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Lynch v. Cronk

155 N.Y.S. 271 Court Oneida Cty. Ct. English

Delivered by HAZARD, J.

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p. 271
(91 Misc. Rep. 422)
LYNCH v. CRONK.
(Oneida County Court.
July, 1915.)

Headnote

1. Pleading <®=^395—Failure of Proof—Variance.
Where a complaint alleged that a wanton and malicious injury to plaintiff’s realty was caused by defendant “turning on” the water in an upper apartment, and the evidence tended to show that the water was not turned on, but that the injury was due to defendant intentionally permitting waste water to overflow from a refrigerator, there was not a failure of proof, within Code Civ. Proc. § 541, providing that, where the. allegation to which the proof is directed is unproved in its entire scope and meaning, there is a failure of proof, rather than a variance.
[Ed. Note.—For other cases, see Pleading, Cent. Dig. §§ 1333-1335; Dec. Dig. <3^>395.]
2. Pleading <C=^>387—Variance'—Right of Recovery.
Where the cause of action proven differs substantially from that alleged, plaintiff cannot recover; but a mere variance in some detail will not necessarily preclude recovery.
[Ed. Note.—For other cases, see Pleading, Cent. Dig. §§ 1300-1304; Dec. Dig. <@»387.]
3. New Trial <@=18—Grounds—Complaint—Involuntary Dismissal of Part.
Where defendant’s motion to dismiss a part of the complaint is sustained on the ground of failure of proof because of a variance not amount
<g^oFor other cases see same topic & KEY-NUMBER in all Key-Numbered Digests & Indexes
p. 272
ing to a change in the cause of action, and a trial of the remaining cause of action results in a verdict for defendant, plaintiff is entitled to a new trial.
[Ed. Note.—For other cases, see New Trial, Cent. Dig. §§ 24-29; Dec. Dig. <S^18.]
<®S5>For other cases see same topic & KEY-NUMBER, in all Key-Numbered Digests & Indexes
Action by Thomas H. Lynch against Fred H. Cronk. On motion for new trial. Motion granted.
The complaint alleged malicious injury to the real property of tire plaintiff, caused by the defendant turning the water on in the upstairs apartments in such volumes as to flood such apartments. Plaintiffs proof tended to show that the water was not “turned on,” but that the injuries complained of were caused by permitting the waste water of the refrigerator to overflow. At the close of the plaintiff’s case motion was made to dismiss that part of the complaint dealing with damage caused by the overflow, for variance, and the motion was granted. On the remaining cause of action a verdict was rendered for defendant. At the close of the case a motion was made by plaintiff for a new trial.
M. H. Powers, of Rome, for the motion.
PI. C. Wiggins, of Rome, opposed.

The Code provisions involved in this case are found in sections 539, 540, and 541. In the first section it is provided that a variance between pleading and proof is not material, unless it is actually misleading to the adverse party, which fact must be proved to the satisfaction of the court. Section 540 provides that, where the variance is not material, the court may direct the verdict to be found according to the evidence, or may order an immediate amendment. Section 541 provides that, where the allegation to- which the proof is directed is unproved, “not in some particular or particulars only, but in its entire scope and meaning, it is not a case of variance, within the meaning of the last two sections, but a failure of proof.”

[1] In this case the plaintiff seems to have claimed that the damage sustained by his property was caused by the turning on of a certain faucet. He made no request to amend his complaint, nor did

defendant submit any proof that he had been misled. The question • is thus presented as to whether the allegation that the injury was caused by “turning on” of water may, under section 541, be deemed a failure of proof. Many cases are cited, both in support and opposed to the contention, but after considering them, and others, and extended deliberation, I am convinced that the ruling dismissing that part of the complaint was erroneous. The “'entire scope and meaning” of the complaint, or as it is sometimes called the gravamen of the action, was an injury to real estate, caused by maliciously permitting water to flow through the ceiling of the plaintiff’s house. Whether that flowing was caused by an act of omission or commission (providing it was deliberate and intentional) is, I think, immaterial. The “scope and meaning” of the complaint charges the defendant with intentionally damaging plaintiff’s property. It is true it goes further, and

p. 273
further than was necessary, and alleges that it was done by the “turning on” of water. This, as pointed out, deals only with the means employed, and does not go to the gravamen of the action. In other words, whether water was “turned on” from a faucet and permitted to overflow, whether it was caused by the overflow of a refrigerator, or whether it might have been poured upon the floor from a pail, is quite immaterial. If the defendant wantonly and deliberately did cither of those things, he was liable, and the cause of action, or the gravamen, or the “scope and meaning” of the complaint would be the same in either or any similar case.

Plaintiff in his brief cites an illustration which is much in point: That if an action were brought for cutting down and removing the hay from a certain field, the property of plaintiff, and it was alleged that the defendant had done said cutting with a mowing machine, whereas the proof showed he had done it with a scythe, the nature of the action, the gravamen, or the “scope and meaning,” of the action, would be the same; in other words, it would be an immaterial variance, which should have been cared for as provided by section 540 of the Code. In Robinson v. Wheeler, 25 N. Y. 259 , it was held that, when the complaint alleged that the burning of a woodshed on plaintiff’s premises was caused by an intentional act of defendant (a tenant), plaintiff might recover on proof showing merely that the fire was caused by the defendant’s negligence. The decision rests apparently upon the theory that the gravamen of the action was waste, and that it was immaterial by what particular act the waste occurred. Sec, also, Stilwell v. Zinssen, 6 N. Y. St. Rep. 10 . The case of Robinson v. Wheeler is cited with approval in Bedford v. Terhune, 30 N. Y. 460 , 86 Am. Dec. 394 . In that case plaintiff was permitted to amend his complaint to conform with the proof that defendant held under a lease, where the complaint had originally alleged a cause of action for use and occupation; the court holding it did not amount to a failure of proof.

