Gorman v. Banigan
Gorman v. Banigan
Opinion of the Court
This is a bill of discovery whereby the complainant seeks to obtain certain specific information as to the condition, extent, and value of the estate of the late Joseph Banigan, in aid of a suit at law which the complainant has brought against the respondents, who are the executors on said estate.
The bill alleges that Joseph Banigan died on the 28th day of July, 1898, seized and possessed of a vast estate, both real and personal, and of great value, leaving a last will and testament and a codicil thereto in which the respondents— his four children — were named as executors and residuary devisees; that he left surviving him his widow, Maria T. Banigan, and said children; that on the-day of June, 1898, the respondents, learning that the said widow was dissatisfied with the provisions made for her in said will, and anticipating that she would not accept its provisions and would contest the probate thereof, retained and employed the complainant as an attorney and counsellor-at-law to represent and act for them in effecting an agreement with said widow which would avoid any contest over the probate of said will, and of consulting with and directing them in and about the probate of said last will and codicil. That from and after said-day of June, 1898, until the first day of January, 1899, the complainant, at the special instance and request of the respondents, consulted and advised with and performed various valuable professional services for them in and about the probate of said will and codicil, and about certain negotiations with said Maria T. Banigan, and in and about said will and the estate devised thereby, during which time the complainant rendered intricate, difficult, and valuable professional services as an attorney and counsellor-at-law in connection with the probate of said will, and in the nego *24 tiations and settlement between said widow and the respondents, whereby a settlement and adjustment of said content was brought about by the complainant, which was of great value to the respondents and to the estate of said Joseph Banigan; and that by reason of said employment and services rendered, the respondents became indebted and liable to pay the complainant such sum as the nature, character, and extent of his services were reasonably worth.
The bill then sets out that the respondents have refused to pay the complainant a reasonable compensation for his services, and that he has commenced an action at law against them to recover therefor, which action is now pending in the Common Pleas Division of this court. The bill further alleges that in the trial of said action, in order to prove what a reasonable compensation for the services rendered as aforesaid would be, it is necessary to prove: (a) the amount of property involved in said business : (b) the interests, as well as the questions of law, involved therein; (c) the actual labor done and the benefits resulting from said services, and (d) the results reached, as well as the reputation and capacity of and the labor performed by the complainant. The bill further alleges that the personal estate left by said Joseph Banigan, as to which said services were rendered, was variously involved and jeopardized in said contest, and though the value thereof and its conditions are unknown to the complainant, the said respondents are each fully informed thereof but are unwilling to disclose the same to the .complainant, and as they, as executors of said will, have been exempted from filing an inventory of said estate, the complainant has no way of ascertaining the same except by a discovery thereof by the respondents.
That inasmuch as the evidence in proof of what a reasonable compensation is for the complainant’s services must consist of the testimony of experts, or persons familiar with professional services and compensation therefor, it is necessary and important that such witnesses, upon being called upon to express an opinion, should be informed of the nature, *25 amount, condition, and value of said personal estate, as well as the amount and value of said real estate, as to which last the complainant can furnish evidence without any discovery thereof.
The bill then avers that it is absolutely necessary for the proper preparation of the complainant’s said action for trial that the respondents make a full discovery of the facts aforesaid, and that he is unable safely to proceed to the trial of said action without a discovery being made, as aforesaid. •
The bill, therefore, prays that the respondents be required to furnish a full and itemized account of all the stocks, bonds, bills receivable, notes, securities, mortgages, money in banks, and all other personal property of every kind and description which belonged to the testator at the time of his decease.
The answer of the respondents denies all of the material allegations of the bill, except that the complainant was retained in the matters relating to the probate of the will, but as junior counsel only ; it denies that there was in fact any contest over the will, and avers that no appeal was taken from the probate thereof, and that the negotiations had with Mrs. Banigan, which led to the final settlement with her, were only as to purchasing .her interests in the estate given to her by the will, and denies that with these negotiations the complainant had anything whatever to do, except that after the terms of settlement had been agreed upon to prepare the instru-' ments to carry the same into effect, and these subject to the revision and approval of the respondents, and their senior counsel. It admits, however, that certain professional services were rendered in the capacity aforesaid, and avers a readiness to pay the complainant so much as his services were reasonably worth. It also denies that the nature, character, and extent of said services were such as to render the discovery sought by the bill necessary, important, or relevant to the complainant’s action at law, and it avers that the complainant in his said bill has not set out his alleged services in such manner as to sufficiently show the necessity and materiality of the discovery sought. from the respondents or to *26 entitle him thereto. The respondents also incorporate in their answer a plea in bar and a demurrer as to the discovery sought, based upon the same grounds as those set up in the answer. See French v. Rainey, 2 Tenn. Ch. 640. They also set out the will of Joseph Banigan, and the terms and conditions of the settlement which was made with said Maria T. Banigan.
