McQuigan v. Delaware, Lackawanna & Western Railroad

29 N.E. 235, 129 N.Y. 50, 1891 N.Y. LEXIS 1140
CourtNew York Court of Appeals
DecidedDecember 1, 1891
StatusPublished
Cited by9 cases

This text of 29 N.E. 235 (McQuigan v. Delaware, Lackawanna & Western Railroad) is published on Counsel Stack Legal Research, covering New York Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McQuigan v. Delaware, Lackawanna & Western Railroad, 29 N.E. 235, 129 N.Y. 50, 1891 N.Y. LEXIS 1140 (N.Y. 1891).

Opinion

Andrews, J.

The sole question presented by this record is whether the Supreme Court has power in advance of the trial of an action for a personal and physical injury to compel the plaintiff on an application made in behalf of the defendant to submit to a surgical examination of his person by surgeons appointed by the court with a view of enabling them to testify on the trial as to the existence and extent of the alleged injury. The question is not new in the courts, although so far as we [52]*52know it was first presented in 1868 before a judge of the Hew York Superior Court at Special Term in the case of Walsh v. Sayre (52 How. Pr. 334), who affirmed the existence of the-power." The contrary was held by the General Term of the third department in Roberts v. Ogdensburgh & Lake Champlain Railroad Co. (29 Hun, 154). In 1877 the Supreme Court of Iowa in the casé of Sehroeder v. C., R. I. & P. R. Co. (47 Iowa, 375), sustained , the doctrine that the court had an inherent jurisdiction to grant a compulsory order, that the plaintiff submit to such examination, and this decision has. been followed by the courts of several of the western and southern states, and in others the power has been denied; The same question was . considered in the United States Supreme Court in the recent case of Union Pacific Railroad Company v. Botsford (141 U. S. 250), and the court (two judges dissenting) .decided adversely to the claim that the court had power to compel such examination.. The opinions of the several courts which have passed upon the question present very fully the considerations bearing upon it. "We concur in the view taken by the Supreme Court of this state and the Supreme Court of the United States, and we can add very little to the full discussion to be found in the opinions of those courts.

The powers of courts are either statutory or those which appertain to them by force of the common law, or they are partly statutory and. partly derived from immemorial usage, which latter constitutes their inherent jurisdiction. .They are organized for the protection of public and private rights and the enforcement of remedies. Presumptively, therefore, whatever judicial procedure is essential to enable courts to exercise their function is authorized. The- maxim that there is no right without a remedy, justified the courts in the earlier periods of the common law in inventing writs and modes of procedure adapted to present for adjudication in proper form every question of judicial cognizance. The powers and jurisdiction of the courts of common law and chancery in England are to be found in the English .statutes and in the rulés, pre[53]*53cedents, decisions and procedure of the courts. The power which the courts actually exercised, supplemented by statutory powers, constitutes in a general sense their jurisdiction.

Upon the organization of the state government, our courts succeeded to the powers theretofore exercised by the courts of law and chancery in England, so far as they were applicable to our situation. It is a significant fact that not a trace can be found in the decisions of the common-law courts of England, either before or since the Revolution, of the exercise of the power to compel a party to a personal action to submit his person to examination at the instance of the other party. If the'power existed it is difficult to suppose that it would not have been frequently invoked. Actions for assault and battery, for injuries arising from negligence, and generally for personal torts, were among the most common known to the law and yet, so far as we can discover, in no case was it supposed or claimed that the coxirt was armed with this jurisdiction. The non-exercise of a power is not conclusive against its existence, but it is strange if the power in question existed, it should have been unused for centuries and never have been called into activity. In two cases cited by Justice Gray in his opinion in Union Pacific Railway Co. v. Botsford (supra), the Court of Common Bench, in England, refused an order for the inspection of a building, on the application of the plaintiff in an action for work and labor performed by him thereon, on the ground of want of power. (Newham v. Tate, 1 Arnold, 244 ; Turquand v. Strand Union, 8 Dow. Pr. 201.) These cases tend to negative the existence of the power in the English courts claimed for our courts in the case -at bar. The only authority in the English common-law courts in any degree analogous is found in the power which the courts of England have occasionally, though rarely exercised, to issue on the application of apparent heirs the writ de venire inspioiendo, to compel a widow, claiming to be with child by her deceased husband, to submit her person to examination. The practice in England is sui generis, and has never been adopted here. It may have originated in the peculiar favor shown to heirs [54]*54by the law of England, but whatever its origin, it seems repugnant to common right, and the fact that in this instance only have the courts of England exercised the power to compel the examination of the person in "a civil proceeding, tends to show that the power is not there regarded as general, but special and peculiar, and limited to the particular case. The doctrine of the cases in Chancery (Briggs v. Morgan, 2 Hagg. Cons. Ct. 324; Devanbagh v. Devanbagh, 5 Pai. 554; Newell v. Newell, 9 id. 25), that in an action to procure a, decree of nullity of marriage on the ground of impotence or sexual incapacity, the chancellor may compel the defendant to-submit to a surgical examination, is a graft from the civil and common law,' and, as has been said, rests upon the interest which the public, as well as the parties, have in the question of upholding or dissolving the marriage state, and upon the-necessity of such evidence to enable the court to exercise its jurisdiction.” (Gray, J., in Union Pacific Railway Co. v. Bottsford, supra.)

When we examine the history of the power of common-law courts to compel the production and inspection of books and papers in possession of the opposite party in a civil action, we find that originally the courts disclaimed any power in the matter, and the remedy by bill of discovery was the only resource of the party desiring such discovery. Finally, the common-law courts assumed a limited equitable jurisdiction-over the subject, and in addition to the rule that a party pleading a deed should make proferí of the instrument which enabled the other party to demand oyer, the courts by order-compelled a party who in his pleading relied upon a written instrument, not a deed, to give inspection to the other party, if required, and so in other special cases. The courts in this-, state, prior to any statute, exercised a limited equitable-jurisdiction of the same character. (Lawrence v. Ocean Ins. Co., 11 Jo. 245; Denslow v. Fowler, 2 Cow. 592, note.) But this limited jurisdiction was exercised sparingly and with hesitation, and it was not until statutes were enacted in England and in this state, conferring upon com[55]*55mon-law courts the same power to compel the discovery and inspection of books and papers, which was exercised by courts of chancery on bills of discovery, that courts of common law claimed or exercised full power over the subject. (St. 14 and 15 Vict. chap. 99; St. 17 and 18 Vict. chap. 125 ; Rev. St. pg.

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Bluebook (online)
29 N.E. 235, 129 N.Y. 50, 1891 N.Y. LEXIS 1140, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcquigan-v-delaware-lackawanna-western-railroad-ny-1891.