ONEY AND 'AGE LAWBOOKS £■'40 CSnrnfU ICam ^t\\xi\x\ Hthtarg Cornell University Library KFP 540.H52 Pennsylvania trial evidence / 3 1924 024 703 906 Cornell University Library The original of this book is in the Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924024703906 PENNSYLVANIA TRIAL EVIDENCE By GEORGE M. HENRY Of the Philadelphia Bar Newark, New Jersey SONEY & SAGE 1914 13 7?3 70 Copyright, 1914 BY SoNEY & Sage TO MY MOTHER PREFACE The principles of law which govern a case can usually be de- termined in advance, and such authorities as may be deemed necessary to sustain them collected before actual trial. On the other hand, it is impossible to foresee all questions of evidence which may arise and call for immediate decision in the course of the trial, and when such questions do arise it is important to have at hand some means of determining whether or not there are any decisions in point. While the fundamental rules and prin- ciples of evidence are substantially of universal application and vary but little in different jurisdictions, and have been fully treated in the various text-books on the subject, yet there are many instances where the decisions of different states vary in the application of those principles or where statutory enactments have made material changes, as in Pennsylvania. This offers a field for a local work of this kind, which is not covered in the general text-books on evidence, and which, though treated gen- erally in the various digests of statutes and decisions in our state, is necessarily covered in such manner as to render the use of such volumes inconvenient for quick reference. It is with the hope of fulfilling this need that the author has endeavored in this volume to present the law of evidence in Pennsylvania in a con- cise and practical form for ready reference either in the court room or in the preparation for trial. With the above purpose in view, the system of arranging chap- ters and headings thereunder alphabetically has been adopted. In following out this plan, it has frequently been necessary to sacri- fice logic in arrangement of subject, but it is hoped and believed that this defect is compensated for by additional convenience and practical usefulness. In this connection the author wishes to acknowledge his indebtedness to Edwin Gates Norman, Esq., and Arthur Stillman Houghton, Esq., of the Worcester bar, whose book on Massachusetts Trial Evidence first suggested the plan of this book. Geo. M. Henry. Philadelphia, June i6, 1914. TABLE OF CONTENTS Chapter. Page. I. Admissibility in General — Relevancy, 9 II. Admissions, 62 III. Book Entries, 97 IV. Character, 115 V. Confessions 124 VI. Custom and Usage, 133 VII. , Depositions, 139 VIII. Documentary Evidence, 168 IX. Exhibits, 236 X. Hearsay, 240 XI. Judicial Notice, 279 XII. Opinions, 281 XIII. Parol Evidence, 313 XIV. Presumptions, 348 XV. Privileged Communications, ' 367 XVI. Trial— Matters Pertaining to, 374 XVII. Witnesses, 390 PENNSYLVANIA TRIAL EVIDENCE 10. II 12. 13 14 15 16. 17 18. 19. 20. CHAPTER I. ADMISSIBILITY IN GENERAL — RELEVANCY. General Principles — Determination of question of relevancy. Must be material and tend to sustain issue — Theory of case — Evidence of facts admitted. Must be confined to issue and pleadings. Need not prove entire case. Not to be excluded because of contradictory evidence. Relevancy must be shown. Circumstantial evidence. Collateral matters. Contradiction. Corroboration. Acts and circumstances. Consonant declarations. Criminal cases. Financial condition of parties. .Fraud. Competency of evidence — Rebutting evidence. Determination of question — Court and jury. Proof. Necessity of. Offer of. Reliance on misrepresentations. Sufficiency of. , • Identity. Intent. 21. Declarations, acts and circumstances. 22. Declarations prior to act — Threats. 23. Declarations subsequent to act. 24. Mental condition. 25. Motive. 26. Opportunity. 27. Preparation. 28. Rebutting inferences. 29. Remoteness. 30. Similar facts, conditions or conduct. lO PENNSYLVANIA TRIAL EVIDENCH;. 31 32. 33 .34. 35 36, 37 38, 39 40. 41 42. 43. 44, 4S 46. 47- 48 49. SO. 51 52. 53 Condition at different places. Condition at different times. Condition producing similar results. Course of business — Custom. Course of conduct. Fraud. Intent. Knowledge. Malice. Motive. Negligence cases. Sparks from locomotives. Res gestae of principal transaction. System. Value. Personalty — Value at different times. Realty — Value of other property in neighborhood. Services — Cost of similar services. Subsequent conduct. Flight — Escape from custody — Resisting arrest. Precautions or repairs after accident. Suppression or manufacture of evidence. Title. Whole of transaction. § 1. General Principles — Determination of Question of Rele- vancy. The rules of evidence have their foundation in common sense^ and necessity,- and 'are in some respects subservient to the general interests and convenience of society. Consequently they admit of such reasonable application as will best adapt them to actual business conditions,^ and arguments from inconvenience may have great weight, and have frequently produced exceptions to the general rules.* The question of relevancy of evidence must be determined by the court at the time it is offered. Considerable discretion may be exercised by the trial judge,^ especially where the evidence is iRodgers v. Stophel, 32 Pa. iii; rule was the practice adopted in Wagener v. Ry., 235 Pa. 559. early times of permitting book en- ^Garwood v. Dennis, 4 Bin. 314; tries to be proved by a party with- Mish V. Wood, 34 Pa. 451 ; Com, v. out the necessity of calling a clerk, Barr, 25 Super. 609. as was required under the English "Penrose v. Griffith, 4 Bin. 231 ; common law excluding parties from Rodgers v. Stophel, 32 Pa. in; testifying, because most of our Tompkins v. Saltmarsh, 14 S. & R. merchants at that time transacted 275. their business personally. See § 95. ^Chambers v. Dickson, 2 S. & R. =Wirebach v. First National 475 ; Forney v. Hallacher, 8 S. & Bank, 97 Pa, 543. R. 159. A good illustration of this ADMISSIBIIvlTY IN GlJNERAI, — REl^lJVANCY. II not of vital importance." Evidence which is irrelevant when oflfered, will not be admitted merely because other evidence might subsequently be given, in connection with which that offered would become relevant.' It should be subsequently offered in conjunction with those facts.^ The admission of irrelevant evi- dence is not always ground for reversal. It becomes so only when its tendency is to draw the minds of the jury from the issue and to confuse and mislead them.' In doubtful cases, it is better to admit the testimony offered, if relevant from any point of view, and determine later whether the testimony, as a whole, meets the requirements of the offer,^" especially where offers have been amended several times to meet objections raised by court or counsel.^^ If the testimony, though incompetent at the time of its admission, subsequently becomes competent, its admis- sion is not cause for reversal.^^ Rules of evidence do not apply so strictly where questions of fact are decided by the court instead of by a jury. The question of admissibility in such case need not necessarily be determined at the time the evidence is offered, but it may be admitted and its final reception or rejection made to depend on its relevancy or irrelevancy as it appears in connection with the whole case. It may be irrelevant when offered, but subsequently become rele- vant. ^^ § 2. Must be Material and Tend to Sustain Issue — Theory of Case — ^Evidence of Facts Admitted. Evidence offered must tend to establish some fact material to the case of the party offering it, or to weaken some part of his opponent's case,^* or tend to make the fact at issue more or less probable^' or intelligible, or to show the origin and history of the transaction between the oHarwood v. Ramsey, is S. & R. "Keats v. Gas Co., 29 Super. 31. 480. 'There are exceptions to this rule, i^Laird v. Campbell, 100 Pa. 159 ; as for instance, in cases of prose- Colonial Trust Co. v. Getz, 28 cution for conspiracy. See § 273. Super. 619. sWeidler v. Farmers Bank, 11 S. is^aporte Borough Overseers v. & R. 134. Hillsgrove Twp. Overseers, 95 Pa. ^Colonial Trust Co. v. Getz, 28 269. Super. 619. i*Hill v. Meyers, 43 Pa. 170. 1° Allen V. McMasters, 3 Watts ^'Johnson v. Com., 115 Pa. 369. 181. 12 pi;nns\%vania trial evidence. parties and explain its character.^' Even evidence to prove an. improbable thing must be received unless such thing could exist only by suspension of natural laws," and evidence will not be re- jected merely because its relevancy depends upon facts which can only be inferred by the jury from other testimony.^* But facts which, of themselves, have no legitimate effect on the ques- tion at issue or the rights of the parties, cannot be admitted," even though the jury might possibly infer therefrom other facts necessary to make out a case.^° In all actions, each party has the right to introduce testimony to sustain his theory of the case, if such theory, when established, would maintain the issue on his part or destroy that of his op- ponent. To exclude evidence tending to support the theory of one party because contradictory to the theory offered by the other, would be to assume the theory of the latter to be true, and thus usurp the functions of the jury.-' The plaintiff may also give evidence to show the existence of a fact, though the burden is on the defendant to disprove its existence.^^ While the court is not bound to hear evidence of admitted facts,^^ yet if such proof would give the party any additional advantage with the jury, he is entitled to the benefit of it.^* But he should state his reasons '^Thus on a murder trial, the ^'Cauley v. Ry., 98 Pa. 498. fact that the murderers had ridden i^Blair v. Sealer, 26 Pa. 274. from the place of crime on horses I'Kocher v. Bowman, 10 Watts stolen from a certain barn and that 128; Maberry v. Dudley, 2 Penny, straps with which deceased had 367. been bound were also taken from ^""Weidler v. Farmers Bank, II the barn, is admissible as explana- S. & R. 134. If a party alleges that tory of the other facts and as a a receipt signed by him was obtain- part of the history of the case: ed by certain fraudulent statements, Com. V. Roddy, 184 Pa. 274; and his financial condition at that time in a suit on a bond given in con- is irrelevant, and it may not be sideration of a conveyance of shown that his reason for signing realty, the deed is admissible to the receipt was that he was in need explain the origin and history of of money: McGrann v. Railroad, the transaction: Evans v. Mengel, iii Pa. 171. 3 Pa. 239. In a suit on a writing ^igtafford v. Henry, 51 Pa. 514. acknowledging receipt of certain See § 5. money from the consignee of goods, ^^g^anj y Pegely, 67 Pa. 370. a bill of lading for such goods is ad- ^sRidgyyay v. Longaker, 18 Pa. missible to explain the nature of 215. the transaction : Geisse v. Dobson, =AIlen V. Line, 11 Super. 517. row, 6 Watts 366. But where land siStauffer v. Young, 39 Pa. 455. was alleged to have been conveyed s^Strimpfler v. Roberts, 18 Pa. in fraud of creditors, what grantor 283. did with the money received, or *3In a suit for loss of a trunk, where the grantee obtained the where plaintiff's testimony as to its money is immaterial, unless there contents is disputed, her financial is an offer to show it came from standing and the fact that the con- the grantor : Littieri v. Freda, 241 tents claimed are such as are usual- Pa. 21. See §2, note 20. ly possessed by people in similar 84McAlmont v. McClelland, 14 S. circumstances, may be shown : & R. 361 ; Matheis v. Mazet, 164 Adams Exp. Co. v. Schlessinger, 75 Pa. 580. Pa. 246. If the execution of a note s^Harter v. Whitebread, 38 is denied, it may be shown that Super. 10. about the time the note bears date, 24 PENNSYLVANIA TRIAL EVIDENCE. is irrelevant,^" but proof of a material fact will not be excluded because it incidentally shows the fact of insurance.*' § 14. Fraud — Competency of Evidence — Rebutting Evidence. Fraud is rarely susceptible of direct proof because there is gen- erally an attempt at concealment. This makes it necessary to resort to circumstances as a means of proof, some of which, though perhaps remote, may in connection with other facts form a chain of evidence which, as a whole, is entitled to great weight.** Great liberality will be exercised in the admission of such evi- dence, and every fact and circumstance which tends to reveal the true relation of the parties is admissible, if in the opinion of the court it bears such relation to the transaction as is calculated to persuade the jury that the allegation of fraud is or is not well founded.*" ssBrown v. Scranton, 231 Pa 593- «'Randell v. Gould, 225 Pa. 42. ssKinzer v. Mitchell, 8 Pa. 64 Reeme v. Parthemere, 8 Pa. 460 Schock V. Gas Lt. Co., 232 Pa. 271 *^Garrigues v. Harris, 17 Pa. 344; Baltimore & Ohio Railroad v Hoge, 34 Pa. 214; Stauffer v Young, 39 Pa. 455 ; Montgomery Web Co. V. Dienelt, 133 Pa. 585 Max Meadows Land Co. v. Men- dinhall, 4 Super. 398; King v. Gran- nis, 29 Super. 367 ; Proxell v. Mann, 9 Super. 483 ; Snyder v. Stehman, 10 Super. 639; Winters V. Mowrer, 163 Pa. 239; Glessner V. Patterson, 164 Pa. 224; Com. v. Hyde, 39 Super. 261 ; Van Sciver V McPherson, 199 Pa. 331 ; Slike V. Sandrock, 55 Super. 99. This rule applies whether the acts or declarations are done or made be- fore or after the transaction or in immediate connection with it : Cummings v. Cummings. S W. & S. 553 ; Walter v. Gernant, 13 Pa. 515; Helfrich v. Stein, 17 Pa. 143; Painter v. Drum, 40 Pa. 467; Deakers v. Temple, 41 Pa. 234; Craig's Appeal, 77 Pa. 448; Mar- tin V. Kline, 157 Pa. 473; and if there is evidence that two or more persons acted jointly, the declara- tions of each, though made in the absence of the other, are admissible against both : Jackson v. Somer- ville,. 13 Pa. 3S9; Covanhovan v. Hart, 21 Pa. 495. (See also § 273 for illustrations of sufficiency of evidence of fraud to admit decla- rations of one party thereto against others.) If fraud and imposition on a weak and intemperate man is charged, his general bad habits, his incapacity to transact business, and even his transactions with strangers, are all competent evidence: Kauff- man v. Swar, 5 Pa. 230. Where there is a question of fraud on creditors, evidence is admissible that the debtor transferred his property to members of his family without consideration : Zerbe v. Miller, 16 Pa. 488; Deakers v. Temple, 41 Pa. 234; or for an in- adequate consideration : Kaine v. Wejgley, 22 Pa. 179; or that a fraudulent sale was made by the assignee under a deed of assign- ment: Leeds v. Com., 83 Pa. 453; or that the purchaser of personal property knew that the vendor was insolvet^t and intended to defraud ADMISSIBILITY IN GENERAI, — RUlv^VANCY. 25 It is not necessary that evidence offered should itself establish any point in the cause; but if in connection with other facts or circumstances it tends to prove some point, it should go to the jury."" The true test is whether the evidence can throw any light on the transaction or whether it is totally irrelevant."^ Even though it be but remotely relevant, it may be admitted."'' How- ever, the court should see that the evidence has at least a natural and reasonable tendency to sustain the allegation of fraud, and amounts to something more than a mere basis for conjecture or speculation."^ the vendor : Taylor v. Saurman, no Pa. 3, is not evidence of fraud. General relationship or dealings between the parties may be shown if it has any bearing on the particu- lar fraud charged, as for instance, the fact that a son, accused of hav- ing fraudulently obtained a note from his father, which he present- ed against the latter's estate, was not on good terms with his father when the note is alleged to have been given : Burkholder v. Plank, 69 Pa. 224. And where plaintiff claims money alleged to have been loaned to a deceased person, evi- dence of an illicit intimacy between plaintiff and the deceased during the period covered by the alleged loans, and that the plaintiff was wholly without means except what she received from deceased, is ad- missible : Glessner v. Patterson, 164 Pa. 224. Evidence of dealings between parties many years prior, is admissible to show that improper influences were long continued : Reeme v. Parthemere, 8 Pa. 460. ""Howard Exp. Co. v. Wile, 64 I'a. 201 ; Schock v. Gas Lt. Co., 222 Pa. 271. "'Heath v. Page, 63 Pa. 108; Zerbe v. Miller, 16 Pa. 488. "2Reinhard v. Keenhartz, 6 Watts creditors, as tending to show he was a party to the fraud : Kichline V. Lobach, 125 Pa. 295 ; Bugh- man v. Cent. Bank, 159 Pa. 94; Helfrich v. Stem, 17 Pa. 143; Rod- man V. Thalheimer, 75 Pa. 232. Evidence of purchases of goods on credit beyond the requirements of the defendant's business, and of misrepresentations as to his finan- cial condition, is admissible to show a general intent to defraud by buy- ing large quantities of goods on credit and profiting by bankruptcy proceedings : White v. Rosenthal, 173 Pa. 17s ; Meyerhoff v. Daniels, 173 Pa. S5S. But a debtor has the right to prefer one creditor over another, and in order to impeach the payment or securing of a debt, there must be evidence of some other advantage or benefit of the debtor than the discharge of his indebtedness, or some other l)enefit to the creditor than the mere pay- ment of his debt, or some injury to other creditors beyond mere post- ponement to the debt preferred : Werner v. Zeirfuss, 162 Pa. 360; Snayberger v. Fahl, 19s Pa. 336. The mere fact that prior to the execution of a deed the grantee promised to pay a debt owing by the grantor : Muntz v. Whitcomb, 40 Super. SS3 ; or that a business requiring skill and ability was not as successful in the hands of the purchaser as was represented by 93- "^Battles V. Loudenslager, 84 Pa. 446; Reehling v. Byers, 94 Pa. 316. 26 PENNSYLVANIA TRIAL EVIDENCE. While great latitude is allowed in the admission of evidence to prove fraud, a similar latitude is permitted in the introduction of evidence to rebut the charge,"^ and any evidence is therefore ad- missible vifhich tends to show the person accused of fraud had no such intent but acted in good faith and in a proper manner.**^ But the evidence offered must be shown to have some bearing on the matter in controversy before it is admissible. Thus, where the defendant is alleged to have falsely represented another to be entitled to credit, the fact that he did not, about the same time, make similar statements to others, and that subsequently he ad- vised others not to extend credit to the person in question, is in- admissible.'" § 15. Fraud — Determination of Question — Court and Jury. Whether or not the person on whom the burden of proof lies has given enough evidence to warrant the inference of fraud, is al- ways a preliminary question for the court. If there is such evi- dence, the question must be submitted to the jury; otherwise it should be withdrawn from the case.'' The jury is also the judge of the sufficiency of the evidence to rebut fraud. "^ The court cannot give binding instructions for the party al- leging fraud in fact; the question is for the jury, no matter how conclusive the evidence may be."" § 16. Fraud — Proof — Necessity of. It has frequently been said that fraud must be proved and that it is never presumed.^"" This rrjerely means that a transaction which is honest and lawful s*Stewart v. Fenner, 8i Pa. 177; deed, devising the same property to Heath v. Slocum, 115 Pa. 549. the grantee, is competent evidence: ^^Weidler v. Bank, 11 S. & R. Gasper v. Donaldson, i Whart. 227. 134; Hauberger v. Root, 6 W. & S. ^"Qraham & Co. v. HoUinger, 46 431; Klein v. Ins. Co., 13 Pa. 247; Pa. 55. Juniata v. Brown, 5 S. & R. 226; "^Leeds v. Com., 83 Pa. 453; Cole V. High, 173 Pa. S9o; La Cover v. Manaway, 115 Pa. 346; Porte Boro. v. Twp., gs Pa. 269; Merchants' Bank v. Tinker, 158 Pa. Harris v. Tyson, 24 Pa. 347; Sack- 17; Snayberger v. Fahl, 195 Pa. ett V. Spencer, 65 Pa. 89 ; Stewart 336. v. Fenner, 81 Pa. 177; Wilkinson "sgaltimore & Ohio Railroad v. V. Patton, 162 Pa. 12. Where the Hoge, 34 Pa. 214. contention is that a deed was '"Loucheim v. Henszey, ^^ Pa. fraudulently procured when the 305. grantor was mentally incompetent ""Kinzer v. Mitchell, 8 Pa. 64; and that the consideration was in- Jackson v. Somerville, 13 Pa. 359; adequate, a will executed by the Kaine v. Weigley, 22 Pa. 179; grantor three years before the Snayberger v. Fahl, 195 Pa. 336. ADMISSIBILITY IN GENERAL — RELEVANCY. 2/ on its face, is presumed to be such until it is shown to be other- wise. If facts are once shown from which a jury may infer fraudulent intent, a presumption of fraud arises which must be rebutted by clear evidence to avoid a conviction.^ If circumstan- tial evidence is relied on to show fraud, the circumistances must be clearly proved and not themselves presumed. - § 17. Fraud — Proof — Offer of. A general offer to prove fraud and misrepresentation will not be received. The offer must specify the facts proposed to be established in order that the court may determine whether the evidence is relevant.' § 18. Fraud — Proof — Reliance on misrepresentations. One who defends on the ground of fraudulent representations must show that he acted in reliance on such representations and in the belief that they were true, and evidence tending to prove this is always admissible." Such proof may be furnished by the party's own testimony without violating the rule that one may not testify to his undisclosed purpose or intention.^ But the party charged with fraud may show in rebuttal that the other knew the state- ments were not true and did not act in reliance upon thero, as for instance, that before a contract which expressly affirmed the existence of a patent, was signed, the party charged with mis- representation notified the other that the patent was in fact not yet issued." § 19. Fraud — Proof — Sufficiency of. It is necessary to prove fraud only by a preponderance of evidence, and a charge that fraud could not be found except upon "clear and undoubted proof" is erroneous.^ But merely to arouse a suspicion of fraud is not enough.* If the evidence is so evenly balanced that the jury cannot come to a conclusion, they must find the transaction honest, not on the principle that every person is entitled to the benefit of the doubt, but because the burden of proof is on the party alleging fraud and if he has only created an equilibrium iRaine v. Weigley, 22 Pa. 179; •'Cummings v. Cummin^s, S W. Orr V. Peters, 197 Pa. 606; Red- & S. 553; Harris v. Tyson, 24 Pa. field Co. V. Dysart, 62 Pa. 62. 347. ^Douglass V. Mitchell, 35 Pa. ^Com. v. Julius, 173 Pa. 322; 440. See also § 7. For sufficiency Weaver v. Cone, 174 Pa. 104. See of evidence of fraud to admit decla- § 21. rations of parties against each other ^Swazey v. Herr, 11 Pa. 278. see § 273, note 16. '^A-bbey v. Dewey, 25 Pa. 413. sMuntz V. Whitcomb, 40 Super. s^utton v. Pyle, 7 Super. 126. SS3. 28 PENNSYLVANIA TRIAI, EVIDENCE. he has not made out his case." Though great latitude is allowed in the introduction of collateral facts tending to prove fraud, yet these facts must be as clearly proved as other facts in the case.'" § 20. Identity. All evidence, whether direct or circumstan- tial, tending to prove the identity of a thing" or person'^ whose ^Kaine v. Weigley, 22 Pa. 179. Fraud in the confession of judg- ment by the cashier of a bank is not proved by evidence of a subse- quent assignment of the judgment to the vice-president of the bank, and that on a subsequent failure of the bank its assets went into the hands of the vice-president, that no losses were sustained by the bank, and no assets went into the hands of other directors : Davenport v. Wright, SI Pa. 292. A party's own notice of intention to rescind a contract on the ground of fraud is inadmissible in absence of other evidence to show that plaintiff was entitled to rescind : Taylor v. Saurman, no Pa. 3. Evidence that another made no loans on proper- ties in a certain locality because he considered them unsafe invest- ments, is insufficient to prove fraud in inducing loans on such mort- gages : Dutton v. Pyle, 7 Super. 