American Car & Foundry Co. v. Alexandria Water Co.

70 A. 867, 221 Pa. 529, 1908 Pa. LEXIS 527
CourtSupreme Court of Pennsylvania
DecidedMay 25, 1908
DocketAppeal, No. 87
StatusPublished
Cited by35 cases

This text of 70 A. 867 (American Car & Foundry Co. v. Alexandria Water Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Car & Foundry Co. v. Alexandria Water Co., 70 A. 867, 221 Pa. 529, 1908 Pa. LEXIS 527 (Pa. 1908).

Opinion

Opinion by

Mr. Justice Potter,

This was a scire facias upon a mechanic’s lien filed by the American Car & Foundry Company, as subcontractors, against the reservoir and water works and system of the Alexandria Water Company. The right to maintain the lien was sustained by this court, in 215 Pa. 520. A trial was then had under the scire facias which resulted in a verdict for the defendant. Judgment on this verdict was reversed, because of error of the trial judge in permitting certain cross-examination of plaintiff’s witness and in rejecting evidence offered by plaintiff, and a venire facias de novo was awarded: American Car & Foundry Co. v. Water Co., 218 Pa. 512. The case was tried [533]*533again and the verdict was again for the defendant, subject to points of law reserved. A motion for judgment non obstante veredicto was filed by the plaintiff and granted by the court below and judgment was entered for plaintiff for the full amount of the claim with interest. Defendant has appealed.

There was no dispute as to the contracts, the performance of the work, and furnishing materials, nor as to the amount due the claimant. The defendant denied liability, for the alleged reason that the claimants had accepted notes of the contractors in payment of the balance due upon the account, and had, therefore lost the right to file a mechanic’s lien.

It appears from the evidence that the Alexandria Water Company contracted with William M. Powell '& Company to construct a gravity water system at Alexandria, Huntingdon county, Pa., for $18,000. Powell & Company in turn contracted with the American Car & Foundry Company for the cast iron pipe and specials necessary for the construction of the water plant, -for $12,221.20. The water pipe, etc., were furnished according to the contract, and the contractors paid on account of the contract price, $3,649.98, leaving a balance due of $8,571.22, for which the mechanic’s lien was filed.

William P. Lowery was district manager for the American Car & Foundry Company, having an office at Berwick, Pa., and the contract with Powell & Company was made by him for his company. The payments on account made by Powell & Company were sent by them directly to the home office of the American Car & Foundry Company at St. Louis, Mo. William M. Powell - testified that they remitted to the’home office at St. Louis because they were directed on the invoices to do so. Lowery, who was called by defendant as witness, testified that he had power to make contracts within certain lines for his company, but that he had no authority to make collections or to receive notes, checks or money in payment for the sales made by him; that all collections were made from the treasurer’s office at St. Louis, and that all invoices were dated as from the home office where payments were to be made. There was no evidence that Lowery had any authority to receive payments either in cash or note for the company, or that he at any time received any payments on its behalf.

[534]*534It appears from the testimony that in December, 1903, Mr. Mandeville, a member of the firm of Powell & Company, accompanied by a lawyer, Mr. Abner Smith, visited Lowery at his office in Berwick with a view to making settlement of the claim. Mr. Smith testified that Mr. Lowery agreed to accept certain notes, but he refused to say that he agreed to accept them in satisfaction of the claim. His memory was indistinct as to that. Mr. Lowery testified that his understanding was, that the notes were to be tendered for the decision of the company, and that a few days afterwards the notes were given to him, and he sent them to St. Louis for the consideration of the company at the home office. The notes were rejected by the company and returned to Lowery, who turned them over to the attorney of the company, with instructions to proceed to collect the claim. He obtained a judgment as collateral for two of them, and also gave notice and filed the lien upon which this scire facias was issued.

The entire defense rests upon Smith’s testimony that the notes were accepted, and the inference which it was strongly urged should be drawn from that fact, that such acceptance was in satisfaction and payment of the indebtedness.

Prior to the trial the defendant served upon Lowery a subpoena duces tecum, commanding him to produce at the trial certain books and papers. It was not specific, but was couched in the most indefinite terms. Thereupon Lowery petitioned the court, setting forth that it would put the plaintiff to a tremendous amount of trouble and expense to produce all the books and papers required by the subpoena ; that it would require a number of very large boxes to transport them and that they would then be exposed to destruction, and that he was advised that the greater part -of the books and papers were not and could not become material in any way to the issue to be tried, and praying that he might be relieved from compliance with the subpoena. The court granted the prayer of the petition, and confined the production of books and papers to such only as might be shown to be material in the case. This action of the court is made the subject of the first assignment of error.

The learned judge was entirely right in his conclusion. The same reasonable certainty in describing what is required, should [535]*535be observed in a subpoena duces tecum, as is held necessary in the case of applications for orders to produce books and papers. In Cowles v. Cowles, 2 P. &. W. 139, it was held that, where an order for the production of books and papers under the act of February 27, 1798, is asked for, the papers must be described with reasonable certainty. In Wills v. Kane, 2 Grant, 17, Justice Woodward said (p. 51): “The affidavit of notice must describe the books and papers with reasonable certainty — must allege that they are, or at least that the affiant verily believes them to be, in the possession or power of the party — and that they contain evidence pertinent to the issue.”

Anything in the nature of a mere fishing expedition is not to be encouraged. Where the plaintiff will swear that some specific book contains material or important evidence, and sufficiently describes and identifies what he wants, it is proper that he should have it produced. But this does not entitle him to have brought in a mass of books and papers in order that he may search them through to gather evidence. In 23 Am. & Eng. Ency. of Law (2d. ed.), 179, it is said: “ The courts uniformly decline to grant an application for production and inspection where it is merely for the purpose of a fishing examination, as where it is made to discover whether or not there is evidence contained in the documents which will be useful to the applicant, or for the purpose of determining whether he has a cause of action, or a defense, or in anticipation of a defense, or to gratify curiosity.”

And the fair and proper rule upon the subject is also set forth in 3 Wigmore on Evidence (1901), sec. 2200, where it is said: “ A peculiarity of the subpoena duces tecum is that in the nature of things it must specify with as much precision as is fair and feasible the particular documents desired, because the witness ought not to be required to bring what is not needed, and he cannot know what is needed unless he is informed beforehand.” And in a note to above the following cases are cited : Carson v. Hawley, 82 Minn. 201. Demand for all books and papers for a business during three months held insufficient: Ex parte Brown, 72 Mo. 83 (93).

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Bluebook (online)
70 A. 867, 221 Pa. 529, 1908 Pa. LEXIS 527, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-car-foundry-co-v-alexandria-water-co-pa-1908.