In re the Assignment of Marklin

J. F. Daly, J.

[After stating the facts as above.]—The account of the assignee as originally filed by him shows conclusively that the business as conducted by him resulted in a loss. The receipts (Schedule A, I, 1), were $1,401.16; and the expenses (Schedule C, 1), were $1,572.06. It is true that his Schedule B of receipts is entitled “ statement of all property belonging to the estate and not included in the inventory that has come into my hands; it includes collections from old judgments and accounts not enumerated in inventory, collections from claims evidently overlooked, and collections from parties who bought stock during the time the assignee was supervising the business ; ” but what part of the $330.25 which that schedule foots up was “ collections from parties who bought stock *109during the time the assignee was supervising the business ” is not set forth. Even if the whole amount, $330.25, were added to the receipts, it would be more than set off by $369 of additional expenses found in. Schedule C, 2, and chargeable to his conduct of the business ; the items being: Rent, $230 ; Assignor Orsor, $35; Bookkeeper Barrowcliffe, $28; Siinon, tailor, $16, and Cassayne, tailor and cutter, $60.

But on the hearing before the referee the assignee attempted to show a different result of his carrying on the business. He proceeded to reduce the expenses to $1,075.51 by taking from the $1,572.06 of Schedule C, 1, the sum of $496.55 on the ground that that sum was paid to tailors for Avork done upon the orders of the assignors before the assignment was made,¿which work was in their hands and not completed until after he took possession. The assignor Orsor testified that he could tell by reference to the Avorlc book Avhat part of the sums paid to tailors was upon orders received by the assignee, and fixed it at $480.29. This sum, deducted from $976.84, the total paid to tailors and cutter, leaves $496.55, which the assignee claims must be allowed him as payment to preferred.creditors, the employes being preferred in the assignment. He next proceeded to swell the receipts of the business above the $1,401.16 set out in his account by the folloAving additions: First, $285.25 from Schedule B as realized from “ collections from parties Avho bought stock during the time the assignee was supervising the business; ” and second, $471.50, the whole amount of Schedule A, I, 2 (“ collections from debtors enumerated in inventory, made during same period,” i. e. while the assignee Avas conducting the business); on the ground that these collections were from customers for whom suits of clothes were in process of manufacture when the assignment Avas made.

The evidence does not justify this claim as to receipts. As to Schedule B, $330.25 : On March 11th, 1882, he swore that this was “ realized mainly from old judgments and book accounts,” and on May 6th, 1882, he simply offers a supplemental account setting forth that $285.25 of it was *110received for goods sold by him. There is no reconciling these statements, and no items are given. In fact it would be difficult to say from the testimony that he has actually sworn to the latter statement. As to Schedule A, I, 2, $471.50 : He swears at one time that the amount was collected from debtors of the firm during the period he was selling goods at retail. At another time he swears that it included payments made after that period for goods made up, finished and delivered by him. Finally, the schedule itself is entitled “ collections from debtors enumerated in inventory, made during same period,” i. e. while he was selling goods, and it contains opposite each item a date, presumably the date of the collection, and all the dates are within .the period in question. This contradiction is not explained. It may also be said of this item, as of the last, that the assignee nowhere directly swears that the whole $471.50 was received from customers for suits of clothes ordered before the assignment and unfinished when the assignee took possession. And if it were, the assignee might' have caused such work to be completed and delivered without continuing the retail business, keeping shop, taking new orders, selling over the counter, &c., &c., as he did. In this view of the case the item is not to be used to swell the “receipts from the business carried on by the assignee,” nor to justify his course in carrying on the business. ■

It will be seen therefore that even if the $496.55 paid for work unfinished at the date of the assignment be deducted from the $1,572.66 of expenses set forth in Schedule C, 1, the business still resulted in. a loss:

Expenses, Schedule C, 1, balance, . . . $1,075.51
Expenses, Schedule C, 2, “ . . . 369
-$1,444.51
Receipts,........ 1,401.16

