Majority
Headnote
Where a bill is filed by several complainants, praying an injunction and seeking relief on account of title deeds which are lost, an affidavit of one of the complainants, that “ he had been informed and verily believed, and hopedIn a case, otherwise properly cognizable in a court of law, if the plaintiff for want of a writing, the evidence of his right, is obliged to sue in equity, it is a rule there, that he must verify on oath.the allegation that the writing is lost, or in the possession of the defendants. This rule is founded on the same reason as the rule in courts of law, in cases of pleas to the jurisdiction, foreign pleas, and claims of cognizance, and is intended only, to prevent a change or transfer of jurisdiction, without due cause shown, arising from facts proved on oath, and does not diminish or deprive the defendant of any real advantage of defence ; so that proof, not absolutely positive arid conclusive, but less precise and full, will be sufficient. In order to confine the rule to its mere object, if the bill is for discovery only, or if it is for a general discovery of all writings in the possession of the defendant, (Neis. 78; 1 Tern. 180; id. 247; 2 P. Wms. 541; 3 Atk. 132 ; 1 Ves. 345 ;) whatsoever they may be, it is to be supposed that the plaintiff hath no particular knowledge of them, but yet that some writings of some kind in which he is interested and relative to the property he seeks to recover, do exist, and are in the possession of the defendant, (Prec. in Chan. 536,) in these cases the allegation of the loss of the papers, or that they are in the possession of the defendant, need not be on oath. Until some decisions in England within ten years past, (2 Brown’s Chan. Rep. 280 •
Second. It must be admitted, that there cannot be a more sound or salutary principle than the one on which [*426] *the second cause of demurrer proceeds, that a court of equity should always withhold its aid and countenance from a suitor, whose conduct appears in any part such ás a conscience rightly informed cannot approve:[4] but this principle is not applicable to the present case. The supposed illegality of the agreement between the original patentees and Sir William Johnson, consists in its being in contravention of the instruction from the king to the governor, restraining the patents for lands to a quantity not exceeding 1000 acres■ to each patentee. The futility of this regulation was soon discerned, and the instruction was for near half a century before the patent mentioned in the bill issued, considered altogether as a dead letter, and the compliance with it a mere matter of form ; but even conceding that the legality of an agreement, similar to the one supposed to have taken place between the patentees and Sir William Johnson, might be made a question ; yet that: could only be the case where the agreement was before the Indian purchase; because, immediately on the purchase, the king in whose name these purchases were always made, became a trustee for the persons to whose use they were made and the trust, possibly on artificially legal principles, might have been limited to a quantity not exceeding the rate of 1000 acres to each person. The several cestui que trusts,, however, had an equitable interest in their respective shares, which they could legally as-, sigiij and agree to vest the title at law in the assignees, on
Third. The answer which has been given to the third cause of demurrer is, that it was not requisite for the defendants, in answering the bill, to declare, either that There was an adverse possession, or if there was, [*427] that the defendants kneiu it; but that it would have been sufficient if they had simply admitted, that their vendors were not, at the time of the purchase by them, the tenants in possession; because, whether the possession was vacant, or whether it was adversely held by others, and if the latter, whether the defendants knew it, whichever might have been the fact, was wholly immaterial. This answer, it must be owned, is far from being Unsatisfactory ; at the same time, the principle that a man is not held to accuse himself, is so estimable, that we cannot be .too cautious in admitting distinctions or qualifications of it; and, therefore, (especially as the discovery sought for in this instance, is of a fact altogether useless in the complainant’s case?) I should have supposed it more safe, if a particular demurrer had been put in to that part of the bill, to have allowed it, and have ordered the allegation and interrogatory, which the demurrer supposes to be exceptionable, to be struck out of the bill.[4]
14th March, 1798:—The majority of the court, concurring in this opinion, it was thereupon ordered, adjudged and decreed, *that the several decrees of [*429] the court of chancery, allowing the separate demurrers of the respondents respectively to the bill of complaint of the appellants against the respondents, and the other defendants in the bill named, and directing the said bill, as it respected each of the respondents, to be dismissed,, be reversed ; and further, that the respondents severally pay to the appellants, the sum of thirty dollars, for their costs on this appeal, in respect to each respective decree so reversed,, and that the cause be remitted to the court of chancery, and that such further proceedings there be had thereupon, as well for the execution of this judgment, order and decree, as otherwise, as shall be agreeable to equity and justice.
