West Pub. Co. v. Edward Thompson Co.

151 F. 138, 1907 U.S. App. LEXIS 4960
CourtU.S. Circuit Court for the District of Eastern New York
DecidedFebruary 23, 1907
StatusPublished
Cited by2 cases

This text of 151 F. 138 (West Pub. Co. v. Edward Thompson Co.) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Eastern New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
West Pub. Co. v. Edward Thompson Co., 151 F. 138, 1907 U.S. App. LEXIS 4960 (circtedny 1907).

Opinion

CHATFIELD, District Judge.

This is an action to enjoin the alleged infringement of copyright. Both parties have been taking testimony before special examiners in several places. Upon a hearing before special examiner in the city of St. Paul, state of Minnesota, a witness employed as a shipping clerk for the complainant was questioned as to his methods of shipment of the various books published by the complainant. He testified that it was his custom, under instructions, to ship the first two copies of each volume published to the Librarian of Congress at Washington, D. C. On cross-examination he testified that certain books, in the form of express receipt books, were kept, showing the delivery of the various editions by mail, express, and messenger. The witness was thereupon asked if he could produce these books, and, discussion ensuing as to the possibility of bringing them all into court the following morning, he was asked if he could bring the hooks for the year 1893. This he testified that he thought he could do. The defendant thereupon notified the complainant that it would require it to produce upon the following morning, for the purpose of the further cross-examination of the witness then on the stand, all the books and records described by him showing shipments during the year 1893. Complainant’s counsel stated that they had received no notice to produce said books prior to this time. Thereupon the hearing was adjourned until the following morning. Upon the following day the witness stated that he had not looked for the records, because the general manager of the complainant company had instructed him not to remove any of the office records from the office. Nothing further was don'e (this examination ‘having been held upon the 31st day of June, 190-1) until the 1.1th day of January, 1907, when the defendant company served affidavits and a notice of motion, asking this court to compel the complainant to produce the shipment records, above referred to, and the shipping clerk, who had testified as to the records, for further cross-examination in the city of Brooklyn. Affidavits in oppostion to the motion were submitted, and the question was considered, in view of the fact that the time of defendant to take-testimony began June 11, 1905, and its time for the taking of testimony was to expire upon the 1st of February, 1907; that the defendant was to have until February 15th, if necessary, to put in documentary evidence; and that the complainant should then have not more than 60 days in rebuttal, at which time the testimony was to be closed and the case set down by the court for argument. This distribution of time had been made by order of court, upon motion, some weeks previous to the making of the present motion. Upon the argument of the motion it appeared that the production and examination of the books in question were desired, not for the purpose of prying into the business of the complainant corporation, but to investigate the shipping records, with a view to testing the accuracy of the shipping clerk’s testimony that the first two copies of each volume had been mailed to the Librarian of Congress,- to comply with the copyright -law, beforé [140]*140the distribution or delivery of other copies of that particular book to other parties. The defendant’s motion papers allege, on information and belief, that an examination of the records would show that copies were furnished to other people, of many of said books, before the two copies required by the copyright law were placed in the mails, directed to the Librarian of Congress. There is nothing in the affidavits of the defendant on this motion showing knowledge that such alleged facts would appear from an examination of the books, and no source of information or ground of belief is shown.

This action is brought in equity. Section 724 of the Revised Statutes, ..originating in the judiciary' act of September 24, 1789 (1 Stat. 82, c. 20 [U. S. Comp. St. 1901, p. 583]), provides for the production and examination of documents in actions at law, but in equity the chancery rules, and procedure have been left unchanged by Congress; and it :must be assumed that Congress has not considered it necessary to legislate with reference thereto. Bischoffsheim v. Brown (C. C.) 29 Fed. 342. Many cases have been cited by both parties bearing upon the ■ various points involved in this motion, but in two of these cases the power and duties of a court are so exactly set forth that-they are considered sufficient to illustrate the application of the rule. The first of these cases is that of Bischoffsheim v. Brown, supra, which was brought in the Southern District of New York. Judge Wallace in his opinion ¡says:

■ “This is a motion on behalf of the defendants Seligman & Brown to compel production by the plaintiff for inspection of books, papers, and documents described in Exhibit A, annexed to the moving papers. The proofs in the cause are being taken orally before an examiner, and certain witnesses for the plaintiff have testified that the papers and documents are under the control of the plaintiff. The papers specified in Exhibit A are not any particular book, doeu.ment, or writing, but comprise all or a great number of several classes of papers, some of which may possibly be found when examined to contain evidence advantageous to the defendant in controverting the plaintiff’s case or supporting their own case. The motion seems to Have been made and has been argued upon the theory that either party to a suit in equity may call upon his adversary to exhibit for inspection anything and everything in writing under the latter’s control which may assist the party who makes the call. The case of Coit v. North Carolina Gold Amalgamating Co. (C. C.) 9 Fed. 577, is cited as an authority in this direction. Notwithstanding this authority, it must be held that such practice cannot be sanctioned.”

The court then goes on to speak of a bill or cross-bill for discovery of papers the existence of which the other party must admit or deny. Thereupon the production or examination may be ordered by the court, and the materiality of the evidence considered. “This is the ordinary and only practice to compel the production of documents except under special circumstances, as where deeds or other papers contested as false or forged are ordered to be brought into court for inspection.” The court then discusses section 724 of the Revised Statutes and the procedure in actions at law, and on the subject of a subpoena duces tecum uses the following language:

; “Parties to suits in equity as well as in suits at law ar'e now competent Witnesses in the courts of the United States by statute, and may now be ¿examined at the instance of their adversary. As a witness a party, can be [141]*141compelled by a subpoena duces tecum to produce books, documents, and papers in his possession the same as any other witness. Merchants’ Nat. Bank v. State Bank, 3 Cliff. 201, Fed. Cas. No. 9,448.”

The court then decided that the evidence desired was not material, that none of the remedies were applicable, and disposed of tire cases upon the ground that the witnesses would not be compelled to produce these books, even if a motion could properly have been made therefor.

The subsequent case illustrative of the principles above referred to is that of Kirkpatrick v. Pope Manufacturing Co. (C. C.) 61 Fed. 46, which was also a case in this circuit, in the district of Connecticut. The court there refers to the application of section 724, Rev.

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Bluebook (online)
151 F. 138, 1907 U.S. App. LEXIS 4960, Counsel Stack Legal Research, https://law.counselstack.com/opinion/west-pub-co-v-edward-thompson-co-circtedny-1907.