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Gillespie v. Montgomery

Appellate Division of the Supreme Court of New York, Second Department
Apr 1, 1904
93 App. Div. 403 (N.Y. App. Div. 1904)

Opinion

April, 1904.

Edward H.M. Roehr, for the appellants.

William Hughes, for the respondent.


The defendants demur that the complaint does not state facts sufficient to constitute a cause of action. The position of the learned counsel for the appellants is that the plaintiff seeks equitable relief to which he is not entitled, and that a complaint in an action at law is made to the equitable side of the court.

Leggett v. Stevens ( 77 App. Div. 612) holds that if the complaint state a cause of action of which some court has cognizance, a demurrer that the complaint does not state facts sufficient to constitute a cause of action, does not technically raise the question whether the equity branch has jurisdiction, but that it can only be raised under the second ground specified in section 488 of the Code of Civil Procedure.

In Hotel Register Co. v. Osborne ( 84 App. Div. 307) the court states the general rule that if the facts show that the plaintiff is entitled either to equitable or to legal relief, the complaint is not demurrable upon the ground stated in the demurrer, citing Middleton v. Ames ( 37 App. Div. 510) and Lester v. Seilliere (50 id. 239). Abbey v. Wheeler ( 170 N.Y. 122, 127) holds that if the facts alleged in the complaint justify legal or equitable recovery, a demurrer upon the ground stated in this case is not well interposed, although the pleading may be open to correction by motion or otherwise.

We must first ascertain whether the facts alleged, if taken as facts, state any cause of action. ( Sage v. Culver, 147 N.Y. 241. ) The plaintiff complains that the defendants were copartners in business as brokers and money lenders, who agreed to pay to the plaintiff for services to the copartnership an equal share of their profits. The plaintiff superintended their business and acted for them from August 15, 1902, until February 21, 1903. Plaintiff's share of such copartnership profits for such period is $5,000 or more, which is unpaid. The defendants have failed or refused to account therefor. I think that the facts stated establish plaintiff's right to some form of legal relief.

But the point of the learned counsel for the appellants is that the plaintiff also pleads that an accounting is necessary to determine the true amount due and payable, and that he prays judgment for the accounting and for a receiver. But the plaintiff also prays "that said defendants may be compelled to pay said plaintiff the said sum of five thousand ($5,000) dollars or such sum as may be due him as his share of the profits aforesaid, and that plaintiff have such other and further relief as may be just and equitable." The authorities cited by the learned counsel for the appellants may be discriminated. Black v. Vanderbilt ( 70 App. Div. 16) is principally relied upon. In that case the court states that no legal redress was demanded, and that it consequently appears that the complaint was framed for equitable relief alone. This statement is borne out by the prayer of the pleader in that case. The court cites Swart v. Boughton (35 Hun, 287), and quotes therefrom: "Where all of the allegations of the complaint are made for the purpose of procuring equitable relief, and where equitable relief alone is asked for, the complaint cannot be sustained for legal redress where no answer has been interposed." The court also cited Cody v. First Nat. Bank ( 63 App. Div. 199). This case presents the converse of Swart's Case ( supra), for the sole demand was for the specific relief of money damages, and the complaint was framed directly for such prayer. And so the decision is based upon the ground that only legal redress was demanded. The appellants also cite Kelly v. Downing ( 42 N.Y. 71). In that case the court, construing section 275 of the Code of Procedure, say: "It was not the object of this section to aid a plaintiff who had insufficiently stated the cause of action upon which he seeks judgment, but simply to aid him if his complaint is adequate for the judgment he asks, except his prayer for relief. In this case the complaint states but one cause of action, and that one in equity. * * * There was nothing in the whole framework of the complaint, nor in the prayer for relief that would lead Bailey to infer that a judgment would or could be taken against him upon the note." So far as O'Brien v. Fitzgerald ( 143 N.Y. 377) is pertinent, it but holds that where the facts pleaded are ambiguous, so as to support legal action or equitable, the relief asked is the necessary because the sole solution of the ambiguity. In Bateman v. Straus ( 86 App. Div. 540) the question before this court was whether upon the facts pleaded an action for specific performance of a contract of chattel property would lie, and we held that inasmuch as the plaintiff did not plead directly or by inference that he had no adequate remedy at law the action would not lie.

The averments that seek equitable relief may be regarded as surplusage. ( Hackett v. Equitable Life Assurance Soc., 50 App. Div. 266, 272.) Without them there is good cause of action at law sufficiently well stated to prevail against this demurrer, and there is a specific demand in the prayer for relief for money, namely, $5,000. If, in addition thereto, the plaintiff prays for other specific or general relief, to which he is not entitled, he is not, therefore, to be dismissed by the court. ( Wetmore v. Porter, 92 N.Y. 76; Hotel Register Co. v. Osborne, supra; Mitchell v. Thorne, 134 N.Y. 536.)

The learned counsel for the appellants also insists that the pleading is bad in that the plaintiff has not pleaded performance of the condition precedent. The pleader states that in consideration of the plaintiff giving his services and allowing his name to be used in raising the sum of $21,600 for the purpose of said business, the said defendants promised and agreed to give to him an equal share in the profits thereof while he continued to act and perform services on behalf of said copartnership business, and that the said plaintiff continued to superintend the said business and act on behalf of the said partners therein from the said 15th day of August, 1902, until the 21st day of February, 1903. The criticism is that the pleader has not sufficiently alleged that the plaintiff did allow his name to be used in raising the sum of $21,600. I think that there is force in the criticism, but even if it be sound, it is not enough to support the demurrer. It cannot be assumed that the contract was entire in the sense that failure to permit the use of the plaintiff's name defeated his right to any share in the profits, although he performed services and acted for the defendants. The question is whether, upon the facts stated, the plaintiff is entitled to any relief whatever. ( Strubbe v. Kings County Trust Co., 60 App. Div. 548, 550; affd., 169 N.Y. 603; Jaques v. Morris, 2 E.D. Smith, 639, 643; Price v. Brown, 10 Abb. N.C. 67.) We cannot say that he is not.

The interlocutory judgment should be affirmed, with costs.

All concurred.

Interlocutory judgment affirmed, with costs.


Summaries of

Gillespie v. Montgomery

Appellate Division of the Supreme Court of New York, Second Department
Apr 1, 1904
93 App. Div. 403 (N.Y. App. Div. 1904)
Case details for

Gillespie v. Montgomery

Case Details

Full title:FREDERICK J. GILLESPIE, Respondent, v . GEORGE L. MONTGOMERY and HENRY…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Apr 1, 1904

Citations

93 App. Div. 403 (N.Y. App. Div. 1904)
87 N.Y.S. 701

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