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Talcott v. Wabash Railroad

99 A.D. 239 Court N.Y. App. Div. English

Delivered by Laughlin, J.:

Contents

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p. 239
James Talcott, Appellant, v. The Wabash Railroad Company, Respondent.

Headnote

Taxation of costs where the Court of Appeals has reversed a judgment as to one cause of action and granted a new trial and has otherwise affirmed the judgment without costs in the Court of Appeals to either party — the costs of the first trial need not be retaxed after the new trial is had—only the costs subsequent to the reversal are ta/xahle—when a decision on a motion is not shown to be a binding adjudication— the substitution of one bill of costs for another before the county cleric, not sustained.
On the trial of an action at the Trial Term the plaintiff, who set up four causes of action, voluntarily suffered a nonsuit upon the third and fourth causes of action and recovered judgment upon the other two. The General Term reversed the judgment and granted a new trial, with costs to the appellant (defendant) to abide the event. The plaintiff then brought a new action on the causes of action as to which he had been nonsuited. The two actions were thereafter consolidated and, upon the trial of the consolidated action before a referee, the plaintiff again submitted to a nonsuit upon the third and fourth causes of action, and upon the defendant’s motion he was nonsuited as to the first cause of action and the complaint dismissed upon the merits as to the second cause of action.
The judgment entered upon the referee’s report, which included costs, was affirmed by the General Term, with costs. On a further appeal the Court of Appeals reversed the judgment so far as it related to the first cause of action and granted a new trial as to that cause of action, and in all other respects affirmed the judgment, without costs in the Court of Appeals to either party. The new trial of the first cause of action, granted by the Court of Appeals, resulted in a decision dismissing the complaint, with costs. The defendant taxed its costs ex parte and gave notice for the retaxation thereof. In the biil of costs the defendant included the costs of the former trial and of the appeal to the General Term, but, instead of itemizing these costs, as had been done in the bill of costs upon which they were originally taxed, it taxed the face of each judgment as one item and interest upon each as another. Counsel for
p. 240
the plaintiff on the retaxation objected to these items both upon the ground that there was no authority to retax the costs of the former trial or appeal and upon the ground that even if such costs were taxable the taxation in lump sums and of interest was unauthorized. The defendant then filed another bill of costs, itemizing the items of cost, embraced in the former judgments for costs, evidently with a view to substituting it for the original bill of costs, and gave notice of retaxation thereof on a day to which the original taxation had been adjourned. The clerk dismissed the taxation on the original bill of costs and taxed the substituted bill.
After the opinion of the court on the last trial was handed down, but before the decision was filed, the defendant moved for leave to issue execution upon the former judgments in its favor for costs. This motion was denied, apparently upon the theory that the effect-of the Court of Appeals decision was to vacate these judgments for costs and that the question of the right to recover costs of those appeals was controlled by section 3284 of the Code of Civil Procedure which made it dependent upon the determination of the final issue.
Held, that as it did not appear whether or not an order was entered denying the defendant's motion for leave to issue execution on the former judgments for costs, or whether the defendant’s time to appeal from such an order had expired, it could not be assumed that there had been a binding adjudication between the parties to the effect that the judgments for costs had been reversed by the decision of the Court of Appeals;
That the effect of the decision of the Court of Appeals was to affirm the former judgment for costs and that the defendant was at liberty to issue execution thereon; that the action was in effect severed by the decision of the Court of Appeals, the issue concerned in the first cause of action remaining for trial precisely as if an action upon that issue alone had been brought;
That a retaxation of the costs should, consequently, be directed, and that, on such retaxation, the defendant should be allowed only its costs and disbursements subsequent to the reversal by the Court of Appeals; in other words, that the costs were to be taxed as if issue had been joined on the first cause of action on the day of the reversal by the Court of Appeals, and that costs prior to such joinder of issue were to be excluded.
SemMe, that the authority of the county clerk, on a retaxationof a bill of costs, is confined to the specific items of the bill originally filed; that it would, therefore, have been better practice for the defendant, instead of filing the substituted bill of costs with the clerk without leave of court, to have made an application to the court to obtain such leave.
Appeal by the plaintiff, James Talcott, from an order of the Supreme Court, made at the Hew York Special Term and entered in the office of the clerk of the county of Hew York on the 8th day of July, 1904, denying the plaintiff’s motion to review the taxation and retaxation of the defendant’s costs theretofore had in the action, and for a retaxation of the defendant’s costs.
p. 241
Thomas H. Rothwell, for the appellant.
Charles V. Nellany, for the respondent.

