Robson v. Doyle

94 Ill. App. 281, 1900 Ill. App. LEXIS 663
CourtAppellate Court of Illinois
DecidedMarch 25, 1901
StatusPublished

This text of 94 Ill. App. 281 (Robson v. Doyle) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robson v. Doyle, 94 Ill. App. 281, 1900 Ill. App. LEXIS 663 (Ill. Ct. App. 1901).

Opinion

Mr. Presiding Justioe Adams

delivered the opinion of the court.

Counsel for appellant 'objects “ that there is no allegation, even, that the matters.stated in the declarations filed in the pending cases are true; no allegation that the complainant expects to establish the truth of the facts alleged in the bill by Mr. Robson; no allegation that the complainant knows of no other witness or witnesses except Mr. Robson, by whom he can prove the facts stated in his bill. Indeed the bill itself, and the declarations in the suits at law, all show that the money Dojrle claims Mr. Robson won was won from Geddes and Dutch; and they and their employes are competent witnesses, and know as much about the transactions complained of as does Mr. Robson, and they ail are within the jurisdiction of the court where the actions at law are pending.”

We think it sufficiently appears from the bill that the complainant expects to establish by the defendant, Robson, the truth of the allegations in respect to the sales by Robson to Dutch and Geddes. It is averred on information and belief that Robson made the sales, and also “ that the answers of said John Robson to the interrogatories hereinafter set forth will be material evidence for your orator to establish the causes of action set forth in the declaration above mentioned,” etc.

We do not think tenable the contention of appellants , counsel, that in order to entitle a party to discovery in aid of a suit at law, no final relief being sought in the equity court, it must be averred that the matter in respect to which discovery is sought rests exclusively within the knowledge of the party from whom it is sought. The authorities distinguish between bills seeking relief in equity, which also pray for a discovery, and bills merely seeking a discovery in aid of a suit at law. Story, in his work on Equity Jurisprudence, says:

“Hence, to maintain the jurisdiction for relief, as consequent on discovery, it is necessary, in the first place, to allege in the bill that the facts are material to the plaintiff’s case, and .that the discovery of them by the defendant is indispensable as proof; for if the facts lie within the knowledge of witnesses, who may be called in a court of law, that furnishes a sufficient reason for a • court of equity to refuse its aid.” Story on Eq. Jurisp., Sec. 74.

The same author says:

“ All that is required to be alleged in a bill for discovery in aid of a suit at law, is to show that the plaintiff has such a case that the discovery sought will aid him. * * * “ In such case it is not requisite to allege that the plaintiff is unable to establish his case, or defense, by other witnesses, or to make any such affidavit, unless for the purpose of obtaining an injunction staying proceedings at law.” Ib., Sec. 74a. See, also, Story’s Eq. Pl., 9th Ed., Sec. 319, top page 288, n. 1, and cases there cited.

To the same effect are the following cases: Marsh v. Davison, 9 Paige, 580; Stacy v. Pearson, 3 Rich. Eq., S. C., 148, 152; Continental L. Ins. Co. v. Webb, 54 Ala. 688, 697; Peck v. Ashley, 12 Metc. 478.

In Marsh v. Davison, supra, Chancellor Walworth distinguishes clearly between the averments necessary in a bill for discovery and relief, and a bill for discovery in aid of a defense at law, saying:

“ By referring to the case itself, it will be seen that the court made the distinction between a mere bill of discovery, and a bill in which the complainant asks for relief in this court upon the ground that he has been compelled to come here for discovery. In 'the first case, to sustain a bill of discovery in aid of a defense at law, the complainant must show that the discovery sought is material to his defense at law; not that it is absolutely necessary. But where the complainant seeks to give jurisdiction to this court to grant relief, upon the ground that a discovery was necessary, and that this court, having gained jurisdiction of the cause for that purpose, will retain it for the purpose of doing complete justice between the parties, he must not only show that the discovery is material to his defense in the suit at law, but must also allege affirmatively that he can not establish such defense at law without the aid of the discovery sought.”

The same distinction is made in Stacy v. Pearson, supra.

So, also, in Peck v. Ashley, supra, the court makes the same distinction, citing authorities.

“ But, in general, if it can be supposed that the discovery may, in any way, be material to the plaintiff in the support or defense of any suit, the defendant will be compelled to make it.” Mitford and Tyler’s Pl. & Pr. in Eq., p. 288.

In Vennum v. Davis, 35 Ill. 568, and New Era, etc., Co. v. Shannon, 44 Ill. App. 477, the bills were both for discovery and final relief, and what was said by the courts in those cases must be regarded as having been said as to such bills. Ho case has been cited by appellant’s counsel to the contrary of the doctrine announced in relation to bills merely for discovery in the cases and text books heretofore cited. The objection that there is no averment in the bill that the allegations in the declarations are true, we think untenable. The averment that the complainant has commenced the suits, and the showing made by the bill that the discovery prayed will materially aid the complainant in their prosecution, are sufficient to enable him to a discovery. We do not consider the bill objectionable on the ground that the averment of sales by Eobson is on information and belief. As pertinently said by appellee’s counsel, in argument:

“ To require complainant to aver that the facts sought to be discovered are true, and verifjr such averment by his affidavit, would practically deprive the plaintiff of his right to maintain his suit; for if the plaintiff, as á condition precedent to his right to a discovery, were required to aver, and, if controverted, prove, he had a good case against the defendant, the right to° a discovery would be one of no ' value.”

We are of the opinion that the complainant is entitled to a discovery as to the alleged sales of privileges to Dutch and G-eddes.

Complainant’s counsel especially urges that at least so mu'ch of the bill as alleges, on information and belief, sales of privileges or options to unknown parties, and which seeks a discovery of the names of such parties and the transactions of the defendant with them, is bad. Section 130 of chapter 38 of the Revised Statutes prohibits sales of such privileges as are described in the bill. Section 130 gives a right of action to any one who, as purchaser of such privileges, has lost the purchase money, to recover it back, and provides that, in case the person so losing money shall not, within six months, bring suit for it in good faith, it shall be lawful for any one to sue for treble the value of the money lost, one-half to be for the use of the county, and the other half for the use of the person suing. Section 137 of chapter 38 is as follows:

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Related

March v. Davison
9 Paige Ch. 580 (New York Court of Chancery, 1842)
Continental Life Insurance v. Webb
54 Ala. 688 (Supreme Court of Alabama, 1875)
Vennum v. Davis
35 Ill. 568 (Illinois Supreme Court, 1864)
New Era Gas Fuel Appliance Co. v. Shannon
44 Ill. App. 477 (Appellate Court of Illinois, 1892)

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Bluebook (online)
94 Ill. App. 281, 1900 Ill. App. LEXIS 663, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robson-v-doyle-illappct-1901.