Wills v. Kane
Wills v. Kane
Opinion of the Court
The opinion of the court was delivered October 12, 1853, by
— This was an action of assumpsit, by Kane against Wills & Coyle, for the recovery of $3100, with interest, from the 1st October, 1851, which the plaintiff, in an affidavit filed with his prgecipe, alleged the defendants had collected for his use. The narr. was in three counts : 1st, for money had and received; 2d, for money lent; 3d, for money found due on an account stated. Coyle made no defence, but Wills took defence to the whole of the plaintiff’s claim, except the sum of $174.05, which he admitted to be due, and for which he tendered the plaintiff a judgment, or the money.
On the 16th October, 1852, the plaintiff’s counsel moved the court for a rule, which was granted, on the .defendants, to show cause why they should not produce on the trial of the cause, the books and writings mentioned in the following affidavit, which they filed:
“Allegheny Gounty, ss. — And now, to wit: March 27, 1852, Michael Kane, Jr., the plaintiff in the above action, saith that the defendants in the above action have certain books and writings in their possession or power, which contain evidence perti
On the 15th November, 1852, the court, after hearing the •parties, made the rule absolute, and the next day, the cause coming on for trial, a jury was called and sworn, when the plaintiff’s counsel demanded the production of the books and papers mentioned in the plaintiff’s affidavit of 27th March, 1852, to which the defendants replied, that they “would not produce the said books and papers, and declined replying to any interrogatories touching the same.” The court thereupon de- ■ cided that the defendants had not sufficiently complied with the order of the. court, calling on them to produce books and writings, and that the affidavit of John A. Wills did not excuse him for non-compliance, “ and therefore the court award judgment to the plaintiff by default, and discharge the present jury from the said cause.”
The regularity of this judgment, is the subject of the first three assignments of error.
At common law, the only way in which one party to an issue could avail himself of documentary evidence in possession of the other, was by giving him notice to produce it on the trial, and if he failed, by proving copies or contents. But this was an imperfect remedy, for in many cases, neither copies of books and papers, nor a witness to prove their contents, could be procured ; and then all that was left to the party seeking the truth, against him whose interest would exclude it, was to go into
The main position assumed in argument against this judgment is, that the plaintiff did not state in his affidavit the part of his demand to which the books and papers were applicable. The proper time to have urged this objection, was on the hearing of .the rule. In Tutle v. The Loan Company, 6 Wh. 217, it was said by Sergeant, J., that it is when the rule is about being granted, that the party should make his objections, if he relies on them; and if they are valid, the rule will be refused or modified according to the circumstances. And see McNair v. Wilkins, 3 Wh. 551. Not a syllable of this specific objection was made at that time, but the defendant contented himself, according to the bill of exception, with objecting to the making the rule absolute, “ on the ground that neither the affidavit on which the said rule was founded, nor the rule, nor notice thereof, were, in conformity with the requisition of the act of assembly, inasmuch as no good or sufficient cause, as required by the act, was stated in the same, and nothing appeared in the plaintiff’s narr., or the pleadings in the case, to show that he was entitled to call upon the defendants for the production of the books and docu
Another position taken by the defendant is, that he should have had notice of the plaintiff’s intention to move for judgment by default, and for this the case of Bas v. Steele, 3 Wash. C. C. R., is relied on. That case was ruled upon the 15th section of the Judiciary Act of the United States, of 1789, which provides for a different practice from that which has grown up under our Act of Assembly. We bring the party in on a rule to show cause, which is precedent to the trial, and his reasons for not producing the books are then heard and considered. If the rule be made absolute, he is fixed to produce the books at the appointed time, or satisfy the court for not doing so, and, of course, has record notice of the rights of the other party, and of his own duties and liabilities. The rule in this instance, granté'd ‘ on the 16th October, 1852, called on the defendant to show cause why he should not produce the books and writings on the trial of the cause. On the 15th November, 1852, he showed cause, which not being satisfactory, the court made the rule absolute. The trial came on the next day; and then, on demand for the books, the defendant refused to produce them, and declined replying to any interrogations concerning them. Now, when would he have had the plaintiff give notice of his intention to> move for judgment? Certainly not before the trial, because, until that time, the plaintiff could not know the books would not be produced; and until he knew this, he could not intend to move for judgment. In Wright v. Crane, 13 S. & R. 447, a case which, as to the defence set up, resembles this very much, the rule was, as here, to produce the papers at the trial, and Tilghmán, C. J., said it could not appear that they would not be produced, until they were called for by the plaintiff, after the jury was sworn, and in the course of the trial. In that situation, nothing could be done but to discharge the jury, and .enter judgment against the defendant by default.