126. And the mere fact that the lessee of mining property had, prior to date of lease, stated he intended to monopolize mining business, is not competent to prove he knew the mineral deposits on the land were exceptionally valuable and fraudu- lently concealed the fact : Harris v. Tyson, 24 Pa. 347. See § 273, note 16. loDouglass V. Mitchell, 35 Pa. 440. I'A witness who was present when a check was delivered to the holder and who presented it at the bank for payment, is competent to identify the check, even though he had never seen the maker or en- dorser write : Caldwell v. Reming- ton, 2 Whart. 132. But a letter written by the maker of a note five' years before its execution, is not admissible if it does not refer to the note in any way so as to iden- tify it: Darragh v. Stevenson, 183 Pa. 397. The testimony of one who examined a rope after an accident, is admissible though he did not completely identify it as the one he had seen in a defective condition before the accident, if it appears there was only one defective rope : Wells V. Railroad, 232 Pa. 330. ^'A certificate of citizenship found in possession of a deceased sailor, is strong evidence of iden- tity : Bryant's Estate, 176 Pa. 309. Where the identity of the writer of an unsigned typewritten letter is in question, the fact that the subject matter was one peculiarly within the knowledge of a certain person and that he had a motive for writ- ing it, is relevant : Com. v. Drum, 42 Super. 156. The record of a conviction, is evidence that the per- son convicted was the guilty person, where the action is to recover a reward for his apprehension : York Boro. V. Forsht, 23 Pa. 391. A party may be identified by a wit- ness who testified in a former prosecution against him, without producing the record of the former trial : Brown v. Com., 76 Pa. 319. Dying declarations of a murdered man, identifying parties brought before him as the persons who com- mitted the crime, are admissible, though at the time masks were put on their faces in the same manner ADMISSIBILITY IN GENERAI, — RELEVANCY. 29 identity is in issue, is relevant. In the proof of circumstances from which the conclusion of identity is to be drawn, the evidence must often proceed step by step, and to exclude a fact or circum- stance because it is not in itself proof would be to reject all cir- cumstantial proof of identity." Therefore, no matter how slight may be the inference of identity to be drawn from any single fact, it is admissible as. a step tending to make up the proof as a whole. ^* Personal identity depends almost wholly upon tradition. A mother knows her own child largely by what the nurse tells her, and even a nurse, except where there are unusual physical pecu- liarities, would be unable, a year from the birth of a child, to identify it. In the very nature of the case, therefore, a witness must be permitted to testify to identity, though his knowledge is necessarily based on hearsay.^^ Photographs are always admis- sible to assist in the identification of persons, places, or things.^" And on a murder trial, witnesses who were familiar with certain peculiarities of the teeth and jaw of the deceased may state whether a skull and jaw bones produced at the trial were those of the deceased.^'' Identity of names is prima facia evidence of identity of per- sons^* unless the name is a very common one or the transaction remote. The reason for the rule is that if identity is denied it is an easy matter to call such person into court ; while the exception in case of remote transactions rests upon the difKculty and fre- quent impossibility of producing the witness, and the injustice that would result if property rights, after a long f>eriod of time, were made to depend on mere identity of name.^" that masks were worn by the crimi- is^tchison v. McCulIoch, S Watts hals on the night of the murder: 13; Clark v. Freeman, 25 Pa. 133; Com. V. Roddy, 184 Pa. 274. A Hamsher v. Kline, 57 Pa. 397; Mc- witness who is unable to identify Coneghy v. Kirk, 68 Pa. 200; Lam- a person cannot testify to declara- peter Twp. Road, 35 Super. 379. A tions alleged to have been made by marriage certificate produced from him : Mason Fruit Jar Co. v. Paine, custody of a husband is evidence of 166 Pa. 352. identity of parties even though the ^^Brown v. Shock, 77 Pa. 471. names were not identical : Dailey i*Johnson v. Com., 115 Pa. 369. v. Frey, 206 Pa. 227. i^Arnold v. Ins. Co., 20 Super. ^^Sailor v. Hertzbgg, 2 Pa. 182; 61. See also as to pedigree, §§ 279, Sitler v. Gehr, ids Pa. 577. In an 293. action on a life insurance policy it ^"See § 225. has been held that an offer to show ^'Gray v. Com., loi Pa. 3S0. that a person of the same name as 30 PENNSYLVANIA TRIAL UVIDENCfi. Identification by means of the voice is very frequently resorted to^" especially since the telephone has come into general use. Where an inquiry is made over the telephone at a person's place of business, it will be presumed that the person answering, if familiar with the matter of inquiry, is connected with the office of the person for whom inquiry is made, and the conversation is admissible, although the plaintiff cannot identify the person who answered by his voice. By placing himself or his office in connec- tion with the telephone system a person thereby invites communi- cation in relation to his business through that channel, and con- versations so held are as competent as personal interviews with an unknown clerk in charge of the office would be." The weight of the evidence is for the jury.^^ But such evidence is not com- petent if the communication was not made from an office in re- sponse to inquiries, and the witness was not acquainted with the other person's voice and could not identify it, and identity is not established in any other manner.^^ The fact that a blood hound, trained to track human beings, upon being taken to the place where a fire had been started and from where all persons had been excluded, had taken up the scent and followed it a considerable distance until it led to de- fendant, where the hound, by its usual manifestations indicated it had reached the object of its search, is competent evidence as tending to identify defendant as the person who started the fire.'* § 21. Intent — General Rule — Declarations, Acts and Circum- stances. Whenever the legal character of an act depends upon the intent with which it was done, the question of intent becomes the plaintiff was rejected by an- 366. One who was standing near other company is inadmissible in a telephone when a conversation absence of an offer to prove the look place between third persons is parties were the same : Fidelity not competent to identify the per- Trust Co. V. Ins. Co., 213 Pa. 415. son at the other end of the wire, 20Identification of one prisoner by when he admits he did not know another from having had conversa- her and had never heard her voice, tions through a soil pipe connect- even though she admits to having ing their cells, is admissible: had a conversation over the tele- Brown V. Com., 76 Pa. 319. prone with the person in question, 2iSouthwark Bank v. Smith, 7 but could not state when it occur- Dist. 182; Hodges v. Weedon, 19 red: Dunham v. McMichael, 214 Dist. 731- Pa. 485. "Southwark Bank v. Smith, 7 ^^Com. v. Hoffman, 52 Super Dist. 182. 2'Swing V. Walker, 27 Super. 273- ADMISvSIBIUTY IN GENERAL RELEVANCY. 31 material to the issue and evidence of declarations, acts or circum- stances connected with the doing of the act is competent to show such intent.-^ And while the person who did the act may testify 25Jones V. Brownfield, 2 Pa. 55 ; Juniata Bldg. Ass'n v. Hetzel, 103 Pa. S07; Kennedy v. Erdman, 150 Pa. 427; Hartley v. Phillips, 179 Pa. 175; Cora. V. Krause, 193 Pa. 306; Ickes V. Ickes, 237 Pa. 582. Thus an intent to kill may be in- ferred from the nature of the weapons used and the acts and con- duct of the accused : Lanahan v. Com., 84 Pa. 80; Com. v. Morrison, 193 Pa. 613; Com. V. Rusic, 229 Pa. 587; and the intent of a hus- band in sending his wife poison by mail, may be shown by circum- stances of the family relation : Mc- Meen v. Com., 114 Pa. 300. Like- wise his intent in deserting his wife may be shown by his declarations made at the time : Ickes v. Ickes, 237 Pa. 582. The fact that the ac- cused, a few hours before the crime was committed, asked a witness at what part of the body he would shoot a man if he desired to kill him, is relevant to show an in- tent to kill : Com. v. Polichimus, 229 Pa. 311; and the fact that de- fendant accused of murder had conspired with others to rob the house of the deceased and had en- tered through a door which his companions had opened to admit him, is proof of guilty knowledge of the intent of the others to com- mit crime and of active participa- tion therein : Com. v. Ballon, 229 Pa. 323- A passenger ejected from a train for attempting to ride on a can- celled ticket, may prove, as evi- dence of lack of intent to defraud, that the ticket agent had told him the ticket was good : Van Kirk v. Railroad, 76 Pa. 66. In a proceed^ ing to restrain alleged imitation of a trade mark, the fact of resem- blance of packages is evidence of intent: Brown v. Seidel, 153 Pa. 60. Declarations of a parent at the time of transferring property to his child are admissible after his death to show whether the transfer was intended as a gift or an advance- ment: King's Estate, 6 Whart. 370; Kingburg's Appeal, 44 Pa. 460; Aller V. Bonebreak, 65 Pa. 338. Book entries made by a par- ent contemporaneously with the transaction, are also competent for the same purpose : Hengst's Estate, 6 Watts 86; Aller v. Bonebreak, 65 Pa. 338; even though the child had no knowledge of the entry : Hengst's Estate, 6 Watts 86. See § 23, note 46. Declarations of a former owner of a saw mill and land on which it was located, are admissible in a dispute as to whether the mill was portable or attached to the freehold: Benedict v. Marsh, 127 Pa. 309; and con- versations between parties at time of raaking a contract for installing an engine, are admissible to show the use for which engine was in- tended : Dubois v. Bigler, 95 Pa. 203. Where the question is whether a fair price was paid for a county bridge, rejected bids of a bridge company are admissible on the question of honesty and good faith of the county commissioners in let- ting the contract : Com. v. Sunder- lin, 31 Super. 349. In an action for libel of an army officer, evidence may be given by the defendant to show the military authorities had preferred charges against plaintiff and that he was under arrest 32 PENNSYLVANIA TRIAL eVIDENCB. to his intentions at the time,^" this does not warrant the rejection of the testimony of other witnesses as to facts and circumstances tending to show such intent." But a person may not testify to his undisclosed purpose or intention to nulHfy words or acts re- lied on by others, and which form the basis of an agreement.^^ In such case, evidence of an undisclosed intent, motive or belief existing in the mind of a party at the time of the execution of the contract, is irrelevant.^" This rule is not violated, however, by testimony of a party that he was induced to sign an agreement by false representations or by reason of a contemporaneous parol after the date of the publication, as bearing on the question of defend- ant's good faith : Jackson v. Pitts- burgh Times, 152 Pa. 406. In such actions, a liberal latitude should be allowed in the admission of evi- dence : Com. V. Swallow, 8 Super. 539- The fact that a person acted on the advice of counsel is admissible on the question whether he exer- cised due care and diligence in the disposition of property : Harts- home V. Campbell, i Yeates 143. And advice of counsel is always a defense in actions for malicious prosecution, for the purpose of re- butting the inference of malice arising from want of probable cause : Smith v. Walter, 125 Pa. 453; Mylott V. Skinner, 12 Super. 137; Radcliffe v. Hollyfield, 216 Pa. 367. But advice of counsel that defendant had a legal right to pos- session of land over which a dis- pute arose is no defense in a crimi- nal prosecution for homicide com- mitted during such dispute : Wes- ton V. Com., Ill Pa. 251. Residence is determined by the combined acts and intent of a per- son, and all declarations, acts and circumstances bearing on the ques- tion whether he has fixed his habi- tation without any present inten- tion of removing therefrom, are competent evidence : Hindman's Appeal, 85 Pa. 466; Follweiler v. Lutz, 112 Pa. 107. For the rule as to proof of other distinct acts for the purpose of showing intent, see § 37. ^*Juniata BIdg. Ass'n v. Hetzell, 103 Pa. 507; Com. V. Hazlett, 14 Super. 352; Com. v. Pioso, 17 Super. 45. A lessee of oil prop- erty may show that when he ceased work he did not intend to abandon the leased premises : Bartley v. Phillips, 179 Pa. 17s ; and the owner of stock may testify he was induced to sell at a low figure be- cause of misrepresentations by de- fendant as to its value: Weaver v. Cone, 174 Pa. 104. 2'Com. V. Hazlett, 14 Super. 352. A third person may testify as to the intent with which an act was done by another, as manifested by his words and actions, the question whether he had an opportunity to acquire knowledge of such intent being one which affects his credi- bility: Delancy v. Little, 4 S. & R. S03. =sjuniata Bldg. Ass'n v. Hetzell, 103 Pa. 507. ^"Spencer v. Colt, 89 Pa. 314; Thomas v. Loose, 114 Pa. 35; Del., L. & W. Railway v. Water Co., 227 Pa. 639. ADMISSIBILITY IN GENERAL — RELEVANCY. 33 agreement, upon which he relied at the time the writing was signed.'" § 22. Intent — Declarations Prior to Act — Threats. Evidence of prior declarations of intention to do an act or of the reason for doing it is admissible to corroborate other evidence that the per- son making the declarations actually did it or to show the intent with which it was done.''' And where mental capacity or undue influence in making a deed or will is in question, the declarations of the person who executed the writing, made prior to the time the alleged disability arose or the influence existed, as to his intentions in regard to the subject matter of the instrument, are admissible.''- In the application of this rule, there is no differ- ence in principle between a deed and a will,''' and the rule has been applied where the question was whether certain bonds had been lost or were destroyed with the intention of releasing the obligor.'^ Evidence of threats made against the deceased by one accused of homicide is admissible as tending to show the intention with which the act was committed and that the defendant committed it,'' though it does not raise such a presumption of guilt as to relieve the commonwealth from proving it.'" Threats made by the accused an hour before the murder, that he would kill some- body before twenty-four hours, are admissible as evidence of malice even though it be not shown that the declaration referred particularly to the deceased." But threats to kill a certain other person, are not evidence of malice toward the deceased with whom he had no quarrel at the time."* If self defense is set up, evidence of threats made by the deceased against defendant and communicated to him," or that defendant knew the deceased had a violent and brutal disposition'"' is admissible to corroborate the defense, while uncommunicated threats are admissible as tending 3»Com. V. Julius, 173 Pa. 322; ssRi^e v. Rice, 127 Pa. 181. see also § 361. sigmith v. Loafman, 145 Pa. 628. siDodge V. Bache, 57 Pa. 421; ^^Gray v. Com., loi Pa. 380; Rhoades v. Childs, 64 Pa. 18; Ickes Com. v. Crossmire, 156 Pa. 304. V. Ickes, 237 Pa. 582. ssCom. v. Farrell, 187 Pa. 408. s^Irish V. Smith, 8 S. & R. 5731 ^THopkins v. Com., 50 Pa. 9. Wilkinson v. Pierson, 23 Pa. 117; ssAbernethy v. Com., loi Pa. 322. Neel V. Potter, 40 Pa. 483; Titlow 39Com. v. Keller, 191 Pa. 122. V. Titlow, 54 Pa. 216; Rice v. Rice, ■'"Com. v. Richmond, 6 W. N. C. 127 Pa. 181. 431. 34 PENNSYLVANIA TRIAL EVIDENCE. to show the deceased was the aggressor/^ But if the defense is such degree of intoxication as to prevent the formation of an in- tent to kill, evidence of uncommunicated threats made by the de- ceased toward the accused is inadmissible.''^ It is doubtful if there can be a fixed limit of time prior to which declarations cannot be admitted for the purpose in ques- tion. However, the more remote they are, the less weight they will be entitled to receive. ^^ The question is what was the state of mind indicated by the words at the time of their utterance and whether they were near enough to the act which followed that the jury might under all the circumstances, associate the two together and assume that the preexisting intent formed the motive which controlled the act which followed.** § 23. Intent — Declarations Subsequent to Act. Subsequent declarations in recognition of an original intent are admissible to corroborate other evidence of intent existing at the time of the transaction in question.*^ But care should be taken to confine such evidence to its proper purpose and not to admit it to show an intent formed subsequent to the transaction.*^ § 24. Mental Condition. Whenever the mental condition of a person at the time of doing a particular act is in question, evi- dence of his condition, and of his acts and declarations both be- fore and after as well as at the time the act was done, is admis- sible if it tends to aid in determining the condition of his mind at the time.*' In such cases considerable latitude in the reception ^iCom. V. Keller, igi Pa. 122. house, 4 Whart. 129; Kreider v. *2Nevling v. Com., 98 Pa. 322. Boyer, 10 Watts 54 ; Haverstock v. *3Rice V. Rice, 127 Pa. 181. See Sarbach, i W. & S. 390; Porter v. § 29 as to remoteness of evidence Allen, 3 Pa. 390; Yundt's Appeal, in general. Threats made eighteen 13 Pa. 575 ; Miller's Appeal, 40 Pa. months before a crime are not too 57; Miller's Appeal, 107 Pa. 221. remote where there is evidence See §21, note 25. connecting defendant with the "Chess v. Chess, i P. & W. 32; crime: Com. v. Salyards, 158 Pa. Nonnemacher v. Nonnemacher, 159 SOI- Pa. 634; Hepler v. Hosack, 197 Pa. "Ickes v. Ickes, 237 Pa. 582. 631. See also § 21. Declarations <5Merkel's Appeal, 89 Pa. 340. of the maker of a note shortly See also §§ 48 to 50 as to evidence after signing, to the effect that he of subsequent conduct. had not signed it, are competent to "Declarations of a parent made show lack of memory and under- in absence of a child, are not com- standing of what he had done: petent to change what is prima Rouch v. Zehring, 59 Pa. 74. See facia a gift or a debt into an ad- § 385. vancement: Levering v. Ritten- ADMISSIBILITY IN GENERAL — RELEVANCY. 35 of evidence is allowed, so that the jury may have all facts which tend to enable them to form an intelligent opinion.*^ Witnesses who, though not experts, have testified to the mental condition of one who executed a paper in their presence, may be permitted to give their opinion as to his capacity to transact business.'" § 25. Motive, Evidence that a person had a motive for doing an act is always admissible where there is a question whether or not he did it, and for this purpose it is permissible to prove the existence of any fact which may reasonably be con- sidered a cause for the act complained of. Thus in a murder case it may be shown that the accused had a prejudice against the particular class of people to which the deceased belonged,^" or that there existed a quarrel,^"^ or jealousy^^ between him and the deceased, or improper relations between defendant and the wife of the deceased,^^ or that defendants were members of a secret organization whose purpose was to assist each other in commit- ting crimes and escaping detection, and that the murder in ques- tion was committed through the instrumentality of such organiza- tion,^* or that the object of the crime was robbery ,°° or an expec- tation of financial profit through the death of the deceased."" **Rouch \. Zeliring, 59 Pa. 74; ^Ht may be shown that the mur- Herster v. Herster, 122 Pa. 239. dered man's house had been ran- But a defendant in a criminal case sacked, and that he had formerly who sets up insanity as a defense, kept a large sum of money on the cannot show that his only child is premises : Brown v. Com., 76 Pa. subject to epileptic fits similar to 319; and that this was known to those with which he himself is af- defendant : Ettinger v. Cora., 98 flicted : Hall v. Com., 22 W. N. C. Pa. 338. 25. ^"It may be shown that a hus- ■•^Hepler v. Hosack, 197 Pa. 631. band tried for murder of his wife. See §§ 322 and 342 for rule govern- was in destitute circumstances ing the admission of opinions as to v/hile his wife had some money : mental condition; see also § 218 for Sayres v. Com., 88 Pa. 291 ; or that proof of competency of a testator the crime was committed to obtain to execute a will. the proceeds of a life insurance ^"Com. V. Latampa, 226 Pa. 23. policy: Com. v. Clemraer, 190 Pa. 51 Sayres v. Com., 88 Pa. 291. 202; or that a short time before 5-McCue V. Com., 78 Pa. 185 ; the crime the defendant had, with- Com. V. McManus, 143 Pa. 64. out knowledge of the victim, tried ssCom. V. Fry, 198 Pa. 379. to obtain insurance on her life : is^Carroll v. Com., 84 Pa. 107; Com. v. Crossmire, 156 Pa. 304. Campbell v. Com., 84 Pa. 187 ; But for the purpose of rebutting ari Hester v. Com., 85 Pa. 139; Mc- inference that plaintiff had set fire Marius v. Com., 91 Pa. 57. to a building to obtain the insur- 36 PENNSYLVANIA TRIAL EVIDENCE. The fact that a witness stated he could make money by testifying in a certain manner, is admissible,^' and evidence that defendant was greatly indebted and declarations by him that he would avoid paying them if possible, are relevant as tending to show a con- veyance was made to defraud creditors. °' While proof of motive is an important fact in establishing the commission of a crime, if deliberate and intentional killing is proved, a conviction will be sustained notwithstanding the ina- bility of the Commonwealth to prove a motive.^" If the legality of an ordinance is in issue, evidence is not admissible to show the motive which induced the members of counsel to pass the ordi- nance."" § 26. Opportunity. Proof that a person had an opportunity to commit a crime, may be given to corroborate other testimony of its commission.""^ Thus on a trial for forgery, evidence that defendant had in his desk a genuine signature of the person whose name was forged, torn from a book, and that there were found various signatures showing defendant had practiced imi- tating the genuine one, is admissible to how that he had the means and opportunity for doing the act."^ And where undue in- fluence in procuring the execution of a will is alleged, declara- tions of testator, though not made at the time of signing, may be received to show that there are grounds for apprehending, and opportunities for exercising, undue influence, and to corrobo- rate other proof of facts and circumstances indicating fraud. "^ On an indictment for larceny of money taken from the bed of the prosecutor's wife, it may be shown that his wife and the de- fendant were living in adultery."* ance, it may be shown that he had Lanahan v. Com., 84 Pa. 80; Com. personal property of his own in the v. Buccieri, 153 Pa. 535; Com. v. building : Cumberland Valley Pro- Rusic, 229 Pa. 587. tective Ass'n v. Schell, 29 Pa. 31. ""Pottsville Boro. v. Gas Co.. 39 It the alleged purpose of commit- Super, i. ting a murder was to secure the "Com. v. Quinn, 2 Berks 184. money of the deceased, the account e2pe,ina. Co. v. Railroad, 153 Pa. of the administrator is admissible 160; Wheeler v. Ahlers, 189 Pa. to show the condition of the estate : 138. Howser v. Com., 51 Pa. 332. "^Herster v. Herster, 122 Pa. ^'Com. V. Simon, 44 Super. 538. 239. ssHelfrich v. Stem, 17 Pa. 143; «*Com. v. Levinson, 34 Super. Stewart v, Fenner, 81 Pa. 177. 286. sBMcCue V. Com., 78 Pa. 185; ADMISSIBHITY IN GENElRAL — ElJI^EVANCY. 