Majority
Headnote
Discovery (§ 40[1] )—Examination of Defendant before Trial—Limitation.The plaintiff appeals from an order of the Special Term, vacating an ex parte order for the examination of the defendant before trial. The action is brought to recover an alleged loan of $1,000, which is denied by the answer. The affidavit of the plaintiff, upon which the order for the examination was granted, was sufficient, and the order from which this appeal is taken was improperly made. It is shown, and not denied, that the defendant was in her employ at the
As part of plaintiff’s affirmative case, it is necessary that she should prove that the money which she delivered to the defendant was a loan, made upon his agreement, express or implied, to repay the same, and this distinguishes the case at bar from the authorities relied upon by the respondent. It seems that the defendant is the only person by whom she can establish this fact, and show that the money advanced was not in fact for plaintiff’s benefit, and used in the improvement of her property. I think that the plaintiff is entitled to the examination of the defendant before trial (Tisdale Lumber Co. v. Droge, 147 App. Div. 55 , 131 N. Y. Supp. 683 ; Kornbluth v. Isaacs, 149 App. Div. 108 , 133 N. Y. Supp. 737 ; McKeand v. Locke, 115 App. Div. 174 , 100 N. Y. Supp. 704 ; Richards v. Whiting, 127 App. Div. 208 , 111 N. Y. Supp. 21 ; Shonts v. Thomas, 116 App. Div. 854 , 102 N. Y. Supp. 324 ; Donaldson v. Brooklyn Heights Railroad Co., 119 App. Div. 513 , 104 N. Y. Supp. 178 ; Koplin v. Hoe, 123 App. Div. 827 , 108 N. Y. Supp. 602 ; Cherbuliez v. Parsons, 123 App. Div. 814 , 108 N. Y. Supp. 321 ), but that the examination should be limited to the transaction between the parties which resulted in the alleged loan.
The order must therefore be reversed, with $10 costs and disbursements, and the proceeding remitted to the Special Term to fix a day when the defendant shall appear for examination, under the original order of May 9, 1914. All concur, except BURR, J., who dissents.
Cases cited
- McKeand v. Locke 115 App. Div. 174 p. 959
- Shonts v. Thomas 116 App. Div. 854 p. 959