Adams v. Cavanaugh

44 N.Y. Sup. Ct. 232
CourtNew York Supreme Court
DecidedSeptember 15, 1885
StatusPublished

This text of 44 N.Y. Sup. Ct. 232 (Adams v. Cavanaugh) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adams v. Cavanaugh, 44 N.Y. Sup. Ct. 232 (N.Y. Super. Ct. 1885).

Opinion

Follett, J.:

In chancery the right of a party to a discovery did not extend to all facts material to the issue, but was limited to such material facts as were necessary to establish his cause of action or defense. (Story’s Eq. Pl., § 572; 1 Pom. Eq. Juris., § 201; Hare on Dis., 198; 2 Barb. Ch. Pr., 101; 1 Dan. Ch. Pr., 606; Deas v. Harvie, 2 Barb. Ch., 448.)

By section 389 of the old Code, bills of discovery were abolished, and by section 390 the examination of adverse parties was authorized. The subjects upon which parties might be examined were not prescribed, nor was the extent to which they might be examined limited by the old Code. Whether the examined party could be compelled to disclose evidence which related exclusively to his cause of action or defense, was much debated, and finally resulted in the adoption, in December, 1870, of the twenty-first rule, which took effect February 1, 1871, and provided: “ The application for an examination under section 391 of the Code shall be upon an affidavit disclosing the nature of the discovery sought to enable the party to frame his complaint or answer, or to prove his case or defense upon the trial, and how the same is material in aid of the prosecution or defense.” In November, 1874, the rule was amended by omitting the words to frame his complaint or answer or,” and as thus amended, remained in force until January 1, 1878, when the rules adopted in October, 1877, under the Code of Civil Procedure, went into effect. The weight of authority before as well as subsequent to the rule referred to, was in favor of limiting examinations to such facts as were material to establish the cause of action or defense of the party who sought the examination; and not to permit the evidence which related exclusively to the cause of action or defense of the examined party to be inquired into. (Wiggin v. Gans, 4 Sandf., 646, 647; Carr v. The Great Western Ins. Co., 3 Daly, 160; [234]*234Schepmoes v. Bousson, 1 Abb. N. C., 481; S. C., 52 How., 401; Phoenix v. Dupuy, 7 Daly, 238; S. C., 53 How., 158; 2 Abb. N. C., 146; Elmore v. Hyde, 2 Abb. N. C., 129. The examination of parties under the old Code was a substitute for a bill of discovery. Glenney v. Stedwell, 64 N. Y., 120.)

Article 1, title 3, chapter 9 of the Code of Civil Procedure provides for the examination of adverse parties to actions arid for the-examination of witnesses.' The procedure for the examination of both is provided for in the same sections, and the distinction between the examination of an adverse party and of a witness is-not, in all instances, clearly preserved; and it is difficult in some instances to determine whether the language employed is applicable-to the one case or the other.

“ The deposition of a party to an action pending in a court of record * * * may be taken * * , * at the instance of an adverse party * * * at any time before the trial, as prescribed in this article.” (Sec. 870.) The person desiring to take a deposition * * * may present * * * an affidavit setting forth,” among other things, “that the testimony of such person is material and necessary for the party making such application, or the prosecution or defense of such action.” (Sec. 872 and subdiv. 4 of § 872.)-The word “ person ” evidently embraces both a party to an action and a witness.

Under the old Code, as now, facts material to the issue in support of the case of the examining party, and in rebuttal of the case of the opposite party, might be proved by a witness examined upon an order. Whether the term “is material and necessary for the-party making such application,” refers to the testimony of a witness,, and the term, “ the prosecution or defense of such action,” refers to the examination of an adverse party, is difficult to determine.' If such a distinction was not intended, the term “ or the prosecution or defense of such action ” is simply an unnecessary repetition of the idea expressed in the preceding clause of the subdivision.. Having in mind the fact that this distinction existed at the time this section was enacted, and the rule that statutes shall be so construed as to give meaning to all of the language employed, if possible, we are of the opinion that the writer had in mind the distinction then existing between the examination of parties and of witnesses [235]*235and intended to preserve it. “ The examination of a party, or an expected party, is subject to the same rules as if he was examined upon the trial.” (Sec. 880.)

