingbaham, J.): Tinder such circumstances the plaintiff should be allowed to bring in additional defendants without excusing his failure to do so in the first instance, unless the granting of the application will deprive some party of a legal right or the delay will cause injury to an adverse party.
Appeal by the defendant, Lena M. Moran, as administratrix, etc., 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 21st day of February, 1907, granting leave to plaintiff to serve an amended summons and a second amended complaint herein, adding the name of Ross F. Robertson as a party defendant.
Edwin F. Stern [Francis W. Russell with him on the brief], for the appellant.
Frank L. Crocker, for the respondent.

Opinion:
Laughlin, J.:
This is an action against the administratrix of a deceased member of a copartnership to recover on a contract obligation of the firm. Ross F. Robertson, who under the order appealed from is to be brought in, was a member of the firm at the time the obligation was incurred.. The defendant answered without raising the objection that there was a defect of parties defendant. The plaintiff there after moved for leave to serve an amended summons and complaint, making Bobertson a party. The motion was denied. It .may very well be that it was denied upon.the theory that the plaintiff would not be prejudiced by being required to proceed against the party originally sued without joining the other, inasmuch as he Avas in a position to recover against the estate, owing to the fact that the objection that there was a defect of parties had been Avaived. The plaintiff thereafter amended the complaint in other respects and the defendant, by leave of the court, instead of answering as before, demurred upon the ground that Bobertson should have been joined. Plaintiff then again moved for leave to bring in Bobertson. The motion was granted, but this court reversed the order upon the grounds that the affidavit was made by the attorney without excusing his failure to present the affidavit of his client, and that inasmuch as the motion was renewed on substantially the same facts, leave of the court should have been obtained; but we permitted plaintiff to apply to the Special Term for leave to renew the former motion. (Haskell v. Moran, 117 App. Div. 251.) Leave to renew the motion was obtained and the motion was renewed and granted.
It is urged by the appellant that- plaintiff has not yet satisfactorily excused his failure to join Bobertson originally. The explanation of this failure is not very satisfactory and it would not be accepted if either the defendant or Bobertson would be prejudiced by granting the order; but since they will not and the plaintiff may be unable to maintain the action against the administratrix alone, we are not disposed to overrule the Special Term in accepting the excuse as sufficient in the circumstances.
The further point is now urged that the court had no jurisdiction to grant the order. This objection is based upon the theory that in an action at Irav, for a money judgment only, where the plaintiff elects to sue one only of two or more parties liable, either on contract or in tort, the court is without authority to bring in any of the parties jointly liable who were not originally sued. We do not so understand the law, although there are conflicting opinions on the subject. In Heffern v. Hunt (8 App. Div. 585) it Avas held in the fourth department that neither section 452 nor section 723 of the Code of Civil Procedure confers authority on the court to grant an order on the application of the plaintiff in an action for negli gen ce to bring in an additional joint tort feasor. Follett, J., however, dissented upon- the ground that since they might have been joined originally, section 723 conferred authority upon the court' to authorize the amendment. That decision might well have stood upon the ground that since the issues could be determined upon the merits as between the plaintiff and the tort feasor, whom lie had seen fit to sue originally, there was no necessity or propriety of allowing him" subsequently to join another or others in the same action,, although, he might have done so originally. It was, therefore, unnecessary to decide whether or not the court had power to allow the amendment.
It is manifest that even if the power to authorize bringing in a joint tort feasor exists it would not ordinarily be exercised, for the reason that the' case could proceed to judgment upon thé merits between the original parties as other joint tort feasors would not be necessary, parties. The Heffern case was followed by the Appellate'' Term in Romanoski v. Union Railway Co. (31 Misc. Rep. 762), reversing the General Term of the City Court (30 id. 830), and this court recently in Horan v. Bruning (116 App. Div, 482; 101 N. Y. Supp. 986) held, two members of the court,, however, dissenting, that an.additional tort feasor may not be brought in in an action for negligence against, his objection. The Appellate Division in the second department in Schun v. Brooklyn Heights R. R. Co. (82 App Div. 560) held, adopting the dissenting opinion of Follett, J., in Heffern v. Hunt (supra), that in an action for negligence an order may be made bringing in additional joint tort feasors. In Hochrman v. Hauptman (76 App. Div. 72) this court held that in a replevin action an additional defendant should not be brought in against his will, and in Goldstein v. Shapiro (85 id. 83) the Appellate Division in the second department held in a replevin action that a third party who asserted title to the property could not be. brought in against his objection, bUt the opinions in those cases are based largely upon the ground, that if a third party were to be brought into a replevin action by amendment he would lose the. benefit of some of the provisions of the Code of Civil Procedure which would have inured to him had he been designated as a defendant originally. In Ten Eyck v. Keller (99 App. Div. 106) the Appellate Division in the third department held in an action for conversion that the court could, not on the plaintiff's own motion, under section 452 of the Code of Civil Procedure, bring in a third party in whom defendant alleged title. In Chapman v. Forbes (123 N. Y. 532) it was held that the plaintiff, in an action at law to recover a judgment for money only, could not be compelled to bring in other parties than those he has seen fit to sue. It will be observed that in all of these cases, where leave to amend was denied, the party sought to be brought in was not a necessary party to the determination of the issues upon the merits between the original parties. The liability of a party sued for negligence, for conversion or in replevin, is not and cannot be dependent upon whether he has been sued alone or with another party or parties. Where, however, a plaintiff has erroneously sued one or two or more parties liable on contract only jointly, the merits of the action cannot be reached without the presence of the other parties; and, consequently, it is manifest that authority is conferred by section 723 of the Code of Civil Procedure to bring in the other party or parties jointly liable with the party originally sued; but, as already observed, the exercise of the power by the court will depend upon the excuse presented for not having joined all necessary parties originally. The case of Lewin v. Wright (31 Hun, 327) is directly in point on'the facts here presented, and it was there held, citing New York State Monitor Milk Pan Assn. v. Rem. Agr. Works (89 N. Y. 22), that in an action on contract, where a demurrer had been interposed, taking the objection that there was a defect of parties defendant, the court was authorized by section 723 of the Code of Civil Procedure to allow an amendment on the application of the plaintiff, by bringing in all necessary parties. It being at least doubtful, as we observed on the former appeal, whether the administratrix of the deceased partner can be held liable on the copartnership obligation, without the presence of the other partner, the motion in this case was properly granted.
It follows that the order should be affirmed, with ten dollars costs and disbursements.
Clarke, J., concurred; Patterson, P. J., and Scott, J., concurred in result.