The case is before us on the complainant’s exceptions to the .answer for insufficiency in not answering the specific interrogatories contained in the bill, which call for a full and itemized account of all the personal estate of the deceased, as aforesaid.
With these general principles in view, we will consider whether the allegations of the bill make a case for discovery. The complainant’s action at law is shown to be an ordinary action of assumpsit to recover, upon a quantum meruit, for professional services rendered to the respondents in and about the probate of said will and the settlement with Mrs. Banigan. And he alleges that in order to prove what would be a reasonable compensation ..for said services, it is necessary to show the value of the entire property belonging to the estate of Joseph Banigan.
This is certainly taking an advanced position in the doctrine of discovery. And, aside from the fact that the material allegations of the bill are denied in the answer — which denial must be taken as true for the purposes of the exceptions — -we do not think it is tenable. What relation does the value of the entire property of said estate bear to the value of the complainant’s services? We fail to see that upon the allegations of the bill it bears any relation thereto. He alleges that said estate, which was extensive in amount, “was variously involved and jeopardized in said contest.” But in what contest ? The bill fails to show any real contest. It simply shows, at most, that Mrs. Banigan was dissatisfied with the provisions made for her in the will, and that the respondents, “anticipating” that she would not *28 accept thereof, but would contest the probate of the will, made an agreement with her whereby she withdrew her opposition thereto. In other words, the bill shows at most a compromise with the widow l’egarding her rights in the subject-matter of the will. But suppose we concede that there was a real contest over the will, how does it appear that the estate was jeopardized thereby? The bill does not answer this question. It simply alleges that it was jeopardized, but fails to state how or why to the extent of enabling the court to judge thereof; and, as we have already intimated, a mere allegation- of this sort is not enough in a bill for discovery. Moreover, we fail to see how said estate could have been jeopardized by an appeal from the probate of the will, if one had been taken. For, even assuming that the will would not have been sustained, which is certainly on its face a pretty violent assumption, the widow would only have taken her dower in the estate under the statute, and we fail to see how this would have jeopardized the estate. For a thing to be in jeopardy is to be in danger of being lost. The woi’d suggests an even game, or a game in which the chances are even. Century Dictionary. And it certainly cannot be seriously claimed that even if an appeal, from the probate of the will had been taken and prosecuted, said estate would have been in danger of being lost or imperiled. Still further, if the will had been set aside, the large and munificent legacies which the testator made to charities, as well as those made to relatives and friends outside of his immediate family, would have mainly enured to the benefit of the respondents, and thereby greatly enhanced their interest in the estate.
*29
In answering the question “How shall the'services of a lawyer be estimated?” in Eggleston v. Boardman, 37 Mich. 17, the court said : ’ “ It is very evident that the responsibility, the care, anxiety, and mental labor is much greater in a case where the amount in controversy is large than where it is insignificant, although perhaps the same questions might be raised in each case, or the more difficult questions arise in the case where the amount was of but slight consequence.” And in Stanton v. Embrey, 93 U. S. 548, the' Supreme Court, speaking by Mr. Justice Clifford, said : “Attorneys and solicitors are entitled to have allowed to them for their professional services what they reasonably deserve to have for the same, having due reference to the nature of the service and their own standing in the profession for learning, skill, aiid proficiency ; and, for the purpose of aiding the jury in determining that matter, it is proper to receive evidence as to the price usually charged and received for similar services by other persons of the same profession practicing in the same court.” To the same general effect are the following cases cited by complainant, viz.: People v. Bond St. Bank, 10 Ab. N. C. 15; Garfield v. Kirk, 65 Barb., 464; Lombard v. Bayard, 1 Wall. Jr. 196; Stevens v. Ellsworth, 63 N. W. R. 683; Clark v. Ellsworth, 104 Ia. 442; Butler v. King, 48 S. W. R. 697; Saunders v. Seelye, 21 N. E. R. 601; Randall v. Packard, 142 N. Y. 47; Whitney v. New Orleans, 54 Fed. R. 614; Bowling v. Scales, 1 Tenn. Oh. 618; International & G. No. R. R. v. Clark & Dyer, 81 Tex. 48; Smith v. R. R. Co., 60 Ia. 515 ; Ottawa Uni. v. Parkinson, 14 Kansas, 159; Kentucky Bank v. Combs, 7 Pa. St. 543-5. Under the law as gathered from these authorities, the complainant will evidently have ample opportunity to prove what a lawyer of his large experience and well-known ability ought to receive for his services in and *31 about the matters in question without the aid of a bill of discovery.
Exceptions overruled.
Reference
- Full Case Name
- Charles E. Gorman vs. John J. Banigan Et Al.
- Cited By
- 8 cases
- Status
- Published