Fairbanks Morse & Co. v. District Court

247 N.W. 203, 215 Iowa 703
CourtSupreme Court of Iowa
DecidedFebruary 14, 1933
DocketNo. 40924.
StatusPublished
Cited by9 cases

This text of 247 N.W. 203 (Fairbanks Morse & Co. v. District Court) is published on Counsel Stack Legal Research, covering Supreme Court of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fairbanks Morse & Co. v. District Court, 247 N.W. 203, 215 Iowa 703 (iowa 1933).

Opinion

Donegan, J.

— In the original action one Bradley, as plaintiff, brought suit in the district court of Palo Alto county against Fairbanks Morse & Company, Municipal Utilities Company and Emmetsburg Municipal Electric Light & Power Company, as co-defendants, claiming damages which he alleged he had sustained by reason of the breach of a contract of employment. The defendants answered separately. Later, the plaintiff filed a petition for the production of books and papers, to which the defendants filed a resistance. Upon hearing the trial court entered a rule directing the production of books and papers as specified therein. The defendants thereupon *705 brought this original proceeding in this court on certiorari to test the validity of said rule.

No argument in behalf of the respondent has been filed in this court.

The matter of the production of books and papers by rule of court is statutory in this state. Code Sections 11316 and 11317 are as follows:

“11316. The district or superior court may in its discretion, by rule, require the production of any papers or books which are material to the just determination of any cause pending before it, for the purpose of being inspected and copied by or for the party thus calling for them.

11317. The petition for that purpose shall be verified, and must state the facts expected to be proved by such books or papers, and that, as the petitioner believes, such books and papers are under the control of the party against whom the rule is sought, and must show wherein they are material. The rule shall thereupon be granted to produce the books and papers, or show cause to the contrary, if the court deems such rule expedient and proper.”

The writ of certiorari issued in this case is also governed by the provisions of a statute, as follows:

“12456. The writ of certiorari' may be granted when authorized by law, and in all cases where an inferior tribunal, board, or officer exercising judicial functions is alleged to have exceeded his proper jurisdiction, or is otherwise acting illegally, and there is no other plain, speedy, and adequate remedy.”

The petitioners here attack the rule issued in the original action on the ground that the trial court was without jurisdiction and acted illegally.

Petitioners assign thirteen errors relied upon for reversal. Of these, the first two attack the jurisdiction of the trial court generally on the ground that the petition for the production of books and papers did not comply with the requirements of the statute. The remaining eleven errors relied upon for reversal are directed to different parts of the rule, and allege that the trial court erred and acted illegally in requiring the production of the books and papers referred to in these different divisions.

I. We shall first consider the claim of want of jurisdiction, *706 based upon the-alleged insufficiency of the petition for the production of books and papers.

An examination of the petition for the production of books and papers shows it to be a very voluminous document separated into five divisions. It is true, as petitioners herein allege, that the statements of the petition are broad and general; that some of these statements have the appearance of legal conclusions; and that the petition does not state in detail what particular facts will be proved by certain specified books or papers. However, this petition does contain statements that books and papers asked for by the rule “are material to the just determination” of the cause. It states “the facts expected to he proved by such hooks or papers,” and it also contains statements showing “wherein they [such facts] are material.” The statutes governing the production of books and papers do not specifically require the particularity of statement insisted upon by the petitioners. In Grand Lodge A. O. U. W. v. District Court, 150 Iowa 398, reading at 402, we said:

“It is true the petition does not go into details of the facts constituting proof of the death of Cunningham, but we do not think that was necessary. The ultimate fact must be proved before a recovery could be had, and any papers or books which tended to prove such fact could be called for. It is not to be presumed that the petitioner is advised of the details of the evidence that may finally establish a given fact, and we think no more specific statement thereof should be required in this case. From the very nature of the case it would be impossible for the plaintiff to designate with particularity the letters or records throwing light upon the disappearance and death of Cunningham. We are of the opinion, therefore, that the petition was as specific in that respect as should be required under the statute.”

In Iowa Loan & Trust Co. v. District Court, 149 Iowa 66, read-' ing at 71, we said:

“The petition alleged that the books were material, and alleged what they would prove. We think the question of their materiality was therefore sufficiently pleaded.”

See, also, Iowa Farm Credit Corporation v. Hutchison, 207 Iowa 453, 458.

In view of the.broad language of these statutes and of our *707 previous decisions construing them, we think the statements of the petition under consideration in this case are sufficient to meet the statutory requirements.

II. A more serious problem arises when we come to the consideration of the claim that the trial court acted illegally in entering its order for the production of books and papers. Under the wording of the statute (Section 11316) “The district * * * court may in its discretion, by rule, require the production of any papers or books which are material to the just determination of any cause pending before it.” (Italics are ours.)

In Davis v. District Court, 195 Iowa 688, this court said:

“It is discretionary with the court whether a rule shall be entered, and, so far as the court confines its ruling within the discretion allowed by statute, or it is merely erroneous, it is not subject to review in this court by an original proceeding in certiorari. * * [citing cases.] If, however, the order goes beyond the discretion and authority of the court, and thereby becomes illegal, or the court exceeds its jurisdiction, it is subject to review by certiorari.” (Citing cases.)

It is apparent, therefore, that, while a petition may sufficiently conform to the statute to give the court jurisdiction to order production of some of the books or papers for which the rule is asked, it does not follow that the court has jurisdiction to require the production of everything asked in the petition. If the petition asks for the production of matters which are not material, and the court grants the order for their production, the court exceeds its jurisdiction and acts illegally as to such immaterial matters, even though the petition might legally be granted as to other material matters which it asked to be produced. As stated in 18 C. J. 1119:

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Bluebook (online)
247 N.W. 203, 215 Iowa 703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fairbanks-morse-co-v-district-court-iowa-1933.