Colvocoresses v. W. S. Wasserman Co.

13 A.2d 439, 25 Del. Ch. 70, 1940 Del. Ch. LEXIS 33
CourtCourt of Chancery of Delaware
DecidedMay 22, 1940
StatusPublished
Cited by1 cases

This text of 13 A.2d 439 (Colvocoresses v. W. S. Wasserman Co.) is published on Counsel Stack Legal Research, covering Court of Chancery of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Colvocoresses v. W. S. Wasserman Co., 13 A.2d 439, 25 Del. Ch. 70, 1940 Del. Ch. LEXIS 33 (Del. Ct. App. 1940).

Opinion

The Chancellor:

The complainant, by his petition, seeks to compel the defendant company, through its officers, to answer, under oath, certain interrogatories attached thereto, and to produce certain documentary evidence referred to in such petition and in a schedule likewise- attached thereto. The complainant not only alleges that the facts, which he seeks to have disclosed, and the documents, which he seeks to have produced, are within the knowledge of the defendant and its officers, but that they are material and relevant to the proof of his case. See Langdell’s Equity Pleading, 244.

The defendant company has not denied the allegations of the complainant’s petition, but has merely filed exceptions thereto; and the case is before this court on the issues raised thereby.

In support of its exceptions, the defendant primarily claims that there is a clear distinction between the discovery of ultimate facts and the evidence necessary to prove such [73]*73facts; that the information sought by the complainant is within the latter class, and disclosure and production, therefore, cannot be ordered in this proceeding. Secondarily, and perhaps with somewhat less emphasis, the defendant, also, claims that the,, complainant is merely engaged in what is usually termed a “fishing expedition,” and is attempting to secure evidence, which is, in no sense, material to the proof of his case under the pleadings.

The right of a complainant, in a bill in equity, to require the disclosure of facts and documents within the ' knowledge, possession and control of the defendant, and directly or indirectly material to the complainant’s case, is ordinarily an incident to the relief sought thereby. Martin v. D. B. Martin Co., 10 Del. Ch. 211, 88 A. 612, 102 A. 373; Loft, Inc., v. Guth, et al., 21 Del. Ch. 361, 191 A. 879; Bray on Discovery, 11, 16, 17; Langdell’s Eq. Pl., 231, 233, 242. In this connection, Professor Langdell points out that

“A plaintiff, in equity, is entitled to the benefit of all evidence in the defendant’s possession, which will aid him in proving the allegations and charges in the bill, whether such evidence consists of his personal knowledge, or be contained in documents and writings.” Langdell’s Eq. PL, 242, supra.

There may be some exceptions to this general rule, which need not be considered, but it usually applies whether the complainant cannot otherwise prove the facts which he seeks to have discovered, whether he wishes to use them in aid of other proof, or whether he seeks discovery in order to avoid expense or delay in otherwise procuring proof to establish his case. Bray on Discovery, 1. In other words, discovery, when permissible, is not limited to what the party seeking it does not already know, but includes the procuring of admissions of anything which the complainant has to prove in an issue between himself and his opponent. Bray on Discovery, 2. The complainant’s rights, in this respect, are confined, however, to such material facts in the possession of the defendant, and whether documentary or otherwise, as in some way relate to the complain[74]*74ant’s own case. Langdell’s Eq. Pl., 243; Loft, Inc., v. Guth, et al., 21 Del. Ch. 361, 191 A. 879; Martin v. D. B. Martin Co., 10 Del. Ch. 211, 88 A. 612, 102 A. 373. In fact, as was tersely said in Loft, Incorporated, v. Guth, et al., supra, [21 Del. Ch. 370, 191 A. 883],

“* * * the right to discovery is founded in the justice of compelling one party to furnish to the other information in his possession which the other needs in sustaining his own case * *

But the complainant’s right to discovery is not affected, though such material facts or documents may likewise be material to the defendant’s case. Loft, Inc., v. Guth, et al., 21 Del. Ch. 361, 191 A. 879. The same seems to be true of documents or other evidence which will merely tend to impeach the defendant’s case. Bray on Discovery, 459; Comb vs. Corp. London, 1 Y. & C. C. C. 650, 62 Eng. Rep. 1056. These principles are recognized by and incorporated in Rule 34 of this court. See Loft, Inc., v. Guth, et al., supra. That rule provides that the Chancellor

• “* * * may make all such orders as may be appropriate.to enforce answers to interrogatories, or to effect the inspection or production of documents in the possession of either party, and containing evidence material to the cause of action or defense of his adversary.”

In pleading, there are logical and practical reasons for drawing distinctions between the necessity for alleging ultimate facts, and the evidence to prove such facts. Universal Oil Products Co. v. Skelly Oil Co., (D. C.) 12 F. 2d 271; Brumbaugh’s Legal Reasoning & Briefing, 386. There are federal cases, which, apparently, recognize the same distinction in requiring discovery in equity. (Wolcott v. National Electric Signal Co., (D. C.) 235 F. 224; P. M. Co. v. Ajax Rail Anchor Co., (D. C.) 216 F. 634; Luten v. Camp, (D. C.) 221 F. 424, 427; Byron Weston Co. v. L. L. Brown Paper Co., (D. C.) 13 F. 2d 412; Blast Furnace Appliance Co. v. Worth Bros. Co., (D. C.) 221 F. 430) ; but whatever the reason for, or origin of that limited practice may be, it is apparent that no such distinction was recognized in the early English Chancery practice.

[75]*75Neither Marriott v. Chamberlain [1886], L. R. 17 Q. B. D. 154, nor Hooten v. Dalby [1907], 2 K. B. 18, cited in P. M. Co. v. Ajax Rail Anchor Company, supra, is inconsistent with this conclusion. Terry, Administrator, v. Stull, 20 Del. Ch. 39, 169 A. 739, may give some support to the defendant’s contention that this court has adopted the practice referred to in the federal cases, cited by that company, but that practice was neither referred to nor followed in Loft, Inc., v. Guth, et al., supra. In the latter case, the Chancellor made the following significant statements:

1. “Rule 34 of this court recognizes relevancy to the interrogating party’s case as the test of his right to discovery.”
2. “Affirmatively, the party is entitled to discovery of such material facts as relate to his own case.”

In most cases, when the facts and documents in question are in the possession, knowledge and control of the defendant, relevancy and materiality to the complainant’s case, therefore, seem to govern his right to discovery.

Courts of equity will order discovery to assist a complainant in proving a known case, but not to assist him in a mere roving speculation, the object of which is to see whether he can fish out a case from the defendant. Bray on Discovery, 13, 16, 98. That right is, therefore, limited “to supporting a definite case set up” by the party seeking it; and a discovery in equity “sought upon suspicion, surmize or vague guesses is called a fishing bill,” and will not be permitted. See Marietta Mfg. Co. v. Hedges-Walsh-Weidner Co., 9 W. W. Harr. (39 Del.) 511, 2 A. 2d 922; Terry, Adm’r., v. Stull, 20 Del. Ch. 39, 169 A. 739.

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Bluebook (online)
13 A.2d 439, 25 Del. Ch. 70, 1940 Del. Ch. LEXIS 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/colvocoresses-v-w-s-wasserman-co-delch-1940.