In re Consolidated Rendering Co.

11 Am. Ann. Cas. 1069, 66 A. 790, 80 Vt. 55, 1907 Vt. LEXIS 77
CourtSupreme Court of Vermont
DecidedMay 11, 1907
StatusPublished
Cited by25 cases

This text of 11 Am. Ann. Cas. 1069 (In re Consolidated Rendering Co.) is published on Counsel Stack Legal Research, covering Supreme Court of Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Consolidated Rendering Co., 11 Am. Ann. Cas. 1069, 66 A. 790, 80 Vt. 55, 1907 Vt. LEXIS 77 (Vt. 1907).

Opinion

Waterman, Superior Judge.

The respondent has adopted three methods of bringing the ease before this court for reviewing the proceedings of the county court. Exceptions were taken 'to the rulings of the court, which were duly filed; a petition for a writ of certiorari was filed in this Court; and also a petition for a writ of error. It 'is of no importance in this case which of the first two methods is deemed the more appropriate, nor would a discussion of the methods pursued in other jurisdictions be beneficial. We have a statute under which such a case may be taken to the Supreme Court on exceptions, V. S. 1625. It is true our statute, Y. S. 1610 to 1612 provides for bringing contempt proceedings before this Court by habeas corpus, but of course that applies only to cases where the relator is actually in confinement for noncomplianee with some order of court. It can have no application in a case like this. A writ of certiorari is unnecessary in this case, as the exceptions are sufficient to bring up the full record, and to raise all questions which the respondent desires to present. Section 1625 has no reference to writs of error, hence their use in this respect remains the same as before the law of that section was enacted, — not appropriate except where the county court exercises its jurisdiction substantially -according to the course of the common law. Beckwith v. Houghton, 11 Vt. 602; Stiles v. Windsor, 45 Vt. 520.

It is conceded by counsel for the respondent that the findings of fact by the court below are conclusive, and the authorities are abundant as to this. It is also conceded that the power to punish for contempt is inherent in courts of law, and their action is not reviewable if within their jurisdiction. The power to punish for contempt is a discretionary power, and must be fairly exercised, and when so exercised in a case within the jurisdiction of the court no review can be had. So really the only question here, is as to the jurisdiction of the court.

The grand jury was engaged in the investigation of an alleged breach of a criminal statute by certain persons in this State, and in the course of those inquiries an order was made upon the respondent company by the court, under the provisions of the statute, to produce the books and papers mentioned in the order. The company produced some books and papers, but not all those required, and the grand jury having reported [64]*64to the court the neglect of the company to produce the requisite documents, a complaint was filed by the Attorney General and the company was summoned before the court to show cause why it should not be ,dealt with for contempt.

These proceedings were had in pursuance of a statute of this State passed by the Legislature at its session held, in 1906, the first section of which is as follows:

“Any corporation doing business within this State whether organized under the laws of this or any other State or country, shall,' when notice thereof is served upon it according to the provisions of this act, produce before any court, grand jury, tribunal or commission, acting under the authority of this-State, all of the books, documents, correspondence, memoranda, papers and data which may contain any account of, reference to, or information concerning, the suit, proceeding, action, charge, or subject of inquiry pending before, or to be heard or determined by such court, grand jury, tribunal or commission, and which have at any time been made or kept within the State of Vermont, and are in the custody or control of such corporation within this State or elsewhere at the time of such notice upon it.”

The second section is identical with the first except that the books and papers mentioned are limited to those “which in any way relate to, or contain entries, data or memoranda concerning 'any transaction within the State of Vermont or with any party residing or having a place of business within the State of Vermont.” The third section relates to the manner of service of the order to produce; the fourth provides for punishment for contempt in case of non-compliance with the order, and that execution may issue for the collection of any fine imposed. These sections are all that are of importance in this case.

The respondent claims that the court had no jurisdiction because the statute is unconstitutional. It is claimed that this statute contravenes the provisions of the tenth and eleventh articles of the Constitution of Vermont, and of the fourteenth amendment to the Constitution oí the United States.

1. It is insisted by the respondent that the ,act is in contravention of the eleventh article of the Constitution of Vermont, in that it authorizes a search and seizure of books and papers of a corporation; and also because it compels the production of such books and papers in court without providing compensation [65]*65for the time and expense in so doing. It is claimed that the act is not restricted, as it should be, to permitting such books and papers as are admissible, to be called for, but includes all in the custody or control of the corporation.

. The act restricts the order to such as “contain any account of, reference to, or information concerning the suit, proceedings, action, charge or subject of inquiry, pending before, or to be heard by such court.” This is about as definite, and- limited a provision as could be inserted in an- act which could be of general use in its application to all kinds of eases likely to arise. The order in this case was limited to producing such books and papers as contained accounts or entries relating to dealings with the parties -being investigated, and especially those containing certain entries specified therein, giving dates and items; to be produced and used ‘ ‘ as may be legally admissible as evidence before said grand jury relative to the matter of complaint pending, and then to be investigated by said grand jury,” against the persons named.

The act leaves it for the tribunal to determine what boobs and papers are needed and may be called for, in the order to be issued, and to describe them as far as practicable. • The order in this case is not subject to the criticism made by the court in Carson v. Hawley, 82 Minn. 204, that it is so general that it does not indicate any knowledge on the part of the person demanding documentary evidence, of any book or paper desired. The order indicates that the grand jury had knowledge of the dates and of many -items they wished to verify by the books- and papers, and these were plainly stated in the order. It required no undue and improper inquisition into the affairs of the company. By comparison with the items and dates given in the order, the books could easily have been found. The court in its findings of fact says: “It is conceded by the defendant company that before and on the 22nd of August last it had in its possession and subject to its control the papers that it was subsequently notified to produce before the grand jury.” So it required, no search on the part of the company to find them, and its officials or employees knew they had them at that time. It was no hardship, or detriment to their business to require them to be produced. According to the statements made in behalf [66]*66of the company before the court, they were not needed in carrying on business, for it was asserted by the witness they had been destroyed.

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Cite This Page — Counsel Stack

Bluebook (online)
11 Am. Ann. Cas. 1069, 66 A. 790, 80 Vt. 55, 1907 Vt. LEXIS 77, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-consolidated-rendering-co-vt-1907.