Pynchon v. Day

118 Ill. 9
CourtIllinois Supreme Court
DecidedMay 15, 1886
StatusPublished
Cited by10 cases

This text of 118 Ill. 9 (Pynchon v. Day) is published on Counsel Stack Legal Research, covering Illinois Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pynchon v. Day, 118 Ill. 9 (Ill. 1886).

Opinion

Mr. Justice Sheldon

delivered the opinion of the Court:

This is an appeal from a judgment of affirmance by the Appellate Court for the First District, of a judgment of the Superior Court of Cook county, in favor of the defendants, in an action of assumpsit, brought by Pynchon, against Day and another, for the recovery of moneys placed in the hands of the latter by the former, as margins, or security, in the purchase and sale of stocks and bonds by the defendants, as. the agents and brokers of the plaintiff.

Two certain rulings of the Superior Court, on motions made by the plaintiff, prior to the trial, for the production and examination of books, are assigned for error. The first motion, supported by affidavit, was for an order on the defendants to produce before the court, for the examination and inspection of the plaintiff and his attorney, and that they be allowed to inspect the same, the books of account kept by defendants during their dealings with the plaintiff, showing all their dealings in stocks and bonds during that period,, and the names of the different persons for whom defendants, during that period, bought and sold stocks and bonds of the kind claimed to have been bought and sold for plaintiff, the amount and kind thereof, and the persons from and to whom they were bought and sold. The court denied the motion, but of its own motion made an order, that, it appearing to-the court that all the accounts relating to the transactions between the plaintiff and defendants were embraced in a journal and ledger of defendants, it was ordered that those books be produced in court and placed in the possession of the clerk of the court; and it further appearing that all of the ledger entries pertinent. and proper to be examined by the plaintiff were to be found upon five named pages, it was ordered that the examination and inspection by the plaintiff he restricted to those pages, and that the defendants be at liberty to seal up the remaining portions of the ledger; and it appearing that the journal entries of said transactions were'so intermingled upon each page with entries of transactions between the defendants and persons other than the plaintiff, that an inspection of those pages would necessarily expose such outside transactions, it was ordered that the defendants be permitted to present in court, for the use of the plaintiff, and in lieu of inspection of original entries, a verbatim copy of all the journal entries of all matters and transactions between plaintiff and defendants, showing pages where entered,—the copy to be verified by the affidavit of the defendants, or one of them, and to be further verified by certificate of the clerk of the court, upon actual examination and comparison with the original entries, provided the plaintiff or his attorney should so request. A subsequent motion was made by the plaintiff for an order on the defendants to produce before the court, for the like examination and inspection of plaintiff and his attorney, and that they be allowed to inspect the same, all books of account kept by the defendants containing all accounts of the purchases and sales of stocks like those claimed to have been bought and sold by the defendants, which they made through their agents, Lapsley, Field & Go., in New York, and during the period of defendants’ dealings with the plaintiff; also, all of the account of defendants with said firm of Lapsley, Field & Go. This motion the court refused to grant, hut of its own motion did order as follows: that the account book containing the account of the defendants with Lapsley, Field & Co., having been produced in court, and it appearing, by affidavit and 'by an inspection of said account, that it contains items and entries relating to transactions between the defendants and parties other than the plaintiff, and in nowise connected with the transactions between plaintiff and defendants, it was ordered that the defendants, under the direction of the clerk, of the court, be at liberty to seal or cover the names of such parties other than the plaintiff, as they appear in said account, and that thereupon the plaintiff, or his attorney, have full liberty to inspect said entire account, except the names so-sealed or covered, and to take copies thereof.

The provision of our statute is: “The several courts shall have power, in any action, pending before them, upon notice, and good and sufficient cause shown, and reasonable notice-thereof given, to require the parties, or either of them, to-produce books or writings in their possession or power, which contain evidence pertinent to the issue.” There was here-full liberty given for the examination and inspection of all accounts pertaining to transactions between plaintiff and the-defendants, the refusal only being to allow the examination and inspection of the accounts which appellees kept with their other customers. Certainly, ordinarily, the accounts with other persons would be entirely immaterial, and would not contain evidence pertinent to the issue; but in this special case appellant’s counsel contends that it would be otherwise,, and that appellant’s stock dealings with other persons would, be material, and contain evidence pertinent to the issue. An affidavit was submitted, to the effect that if appellees’ books were properly kept, it could be verified or disproved by them whether thé statements in the personal account of plaintiff were true or not; that in order thereto, it would be necessary to inspect appellees’ accounts with all their customers during the period of appellees’ dealing with appellant, and that certain necessary facts should be shown by the books, among them being the total amounts of stocks, like those bought and sold for appellant, which appellees, on each day during the time of such dealing, bought and sold, with names of persons from and to whom the same were bought and sold, and the numbers and amounts of the several certificates for such stock. It was made to appear that the stocks in question, as is the usage with stock brokers in Chicago, were bought and sold by appellees, through their agents in New York, on the New York exchange; that the books of appellees do not, and the books of stock brokers in Chicago, as customarily kept, would not, show some of the said facts said to be needful for-testing the accuracy of appellant’s personal account, and that they can only be shown by the books of the New York correspondent. It seems, therefore, that in this case the inspection of appellees’ accounts with other persons would not serve the purpose of determining as to the correctness of appellant’s account, and that for the court to have gone-further than it did, in its ruling, and to the extent asked by appellant, would have been but a needless exposure of appellees’ transactions with their other customers.

The court’s action was in conformity with the authorized practice in respect of the production of books generally. In 3 Greenleaf on Evidence, sec. 301, it is laid down: “And where books are to be produced, the defendant will have leave-to seal up and conceal all such parts of them as, according to-his affidavit previously made and filed, do not -relate to the matters in question. ” In Diaz v. Merrill, 2 Paige, 494, the court say: “While the course of judicial investigation frequently requires a party to produce parts of his books in which the adverse party has an interest, for the inspection of the latter, it may frequently be of great importance to the former that his accounts and transactions with other persons, should not be exposed to the examination of strangers, and particularly of an enraged adversary.

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Bluebook (online)
118 Ill. 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pynchon-v-day-ill-1886.