Field v. Hastings & Bradley Co.

65 F. 279, 1895 U.S. App. LEXIS 2985
CourtU.S. Circuit Court for the District of Northern Iowa
DecidedJanuary 3, 1895
StatusPublished
Cited by6 cases

This text of 65 F. 279 (Field v. Hastings & Bradley Co.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Northern Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Field v. Hastings & Bradley Co., 65 F. 279, 1895 U.S. App. LEXIS 2985 (circtnia 1895).

Opinion

SHIRAS, District Judge.

In the bill filed in this case the complainants aver that on the 22d day of May, 1894, they obtained judgment on the law side of ihis court for the sum of $2,019.27 against the Hastings & Bradley Company; that execution thereon has been duly issued, and returned unsatisfied; that the judgment, defendant has made a fraudulent transfer of its property to its co-defendants, the details of the transaction claimed to he fraudulent being set out at length. The bill prays a decree setting aside the alleged fraudulent transfers of property, and expressly waives answer under oath. The defendants having filed answers to the bill, the complainants except thereto for impertinence and insufficiency, and upon the questions thus presented, the case is now before the court.

In support of the exceptions are cited the rules laid down in regard to answers filed to-bills for discovery. When it was necessary to resort to equity in order to obtain the testimony of a party interested in a matter in suit, courts, in order to compass the purpose sought, enforced the rule that: a party must answer fully the statements of fact contained in the bill, and must make complete discovery of all [280]*280facts within Ms knowledge pertinent to the matters in issue. A party thus called upon to answer was in fact called upon to give testimony, and an answer wMch might be entirely sufficient as a pleading might be held insufficient when viewed in the light of being a response to the interrogatories in the bill contained. The answers in the case now before the court are not to be viewed in the latter light. As parties in interest are now made competent to give testimony as witnesses, all need for a resort to a bill for discovery is done away with, except possibly under peculiar, and therefore exceptional, circumstances. Thus in Preston v. Smith, 26 Fed. 884-889, Brewer, J., said:

“I do not understand that a bill can be sustained solely for the sake of discovery; at least, that is the general rule. Indeed, bills of discovery are rarely, of late, resorted to.”

In Ex parte Boyd, 105 U. S. 647, 657, it is said:

“It follows, then, that although at one time courts of equity would entertain bills of discovery in aid of executions at law, because courts of law were not armed with adequate powers to execute their own process, yet the moment those powers were sufficiently enlarged by competent authority to accomplish the same beneficial result, the jurisdiction in equity, if.it did not cease as unwarranted, would at least become inoperative and obsolete. A bill in equity to compel disclosures from a- plaintiff or a defendant of matters of fact peculiarly within his knowledge, essential to the maintenance of the legal rights of either in' a pending suit at law, would scarcely be resorted to, unless under special circumstances, now, when parties are competent witnesses, and can be compelled to answer under oath all relevant interrogatories properly exhibited.”

The bill in the case now before the court is not merely for discovery, but is for substantial relief, and is therefore maintainable in equity; but it is also true that in determining the sufficiency of the answers the rules applied to answers in cases wherein discovery was sought under the practice formerly in force, but now practically obsolete, are not now the proper- guides for determining the sufficiency of an answer. As already stated, the bill expressly states that the defendants are not required to answer under oath, and therefore, under the provisions of equity rule 41, unless the case is set down for hearing on bill and answer, the answer cannot be held as evidence for the defendants; and, furthermore, as the bill does not contain any special interrogatories, it is entirely clear that the complainants’ bill must be treated as one for relief only, and the sufficiency of the answers is to be determined as a matter of pleading. While it is true that when a bill charges fraud as a basis for relief it should state the facts relied upon with sufficient particularity to justify the conclusion sought to be based thereon, and also to apprise the defendant of what he must meet in the way of evidence, this should be done without prolixity, and without undue minuteness of detail. Railway Co. v. Johnston, 133 U. S. 566-577, 10 Sup. Ct. 390; U. S. v. American Bell Telephone Co., 128 U. S. 315, 356, 9 Sup. Ct 90. If the bill, out of abundant caution, contains recitals of matters which in fact are details of the evidence upon which the complainant relies, and not necessary to be averred as a mat[281]*281ter of sufficient pleading, and the answer thereto, by way of admission, denial, or both, fairly meets the general facts properly pleaded in the bill, it will not be held insufficient simply because it does not fully admit or deny every matter alleged in the bill, so as to relieve the complainant of the necessity of adducing evidence in support of the allegations of his bill. Thus it is alleged in the hill that on the 22d day of May, 1894=, the complainants obtained judgment against the Hastings & Bradley Company for a named sum in this court, and in the joint answer of B. L. Richards and the First National Bank it is averred that they have not sufficient knowledge in regard thereto to admit the allegation, and therefore deny the same, and exception is taken thereto on the ground Shat the defendants should have ascertained the truth of the matter, and answered accordingly. The fact of the rendition of the judgment in question is a matter known to the complainants, and not peculiarly nor necessarily at all within the personal knowledge of the defendants whose answer is excepted to; and the defendants cannot be compelled to search the records in order to ascertain the truth of an alleged fact, the proof of which is fully within reach of the complainants. A large part of the exceptions seem to be based upon the theory that it is the duty of the defendants to fully ascertain the truth of the matters alleged iirtlie hill, and, by admitting them, to relieve the complainants of the necessity of adducing evidence in support of their case. The answers, hv admission or denial, meet the subsiantial allegations of fact contained in the bill, and, being sufficient as pleadings, cannot be held to be insufficient on any other ground. There is, however, one allegation in the answer of B. L. Richards and (he First National Bank which is immaterial, and to which the exception of impertinence is well taken. In the fifth paragraph of the joint answer of these defendants it is in substance averred that the court did not have jurisdiction to render the judgment in the law action, because that action was based upon accounts due to C. P. Kellog & Co. and Hibbard, Spencer & Co., as well as on an account due complainants; and it is averred that the accounts of the former parties were transferred to complainants, in form only, and were so transferred to create a sum in controversy in excess of $2,000. In the action at law the fact of the assignment or transfer of the accounts in question was duly averred, and was a matter in issue in that case. The judgment rendered could not have been entered except upon evidence satisfying the court that these accounts had been duly assigned, and were in fact owned by the plaintiffs in that action.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Johnson v. Mundy
97 S.E. 564 (Supreme Court of Virginia, 1918)
McNulty v. Wiesen
130 F. 1012 (E.D. Pennsylvania, 1904)
Brown v. McDonald
130 F. 964 (U.S. Circuit Court for the District of Eastern Pennsylvania, 1904)
Tillinghast v. Chace
121 F. 435 (U.S. Circuit Court for the District of Rhode Island, 1903)
Defiance Water Co. v. City of Defiance
100 F. 178 (U.S. Circuit Court for the District of Northern Ohio, 1900)
Whittemore v. Patten
81 F. 527 (U.S. Circuit Court for the District of Southern California, 1897)

Cite This Page — Counsel Stack

Bluebook (online)
65 F. 279, 1895 U.S. App. LEXIS 2985, Counsel Stack Legal Research, https://law.counselstack.com/opinion/field-v-hastings-bradley-co-circtnia-1895.