Weil v. L. Mundet & Son, Inc.

24 Ohio N.P. (n.s.) 557, 1924 Ohio Misc. LEXIS 1999
CourtCourt of Common Pleas of Ohio, Hamilton County
DecidedFebruary 4, 1924
StatusPublished

This text of 24 Ohio N.P. (n.s.) 557 (Weil v. L. Mundet & Son, Inc.) is published on Counsel Stack Legal Research, covering Court of Common Pleas of Ohio, Hamilton County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weil v. L. Mundet & Son, Inc., 24 Ohio N.P. (n.s.) 557, 1924 Ohio Misc. LEXIS 1999 (Ohio Super. Ct. 1924).

Opinion

Dixon, J.

Heard on motion of the plaintiff to compel the defendant to produce at trial of this cause certain books and writings alleged to be in defendant’s possession.

Plaintiff claims in his second amended petition that the defendant, a New York corporation, employed him -as a salesman and branch manager in Cincinnati; and that as such employee he was to receive under the terms of his employment a commission of twenty per cent on all goods sold and delivered by defendant either directly by or through the Cincinnati branch, or indirectly by or through the main office in New York, in a territory designated and assigned to the Cincinnati branch, which territory included a part of the state of Ohio, part of the state of Indiana, and the states of Kentucky, Tennessee and West Virginia.

Plaintiff further sets forth in seven specific causes of action his claims for money and compensation due him from the defendant and prays for an accounting and judgment for the [558]*558specific sums of $2,500 and $50, with interest as specified in his first and second causes of action, and for such other compensation as such accounting may disclose to be due him, as claimed in his petition under his contract of employment with the defendant.

With respect to the amounts which plaintiff claims are due him under his 3d, 4th, 5th, 6th and 7th causes of action, the plaintiff avers that he has no knowledge or means of determining the exact amount due him, as claimed in these specific causes of action, for the reason that he has no access to defendant’s books, which said boobs are kept by the defendant in its office in the state of New York; and that said books only can disclose the exact amounts due plaintiff under these causes of action. He further avers that, he has demanded an inspection and examination of the books of the defendant, and demanded an accounting thereunder, but that the defendant has denied him the right to have access to its boobs.

Defendant in its answer admits that- the plaintiff was employed by it as a salesman and agent in its branch warehouse in Cincinnati, and then after denying specifically the claims of plaintiff made in the seven causes of action stated in his petition, say that all matters and things involved under and by virtue of the contract of employment were settled and accounted for, and due credit given plaintiff for the matters and payments to which he was entitled, and that such accounting showed that the Cincinnati business had been conducted at a loss; and that there was nothing due plaintiff under the contract.

Plaintiff’s'motion is authosized by Section 11551 of the General Code, which as far as it pertains here reads as follows:

“Upon motion, and reaonable notice. thereof, the court, in which an action is pending, may order the parties to produce bocks and writings in their possession or power which contain evidence pertinent to the issue, in cases and under circumstances where they might heretofore have been compelled to produce them by th ordinary rules of chancery.”

[559]*559And Section 11552:

"Either party, or his attorney, in writing, may demand of the adverse party an inspection and copy, or permission to take a copy, of a book, paper, or document in his possession, or under his control, containing evidence relating to the merits of the action or defense, specifying the book, .paper, or document with sufficient particularity to enable the other party to distinguish it.”

It is evident, therefore, from his motion and the affidavit filed in support thereof, that plaintiff is not seeking an "inspection” of any books, papers .or- documents in defendant’s possession as provided by Section 11552, but is asking for an order to compel the defendant to "produce books and writings” which the plaintiff claims contain evidence pertaining to the issue in this cause in accordance with the provisions of Section 11551.

The purposes of these two sections and other kindred sections which follow in the code, -were to substitute for the ancient equitable action for discovery as it existed under the common law, a more expeditious, and less cumbersome method of enabling one party to an action to obtain information necessary to proceed with the establishment of his claim, or defense from the adverse party.

It will be observed from a reading of Section 11551 that -the court may order parties to produce books and writings in their possession when such books and writings “contain evidence pertinent to the issue,” and further that the court may do so "in eases and under circumstances where they might heretofore have been compelled to produce them by the ordinary rules of chancery.”

In Ex parte Schoepf, 74 O. S., 1, at page 14 the court say:

"The rule in chancery as to compelling the production of documents for the purposes of evidence and inspection is generally recognized and clearly defined. It is to the effect that a plaintiff is entitled to a discovery of such facts or documents in the defendant’s possession or under his control as are material and necessary to the plaintiff’s case.”

[560]*560In Arbuckle et al v. Woolson Spice Co., 21 O. C. C. (N.S.), 347, plaintiffs filed a motion for an order to permit them to inspect certain books of the defendant company under what is now Section II552 of the General Cede. Defendants strenuously opposed _ the granting of the motion upon various grounds, among which was the claim that the parties were rivals in business, and that to allow the plaintiffs to inspect the books of the defendants 'would enable the former to obtain information which they were not entitled to have. In the course of its opinion the court say, on page 351:

“It ivas said that we ought not to allow this order because courts will not allow an order of this kind where the parties can compel the production of the books by a subpoena duces tecum. We do not so construe the statute. The parties who made the code intended to do away with a good many things which had existed prior to that time, and which had grown up under the old common law practice. They declare that the whole structure of the code is for the purpose of justice and they seem to have opened the doors as wide as they could for the conveyance of information to and throwing light upon the matters before the court, and to enable the parties to produce evidence, to the end that the court may decide a matter according to the general principles of law and according to the justice of the case. We do not think that that objection is tenable; we do not think that the granting of the motion would make a material difference with the parties.
# * # #
It seems to us that the parties plaintiff should have the right to obtain all necessary evidence relevant to the issues, even to examining the book for evidence before the trial and final judgment of the court on the ease.”

The motion of the plaintiffs was granted in that case, and conferred upon them the right to inspect and make copies of practically all of the books, letters, papers, documents and records of every kind and description in the possession of the defendant company.

We have carefully examined all of the authorities submitted to us by counsel for defendant in opposition to plaintiff’s mo[561]

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Cite This Page — Counsel Stack

Bluebook (online)
24 Ohio N.P. (n.s.) 557, 1924 Ohio Misc. LEXIS 1999, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weil-v-l-mundet-son-inc-ohctcomplhamilt-1924.