Judgment of reversal.[4]
(a) (a) This report is taken from a manuscript of Mr. Justice Benson.
Footnotes
- (a) (a) He who seeks equity must do equity, 1 Story’s Eq. Jur. 59, (a); Com, Dig. Chan. 3, F. 3; McDonald v. Neilson, 2 Cowp. 139;. for the court will never assist a wrong-doer in effectuating his wrongful and illegal purpose. 1 Story’s Eq. Jur. ut sup. 1 Fonbl. Eq. B. 1, eh. 1, § '3,n. (p). Id. B. l,"ch. 2, 5 13. jifeson y. Gmdiner, 4 Bro. Ch. C.,435.
- (a) (a) “ It is a general rule, that no one is hound to answer, so as to subject himself to punishment, in whatever manner that punishment may arise, or whatever may be the nature of that punishment. If, therefore, a bill requires an answer, which may subject the defendant to any pains or penalties, he may demur to so much of the bill. As, if a bill charges any thing, which, if confessed by the answer, would subject the defendant to any criminal prosecution, or to any particular penalties, as an usurious contract, maintenance, champerty, simony. And in such cases if the defendant is not obliged to answer the facts, he need not answer the circumstances, though they have not such an immediate tendency to criminate.” Mitf. Eq. PI. by Jeremy, 194, *510 195. In McIntyre v. Mancius, 16 Johns. R. 592, 597, Spencer,. Ch. J. lays it down as a fundamental rule, that the "court of chancery “ will not compel a defendant to discover, that which if 'he answers in the affirmative will subject him to punishment, or render hit. infamous, or expose him to a penalty or forfeiture.” Attorney General v. Vincent, Bunb. 192. Fane v. Astee, 1 Eq. Ab. -77. Sir R. Firebrass’ case, Í. Salk. 550. “ And if the bill - require him to answer to .facts of this descript•'. n, he may demur to it successfully.” See Story’s Eq. El. 3d ed. § 575-599 ; :-or the fullest consideration of -this rule and citation, of the cases. See also, - 521, 526. Cooper’s Eq. PI. 204, 206, 207. Beames’ Eq. PI. 258-271. 2 Sory on Eq¿ Jur. § 1494. Chauncey v. Tabourden, 2 Atk. 393. March v. Dawson, 9 Paige; 580. Claridge v. Hoare, 14 Ves. 59. Wallis v. Duke of Poritla nd, 3 Ves, 494.
- (a) (a) o) “ A hill of discovery, properly so called, never prays any relief. If a bill, therefore, which is maintainable in equity solely as a bill for discovery, should contain a prayer for relief also, it will, in England, (although not in America,) be open to a demurrer to the whole bill; and the party will not be allowed to maintain his bill; for the discovery only ; for he is bound to shape his bill, according to what he has a right to pray. Price v. James, 2 Bro. Ch. R. 319. Collis v. Swayne, 4 Bro. Ch. R. 480. Loker v. Rolle, 3 Ves. 4, 7. Hodgkin v. Longden, 8 Ves. 3. Gordon v. Simpkinson, 11 Ves. 509. Muckleston v. Brown, 6 Ves. 3. Todd v. Gee, if Ves. 373. Barker v. Dade, 6 Ves. 686. Mitf. Eq. PI.-by Jeremy, 183,184. Pitts v. Short, 17 Ves. 213. Jones v. Jones, 3 Meriv. 161, 170. Williams v. Steward, 3 Meriv. R. 502; Cooper Eq. PI. 58, 188. Deare v. Attorney General, 1 Y. & Coll. 205, 206. Albretcht v. Sussman, 2 V. & Beam. 328. Monis v. Morgan, 10 Sim. R. 341. The rule formerly adopted in England was different. It was, that if the bill was for discovery and relief, and it was good for dis. covery only, a general demurrer [to the whole bill was bad; for though the party was not entitled to relief, he was not to'be prejudiced for having asked too much. Brandon v. Sands, 2 Ves. jr. 514. Sutton v. Scarborough, 9 Ves. 75. Attorney General v. Brown, 1 Swanst. 