Poindexter v. Davis

6 Va. 481
CourtSupreme Court of Virginia
DecidedJanuary 15, 1850
StatusPublished

This text of 6 Va. 481 (Poindexter v. Davis) is published on Counsel Stack Legal Research, covering Supreme Court of Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Poindexter v. Davis, 6 Va. 481 (Va. 1850).

Opinion

Baldwin, J.

The power of compelling a discovery in an action at law by propounding interrogatories, is derived altogether from our statute, Supp. Rev. Code, ch. 109, § 68, p. 161; and is confined in express terms to such interrogatories as the party would be bound to answer upon a bill of discovery in a Court of chancery. It is by this test, therefore, that the propriety of the interrogatories in the present case must be determined.

It is not the province of equity to do more than justice between parties litigant before it, and it leaves whatever savours of punishment or penal retribution to the rigours of the common law. It therefore not only refuses directly to enforce penalties and forfeitures, but will not for such a purpose exercise its ancillary jurisdiction in aid of a common law forum, and especially when it is called upon to compel a discovery on oath from the party sought to be subjected. In the last respect, indeed, it conforms to the spirit of the common law, which, jealous of the liberty of the citizen, protects him from being made his own accuser, or forced to give evidence against himself.

The rule of equity on this subject, is not confined to cases where the purpose of the suit itself, or of the action to which it is ancillary, is to enforce the penalty or [491]*491forfeiture ; but extends to those where the discovery itself would expose the party to some other action or suit, or any criminal or penal prosecution tending to the like result. Nor is it material whether the penalty or forfeiture arises out of the common or statute law, or is imposed by some conveyance, devise or contract, giving to the act of the party which he is called upon to discover, the effect of divesting or defeating his title or estate. Thus, for example, it embraces, on the one hand, a bill for discovery of waste committed by a tenant, unless the consequential penalty or forfeiture be waived, or of any matter which would subject the party to the loss of a franchise or office, or of a breach of commercial regulations exposing him to the forfeiture of a ship or cargo ; and so, on the other hand, it reaches the case of the assignment of a lease by a lessee without license, or of a marriage without consent of a parent or other person designated, by which there is to be a forfeiture of a term, estate, portion or jointure. Some nice distinctions, rather questionable in principle, and founded upon a difference in phraseology, have been held between conditions of forfeiture in conveyances or devises, and conditional limitations affecting the duration of the estate ; and between a forfeiture and a disability to take or hold. See Story’s Eq. Plead. § 579, note, and § 586, note. These have been adverted to in the argument, but need not be further noticed here: There can he no stronger case than the present for the application of the rule of equity, that a party cannot be compelled to make a discovery, the tendency of which is to subject him to a penalty or forfeiture.

The question does not arise upon the provisions or limitations of a deed or will, but upon a highly penal statute, applicable to a whole class of persons, having a limited estate, and doing a wrongful act to the prejudice of others interested in the subject. The wrongdoer, by express enactment forfeits his title, and more[492]*492over is made liable to the recovery of the full value of the property. The very object of this action is to enforce the forfeiture, and the instrument to accomplish it is the discovery, which at the same time exposes the Party to another action for the recovery of the penalty. If the principle of equity does not reach such a case, it must be because the forfeiture and penalty do not enure to the Commonwealth, but to the party aggrieved ,• a distinction which has not the slightest countenance either from reason or authority.

The whole drift of the interrogatories, it will be seen, was to obtain from the appellants a discovery that they had violated the statute by removing beyond the limits of the Commonwealth the slave in question. It is in vain to urge that the objection comes too late, after the interrogatories had been answered, and that instead of being taken to the admission of the answers in evidence, it ought to have been made to the propounding of the interrogatories. It is true that when a discovery is sought by a bill in chancery, for the purpose of being used in an action at law, any objection to the discovery must be made by demurrer, plea, or answer, to the bill; and that if the defendant submits to make the discovery, or objects, and his objection is overruled, he cannot afterwards exclude the evidence on the common law trial. The reason is, that it is not competent for the Common Law court to reject the admission of the party voluntarily made, or to review the decision of the Chancery court compelling the discovery. If that decision be wrong, it can only be reversed in an appellate forum. But in regard to interrogatories propounded under the authority of the statute in a common law action, there is nothing to which the defendant can plead or demur, and nothing which he can answer but the interrogatories themselves. This he must do when required by the order of Court. He cannot appeal from that order, but must await the final judgment in the [493]*493cause ; and an appeal from that judgment brings up the question, whether the Court erred in approving the interrogatories, and requiring them to be answered. I cannot doubt that the interlocutory order was erroneous ; and the bill of exceptions to the admission of the answers in evidence serves to shew that it was prejudicial to the appellants. If the answers to the interrogatories had been rejected or not offered on the trial, then the appellants would have had no sufficient reason to complain in an appellate forum of the ineffectual order. But the error was not so cured at the trial, but persisted in by suffering the answers to the interrogatories to be read to the jury.

There is no foundation for the argument that the discovery so obtained and used, was not prejudicial to the appellants. It is urged that this appears from their bill of exceptions to the refusal of the Court to grant a new trial, which it is said serves to shew that there was sufficient evidence before the jury to warrant the verdict, independently of the answers to the interrogatories. If this were so, it would avail the appellees nothing, for the sufficiency of the evidence was exclusively a matter for the decision of the jury; and this Court cannot undertake to say what verdict they would have rendered, if the improper evidence had been excluded. There are, doubtless, cases in which a judgment ought not to be reversed for an error of the Court in excluding or admitting evidence, or giving an improper or refusing a proper instruction to the jury, where it appears that such error could not possibly have prejudiced the party: But that can never be predicated of a case depending, as this did, upon parol testimony, the weight and credit of which must of course be determined by the jury. The question is altogether different upon a motion for a new trial, which is addressed to the sound discretion of the Court, and will not be granted because of errors [494]*494committed by the Court in the progress of the trial, if the verdict be right upon the merits of the case.

In the next place, the first instruction moved by the appellants and refused by the Court, presents the question, whether the 48th section of the act concerning slaves, &c., 1 Rev. Code, ch. 111, p.

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Bluebook (online)
6 Va. 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/poindexter-v-davis-va-1850.