However proper, under the Act of Congress, notice of the motion for judgment may be, it is apparent there is no room for it, or need of it, according to the established practice under 'our Act of Assembly. Still another objection to this judgment is, that it was entered before the jury were dismissed. The record shows that the entry of judgment and the discharge of the
Then, as to the liquidation of the judgment by default, the judgment authorized by the Act of 1798 is interlocutory, and the damages may be assessed upon a writ of inquiry; or, where it is mere matter of arithmetical calculation, by reference to the prothonotary, as in other judgments by default. The practice in this regard, is generally regulated- by rules of court, which every court of record has an inherent power to make for the transaction of its business, so they do not contravene the law of the land. Wilkins v. Anderson, 1 J. 405. The District Court in which this judgment was rendered, has established a series of rules, in reference to the liquidation of judgments by default, the 73d of which is in these words: — “In all judgments by default, when the plaintiff has filed an affidavit of the amount of his claim, the judgment shall be for that amount. In all other cases, the prothonotary shall liquidate the amount, when from the nature of the action it may be done, without a jury of inquiry.” This action was of that nature, and, moreover, the plaintiff had filed an affidavit of the amount of his claim, which was verified also, as we have seen, by the affidavit put in by the defendant. This case came, therefore, within the very word of the r.ule, and the judgment was properly liquidated by the prothonotary.
We have now gone over the ground of objection to this judgment, and have found nothing that would justify us in disturbing it, and therefore it is affirmed.
delivered the following opinion :—
I cannot concur in the opinion of the maj ority of this court. My view of the case is this: Where a rule is entered upon a party defendant to produce books and papers, and he refuses or neglects to do so, the plaintiff is entitled to a judgment. If the affidavit is specific as to the sum which the books or papers will prove, the judgment is conclusive as to such amount, and if this is less than the whole demand, the case may go to trial for the residue; or perhaps this may be ascertained by writ of inquiry. If the affidavit is general, simply stating that the books or papers are pertinent to the issue, (as in this case,) upon failure of production, the plaintiff is entitled to a judgment, but the amount must be ascertained by writ of inquiry.
The rule of court which authorizes the prothonotary to liquidate judgments upon a certain class of cases, does not apply to a judgment entered under the Act of Assembly to compel the production of books and papers. It is true, the rule says, that “in all judgments entered by default,” &c., &c., but this refers to judgments obtained by default, under the rule of court. If
I am for affirming the judgment, and for setting aside all subsequent proceedings.
Dissenting Opinion
dissented, and delivered the following opinion:—
The Act of Assembly was made to compel the production of books and papers pertinent to the issue, and in the power of a party disposed to withhold them. The manner in which notice shall be given, is prescribed, and the penalty for refusing, (if the papers demanded are in the hands of the defendant,) is declared to be the entering of a judgment against him in favor of the plaintiff, for so much as it is alleged that the papers in question apply to.
In this case, the plaintiff has nowhere alleged, in any form or shape, that the books or papers relate to any particular part of his claim; nor does he say that they apply to the whole of it. It is merely asserted that they are pertinent to the issue. They would be pertinent to the issue, if they would prove five dollars of the claim. Yet a judgment was entered in the District Court, and is about to be confirmed here,' for more than three thousand dollars.
I will not deny, that a good deal of ingenious reasoning, from remote circumstances, may enable us, (or at least some of us,) to guess that this evidence, if it had been produced, would have applied to the whole claim. But when we reflect how easy it is for a plaintiff to say, in his affidavit, whether the evidence applies to the whole of his claim, or a part; and if to a part, how much, I think very few will think our system of jurisprudence is much improved, by allowing the party to stick in the bark of the statute, and claim a judgment for the whole debt mentioned in the declaration, on an affidavit like this. It may be asked, why does not the defendant produce the papers ? I answer, that I know of no excuse in justification for him. I admit the value of the presumption, which arises in odium spoliationes; but why did not the plaintiff express his belief of the sum which the papers would enable him
The injustice which may be wrought in this particular case, is not the worst of it. If we would say, that in every such case as this, the plaintiff must specifically state in his affidavit, how much he believes the evidence will cover, we will have a plain and simple system, just in its principle, easily complied with by both parties, and administered without difficulty by the courts; but otherwise, we encourage plaintiffs to make their allegations as vague as possible; and we encourage defendants to refuse compliance with such rules; for if it is to be all guess work, the guess may be in favor of the defendant, as well as against him.'
I am clear that the judgment ought to be reversed. '
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