37 § 27. Preparation. All facts tending to show preparation for the commission of an act are relevant to the question whether or not it was done by the accused. Thus, the fact of member- ship in a secret organization for the commission of crimes and mutual protection from arrest, and of a. meeting to plan the crime charged,"^ or evidence of prior practice in simulating a signature by one accused, of forgery,"" is competent to show prior preparation for doing the acts charged. And where death was caused by a certain kind of grip, it may be proved that defendant had shown witnesses the same kind of grip and stated that he could in that way choke a person so that he could make no out- cry."^ § 28. Rebutting Inferences. Evidence is admissible to rebut an inference arising from other evidence in the case. Thus if evidence is given from which it may be inferred that an act was done or omitted for a certain reason, the other party may rebut , the inference by. showing that it was not in fact done for that reason."* And where plaintiff shows that a certain building had been torn down, leaving the impression that this had been done by the city, the latter may show the building was old and dilapi- dated and had in fact been torn down by third persons for fire- wood."" The inference arising from evidence that the owner of a horse alleged to be vicious had not used it, may be rebutted by showing the reason for not using it was that he owned so many horses he had no use for all of them.''" And if evidence is given that other horses had been frightened by the same object which had frightened plaintiff's horse, it may be shown that such other horses were shy and riot well broken.''^ On a trial for murder by stabbing, if the commonwealth gives evidence that the defendant was the only person who possessed a knife, the latter may show that another person was stabbed at ^^Hester v. Com., 85 Pa. 139; g, Where a party claims he repre- Com. V. Mitchell, 6 Super. 369. sented others, his prior declarations ^^Penna. Co. v. Railroad, 153 Pa. that he claimed in his own right 160; Com. V. Cowan, 4 Super. 579; are competent: Gallaher v. Col- Wheeler V. Ahlers, 189 Pa. 138. lins, 7 Watts 552. The papers on which the various 69j^eyen(-]iaier v. Phila., 160 Pa. signatures are written should be 195. produced: Lauer v. Posey, ig ^oPotter v. Gas Co., 183 Pa. 575. Super. 543- ^'Piollett v. Simmers, 106 Pa. "^Com. V. Crossmire, 156 Pa. 304. 95. osSeltzer v. Brundage, 17 Atl. 38 PENNSYLVANIA TRIAL EVIDENCE. the same time, and while defendant \yas absent/- And where the defendant in eminent domain proceedings .shows that part of the land was leased to another, plaintiff may prove that the part leased was not taken/^ § 29. Remoteness, In determining whether evidence is too remote to be admitted, all the circumstances of the particular case should be considered, since a period of time which may, under given conditions, be considered too remote, might under different circumstances be near enough to the transaction to ren- der the occurrences admissible.'* Thus while evidence of market value must be confined generally to a period at pr near the time of the transaction in question, yet evidence of the purchase price of land many years before such transaction has been held ad- missible in fixing its present value, when offered in connection with proof that there has been no change in value, and the case is one where more conclusive evidence cannot be obtained.'^ Evi- dence that a couple of years before a crime was committed the deceased had gold and silver coin in his house and that defend- ant had similar coin in his possession after the crime, was also admitted where it appeared the deceased lived in the country re- mote from a bank, and it was a period of suppression of specie payment.''' Threats made eighteen months before a murder are also admissible where there is other evidence connecting defend- ant with the crime." On the other hand, evidence of attempts by a debtor, made two months after a levy, to conceal other property from his creditors,'* or evidence to show the condition of a highway two years after an accident,"* or to show a habit '2Com. V. Werntz, 161 Pa. 591. been held too remote. But the ^sReading & Pottsville Railroad price at which land sold five years V. Balthaser, 126 Pa. I. after date of inquiry has been held '■•See § 32 for rule governing ad- strong evidence of value at the missions of evidence of conditions time : Postens v. Postens, 4 Whart. existing at different times; also 26. § 42, note 78, relating to admission ^"Brown v. Com., 76 Pa. 319. of evidence of the emissiion of "Com. v. Salyards, 158 Pa. 501. sparks from locomotives at differ- "gmjth v. Emerson, 43 Pa. 456. ent times. Declarations by grantor thirty years ^^Mineral Railroad Co. v. County before a conveyance alleged to be Commissioners, 229 Pa. 457. Evi- fraudulent are not competent to dence of value of land thirteen prove indebtedness at the time: (Com. V. Smith, 4 Super, i) and Baldwin v. Steier, 191 Pa. 432. seventeen (Davis v. Railroad, 215 'ocobb v. Township, 232 Pa. 198. Pa. 581) years prior to suit has ADMISSIBILITY IN GENERAI, — RELEVANCY. 39 of fast and perilous driving without an offer to confine it to within a reasonable period immediately preceding an accident,*" or acts of parties three months before a contract in question was made and before it was even contemplated,*"^ is not admissible. The owner of a business accused of fraudulently underestimating its value, cannot prove his representations were honest by show- ing causes for depreciation which arose six months after the representations were made.*" And where one accused of murder by administering arsenic contends that the arsenic was takfen vol- untarily by the deceased, testimony that the latter was seen to take arsenic medicinally ten years before, is inadmissible in ab- sence of proof of continuance of such habit to within a reason- able period before death. *^ Where there is a question of title to cigars levied on and the internal revenue certificate is shown to be in the name of the execution defendant, the claimant of the goods cannot, for the purpose of showing that it is immaterial" in whose name the certicate was issued, offer in evidence a cer- tificate issued ten years before in the name of another person.** § 30. Similar Facts, Conditions or Conduct — Criminal Cases. The mere fact that another transaction or condition resembles the one under consideration, does not render it a relevant fact to the question at issue, if there is no actual connection between them ; nor is the fact that a person has done a certain act at one time proof that he will again do it. It is therefore a general rule that the commission of a particular act by a certain person, or the existence of certain conditions, cannot be proved by showing the commission of a similar act or the existence of a similar con- dition at another time.*^ This rule is especially applicable in 8»Mansfield v. McEnery, 91 Pa., installed at other places registered 185. defectively : Scranton Water Co. s^Cassidy v. Richards, 3 Brewst. v. Sturgess, 47 Super. 203; that 86. customers of a certain stock broker s^Cummings v. Cummings, S W. merely gambled in stocks without & S. 553. intention of purchasing, where s^Goersen v. Com., 106 Pa. 477. question is whether a particular 8*Martin v. Rutt, 127 Pa. 380. transaction was a bona fide pur- s^The following cases illustrate chase : MacDonald v. Gessler, 208 the rule excluding evidence of sim- Pa. 177; that a receipt was given ilar but disconnected facts or trans- for other bonds belonging to plain- actions : The fact that one sued tiff, where question is whether par- for slander had been guilty of a ticular bonds were accounted for similar offense : Long v. Brougher, by defendant: Phillips v. Railroad, 5 Watts 439; that water meters 107 Pa. 472; circumstances of 40 PENNSYIvVANIA TRIAL EVIDENCE. criminal cases, ^^ it being a fundamental principle that a prisoner shall not be required to answer for the commission of any offense that is not specially charged against him in the indictment.*^ But if criminal conduct proposed to be proved forms in any way a link in a chain of circumstances which connects the de- other distraints by landlord, where excessive distress is alleged: Fern- wood Ass'n V. Jones, 102 Pa. 307; transactions as to other leases, where a party is charged with lar- ceny of money received on a par- ticular lease: Schondorf v. Grif- fith, 13 Super. 580; fact of indict- ment of joint maker of a note for 'forgery, where question is whether defendant's signature to the note was forged : Lauer v. Posey, 15 Suger. 543 ; charges for construct- ing sidewalks at different times in other cities : Am^berson Ave., 179 Pa. 534; unskillful performance of other work than that alleged to be improperly done : Waugh v. Shunk, 20 Pa. 130; amount of sales made by other agents in similar business, where one is accused of negligent performance of duty : Kirk v. Wartman, 63 Pa. 97; comparison with other jobs of a. similar nature, on question of substantial perform- ance of contract : Shires v. O'Con- nor, 4 Super. 46s ; manner of hold- ing title to other tracts of land whether as partners or tenants in . common, where question is how a particular tract was held: Hayes v. Treat, 178 Pa. 310; method of construction of other dams, where question is whether particular dam was properly built; Newbold v. ' Mead, 57 Pa. 487; height of flood subsequent to suit in an action for damages caused by overflow of stream : Freeland v. Penna. Rail- road, 66 Pa. 91 ; evidence that mountain streams in vicinity but not tributary to stream in question, were flooded to an unusual degree, where character of flood is in ques- tion; Minnequa Streams Co. v. Coon, 10 W. N. C. 502; though evidence that the particular stream had at other times been much higher, is relevant. Id. See also note 87 below. For exceptions to the general rule, see tollowing sec- tions. s^Wheeler v. Ahlers, 189 Pa. 138; Com. v. Shanor, 29 Super. 358. s'Com. v. Saulsbury, 152 Pa. 5S4; Com. v. Shanor, 29 Super. 358. Thus it may not be shown that defendant extorted money from other persons than the prose- cutor: Com. V, Saulsbury, 152 Pa. 554; or that another burglary was committed in the vicinity on the same day: Swan v. Com., 104 Pa. 218; unless connection between them be shown: Com. v. Major, 198 Pa. 290; or that defendant on the same evening and in the same neighborhood attempted to assault another woman : Com. v. House, 223 Pa. 487. On a trial for adultery, evidence that the defendant stayed at a hotel in another county under an assumed name with a woman whom he represented to be his wife, ir, not admissible in absence of evi- dence to identify the woman as the one with whom the offense charged was committed : Com. v. Shanor, 29 Super. 358; and on a trial for murder of an illigitimate child of defendant's daughter, evidence that defendant had on prior occasions committed incestuous rape on the daughter is inadmissible: Snyder v. Com., 85 Pa. 519. ADMISSIBILITY IN GENERAL — RELEVANCY. 4I fendant with the crime charged, it is admissible. In such case, in order that one act may be evidence of another, there must be some connection between them which may be traced in a general de- sign, purpose or plan of the person doing the act, or which may be shown by such circumstances as necessarily tend to establish that the person who committed one act must have been guilty of the other.*^ If the facts offered to be proved bear on the offense charged and tend to prove a fact in issue, they are admissible even though they incidentally tend to prove the commission of another offense.*" Whenever such evidence is offered, the ques- tion is whether it tends to prove some material fact in the case. If it does, it should be admitted, notwithstanding it also proves another separate offense.'" While evidence of a confession by a defendant that he com- mitted another crime is not admissible to prove guilt of the crime charged, yet if he testifies in his own behalf and denies having committed such other crimes, his confession may then be offered to impeach his credibility.^^ § 31. Condition at Different Places. If the condition or qual- ity of part of a structure or premises may be reasonably inferred from the condition or quality of other parts thereof, evidence of the condition of such other parts is admissible. Thus, where part of a glass roof fell because of alleged defects, the general bad condition of other portions of the roof similarly situated may be shown. "^ And evidence of the bad condition of railroad ties at other places than at the exact point of an accident, will be received where the alleged cause of the accident was rotten ties resulting in a general bad condition of the road bed.'^ A sample of stone taken from a certain quarry and identified as the same ^^Goersen v. Com., gg Pa. 388; for murder had criminal inter- Swan V. Com., 104 Pa. 218; Com. course with deceased is admissible V. Griffin, 42 Super. $97- See next where it tends to prove a chain of note. See also §§ 35, 36. circumstances connecting defend- 89Com. V. Shanor, 29 Super. 358. ant with the crime : Turner v. The mere fact that other crimes Com., 86 Pa. 54. were mentioned in a general way soCom. v. Shanor, 29 Super. 358. by one of joint defendants while "iCom. v. Racco, 225 Pa. 113; giving evidence of prior acts of Com. v. Shanor, 29 Super. 358. See all tending to show conspiracy, also § 484. does not render the evidence im- "^Lamb v. Railroad, 217 Pa, 564. proper: Com. v. Biddle, 200 Pa. B^O'Donnell v. Railroad, 59 Pa. 647; and the fact that one on trial 239. 42 PTvNNSYIvVANIA TRIAL EVIDENCE. kind used in paving, is admissible to show the quahty of the pave- ment without taking a block from the pavement itself. ^^ But if materials used in the foundation for an engine are alleged to be defective, samples taken thirty feet distant from the engine are inadmissible."^ And when ice cream taken from a particular can is shown to violate pure food laws, an offer to show that a sample taken from some other part of the same can might indi- cate a different quality of cream will not be received.^" In an action for injuries sustained at an uncovered gutter crossing in a street, the fact that other crossings were in a simi- lar condition is relevant to the question whether it was negli- gence in the city to keep it in such condition, and also as bearing on the question of plaintiff's contributory negligence."^ And where the negligence charged is failure to properly guard a new toll gate, evidence that a light had been in constant use at the old one is evidence of the necessity of such light."* § 32. Condition at Different Times. Whenever the condition of a particular place or thing at a certain time is in question, evidence of its condition at a prior or subsequent time is admis- sible if accompanied by proof that it has not changed in the meanwhile. This rule has been applied to admit evidence of the condition of a defective sidewalk shortly before or after an ac- cident,"" or even five weeks thereafter,^"" or of the condition of a defective building five months after an accident.^ And if there is no other way of determining the weight of an article sold, evi- dence of its weight at a prior time is admissible though the weight would, under the circumstances, vary somewhat.^ The condition of obstructions in a pond several months after action brought," or condition of drainage of ground after suit brought,* may also be shown, and evidence that the insured, after receiving »*Phila. V. Rule, 93 Pa. 15. time a prior change was made is "^Dubois V. Bigler, 95 Pa. 203. competent if it relates also to the "eCom. V. Crowe, 52 Super. 539. condition at the time of the change "'Heiss V. Lancaster, 203 Pa. 260; lor which suit was brought: Forn- Pugh V. Boro., 238 Pa. 361. of v. Borough, 238 Pa. 614. a^Stewart v. Chester & Darby i»oMcClosky v. Borough, 4 Co., 3 Super. 86. Super. 181. ""Butcher v. Phila,, 202 Pa. i; ijoyce v. Black, 226 Pa. 408. Lohr V. Phillipsburg Borough, 165 =Iv0ng v. Regen, 119 Pa. 403. Pa. 109. In an action for dam- sHorton v. Hall, i Penny. 159. ages for change of grade of a ■'Davidson v. Sanders, i Super. street, evidence of conditions at the 432. ADMISSIBILITY IN GENEEAL^-RBLUVANCY. 43 a policy, was suffering from some lingering and progressive dis- ease, is admissible as tending to show he was suffering from it at the date of the application.'' But where it appears from the circumstances that the condi- tion of a thing or place at another time would afford no just criterion of its condition at the time to which the inquiry relates, evidence of condition at such other times will not be received." Thus if it be shown that ice on a sidewalk was formed from water from a certain source, evidence of the condition before and after is immaterial.' And a sample of ore taken from a pile of ore one year after delivery of the ore in question, is inadmis- sible as a standard.^ Nor is evidence admissible of the condition of a manufacturing plant a year after the question of failure to make repairs arose." A letter which shows that if agency ever existed it had terminated before the question in dispute arose, is insufficient to prove agency.^" § 33. Condition Producing Similar Results. The fact that a given result recurs continually or frequently while but one cause remains constant, is strong proof that such cause produces the result in question ;^^ and to rebut such proof, it is competent to show instances where, though the other conditions were the same, the alleged cause was present and the result failed to follow, or, conversely, where the result appeared when the alleged cause was 'Nophsker v. Supreme Council, shown that other vessels, as good 215 Pa. 631 ; Murphy v. Insurance as any in the service, were driven Co., 20s Pa. 444. into port by the same storm : Reed ^See § 29. V. Dick, 8 Watts 479. Where in- 'Brown v. White, 202 Pa. 297. juries were caused by pieces of *West Rep. Mining Co. v. Jones, steel flying from a structure used 108 Pa. 55. for breaking steel ingots, the fact 'Sharpless v. Zelley, 37 Super, that on prior occasions pieces of 102. steel were thrown from the same lopilbert v. Behney, 45 Super. 24. structure is evidence tending to I'Where the question is whether prove negligence in its construc- an object in a highway had a ten- tion : Baker v. Hagey, 177 Pa. 128; dency to frighten horses, the fact and where plaintiff's property was that other horses were frightened stolen from his berth in a Pullman at the same object is relevant: car, the fact that another passenger Piollet V. Simmers, 106 Pa. 95 ; was robbed on the same night is ad- Potter v. Gas Co., 183 Pa. 575 ; missible as bearing on the question and on a question whether the whether defendant was negligeht in wrecking of a vessel was due to guarding the car : Pullman Car Co. its unseaworthiness, it may be v. Gardner, 3 Penny. 78. 44 PENNSYLVANIA TRIAL EVIDENCE. absent.^^ Before evidence to show similar results in other cases may be given, however, the burden is on the party offering it to prove that the conditions were the same. He cannot shift upon the other party the burden of proving they were not the same.^' Intoxication of a defendant at the time he committed murder cannot be proved by showing the condition of his companion who had taken the same number and kind of drinks, since the effect of alcoholic liquors varies in different persons.^* For the same reason, a life insurance company which resists payment of a policy on the ground that plaintiff was an habitual drunkard, cannot show that the quantity of liquor drank by plaintiff was enough to seriously impair a man's health. The question is whether if was sufficient to impair plaintiff's health.'" § 34, Course of Business — Custom. If a witness testifies posi- tively that certain things were done, evidence of a business cus- tom according to which it would naturally have been done is ad- missible to corroborate his testimony;'" and although he is un- able to recall a certain matter, he may be permitted to testify as to his general custom under such circumstances if he subsequently supplies proof of the transaction.'^ But if he does not remember whether or not a certain thing was done, and there is no direct '^In an action for injury to vege- of plaintiffs was intemperate and tation alleged to have been caused yet did a good business : Shirley \ . by fumes from an oil refinery, it Keagy, 126 Pa. 282 ; nor may evi- may be proved that the vegetation dence of the condition of a similar showed the same kind of injury bridge erected at another place be during a season when the plant was given by defendant indicted for not in operation : Vautier v. Ref . nuisance in maintaining a bridge : Co., 231 Pa. 8. Where the dam- Com. v. Railroad, 7 Super. 234. ming of a stream and overflow of '^Stremme v. Dyer, 223 Pa. 7. land is alleged to have been caused '■'Com. v. Cleary, 135 Pa. 64. by accumulation of rubbish against '^Odd Fellows' Ins. Co. v. Roh- a gas pipe placed under a bridge kopp, 94 Pa. 59. by the defendant, the latter may '"Meighen v. Bank, 25 Pa. 288; show that the land overflowed dur- Sherer v. Easton Bank, 33 Pa. 134. ing high water periods prior to the "A subscribing witness who is placing of the gas pipe across the unable to recall whether he saw a stream: Keats v. Gas Co., 29 writing signed, may testify it was Super. 480. But where loss in busi- his habit never to witness an in- ness is attributed to habits of in- strument unless it was signed in loxication and inattention to busi- his presence: Eureka Ins. Co. v. ness, defendant cannot show one Robinson, 56 Pa. 256. ADMISSIBIUTY IN GENERAL — RELEVANCY. 45 evidence of its having been done, evidence of a business custom by which it would have been done is inadmissible.^' The fact that certain parties had prior joint business trans- actions is evidence of joint liability under a particular contract if there is other evidence of the contract and a continuous course of dealings which, taken together, is sufficient to warrant the con- clusion of joint action.^" And the fact that a person acted as representative or agent for another in prior transactions is evi- dence tending to prove agency and authority to act in a similar transaction.^" Evidence of a course of dealing between the parties to a con- tract is always admissible to show their intention at the time they made it, and the construction which they themselves put upon it,^' and in absence of express agreement, even the terms ^"Schoneman v. Fegley, 14 Pa. 376; Eureka Ins. Co. v. Robinson, 56 Pa. 256; Custer v. Aid Asso., 211 Pa. 257. The contents of a lost lease cannot be proved by a form alleged to be used by the party on many occasions, if it ap- pears the witness did not know the contents of the lost lease and could not state positively that the form was the same as the one offered : Morris v. Gufley, 188 Pa. 534. Evi- dence of rules 'of a railway com- pany requiring reports of acci- dents to be made by employees, to be followed by evidence that no re- port was made in a particular in- stance, is not competent to show no accident took place : Becker v. Trac. Co., 52 Super. 93. Where in an action by an executor to collect a debt alleged to be owing to the estate, defendant produces a re- ceipt from decedent, plaintiff can- not prove it invalid by showing de- fendant usually paid bills by check and no check corresponded to re- ceipt was produced, or by showing decedent was careful and method- ical and her books showed no entry of payment by defendant: Paige v. Paige, S3 Super. 311. "Trego V. Lewis, 58 Pa. 463; Bowers v. Still, 49 Pa. 65. 2"The fact that the cashier of a bank performed various duties as such, is evidence of his appoint- ment to that office : Barrington v. Washington Bank, 14 S. & R. 405 ; and a check signed by one as officer of a corporation is evidence that he acted in that office : Union Canal Co. v. Lloyd, 4 W. & S. 393. But evidence that an agent transacted general business for his principal, is not proof of authority to execute a contract of guaranty to bind his principal, unless it be shown that such contracts had been made and ratified by the latter : Stevenson v. Hoy, 43 Pa. 191 ; and prior cor- respondence between agent and principal relating to similar mat- ters, but not sufficient to establish a settled course of dealings, is not admissible to relieve the agent from liability for failure to obey instructions : Kraber v. Union Ins. Co., 129 Pa. 8. 