Public-domain · open source
OpenJurist

64 N.Y. 159

Heermans v. . Ellsworth

New York Court of Appeals

Decided February 8, 1876

New York Court of Appeals · decided 1876-02-08

(Beported below 5 T. & O, 605 ; 3 Hun, 473.) This action was brought by plaintiff as trustee claiming under a deed in trust executed by one Joseph Fellows of his property, real and personal, to recover a balance of account for moneys loaned by said Fellows to defendant. The defence was payment, and defendant proved payment to Fellows after the execution of the trust deed. Prior to the payment an action was brought by Fellows against plaintiff to revoke the trust deed.

Good law ✅— No negative treatment on recordhow we know

Decided 1876-02-08

How this case has been cited

Cited by 15 later decisions — most recently March 1960

12 state decisions

601876188018901900191019201930194019501960decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

Miller, J.

¶1 There was no error in the charge of the judge upon the trial, that the burden of proof was upon the plain tiff,j upon the question of notice, and that it was incumbent upon him to establish the fact of notice; nor in the refusal to charge! that the burden of proof was upon the defendant to show* that the payment was made without notice and in good faith. The debt was due to Fellows, and he being the creditor, it is a fair legal presumption that such creditor was lawfully entitled to receive payment. If an assignment was made by Fellows to the plaintiff, it was the duty of the assignee to establish that the debtor was notified in order to protect himself against/ any payment to the original creditor. This rule is fully/ established by authority. (See Meghan v. Mills, 9 J. R., 64; Anderson v. Van Allen, 12 id., 343; Briggs v. Dorr, 19 id., 95; Say v. Dascomb, 1 Hill, 552; Field v. The Mayor, 2 Seld., 179.) At common law an action to recover upon an instrument not negotiable, was necessarily brought in the name of the original owner or payee, and if payment was pleaded it was not enough that the replication denied the payment, without averring both the assignment and notice of the transfer before payment. (19 J. R., 95 ; 1 Hill, supra.) Unless this was done the pleading was insufficient and the proof could not be given.

¶2 Proof of payment to the creditor establishes a complete defence, and when this is made out it belongs to the other side to answer or avoid it by evidence of the assignment of the demand and notice thereof to the debtor. As he alleges that the payment was not made to the proper person he is bound to establish it. It is entirely evident that thej onus is upon him and he has the affirmative upon such an issue. *162 Hollister v. Bender (1 Hill, 150) is not in conflict with the rule stated. As there said, the substance of the allegation to be tried determines where the onus lies, and as the assignment and notice were the very essence of the plaintiff’s right to recover, the burden was upon him. There is no principle of pleading which can disturb or alter the rule laid down. Hor is there any ground for claiming that the necessity for such a rule no longer exists, since parties are allowed to be witnesses on their own behalf. This furnishes no sufficient or satisfactory reason for changing a rule of evidence long established and which is founded upon a settled principle.

¶3 The remarks of the learned judge who wrote the opinion in Bush v. Lathrop (22 N. Y., 535) have no direct bearing upon the question considered, as that case is not analogous.

¶4 Hor was there any error in the refusal to charge the jury Ithat the pendency of the action between Fellows and Heermans Was constructive notice to the defendant of the existence of the deed. It is not claimed that it operated as a notice of Us pendens strictly, and whether the defendant had notice of the character of the action so as to put him on inquiry, from the fact of his being sworn as a witness in the case, or from any other circumstances, was a question of fact for the-jury to determine. The discussion already had disposes of the case and no other question is presented which demands comment.

¶5 The judgment was right and should be affirmed.

¶6 All concur.

¶7 Judgment affirmed.

/64/ny/159 · .json · Public domain