March v. Davison

9 Paige Ch. 580, 1842 N.Y. LEXIS 573, 1842 N.Y. Misc. LEXIS 69
New York Court of Chancery·Decided May 17, 1842·Published·Cited by 32 cases

Opinion

The Chancellor.

The bill in this case is defective in form. For the complainant merely states the defence which he has put in to the defendant’s actions of slander, but does not charge, either upon information and belief or otherwise, that all or any of the matters specified in the notice of justification annexed to his plea, in the action at law, are true in point of fact. It is not necessary, in a mere bill of discovery, for the complainant to aver that he cannot otherwise establish his defence at law; and the head note to the contrary in the case of Leggett v. Postley, (2 Paige, 599,) is not warranted by the opinion of the court in that respect. By referring to the ease itself, it will be seen that the court made the distinction between a mere bill of discovery, and a bill in which the complainant asks for relief in this court upon the ground that he has been com[584] pelled to come here for discovery. In the first case, to sustain a bill of discovery in aid of a defence at law, the complainant must show that the discovery sought is material to his defence at law ; not that it is absolutely necessary. But where the complainant seeks to give jurisdiction to this court to grant relief, upon the ground that a discovery was necessary, and that this court having gained jurisdiction of the cause for that purpose will retain it for the purpose of doing complete justice between the parties, he must not only show that the discovery is material to his defence in the suit at law, but must also allege affirmatively that he cannot establish such defence at law without the aid of the discovery sought. And in such a case if the bill does not show that the discovery is necessary, as well as material and convenient, the defendant may demur to the relief sought by such bill. Under the decision of our court of dernier resort in the case of Laight v. Morgan, (1 John. Ca. 429,) and the subsequent decisions in the court of chancery here, the defendant must answer and make the discovery sought although he demurs to the relief. A similar averment of the necessity of a discovery in aid of the defence at law must be made and sworn to where the complainant in a bill of discovery asks for an injunction to stay the defendant’s proceedings there until he has answered the bill. The only formal objection to the bill in this case which can be noticed on this demurrer to the discovery sought, the want of an averment that the matters stated in the complainant’s notice of justification were true in point of fact, has probably arisen from a mere oversight on the part of the counsel who perused and signed the bill, and may still be obviated by an amendment. It is proper, therefore, to look into the merits of the case for the purpose of ascertaining whether upon an amended bill, removing this formal ground of objection, the complainant will be entitled to the discovery asked for here.

As a general rule, the defendant in any civil action may file a bill of discovery to aid him in the defence of such action, where the discovery sought is shown to be material. [585] And in Wilmot v. Maccabe, (4 Sim. Rep. 263,) Sir Launcelot Shadwell supposed it to have been settled by the house of lords, that where a person brings an action at law for a libel, and the defendant justifies the publication on the ground that the matters published by him were true, he may file a bill of discovery and compel his adversary to admit the truth of the allegations in the supposed libel. I do not, however, understand him as supposing that the defendant is bound to answer any matter in a bill of discovery, in such a case, which would subject him to a criminal prosecution, or render him infamous, or which would subject him to a penalty or forfeiture. The opinion of Lord Eldon, in the case of Macauley v. Shackell, (1 Blights Rep. N. S. 96,) to which his honor refers, left that question wholly undecided, although he undoubtedly meant to be understood as deciding that the mere fact of the publication being libellous was not sufficient to deprive* the defendant in the suit at law of the right to a discovery of the truth of the alleged libel, in aid of his justification of the publication. The question in that case was not whether the defendant in the bill in chancery was bound to make a discovery which would subject him to an indictment, but it was as to the right of the complainant to come into that court for a commission to examine witnesses abroad to aid him in his justification of the alleged libel. And Lord Eldon, although he did not say in terms that the defendant in such a case was not bound to criminate himself, was very careful on the other hand not to say that this court could compel the defendant to make a discovery which would subject him to indictment.

In the case of Thorpe v. Macauley, (5 Mad. Rep. 218,) which came before Sir John Leach, a few years previous, in relation to a libel upon the same person as the governor and chief justice of Sierra Lecone, it was held that the party sued at law for the alleged libel might file a bill in this court in aid of his defence ; but that the defendant in such bill was not bound to make a discovery as to the truth of the matters stated in the alleged libel, inasmuch as it im[586] puted to him conduct which amounted to an indictable misdemeanor. His honor, therefore, overruled the demurrer to the whole bill, and allowed the defendant to file one which only extended to the discovery of matters which would not criminate himself. And this decision is sustained by the judgment of Lord Langdale in the more recent case of Glynn v. Houston, (1 Keen’s Ch. Rep. 329;) and is in accordance with the expressed opinion of this court in the case of Leggett v. Postley, to which I have before referred. (See also Wigram on Disc. 61, Pl. 85, 86.)

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March v. Davison, 9 Paige Ch. 580, 1842 N.Y. LEXIS 573, 1842 N.Y. Misc. LEXIS 69 (N.Y. 1842).

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