294; Mitf. Eq. PI. by Jeremy, 183, 184. In New York, the old English rule' is adhered to ;'and, indeed, it has much to commend it. See Le Roy v. Servis, 1 Cain. Gas. in Err. 1; S. C. 2 Cain. Gas. in Err. 175. Kimberley v. Sells, 4 Johns. Ch. R. 467. Livingston v. Livingston, 4 John. Ch. R. 296. Higginbotham v. Burnet, 5 John Ch. R. 184. The proper course is held, in New York, to be to demurr to the relief, and to answer to the discovery. Higginbotham v. Burnet, 5 John. Ch. R. 184. The same doctrine was affirmed in the supreme court of the United States, in Livingston v. Story, 9 Peters’ R. 632; 658, where Mr. Justice Thompson, in delivering the opinion of the court, said; ‘ And if any part of the bill is good, and entitles the complainant either to relief or discovery, a demurrer to the whole bill cannot be sustained. It is an established and universal rule of pleading in chancery, that a defendant may meet a complainant’s bill by several modes of defence. He may demur, answer, and plead to different parts of a bill. So that if a bill for discovery and relief contains proper matter for the one, and not for the other, the defendant should answer the propér, and demur to the improper matter. But if he demurs to the whole bill, the demurrer must be overruled.’ ” Story on Eq. PI. 3d ed. § 312 and note (1.) See also id. § 306, 441, 546. The defendant may, however, if he chooses, demur to the relief only, and answer as to the discovery sought. Hodgkin v. Longden, 8 Ves. 3; Cooper, Eq. PI. 117. Whitchurch v. Golding, 2 P. Will. 541; S. C. 1 Eq. Abridg. 14. Todd v. Gee, 17 Ves. 273. North v. Strafford, 3 P. Will. 148. “ Where a bill is for discovery and relief, a demurrer to the relief only, if sustained, generally defeats the discovery also; for in such a case, the discovery is inciden tal to the relief *512 Price v. Jumes, 2 Bro. Ch; R. 319. Sutton v. Scarborough, 9 Ves. 71, 75. But there cannot be a demurrer to the discovery only, and not to the relief; for that would be to demur, not to the thing required, (the relief,) but to the means by which it was to be obtained. Morgan v. Harris, 2 Bro. Ch. R. 123. Waring v. Mackreih, Forrest, R. 129; Cooper, Eq. FI. 117 ; Mitf. Eq. PI. by Jeremy, 110, 183-185. Deare v. Attorney General, 1 Y. & Coll. 197, 205, 206. Where the discovery sought is not a mere incident to the relief prayed, if the demurrer be to the latter only, it would seem doubtful, whether the demurrer would not be bad. See Hare on Discov. § 3, p. 6-8 ; Mitf. Eq. PI. by Jeremy, 110, 183,- and notes. Angelí v. Angelí, 1 Sim. 83, 93. In order to prevent the operation of the rule, that a demurrer to the relief, if good, is a bar to any discovery, it was formerly a practice to filé a bill at first for discovery only, and then, after the discovery obtained, by amending the bill, to- try the title to relief. But this practice is now discountenanced, except in cases where it is clear, that the proper relief is to be had in equity ; and then an amendment will be allowed. See Mitf. Eq. PI. by Jeremy, 178, note (n) ; Hare on Discov. 22-24. Butterworth v. Bailey, 15 Ves. 363. Whitworth, v. Davis, 1 Ves. & Beam. 23. Lousada v. Templer, 2 Russ. 564, 565. Severn v. Fletcher, 5 Sim. 457. Frietas v. Don Santos, 1 Y. & Jerv. 577. Jackson v. Strong, 13 Price, 494. Story on Eq. PI. 3d ed. § 312, and note (2).