2*Moore v. Rohrbacker, 30 Super. S68. 46 PENNSYLVANIA TRIAL EVIDENCE. of the contract may be shown by the terms of similar con- tracts between them." But in a dispute concerning the construction of an insurance policy, statements by officers of the company as to the construction of similar clauses in other policies are inadmissible. =' And when goods are shipped without a bill of lading being issued, the carrier cannot, in an action for their loss by fire, show that the form of bill of lading which they ordinarily used excepted it from liability for loss by fire." Nor is the fact that certain provisions of a contract were frequently waived by a party, admissible as an excuse for failure to comply with such condition when compliance therewith is not waived.^^ § 35. Course of Conduct. Where a series of acts indicates a general design, purpose or course of conduct on the part of the person who committed them, they become competent evidence on the question whether or not a similar particular act was done by the same person.^"* Even though an act is so remote in point of -^Lelar v. Brown, 15 Pa. 215. Where there is a dispute as to amount of coal sold, plaintiff may show amount of coal sold to and used daily by defendant : Hill v. Scott, 12 Pa. 168. 23Smith V. Ins. Co., 103 Pa. 177. 2*Clyde V. Graver, 54 Pa. 251. 25An assignee of a fire insurance policy will not be permitted to show that it was the custom of the company to permit assignments of policies to be made, notwithstand- ing a provision in the policy that a sale of the insured property would avoid it : Burger v. Farmers' Ins. Co., 71 Pa. 422. See also § 13s, as to evidence of custom in construc- tion of contracts. ^isOne of two joint defendants charged with burglary may testify to other similar burglaries commit- ted by them within a short time, and to a division of the spoils, as indicating a, common purpose be- tween them : Com. v. Griffin, 42 Super. 597; and where plaintiff proves improper conduct between his wife and defendant prior to separation, proof of their relations after such separation is admissible as tending to render more certain the inference to be drawn from evidence of their prior conduct : Sherwood v. Pitman, 55 Pa. 77; Keath v. Shiffer, 37 Super. 573; Gardner v. Madeira, 2 Yeates 466. Likewise, on a trial for incestuous intercourse with defendant's daugh- ter, evidence of prior acts with her is admissible : Com. v. Bell, 166 Pa. 405. On a trial for larceny from the person, it is competent to show that on the same day the defend- ants had so acted in crowds as to cause them to be suspected as pick- pockets : Com. v. Benedick. 39 Super. 477 ; and on indictment for arson, a subsequent attempt by de- fendant to fire the same building is admissible as proof of a continuous attempt to do the act : Kramer v. Com., 87 Pa. 209. So also on a charge of soliciting to commit ar- son, evidence of similar solicita- tions to others about the same time, is admissible : Com. v Hutchen- son, 6 Super. 405. Where the ADMISSIBIUTY IN GENERAL— REI,e;VANCY. 47 time from that charged that the statute of Hmitations would bar a prosecution for it, it would still be admissible if one of a series of acts tending to show guilt of the party charged.^' But intoxi- cation on a particular occasion may not be proved by showing intemperate habits.^' And where the defense to a note is forg- ery, evidence that defendant had paid other forged notes, recog- nizing them as valid, is incompetent.^" Whenever evidence of conduct on other occasions is admitted, the court should limit it to the purpose offered and instruct the jury not to consider it as proof of an independent offense.^" § 36. Fraud. The rule which excludes evidence of other acts to prove a' particular act is greatly relaxed in cases of fraud. ^^ Thus allegations of misrepresentations as to financial condition and of conveyance of property to defraud creditors may be supported by showing similar misrepresentations to others and transfers of other property as a series of acts constituting a general scheme to defraud. ^^ And where a conspiracy to cheat and defraud in a particular instance is charged, evidence of a scheme to cheat and defraud the public generally may be given. '^ If notes are alleged to have been fraudulently raised in amount, evidence of raising of other notes by the same person is admis- sible where it tends to show a general scheme to obtain money on raised notes. ^* charge is conspiracy to register soCom. v. Benedick, 39 Super, fraudulent voters from other dis- 477. tricts, evidence that defendants also ^iwheeler v. Ahlers, 189 Pa. registered unnaturalized persons is 138. admissible to rebut the inference 32i^jiite y Rosenthal, 173 Pa. of mistake and show a general 175 ; Homewood Bank v. Marshall, scheme to register fraudulent vot- 223 Pa. 289. ers: Com. v. Valverdi, 218 Pa. 7. ^^Com. v. Spencer, 6 Super, 256; But the fact that a number of suits Com. v. Pugliese, 44 Super. 361. were started against defendant at But when a depositor claims to have same time plaintiff's writ was is- been defrauded by misrepresenta- sued, is not evidence of oppression tions 6f a bank officer, he cannot in absence of proof of conspiracy show that in another similar trans- among the different plaintiffs : action another person had been de- Lubin Mfg. Co. v. Swaab, 240 Pa. frauded in the same manner: Bos 182. See also §§ 30, 36. v, Bank, 41 Super. 388. "Com. v. Bell, 166 Pa. 405. 3*Penna. Co. v. Phila. etc. Rail- 28Com. V. Werling, 164 Pa. 559; road, 153 Pa. 160; Wheeler v. Ah- Warren v. Com. z^ Pa. 45. lers, 189 Pa. 138. s^Cohen v. Teller, 93 Pa. 123. 48 PENNSYLVANIA TRIAL EVIDSNCB. But one person cannot be prejudiced by the fraud of another of which he has had no notice or opportunity of receiving notice,^' and therefore a subsequent confession of judgment without con- sideration and admittedly to defraud creditors is not admissible as against a prior judgment creditor who had no knowledge of the fraud ;^^ nor may a sheriflf's sale be proved fraudulent as to creditors by evidence that a sale of the same person's property in another county was fraudulent.^' § 37. Intent. Proof of other acts may be given when it tends to show the act in question was intentional and wilful and not accidental.'^ For this purpose it may be shown that a public officer, indicted for failing to account for certain fees, did not account for other fees,^" or that one accused of arson made other attempts to burn the same building,*" or that one accused of mak- ing certain illegal sales frequently violated the law at other times in the same way.*"^ And where there is a dispute as to whether the term of an oral lease was a month or a year, evidence of a written yearly lease with the tenant's predecessor from whom he purchased the business, is admissible to show the probable in- ' tention of the parties.*^ § 38. Knowledge. Evidence of other independent acts of a person may be given when it tends to show knowledge of the particular act or matter in question.*'' Thus evidence of returning false weights of other goods,** or of receiving from the same per- son other stolen goods,*' or of having repeated false statements at a time when they must have been known to be false,*^ or of possession and passing of other counterfeit money of the same kind,*' or collection of the same amount of fees in other vears ^'Declarations of a vendor to the *2HilI v. Torpey, 46 Super. 286. effect that sale was made toi defraud *''Com. v. House, 6 Super. 92. creditors are not admissible against **Catasauqua Mfg. Co. v. Hop- the vendee when not made in his kins, 141 Pa. 30. presence or with his knowledge. *'Com. v. Johnspn. 133 Pa. 293; Scott V. Heilager, 14 Pa. 238. Kilrow v. Com., 89 Pa. 480. s^Miller v. McAlister, 178 Pa. "Cummings v, Cummings, S W. 140. & S. SS3- "Oram v. Rothermal, 98 Pa. ^rCom. v. Daniels, 2 Pars. Eq. 300- 332- But it cannot be shown that 38Com. V. House, 6 Super. 92. one accused of obtaining goods soCom. V. Shields, So Super, i. from a certain person under false loKramer v. Com., 87 Pa. 299. pretenses, also procured goods from ■iiCom. V. McDermott, 37 Super, i. others in the same manner. Id. ADMISSIBILITY IN GfiNfiRAL — RELEVANCY. 49 by a public officer accused of collecting excessive fees,** is ad- missible in each particular case to show knowledge of the act charged and contradict defendant's denial of it. And where a defective method of construction is alleged to have been the cause of the collapse of a building, it may be shown that other similar buildings constructed by defendant had fallen shortly after they were completed.*" Evidence of intemperate habits and accustomed disobedience of orders by an employee is admissible to show knowledge of such conduct on the part of the master.'" And where a habit of intoxication in a conductor is shown, it raises a presumption of negligence in case of accident, and casts on his employer the burden of proving he was not intoxicated at the time.'^ Knowledge of identity of a person accused of fraud, and of his fraudulent conduct, may be shown by evidence that on other occasions defendant was with such person and addressed him by his name.^^ § 39. Malice. Proof of independent acts is admissible when they tend to show malice in doing a particular act, as, for instance, the fact that defendant in an action for slander spoke other slanderous words'^ or published other libellous articles'* in re- gard to the same persoi| or subject matter, or wrote other letters which, though not libellous in themselves, showed ill will toward the plaintiff.'' § 40. Motive. Evidence of independent acts is relevant where they tend to show a motive for the conduct of a person in reference to the particular act charged.'^ Thus on the trial of a physician for murder of his wife by poisoning, evidence that the wife's mother also died a few days before from the effects of poison administered by the defendant while prescribing for «Com. V. Tilly, 33 Super. 35. edge of the acts : Frazier v. Penna. ^"Carson v. Godley, 26 Pa. in. Railroad, 38 Pa. 104. But such evidence is not competent sipgnna. Railroad v. Books, 57 for the purpose of establishing the Pa. 339; Huntingdon & B. T. M. general reputation of the defend- Railroad v. Decker, 82 Pa. 119; ant and his workmen as builders. Rosenstiel v. Railway, 230 Pa. 273. Id. 52Brown v. Schoch, 77 Pa. 471. '"Huntingdon & Broad Top '^Wallis v. Mease, 3 Bin. 546. Mountain Railroad v. Decker, 82 s^Com. v. Place, 153 Pa. 314. Pa. 119. But the master in such "Seip v. Deshler, 170 Pa. 334. case may show he had no knowl- 5«Com. v. House, 6 Super. 92; Com. V. Levinson, 34 Super. 286. 50 PENNSYLVANIA TRIAL EVIDI^NCH;. her, is admissible in support of the allegation that defendant's motive was to obtain the money of his wife and mother-in-law.°' And the fact of frequent domestic troubles between a husband and his wife whom he is accused of murdering,^' or the existence of adulterous relations between defendant and the wife of the deceased, continuing to the time of the murder,'® or the fact of membership in a secret organization of criminals for the purpose of committing crimes^" is competent evidence of motive. And where a murder was committed in an attempt to prevent the dis- covery of goods stolen from the murdered man, the fact that defendant was implicated in the robbery is also competent.^^ § 41. Negligence Cases — Generally. As a general rule, evi- dence of similar but disconnected acts of negligence is not admis- sible to prove negligence on a particular occasion, as for instance, the fact that a person had at other times alighted from an ele- vator without stopping it,*^ or had tampered with machinery,"' or permitted a child to run on the street unattended,^* or had negligently overloaded floors of a building.*' Nor is the fact that a railrood company had allowed its road to fall into a state of disrepair generally, competent evidence of negligence, where an accident was due to a broken rail."" Absence of safety gates at other crossings is not competent evidence of negligence in fail- ing to maintain gates at a particular crossing,"^ nor is the effect of a collision on other passengers competent to show the extent 5'Goersen v. Com., io6 Pa. 477. for a long period of time, evidence '^Sayres v. Com., 88 Pa. 291. of the general condition of similar o'Com. V. Kerrigan, 44 Pa. 386; ties which had been in use for Turner v. Com., 86 Pa. 54. the same length of time at other soCarroll v. Com., 84 Pa. 107. places along the road, would be ad- "McConkey v. Com., loi Pa. 416. missible : O'Donnell v. Alleg. Rail- «2Baker v. Irish, 172 Pa. 528. road, 59 Pa. 239. «3Veit V. Brewing Co., 216 Pa. s^Bracken v. Penna. Railroad, 32 29- vSuper. 22. But where it has been «*Woeckner v. Erie Motor Co., .shown by defendant that there were 187 Pa. 206; Woeckner v. Erie safety gates at another crossing, as Motor Co., 182 Pa. 182. bearing on the question of the e^Gunzenhauzer v. Ins. Co., 241 character of the crossing where the Pa. 346. accident occurred, plaintiff may »8Briggs V. East Broad Top Rail- show the gates were not at such road, 206 Pa. 564. But if the broken other crossing at the time of the rail was due to the rotten condition accident : Metzler v. Railroad, 28 of the ties which had been in use Super. 180. ADMISSIBILITY IN GENERAL — RELEVANCY. 5 1 and character of plaintiff's injuries.^* The fact that several years before another person had received an electric shock from a trolley car in the same manner in which plaintiff was injured, is also inadmissible.*" If the rate of speed of a train at a certain time and place is in question, evidence of its speed at other times or places may not be shown.'"' Nor is evidence of the speed at which trains usually ran over a crossing, admissible to show the speed of a particular train, even though it be shown that the latter train was going at the usual speed." Evidence of general reputation of a person for carelessness is inadmissible to prove negligence on a particular occasion, since a person may have a very bad reputation and yet have discharged his duties properly on that- occasion.''' Where the manner of doing an act is obviously negligent, the fact that others performed it in the same way is irrelevant; but if the manner of performance does not on its face show negli- gence, the fact that others performed it in the same manner, and that this was the usual method, is competent as tending to show proper care was exercised on the particular occasion.'^ § 42. Negligence — Sparks from Locomotives. When a fire is alleged to have originated from sparks thrown out by a loco- motive, the plaintiff must prove not only the emission of sparks which caused the fire, but also negligence in the construction or management of the engine. Owing to the difficulty in securing direct proof of such matters, any evidence from which negligence may be inferred will be admitted and is sufficient to throw the burden of proof on the other side.'* If the fire is alleged to have been caused by sparks from' a par- ticular locomotive or from one of two particular ones,'° proof must be confined to such engine or engines and evidence of de- fective spark arresters on other engines generally is admissible." This rule applies even though identification can be established "'Abel V. Northampton Traction '^Baiti^^ore & Ohio Railroad v. Co., 212 Pa. 329. Colvin, 118 Pa. 230. ^"Williams v. Railway, 50 Super. 'sCj-amer v. Aluminum Co., 239 473. Pa. 120. '"Barre v. Reading Railway, 155 '^Henderson v. Phila. & Reading Pa. 170; Lederman v. Penna. Rail- Railroad, 144 Pa. 461. road, i6s Pa. 118. ''^Albert v. Railway, 98 Pa. 316: '^Aiken v. Penna, Railroad, 130 '^Erie Railroad v. Decker, 78 Pa. Pa. 380. 293; Henderson v. Phila. & Read- 52 PENNSYLVANIA TRIAL EVIDENCE. only as the engine which pulled a particular train, and evidence that an engine which pulled that train had for two weeks previ- ously emitted sparks and caused small fires, is inadmissible in ab- sence of proof that it was the identical engine which caused the fire in question.'^ When it is impossible to identify the particular engine which caused the fire, evidence that the defendant's engines generally, or many of them, emitted sparks at or near the time when the fire started, is evidence from which the jury may infer that the fire started from this cause.'^ § 43. Res Gestae of Principal Transaction. If the evidence of another crime tends to show that it was committed at the same time and place as the act in question and under circumstances which indicate that it was done by the same person and was a part of the same transaction, it becomes admissible on the prin- ciple that it is part of the res gestae, notwithstanding it proves a distinct and separate crime.'" § 44. System. When several acts of the same person are connected and form part of a series of similar occurrences which, as a whole, tend to support the conclusion that the person who committed one must have committed the others, one is evidence to show the character of the other.*" Thus, where oil was taken from a pipe line by means of a temporary pipe which could be attached and removed at pleasure, evidence that oil had been so ing Railroad, 144 Pa. 461 ; Shelly Pa. 341 ; Lehigh Val. Railroad v. V. Phila. & Reading Railroad, 2H McKeen, 90 Pa. 122; is admis- Pa. 160. sible. But not evidence of the '^Shelly V. Phila. & Reading Rail- emission of sparks at a period road, 211 Pa. 160. of from two to six months prior '^Henderson v. Phila. & Reading thereto: Henderson v. Phila. & Railroad, 144 Pa. 461. Such proof Reading Railroad, 144 Pa. 461. The necessarily requires a reasonable fact that sparks from a locomotive latitude, because if confined to the set fire to the grass a half mile dis- exact time and place of the occur- tant from a barn along the side rence, its very purpose would be of the track, is evidence that a fire defeated: Henderson v. Railroad, in the barn at the same time was 144 Pa. 461. Thus evidence of due to the same cause: Phila. & other fires caused three days later Reading Railroad v. Hendrickson, and nineteen miles from the place 80 Pa. 182. where the particular fire in question '"Brown v. Com., 76 Pa. 319. started: Penna. Railroad v. Stran- See §§294-301 for further applica- ahan, 79 Pa. 405 ; or within a few tions of the res gestae rule, weeks prior to the fire: Phila. & 8"Swan v. Com., 104 Pa. 218. Reading Railroad v. Schulz, 03 ADMISSIBILITY IN GENEEAI, — RELEVAlSfCY. 53 taken at other times is competent to show the character of the act.*^ And it may be shown that a minor who secured goods under false representations that he was of age, had secured goods from other persons in the same manner, as part of a general system of f raud.^^ Likewise in a prosecution for obtaining money by force, it may be shown that defendant belonged to a certain secret society, the object of which was to obtain money from people by threats of injury.*^ § 45. Value — Personalty — Value at Different Place or Time. If the value of personal property at a certain time and place is in issue evidence of its value at another place is inadmissible un- less the only criterion for fixing value is that of a distant market, in which case evidence of the value of the goods at such place will be received, from which must be deducted the cost of de- livery and expense of putting the goods on the market in order to ascertain the value at the place where they are located.^* This rule does not apply where the article has an established value at the place where located,*' or where the cost of delivery to the distant market does not form a fair basis for computing the dif- ference in the value between the two places. Thus the value of logs delivered at a boom is not a test of their value where cut, though the cost of delivery is deducted, if it appears the risk and danger of driving the logs to the boom is great.'^ The value of goods destroyed by fire may be shown by a prop- erly proved inventory made within a reasonable time prior thereto.*' § 46. Value — Eealty — Value of Other Property in Neighbor- hood. In proving the value of land, the proper criterion is its market value based on the general selling price of land in the neighborhood."* But evidence of the price paid for particular *^Com. V. Dingman, 26 Super. Lumbermen's Exch. v. Ins. Co., 183 615. Pa. 366. s^NeflF V. Landis, no Pa. 204. ssgast Penna. Railroad v. Heis- s^Com. V. CampoUa, 28 Super, ter, 40 Pa. 53; Penna. Railroad v. 379. Bunnell, 81 Pa. 414; Pittsburgh, 8*Hazleton Coal Co. v. Coal Co., etc., Railway v. Patterson, 107 Pa. S7 Pa. 301. 461 ; Pittsburgh, etc., Railroad v. s^Coxe V. England, 65 Pa. 212. Vance, 115 Pa. 325; Com. v. Haz- s^Fessler v. Love, 48 Pa. 407. lett, 14 Super. 352; Gorgas v. Rail- 87 Allegheny Ins. Co. v. O'Han- road, 215 Pa. 501. See §§ 327-330 Ion, I Walk, 359; Crawford v. for competency of opinions of Shriver, 139 Pa. 239; West Branch value of realty. 54 PENNSYLVANIA TRIAL EVIDENCE. pieces of land in the vicinity is not competent evidence of value, even on cross examination,*" since such price may not represent the intrinsic worth of the land or the general public estimate which is the criterion of value, but may have been paid as the result of fancy or caprice of the purchaser, and to admit the evi- dence would necessitate the admission of evidence in rebuttal con- cerning such particular tracts in order to determine whether or not the price received fairly represented the value of the prop- erty, thus introducing as many collateral issues as there are tracts in evidence."" But a witness may be asked on cross examination as to whether he knows of particular sales and the prices at which other properties are held by the owners, for the purpose of testing his knowledge and credibility,"^ and if his opinion is based on knowledge derived in this manner, it may be shown that the sales were made under special circumstances, and that the prices were greatly in excess of the market value. "^ In determining valuation for the purpose of assessment, the court will consider the uniform standard of valuation of general application throughout the county, and not the valuation of a few particular tracts which may happen to be assessed below the uni- form standard."^ § 47. Services — Cost of Similar Services. In absence of ex- press contract as to the amount of compensation to be paid for particular services, there is usually an implied contract that the party performing the services will be paid what they are reason- ably worth, which is measured by the charge made for Hke serv- ices by others in the same line of business, trade or occupation, and evidence of the amount paid others for such services is ad- missible."* This rule does not apply, however, where the inquiry is concerning the value of professional services, since such value would depend upon the professional ability and standing of the person, and what would be a reasonable fee for one might be s^Roberts v. Phila., 239 Pa. 339; 252; Henkel v. Railroad, 213 Pa. Rea V. Railroad, 229 Pa. 106. 485; Gorgas v. Railroad, 215 Pa. ^''East Penna. Railroad v. Heis- 501. ter, 40 Pa. 53; Penna. Railroad v. "^Henkel v. Railroad, 213 Pa. Bunnell, 81 Pa. 414; Pittsburgl], 485. etc., Railroad v. Vance, 115 Pa. ssMineral Railroad v. County 325 ; Com. V. Hazlett, 14 Super. Commissioners, 229 Pa. 457. 352 ; Rea v. Railroad, 229 Pa. 106 ; "^Holman v. Fessler, 7 W. &. S. Roberts v. Phila., 239 Pa. 339. 313. •iBecker v. Railroad, 177 Pa. ADMISSIBII^ITY IN GENgRAI, — RELEVANCY. 55 wholly inadequate for another.'"