Kelly v. Nationwide Mutual Insurance

188 N.E.2d 445, 91 Ohio Law. Abs. 84, 23 Ohio Op. 2d 29, 1963 Ohio Misc. LEXIS 252
CourtAshtabula County Court of Common Pleas
DecidedFebruary 7, 1963
DocketNo. 49313
StatusPublished
Cited by1 cases

This text of 188 N.E.2d 445 (Kelly v. Nationwide Mutual Insurance) is published on Counsel Stack Legal Research, covering Ashtabula County Court of Common Pleas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly v. Nationwide Mutual Insurance, 188 N.E.2d 445, 91 Ohio Law. Abs. 84, 23 Ohio Op. 2d 29, 1963 Ohio Misc. LEXIS 252 (Ohio Super. Ct. 1963).

Opinion

Pontius, J.

Plaintiff sued to recover damages to a motor vehicle under the terms of a comprehensive insurance policy, claiming that the damages arose because someone put sugar in the fuel tank of Plaintiff’s truck “during the latter part of April, 1961.” The Defendant denies that such an insurance policy was in effect on April 19, 1961, and otherwise its answer amounts to a general denial. To Defendant’s answer was attached a list of forty-two interrogatories directed to Plaintiff. Plaintiff answered the interrogatories but Defendant moved to require more complete answers by Plaintiff.

The issue presented by Defendant’s motion brings into question the proper use by a Defendant of interrogatories under Section 2309.43, Revised Code, which reads as follows:

“A party may annex to his pleading, other than a demurrer, interrogatories pertinent to the issue made in the pleadings, which interrogatories, if not demurred to, shall be plainly and fully answered under oath by the party to whom they are propounded, or if such party is a corporation, by the president, [86]*86secretary, or other officer thereof, as the party propounding requires. ’ ’

Although the old Common Law Bill in Equity for discovery has been largely supplanted in Ohio by this code section as well as Section 2317.07, the question still remains as to whether some of the equitable principles are still in force. See Chapman v. Lee, 45 Ohio St., 356 and 365-6 of the opinion wherein the following is set forth:

“Suits for discovery were, in equity practice, auxiliary proceedings, brought not to obtain any equitable remedy, nor to establish any equitable right, but to aid in maintaining a legal right, and in prosecuting actions pending, or to be brought, in a court of law. If a party could not succeed without the aid of facts within the personal knowledge of his adversary, he might file his bill, setting forth all the facts within his knowledge, and adding interrogatories which the other party was required to answer fully under oath.”

“All the aid which a suit for recovery (discovery?) would give is now given by our code in the case at law itself. The party may attach to his pleading interrogatories which, so far as pertinent, the other party is bound to answer, and those answers may be used by either party as evidence. He may also take the deposition of the opposite party, or put him on the stand as a witness at the trial. The doctrine and rules concerning the subject-matter of discovery established by courts of equity, are believed to be still in force and to control the same matters in the new procedure, but the bill of discovery, as a separate action, is practically obsolete in this state.”

Has Ohio liberalized the discovery methods to the extent embodied in the Federal Rules of Procedure and similar statutes in some states which seem to require full disclosure of almost everything unless it is privileged?

Defendant’s answer sets up no affirmative defense. The Defendant therefore has assumed no burden of proof. The issue at first instance, at least, would seem to be narrowed to the question, may a defendant who has pleaded only a general denial áttach to his answer and have answered by the plaintiff interrogatories which only pry into the evidence by which the plaintiff may sustain his own case, as distinguished from inquiring for ultimate facts within plaintiff’s own knowledge [87]*87which may be pertinent to the issue. In other words, does the Plaintiff have to reveal to the Defendant in advance of trial evidence which Plaintiff hopes to establish in support of his own case?

In some of the older cases in Ohio, trying to interpret this section (Section 2309.43, Bevised Code), there seems to have been established the principle that the general purpose of the discovery procedure was to aid a plaintiff in establishing his case or a defendant to establish his defense. See Chapman v. Lee, supra, Devore v. Dinsmore, 2 O. D. Rep., 600; Templeton v. Morgan, 2 O. D. Rep., 602; Graham v. Ohio Telephone and Telegraph, 15 O. D., 200. The proper use of interrogatories did not seem to extend to aiding an adversary to destroy his opponent’s case. Ward v. Mutual Trucking Company, 1 Ohio Opinions, 456. In this case Judge Carpenter pointed out that the Ohio statute, which was passed in 1857, was very similar to the English Procedural Act passed in 1854 and quoted with approval at page 457 from the opinion in Whatley v. Crowder, 119 Rep., 645, as follows:

“I think the interrogatories must be confined to matters which might be discovered by a bill of discovery in equity. I adopt the rule in the very terms used by Sir James Wigram (Wigram on Discovery, 261 [2d Ed.]): ‘The right of a plaintiff in equity to the benefit of the defendant’s oath, is limited to a discovery of such material facts as relate to the plaintiff’s case — and does not extend to a discovery of the manner in which the defendant’s ease is to be established, or to evidence which relates exclusively to his case.’ You may inquire into all that is material to your own case, though it should be in common with that of your adversary; but you may not inquire into what is exclusively his cased’ (Emphasis supplied.)

And on page 458 from Pomeroy’s Equity Jurisprudence as follows:

“The fundamental rule on this subject is, that the plaintiff’s right to a discovery does not extend to all facts which may be material to the issue, but is confined to facts which are material to his own title or cause of action; it does not enable him to pry into the defendant’s case, or find out the evidence by which that case will be supported. The plaintiff is entitled to a disclosure of the defendant’s title, and to know what his de[88]*88fense is, but not to a statement of the evidence upon which the defendant relies to establish it.” (Emphasis supplied.)

Judge Carpenter concluded,

“Hence we must conclude the interrogatory feature of our law is intended only to aid a party in supporting his own case, and not to help him to destroy his opponent’s cause. This is in harmony with decisions in other states where this problem has been up for solution.”

Quoting from Wilson v. Webber, 68 Mass., 558, Judge Carpenter further noted at page 458:

“But it (referring to right to attach interrogatories) does not authorize the plaintiff to inquire concerning facts or documents which may be material in support of the defense; nor the defendant to seek a disclosure of those which go to make up the proofs in support of the plaintiff’s case. Each party is to be confined to those matters which are material to sustain the case which he sets up by his pleadings; he is to be allowed to obtain, by interrogating his adversary, proofs of his own case, but not those which establish the case set up against him.”

Further, in sustaining a demurrer to interrogatories, Judge Carpenter noted at page 459:

“Looking again at the character of defendant’s questions it is obvious they relate entirely to the plaintiff’s case, and their only use to the defendant is to disclose to him what plaintiff’s evidence will be in establishing his damages. The information' their answers would bring the defendant would not aid him in establishing his defenses, he has none on which he bears any burden. In other words they only ‘pry into’ the plaintiff’s case.”

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Related

Koller v. W. E. Plechaty Co.
216 N.E.2d 399 (City of Cleveland Municipal Court, 1965)

Cite This Page — Counsel Stack

Bluebook (online)
188 N.E.2d 445, 91 Ohio Law. Abs. 84, 23 Ohio Op. 2d 29, 1963 Ohio Misc. LEXIS 252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-nationwide-mutual-insurance-ohctcomplashtab-1963.