An illuminating case in point is Place v. Minster, 65 N. Y. 89 , 98, 99. The complaint was for obtaining goods by means of fraud. It appears that the proofs tendered “did not tend to‘ establish the fraud in the precise form in which it was alleged.” It was held that the difference “docs not present a case where the cause of action is ‘unproved in its entire scope and meaning,’ [but that] ‘it is rather a variation of detail, or in the mode in which the fraud is carried into effect. Incidentally, it also holds that, without proof aliunde of surprise, the variance must be treated as immaterial. See, also, Guenther v. Amsden, 16 App. Div. 607 , 44 N. Y. Supp. 982 ; Catlin v. Gunter, 11 N. Y. 374 , 62 Am. Dec. 113 .

[2] It is undoubtedly true that, where the cause of action proved differs substantially from the cause of action alleged, the plaintiff cannot be permitted to recover upon an entirely different cause of action. Thill v. Hoyt, 37 App. Div. 521 , 56 N. Y. Supp. 78 . It is also true that it is the province of the complaint to inform the defendant concisely and accurate^ with what he is charged. Southwick v. First Nat. Bank of Memphis, 84 N. Y. 429 . Still, however, we must, I

p. 274
think, keep in mind the distinction between a mere variance in some detail and an actually different cause of action. That was illustrated in the case last cited, where it was said that “such an amendment would change substantially the claim of the plaintiff as alleged.” An illustration is found in the case of Coverly v. Terminal Warehouse Co., 70 App. Div. 82 , 75 N. Y. Supp. 145 , where plaintiff complained on a contract under seal, and it was held that he could not recover on an oral contract. In Rosenfield v. Central Vt. R. R. Co., 111 App. Div. 371 , 97 N. Y. Supp. 905 , complaint was against a common carrier upon an alleged contract, whereas the recovery was based solely upon the common-law liability. It is intimated at least that, load a motion to amend been made at the trial, the defect might have been treated as a variance and the amendment granted, but that as the matter stood the cause of action was unproved. It might have been inferred, from this case that it is the duty of the plaintiff to request an amendment, but I do not find any case specifically so holding. In La Rue v. Smith, 153 N. Y. 428 , 47 N. E. 796 , suit was brought for certain specified • acts of trespass. These seem to have not been proven, but it was claimed that the plaintiff might recover for another proven trespass. The court says:
“The action was clearly based, upon a specific act committed at a designated time and place, and it was not a legal error, of which the plaintiff can complain, for the referee to refuse to permit a recovery for another act of an entirely different character committed a year before and which was not stated in the complaint as a cause of action.” •

In Gordon v. E. & K. R. R. Co., 195 N. Y. 137 , 88 N. E. 14 , 47 L. R. A. (N. S.) 462 , it is held that plaintiff, having alleged trespass, cannot recover for negligence; the court remarking:

“If a party can allege one cause of action and then recover upon another, his complaint will serve no useful purpose, but rather to ensnare and mislead his adversary.”

I think it is a fair summary to be drawn from all of the cases cited, and many others examined, that the variance between the pleading and proof must be of a more substantial nature than that in the case at bar to amount to a failure of proof; it must go to the very nature of the action, or to the result accomplished, rather than to the mere detail of the method of accomplishing that act. An illustration is to be found in the familiar rule that one cannot allege upon a contract and recover in tort, or vice versa. In such cases there is a “failure of proof.”

A different rule seems to obtain in negligence actions, where the plaintiff is held strictly to the allegations of the complaint. Scheu v. Union R. Co., 112 App. Div. 239 , 98 N. Y. Supp. 278 ; Woolsey v. Village of Ellenville, 69 Hun, 489 , 23 N. Y. Supp. 410 ; Finnegan v. Robinson Co., 124 App. Div. 117 , 108 N. Y. Supp. 135 . The reason for this rule in negligence cases is clearly apparent, because there the act, “the proximate cause,” is the very point at issue, while in an action for malicious injury to' property, as I have endeavored to point out, the act or means employed, or the particular method of employ

p. 275
ing those means, is quite immaterial, the result only and the responsibility therefor of the defendant being material.

The evidence in the case at bar might warrant the inference that the overflow of the water in question was not a matter of negligence, but of intention, and that is the “scope and meaning” of the complaint ■—that defendant intentionally caused water to run through the floor, thereby injuring the ceiling underneath. If it can be proven to- the satisfaction of the jury that such is the case, the plaintiff is undoubtedly entitled to recover, notwithstanding that he may have alleged that the water was “turned on,” whereas the result complained of, the effect produced, the injury to the ceiling, might have been caused by the defendant wantonly, but by some other particular method.

The motion must, therefore, be granted.

[3] On the subject of costs, I think plaintiff should have requested leave to amend his complaint. He had defendant in court on a charge of doing a certain thing in a certain specified way, and was utterly unable to substantiate his charge. He saw fit to stand upon his complaint, which contained the error pointed out, and insists that he was entitled to recover thereunder. The purport of this decision is that there should have been an amendment of the complaint allowed, and possibly that should have been done even without a request on his part. However, as his position was practically controlling in producing the decision made, I think that the relief which he now asks should be granted, without costs.

Ordered accordingly.

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