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9 F. 577

Coit v. North Carolina Gold Amalgamating Co.

United States Circuit Court for the Eastern District of Pennsylvania · decided 1881-07

I» Equity. Motion for rule on defendant to show cause why he should not produce certain books and papers alleged to be in his possession. Complainant filed no affidavit in support of his motion.

2 counsel of record

Key passage — most relied on by later courts

““The practice in equity formerly was to obtain information and use of the contents of books and documents in a party’s possession, by bill of discovery, requiring the respondent to set out the contents at largo in the answer; as this was found to be laborious, expensive, and tending to encumber the records unnecessarily, it was so changed as to require simply an acknowledgment of the existence and possession of the documents, and upon such acknowledgment to obtain their production by motion. Where such information and use were needed in trials at law, the practice was the same, until the more convenient one, provided by slatute, was adopted, — wherein an aiiidavit designating the books or documents, and averring the materiality of tlioir contents, is substituted for the bill, and the absence of a counter affidavit is treated as acquiescence in what is stated. All the purposes of a formal bill are thus effected without any of the cost, labor, and delay of the former practice. There is no good reason why this more convenient and expeditious method should not be applied in equity to cases such as that now before the court. * * ⅛ There certainly ought not to be any greater degree of difficulty, or circumlocution, in obtaining an exhibition of such relevant and material matter in suits in equity than at law. In each equal care is required, and should be observed by the court, to avoid unnecessary exposure of a party’s private affairs, or improper prying into his case, — by limitin”

quoted by 1 later decision, including Victor G. Bloede Co. of Baltimore City v. Joseph Bancroft & Sons Co.

““Care is required, and should be observed by the court, to avoid unnecessary exposure of a party’s private affairs, or improper prying into his case, by limiting the order for production and examination to what is shown to be important to the mover’s case.””

quoted by 1 later decision, including Rosenberger v. Shubert

Good law ✅— No negative treatment on recordhow we know

Decided 1881-07

How this case has been cited

Cited by 9 later decisions (1 by the Supreme Court) — most recently March 1925

2 district ·

3018811890190019101920decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶11. Equity — Practice—Inspection of Books and Documents.

¶2The proper practice in equity, where, during the progress of the cause, either party desires information and use of the contents of books and documents in the possession of "the other, is for the party desiring such information to file an affidavit, designating the hooks and documents, and averring the materiality of their contents, whereupon the court will allow the other party to file a counter affidavit, if he desires.

¶3I» Equity.

¶4Motion for rule on defendant to show cause why he should not produce certain books and papers alleged to be in his possession. Complainant filed no affidavit in support of his motion.

¶5E. F. Hoffman and C. Hart, for motion.

¶6R. C. McMurtrie, contra.

¶8Butler, D. J.,

¶9(orally.) The practice in equity formerly was to obtain information and use of the contents of books and documents in a party’s possession, by bill of discovery, requiring the respondent to set out the contents at large in the answer; as this was found to be laborious, expensive, and tending to encumber the records unnecessarily, it was so changed as to require simply an acknowledgment of the existence and possession of the document, and upon such acknowledgment to obtain their production by motion. Where such information and use were needed in trials at law, the practice was the same, until the more convenient one, provided by statute, was adopted, — wherein an affidavit designating the books or documents, and averring the materiality of their contents, is substituted for the bill, and the absence of a counter affidavit is treated as acquiescence in what is stated. All the purposes of a formal bill are thus effected without any of the cost, labor, and delay of the former practice. There is no good reason why this more convenient and expeditious method should not be applied in equity to cases such as that now before, the court. If the plaintiff had foreseen the need of the books and papers required, had designated them in his bill, and obtained an acknowledgment of their existence and possession, in the answer, he would have required nothing more to support his motion for their production. As, however, he did not do so, and the existence of the books and papers, and the defendant’s possession of them, must be established, *578this may he done in the manner just stated. There certainly ought not to be any greater degree of difficulty, or circumlocution, in obtaining an exhibition of such relevant and material matter in suits in equity than at law. In each equal care is required, and should be observed by the court, to avoid unnecessary exposure of a party’s private affairs, or improper prying into his case, — by limiting the order for production and examination, to what is shown to be important to the mover’s case. The practice here has not been uniform; and motions such as that in hand have, I understand, been allowed, without even the support of an affidavit. It was always, however, I believe, with the acquiescence, and virtual assent of the other side. The practice now indicated is deemed safe and proper and will hereafter be pursued.

¶10The plaintiff has leave to file the required affidavit in support of his motion, and the case will then stand over for one week to allow the defendant to put in a counter affidavit if he sees fit .to do so.

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