Green & Suttle v. Massie

21 Va. 356
CourtSupreme Court of Virginia
DecidedSeptember 13, 1871
StatusPublished

This text of 21 Va. 356 (Green & Suttle v. Massie) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Green & Suttle v. Massie, 21 Va. 356 (Va. 1871).

Opinion

Staples, J.

Courts of equity relieve against judgments at law, upon the ground that the party injuriously affected thereby has a defence of which he could not have availed himself in a court of law, or of which he might have availed himself, but was prevented by fraud or accident, unmixed with any fault or neglect on his part. If the facts upon which the application for relief is based, are known to the party at the time of the trial in the Law court, it is his duty to bring them to the consideration of that court, or furnish some reasonable and satisfactory excuse for his failure to do so.

If they can be established only by an appeal to the conscience of the adverse party, it is his duty to file a bill of [359]*359discovery ; and obtain a stay of the trial at law until the discovery is obtained.

The cases fully establish, that after a trial at law a party to entitle himself to have a new trial granted by a court of equity, must show that he has been guilty of no laches ; that he has done everything that could be reasonably required of him to obtain relief at law. "Without such excuse, which is to be judged of according to the circumstances, he cannot get relief in equity. 2 Rob. Prac. 213, and cases cited; Brooke President in Faulkner’s adm’r v. Harwood, 6 Rand. 133.

And so a defendant who suffers judgment to go against him by default, without an effort to procure the attendance of witnesses in his behalf, or an appeal to the conscience of the adverse party, where that is necessary, can have no better claim to the assistance of a court of equity than a defendant who submits his case to a jury without the exercise of due diligence in preparing for his defence.

Although the earlier decisions, in some instances, may have relaxed these rules, they are now the established doctrines of courts of equity; as will be ap|iarent by a reference to some of the adjudicated eases. In Barber v. Elkins & Simpson, 1 John. Ch. R. 465, Chancellor Kent held that where a defendant in an action at law has not used due diligence in applying to a court of equity for a discovery to assist his defence at law if necessary, he cannot, after a verdict against him, obtain the aid of a court of equity to stay the proceedings at law, or have a new trial. Duncan v. Lyon, 3 John. Ch. R. announces the same principles.

In Brown v. Swan, 10 Peters. U. S. R. 497, Judge Wayne, delivering the opinion of the Supreme court of the United States, uses the following language : “ The general ruléis that after a verdict at law, a party comes too late with a bill of discovery. There must be a clear case of accident, surprise or fraud before equity will [360]*360interfere. Such now is the established doctrine inEngland ; and has been for a long time the doctrine of the United States.” See also Thurmond v. Durham, 3 Yerg. R. 99; Harrison v. Harrison, 1 Litt. R. 137; Alley v. Ledbetter, 1 Dev. Eq. R. 449; Foltz v. Powrie, &c., 2 Desau. R. 40.

These cases are supported by the general current of authorities in Virginia. In Faulkner v. Harwood, 6 Rand. 125, it was decided that a bill of discovery to obtain evidence which might have been useful in a trial at law, must be filed pending the suit at law, unless some sufficient excuse is shown why it was not filed at that time. Judge Carr, quoting the observation of Lord Eedesdale, that a bill of discovery is commonly used in aid of the jurisdiction of some other court, said the bill must be filed as soon as the party discovers the necessity of appealing to the conscience of his adversary. Accordingly, in that case it was held a full and decisive answer to the bill of discovery, that it was after verdict, and no reason shown why an application was not made earlier. Judge Green, speaking for the court in Norris v. Hume, 2 Leigh 334, expressed his entire concurrence with the views of Judge Carr. And in Haseltine & Walton v. Brickey, 16 Gratt. 116, it was held that a garnishee, having effects of absent debtors in his hands, could not, after judgment obtained against him by attaching creditors and an assignee, file a bill of interpleader against them, to require them to litigate their respective rights to the fund ; but is liable to pay both judgments. Judge Leigh, in delivering the opinion of the court, said, if the party (that is, the garnishee) discloses no reason for asking the interposition of a court of equity, and wholly fails to account for the delay to file his bill until after the judgments, he will not then be entertained, any more than a party who desires a discovery from his adversary, but who delays filing his bill asking the same, until after judgment has been [361]*361rendered against him in the law court. See also Slack v. Wood, 9 Gratt. 40, and Allen, Walton & Co. v. Hamilton, Ibid. 255. Numerous other cases might be referred to sustaining the same views; but these are sufficient for my purpose. They conclusively establish the proposition, that a court of equity will not entertain a bill of discovery after a judgment at law, unless the party seeking relief shall show some satisfactory excuse for his failure to apply for the discovery during the pendency of the action at law.

It is the right of the plaintiff in an action at law to have the facts of his case submitted to a jury according to the forms of proceeding recognized in the Law courts. Of this right he cannot be deprived, if the matter of defence upon which the defendant relies was properly the subject of adjudication in the law tribunal, and might, by the exercise of due diligence, have been brought to the attention of that court. “When the defendant applies to a court of equity for a discovery in aid of his defence at .law, upon the coming in of the answer he discontinues his suit, and pays all the costs to which the adverse party is subject, and the trial of the cause proceeds in the appropriate forum.

“When, however, the application is after judgment at law, very different results follow. In such case, if the equity jurisdiction properly attaches for the discovery, the court proceeds to determine the whole matter in controversy. And thus' the defendant, by a simple suggestion that his matter of defence is material and that he is unable to establish it save by an appeal to his adversary, may succeed in transferring a cause of purely legal cognizance to an equity forum, and delay the plaintiff with an expensive and protracted litigation, which might have ended in a few months had the defendant thought proper to apply for the discovery while the action was pending at law. It can be neither a safe nor a just rule which thu3 enable parties to transfer the adjudication of their [362]*362controversies from one tribunal to another, as may best suit their inclinations or their interests. It seems to me, therefore, that the principles governing courts of equity in questions of this character, are founded in sound reasons of public policy, the dictates of common sense and natural justipe.

A difficulty arises, however, in this case, from the fact that the defendant answered on the merits, making no objection to the jurisdiction of the court. And the question next to be considered is, whether such objection may be made for the first time in this court.

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Related

Slack v. Wood
9 Va. 40 (Supreme Court of Virginia, 1852)
Hudson v. Kline
9 Gratt. 379 (Supreme Court of Virginia, 1852)
Beckley v. Palmer
11 Gratt. 625 (Supreme Court of Virginia, 1854)
Haseltine & Walton v. Brickey
16 Gratt. 116 (Supreme Court of Virginia, 1860)
Jones v. Bradshaw
16 Gratt. 355 (Supreme Court of Virginia, 1863)

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Bluebook (online)
21 Va. 356, Counsel Stack Legal Research, https://law.counselstack.com/opinion/green-suttle-v-massie-va-1871.