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Waters Co. v. Gerard

Appellate Division of the Supreme Court of New York, First Department
Jul 1, 1905
106 A.D. 431 (N.Y. App. Div. 1905)

Opinion

July, 1905.

Frederick H. Sanborn, for the plaintiff.

Willard N. Baylis, for the defendant.


The facts upon which this question is submitted are as follows: The plaintiff, a domestic corporation, engaged in the manufacture and sale of pianos, on March 13, 1899, delivered to one Adelaide V. Carlisle, at the defendant's hotel, a certain piano belonging to the plaintiff, under a conditional contract of sale, by the terms of which the title remained in the plaintiff until payment in full of $250, the agreed price therefor, in monthly payments of $10 each. Said contract provided that in case of failure of said Adelaide V. Carlisle to make any payment when due, it should at once terminate and the plaintiff become entitled to the immediate possession of the piano; that on and prior to August 23, 1898, the defendant was the lessee and proprietor of a hotel for public entertainment known as "The Gerard," located on West Forty-fourth street in the city of New York, and on that day the said Adelaide V. Carlisle became a guest at said hotel and so remained until March 15, 1899, during such period receiving food and lodging as a guest without any express agreement as to the period of entertainment or amount to be paid therefor; that on March 15, 1899, said Adelaide V. Carlisle owed to said defendant for accommodation, board, lodging and extras furnished at her request from day to day, between August 23, 1898, and March 15, 1899, inclusive, the sum of $161.24, a part of which had accrued on March 13, 14 and 15, 1899; that on March 15, 1899, said Adelaide V. Carlisle took a lease of certain apartments in said hotel for one year from that date, and thereupon occupied the same until June 25, 1899, taking her meals from time to time, without agreement as to price, in the restaurant which was in the defendant's hotel; that on June 25, 1899, said Adelaide V. Carlisle left said hotel, owing to the defendant the sum of $330.85, $161.24 having accrued on and prior to March 15, 1899, as aforesaid, and the balance being due for rent under said lease and food and incidentals furnished in the defendant's restaurant between March 15, 1899, and June 25, 1899; that said Adelaide V. Carlisle defaulted in her contract with the plaintiff by failing to pay the sum to be paid monthly on account of the purchase price after June 13, 1899, and thereupon notified the plaintiff that she surrendered said instrument as provided by her contract with the plaintiff, and requested plaintiff to call for and remove it; that on the 26th day of July, 1899, the plaintiff sent its agents to remove said piano, but the defendant refused to permit its removal, claiming a lien thereon, as hotel and boarding house keeper, for the unpaid bills aforesaid incurred by said Adelaide V. Carlisle, and detained said piano, and has never since delivered it up to the plaintiff; that on the 27th day of July, 1899, the plaintiff made formal demand on the defendant for the piano, which the defendant refused, claiming a right to retain the same under the said lien, and the defendant never knew that the said Adelaide V. Carlisle was not the real owner of the piano, or that the plaintiff had or claimed any rights or ownership therein until demand was made therefor. It was further agreed that the amount of damage sustained by the plaintiff for the refusal to deliver the piano was fifty dollars, and the plaintiff demands judgment for that amount, with costs, and the defendant demands judgment dismissing the plaintiff's alleged cause of action, with costs.

Upon this submission the plaintiff is only entitled to judgment in the event that the defendant was not entitled to retain the piano at the time possession thereof was demanded, and if the defendant had a lien thereon for any amount she was entitled to retain it until that lien was discharged. Under the facts stated, the relation between the defendant and Adelaide V. Carlisle was, prior to March 15, 1899, that of innkeeper and guest. It is expressly admitted that the defendant was the lessee and proprietor of a hotel for public entertainment, and that the said Adelaide V. Carlisle came to said hotel as a guest, and so remained until March 15, 1899, upon that day owing to the defendant for accommodation, board, lodging and extras furnished at her request from day to day the sum of $161.24, a part of which sum had accrued on March thirteenth, fourteenth and fifteenth. Such being the relation the defendant was entitled at common law to a lien upon the baggage and other property of the guest and brought by her into the hotel, and, irrespective of the statute, the defendant was entitled to detain any property brought into her hotel by a guest as security for the payment of an amount due by the guest for lodging and supplies furnished. This lien was given to an innkeeper by the common law of England, which became a part of the law of this State upon its separation from England. By the adoption of the Constitution of this State (Const. [1777] § 35; Const. [1894] art. 1, § 16) such parts of the common law of England as formed the law of the Colony of New York on April 19, 1775, were declared to be the law of this State, and the right of an innkeeper to a lien upon the property of the guest brought to the hotel has ever since been a part of the law of this State. It is not inconsistent with any provisions of the Constitution, for there is nothing that requires any one to deliver to a guest in a hotel any property for the use of the guest, and any one furnishing such a guest with property is presumed to do so with a knowledge of the law which gives to an innkeeper a lien upon the property brought by a guest into the hotel, and a person thus furnishing a guest with property for his use in the hotel voluntarily submits that property to a lien in favor of the innkeeper for any amount for which the guest is indebted to the innkeeper. When this piano was delivered by the plaintiff to a guest at the defendant's hotel, that guest was indebted to the defendant, on account of supplies furnished therein, as an innkeeper to the person to whom the plaintiff delivered the piano. Subsequent to the delivery of the piano, and while the relation of innkeeper and guest continued, a further indebtedness was incurred, and whatever may be said as to the right of the defendant to retain the property as security for an amount that subsequently accrued, the defendant had a lien upon the property brought by the guest to the hotel for the amount of the indebtedness of the guest to the defendant which accrued between the 13th of March, 1899, and the 15th day of March, 1899, when the guest hired an apartment in the hotel for a specified time. It is not necessary for us now to determine the constitutionality of section 71 of the Lien Law (Laws of 1897, chap. 418, as amd. by Laws of 1899, chap. 380), giving to the keeper of a boarding or lodging house, except an emigrant lodging house, an innkeeper's lien upon the baggage and other property brought by a guest to the boarding or lodging house, as we think that the innkeeper's lien at common law became and has always remained a part of the common law of this State; that it is not in violation of any provision of the Constitution, and that the defendant was entitled to retain this piano as security for the amount due on March 15, 1899.