^ But an attorney who testifies as a witness as to the value of the services of another attorney, may be asked on cross examination concerning the usual charge for similar services. ^^ § 48. Subsequent Conduct. Whenever the question is whether an act was done by a certain person, or as to his inten- tion or understanding in doing it, his subsequent acts, conduct or statements apparently influenced by the doing of the act, or which tend to show his intention or understanding in doing it, are relevant. Under this rule, the making of valuable improve- ments by the vendee after purchasing realty is evidence that the transaction was bona fide and not intended as a fraud on credi- tors,^' and acts by the vendor of personalty, inconsistent with a change of ownership, are competent evidence of fraud. ^^ On the same principle subsequent acts of the owner of a structure in selling and mortgaging it as two separate buildings, are admissible to show his original intention was to construct it as two separate buildings f^ and expenditure of public money on a street is evidence of acceptance of dedication. ^'"' Unexplained possession of stolen goods,^ or possession of property taken from a murdered person,^ is strong evidence that the possessor com- mitted the crime. And declarations made in the presence of the defendant showing he had knowledge of a secret criminal organi- zation alleged to be responsible for the crime, are admissible on the trial of an indictment as accessory before the fact;^ but if they merely show knowledge after the fact they are inadmissible on trial of an indictment as principal.* If the terms of a writing are ambiguous, subsequent conduct of the parties tending to show what construction they mutually 95piayford V. Hutchinson, 135 401; nor is sending a second notice Pa. 426; Heblich v. Slater, 217 Pa. different from the first, an admis- 404. sion that the first was insufficient : s^Thompson v. Boyle, 85 Pa. 477. Shuman v. Ins. Co., 206 Pa. 417. "'Stewart v. Fenner, 81 Pa. 177. ^^Munger v. Silsdee, 64 Pa. 454. 98White V. Gunn, 205 Pa. 229; ""Dubois Cem. Co. v. Griffin, Reyer v. Rice, 36 Super. 1,78. But 165 Pa. 81. the mere fact that shortly before iPenna, v. Myers, Add. 320 ; trial defendant confessed judgment Brown v. Com., 76 Pa. 319. to relatives whom he owed money ^w^iujajjis v. Com., 29 Pa. 102. is not evidence of an admission of ^Duffy v. Com., 6 W. N. C. 311. liability: Leckey v. Bloser, 24 Pa. *Com. v. Clark, 130 Pa. 641. S6 PENNSYLVANIA TRIAL EVIDENCE. put upon it, is admissible,'^ and a subsequent deed will be received to explain the construction which the parties placed upon a prior deed of the same property." But subsequent declarations of a grantor are inadmissible to invalidate his own deed.' False representations made subsequent to a transaction and at a time when their falsity must have been known to the person making them, are evidence of bad faith from the beginning.* And an inventory made one week after a deposit and within thirty days after the closing of a bank, is evidence that the de- posit was received with knowledge of insolvency." § 49. Flight — Escape from Custody — Eesisting Arrest. The fact that a person suspected or charged with crime flees to avoid arrest,^" or resists arrest,^'- or uses violence in attempting to es- cape or attempts to bribe the officer arresting him to permit him to escape,^- may be considered by the jury as evidence of con- sciousness of guilt, the inference being that a person wrongfully accused will rely on his consciousness of innocence while a guilty . person will resort to flight or violence to escape punishment. While such evidence does not raise a presumption of guilt^^ and is not in itself sufficient to convict, yet it may have weight in con- nection with other evidence, and if resistance be violent, may even be evidence of malice;" and while it does not indicate the degree of murder, it may tend to strengthen other circumstances in the case and thus aid in determining the degree.^" The fact that such evidence tends to prove the commission of another crime is not sufficient reason for rejecting it.^* § 50. Precautions or Repairs After Accident. While proof of precautions taken or repairs made after an accident was fre- quently admitted in the earlier cases as evidence of negligence, these decisions were finally overruled and a contrary rule estab- sHogg V. Bailey, S Super. 426; 501; Com. v. Boschino, 176 Pa. Pratt V. Campbell, 24 Pa. 184; 103. Lummis v. Devine, 9 Super. 349; "Com. v. McManiman, 27 Super. Wright V. Gas Co., 2 Super. 219. 304. «Ringrose v. Ringrose, 170 Pa. ==Com. v. Wyoda, 44 Super. 552. ■^•53. I'Com. V. Wyoda, 44 Super. 552. 'See §§ 23, 91. i«Com. \, McManiman, 27 Super. sCummings v. Cummings, 5 W. 304; Com. v. Wyoda, 44 Super. & S. 553- ^ 552. "Com. V. Smith, 4 Super, i. 'i>Lanahan v. Com., 84 Pa. 80. i»Com. V. McMahon, 14s Pa. "Com. v. Biddle, 200 Pa. 647. 413; Com. V. Salyardis, 158 Pa. ADMISSIBIUTY IN GENERAL — RELEVANCY. 57 lished, the sourt saying : "The time has coniQ when we should dis- tinctly say that we do not approve the rule, and that the cases which may be considered as announcing and sustaining it are to that extent overruled. The admission of such testimony cannot be defended on principle. It is not more likely to show that there was negligence before the accident than that the occur- rence of the accident first suggested the use of methods or appli- ances not before thought of ; it applies to conduct before an acci- dent a standard of duty determined by after achieved knowledge ; it punishes a prudent and well-meaning defendant who guards against the recurrence of an accident he had no reason to antici- pate, or who, out of a considerate regard for the safety of others, exercises a higher degree of care than the law requires."" The above rule does not exclude evidence of subsequent acts of repair or construction when offered for the purpose of prov- ing dominion or control,^^ or to affect the credibility of wit- nesses, '^ or to contradict evidence of the opposing party. ^^ § 51. Suppression or Manufacture of Evidence. Evidence of misconduct of a party in connection with the trial of his case, such as concealing or withholding evidence which he ought to I'Per Fell, C. J., in Baran v. formula of medical compound for Iron Co., 202 Pa. 274. It was ac- animals after death of a horse al- cordingly held in this case that leged to have been due to use of after a boiler explosion, evidence the compound : Young v. Park, 45 that a new one was supported in a Super. 29; discharge of an em- different manner and that different ployee after an accident alleged to instructions as to is subsequent use have been due to his negligence: and care were given employees, Buchanan v. Finn, 51 Super. 145. was properly rejected. The rule ^^Baran v. Iron Co., 202 Pa. 274. excluding evidence of subsequent i^The fact that an automobile precautions has also been applied owner discharged his chauffeur under the following circumstances : after an accident, is competent as Use of a different method for affecting the credibility of the em- fastening a plate or covering over ployer who testified the chaffeur a gutter : Elias v. Lancaster, 203 was not to blame : Buchanan v. Pa. 638; repair of a culvert after Finn, 51 Super. 145. an accident : Fisher v. Railroad, ^o^j^gre the defendant gave evi- 182 Pa. 457 ; removal of obstruc- dence of the existence of a safety tions which plaintiff alleged caused gate at another crossing as bearing the overflow of a stream : Matte- on the question of permissive cross- son V. Railroad, 218 Pa. 527; erec- ing at the place of accident, plain- tion of safety gates at a crossing tiff may show there were no gates after an accident : Metzler v. Rail- at such other crossing at the time road, 28 Super. 180; change of of the accident: Metzler v. Rail- 58 PENNSYLVANIA TRIAL HVIDIiNCE. produce/^ attempting tc influence jurors/^ or witnesses, ^^ falsi- fication of accounts,^* tlie manufacture of testimony/^ or any other improper acts affecting the prosecution of his claim, is ad- missible as tending to show that he is unwilling to rely on the truth of his cause or is conscious that it is an unjust one, and may be made the basis of a presumption by the jury that the truth would operate against him.^" This principle is not confined to non-production of documentary proof in possession or under control of the party, but also applies to the non-production of witnesses who are presumably best informed on the subject mat- ter, especially if the relations of such witnesses to the party are road, 28 Super. 180; and where de- fendant gave evidence that since certain tracks were raised it was not necessary or customary to re- move cars from them at times of flood, plaintiff may show the cars had, in fact been moved whenever there was apparent necessity due to rise of water :' Cummings v. Rail- road, 40 Super. 212. -iCom. V. Marion, 232 Pa. 413. Such action may properly be at- tributed to his supposed knowledge that the truth would operate against him, and therefore gives rise to a presumption unfavorable to him : McHugh V. McHugh, 186 Pa. 197. But failure of the commonwealth to produce, on a murder trial, promissory notes found in a drawer where the deceased kept his money which was stolen, is not a suppres- sion of evidence, though they should be produced : McCabe v. Com., 8 Atl. 45. See § 390. -^Com. V. Brown, 23 Super. 470; McHugh V. McHugh, 186 Pa. 197. ^^Helsop V. Helsop, 82 Pa. 537; McHugh V. McHugh, 18 Pa. 197; Power V. Grogan, 232 Pa. 387. But evidence is incompetent of threats made against a witness by a third person not connected with a party to the cause : Thomas v. Miller, 151 Pa. 482. And where a convey- ance from a husband to his wife is alleged to be fraudulent, the fact that in a former proceeding con- cerning the same land, the husband h^d bribed a witness, is admissible against him but not against the wife: Tripner v. Abrahams, 47 Pa. 220. 2'. Ham- V. North Buf. Twp., 56 Pa. no; bright, 9 S. & R. 390; Stockton v. Fawcett v. Bigley, 59 Pa. 411; Demuth, 7 Watts 39; McDowell v. Hanover Water Co. v. Iron Co., 84 Meredith, 4 Whart. 311; Oil City Pa. 279; Sidney School Fur. Co. v. Fuel Supply Co. v. Boundy, 122 Pa. 449- 82 PENNSYLVANIA TRIAL EVIDENCE. the manner in which the* agent performs acts committed to him for performance, and therefore declarations by the agent indi- cating negligence on his part are not admissible against the master unless made at the time the act occurred.^^ § 77. Agents — Proof of Agency, One person cannot be af- fected by admissions of another with whom he is in no manner associated, and therefore when statements made by another are offered against a party for whom he is alleged to have acted, it is incumbent on the person offering them to prove the existence of agency or of some authority to do the particular thing with refer- ence to which the statements were made,^' either by showing the agent was generally authorized to represent his principal in all matters, or that he had special authority to act in the particular matter under investigation,^' the burden being on the person al- leging agency to prove both the fact and extent thereof.'" This may be done by production of a written contract of agency,^^ by declarations of the principal,^^ or by circumstances showing a I'UncIer this rule evidence is in- admissible to show declarations of a pilot or agent in charge of a barge, made shortly after a col- lision with another barge: Fawcett V. Bigley, 59 Pa. 411; Bigley v. Williams, 80 Pa. 107 ; or statements made by a flagman after an acci- dent, as to how far he had gone back to flag a train : Penna. Railroad V. Books, S7 Pa. 339; or declara- tions of the superintendent of de- fendant company after an accident, as to the cause or the extent of damage : Baker v. Allegheny Rail- road, 9_s Pa. 211; Shaffer v. Haish, no Pa. 575; Matteson v. Railroad, 218 Pa. 527; or statements of opin- ion of the manager of an oil com- pany as to the cause of explosion of an oil well: Oil City Fuel Co. V. Boundy, 122 Pa. 449; or state- ments by the captain of a ship, after an injury to a passenger, that the part of ship which caused the in- jury was in a dangerous condition: American Steamship Co. v. Land- reth, 102 Pa. 131; and in general, declarations of officers of a com- pany, made subsequent to an acci- dent, as to the cause thereof : Lom- bard, etc.. Railway v. Christian, 124 Pa, 114; Erie Railroad v. Smith, 125 Pa. 259; Shaw v. Boom Co., 125 Pa. 324; Giberson v. Patterson Mills, 174 Pa. 369. isfrvine v. Buckaloe, 12 S. & R. 35 ; Farmers' Bank v. McKee, 2 Pa. 318; Jordan v. Stewart, 23 Pa. 244; American Underwriters Ass'n V George, 97 Pa. 238 ; Baltimore & Ohio Ass'n v. Post, 122 Pa. 579; Slease v. Naysmith, 14 Super. 134; Fee V. Adams Express Co., 38 Super. 83. I'Slease v. Naysmith, 14 Super. 134; Oil City Fuel Co. v. Boundy, 122 Pa. 449. ^'Farmers' Bank v. McKee, 2 Pa. 318; American Ins. Co. v. Shultz, 82 Pa. 46; Baltimore & Ohio Rel. Ass'n V. Post. 122 Pa. 579. 2iVan Horn v. Frick, 3 S. & R. 278. ^^Trego V. Huzzard, 19 Pa. 441; Flannery v. Ins. Co. 175 Pa. 387. ADMISSIONS. 83 general course of action or dealing by the agent in a certain ca- pacity and recognition of his acts by the principal,^^ or showing that an agent of limited powers has been in the habit of exercis- ing greater powers with the knoweldge of his principal.-* While an agent is a competent witness to prove his own au- thority,^" his acts or declarations done or made without knowl- edge of the principal are not in themselves competent for that purpose.-" Such declarations may be received, however, to cor- roborate other evidence of agency,^' and the court may receive Where in an action against two persons for a breach of contract made by one on behalf of both, the other denies authority to act for him, a letter written by him to his co-defendant after the contract was made, directing him not to make any contract until the writer's return, is admissible : Zoebisch v. Rauch, 133 Pa. 532; and the fact that a person was stated on letter head of a firm to be the general manager and was referred to in a reply to an inquiry for the general manager, is evidence of authority to make a contract : Sober v. Mooney, 48 Super. 92. But agency is not established by mere declara- tions of the defendant in an action for goods sold that, if he concluded to take the goods he would have a certain person give the order : Grim v. Bonnell, 78 Pa. 152; nor does the mere act of leaving goods in charge of another constitute such person an agent : Braden v. McCleary, 183 Pa. 192. The au- thority of an agent cannot be lim- ited by declarations made by the principal to the agent in absence of the other party: Jackson v. Em- mens, 119 Pa. 356. 230dorilla v. Baizley, 128 Pa. 283; Flannery v. Ins. Co., 175 Pa. 387. The fact that a purchaser at a sheriff's sale of a store, permits the wife of the defendant to remain in possession and run the store, and buy and sell goods, is sufBcient evi- dence of agency : Harrington v. Bronson, i6i- Pa. 296. But acts done by an alleged agent without authority or knowledge of the prin- cipal are not competent : Whiting V. Lake, 91 Pa. 349; Baltimore & Ohio Relief Ass'n v. Post, 122 Pa. 579; Slease v. Naysmith, 14 Super. 134- 2*Fee v. Adams Express Co., 38 Pa. 83. ^"McGunnagle v. Thornton, 10 S. & R. 251; McDowell v. Simpson, 3 Watts 129; Jordon v. Stewart, 23 Pa. 244; Grim v. Bonnell, 78 Pa. 152; Lawall v. Croraan, 180 Pa. 532; Fee v. Express Co., 38 Super. 83. 26Clark V. Baker, 2 Whart. 340; Jordan v. Stewart, 23 Pa. 244; Bait. & Ohio Rel. Ass'n v. Post, 122 Pa. 579; Pepper v. Cairns, 133 Pa. 114; Slease v. Naysmith, 14 Super. 134; Fee v. Express Co., 38 Super. 83 ; Dodge v. Williams, 47 Super. 302. Declarations of one al- leged to have been an agent, but not accompanying any transaction of the alleged agency, are incom- petent to show want of agency : Harrington v. Bronson, 161 Pa. 296. 2TProof that workmen who flood- ed streets wore the garb, and was in possession of tools, usually worn and used by employees of the de- fendant while engaged in such work, is sufficient evidence of 84 PENNSYLVANIA TRIAL EVIDENCE. them in the first instance on condition that they be followed by other independent proof of agency.^* When evidence of the existence of agency has been given, and declarations of the alleged agent are then received, the jury should be instructed that if they find that in fact there was no agency, the declarations are to be disregarded."" § 78. Attorneys. The acts or declarations of an attorney, like those of any other agent, when made in the course of his duties in transacting his clients' business"" and within the scope of his authority, either express or implied,^^ are admissible against his client. But an attorney will not be permitted to prejudice his client's rights by acts done in ignorance of the facts and without the latter's authority or knowledge.^^ If the admissions are made out of court and not in the presence of the client, authority to make them'^ or knowledge or assent of the client thereto"* must be shown. § 79. Devisees and Legatees. The interests of devisees and legatees are not joint but several, and admissions by one, whether party to the proceedings or not, are inadmissible in an issue devisavit vel non to show the incapacity of the testator. Such evidence would be competent only if the person making the ad- missions were the sole party interested in the will."^ But when there is a question of fraud and undue influence in obtaining the execution of a will, acts and declarations of those charged with exercising such improper influence, though they be beneficiaries under the will, are competent evidence.'*^ agency lo admit declarations of the "-Harrington v. Stivanson, 210 agent as to his employment : Hos- Pa. 10. kins V. Peoples, 42 Super. 611. ssSnyder v. Armstrong, 6 W. N. 28Central Penna. Tel. Co. v. C. 412; Smith v. Eyre, 161 Pa. Thompson, 112 Pa. 118; Stewart 115. V. Road Machine Co., 200 Pa. 611 ; "'Douglass v. Mitchell, 35 Pa. Singer Mfg. Co. v. Christian, 211 ,^o. Pa. 534; American Car Co. v. ,r,xr v u o o ^ i,r . rA o Ti "-Nussear v. Arnold, 13 S. & R. Water Co., 218 Pa. 542. ,^, r,- ^ • 1 rv . • , ,.r .. ' ^ 323; Dietrich v. Dietrich, 4 Watts 29Irvine v. Buckaloe, 12 S. & R. 167, note; Boyd v. Eby, 8 Watts 35 ; Stewartson v. Watts, 8 Watts gg. Hauberger v. Root, 6 W. & S. 392- 431 ; Clark v. Morrison, 25 Pa. 453; ""Overholtzer v. McMichael, 10 Irwin v. West, 81* Pa. 157. P^' '39- 3»Nussear v. Arnold, 13 S. & R. siMcGarry V. McGarrry, 9 Super. 323; Robinson v. Robinson, 203 71. Pa. 400. ADMISSIONS. 85 § 80. Executors, Trustees and Guardians. An executor or ad- ministrator has no authority to enter into a contract by which a new obligation is created against the estate, and his admissions are therefore incompetent to prove a claim against the estate,'' or to remove the bar of the statute of limitations against debts of the decedent,'^ or to revive a guaranty made by him in his life- time.'" But they are competent evidence of transactions subse- quent to his appointment and incident to the duties of his office,*" and if the administrator is also an heir of the decedent, his ad- missions may be received in an action for damages for injuries to land belonging to the estate.*^ Trustees and guardians also act within the limitation of powers conferred upon them by law or by the terms of their appoint- ment, and cannot bind the beneficiary or ward by admissions con- cerning matters beyond the scope of such authority. *- § 81. Husband and Wife. The policy of the law which forbids husband and wife from testifying against each other, also for- bids the declarations and admissions of one being used against the other. This rule extends to transfers and conveyances of property by husband and wife which are questioned by creditors of the husband, in which case declarations by the husband tend- ing to show an intent to defraud creditors are not admissible against his wife,*' and also to admissions by a husband made in regard to his wife's separate property,** or by a wife concerning her husband's curtesy rights.*^ But if one acts in the capacity of agent or representative of the other, or the transaction is one in which both participate to such extent as to make the act of one the act of both so far as the rights of third persons are con- cerned, their admissions are competent against each other.*" Thus a wife, by universal custom, is the agent of her husband to con- vey to him the nature of the business of one who calls at their '^Orr's Appeal, 7 W. N. C. 126. Thomas v. Madden, 50 Pa. 261 ; '^Clark V. Maguire, 35 Pa. 259. Martin v. Rutt, 127 Pa. 380; Law- ''Fluck V. Hager, 51 Pa. 459 rence v. Keener, 149 Pa. 402 ; *"Lobb V. Lobb, 26 Pa. 327; An- Thomas v. Butler, 24 Super. 305. derson v. Washabaugh, 43 Pa. 115. **Smith v. Scudder, 11 S. & R. *iReagan v. Grim, 13 Pa. 508. 325. *2McKissick V. Pickle, 16 Pa. *■■■' Jones v. McKee, 3 Pa. 496. 140; Springer v. Gas Co., 145 Pa. *nDietrich v. Dietrich, i -P. & W. 430. 306; Fleming v. Parry, 24 Pa. 47. *3Peck V. Ward, 18 Pa. 506; See also § 451. Gicker v. Martin, 50 Pa. 138; 86 PENNSYLVANIA TRIAL EVIDENCE;. residence, and he is affected by any declarations made by her within the scope this customary authority/' And where a hus- band sues for services rendered by him and his wife, statements made by lier during the service, as to the character of the em- ployment, are admissible.*^ But a husband joined with his wife in a suit for damages for personal injuries to her, is not such party to the proceeding as will entitle the defendant to offer his admissions against his wife's interest.*" If the question is one of title to property, and the one claims through the other, the admissions of the latter become compe- tent against the former. °'' § 82. Joint Tenants and Tenants in Common. Joint tenants claim by the same title and have such unity of interest as to make the admissions of one competent to affect the title of the other.°^ But tenants in common have no such common interest. They hold separately, each for himself, having unity of possession only, and a recovery against one would not necessarily be a re- covery against all. Therefore, admissions by one are not bind- ing on the others.^'' § 83. Officers of Corporations — Municipal. The acts of officers of a municipal corporation are binding on the municipality when done in the course of their official duty and within the scope of their authority, and declarations and admissions accompanying such acts are competent evidence. °^ § 84. Officers of Corporations — Private. Admissions made by officers of a private corporation rest on the same principles which govern the admission of declarations of other agents." Such officers, being the duly authorized agents of the stockholder's, may bind the company by admissions made in the course of their *'SteeI V. Thompson, 3 P. & W. s^Nass v. Van Swearingen, 7 S. 34- & R. 192; Pier v. Duff, 63 Pa. 59; "^Hackman v. Flory, 16 Pa. 196. Hooks v. Forst, 165 Pa. 238. 4»Burrell Twp. v. Uncapher, 117 ssKnights of Pythias v. Lead- Pa. 3S3. heter, 2 Super. 461 ; Sidney Furni- ""Miller v. Baker, 160 Pa. 172; ture Co. v. School Dist., 122 Pa. Schoeneman v. Weill, 3 Super. 119. 494; Weir v. Bore, 148 Pa. 566; See §§88 to 91. Lycoming Co. v. Straub, 33 Super. "iNass V. Van Swearingen, 7 S. 44i- & R. 192; Hooks V. Forst, 165 Pa. ^ipenna. Railroad v. Books, 57 238- Pa. 339; Huntington & B. T. M. Railroad v. Decker, 82 Pa. 119! ADMISSIONS. 87 official duties,'^ and within the scope of their authority.'" But before such admissions will be received, it must appear they were such as the officer was authorized to make, either by showing the matter was within the general scope of his duties, or that he was specially authorized to act in the particular case.'' ^'Northern Liberties Bank v. Davis, 6 W. & S. 285; Mifflin Bridge Ca v. Juniata County, 144 Pa. 36s. 6«Monocacy Bridge Co. v. Ameri- can Mfg. Co., 83 Pa. 517; Perkio- men Railroad v. Kremer Co., 218 Pa. 641. Evidence is competent of admissions by a cashier or treas- urer of a trust company concern- ing the ownership of stock held by the bank: Bank v. Tyler, 3 W. & S. 373; Callendar v. Kelley, 190 Pa. 455 ; of declarations of the president of a railroad concerning bonds outstanding: Phila. Trust Co. v. Railroad, 177 Pa. 38 ; or con- cerning the construction and effect of a contract : Ardesco Oil Co. v. Richardson, 63 Pa. 162; of decla- rations of a lineman in the employ of a natural gas company, in refer- ence to the safety of certain pipes : Baker v. Gas Co., 157 Pa. 593; of declarations of a freight agent con- cerning a contract of shipment: Union R. & T. Co. v. Riegel, 73 Pa. 72; or of declarations of an agent for a life insurance company with respect to settlement of a claim: United Brethren v. Mc- Dermond, 12 W. N. C. 73. 