On the trial a plaintiff may call his adversary to prove his cause of action, but not to ascertain what the defendant will swear to in support of his defense, and so may the defendant, to prove his defense, call the plaintiff, but not for the purpose of finding out what will be sworn to in reply. The provision last quoted, does not support the position that a party may compel his adversary to-disclose under an order, the evidence which relates exclusively to-his cause of action or defense.

The Court of Chancery never exercised or assumed to possess the power to compel a party to disclose evidence exclusively relating to-his own cause of action or defense. The weight of authority under the old Code is adverse to the exercise of this power by the Supreme Court or its judges. The Court of Appeals has- held that the right to examine an adverse part under the Code of Civil Procedure, is purely a statutory right (Heishon v. Knickerbocker Life Ins. Co., 77 N. Y., 278), and we find no provision in this Code which enlarges the power exercised by the Court of Chancery, or the power conferred by the old Code.

The decisions under the present Code are not harmonious.

In Hynes v. McDermott (7 Daly 513; S. C., 55 How., 259), it is said that the decisions applicable fo bills of discovery, and to the old Code are not applicable to the Code of Civil Procedure, which, it is said, is more than a substitute for the bill of discovery. In Goldberg v. Roberts (5 Civil Pro. Pep. 96), the same court doubted the applicability of the former rules. In Wayne County Savings Bank v. Brackett (31 Hun, 434), it was held that when an adverse party is sought to be examined, ‘‘the applicant must state by affidavit facts and circumstances showing that the testimony sought is material and necessary to his case.” In Kinney v. Roberts (26 Hun, 166), it was held that the remedy now under consideration is a substitute for a bill of discovery, and that the present remedy is governed by the rules formerly prevailing, except as otherwise provided by the Code. (To the same effect is De Leon v. De Lima, 66 How., 287; see, also, Greer v. Allen, 15 Hun, 432.)

In Beach v. The Mayor (14 Hun, 79; S. C., 4 Abb. N. C., 236) [236]*236the defendant sought to examine the plaintiff as to the circumstances under which he was injured, their nature and extent, but an examination was refused, upon the ground that it did not appear that the ■evidence sought for was material and necessary to establish the defendant’s defense. Fourth National Bank v. Boynton (29 Hun, 441) was brought to recover the amount due upon promissory notes.

The sole defense interposed was usury. The plaintiff sought to examine the defendant for the purpose of ascertaining whether the notes were usurious, or not.

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Related

Glenney v. . Stedwell
64 N.Y. 120 (New York Court of Appeals, 1876)
Heishon v. . Knickerbocker Life Insurance Co.
77 N.Y. 278 (New York Court of Appeals, 1879)
Deas v. Harvie
2 Barb. Ch. 448 (New York Court of Chancery, 1847)
Beach ex rel. Beach v. Mayor of New York
21 N.Y. Sup. Ct. 79 (New York Supreme Court, 1878)
Carr v. Great Western Insurance
3 Daly 160 (New York Court of Common Pleas, 1869)
Phœnix v. Dupuy
7 Daly 238 (New York Court of Common Pleas, 1877)
Hynes v. McDermott
7 Daly 513 (New York Court of Common Pleas, 1878)
Schepmoes v. Bousson
1 Abb. N. Cas. 481 (New York Court of Common Pleas, 1877)
Elmore v. Hyde
2 Abb. N. Cas. 129 (New York Court of Common Pleas, 1877)

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Bluebook (online)
44 N.Y. Sup. Ct. 232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adams-v-cavanaugh-nysupct-1885.