Downie v. Nettleton

24 A. 977, 61 Conn. 593, 1892 Conn. LEXIS 24
CourtSupreme Court of Connecticut
DecidedApril 1, 1892
StatusPublished
Cited by18 cases

This text of 24 A. 977 (Downie v. Nettleton) is published on Counsel Stack Legal Research, covering Supreme Court of Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Downie v. Nettleton, 24 A. 977, 61 Conn. 593, 1892 Conn. LEXIS 24 (Colo. 1892).

Opinion

Carpenter, J.

This is an action for the conversion of personal property. The defendant in his answer denies that the goods sued for were the property of the plaintiff. In his second defense he alleges that he was a deputy-sheriff for New Haven County; that the goods were the property of William M. Reynolds, or of his wife, Jessie Reynolds; and that he took and now holds them under lawful writs of attachment to him directed for service against said William *594 M. and Jessie Reynolds. The plaintiff in his reply denies that the title to the property is in William M. Reynolds or Jessie Reynolds. •

The defendant’s counsel then filed a motion for a discovery of facts within the knowledge of the plaintiff, and for the production of papers in her possession; therein alleging that the complaint says nothing as to the nature and origin of the plaintiff’s title ; that the defendant is unable to ascertain the nature of her claim, and that she refuses to disclose the same; and that she is not a resident of this state. He then alleges that the “ defendant is utterly unable properly to prepare his defense to this action, unless he is apprised of the nature and origin of the plaintiff’s claim.”

In connection therewith he filed seventeen interrogatories, all of which relate to the plaintiff’s case, and not to the defense. The plaintiff demurred on the following grounds:— “ 1. It does not appear that the matters for which a disclosure is asked are material to the defense of the suit. — 2. It does not appear that the relief prayed for cannot be obtained in the pending suit. — 3. It appears that the interrogatories are merelj' of a fishing character. — 4. The motion is not filed by the defendant nor is the affidavit thereto made by the defendant.’ — -5. The matters as to which a disclosure is sought apply only to the support of the case of the plaintiff.”

The demurrer was sustained. The case was then tried on its merits, and judgment rendered for the plaintiff. The defendant appealed.

The first error assigned is, that “ the court erred in overruling the claim of the defendant and denying the motion for disclosure.” The motion for a disclosure was a proceeding .under the statute of 1889, chap. 22. The first section of the act provides that “the plaintiff at any time after entry of action, and the defendant at any time after answer, may file a motion praying for a disclosure of facts, or production of papers, books or documents material to the support or defense of the suit, within the knowledge, possession or power of the adverse party, and such facts, papers, books or *595 documents being disclosed or produced, may be given in evidence by the party filing such motion.” The question turns upon the proper construction of this section of the statute. Has the defendant a right to call upon the plaintiff, in advance of the trial, to disclose the proof which she proposes to offer, verbal and written, in support of her title, and that for the purpose of enabling him to prepare his defense ?

The language of the statute, critically considered, gives no countenance to such a claim. The plaintiff can only file his motion after he has stated his case in the complaint and entered his action ; and the defendant after he has filed his answer. That seems to indicate that neither can call upon the other to disclose facts, or exhibit books and papers, to enable him to state his case. He must first state his ease, and then, if he has reason to believe that he cannot prove it without a disclosure, he may be entitled to it.

But here the plaintiff alleges title in herself. The defendant alleges title in Reynolds. He now calls upon the plaintiff to state facts within her knowledge, and produce books and papers in her possession, not for the purpose of proving title in Reynolds, but for the purpose of showing what proof she has in support of her own title. Surely the statute does not contemplate such a proceeding for such a purpose. If it did, then the plaintiff with equal propriety might call upon the defendant to show his hand. The statute only applies when the case of the party invoking its aid, or some material part of it, is within the exclusive knowledge or possession of the adverse party. That is apparent from the concluding sentence of the part quoted: — “ and such facts, papers, books or documents, being disclosed or produced, may be given in evidence by the party filing such motion.” This statute is a substitute for sections 1060 and 1061 of the General Statutes. In those sections the party was at liberty to call for such disclosures only “ as a court of equity might order on the grounds in such motion stated; and such facts and papers, being disclosed or produced, may be given in evidence by the party filing such motion.” In this connection it may be interesting briefly to notice the limita *596 tion of the jurisdiction of a court of equity in such matters. We quote from Story’s Equity Jurisprudence, Redfield’s edition, § 1483: “ But that which is emphatically called in equity proceedings a bill of discovery, is a bill which asks no relief, but which simply seeks the discovery of facts resting in the knowledge of the defendant, or the discovery of deeds or writings or other things in the possession or power of the defendant, in order to maintain the right or title of the party asking it, in some suit or proceeding in another court.” Also from section 1485: Another defect * * * is a want of power in the courts of common law to compel the production of deeds, books, writings, and other things, which are in the custody or power of one of the parties and are material to the right, title or defense of the other.” And from § 1490 : — “ Nor has a party a right to any discovery, except of facts and deeds, and writings necessary to his own title, or under which he claims; for he is not at liberty to pry into the title of the adverse party.” Citing several cases, including Haskell v. Haskell, 3 Cush., 540.

“The fundamental rule on this subject is, that the plaintiff’s right to a discovery does not extend to all facts which may be material to the issue, but is confined to facts which are material to Ms own title or cause of action. It does not enable him to pry into the defendant’s case, or find out the evidence by which that case will be supported. The plaintiff is entitled to a disclosure of the defendant’s title, and to know what his defense is, but not to a statement of the evidence upon which the defendant relies to establish it.” Pomeroy’s Eq. Jur., § 201, and cases cited.

The statute was not designed to enlarge the scope of an equitable principle, but simply to enable a court of law, in administering legal remedies, to exercise a clearly defined power of a court of equity. For these reasons the court did not err in sustaining the demurrer, and denying the motion for a disclosure.

It seems that both parties claim under Reynolds, the plaintiff by purchase, and the defendant by • attachment. *597 On the cross-examination of the plaintiff she was asked — ■ “ Have you any idea what portion of that furniture was purchased after Mrs. Reynolds came to Guilford and what was bought before ? ” On objection this question was ruled out, and this is assigned as the second reason of appeal.

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Cite This Page — Counsel Stack

Bluebook (online)
24 A. 977, 61 Conn. 593, 1892 Conn. LEXIS 24, Counsel Stack Legal Research, https://law.counselstack.com/opinion/downie-v-nettleton-conn-1892.