5'Stewart v. Huntington Bank, II S. & R. 267; Farmers' Bank v. McKee, 2 Pa. 318; Baker v. Alleg. Valley Railroad, 95 Pa. 211; Fee V. Adams Express Co., 38 Super. 85. The rule excluding admissions by officers not made within the scope of their authority and not actually accompanying the transac- tion, has been applied to declara- tions of the president of a street railway made subsequent to an ac- cident and in reference thereto : Lombard & S. Railway v. Christian, 124 Pa. 114; to statements of the president of an investment com- pany as to its financial condition, made after the transaction in ques- tion occurred : Phila. Investment Co. V. Eldridge, 175 Pa. 287 ; to ad- missions by an engineer employed by the lessor of a railroad as to defective construction : Baltimore &- Ohio Railroad v. School Dist, 9 W. N. C. 568 ; to statements by the paymaster of a railroad with refer- ence to deduction from wages of employees of dues to a relief asso- ciation : Baltimore & Ohio Rail- road v. Post, 122 Pa. 579; to state- ments by a route agent of an ex- press company who is assigned to investigate a theft, with reference to a reward for apprehending an accused person in a distant state : Fee V. Adams Express Co., 38 Super. 83; to admissions by a cashier of a bank made subsequent to the presentation of a check, to the effect that it was a forgery: Northern Liberties Bank V. Davis, 6 W. & S. 285; to admissions by the captain of a steamship as to negligence in con- struction of the ship : American Steamship Co. v. Landreth, 102 Pa. 131 ; to admissions by the agent of a life insurance company concern- ing liability on a policy: North- western Ins. Co. V. Roth, 87 Pa. 409; to admissions in the report of an agent of a fire insurance com- 88 PENNSYLVANIA TRIAI, EVIDENCE. § 85. Parties in Interest. The law considers the real parties to a transaction, and therefore admissions are competent evi- dence in favor of the other side, whether made by a party on the record, or by one who is the real party interested in the proceed- ings though not joined in the action."* If several persons have the same interest in the subject matter of a suit or a joint in- terest in the decision, or there is some privity of design between them, the admissions of one are evidence against all others joined in the suit.^'' But this rule is limited to the admission of material facts within the knowledge of the party making them, and does not admit evidence of his declarations of what he had heard the others say in regard to the subject matter."" If no common inter- est or privity of design exists, the declarations of one joint party are not evidence against any but himself,"^ and they should not be admitted even for this purpose, if it cannot be done without pany appointed to investigate the particulars and extent of loss : Ly- coming County Ins. Co. v. Schreff- ler, 44 Pa. 269; to a statement fur- nished by the secretary of building and loan society as to the amount due on mortgage held by the asso- ciation : Johnston v. Ass'n, 104 Pa. 394; Erthal V. Glueck, 10 Super. 402; Helping Hand Ass'n v. Buss, 13 Super. 343. °*Johnson \. Kerr, i S. & R. 25 ; Quirilan v. Davis, 6 Whart. 168. The admissions of heirs of a de- fendant vifho dies pending suit, be- ing the parties really interested, may be offered in e\idence against them : Reagan v. Grim, 13 Pa. 508. And in an action to recover stock subscriptions under a contract to the effect that the subscription should be binding only in event of a certain amount of stock being subscribed, acknowledgments by other subscribers of their signa- tures in the subscription books, are competent against the defendant to shovi' that the required amount had been subscribed, it lieing implied in the contract that the conditional subscriber shall be charged by any evidence which would be sufficient to charge the others in an action against them on their subscriptions : Phila. & W. C. Railroad v. Hick- man, 28 Pa. 318. =»Hauberger v. Root, 6 W. & S. 431 ; Dietrich v. Dietrich, 4 Watts 167, note; Nass v. Van Swear- ingen, 7 S. & R. 192; Pier v. Duff, 62 Pa. 59; Hooks v. Forst, 165 Pa. 238. But a husband joined with his wife in a suit for personal injuries sustained by her through negli- gence, is not such party to the rec- ord as will entitle the defendants to prove his declarations against his wife's interests: Burrell Twp. v. Uncapher. 117 Pa. 353; and if a note be joint and several the ad- mission of one will be received only against himself: Sunday v. Die- trich, 16 Super. 640. •"'Quinlan v. Davis, 6 Whart. 169. "Hauberger v. Root, 6 W. & S. 431 ; Sunday v. Dietrich, 16 Super. 640. ADMISSIONS. 89 affecting the rights of the others,"- as, for instance, where ad- missions of one partner are ofifered in an action against a part- nership for negligence."^ But if the action is such that it is in the power of the jury to find against the one making the declara- tions and in favor of the other, such declarations may be re- ceived and the jury instructed to confine their effect as evidence to the party making them.""' Joint debtors between whom no relation of partnership exists, are not agents for each other, and one has no power to bind the other by any change in the form or substance of the contract or by any act which affects its legal status. Thus an acknowledg- ment of part payment on account of a debt by one will not re- move the bar of the statute of limitations as to the other, since in order to toll the statute the theory of the law is that a new promise must be made or circumstances must appear from which a new promise may be inferred, and one of the debtors has no power to create such new obligation against the other. ""^ § 86. Partners — Competency of Admissions of One Agfainst Others. As a general rule, each partner is the agent for the firm for the purpose of its business, and the acts of one are binding on all, and therefore admissions of one made with reference to partnership business are competent evidence, not only against himself, but against his co-partners, regardless of whether the one making the admission was served with process."" But state- ments by a partner which merely amount to expressions of his opinion and are not admissions of facts, are inadmissible against the others,"^ nor may the opinion of one partner concerning the construction of an agreement, be used to contradict the opinion of another concerning the same matter."^ Such evidence is merely the individual views of the members. "-Hauberger v. Root, 6 W. & S. surety on a joint note : Coleman 431. V. Forbes, 22 Pa. 156. 63Folk V. Schaeffer, 180 Pa. 613. seMcCoy v, Lightner, 2 Watts 6*Scholl V. Miller, S Whart. 156. 347; Little v. Fairchild, 10 Super. This, would be true in case of suit 211. But the acts of a partner as on a joint and several note : Sun- a member of one firm, are inad- day V. Dietrich, 16 Super. 640. missible to bind another firm, of esColeman v. Forbes, 22 Pa. 156; which he is also a member: Krat- Bush V. Stowell, 71 Pa. 208; Clark zer \. Lyon, 5 Pa. 274. V. Burns, 86 Pa. 502 ; Lazarus v. "''Folk v. Shaeffer, 180 Pa. 613. Fuller, 89 Pa. 331- The same rule esQwen v. Rothermel, 21 Super, applies to a payment made by a 561. 90 PENNSYLVANIA TRIAL EVIDENCii. Upon dissolution of partnership, the agency of the partners for each other ceases and the acts and declarations of one are no longer admissible except as against himself,"" unless he be a liquidating partner and the acts are necessary and incident to the winding up of the business.'" § 87. Partners — Proof of Existence of Partnership. Before evidence of the acts or declarations of one partner is admissible against the others, the existence of the partnership must be es- tablished. If its existence be denied by the persons sued as such, direct proof of the fact is usually difficult to obtain, and it is necessary for plaintiff to rely on proof of circumstances or acts and declarations of the parties tending to induce those with whom they dealt to consider them as partners.'^ But declara- tions of one of the alleged partners are not admissible for this purpose against the others,'^ even as corroborative evidence." However, such declarations may be received against the party making them and the connection of each of the other alleged partners with the firm may then be shown by proving successively <">Tassey v. Church, 4 W. & .S. 141. "•Hauser v. Irvine, 3 W. & S. 34S; Hogg V. Orgill, 34 Pa. 344. '^Admissions contained in let- ters, and in statements made in the course of dealings with persons alleged to be partners, are sufficient evidence of partnership to go to the jury : Trego v. Lewis, 58 Pa. 463. Admissions of partnership in a boat, made after liability arose, are competent to prove partnership at the time, where there is also evidence that the party making the admissions had made advancements for the construction of the boat : Hill V. Voorhees, 22 Pa. 68. But a mere direction to the vendor of goods to charge them to the pur- chaser or to a third person is not in itself sufficient proof of partner- ship between them : Given v. Al- bert, 5 W. & S. 333; and in an action against joint makers of a note, proof of a payment of inter- est by one of them within six years does not warrant the reception of admissions by the other to the ef- fect that they were partners : Bott v. Stoner, 2 Penny. 154. '-Haughey v, Strickler, 2 W. & S. 411; Wolle V. Brown, 4 Whart. 36s ; Edwards v. Tracy, 62 Pa. 374- '^Wolle V. Brown, 4 Whart. 365. BuJ where the plaintiff has testified to admissions of partnership by the defendant, testimony of a witness on behalf of the plaintiff as to similar admissions to him by the defendant, is admissible to corrob- orate the plaintiff's testimony, even though such representations were not connected with the plaintiff, and were not intended to prove act- ual partnership: Entwisle v. Mulli- gan, 22 W. N. C. 125. If the de- fendant offers declarations of al- leged partners to disprove partner- ship, plaintiff may then in rebuttal offer other declarations to show its existence : Nelson v. Loyd, g Watts 22. ADMISSIONS. 91 the admissions or conduct of each/* When two are sued as partners on a note signed by one in his own name, an admission of liability by the one not signing, while not proof of partnership, is evidence that the other was his agent to make the note/^ The fact that there is in existence a written agreement of partnership, does not exclude oral proof of the existence of the partnership relation.'^ § 88. Predecessors in Title. The rule admitting declarations of a party permits them to be offered, not only against himself, but also against all persons who claim or derive title from him, or are in privity with him in estate, in blood, or in law. There- fore, one who claims title to property of any kind, whether realty or personalty, corporeal or incorporeal, or choses in possession or in action, through another by descent, devise, purchase, or by any kind of transfer, whether by act of the parties or by act of law, is affected by whatever the former owner may have said in regard to his own rights before parting with his title. It is im- material whether the former owner be dead or alive and present in court, since in the latter case the declarations would be admis- sible against himself and are therefore admissible against his suc- cessor who has taken cum onere." § 89. Predecessors in Title — Choses in Action. The admis- sions of an assignor of a chose in action in relation to the subject matter thereof, are competent evidence against his assignee,'* provided they were made before the assignment.'" This rule of course does not apply to the transfer of negotiable instru- '*Welsh V. Speakman, 8 W. & S. 437; Floyd v. Lumber Co., 222 Pa. 257; Johnston v. Warden, 3 Watts 257. loi ; Wolle V. Brown, 4 Whart. '^Brindle v. Mcllvaine, 10 S. & R. 365; Porter v. Wilson, 13 Pa. 641; 282; Rossiter's Appeal, 2 Pa. 371; Lenhart v. Allen, 32 Pa. 312; Magee v. Raiguel, 64 Pa. no. Ac- Bowers V. Still, 49 Pa. 65 ; Cross- knowledgement by a debtor of the grove V. Himmelrich, 54 Pa. 203 ; existence of the debt is also ad- Edwards V. Tracy, 62 Pa. 374; missible against a garnishee in at- Reed v. , Kremer, in Pa. 482; tachment proceedings : Guy v. Mc- Scull's Appeal, ns Pa. 141; Walker llree, 26 Pa. 92. V. Tuper, 152 Pa. i ; McNeilan's '^Camp v. Walker, 5 Watts 482 ; Estate, 167 Pa. 473. Eby v. Eby, s Pa. 435; Morton v. '^Painter v. Austin, 37 Pa. 458. McGlaughlin, 13 S. & R. 107; '"Widdifield v. Widdifield, 2 Bin. Bailey v. Clayton, 20 Pa. 29s ; 24s; Edwards v. Tracy, 62 Pa. 374. Work's Appeal, 59 Pa. 444; Pringle V. Pringle, 59 Pa. 281 ; Shannon v. "Gibblehouse v. Stong, 3 Rawle McHenry, 219 Pa. 267. 92 PENNSYLVANIA TRIAI, EVIDENCE. nieiits, unless the holder does not stand in the position of a bona fide holder for value,"*" in which case declarations by the payee after the alleged transfer would be admissible in an action by the holder against the maker. *^ The satisfaction of a mortgage by the assignor subsequent to assignment, is also competent against the assignee if it appears payment had been received before the assignment was actually made.^- It has been held that when a father sues for damages for loss of services due to personal injuries to his minor son, the legal rights of the father are independent of the injuries to the son and cannot be affected by the latter's admissions as to how the injury was received.*^ But the soundness of this de- cision has been questioned in a subsequent case where the court refused to extend it to an action by a wife for the death of her husband, in which case a written statement by the husband in reference to the accident was held admissible against the plain- tiff on the theory that her only right of action was through him, and in succession or substitution to his rights which he had not asserted himself. The court also distinguished this case from the earlier one on the ground that the father's action in the latter was in his own right for loss of services, and not through the right of the child.^* § 90. Predecessors in Title — Personalty. Acts and declara- tions of the owner of personal property or one in possession thereof, done or made during such possession, are competent evi- dence against those claiming through him on questions affecting ownership, or the character of his possession.*^' But declarations of a vendor after parting with title are not admissible against his vendee,*" unless the latter permits the vendor to remain in posses- sion, in which case he, may be bound by declarations made dur- 80 Anderson v. Young, 2i Pa. 443. s^Hughes \. Canal Co., 176 Pa. By § 57 of the Negotiable Instru- 254. ments Act of May 16, 1901, P. L. s.-.Caldwell v. Gamble, 4 Watts 202, bona f^de holders are not af- 292; Shell v. Haywood, 16 Pa. 523; fected by acts of prior endorsers. pjer v. Duff 63 Pa. w ^iReeper v. Greevy, S Super. 316. o„t, ,, '™ „ „ ■^ -^ s^Babb V. Clemson, 12 S. & R *^Cox V. Ledward, 124 Pa 435- 328; Sutton v. Shearer, i Grant "•'Bradford City v. Downs, 126 207; Pier v. Duff, 63 Pa. 59; Pa. 622. See Ogden v. Railway, 23 Shannon \ . McHenry, 219 Pa 267 W. N. C. 191. ADMISSIONS. 93 ing such possesssioii.^' Subsequent declarations may also be given to affect the credibility of the vendor/^ or to show that the transfer was made for the purpose of defrauding creditors.*' But before the purchaser can be affected by such declarations, there must be some proof that he knew of the fraud and was a party to it."" However, slight proof is sufficient. The fact that the vendor remains in possession of the goods without explana- tion,"^ or subsequent acts inconsistent with a change of owner- ship,"^ have been held sufficient. The effect of subsequent declarations must be confined to a determination of the question whether or not the sale was fraud- ulent. If it appears from all the evidence to have been in fact bona fide, the declarations cannot considered for any other pur- pose."^ A notable exception to the rule admitting declarations of a predecessor in title against persons claiming through him, is that a husband's declarations are not admissible against creditors as evidence of title in the wife to goods leyied on by them. The ad- mission of such evidence would afford too great an opportunity for the commission of fraud on creditors."* But in replevin by a wife against the vendee of her husband to recover property sold by him, where she proves original ownership in herself, admis- sions by the husband to the effect that the property belonged to her are admissible as evidence of continuance of ownership."" s^Babb V. Clemson, 12 S. & R. ""Scott v. Heilager, 14 Pa. 238; 328; Pier V. Duff, 63 Pa. 59. This Beck v. Parker, 65 Pa. 262; Rentz rule does not extend to mere con- v. Clark, 100 Pa. 446; Unangst v. structive possession: Pier v. Duff, Goodyear Mfg. Co., 141 Pa. 127; 63 Pa. 59. Where the vendor Tisch v. Utz, 142 Pa. 186; Hart- of goods claims the right of pos- man v. Diller, 62 Pa. 37 ; Wall v. session as against an attaching Staley, 91 Pa. 27 ; Kintzel v. Kint- creditor of the vendee on the zel, 133 Pa. 71 ; Boyer v. Weimer, ground that the purchase was 204 Pa. 295. fraudulently made by the vendee, ''iBabb v. Clemson, 10 S. & R. declarations made by the latter after 419 ; Pier v. Duff, 63 Pa. 59. the levy, to the effect that he knew °-Reyer v. Rice, 36 Super. 178. he was insolvent when he purchas- ss^Yid^ham v. Store Co., 47 ed the goods, are admissible against Super. 176. creditors: Perlman v. Sartorius, 94Gamber v. Camber, i8 Pa. 363 ; 162 Pa. 320. p^^yjjj ^ Capewell, 45 Pa. 89; ssBailey's Estate, 187 Pa. 381. Conley v. Bentley, 87 Pa. 40. s'lrwin V. Keene, 3 Whart. 347; "^Musser v. Gardner, 66 Pa. 242. Evans V. Matson, 56 Pa. 54. 94 PENNSYLVANIA TRIAL EVIDENCE. § 91. Predecessors in Title — Kealty. Acts or declarations of the owner of land, made during the continuance of his interest, which tend to show the character or extent of his possession or interest or the location of boundaries, are competent evidence not only against himself but also against those who claim through or under him;°° and when such evidence has been given, other declarations of the same person on other occasions cannot be ad- mitted to contradict it."'^ But this rule does not permit the title of a purchaser at a sheriiif's sale to be impeached by declarations of the debtor that he had sold the property to another prior to the sale, especially if the alleged purchaser be his wife, as the admission of such evidence would afford an easy method of de- frauding creditors."^ Declarations of a grantor are riot admissible against one who claims by paramount title,"' nor are his declarations tending to show an intent to defraud third persons admissible against his grantee unless it be shown the latter had knowledge of such in- tent."" Admissions which are not of facts but merely the grant- or's opinion as to his title,^ or loose declarations by him con- cerning his title which is apparently good and regular, are not competent to defeat it.^ "^Heister v. Laird, i W. & S. 245 ; zogg, 2 Pa. 182 ; Miller v. Keene, Reed v. Dickey, 1 Watts 152; 5 Watts 348; St. Clair v. Shale, Maus V. Maus, 5 Watts 315; Gib- 20 Pa. 105; Depen v. Bogar, 7 blehouse v. Stong, 3 Rawle 436; Super. 434; but declarations of an Brown v. Chambersburg Bank, 3 infant son living with his father Pa. 187 ; Riddle v. Dixon, 2 Pa. are not sufficient to break the con- 372; Gratz V. Beates, 45 Pa. 495; tinuity of his father's possession: Sheafifer v. Eakman, 56 Pa. 144; Douglas v. Irvine, 126 Pa. 643. Nichols V. Nichols, 133 Pa. 438; "'McPeake v. Hutchinson, s S. & Bennett v. Biddle, 150 Pa. 420. See R. 295 ; Moore v. Pearson, 6 W. & § 300 for declarations and acts ac- S. 51. companying possession of realty, "SBaker v. Miller, i Yeatcs 305; and § 276 for declarations of de- Wall v. Staley, 91 Pa. 27. ceased persons as to boundaries. An "'Hill v. Roderick, 4 W. & S. 221. ancient map prepared and used by lo^Reichart v. Castator, 5 Bin. a land company, is admissible 109; McElfatrick v. Hicks, 21 Pa. against their successors in title: 402; McIIdowney v. Williams, 28 Huffman v. McCrea, 56 Pa. 95. Pa. 492. Declarations of one whose posses- iPayne v. Craft, 7 W. & S. 458. sion is relied upon to establish title ^ganford v. Decamp, 8 Watts by adverse possession are admis- 542; Kennedy v. Erdman, 150 Pa. sible to show his holding was not 427. in fact adverse: Sailer v. Hert- ADMISSIONS. 95 While in order to affect a subsequent purchaser, declarations must generally have been made by the former owner during his ownership or possession and not after he parted with his inter- est,' this rule does not apply where the good faith of a trans- fer has been attacked by creditors who have given other evi- dence to show a common purpose or design to defraud them. In such case, declarations of the vendor, though made after the transfer, become admissible on the same principle which admits declarations of conspirators against each other after a prima facie case of conspiracy has been shown.' Slight evidence of collusion is a sufficient foundation to warrant the admission of subsequent declarations,^ though the declarations in themselves are not com- petent for that purpose." The effect of such evidence must be limited to the determination of the question whether the sale was fraudulent, and if it be determined it was in fact bona fide, the subsequent declarations must be disregarded and cannot be considered for any other purpose.^ Declarations made subse- ^Hoffman v. Lee, 3 Watts 352; Gregory v. Griffin, I Pa. 208; Mc- Ildowney v. Williams, 28 Pa. 492; Ferguson v. Staver, 33 Pa. 411; Pier V. Duff, 63 Pa. 59; Sackett v. Spencer, 65 Pa. 89; McLaughlin v. McLaughlin, 91 Pa. 462; Wilson V. Anderson, 186 Pa. S31; Park v. Park, 39 Super. 212. Susbsequent declarations are not admissible even to corroborate what the grantor said before parting with his interest : Packer v. Gonsalus, i S. & R. 526. Declarations of a grantor subse- quent to a delivery in escrow, are inadmissible against the grantee, un- less to show that the grantor had countermanded delivery : Stephens V. Rinehart, ';2 Pa. 434. Where two persons claim as purchasers from the same grantor, statements made by the grantor before the second sale are evidence against the second vendee, but statements made subse- quent to both sales are not com- petent against either : Steward v. Richardson, 2 Yeates 89. Declara- tions made by a grantor in a deed of trust, to his grantee but before the delivery of the deed, are admis- sible in explanation of the trust : Drum V. Simpson, 6 Bin. 478. Declarations of a grantor of prop- erty through which a stream ran, to the effect that all the water had passed by his prior grant of the mill, are admissible against his grantee, where it appears the water rightSj^ had been excepted from the sale of the balance of the property. Such declarations are not deroga- tory of any grant, as the water rights had not passed to the gran- tee: Strickler v. Todd, 10 S. & R. 63. *Pierce v. Hakes, 23 Pa. 231 ; Hartman v. Diller, 62 Pa. 37 ; Con- fer V. McNeal, 74 Pa. 112; Souder v. Schechterly, 91 Pa. 83; Boyer v. Weiraer, 204 Pa. 295. 'Pier V. Duff, 63 Pa. 59; Souder V. Schechterly, gi Pa. 83. "Pier V. Duff, 63 Pa. 59. 'Wickham v. Store Co., 47 Super. 176. 96 PENNSYI^VANIA TRIAL EVIDENCE. quent to conveyance may also be admitted for the purpose of showing the grantor's mental condition at the time of making the deed,* or to show the whole of a transaction as to which evi- dence has been given by the other party." Declarations by one who has not yet acquired title or posses- sion of land are inadmissible against his successor.