Winston v. English

44 How. Pr. 398
CourtThe Superior Court of New York City
DecidedFebruary 15, 1873
StatusPublished
Cited by3 cases

This text of 44 How. Pr. 398 (Winston v. English) is published on Counsel Stack Legal Research, covering The Superior Court of New York City primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Winston v. English, 44 How. Pr. 398 (N.Y. Super. Ct. 1873).

Opinion

Freedman, J.

This is a motion to vacate an order heretofore made, and a summons thereupon issued for the examination of the plaintiff, on behalf of the defendant, under §391 of the Code. The moticl is made , upon said order and summons, and the affidavit, upon which they were granted and issued respectively, and the grounds of the motion are :

1. That the affidavit aforesaid does not bring the case within the rules and practice of the court concerning the examination of parties before issue joined.

2. That the case is one in which such examination cannot be had; and

3. That said order and summons were improvidently issued.

The proper determination of the questions involved in the points raised, requires a somewhat extensive examination of the course of legislation and the practice of the courts concerning applications for discovery and the examination of adverse parties.

In former times when the jurisdiction of the court of chancery and the courts of law was kept strictly separate, it often happened that a party had a full and perfect cause of action or defense to which the courts of law could apply an adequate and appropriate remedy, but that such remedy, by reason of the absence of legal proof to maintain the facts on which it was founded, but for the interference oí a court of equity would entirely fail. The party against whom that remedy was sought, could, at law, in most cases, protect himself by his silence against a disclosure of those facts, and thus defeat both the legal and conscientious rights of his adversary.

But here, says Mr. Graham, in his valuable work on jurisdiction, the power of the court of chancery stepped in to prevent this injustice; and acting as it did in all cases upon the conscience of the party, by compelling a discovery on oath, it placed in the possession of the court of law the means unattainable by the latter’s form of proceeding—of [400]*400enforcing those rights, which would have otherwise remained entirely unprotected. The bill usually distinguished by the title of a bill of discovery, was a bill for the discovery of facts resting in the knowledge of the defendant named therein, or of deeds or writings, or other things in his custody or power, and seeking no relief in consequence of the discovery, though it usually prayed an injunction against the proceedings at law until the discovery was made. And although the more usual application was for a discovery in aid of an action really pending, yet the existence of the action was not considered indispensably necessary so that in case of prima facie ground for an action, the court considered itself at liberty to compel a discovery in aid of the action to be brought.

The exercise of the jurisdiction was restricted, however, by salutary rules intended to prevent its abuse. One of these was, that the complainant, in the bill, had to show the clear necessity of a discovery, and where the bill was, by a defendant at law, that the facts sought were material to his defense. For where the facts depended on the testimony of witnesses, and the court at law could compel their attendance, or where the court at law had the means of ascertaining the facts by examination of the same party, or by reference to records or otherwise, or where the assistance of a court of equity did not appear material or necessary to the suppoi't or defense of an action, chancery refused to interfere; so it would not sustain a bill of discovery merely to get admissions to be used in mitigation of damages in an action of trespass at law (Gelston agt. Hoyt, 1 Johns. Ch., 543).

Another rule was, that the discovery sought, if made, should not subject the defendant in the bill to pains, penalties, or forfeitures, it being a fundamental doctrine of the court that equity does not assist the recovery of a penalty or forfeiture whether it flow from the act of the party himself or from the statute. The exceptions to this rule grew out of express statutory provisions, which, in certain casesx [401]*401specially limited the effect of the discovery to the object of the civil proceeding in aid of which it was sought.

Still another rule was, that the discovery should be for the attainment of an object which the court could approve. Hence, where such assistance was sought in support of an action brought to recover the amount of the plaintiff’s expenditure in sumptuous entertainments to ladies of fortune, which the defendant had undertaken to pay, the objects of such entertainments having been the introduction of the latter with a view to an advantageous marriage. The court of Chancery in England refused to interfere (King agt. Burr, 3 Meriv., 639).

So where such aid was sought for the purpose of defending an action upon a contract, which, though perhaps not strictly illegal as between the parties was injurious to thq public, a discovery was refused (Cousins agt. Smith, 13 Ves.,542).

In the coupe of time a practice grew up at common law that where a plaintiff declared upon a written instrument the defendant might have a copy of it by taking out a summons before a judge at chambers, who, thereupon, made an order that a copy of the instrument be forthwith delivered to the defendant or his attorney, a,nd that all proceedings in the action be stayed in the meantime. Lord Mansfield laid it down as a rule that if the papers, of which the inspection and leave to copy them is prayed, are such as the party could get at, or a bill in equity for a discovery, the application ought to be complied with at law to avoid^the delay and expense of the remedy by bill. In the state of New York, however, the courts very much confined this principle, and until the Revised Statutes, chancery was, almost in all cases, resorted to when a discovery was required.

But under the Revised Statutes (2 R. S., 199), power was conferred upon the supreme court by general rules to establish, modify, alter, and amend the practice in the said court in the cases not provided for by any statute (Sec. 19). The [402]*40221st- Section empowered the court in all x proper cases to compel any party, to a suit pending therein, to produce and discover books, papers, and documents in his possession or power, relative to the merits of any such suit, or of any defense therein.

The 22d section directed the court, by general rules, fo prescribe the cases in which such discovery might be compelled, and the proceedings for that purpose not given by the ■ statute. It also provided that therein the court should be governed by the principles and practice of the court of chancery in compelling discovery.

The 24th section provides that every such order for discovery may be vacated by the officer granting the same or by the court.

1. Upon satisfactory evidence that it ought not to have ■been granted.

2. Upon the discovery sought being made, and

3. Upon the party required to make the discovery, deriving, on oath, the possession or control of the books, papers, <or documents, ordered to be produced.

In pursuance of these statutory provisions the supreme -court, by rules, determined the cases in which applications for discovery might be made in the manner pointed out by the Revised Statutes (Rule 28) and prescribed the nature of j the proof to be furnished as to the necessity and materiality of the relief sought (Rule 29).

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Related

Levy v. Loeb
5 Abb. N. Cas. 157 (The Superior Court of New York City, 1878)
Cockey v. Hurd
14 Abb. Pr. 183 (The Superior Court of New York City, 1873)

Cite This Page — Counsel Stack

Bluebook (online)
44 How. Pr. 398, Counsel Stack Legal Research, https://law.counselstack.com/opinion/winston-v-english-nysuperctnyc-1873.