63 Misc. 253

Frank Hosner, Appellant, v. Virginia Keahon, Impleaded, et al, Respondent.

(Supreme Court, Appellate Term,

May, 1909.)

Bill of particulars — Failure to comply — What constitutes compliance — Previous service of hill of particulars.

Where defendant moves without previous demand for a hill of particulars and, after the service of the motion papers, the defendant serves a bill of particulars, which the defendant returns as insufficient; and, thereafter, upon the hearing of the motion, an order is made requiring service' of a bill of particulars containing certain specified particulars of plaintiff’s claim, the plaintiff cannot claim that the service of the previous bill of particulars was a compliance with the order, but he must again serve a bill of particulars conforming to the provisions of the order.

Appeal by the plaintiff from an order of the City Court of the city of New York.

Leopold Freiman, for appellant.

Frank Vernon Johnson (William L. O’Brion, of counsel), for respondent.

*254Geldersleeve, J.

The record in this case is very improperly made up. It contains no headings, showing the affidavits used for or in opposition to the motion, nor does it show the order appealed from; and it is improperly indexed. This court would be justified in dismissing the appeal for this reason; but, although the imperfections in the record have caused much labor that could easily have been obviated had the return been properly compiled, we have carefully examined it upon its merits. It appears that issue was joined herein on'June 24, 1907, and that on September 18, 1907, the defendant made a motion to compel the plaintiff to serve a bill of particulars. It does not appear that a demand therefor had been made prior to the making of such motion. The motion was heard on October 15 or 16, 1907. Either the day before the motion was heard, or upon the same day, the plaintiff served a bill of particulars. This was. returned by the defendant’s attorney on the same day it was served, as being insufficient. The court below does not appear to have decided the motion until April 30, 1908, when an order was made requiring the plaintiff to serve a bill of particulars containing several specifications. To the requirements of this order the plaintiff paid no attention. In November, 1908, the defendant moved for and obtained an order, precluding the plaintiff from giving any evidence upon the trial, in support of the particulars required to be furnished by the aforesaid order. This order was granted, with ten dollars costs, 'and it is from this order that this appeal comes up. It will be observed that the bill of particulars served by the plaintiff was not made in pursuance of the order requiring him to do so, but was one served prior to, or upon, the day the motion to compel him to so furnish a bill was heard; and such bill was furnished, apparently, to forestall the effect of said motion, although it does not appear that the fact that such bill of particulars was served was urged upon the hearing of the motion, as a reason for its denial. The appellant now urges that he is protected by the provisions of section 531 of the Code of Oivil Procedure, which permits an order to be granted, precluding a party from giving evidence of the

*255parts of his allegation of which particulars have not been delivered, only when such party is in default ” and that, having once served a bill of particulars, he is not in default and, consequently, the defendant’s remedy was by an order to compel the plaintiff to furnish a further bill. In this we think he is in error. Section 531, so far as the same is material herein, reads as follows: “ Upon application in any case, the court, or a judge authorized to make an order in the action, may, upon notice, direct a bill of the particulars of the claim of either party to be delivered to the adverse party, and in case of default the court shall preclude him from giving evidence of the part or parts of his affirmative allegation of which particulars have not been delivered.” The default therein referred to clearly has reference to a failure to comply with the direction of the court. In the case at bar, when the plaintiff served his bill of particulars, no direction of the court had been made; and, after the court had directed a bill to be furnished, the plaintiff entirely ignored the order of the court. Had he again served the bill of particulars which his adversary had returned the situation would have been different; and, although the bill so served might have been insufficient and not in compliance with the court’s order, nevertheless, he would not have been in default in failing entirely to comply therewith. The cases of Faller v. Ranger, 99 App. Div. 374, and Reader v. Haggin, 114 id. 112, lay down the proper practice in such cases; and the distinguishing feature in this case, from those cases, is that the plaintiff herein is clearly in default, having entirely disregarded the provisions of the order requiring him to furnish a bill of particulars; and, when the defendant returned such bill, the situation was precisely the same as though no bill had ever been served, so far as a compliance with the order of the court was concerned. The lower court was, therefore, correct in making the order appealed from, but should not have imposed costs. The order granted a substantial favor to the defendant, and the plaintiff should not have been compelled to pay costs therefor. The plaintiff is not now remediless, *256as he can apply to be relifeved from his default in failing to comply with the order appealed from.

Order modified by striking therefrom the provision imposing costs upon the plaintiff and, as modified, affirmed, with ten dollars costs and disbursements.

Dayton and Goff, JJ., concur.

Order modified and, as modified, affirmed, with ten dollars costs and disbursements.

Hosner v. Keahon
63 Misc. 253

Case Details

Name
Hosner v. Keahon
Decision Date
May 1, 1909
Citations

63 Misc. 253

Jurisdiction
New York

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