Rindskopf v. Platto

29 F. 130, 1886 U.S. App. LEXIS 2436
CourtU.S. Circuit Court for the District of Eastern Wisconsin
DecidedNovember 8, 1886
StatusPublished
Cited by8 cases

This text of 29 F. 130 (Rindskopf v. Platto) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rindskopf v. Platto, 29 F. 130, 1886 U.S. App. LEXIS 2436 (circtedwi 1886).

Opinion

Dyer, J.,

(orally.) This is a bill for a discovery. The discovery sought is of certain facts in aid of a suit at law pending in this court between the same parties. The bill is demurred to on the ground that it is not maintainable upon the case presented.

The suit at law was brought by the present complainant to recover from the defendant certain amounts of money which the complaint in that case alleges he collected, as attorney for the plaintiff, upon a promissory note placed in his hands for collection. To that complaint the defendant made answer to the effect that, at the time named he collected upon the note the sum of $1,350, and paid the same to the plaintiff; that subsequently he collected the further sum of $251.38, which was indorsed upon the note, and retained in his hands to apply upon services. It is then further alleged in the answer that, at a later date, he collected, by virtue of certain proceedings which he says were instituted for the purpose, the further sum of $2,487.15, and paid the same to the plaintiff. There is then a [131]*131further allegation that he rendered other services which were incident to the collection of the note, and that his entire services were worth the sum of $500; and, after applying upon that sum the $251.38 before referred to, ho demands, in a counter-claim contained in his answer, a judgment against the plaintiff for the sum of $248.62. This answer was amended so as to set out more fully and particularly the services which the defendant alleged ho rendered for the plaintiff. Otherwise the amended answer is like the original. To the counter-claim thus set up the plaintiff replied, denying that there was anything duo to the defendant for services rendered to the plaintiff, and alleging that he had been fully paid for all services performed by him in the collection of the note.

This suit at law being pending, the plaintiff therein filed this bill upon the equity side of the court.- It is not, it should be observed, a bill for discovery and relief, but a bill for discovery purely, and the facts which the court has already stated are sot out in the bill. It is, moretner, alleged in the bill that the defendant collected various sums of money, to apply upon the note in suit, from parties against whom the complainant’s husband had held accounts and choses in action, which accounts and demands the bill avers had been placed in the defendant’s hands for collection; and when collected the proceeds were to be applied upon this note. The complainant also stales that, in consequence of the lapse of time, she is ignorant of various facts which are material to the trial of the issues in the suit at law,-—particularly with, reference to the payments alleged to have been made to the defendant on account of services; and she calls upon the defendant in aid of the trial of the suit at law, to discover all the facts in íelatiori to such payments, and in connection with the transaction which is the subject of controversy between the parties. The bill concludes with numerous interrogatories addressed to the defendant, followed by a prayer for discovery, and for an injunction to restrain further proceedings in the suit at law until discovery is made.

The question to be determined is, is the bill maintainable? Under the chancery practice, and independently of any statute by virtue of which a party can be compelled to testify as a witness in a suit at law, we find the rule, as laid clown by Mr. Story in his Equity Pleadings, (section 555,) to he as follows:

“Tn cases of a purely civil nature, courts of equity will not sustain a bill for a discovery in aid of a suit pending in another court of ordinary jurisdiction if that court itself can compel the discovery required; for, in such a ease', tlie remedy elsewhere is complete, and the interference of a court of equity is unnecessary and vexatious. Thus, where a bill, among other things, was filed for a discovery of the value of the respective real and personal ('states of the inhabitants of a parish, in which certain church rates had been assessed, and how the money collected by means of such rates had been, disposed of, a demurrer was allowed, because the ecclesiastical court in which tlie suit was depending, and to which the ordinary jurisdiction belonged, was capable of compelling the discovery. ”

[132]*132Before the passage of the statute of the United States which permits parties to te sworn and examined as witnesses in suits at law, I suppose there is no doubt that such a bill as this would lie, because the case would then be within the rule thus stated by Mr. Story. Discovery of the facts from the party could be in no other way obtained. But since the passage of the act of July 2, 1864, (section 858, Rev. St.,) which provides that no witness shall be excluded in any civil action because he is a party to or interested in the issue tried, a party to a suit may be a witness, may be called by the adverse party on the trial, and may be compelled to disclose all facts within his knowledge touching the controversy between them.

It was held by Judge Blatchford in the case of Heath v. Erie R. Co., 9 Blatchf. 319, which was a bill of discovery, that, since the passage of that act, a bill for the discovery of facts resting in the knowledge of the opposite party is unnecessary; for the discovery can be had by an examination of the party in the first cause. “The theory and basis of a bill of discovery in equity in aid of a defense in another suit is that the court in which such other suit is pending has no means of compelling a discovery from the plaintiff therein of the facts material to the defense.”'

Even more decisive and authoritative is the decision of the supreme court of the United States in Brown v. Swann, 10 Pet. 497,—a case not referred to on the argument, and which must have escaped the attention of counsel on both sides. That was a case arising under the statute of usury of the state of Virginia, and I read at some length from the opinion of the court, because the rule on the subject is clearly and fully stated. The court, referring to the statute, say:

“ The third section of the statute is in these words: ‘Any borrower of money or goods may exhibit a bill in chancery against the lenders, and compel them to discover on oath the money they really lent, and all bargains, contracts, or shifts which shall have passed between them relative to such loa», orthe repayment thereof, and the interest and consideration for the same.’ * * * The first question, then, to be considered is, can the bill of the complainants be brought within the operation of the section? Ve think not. Besides only making the contingent and prospective offer to pay the principal when the affairs of the intestate ‘ would admit of it, ’ which is altogether insufficient, as any other indefinite offer or acknowledgment of obligation to pay the principal would be, the bill is deficient in the material averment, essential to all such bills of discovery as this is, that the complainants are unable to prove the facts sought from the conscience of the defendant by other testimony; but, on the contrary, facts are stated in it from which a different presumption may be fairly raised.
“When the legislature of Virginia passed the statute, it fixed the nature and extent of the jurisdiction of a court of equity to compel a discovery upon, oath from an interested party, in a suit either at law or in equity, and the rules which equity had prescribed to itself to enforce its jurisdiction in this regard.

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Cite This Page — Counsel Stack

Bluebook (online)
29 F. 130, 1886 U.S. App. LEXIS 2436, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rindskopf-v-platto-circtedwi-1886.