The action was brought against the defendant, as a common carrier, for the loss of personal property checked as baggage. Four causes of action were originally alleged in the complaint; the first for the loss of property checked as plaintiff’s baggage, and the other three on assigned claims.

The issues were first tried at Circuit, and the plaintiff voluntarily suffered a nonsuit upon the third and fourth causes of action, and recovered judgment upon the other two. On appeal this judgment was reversed and a new trial granted, with costs to appellant (defendant) to abide the event. (Talcott v. Wabash Railroad Co., 66 Hun, 456 .) The plaintiff then brought a new action on the causes of action concerning which he had been previously nonsuited. The two actions were thereafter consolidated and the issues were referred to a referee to hear, try and determine. Upon that trial the plaintiff was again nonsuited by consent as to the third and fourth causes of action; and upon defendant’s motion he was nonsuited as to the first cause of action and the complaint was dismissed upon the merits as to the second cause of action. Pursuant to the decision of the referee judgment was entered in favor of the defendant accordingly and for costs which were duly taxed. On appeal this judgment was in all respects affirmed, with costs, by the General Term ( 89 Hun, 492 ), and judgment in favor of defendant for the affirmance, with costs, was duly entered. On a further appeal the Court of Appeals reversed the judgment and granted a new trial as to the first cause of action and in all other respects affirmed the judgment, without costs in the Court of Appeals to either party. (Talcott v. Wabash Railroad Co., 159 N. Y. 461 .) The record before us does not contain the remittitur of the Court of Appeals or the judgment entered thereon ; but the affidavits of the attorneys for the respective parties agree that they were in effect as herein stated. The new trial on the first cause of action was had by consent before the court without a jury and resulted in a decision in favor of the defendant for the dismissal of the complaint, with costs, upon which judgment

p. 242
was entered on the 12th day of May, 1904, at which time the defendant’s costs were taxed eso parte and entered in the judgment and a notice of motion for retaxation thereof was duly given. After the opinion of the court on the last trial was handed down ( 39 Misc. Rep. 443 ), but before the decision was filed, the defendant moved for leave to issue execution upon the former judgments in its favor for costs. This motion appears to have been denied upon the theory that the effect of the Court of Appeals’ decision was to vacate these judgments for costs and that the question of the right to recover costs of those appeals was controlled by section 3234 of the Code of Civil Procedure which made it dependent upon the determination of the final issue. It does not appear whether or not an order was entered in accordance with the opinion handed down denying the motion for leave to issue execution (N. Y. L. J., June 2, 1903), or whether the time of the defendant to appeal therefrom has expired. We cannot, therefore, assume that the decision on the motion has become a binding adjudication between the parties to the effect that the judgments for cost's have been reversed by the decision of the Court of Appeals. If that were the effect of the reversal by the Court of Appeals as to the one cause of action, or if the judgment upon the remittitur had been so construed in a manner to be final and binding upon both parties, the defendant would undoubtedly have the right to retax the items of costs that entered into the former judgments for costs. The taxation now of the costs of the trial and of the appeal to the General Term can only be justified upon the theory that the judgments for costs have been reversed. The defendant, instead of itemizing those costs, the same as upon the bills of costs upon which they were taxed originally, taxed the face of each judgment as one item and interest upon each as another. Counsel for the plaintiff on the retaxation objected to these items both upon the ground that there was no authority to retax the costs of the former trial or appeal and upon the ground that even if such costs were taxable the taxation in lump sums and of interest was unauthorized. The defendant then filed another bill of costs, itemizing the items of cost embraced in the former judgments for costs, evidently with a view to substituting it for the original bill of costs, and gave notice of retaxation thereof on a day to which the original taxation had been adjourned. The
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clerk dismissed the taxation on the original hill of costs and taxed the substituted bill.