^" But decla- rations of one in actual possession and claiming settlement, are admissible, although he had not yet procured a warrant for the land." § 92. Principal and Surety. A surety on a bond is bound to answer for the acts or omissions of his principal to the extent covered by the contract of suretyship, and to this extent the latter represents him and may bind him by his admissions. But beyond this the surety is not represented by his principal, and cannot be affected by what he says or does.'^ ^Chess V. Chess, i P. & W. 32. 'sGiltinan v. Strong, 64 Pa. 242; "Reigart v. Ellmaker, 10 S. & R. Com. v. Kendig, 2 Pa. 448; Welsh 27; Postens V. Postens, 3 W. & S. v. Cooper, 8 Pa. 217; Morrell v. 127. Express Co., i Walker 388. The if'McIldowny v. Williams, 28 Pa. rule does not extend to admit the 492; Douglas V. Irvine, 126 Pa. admissions of counsel of a princi- 643. pal in a bond, made in a former ac- '^Alden v. Grove, 18 Pa. 377. lion against him : Respublica v. Davis, 3 Yeates 128. 93 94 95 96. 97 98. 99. too. lOI 102. 103 104. los 106. 107. 108. BOOIC ENTRIES. 97 CHAPTER III. BOOK ENTRIES. Corporation books — Proof. Course of business or professional duty — Entries by third persons. Shop Books — Proof of goods sold and work done. Alterations and erasures — Effect of. Best evidence rule as affecting admissibility — Copies. Character of books. Course of business. Form of entries. Memorandum — Accounts copied from. Parties against whom entries may be offered. Proof — Court and jury — Province of. Refreshing memory — Corroborative evidence. Reputation for accuracy. Subject of entries. Time of making entries. - Whole of accounts. § 93. Corporation Books — Proof. Books of a private cor- poration are generally admissible as to all matters contained therein, in a dispute between the corporation and its members and their privies in title, but not as against strangers. The com- petency of such books rests on the theory that the officers and agents who make the entries represent the corporation and all its members, who are charged with knowledge of the acts of their agent made in the course of his duties.^ The books may also be ^Com. V. Woelper, 3 S. & R. 29; Super. 568. Assessment books of a Union Canal Co. v. Lloyd, 4 W. & mutual fire insurance company are S. 393 ; Comfort v. Leland, 3 admissible to show a balance due Whart. 81 ; Bavington v. Railroad, from the members : Moore v. Rohr- 34 Pa. 358; North American backer, 30 Super, 568. Books of a Bldg. Ass'n v. Sutton, 35 Pa. 463 ; church corporation are evidence of Graff V. Railroad, 31 Pa. 489. See an assessment against pew hold- § 94 for competency of entries ers : Fleming v. Wallace, 2 Yeates made in the course of duty. 120. A minute book is also ad- One holding a policy in a mutual missible on behalf of the company insurance company is a member of to prove acts necessary to be done the company within this rule : as a condition to its corporate ex- Mitchell v. Ins. Co., SI Pa. 402; istence: Grant v. Coal Co., 80 Pa. Diehl V. Ins. Co., 58 Pa. 443! New 208; or to show a contract with Era Life Ass'n V. Rossiter, 132 Pa. the other party to the action: 314; Moore v. Rohrbacker, 30 7 98 PENNSYLVANIA TRIAL EVIDENCE. admitted in actions between third persons to prove entries made therein in the course of business.^ Books of a corporation are not of a public nature and are not therefore the subject of proof by examined copies. The books themselves must be offered by the clerk who made the entries, or accompanied by proof of his handwriting if he is dead or out of the jurisdiction,' though it seems that examined copies might be offered in extreme cases of necessity.* They need not be au- thenticated under the seal of the corporation." If the books are ancient and proof by the person who made them is impossible, more latitude is allowed in their admission, and it is only necessary to show that they were found in the proper place, produced by the proper officer, and sworn to be the books of the company." Haughey v. Strickler, 2 W. & S. 411. But book entries are not admis- sible to prove that a certain person acted as one of the corporators, in absence of proof that he had any previous knowledge of the entries or assented thereto : Comfort v. Leland, 3 Whart. 81 ; nor that a certain number of shares had been subscribed to its capital stock in an action on a subscription condi- tioned on a certain amount being subscribed : Phila. & West Chester Railroad v. Hickman, 28 Pa. 318. While entries in books of a bank are competent evidence for it in a dispute with a depositor, when sup- ported by the oath of the person who made them : Farmers & Me- chanics' Bank v. Borsef, i Rawle 152; Meighen v. Bank, 25 Pa. 288; they are not conclusive as to the amount of the deposit if the de- positor claims a larger amount as per entry in his deposit book made at the same time. In such case, both books should go to tlie jury, together with other evidence bear- ing on the question : Farmers & Mechanics' Bank v. Borsef, i Rawle 152- sPhila. Bapk v. Officer, 12 S. & R. 49. ^Ridgway v. Farmers' Bank, 12 S. & R. 256; Phila Bank v. Officer, 12 S. & R. 49. The books do not prove themselves, but their nature and character must be shown in order to determine their compe- tency: Pittsburgh Coal Co. v. Fos- ter, 59 Pa. 365. A receipt book is evidence against the company with- out producing the officer who coun- tersigned them : North American Bldg. Ass'n V. Sutton, 35 Pa. 463. *Ridgway v. Farmers' Bank, 12 S. & R. 256; Gochenauer v. Good, 3 P. & W. 274. ^Fleming v. Wallace, 2 Yeates 120. "Union Canal Co. v. Lloyd, 4 W. & S. 393. A ledger of an insolvent corporation, found with other pa- pers in the office of a director who had left the state, is admissible without further proof for the pur- pose of showing the amount of an indebtedness to the plaintiff: Mc- Hose V. Wheeler. 45 Pa. 32. BOOK ENTRIES. 99 § 94. Course of Business or Professional Duty — Entries by Third Persons. As a general rule, entries made by third persons in the ordinary course of business at the time a transaction oc- curred, and of matters within the knowledge of the person mak- ing the entry, which he had no motive to misrepresent, and which it was his duty to make, are admissible in any proceeding where the subject matter is relevant to the issue.' This rule was origi- nally one of necessity and before resorting to it a party was re- quired to show that the person who made the entry was dead. The more modern American decisions, especially those of Penn- sylvania, have gradually relaxed this rule in the interest of changed business conditions, and have applied the doctrine that such entries, being contemporaneous with the transaction which they record, are part of the res gestae and therefore so far as their competency is concerned, it should make no difference whether the person who made them is living or dead.^ If he be living and competent to testify, it is necessary to produce him, his testi- mony being the best evidence of the transaction, and the entries being used by him to refresh his memory.' But if he testifies he has no recollection of the facts, but that it was his practice to make the entries correctly at the time, and that he believes they are accurate, they are competent evidence of the facts recorded."* If the person who made the entries be dead or beyond the juris- diction of the court, or otherwise incompetent to testify, the en- tries are admissible on proof of his handwriting.^^ Absence of entry of a transaction, which a person in the ordi- nary course of his business would have recorded if it had oc- curred, may be competent as evidence that it did not in fact take place.^- But books of a vendee cannot be given in evidence to ■'Com. V. Berney, g8 Super. 6i ; "Farmers' Bank v. Whitehill, i6 Littieri v. Freda, 241 Pa. 21. Memo- S. & R. 88; Phila. Bank v. Officer, rancla blotters in the land office are 12 S. & R. 49; Cora. v. Berney, 28 not public records but are admis- Super. 61. sible after the death of the clerk ^''Cora. v. Berney, 28 Super. 61. as entries made in the course of See also .§§ 97, 181. his duties : Fox v. Lyon, 27 Pa. 9. "Farmers' Bank v. Whitehill, 16 Entries by third persons are not S. & R. 8g; Com. v. Berney, 28 competent to charge another for Super. 61. goods sold and delivered: Smith i^Nourse v. M'Cay, 2 Rawle 70; V. Lane, 12 S. & R. 80. Qq„^ v. Berney, 28 Super. 61. *Com. V. Berney, 28 Super. 61 ; Littieri v. Freda, 241 Pa. 21. lOO PENNSYLVANIA TRIAL EVIDENCE. show that he made no entries of the receipt of goods which the plaintiff claims to have sold him.^'' § 95. Shop Books — Proof of Goods Sold and Work Bone. Books of original entries, when properly kept by a party or his clerk, are competent evidence of work done or goods sold and delivered in the ordinary course of the business of the person on whose behalf they are offered, including merchants, shop-keep- ers, tradesmen, mechanics or farmers.^* Prior to the legislation making parties competent witnesses in their own behalf, books of original entries were admitted on the ground of necessity, because the demands of business required the extension of credit and hence some means of proving the in- debtedness, and it was frequently impossible for the party to furnish any other evidence of the transaction than that afforded by his own books of account. While the English rule was that entries in such books were not admissible unless proved by the oath of the clerk who made them, in early times in this country many of our merchants and tradesmen did not ktep clerks but transacted their business personally, and in order lO permit proof of their accounts, a practice was established to admit their books of original entries when proved by the oath of the party himself.'^ Such books are prima facia evidence of the sale and delivery'" and also the prices^^ of goods specified therein. While the Su- preme Court has indicated that there ought to be some limit to the amount which may be proved by book entries, it has never given an opinion as to what that limit should be.^' It is difficult to see on principle why the amount involved should be a criterion in any case.^' i^Keim v. Rush, S W. & S. 377. ant's he had delivered the goods : See § 305. Dialogue v. Hoover, 7 Pa. 327. i*Shoemaker v. Kellog, 11 Pa. "Ducoign v. Schreppel, i Yeates 310. 347; Corr \, Sellers, 100 Pa. i6g 'sPoultney v. Ross, I Dall. 238; '^Corr v. Sellers, 100 Pa. 169. Curren v. Crawford. + S. & R. 3 ; i!>"If the application of this rule Adams v. Steamboat Company, 3 was held to be one of necessity in Whart, 75 ; Shoemaker v. Kellog, tarly times when commercial trans- II Pa. 310. actions were comparatively few in '"Alter \. Berghaus, 8 Watts ^^\ number and small in amount, it is Parker v. Donaldson. 2 W. & S. 9. not apparent why it should now be A witness who made entries may relaxed and abandoned when such be permitted to state, after reading transactions have increased in num- each item, to which of the defend- ber and amount a thousand fold. If BOOK ENTRIES. It is not necessary that the entry be made from personal 1^ edge. One person may make entries of sales made by anotP Whether books kept by professional persons, such as physiciaTiS and lawyers, are competent to prove services rendered, has not been directly decided by our appellate courts.-' It has been pointed out that the value of such services is incapable of being gauged by the time occupied in doing it or by comparing it with other similar services, and that it is not capable of such certainty in description as is essential to the ordinary charge for work done. Nor is it within the necessity that opened the door for the ad- mission of a party's own books. -^ However, the lower courts generally admit book accounts of calls made by a physician if the entries were made at the proper time and itemized," and their admission has been affirmed on appeal without comment. ^^ If admitted, the entries ai'e not conclusive as to the value of the services.-^ § 96. Alterations and Erasures — Effect Of. Any alteration or erasure appearing on the face of the accounts offered in evidence, renders them inadmissible unless explanation is given.-" And where an attempt is made to impeach the general character of the modern manufacturer or agent ii. a large city, who ships his goods ti. purchasers scattered through a dozen states, and usually upon writ- ten orders, must be prepared, be- fore he can collect an account, to transport his entire office and ship- ping force to a remote county seat in a distant state, to prove by liv- ing witnesses the shipment or de- livery of goods ordered, a condition wholly intolerable and destructive of business would result." Per Porter, J., in Vallee Bros. v. North Penn Iron Co., 32 Super, iir. ^''lones V. Long, 3 Watts 325 ; Pollock V. Wagenblast, i Phila. 18. 21 Hale v. Ard, 48 Pa. 22; Ful- ton's Estate, 178 Pa. 78. 22Hale V. Ard, 48 Pa. 22. 2SGerman's Estate, 16 Phila. 318; Wilson's Estate, 29 Lane. 45. A visiting list of a physician has been admitted to prove the number of visits made to a patient : Moffatt's Estate, I W. N. C. 518; but not where the entries consist of hiero- glyphics and signs intelligible only to the person who made them, or requiring the use of a reference book to decipher them ; German's Estate, 16 Phila. 318; Kelley's Es- tate, S Dist. 263 ; or where, in the books of a surgeon, the entries do not show on whom, or by whom, or when, an operation was per- formed, or the character of the operation, and there is nothing to determine whether the charge is reasonable : Foreman's Estate, 7 Dist. 214. =*Staggers' Estate, 8 Super. 260; O'Bold's Estate, 221 Pa. 145. -"Langolf V. Pfromer, 2 Phila. 17; Kready's Estate, 21 Lane. 13. -''Churchman v. Smith, 6 Whart. 146; Kline v. Gundrum, 11 Pa. 242; Hill V. Scott, 12 Pa. 168. 102 PENNSYLVANIA TRIAL EVIDENCE. the book, the fact that other accounts contained therein were altered is competent evidence on the question of accuracy. ^^ § 97. Best Evidence Rule as Affecting Admissibility — Copies. Books of original entries of goods sold or work done are not nec- essarily the only evidence nor the best evidence of the transac- tion, but the party may, if he desires, make out his case by testi- mony of witnesses.^* Book entries are in fact considered a dan- gerous kind of evidence at best, because they are merely declara- tions in the party's own interest, and it has been frequently stated that the rule admitting them would not be extended, but would be strictly confined to the necessity which gave rise to the cus- tom,^" and that they would not be received at all when the trans- action, from its nature, admits of more satisfactory proof,^" espe- cially since the parties are competent witnesses in their own be- half.2^ Prior to the Act of April 15, 1869, P. L. 30, making parties competent witnesses, where no testimony of third persons was available, the books of original entries were the evidence of the transaction, the oath of the party being received merely to prove the books. If the entries were made by a clerk, however, his oath was the primary evidence, and the account was used to re- fresh his memory. Since the passage of the above act, the party stands in the same position the clerk stood prior thereto, and his, testimony, when it can be produced, is the primary evidence, the entries being competent to corroborate him or to refresh his memory ,''^ unless he is unable to recall the transaction, in which case the entries become the best evidence of it. Entries not ad- ='Funk V. Ely, 45 Pa. 444- therefrom, the testimony, and not 2*Adams v. Columbia Steamboat the entries, are entitled to the great- Company, 3 Whart. 75; Fitler v. est weight; Imhoff v. Smith, 3 Beckley, 2 W. & S. 458; Smith v. Phila. 381. Smith, 21 Pa. 367. See contra Kel- aiCorr v. Sellers, 100 Pa. 169. ly V. Holdship, i Browne 36. See ,,xt. , , ^^ _ _ ■'. „ „ ^' -^ 322S[,chols V. Haynes, 78 Pa. 174; ■ ** ■ Barnet v. Steinbach, i W. N C. ^"Corr V. Sellers, 100 Pa. 169; 335; Hostetter v. Fenstermacher, i Fulton s Estate, 178 Pa. 78. w. N. C. 466. See § 104. A clerk 3"Crouse v. Miller, 10 S. & R. who has no personal knowledge of iSS ; Churchman v. Smith, 6 Whart. a transaction entered in a book 146; Shoemaker v. Kellog, 11 Pa. cannot be permited to testify to the 310; Wright V. Sharp, i Browne entries, the best evidence being the 344. Where oral testimony of the book itself: Zimmerman v. Rail- clerk who made the entries differs road, 242 Pa. 444, BOOK. ENTRIES. IO3 missible as such are competent for the purpose of refreshing the memory of the witness. ^^ The books themselves must be produced as the best evidence. Extracts copied from book entries will not be admitted.^* But if a copy of plaintiff's book entries is filed in assumpsit in accordance with a rule of court, and there is no denial of them by the de- fendant, such copy is prima facia evidence of the sale and de- livery of the goods,^" and the mere allegation by defendant that the prices charged were too high, without denying the dealings represented by the entries, will not prevent the admission of the copy.^" It is not necessary, where the account is not so denied, that one suing as administrator should have personal knowledge of the correctness of the account.^' § 98. Character of Books. The particular style or name of the book in which the entries are made is immaterial. The test is whether it contains the history of the daily transactions as they occur, showing charges for sales made or work done as the case may be. Memoranda made on a slate or loose paper are not book en- tries; but a book made up from such memoranda may be re- ceived as the book of original entries.^* A day book which, as its ssNichols V. Haynes, 78 Pa. 174. ssgiackstock v. Leidy, 19 Pa. 335. 2*Juniata Bank v. Brown, 5 S. & See §§ 65 and 66 for rule govern- R. 226; Renshaw v. Proctor, 16 ing admissions in pleadings. W. N. C. 495 ; Budden v. Petriken, 3«McCloy v. Maffett, 59 Pa. 344 ; S Watts 286. But where a settle- Nellis v. Reiter, 2 W. N. C. 203. ment was made from a copy taken ^^Mattern v. McDevitt, 113 Pa. from an account, whicii had been 402. in the possession of the opposite ^^Thompson v. McKelvey, 13 S. party for several months without & R. 126; Hough v. Doyle, 4 Rawle objection, a copy of such copy, to- 291; ^reinig v. Meitzler, 23 Pa. gether with the book from which it 156; Keener v. -Zartman, 144 Pa. was taken showing the same bal- 179. See § loi. An unsigned ance due, is admissible : Phillips memoranda, though made in a book V. Tapper, 2 Pa. 323. Extracts of original entries, is not admissible from books of merchants in a dis- when offered on behalf of the party tant state have been held admissible making it : Hottle v. Weaver, 206 to prove shipments by them, if sup- Pa. 87 ; but the mere fact that the ported by the oath of the clerk who book contains other entries which made the entries, or by proof of his are not original, does not render hand-writing if he cannot be pro- those offered inadmissible : Ives v. cured: Bell v. Keely, 2 Yeates 255. Niles, 5 Watts 323; Wollenweber See § 285. y. Ketterlinus, 17 Pa. 389. I04 PENNSYLVANIA. TRIAL KVIDENCE. name implies, is a book of daily transactions, is perhaps the most usual book of original entries, though the manner and form of keeping such records varies greatly in modern times and is con- stantly changing to adapt itself to the needs of changing business conditions. But a day book into which entries from a counter book had been copied from time to time as the parties had oppor- tunity, is not a book of original entry. In such case the counter- book, if preserved as a permanent record, is the original.'"' A journal in which entries were made at the time orders were filled, is the proper evidence thereof, notwithstanding such orders were frenquently received a long time prior thereto, and were entered in an order book as received.*" A pass book containing entries by a creditor, and which the debtor keeps in his possession, is evidence against the debtor as an admission, regardless of whether the items therein are the proper subjects of proof by book en- tries.*^ A ledger which refers to other books not produced and not purporting to be a book of original entries, is not admissible as such.*^ But if the book is in fact one of original entries, it will not be rejected merely because it was kept in ledger form.*^ An order book** or an invoice book,*" is incompetent to prove the sale or delivery of goods, nor is a book containing certain data intended for use in making settlements with workmen, admissible to show a sale of goods specified therein, *° even though it also contains the names of the purchasers of the material.*^ Such special account books are not evidence for any other purpose than '"Breinig v. Meitzler, 23 Pa. 156. party charged : Scranton Trust Co. •'"Laircl V. Campbell, 100 Pa. 159. v. Hartshorn, 36 Super. 208. It is the sale of the goods, not the ^^Hoover v. Gehr, 62 Pa. 136; receipt of the order, which is the Phila. v. Tradesmen Trust Co., 38 subject of proof by book entries. Super. 286. See § 106. , ' *4Groff's Estate, 38 L. I. 261 ; ■tiRuch V. Fricke, 28 Pa. 241; LaJrd v. Campbell, 100 Pa. rsp. Mobr's Estate, 49 P. L. J. 438. isCooper v. Morrel, 4 Yeates *2Huston's Estate, 167 Pa. 217; 341. But such book is admissible Miller's Estate, 188 Pa. 214. Even where the invoice is referred to in where the books of original entries a letter previously admitted and were destroyed by fire, a ledger forming the basis of the action : showing only the balance of an ac- Roebling's Sons Co. v. Constr. Co., count is not admissible if there is 231 Pa. 261. no witness produced who could say ■'"Alexander v. Hoffman, S W. & the charge was composed of items S. 382. known to have been furnished the *'Rogers v. Old, 5 S. & R. 404. BOOK ENTRIES. 105 that for which they are ke'pt.*^ A time book made up from time sHps is not a book of original entries and not admissible as such to show the hours of emploj'ees."' But when made up from memoranda regularly handed in by the employee, and regular payments in accordance therewith are shown to have been made, it is admissible in a dispute between the parties concerning the contract of employment.^" A receipt book containing receipts for goods delivered to drivers, and signed by the person receiv- ing them, is inadmissible as a book of original entries in absence of proof that the book was kept according to a general custom in that kind of business.^' A book of check stubs, containing memoranda of checks drawn, is in no sense a book of original entry,^- although such book may be received to show whether a testator, in making voluntary payments to his son, intended such payments as gifts or advancements.^" § 99. Course of Business. In order to be admissible as a book of original entries, it must appear that the accounts were entered therein in the regular routine or course of the business of the party offering them.^* A book containing charges against one person only,^^ or entries made without intent to charge a party and not in accordance with any business practice,^* or which is merely a record of the casual sale of articles not ordinarily handled in the party's line of business, is incompetent.'' § 100. Form of Entries. A book account must, on its face, appear to charge the defendant as a debtor for work done or for goods sold and delivered, otherwise it is inadmissible,'^ and can- ^^Gamber v. Wolaver, i W. & S. ''Entries charging for a liorse sold 6o. by one not in the business of buy- ■'^Bockelcamp v. Railroad, 232 ing and selling horses : Shoemaker Pa. 66; Leskie v. Kern, 2 W. N. C. v. Kellog, 11 Pa. 310; or for the 676. sale of river fiats by one not in that '"Webb V. Lees, 149 Pa. 13. business : Stuckslager v. Neel, 123 'iSterrett v. Bull, i Bin. 234. Pa. 53, are incompetent to prove '^Reddelien v. Atlcinson, 46 the sale. Super. 159. ssRogers v. Old, S S. & R. 404; '^Laning's Estate, 241 Pa. 98. , Fairchild v. Dennison, 4 Watts 258; '^Shoemaker v. Kellog, 11 Pa. Alexander v. Hoffman, 5 W. & S. 310. 