Gutbier v. Hannaford Bros.

842 A.2d 64, 150 N.H. 540, 2004 N.H. LEXIS 18
CourtSupreme Court of New Hampshire
DecidedFebruary 13, 2004
DocketNo. 2003-236
StatusPublished
Cited by10 cases

This text of 842 A.2d 64 (Gutbier v. Hannaford Bros.) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gutbier v. Hannaford Bros., 842 A.2d 64, 150 N.H. 540, 2004 N.H. LEXIS 18 (N.H. 2004).

Opinions

DALIANIS, J.

The defendant, Hannaford Brothers Co., appeals from an order of the Superior Court (Lynn, J.) granting the plaintiffs equitable petition for discovery, see RSA 498:1 (1997). We reverse and remand.

The plaintiff, MariAnne Gutbier, was injured when she fell at a Shop ’N Save grocery store owned by the defendant. The defendant, in accordance with its normal procedure, prepared an incident report, including observations about the injured person, names of witnesses, observations as to the condition of the floor and photographs of the accident scene. The defendant provided the incident report to its in-house adjuster, who used it for further investigation and as a basis for determining whether or not the store was negligent.

Because of her injuries, the plaintiff had no recollection of the fall or its cause. The plaintiff contacted the defendant about the incident. The in-house adjuster responded that the store “inspected the area after you fell and [was] unable to find any substance on the floor that could have caused you to slip.” Thus, the in-house adjuster concluded that, based upon the investigation, “the incident did not occur as a result of negligence on behalf of Shop ’N Save.”

The plaintiff then asked for a copy of the defendant’s investigation file so that she could better determine whether there was a justifiable basis for making a claim against the defendant. The defendant refused to give her the file. Even though the plaintiff concedes that she could then have filed a writ that would have withstood a motion to dismiss, she instead filed a petition in equity requesting that the superior court grant her discovery prior to her commencement of litigation.

The trial court granted the petition, concluding that by “attempting to avoid making a claim for damages based only on the minimum amount of information that might satisfy the good faith standard for sanctions; plaintiff has, in effect, resisted the temptation to ‘sue first and ask questions later.’”

On appeal the defendant argues that the superior court erred by granting the plaintiffs equitable petition when she had a plain, adequate and complete remedy at law by which to obtain the same information. The plaintiff argues, however, that RSA 498:1 delineates many situations in which equitable jurisdiction will arise even when a party has a plain, adequate and complete remedy at law.

The propriety of affording equitable relief rests in the sound discretion of the trial court to be exercised according to the circumstances and exigencies of the case. Cook v. Sullivan, 149 N.H. 774, 782 (2003). We will uphold a trial court’s equitable order unless its decision constitutes an [542]*542unsustainable exercise of discretion. Id.; cf. State v. Lambert, 147 N.H. 295, 296 (2001) (explaining unsustainable exercise of discretion standard).

RSA 498:1 (1997) states, in pertinent part, that: “The superior court shall have the powers of a court of equity in the following cases: ... discovery; cases in which there is not a plain, adequate and complete remedy at law; and in all other cases cognizable in a court of equity____”

Our analysis begins with the statutory language itself; when that language is plain and unambiguous, we need not look beyond the statute for further indications of legislative intent. Johnson v. City of Laconia, 141 N.H. 379, 380 (1996). We ascribe to statutory words and phrases their usual and common meaning, unless the statute itself suggests otherwise. Id.

Equitable discovery in New Hampshire dates back to 1842 with a statute that stated, in pertinent part, that the court “shall have power to hear and determine, as a court of equity ... in suits for discovery in cases where a discovery may be lawfully required.” RS 171:6 (1842); see Reynolds v. Fibre Co., 71 N.H. 332, 333 (1902).

The statute was amended in 1867, to state, in pertinent part, that the court:

shall have the powers of a court of equity in cases cognizable in such court, and may hear and determine, according to the course of equity, in case[s]... of discovery, where discovery may be had according to the course of proceedings in equity; and in all other cases where there is not a plain, adequate, and complete remedy at law, and such remedy may be had by proceedings according to the course of equity____

GS 190:1 (1867); see also GL 209:1 (1878). In 1901 the legislature amended the statute to that which is in effect today. See PS 205:1 (1901); RSA 498:1.

The plaintiff argues that the current version of RSA 498:1 expands the equity powers of the superior court to include cases in which the plaintiff has a plain, adequate and complete remedy at law. Such an interpretation, however, is at odds with our traditional interpretation of equitable jurisdiction. RSA 498:1 specifically grants the superior court equitable jurisdiction in eases that arise under “the powers of a court of equity.” Indeed, the common thread tying together the 1842, 1867 and 1901 statutes cited above is that the legislature specifically granted equitable jurisdiction to the court as a court in equity. See RS 171:6; GS 190:1; PS 205:1; RSA 498:1.

Prior to the 1901 amendment, we had held that the powers of a court of equity arise when there is no plain, adequate and complete remedy at law. [543]*543See Tappan v. Evans, 11 N.H. 311, 325 (1840); Eastman v. Company, 47 N.H. 71, 78 (1866); Miller v. Scammon, 52 N.H. 609, 612 (1873); Osgood v. Jones, 60 N.H. 543, 548 (1881). After the 1901 amendment, we continued to hold that equitable jurisdiction lies when there is no plain, adequate and complete remedy at law. See Reynolds, 71 N.H. at 332; Sands v. Stevens, 121 N.H. 1008, 1011 (1981); see also Thurston Enterprises, Inc. v. Baldi, 128 N.H. 760, 764 (1986).

Equitable discovery arose in response to the common law maxim that one is not bound to arm one’s adversary against oneself. See Reynolds, 71 N.H. at 333; see also LATIN WORDS & PHRASES FOR LAWYERS 164 (R.S. Vasan ed., 1980). This principle generally allowed parties to conceal from each other, up to the time of trial, the evidence upon which they intended to rely, and would not compel either of them to supply the other with any evidence to assist that party in the conduct of its cause. See Reynolds, 71 N.H. at 333-34. Under this maxim, many claims existed for which there could be no redress, simply because the plaintiffs evidence was, in whole or in part, in the defendant’s possession. See id. at 334. This perceived injustice at common law led to the development of the equitable remedy of bills for discovery. See id.

This equitable resolution of injustice at common law is demonstrated by our decision in Reynolds, in which the plaintiff sued the defendant for negligently causing the death of the plaintiffs intestate. Id. at 333. While in the employ of the defendant, the plaintiffs intestate was killed when he fell against the governor of an engine because a strap on a connecting rod broke. Id. The plaintiff brought an action claiming that the strap was in a defective condition. Id. The common law at the time, prior to modern discovery procedures, provided for the right to examine the strap only at trial. Id. at 335.

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Cite This Page — Counsel Stack

Bluebook (online)
842 A.2d 64, 150 N.H. 540, 2004 N.H. LEXIS 18, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gutbier-v-hannaford-bros-nh-2004.