Wise v. Western Union Telegraph Co.

178 A. 640, 36 Del. 456, 6 W.W. Harr. 456, 1935 Del. LEXIS 9
CourtSuperior Court of Delaware
DecidedApril 2, 1935
DocketNo. 34
StatusPublished
Cited by20 cases

This text of 178 A. 640 (Wise v. Western Union Telegraph Co.) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wise v. Western Union Telegraph Co., 178 A. 640, 36 Del. 456, 6 W.W. Harr. 456, 1935 Del. LEXIS 9 (Del. Ct. App. 1935).

Opinion

Rodney, J.,

delivering the opinion of the Court:

The application of the plaintiff, we think, rests in the sound legal discretion of the Court. It is unnecessary for us to consider the limitations existing at common law respecting the production of documents nor to trace the development of equitable Bills of Discovery, nor the statutory equivalents therefor. It is sufficient that the Delaware statute expressly grants to this Court that plenary power theretofore exclusively exercised by the Court of Chancery as to the production of documents.

Our first difficulty arises from the manner in which the questions are here presented. The affidavit expresses ignorance as to whether the written statements desired to be produced were made (1) by unnamed third persons, after interviews with Boyer, or (2) by Boyer himself. The correct answers to the two situations are based upon different considerations and must be separately considered.

(1) The production of documents made by unnamed third persons as a result of personal interviews with a person other than the writer of the document is objectionable upon several grounds. Such writing cannot be [461]*461evidence in any proper sense of the word. “Fishing examinations” are not allowable under the statute. Githens, Rexsamer & Co. v. Derrickson & Martin, 7 Boyce (30 Del.) 129, reported as Fox v. Derrickson in 104 A. 155. The granting of the production would be a “fishing examination” disclosing, no evidence as such but merely the names of the witnesses by. whom evidence might possibly later be adduced. This is not permitted. Falco v. New York, etc., R. Co., 161 App. Div. 735,146 N. Y. S. 1024; Woods v. DeFiganiere, 25 How. Brae. 522. The instrument itself would seem to be purely “hearsay,” subject to all the infirmities of and objections to such evidence.

(2) The documents may be in the writing of Boyer, himself, who was the agent of the deféndant. The defendant says that in such case the documents are privileged and need not be produced. This may or may not be the case, depending upon the circumstances. There seems to be no doubt that reports or statements submitted by an agent to his principal for the purpose of being laid before an attorney for guidance in pending or impending litigation are privileged. Steele v. Stewart, 1 Phillips 471, 41 Eng. Rep. 711; Davenport Co. v. P. R. R., 166 Pa. 480, 31 A. 245; Ex parte Schoepf, 74 Ohio St. 1, 77 N. E. 276, 6 L. R. A. (N. S.) 325; Atl. Coast Line R. Co. v. Williams, 21 Ga. App. 453, 94 S. E. 584.

As a general rule, communications between an agent and his principal in the ordinary course of business are not privileged. 23 A. & E. Ency. (2d Ed.) 99, etc.

This Court does not now have before it sufficient facts to determine whether or not the petition herein filed should be granted.

It will be borne in mind that Section 4228 does not purport to vest in the law' court all the jurisdiction of a Court of Equity with reference to Bills of Discovery but [462]*462only such part of such jurisdiction as relates to the production of books or writings containing evidence pertinent to the issue. Various similar statutes and their extent and purpose are set out in 2 A. & E. Ency. (1st Ed.) 208.

We think the proper practice in a case of this kind requires in a verified petition a definite statement of the particular document as to which inspection is desired. Woolley on Delatoare Practice, § 337.

Upon the filing of the petition for production of documents, the party, in whose possession they are alleged to be, should, by order, be required to file a verified answer. This answer should indicate which documents are in the possession of the party and which are not, and set forth any grounds of objection to the production. If the objection be that the desired document is privileged, the answer should set forth the ground upon which any claim of privilege is based. There is something incongruous in a practice, as ours has been, which allows an order for production to be made on an ex parte application, with contempt as an attendant penalty, when there may be no possession of the documents or valid legal grounds for non-production.

A general requirement of the production of documents under the petition filed in the present case is denied.

The defendant in the above case, also, prayed for the production by the plaintiff of certain books and records, and in support of such prayer filed the affidavit set forth in the facts preceding this opinion.

.It is a fundamental rule “that the plaintiff’s right to a discovery does not extend to all the facts which may be material to the issue but is confined to facts which are material to his own title or cause of action; it does not enable him to pry into the defendant’s case or find out the evidence on which his case will be supported. The plaintiff is entitled to a disclosure of the defendant’s title and to know what his [463]*463defense is but not to a statement of the evidence upon which the defendant relies to establish it.” Pomeroy’s Eq. Jur. {Ath Ed.), Vol. 1, § 201; Mackenzie Oil Co. v. Omar Oil & Gas Co., 13 Del. Ch. 307, 119 A. 124. It would seem that the rule must be largely true if the parties be interchanged.

The books and records requested by the defendant, showing the clients and subscribers, to the system operated by the plaintiff, would, if admissible in evidence at the instance of the plaintiff, be the evidence by which the plaintiff would prove his case. Generally speaking a defendant is not entitled to know the evidence by which the adversary’s case will be proven. Bidder v. Bridges, L. R. 29 Ch. Div. 29.

The right of production of documents or of discovery does not extend to the discovery of the manner in which or the evidence by means of which the plaintiff’s case may be established. Wolcott v. Nat’l Elec. Signalling Co. (D. C.), 235 F. 224, 228; Sunset Tel. & Tel. Co. v. City of Eureka (C. C.), 122 F. 960; Hooton v. Dalby (1907), 2 K. B. 18; Benbow v. Low, L. R. 16 Ch. Div. 93.

The defendant, in effect, asks for production of the names of the witnesses by whom the plaintiff will prove his case. This it is not entitled to have. Knapp v. Harvey (1911), 2 K. B. 725; Kinney v. Rice (D. C.), 238 F. 444.

It may be that under certain circumstances production of documents will be ordered where they contain evidence proper for the adversary to have even though they also contain evidence in favor of the party by whom they are held.

This is an action of tort. The plea is the general issue. Under this plea the whole declaration is in issue but the ultimate issue is the liability of the defendant to the plaintiff for the tort. The books required would disclose no evidence of the non-existence of liability but evidence [464]*464only of the extent of the business of the plaintiff and, therefore, would largely affect only the amount of damages. This is not such a situation as will overbalance the rule that the adversary need not disclose the evidence on which his case rests nor produce the names of his witnesses.

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178 A. 640, 36 Del. 456, 6 W.W. Harr. 456, 1935 Del. LEXIS 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wise-v-western-union-telegraph-co-delsuperct-1935.