Case Name: Robert Loughlin, as Treasurer of and a Member of the Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Appellant, v. Philip F. Wocker, Respondent, Impleaded with Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Defendant
Court: New York Supreme Court, Appellate Division
Jurisdiction: New York
Decision Date: 1911-10-13
Citations: 146 A.D. 434
Docket Number: 
Parties: Robert Loughlin, as Treasurer of and a Member of the Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Appellant, v. Philip P. Wocker, Respondent, Impleaded with Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Defendant.
Judges: 
Reporter: Appellate Division Reports
Volume: 146
Pages: 434–436

Head Matter:
Robert Loughlin, as Treasurer of and a Member of the Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Appellant, v. Philip P. Wocker, Respondent, Impleaded with Point Pleasant Hook and Ladder Company, No. 1, of Jamaica South, Defendant.
Second Department,
October 13, 1911.
Discovery — examination of plaintiff before trial — knowledge sufficient to enable plaintiff to plead.
Where in answer to an action against the treasurer of a corporation f or an accounting as to moneys alleged to have been improperly disbursed, etc., the defendant, moving for an order for the examination of the . plaintiff before trial alleges that while he does not know whether he ■ paid out the specific sums mentioned in the complaint; he does know that he never paid out moneys except legally and with proper authority, and that while he does not know the amount in his hands, he does know that he turned over all the moneys in his hands belonging to the corporation, and that he drew no moneys except, as authorized, etc., he shows that he has knowledge sufficient to enable him, to answer the complaint, and the motion for an examination of the plaintiff should be denied.
It seems, however, that after issue joined, the defendant may be entitled to inspect the books of the corporation under the control of the plaintiff for the purpose of preparing his defense.
Appeal by the plaintiff, Robert Loughlin, as treasurer, etc., from an- order of the county judge of Queens county, bearing date the 16th day of May, 1911, and also from an order of the 'Supreme Court, made at the Kings County Special .Term and entered in the pffice of the clerk of the county of Queens on the 29 th day of-May, 1911, denying the plaintiff’s motion to vacate said order of May 16, 1911. • . . '
James E. Smyth, for the appellant.
Henry C. Frey, for the respondent.

Opinion:
Burr, J.:
The complaint in'this action alleges that between February 27, 1903, and July 6, 1907, defendant Wocker was the treas- • urer of the Point Pleasant Hook and Ladder Company, a cor poration, and that although requested "to account for his conduct in the management of the disposition of the funds' and property of said company," he has refused to do so. The relief sought is an accounting and - the payment of any sum which may he found due. The complaint also contains specific allegations to the effect that on August 31, 1905, there was in said defendant's hands, the sum of $684.81, which he neglected to turn oyer to his successor in.df6.ee or to account for, and that on various specified occasions between August Y, 1905, and January 22, 1906, he improperly disbursed the funds of said corporation. The amounts which it is claimed he thus disbursed are also, specified. After service of the summons and complaint and before issue joined, the county judge of Queens county, at the instance of said defendant, granted an order requiring plaintiff to appear and be examined. Upon the return of this order before a justice of this court sitting at Special Term an application was made to vacate the samé upon the ground that it was improperly granted. From an order denying such application and from the order requiring plaintiff' to be examined this appeal is taken.
A motion to examine a party to an action before issue joined, for- the purpose of framing, a pleading, will be denied when the moving papers show that the party seeking the examination already has sufficient' knowledge to enable him to plead. (Thompson v. Haigh, 134 App. Div. 614; Matter of La Grave, 132 id, 108; Diefendorf v. Fenn, 125 id. 651; Waitzfelder v. Moses Sons & Co., 120 id. 144.) Defendant Wocker in his moving papers states that,'while he does not know whether he paid out the specific sums mentioned in the complaint, "he does know that he never paid out any moneys of said company except legally and with proper authority; " that while he does not know the amount which was in his hands on the 31st day of August, 1905, he does know that "he turned over to his successors in office all the moneys belonging to said company which he had in his hands." And again he states "that while he was treasurer of said company all moneys received by him belonging to the. said company was [s¿c] deposited in the company's account, and nothing was drawn therefrom, except as duly ordered and authorized by the' said company; " and again that "he is positive that he never paid out any moneys except when duly ordered and authorized to do so by the said company." .This is sufficient to enable him to answer. (Waitzfelder v. Moses Sons & Co., supra.) It may be that after issue joined said defendant may be entitled to an inspection of the books and papers of the Point Pleasant Plook and Ladder Company in the possession or under the control of plaintiff for the.purpose of preparing his defense. (Code Civ. Proc. § 803.) This is not s,uch an application.
The orders appealed from should be reversed, with ten dollars costs and disbursements, and the. motion to set aside the order for examination granted, with ten dollars costs.
Jerks, P. J., Carr, Woodward and Rich, JJ., concurred.
Orders reversed, with ten dollars costs and disbursements, and motion to set aside the order for examination granted, with ten dollars costs.