Akhurst v. National Starch Co.

64 Misc. 445, 119 N.Y.S. 561
CourtNew York Supreme Court
DecidedSeptember 15, 1909
StatusPublished
Cited by4 cases

This text of 64 Misc. 445 (Akhurst v. National Starch Co.) 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
Akhurst v. National Starch Co., 64 Misc. 445, 119 N.Y.S. 561 (N.Y. Super. Ct. 1909).

Opinion

De Angelis, J.

Three questions arise: (1) whether or not after action brought the plaintiff may take the deposition of a witness as such to enable him to frame his complaint; (2) whether or not, assuming the first question might be answered favorably to the plaintiff, such a deposition should be required, except in a case of absolute necessity; and (3) whether or not the plaintiff has shown an absolute necessity for the information sought by the order here assailed.

Throughout the consideration of the questions involved, it must be borne in mind that the action is one at law, having no element of equitable jurisdiction, and that the examination sought is that of a witness, as such, and not that of a party.

The alleged authority to sustain the order is section 871 of the Code of Civil Procedure and the associated sections.

A brief reference to the course of the law which led to the enactment of these provisions of the Code of Civil Procedure seems to be necessary.

In this connection it is needful to recall the history of equitable jurisdiction both in this state and in England; but I shall not attempt extended reference to that history, as the text books on the subject fully cover the ground.

The particular equitable jurisdiction exercised by the Court of Chancery in England and adopted by the courts of our State before legislative regulation interfered with the subject, pertinent to our inquiry, is known as the auxiliary or adminicular jurisdiction. As bearing on this topic I quote from Story’s Equity Jurisprudence (13th ed.) the following: “We shall now proceed to the third and last [448]*448lead of equity jurisdiction proposed to be examined in these Commentaries; that is to say, the auxiliary or assistant jurisdiction which indeed is exclusive in its own nature, but being applied in aid of the remedial justice of other courts may well admit of a distinct consideration.” § 1480.

“ What we propose particularly to consider in the subsequent discussions is the remedial process of Bills of Discovery, Bills to perpetuate Testimony, and Bills to take Testimony de bene esse pending a suit; all of which are most important instruments to be employed as adminicular to the remedial justice of other courts.” § 1482.

“ In a general sense Courts of Equity may be said to be assistant to other courts in a variety of cases, in which the administration of justice could not otherwise be usefully or successfully attained. Thus for example they become assistant to Courts of Law by removing legal impediments to the fair, decision of a question depending thereon,” etc. § 1481..

The rule of the common law required that witnesses whose testimony was to determine the issue in an action should be sworn and give their evidence at the trial before the judge and the jury, to the end that that evidence might be weighed in the light of the appearance and conduct of the witnesses. But oftentimes the administration of justice was embarrassed by the inability of parties to produce witnesses who were sick, or infirm, or beyond the reach of a subpoena. This being the situation, the Court of Chancery established a procedure by which such testimony could be obtained, and when obtained it was used in the common law courts. The remedies devised for these purposes were designated Bills to perpetuate Testimony and Bills to take Testimony de bene esse. Bills to perpetuate Testimony were filed. when no action was pending and were designed to preserve testimony for future use in actions which could not be commenced when the testimony was taken. Bills to take Testimony de bene esse were auxiliary to actions already pending and enabled parties through commissions to get the testimony of witnesses beyond the jurisdiction of the court, of witnesses •sick or infirm that were or might be unable to attend the [449]*449"trial, and even the testimony of a single witness essential to a party in the litigation who might die before the trial. As already indicated, no relief was sought in these suits, and their purpose was accomplished when the testimony was taken. Story Eq. Juris. (13th ed.), §§ 1506, 1506.

In these cases the testimony could only be used upon the "trial in case the witnesses could not be produced.

We have more particularly to deal with the auxiliary equitable jurisdiction exercised through bills of discovery. Such a bill has been defined as follows: “ It has been truly ■said, that every bill for relief is in reality a bill of discovery, since it asks from the defendant an answer upon oath, as to all the matters charged in the bill, and seeks from him a discovery of all such matters. But a bill of discovery, emphatically so called, * * * is a bill for the discovery of facts, resting in the knowledge of the defendant, or of deeds, ■or writings, or other things in his custody or power, and seeking no relief in consequence of the discovery, although it may pray for the stay of proceedings at law, till the discovery is made. The bill is commonly used in aid of the jurisdiction of some court of law, to enable the party, who prosecutes, or defends an action at law, to obtain a discovery of the facts, which are material to the prosecution or •defence thereof.” Story Eq. Pl. (9th ed.), § 311.

This form of procedure was devised by the Court of Chancery to remove the impediment to the administration of justice caused by the fact that parties to actions could not be compelled by their adversaries to discover material facts in controversy by their oaths, nor could they be compelled to produce deeds, books and writings in their possession material to the right, title or defense of their adversaries. To circumvent this rule of the common law, the bill of dis■covery was devised; but the convenience of enabling one party to avail himself of the testimony of his adversary became at once apparent and the bill of discovery was allowed when the testimony of the adverse party was not necessary but convenient, because it was a speedy and easy method to get his evidence and his admissions and thereby save the expense to the litigant and the annoyance and inconvenience to [450]*450witnesses who would otherwise have to be called in an action. Story Eq. PI. (9th ed.), § 324a; Pom. Eq. Juris. (3d ed.), § 191.

It is claimed that a bill of discovery might have been filed against a party to ascertain facts upon which to frame a complaint. Glenney v. Stedwell, 64 N. Y. 120, 122.

But it was the rule in Chancery that a bill of discovery would not lie against a mere witness as such. Story Eq. Juris. (13th ed.), § 1499; Pom. Eq. Juris. (3d ed.), § 199.

“ There are some exceptions to this rule as to witnesses; but they are all founded upon special circumstances, and in general they do not seem applicable to mere bills of discovery, but only to bills for discovery and reliefStory Eq. Juris. (13th ed.), § 1500.

One of the alleged exceptions permits making the secretaries, bookkeepers and officers of a corporation parties to bills of discovery. Story Eq. PI. (9th ed.), § 235; Pom. Eq. Juris. (13th ed.), § 1501.

It must be noted in this connection that, following the rule in bills of discovery requiring that there should be a party plaintiff and a party defendant (for, of course, there could be no such thing as a bill of discovery without the parties plaintiff and defendant thereto), the secretaries, bookkeepers and officers of a corporation were themselves made parties defendant in these bills.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Pierce v. Morris
192 A.D. 502 (Appellate Division of the Supreme Court of New York, 1920)
Bramer v. First National Bank
189 A.D. 947 (Appellate Division of the Supreme Court of New York, 1919)
Terry v. Ross Heater & Manufacturing Co.
180 A.D. 714 (Appellate Division of the Supreme Court of New York, 1917)
Akhurst v. National Starch Co.
132 N.Y.S. 1120 (Appellate Division of the Supreme Court of New York, 1911)

Cite This Page — Counsel Stack

Bluebook (online)
64 Misc. 445, 119 N.Y.S. 561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/akhurst-v-national-starch-co-nysupct-1909.