Emma Silver Mining Co. v. Emma Silver Mining Co. of N. Y.

1 F. 39, 17 Blatchf. 389, 1880 U.S. App. LEXIS 2325
CourtU.S. Circuit Court for the District of Southern New York
DecidedJanuary 14, 1880
StatusPublished
Cited by2 cases

This text of 1 F. 39 (Emma Silver Mining Co. v. Emma Silver Mining Co. of N. Y.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Southern New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Emma Silver Mining Co. v. Emma Silver Mining Co. of N. Y., 1 F. 39, 17 Blatchf. 389, 1880 U.S. App. LEXIS 2325 (circtsdny 1880).

Opinion

Choate, J.

In this case the several defendants have filed, with the leave of the court, several pleas, some of which are to the whole bill and some of which are to parts of the bill. In these pleas they have set forth the existence of certain records, being judgments in suits at law in this court and in courts of Utah. These judgments are pleaded in bar of this suit, or of part or parts of the relief sought by this bill.

The complainant now, without replying or setting down the pleas for argument, moves that it be referred to a master to take proof of the truth of the pleas. The purpose designed to be .accomplished by the motion, as stated upon the argument, is that if tlie pleas, or some of them, are set down for argument the judgments so pleaded may, upon the argument, be before the court. And a further reason alleged for the motion is that, from the peculiar averments in the'pleas as to the effect of the former judgments, and the inferences of facts and law drawn from them in the pleas, which may be correct inferences from the records, as recited, but which might not be held to be correct inferences from, the records themselves, if exhibited at large, the complainant ought not to be compelled to elect whether to reply to the pleas or to set them down for argument without the production of copies of the records as parts of the pleas.

[40]*40It is insisted by the defendants that there is neither precedent nor authority fqr granting this motion, and that the practice established by the equity rules of the supreme court, 33 to 38, is inconsistent with such a practice, and allows only one of three courses for the complainant, either to demur, take issue, or set down for argument.

The ninetieth rule of the supreme court provides that the practice of this court “shall be regulated by the present practice of the high court of chancery in England, so far as the same may reasonably be applied consistently with the local circumstances and local convenience of the district where the court is held, not as positive rules, but as furnishing just analogies to regulate the practice."

On the question whether the practice of the English court of chancery sanctions the reference to a master to ascertain the truth of a plea setting up a former judgment or decree in bar of the suit I think there is abundant authority in favor of the practice.

The defendants claim that the practice, if any, is limited to pleas of another suit pending, and perhaps to pleas of another suit pending in the same court. But this is not the result of the cases nor of the discussion of the matter by the commentators. In Morgan v. Morgan, before Lord Chancellor Hardwicke, in 1738,1 Atk. 53, it is reported as laid down by the Lord Chancellor, in that case, as a rule that where a defendant pleads a decree of dismission of a former cause for the same matters in bar of the plaintiff’s demand in his new bill, if the plaintiff does not apply to the court that it may be referred to a master to state whether there is such a decree, but sets down the cause upon the new bill for hearing, it is a waiver of his right of application for such reference, and the court will determine it.

This case shows clearly that the practice of so referring pleas of a former judgment in bar was then recognized as proper and as an existing practice. It does not seem to proceed on any mere rule of court, but it establishes or recognizes the rule of practice as being in itself just and right. The reason of the rule is stated by Lord Bedesdale as follows j [41]*41"There are some pleas which are pleaded with such circumstances that their truth cannot be disputed, and others being pleas of matter of fact, the truth of which may be immediately ascertained by mere inquiry, it is usually referred to one of the' masters of the court to make the inquiry.” Among the pleas so usually referred to he mentions “pleas of a former decree,” citing Morgan v. Morgan, and “pleas of another suit depending,” and says, “they are generally referred to a master, and if the master reports the fact true the bill stands instantly dismissed, unless the court otherwise orders. But the plaintiff may except to the master’s report, and bring on the matter to be argued before the court, and if he conceives the plea to be defective in point of form or otherwise, independent of the mere truth of the fact pleaded, he may set down the plea to be argued as in the case of pleas in general.”

This statement of the practice is adopted almost without modification by Mr. Justice Story, (Story Eq. PI. § 700,) and with this agree other learned text writers. The reason for the practice thus given is that the matter of which reference is to be made is one “the truth of which can be immediately ascertained by mere inquiry.” That fact generally is the fact of the existence of a certain record. The cases show that in referring the truth of the plea, the questions of the identity of the parties, and the identity of the cause of action, may also be included in the reference to the master. Tarleton v. Barnes, 2 Keen, 632-635 : Wild v. Hobson, 2 Ves. & B. 110.

It is objected by the defendants in this case that to refer to a master the truth of the plea would in effect refer to him the trial of the issue that would be raised by a replication to the plea, and would subject the defendants to great hardship, and indeed not advance the cause. No doubt, in the absence of fixed rules regulating the matter to be referred, the court would, in its discretion, limit the reference as circumstances and the nature of the pleas might require, so that it should be in effect what it is indeed intended to be, only the reference of a matter, “the truth of which can be immediately ascertained on inquiry.” The practice being adopted for facilitating and simplifying the disposition of causes, the court will not [42]*42allow it to be used to embarrass and protract the litigation, or, under cover of á reference to a master to ascertain facts capable of being ascertained on inquiry, to lead the parties into a long litigation before a'master upon a reference which ought to be conducted in the ordinary course of proceeding, upon issue joined, by the taking of proofs before an examiner, to be submitted to the court upon the hearing of the cause.

In the present case an inspection of the pleas shows that, while the existence of records such as are alleged in the pleas may be immediately ascertained on inquiry, the further questions intended to be raised by the pleas, whether they are- for the same causes of action, and whether or not the same evidence could have been offered in the two suits, and other matters averred in the pleas, as inferences from the records, are not questions that ought to be referred upon the principle on which such a reference is allowed. But, as the whole purpose of this motion is to set before the court the records, alleged to be set, forth according to their tenor in the pleas, that the truth of the existence of records answering the description of those set forth can obviously be immediately ascertained on inquiry, it falls within the principles of the practice established by the English court of chancery to order such a reference.

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Bluebook (online)
1 F. 39, 17 Blatchf. 389, 1880 U.S. App. LEXIS 2325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/emma-silver-mining-co-v-emma-silver-mining-co-of-n-y-circtsdny-1880.