Counsel for the plaintiff contends on the provisions of the Code of Civil Procedure (§ 3262 at seq.) and on the authority of Larkin v. Steele ( 25 Hun, 254 ) that this practice was unauthorized because the authority of the clerk in taxing and retaxing costs is statutory and his authority on a retaxation is confined to the specific items of the bill originally filed This contention seems to be well founded and the better practice would have been for the defendant to have applied to the court for leave to file the substituted bill of costs, but since the plaintiff not only appeals from the retaxation of costs as made, but asks that a retaxation thereof by the clerk in accordance with the law be directed, this irregularity in practice would not be an obstacle to affirming the retaxation as made, which would be correct if the former judgments for costs are not still in force. We are of opinion that the judgments for costs were affirmed by the Court of Appeals, and that the defendant is at liberty to issue execution thereon unless it is precluded from so doing by the decision on the motion for leave to vacate the judgment to which reference has been made, in which event its remedy will be to move for relief from that order or from the order we are about to direct entered herein.

Neither the notice of appeal nor the record upon the former appeal has been presented for our consideration. The fair inference is, however, that the appeal was from the entire judgment and that it was litigated at least as to the causes of action which the plaintiff litigated upon the trial. In these circumstances it may well be that the General Term, had it understood the law as subsequently announced by the Court of Appeals and granted a new trial as to the first cause of action, might not have awarded any costs of the appeal, inasmuch as the judgment would then have been affirmed in part and reversed in part; but under the provisions of the Code of Civil Procedure either the General Term or the Court of Appeals has authority in an action involving several causes of action to affirm in part and reverse in part, and in such case it was discretionary with the court whether and to whom to award costs of the appeal. ■ The rule that in an action at law, no matter how many causes of action are involved, in the absence of

p. 244
a formal order of severance as authorized by the Code of Civil Procedure, there can be only one final judgment, is not without its exceptions. The authority formerly vested in the General Term, now in the Appellate Division, and in the Court of Appeals to affirm in part and reverse in part necessarily confers authority, in a proper ease, for two final judgments. In an action at law such as this, involving several causes of action, all but one of which have been properly tried and decided adversely to the plaintiff, there was no occasion in granting a new trial as to the one cause of action, concerning which error had been committed, for reversing the judgment in so far as it disposed of the other issues. In so far, therefore, as the judgment was affirmed, it became a final judgment upon the three causes of action. As already observed, one or more of these three causes of action, thus properly disposed of upon the trial, was involved in the appeal. Where a judgment is affirmed in part and reversed in part, the award of costs is discretionary. (Code Civ. Proc. § 3238.) The court, therefore, at General Term, had it seen fit in affirming the decision as to these three causes of action, would have been justified in awarding costs to the defendant. But, whether or not the costs would have been thus awarded had the General Term understood the law as subsequently announced by the Court of Appeals, the Court of Appeals was authorized in reversing the judgment as to the one cause of action to have, instead of affirming it in all other respects, reversed it also as to costs. It did not, however, see fit to do so. It is needless to speculate as to whether this was deliberate or was an oversight, for remittiturs are to be strictly construed. (Hascall v. King, 54 App. Div. 441 .) If they are in any respect erroneous the remedy is by an application to the ■ Court of Appeals. The Special Term has no authority to extend them. (Matter of Protestant Episcopal Public School, 86 N. Y. 396 ; Zapf v. Carter, 90 App. Div. 407 .) The only respect, therefore, in which the judgments were reversed was in respect to the first cause of action and the reversal was limited to granting a new trial thereof and did not affect the judgments so far as they related to costs. The action was in effect severed by the decision of the Court of Appeals. The issue concerning the first cause of action remained for trial precisely the same as if an action upon that issue alone had been brought; but the taxation of costs upon the new trial
p. 245
of that issue should be confined to the proceedings had subsequent to the reversal by the Court of Appeals. Since the action has been in effect severed, as we construe the decision of the Court of Appeals, and the question of the right to costs on the issues finally disposed of, by that decision, has been settled, the provisions of section 3234 of the Code of Civil Procedure are not in point.

It follows, therefore, that the order should be modified by directing a retaxation of the costs, and that on such retaxation the defendant be allowed only its costs and disbursements, subsequent to the reversal by- the Court of Appeals, or in other words, the costs are to be taxed as if issue had been joined on the first cause of action on the day of such reversal, and costs prior to the joinder of issue are to be excluded, and, as thus modified affirmed, without costs.

Van Brunt, P. J., Patterson, O’Brien and McLaughlin, JJ., concurred.

Order modified as directed in opinion, and as modified affirmed without costs.

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