It follows that the defendant is entitled to judgment, with costs.

McLAUGHLIN and HATCH, JJ., concurred; O'BRIEN, P.J., and PATTERSON, J., dissented.


The amount for which the lien was claimed included an indebtedness under a written lease, and the first criticism to be made of the defendant's position is that, having asserted a lien for a greater amount than she was entitled to receive and having demanded that sum as a condition of returning the piano to its true owner, her lien, being thus vitiated in part, became vitiated in whole.

If we pass this over and take the view that she had a claim as an innkeeper for the board of Mrs. Carlisle for part of the amount claimed, and that this was not waived by demanding more, the question still remains whether she is entitled to retain the piano by virtue of her supposed lien. It is conceded that Mrs. Carlisle did not own the piano and could make no transfer of it, nor give away rights under it or liens upon it so as to affect the plaintiff's title. The defendant, therefore, must support her claim under section 71 of the Lien Law (as amd. by Laws of 1899, chap. 380). That section provides as follows: "A keeper of a hotel, inn, boarding house or lodging house, except an emigrant lodging house, has a lien upon, while in possession, and may detain the baggage and other property brought upon their premises by a guest, boarder or lodger, for the proper charges due from him, on account of his accommodation, board and lodging, and such extras as are furnished at his request. If the keeper of such hotel, inn, boarding or lodging house knew that the property so brought upon his premises was not, when brought, legally in possession of such guest, boarder or lodger, or had notice that such property was not then the property of such guest, boarder or lodger, a lien thereon does not exist."

Sic.

A boarding house is not, in common parlance or in legal meaning, every private house where one or more boarders are kept occasionally only and upon special considerations. But it is a quasi public house, where boarders are generally and habitually kept, and which is held out and known as a place of entertainment of that kind. ( Cady v. McDowell, 1 Lans. 486.) A boarding house is not an inn, the distinction being that a boarder is received into a house by a voluntary contract, whereas an innkeeper, in the absence of any reasonable or lawful excuse, is bound to receive a guest when he presents himself. The distinction between a boarding house and an inn is that in a boarding house the boarder is under an express contract, at a certain rate, for a certain period of time; while in an inn there is no express agreement; the guest being on his way is entertained from day to day, according to his business, upon an implied contract. ( Willard v. Reinhardt, 2 E.D. Smith, 148.) If a guest and the innkeeper enter into a special agreement for any fixed period, at a stipulated price, he ceases to be a guest and becomes a boarder. ( Stewart v. McCready, 24 How. Pr. 62.)

Apart from the question as to whether the Gerard was an inn or boarding house, entitled to the benefit of section 71 of the Lien Law, I think that if that law is to be construed so as to deprive the plaintiff, who is the true owner, of its property, to that extent it is unconstitutional. The question as to whether or not a boarding house keeper has a lien upon or right to detain property, no title to which is in the boarder, was directly presented in the case of Barnett v. Walker ( 39 Misc. Rep. 323). That was an action to recover possession of a sewing machine detained by defendant, a boarding house keeper, under a claim of lien thereon for the amount of an unpaid board bill incurred by one Barnes. The machine was leased to Barnes under an agreement or contract of conditional sale that title should remain in one Fiske until full payment of the purchase price. Barnes defaulted, and Fiske became entitled to the possession of the machine under the agreement. After such default, Barnes moved the machine to the premises of the defendant and became a boarder and, as such, incurred a liability to the defendant for board, and the question for decision in the case was whether the defendant had a lien on the machine as against the true owner. It was held that the Lien Law (Laws of 1897, chap. 418, § 71, as amd. by Laws of 1899, chap. 380) gives a boarding house keeper no lien upon property brought upon his premises by a boarder nor any right to detain it for board, where the legal rights to both the title and possession of the property were then in another; and this because the true owner cannot, under the Constitution, be divested of his property except by due process of law. (See Const. art. 1, § 6.) The reasoning of this opinion seems to me to be sound, and the application of the principles there announced to the facts in this case leads logically to the view which I entertain, that a construction of section 71 of the Lien Law which would deprive the plaintiff of its right and title to the piano in dispute would be unconstitutional.

I think, therefore, that the judgment should be for the plaintiff.

PATTERSON, J., concurred.

Judgment ordered for the defendant, with costs.


Summaries of

Waters Co. v. Gerard

Appellate Division of the Supreme Court of New York, First Department
Jul 1, 1905
106 A.D. 431 (N.Y. App. Div. 1905)
Case details for

Waters Co. v. Gerard

Case Details

Full title:HORACE WATERS COMPANY, Plaintiff, v . CAROLINE B. GERARD, Defendant

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

Date published: Jul 1, 1905

Citations

106 A.D. 431 (N.Y. App. Div. 1905)
94 N.Y.S. 702