Reynolds v. Burgess Sulphite Fibre Co.

57 L.R.A. 949, 51 A. 1075, 71 N.H. 332, 1902 N.H. LEXIS 34
CourtSupreme Court of New Hampshire
DecidedApril 1, 1902
StatusPublished
Cited by17 cases

This text of 57 L.R.A. 949 (Reynolds v. Burgess Sulphite Fibre Co.) is published on Counsel Stack Legal Research, covering Supreme Court of New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Reynolds v. Burgess Sulphite Fibre Co., 57 L.R.A. 949, 51 A. 1075, 71 N.H. 332, 1902 N.H. LEXIS 34 (N.H. 1902).

Opinion

Chase, J.

Whatever may have been the fact prior to 1842 (Laws 1882, c. 89, s. 9; Dover v. Portsmouth Bridge, 17 N. H. 200), there can be no doubt that ever since that date courts of this state have possessed full equity powers in respect to discovery. R. S., c. 171, s. 6; G. S., c. 190, s. 1; G. L, c. 209, s. 1; P. S., c. 205, s. 1. In the grant of equity powers by the last-named statute, which is now in force, discovery is specially mentioned. The jurisdiction of the court over the subject generally is not questioned, but it is said that this case does not fall within the jurisdiction. In considering the reasons that have been offered in support of this position, it is necessary to have in mind the origin, purpose, and general nature of this remedy.

The common law laid down as a maxim, Nemo tenetur armare adversarium suum contra se; in furtherance of which principle it generally allowed litigant parties to conceal from each other, up to the time of trial, the evidence on which they meant to rely, and *334 would not compel either of them to supply the other with any evidence, parol or otherwise, to assist him in the conduct of his cause.” Best Ev., s. 624; 1 Gr. Ev., s. 329. A different rule grew up in equity. The defendant there was obliged to answer under oath the allegations of the bill, and might be compelled to produce for inspection by the plaintiff documents that were in the defendant’s possession and control and were material to the issues involved in the suit. In such cases the discovery was incident to the equitable relief sought. But it was not limited to the issues arising in suits in equity. “Many cases existed in which the plaintiff had a legal title, or a legal right, or was pursuing a legal remedy, but wherein no redress could be actually obtained, simply because the plaintiff’s evidence either rested in the breast of the defendant, or consisted, in whole or in part, of documents in the defendant’s possession. Hence there was failure of justice at common-law, and hence there arose the equitable remedy of bills for discovery, which was made use of simply for .the purpose of assisting or supplementing the plaintiff’s remedy at common law.” Bisp. Eq. (6th ed.), s. 557; 2 Sto. Eq. Jur., ss. 1484, 1485; 1 Pom. Eq. Jur., ss. 191, 195. The law excepted from the testimony which a party might be compelled to furnish against himself in this way, testimony tending to convict him of a violation of the criminal law, or to subject him to a penalty or forfeiture; also communications between him and his attorney relating to the matters in suit, and, if a public officer, testimony a publication of which would be prejudicial to the community. With these exceptions, a party could be compelled “ to discover and set forth upon oath every fact and circumstance within his knowledge, information, or belief,” and to produce and allow his adversary to inspect and copy every document in the party’s p ossession material-to the other’s case. Ad. Eq., c. 1.

The defendants say that this case is not within this equitable jurisdiction, because the discovery and inspection sought is of ar7 tides of personal property belonging to them, in which the plaintiff has no right of property or possession. The gist of the action at law, in aid of which this suit was brought, is the negligence of the defendants in furnishing the plaintiff’s intestate, their employee, with improper, unsuitable, and dangerous machinery for use in his employment. It is a necessary inference from the allegations of the bill that the “ improper, unsuitable, and dangerous ” element in the machinery existed in the strap on the connecting rod of the engine. This broke and, it is alleged, caused the intestate’s death. The alleged unsuitableness of the strap may be due to inadequacy of size, error in form, imperfection in construction, or inferiority of the materials from which it was made. An inspection of the frag *335 ments will evidently aid in determining whether there was one or more of these defects in it, and if so, which. As matters of proof, the fragments would at least be ancillary to other testimony-on the point. 3 Gr. Ev., ss. 328, 829; Best Ev., s. 200. They may be the most reliable and weighty testimony, one way or the other. The bill alleges that the plaintiff cannot properly prepare her action at law for trial without an inspection and examination of them. By reason of the demurrer, this allegation must be taken as true. Unless the equitable remedy of discovery has been superseded by the provision of some plain, adequate, and complete remedy at law, or is not applicable to a case of tort like that alleged in the plaintiff’s action at law,— points that are hereinafter considered,— it is certain that the defendants through their officers and agents might be compelled in a suit like the present one to discover the form in which the strap was constructed, the character of the workmanship by which and the materials from which it was made,— in short, all the facts within their knowledge, information, or belief tending to show that it was defective. If they had in their possession a plan of the strap or of the broken pieces, they might be compelled to produce it for examination by the plaintiff. Why, then, may they- not he compelled to produce the broken pieces themselves ? Two reasons are suggested: one — positive and, if well founded, substantial — that the defendants’ right to possess and control the property, growing out of their ownership of it, cannot be infringed in this way; and the other — negative and not applying to the merits of the question — that there is no precedent for a discovery and inspection of such property. It must be admitted that the defendants’ right of property in the broken strap will be interfered with to some extent if they are required to produce it and allow the plaintiff and others to examine it. But such interference will not differ in kind or degree from that which occurs when a party is required to produce his letters, deeds, plans, other documents, or books, for inspection. The rights of the defendants arising from the ownership of the strap are no more sacred than would be their rights arising from the ownership of a plan of the strap, if they had one. The infringement of property rights in such cases is justified upon the ground that it is necessary to the administration of justice. Such necessity is alleged by the plaintiff and admitted by the defendants. It is apparent that an examination of the strap will afford a better means of ascertaining the truth in respect to its suitableness or unsuitableness for the office it was to perform than any possible description or plan of it could afford; and the necessity for an inspection of it is correspondingly greater than the necessity for an oral description or a plan.

*336 The following cases illustrate the application that has been made of the doctrine of discovery in aid of actions at law, in resjsect to documents and books: - v. Corporation of Exeter, 2 Ves. 620; Moodalay v. Morton, 1 Bro. C. C. 469; Burrell v. Nicholson, 1 Myl. & K. 680; Storey v. Lennox, 1 Myl. & C. 523; Smith v. Beaufort,

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Cite This Page — Counsel Stack

Bluebook (online)
57 L.R.A. 949, 51 A. 1075, 71 N.H. 332, 1902 N.H. LEXIS 34, Counsel Stack Legal Research, https://law.counselstack.com/opinion/reynolds-v-burgess-sulphite-fibre-co-nh-1902.