If we are convinced that the business resulted in a loss, and that we cannot allow the assignee any expenses incurred in it, we must not, of course, charge him with the gross receipts of that business. We should throw out both receipts *111and expenditures thereof, and charge him with the value of the assets as they came into his hands, and allow Mm the ordinary expenses of administering his trust. Following this rule we find the assignee chargeable: First, with the actual value of the stock of goods as set forth in the inventory and schedules, being the sum of $1,416.71. We have no other proof of the value of the stock, the assignee having used it in manufacturing goods for the business he carried on. The value as set forth in the inventory is properly chargeable against him because he swears that the inventory was made up under Ms direction. Second, with the value of the stock of new goods turned over to him by the assignors which they had received' from J. B. Ellison & Co. This is proved to be worth $828.78. These goods are not included in the inventory and schedules because it is proved that they were new spring goods consigned between January and April, 1880, while the stock set forth in the inventory and schedules are therein set forth as “ winter goods and remnants,” and are reduced from $1,928.43 to $1,416.71 in consequence. Third, with the sum realized from the sale of the fixtures at auction, viz.: $249.38, as appears from the proofs on file in the court annexed to the assignee’s account. Fourth, with the collections from outstanding book accounts, $958.42 (Schedule A, III). Fifth, with the sale of uncollected book accounts, $10 (Schedule A, IV.); and Sixth, with the collections “ mainly from old judgments and book accounts,” $330.25 (Schedule B). He should then be credited with such expenses set forth in Schedule C, 2, as are left after deducting the $369 chargeable to the business and $119.42 auctioneer’s charges (as the receipts from the auction sale are not charged to him), viz.: $685.21—$488.42= $196.79. He should be allowed the preferred claims paid by him and set forth in Schedule D, 2, as far as the referee approved them, viz.: $1,284.83, less $115, leaving $1,169.83. He should not be allowed any of the sums paid to tailors for work unfinished at the date of the assignment, for these reasons : he is not able to state how much was due for work done at the date of the assignment, even if the moneys due *112for an entire piece of work not then finished could be apportioned and deemed preferred ; and as he is not charged with the sums received for such work which, he says, are set out in Schedule A, 2.

His account therefore should be stated as follows :

Dr.
Inventory, stock, actual value, $1,416.71
Stock not inventoried (J. B. Ellison & Sons), 828.78
Sale of fixtures at auction, . . ■ . 249.38
Book accounts collected, . . . 958.42
Auction sale of uncollected accounts, 10
Collections of old judgments, &c., 330.25
3,793.54
Cr.
Expenses of administering estate, . $196.79
Preferred claims paid and allowed, .' 1,169.83-1,366.62
Balance in hands of assignee, . $2,426.92

This sum chargeable to the assignee is greater than the amount with which he is charged in the final decree from which he appeals; but as the contesting creditor de Neufville does not appeal from such decree it should therefore be affirmed with costs.

There remains to be considered the appeal of John B. Ellison & Sons. This firm claimed the goods above referred to amounting in value as it is stated to $828.78, and demanded the value thereof to be paid them out of the funds in the assignee’s hands, on the ground that the assignee had converted the goods to the use of the estate. The referee refused to consider the claim because it was not involved in the reference of the accounts. In this ruling he was correct. The reference was “ to audit and adjust the accounts of the assignee heretofore filed ; to ascertain and report the amount of money with which the assignee was chargeable at the time of the filing of his accounts heretofore filed; and to ascertain the amount of commissions which the assignee was entitled to retain and the amounts he ought to retain or pay out for expenses of administration, including *113the expenses of his accounting, and for clerk hire, counsel fees and disbursements. There was no submission of the claim of J. B. Ellison & Sons to a portion of the assigned stock or its proceeds. Their claim might have been the subject of a trial before a jury or a referee under section 26 of the Assignment Act, had they chosen to ask for such a trial. They had notice from the account of the assignee as filed that he claimed the goods as part of the assigned estate. When the referee refused to find as they requested upon the evidence they offered to support their claim, they had notice of the want of an effective proceeding on their part to protect their rights if they had any. Yet they contented themselves with filing exceptions to the report and appealing from the decree. We have no power without the trial provided in section 26 to afford the relief asked. This is a proceeding for a final accounting under section 20 of the act. Our powers are prescribed and limited by that section. The claims we are to adjudicate upon under the 4th subdivision of the section are (as appears by the context), the claims of creditors of the assignors for a proportional part of the fund to be distributed, not claims of third parties in hostility to the assignment, or, as in this case, claims against the assignee for conversion.

But there was no conversion by the assignee. The assignee made up the goods of J. B. Ellison & Sons and sold and disposed of them with their consent. This was done because the assignors had already cut and partially converted into garments the said goods. This the assignors had the right to, do under contract with J. B. Ellison & Sons ; and there is no reliable testimony that there was any agreement to account for the goods. The assignors do not say so : Mr. Orsor says the arrangement was that the goods-were to be cut up if they had customers for them, and that they were to pay for such as were used. This was a sale.. The only witness on the other side was Mr. Lambeth, agent of J. B. Ellison & Sons, and he has evidently no personal knowledge of the agreement between them and the assignors.

*114The decree must be affirmed, with costs in favor of Charles de Neufville against the assignee personally and J. B. Ellison & Sons.

Van Hoesen, J., concurred.

Decree affirmed, with costs, as directed in the opinion.