Campbell v. Routt

42 Ind. 410
CourtIndiana Supreme Court
DecidedMay 15, 1873
StatusPublished
Cited by44 cases

This text of 42 Ind. 410 (Campbell v. Routt) is published on Counsel Stack Legal Research, covering Indiana Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Campbell v. Routt, 42 Ind. 410 (Ind. 1873).

Opinion

Worden, J.

This" was an action to review the proceedings and judgment in a cause in that court, wherein the appellants were plaintiffs, and the appellee was defendant, judgment having been rendered for the appellee for the sum of one hundred and ten dollars on a counter-claim by him pleaded. The review was sought on the ground of error of law appearing in the proceedings and judgment, in overruling a demurrer to the counter-claim, and in rendering judgment for the defendant thereon. Demurrer sustained to the complaint for review, exception, and final judgment for the defendant.

The original action was brought by the appellants against John I. Milam, but, pending the proceedings, he died, and his administrator was substituted.

The complaint in the original action alleged, in substance, that on November 22d, 1862, the plaintiffs and defendants therein entered into a written contract, a copy of which was set out, whereby the defendant agreed to sell and deliver to the plaintiffs, at Washington, Daviess county, on or before March 15th, 1863, twenty-nine thousand pounds of tobacco, of the quality therein described, to be prized in good-order; for which the plaintiffs agreed to pay at the rate of thirteen dollars per hundred.

That, although the plaintiffs had paid one thousand and fifty dollars on the contract, the defendant had not delivered the tobacco or any part thereof.

[412]*412The counter-claim admits the execution of the written contract mentioned in the complaint therein, but alleges that after its execution, viz., on March ist, 1863, Peter A. Campbell, one of the plaintiffs therein, agreed that the time for delivering the tobacco should be extended until May ist, 1863, and informed the defendant that he would probably want the tobacco delivered at Mitchell, in the county of' Lawrence, instead of the place mentioned in the written contract, and directed the defendant to hold the same, promising to let him know, within a few days, when and where he would want it delivered; and at the same time Peter A. agreed to send an inspector into Greene county, where the tobacco was to be prized, to superintend the prizing thereof, and the tobacco was not to be prized or delivered until such inspector should come to superintend the prizing thereof.

. That said Peter A. never at any time informed the defendant when or where he wanted the tobacco delivered, nor did he send an inspector to superintend the prizing thereof, but wholly failed to do so.

That the defendant had a sufficient quantity of the requisite quality of tobacco prepared, ready to deliver at any time and place that said Peter A. might have designated in pursuance of the above mentioned arrangement; that if the subsequent arrangement had not been made, he would have delivered the tobacco as provided for in the original contract; that the defendant was, .at all times, from March ist to June 15th, 1863, ready to deliver the tobacco, on which last mentioned day the said Peter A. declined and refused to receive the tobacco at all; that on the day of such refusal tobacco was only worth six dollars per hundred pounds; wherefore the defendant was damaged in the sum of two thousand and thirty dollars. Judgment was prayed for nine hundred and eighty dollars.

This paragraph was demurred to on the double ground that it did not state facts sufficient to bar the action, and that it did not “state facts enough íbr a counter-claim.” [413]*413The demurrer having been overruled, issue was taken on the pleading, and the cause was tried by the court, resulting in a finding and judgment for the defendant as above stated.

It is objected, among other things, that the counter-claim was bad, because it did not -set out a copy of the original written contract, which had been thus changed by parol as to the time for the delivery of the tobacco. We are not referred to any authorities upon this point, nor are we advised that the question has been passed upon by this court.

We have seen that the written contract was set out by copy in the complaint. It thus became a part of the plaintiffs’ pleadings. It is quite clear that the foundation of the 'counter-claim attempted to be pleaded was the written contract as alleged to have been modified by parol; and that, leaving out of view the written contract, the pleading failed to aver facts sufficient to justify a recovery thereon.

The question is presented whether, where a written contract is set out in a complaint, being the foundation of the action, the defendant in setting up a counter-claim against the plaintiff, upon the same contract, seeking a judgment thereon in his own favor, must set out in his own pleading the original or a copy of the contract.

A counter-claim is defined by our statute to be “any matter arising out of, or connected with the cause of action, which might be the subject of an action in favor of the defendant, or which would tend to reduce the plaintiff’s claim or demand for damages.” 2 G. & H. 91, sec. 59. As thus defined, counter-claims may be divided into two classes, though in both they must arise out of, or be connected with,the cause of action, viz.: j

1. Such as are based upon matters that may be the subject of an action in favor of the defendant against the plaintiff.

2. Such as embrace matters that go merely in mitigation of damages.

[414]*414It may be remarked, in passing, that by the New York code, counter-claims have a definition differing in some respects from that given by ours. Note ƒ to 2 G. & H. 91. Vassear v. Livingston, 13 N. Y. 248.

A counter-claim of the first class, as above divided, though classed as an answer (2 G. & H. 88), is evidently, like a set-off, in the nature and performs the office of a complaint; and it must allege facts sufficient to entitle the defendant, who is really a plaintiff so far as the counter-claim is concerned, to recover a judgment against the plaintiff or it will be subject to demurrer. It is provided by statute, in relation to this class of counter-claims, that the dismissal of the original action shall not have the effect of dismissing the counter-claim, but the defendant has the right to proceed to the trial thereof. 2 G. & H. 217, sec. 365.

A set-off or a counter-claim is expressly declared to be within the meaning of our statute requiring that when any pleading is founded on a written instrument, the original or a copy thereof must be filed with the pleading. 2 G. & H. 104, sec. 78.

This statute cannot be construed to have reference to cases merely where the contract should not be made a part of the complaint by original or copy, because the counter-claim must arise out of, or be connected with, the cause of action, and in all cases where a written contract is the foundation of the action, the original or a copy of the contract must be made a part of the complaint. The statute is imperative that when a counter-claim is founded on a written instrument, the original or a copy thereof must be filed with the pleading.

To hold that the written instrument or a copy thereof might be dispensed with in a counter-claim, because the instrument has been filed with the original complaint, would be in plain violation of the statute.

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Bluebook (online)
42 Ind. 410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/campbell-v-routt-ind-1873.