382; Phillips V. Tapper, 2 Pa. 323; "Smith V. Lane, 12 S. & R. 80; Wall v. Dovey, 60 Pa. 212. Books Fulton's State, 178 Pa. 78; Mc- of a third person, though contain- Knight V. Newell, 207 Pa. 562. ing an account of items in a suit, '^Walter v. BoUman, 8 Watts are not admissible, as they do not S44, purport to be an account charging I06 PENNSYLVANIA TRIAL EVIDENCE. not be offered in connection with otlier proof to supply such omission. The entries must be self sustaining."'" An incompetent entry does not become competent because of letters between the parties mentioning a balance due the plaintiff, but not specifying the amount to be the same as that shown in the account offered. ^^ However, if other evidence is given which renders the entries relevant as a link in a chain of circumstances tending to prove the sale and delivery of goods, they become competent as such, though inadmissible as book entries. °^ Entries incompetent as book entries may also be used by the witness as a memorandum to refresh his memory. "- Charges in a book of original entries need not be in such form as to be understood by the general public, providing they are in- telligible to those in the business. But in the latter case, they should be supported by evidence of their meaning and character."^ Lumping charges without specifying details of the account, is not permissible."* But if a witness testifies to the items of which the entry is composed, it may be used by him as a memorandum to refresh his memory."^ A book of original entries is not incompetent merely because written in pencil,"" though such fact is a circumstance which may be considered in determining its credibility."^ § 101. Memoranda — Accounts Copied From. In modern times, when business is transacted on a large scale, it is necessary to have different clerks in the different departments of the busi- ness, and it is the rule rather than the exception that the actual the defendant with goods delivered "^^j^gi^fiight v. Newell, 207 Pa. to him by the plaintiff: Holt v. 562. See § 104. Pie, 120 Pa. 425. See § 94. Neither "^Fulton's Estate, 178 Pa. 78. A is the defendant's book of entries charge for "medicine" in a physi- of work done for him or goods sold cian's book of original entries, is to him by the plaintiff within the not too indefinite merely because principle on which the plaintiff's the different drugs prescribed and books are admitted: Summers v. the proportions of each are not M'Kim, 12 S. & R. 405; Keim v. given: Staggers's Estate, 8 Super. Rush, s W. & S. 377- . 260. ""Hough V. Doyle, 4 Rawle 291 ; o^Baumgardner v. Burnham, 10 Wall V. Dovey, 60 Pa. 212. W. N. C. 445; Corr v. Sellers, 100 8»Worman v. Boyer, 14 S. & R. Pa. 169; Fulton's Estate, 178 Pa 212, 78. "'Rogers v. Old, S S. & R. 404; ""Nichols v. Haynes, 78 Pa. 174. Roebling Sons Co. v. Construction ""Hill v. Scott, 12 Pa. 168. Co., 231 Pa. 261, "'Walton's Estate, 4 Kulp 487. BOOK ENTRIES. 107 sale of an article is made by one person, and the book entity by another in a different department, who records not only the sale of the one person, but also similar sales of many otlier employees. Some length of time must necessarily elapse therefore before the transaction is actually recorded in a permanent book of original entry, and in the meantime some memorandum of it must be made by the person who made the sale. The making of such memo- randum does not constitute it the original entry, but the book into which the memorandum is copied, whether on the same day, or within a reasonable time,"* becomes the book of original entries for the purpose of evidence. "' § 102. Parties Against Whom Entries May be Offered. Book entries are competent not only to charge the person against whom they were made, but also against those who claim through him or succeed to his rights,'" and therefore a book charging goods to others than the defendant, is admissible to show the amount and price of the articles if accompanied by other evidence that the defendant was in fact the real purchaser.'''^ Entries showing goods sold to a wife may be offered in evi- dence against her husband without prior proof of the liability of the husband to pay for them, the fact of sale to the wife being one of the issues in the case, and it bein^ immaterial that proof of it preceded proof of liability of the husband to pay for them.''^ But joint entries against a husband and wife for goods purchased by the wife, are not conclusive evidence of a joint contract by them,'^ nor is an account against a wife for necessaries evidence to fix liability against her sepa- rate estate.'^* But entries against a husband are admissible against his wife in an action where both are parties, if it appears he acted as her agent. '^ And in proceedings on a mechanics' lien filed against a house constructed on property belonging to a married woman under contract made with her husband, charges against •^^See § 107. '"Farmers' Bank v. McKee, 2 Pa. <">Patton V. Ryan, 4 Rawle 408; 318. Ingraham v. Bockius, 9 S. & R. '^Linn v. Naglee, 4 Whart. 92; 28s ; Jones v. Long, 3 Watts 325 ; Chambers v. Yarnall, 15 Pa. 265. Breinig v. Meitzler, 23 Pa. 156; '^greinig v. Meitzler, 23 Pa. 156. Hoover v. Gehr, 62 Pa. 136; Phila. '^^Rigoney v. Neiman, 73 Pa. 330. V. Trust Co., 38 Super. 286. See ''iMoore v. Copley, 165 Pa. 296. § 98. '^Hostetter v. Fenstermacher, i W. N. C.A66. I08 PENNSYLVANIA TRIAL EVIDENCE. the properly as belonging to him are admissible where it is shown she ratified and adopted the contract made by him.^" Book entries are not evidence of partnership. Therefore, en- tries charging the defendants as partners are not admissible until the plaintiff has given other evidence to show the existence of a partnership relation/' although the trial judge may receive the book in evidence on condition that proof of partnership be sub- sequently given.'* Charges made in the name of a new firm in accordance with instructions from one of the partners, are ad- missible in an action against the firm in its old name,'" and charges against one of two or more partners, made with intent to charge the firm with work done or goods delivered to the firm, are admissible in an action against the firm.^" In a proceeding to enforce a mechanics' lien, the mere fact that materials are charged on plaintiff's books in the name of the contractor is not proof that his credit was relied on to the ex- clusion of the credit of the building.*'^ § 103. Proof — Court and Jury — Province Of. Before books will be received in evidence, they must be proved by the person who kept them, who should be preliminarily examined as to the time and manner of making the entries. But if such person is dead or out of the state, or for any other reason cannot be pro- cured, his handwriting may be proved,*- and it is unnecessary to go further and furnish evidence of the time and manner in which the entries were made, if the account on its face appears to be one of original entries. It will be presumed in such case that the book was regularly kept as a record of daily transactions.*^ The mere fact that the party charged admits that entries offered are in the handwriting of a deceased person, does not estop him from questioning the authenticity of a particular item therein.^^ '"Bodey v. Thackara, 143 Pa. 171. ssRichg y. Broadfield, i Dall. 16: "Johnston v. Warden, 3 Watts Sterrett v. Bull, i Bin. 234; Hay v, toi. Kramer, 2 W. & S. 137; Ash v. '^Bowers v. Still, 49 Pa. 65. Patten, 3 S. & R. 300; Patton v. 'fWilliamson v. Fox, 38 Pa. 214. .■Vsh, 7 S. & R. 116; Odell v. Cul- s»Thompson v. Flanegan, 6 Phila. 'lert, 9 W. & S. 66; Alter v. Berg- 13; Bear v. Trexler, 3 W. N. C. haus, 8 Watts 77; Bulkley v. Wood, 314. 4 Super. 391. siHommel v. Lewis, 104 Pa. 465. ''^Hoover v. Gehr, 62 Pa. 136; See § 106. Lee v. Welsh, i W. N. C. 453. ^■'Tower v. Hagner, 3 Whart, 48. BOOK ENTRIES. 109 Whether a book is one of original entries, is primarily a question for the court. If on inspection of the book and an examination of the party, it appears to be one not of original entries, it should be rejected. But if this does not clearly appear, the question is for the jury.^'^ If the book is admitted and testimony is subse- quently given which raises a doubt as to its being one of original entries, the question is also for, the jury.*" § 104. Eefreshing Memory — Corroborative Evidence. Books of account, whether admissible as books of original entries or not, are competent to refresh the memory of a witness who has per- sonal knowledge of the transactions,*^ or to corroborate his testi- mony.** For this purpose the entries may be admitted to show cash payments or lumped charges,*" and a bank book and check book,"" and also a pay roll"' have been received. Shop books kept in the name of a married woman are also competent to corrobor- ate testimony of witnesses to the effect that the business had been done in her name, and belonged to her."^ § 105. Reputation for Accuracy. Where the accounts of a particular person have been so frequently found to be inaccurate as to destroy the confidence of his customers in himself and his books, there is no reason why the jury should be permitted to give them credit to which they are not entitled, and therefore proof of their general reputation for accuracy among those dealing with the owner, is competent as bearing on the weight to be given them."^ If the person who made the entries is dead or beyond the jurisdiction of the court, his general character for honesty and correct bookkeeping may be shown, but not his character for truth and veracity."* But if he be produced as a witness, his testi- mony may be impeached by showing his character for truth and ssRodman v. Hoops, i Dall. 85 ; used by witnesses for refreshing Curren v. Crawford, 4 S. & R. 3; their memory, and also permitted it Funk V. Ely, 45 Pa. 444. to go out with the jury : McKnight **Van Swearingen v. Harris, I v. Newell, 207 Pa. 562. . See § 100. W. & S. 356; Funk V. Ely, 45 Pa. sspjtier v. Eyre, 14 Pa. 392. 444; Hoover v. Gehr, 62 Pa. 136. s^Nichols v. Hayneg, 78 Pa. 174; s^Nichols V. Haynes, 78 Pa. 174; Charles v. Bishoff, i Atl. 572. Barnet v. Steinbach, i W. N. C. '"Patton v. Ash. 7 S. & R. ii6. 335 ; Hostetter v. Fenstermacher, i ''^Donohue v. Connor, 93 Pa. 356. W. N. C. 466; Hottle V. Weaver, s^Welsh v. Cooper, 8 Pa. 217. 206 Pa. 87. A party cannot com- s^Weamer v. Juart, 29 Pa. 257. plain of the refusal of an offer of a 9*Weamer v. Juart, 29 Pa. 257; book as one of original entries Crouse v. Miller, 10 S. & R. 155. where the court permitted it to be no PENNSYLVANIA TRIAL EVIDENCE. veracity, and at the same time the reputation of the books for honesty and accuracy may be attacked."^ Evidence of the general bad character of the books is not lim- ited to such as relates to .the account in question, but it may be shown that charges against other persons contained therein were false or fraudulent."" Particular acts of irregularity in keeping the accounts have been held admissible as being the only way in which it is possible to show reputation."^ But the inquiry should be limited to a period at or near the time covered by the account in question."^ § 106. Subject of Entries. The rule admitting book entries to prove commercial transactions is confined to such entries as are regularly made of goods sold or work done in the usual course of the business of the person on whose behalf they are offered, and has never been extended to prove cash paid or money loaned,"" or collateral or special transactions and contracts inci- dental to the business of the party offering them.^"" Such trans- "^Crouse v. Miller, lo S. & R. iSS; Barber v. Bull, 7 W. & S. 391; Funk V. Ely, 45 Pa. 444. ""Funk V. Ely, 45 Pa. 444. "'Barber v. Bull, 7 W. & S. 391. »8Funk V. Ely, 45 Pa. 444. ''•Duncoign v. Schreppel, i Yeates 347 ; Saam v. Saam, 4 Watts 432 ; Hale V. Ard, 48 Pa. 22 ; Ahl v. Ahl, 176 Pa. 466; Reddelien v. Atkin- son, 46 Super. 159. But a book of original entries is evidence to show the appropriation of a payment to items specified therein : McQuaide V. Stewart, 48 Pa. 198; and books of an agent containing expenses in- curred by him in fitting up his master's vessel in a foreign port, have been held admissible because of the necess'ity of the case due to the difficulty of securing other proof : Seagrove v. Redman, 2 Yeates 254. Entries made many years before have been admitted un- der particular circumstances, for the purpose of supporting a pre- sumption of payment of a note : Rodman v. Hoops, i Dall. 85. i<>°Alexander v. Hoffman, 5 W. & S. 382 ; Phillips V. Tapper, 2 Pa. 323; Schnader v. Schnader, 26 Pa. 384; Eshleman v. Harnish, 76 Pa. 97. The rule excluding entries to prove collateral or special trans- actions has been applied to the sale of a horse by one not in the busi- ness of buying and selling horses : Shoemaker v. Kellogg, II Pa. 310; the sale of river flats : Stucklager v. Neel, 123 Pa. 53; or of land: Handley v. Barrett, 176 Pa. 246; or the cutting and delivery of wood: Nickle v. Baldwin, 4 S. & R. 290; Alexander v. Hoffman, 5 W. & S. 382; or where offered to show the price of board or re- freshments served : Gibbons's Es- tate, I Camp. 10; or the terms on which goods were delivered : Baisch v. HofI, i Yeates 198; Mur- phy v. Cress, 2 Whart. 33; or to prove commissions for sale of realty: 'Boyd v. Ins. Co., 113 Pa. 269; or to show premiums collect- ed by an agent in action by insur- ance company to recover same. BOOK ENTRIES. Ill actions are usually susceptible of proof by other evidence, either parol or written, and the books are therefore not the best evi- dence of them;^ moreover, the action is on the contract, not on the book account,^ and where the contract is for goods to be manufactured and delivered in the future, title to the goods does not pass at the time the contract is made and they are not sub- ject to a book charge nor may deliveries thereunder be so proved," even though the accounts were kept in such manner that they would have been competent as original entries in the absence of contract.* In a proceeding to enforce a mechanics' lien, book entries are admissible to prove that the materials for the price of which suit is brought were furnished at and for the particular building which is the subject of the lien,^ or to prove the amount and items of the claim, leaving the proof of the fact that the work was done on the c'redit of the building to be shown by parol evidence." It is un- Wissahickon Ins. Co. v. Wana- macher, 15 Super. 580; or that the person who kept the books was an agent of the plaintiff, and not his tenant : Townsend v. Kerns, 2 Watts 180; or a promise to pay a debt: Poultney v. Ross, i Dall. 238; or that plaintiff had received payments for the goods from a third person : Winter v. Newell, 49 Pa. 507; or that goods sold a wife were necessaries for which the husband was liable : DeBraham v. Walker, 3 W. N. C. 26; or on be- half of defendants to show certain payments on account: Hess's Ap- peal, 112 Pa. 168; or to show mem- bership in a partnership : Juniata Bank v, Brown. 5 S. & R. 226; Ganzer v. Fricke, 57 Pa. 316; though they are competent as ad- missions of partnership as against the owners of the books : Welsh v. Speakman, 8 W. & S. 257; Richter V. Selin, 8 S. & R. 425. Where there is a dispute as to whether a certain balance was due on ac- count of a particular transaction, a party to a contract cannot prove it by showing as an independent item ot evidence that he had charged himself with the consideration in liis own books : Fifth Mutual Bldg, Society v. Holt, 184 Pa. 572. ^Lonergan v. Whitehead, 10 Watts 249; Myers v. Brice, 2 Penny. 382. ^Schnader v. Schnader, 26 Pa. 384. But the mere fact that a sale of goods was founded on a written order on blanks provided for the. purpose of designating quality, quantity, etc., does not prevent their being made the proper subject of a book account and the foundation of an action based on such account: Vallee Bros. Electric Co. v. North Penn Iron Co., 32 Super, iii. ^Lonergan v. Whitehead, 10 Watts 249. *Hall v. Woolen Co., 187 Pa. 18. ^McMuUen v. Gilbert, 2 Whart. 277; Chambers v. Yarnall, 15 Pa. 265. ^Presbyterian Church v. Allison, 10 Pa. 413 ; Chambers v. Yarnall, IS Pa. 26s; Noar v. Gill, in Pa. 488. The mere fact that materials 112 PENNSYLVANIA TRIAL EVIDENCE. necessary that the entries should designate the precise materials furnished to each, as the particular building may be shown by parol.' If the book has been open to the inspection of both parties, entries made therein are competent as admissions, regardless ot the subject or form of the entry.' And in a dispute as to wages between an employer and employee, entries made in accordance with memorandum handed in by the employee and showing regu- lar payments of wages in accordance therewith, are the best evi- dence of the proper construction of the contract between them." § 107. Time of Making Entries. While the law fixes no pre- cise time within which entries must be made, it should be done at or near the time of the transaction, that is, at the time of the sale and delivery in accordance with the usual course or require- ments of the business. The accounts must not be a record of past transactions, but of transactions as they occur."' The proper time to make the entry is when the work is done or the goods are delivered, either actually, or constructively by setting aside for the purpose so that title to the property passes,^ ^ or when articles ordered to be made are finished and ready for delivery,'- or during the progress of the work and after it has reached a certain stage of completion'" or the quantity and value are cliarged in the name of the con- S. 9. Books are competent where tractor is not conclusive evidence the entries were made at the time that his credit alone was relied of loading the goods on delivery upon and not the credit of the wagons : Curren v. Crawford, 4 S. building: Hommel v. Lewis, 104 & R. 3 ; Keim v. Rush, 5 W. & S. Pa. 465. z^y; or after live stock had been ''Church V. Davis, 9 Watts 304; loaded and weighed and the vendor Millett V. Allen, 3 W. N. C. 374; had returned to his home or place Wolf V. Batchelder, 56 Pa. 87; of business: Schollenberger v. Singerly v. Doerr, 62 Pa. 9. Seldonridge, 49 Pa. 83 ; or when ^Darlington v, Taylor, 3 Grant goods have been selected by the igS ; Welsh v. Speakman, 8 W. & purchaser and set aside for deliv- S. 257 ; Ege's Appeal, 2 Watts 283 ; cry : Parker v . Donaldson, 2 W. Himes v. Barnitz, 8 Watts 39; & S. 9; or when an order for Ruch V. Fricke, 28 Pa. 241 ; Pall- goods is filled, though received man v. Smith, 135 Pa. 188. long prior thereto : Laird v. Camp- "Webb V. Lees, 149 Pa. 13; Td., bell, 100 Pa. 159. 153 Pa. 436. '^WoUenweber v. Ketterlinus, 17 '"Curren v. Crawford, 4 S. & R. ^a- 389. 3; Jones v. Long, 3 Watts 325. i^Kaughley v. Brewer, 16 S. & R. iiParker v. Donaldson, 2 W. & 133. BOOK UNTRIES. 113 of materials used is determined." Entries made by a laborer on Saturday nights of work done during the week, with items of cash received during the same time, are admissible.'^ Entries in a day book should be made on the evening of the same day or on the following day, in absence of some reason for further delay due to the peculiarities of the business.'" Entries copied from memorandum of deliveries made by drivers, on the day following such deliveries," or from cartage slips or delivery tickets at or near the time the slips were signed,'* or made by a blacksmith and copied several days to a week later from slate memoranda of work done,'" are admissible. But entries made from slate or pencil memoranda several days to two weeks thereafter,^" or charges for liquor entered on a slate in a bar room and tran- scribed within a couple of days,^' or entries from memoranda made on loose scraps of paper carried in the pocket of the party several days before transcribing,-- have been held inadmissible. A book in which entries had all been copied at one time from a memorandum book dating back several years, is also incompe- tent." Entries made when goods are ordered, but before delivery, are not admissible.^* Where orders were sometimes not filled for thirty days, at which timp the entries were transferred to a journal with prices added, the journal is the proper book to prove the account.-" § 108. Whole of Accounts. One who offers in evidence a book account thereby renders the whole of such account competent so far as relevant to the question involved, and if only a part has been offered, the remainder is at the disposal of the other for the purpose of making his defense.^" If books are produced on i*Koch V. Howell, 6 W. & S. 350; ^oKissler v. M'Conachy, i Rawle Bolton's Appeal, 3 Grant 204; Ben- 435; Patterson v. Mfg. Co., 2 uers V. Maloney, 3 Phila. S7 ; Shan- Woodw. 215; Forsythe v. Norcross, non V. Starkey, 5 Phila. 153. S Watts 432. is^YearsIey's Appeal, 48 Pa. 531. ^iQgden v. Miller, i Browne 147. 1" Walter v. BoUmajn, 8 Watts ^^vicary v. Moore, 2 Watts 45 1- 544. ^^Geiger's Appeal, i Mona. 547. i^Jones V. Long, 3 Watts 325. -*Parker v. Donaldson, 2 W. & S. isphila. V. Trust Co., 38 Super. 9] Rhoads v. Gaul, 4 Rawle 403; 2gg Thompson v. Bullock, 2 Miles 269; isHartley v. Brooks, 6 Whart. Rheem v. Snodgrass, 2 Grant 379. 189; M'Coy V. Lightner, 2 Watts ^s^aird v. Campbell, 100 Pa. 159. 347. 26Lancaster's Estate, t8 Phila. 10. 8 114 PENNSYLVANIA TRIAL EVIDENCE. notice and the party calling for them offers certain entries, the other party may then read other entries connected with the subject matter of the account, if made prior to the commencement of the suit." ^'Withers v. Gillespy, 7 S. & R. lo; Towers v. Hagner, 3 Wliart. 48. CHARACTER. II5 CHAPTER IV. CHARACTER. 109. 1 10. Ill 112, "3 114. 115 116, 117, 118, 119. 120, General principles. Civil cases — Competent in rebuttal only. Book accounts, action on. Breach of promise of marriage. Libel and slander. Malicious prosecution and false imprisonment. Seduction. Wages of minor child^ — Action for, by mother. Criminal cases — Generally. Mitigation of crime. Weight and effect as evidence. Witnesses — Qualifications of. § 109. General Principles. The word "character," both in civil and criminal cases, means reputation as distinguished from disposition. Character grows out of particular acts but is not proved by them, since a person may, under the stress of special circumstances, do a certain thing which is contrary to his ordinary disposition and practice. Moreover, to permit character to be shown by particular acts would be to create as many collateral issues as there are acts to be proved, and thus confuse the jury as to the real issue and prolong the trial. The established method of proving character, therefore, is by showing the general repu- tation of the person in the neighborhood in which he lives, and in respect to the particular characteristic or trait which is the sub- ject matter of investigation.^ The same rule appHes to evidence offered in rebuttal of evidence of good character.^ § 110. Civil Cases — Competent in Rebuttal Only. In civil pro- ceedings, evidence of the character of a party is inadmissible un- , iprazier v. Railroad, 38 Pa. 104; impeach his credibility, see §§ 472- Alexander v. Com., 105 Pa. i. The 475. fact that a person's character is not ^gyidence of good character in a talked about in his neighborhood is criminal case cannot be rebutted by evidence that it is good : Milliken evidence of an unlawful attempt to v.. Long, 188 Pa. 411; Com. v. influence a juror: Com. v. Brown, Howe, 35 Super. 554- For princi- 23 Super. 470; or of particular acts pies governing admission of evi- of cruelty or brutality: Snyder v. dence of character of a witness to Com., 85 Pa. 519. ii6 PENNSYIvVANIA TRIAL EVIDENCE. less directly in issue or involved in the nature of the proceedings,^ and even then evidence of good character is not admissible unless and until it is attacked by evidence to the contrary, it being pre- sumed to be good in absence 'of proof that it is bad.* It is im- material, however, whether the attack be by direct evidence or by insinuations and abuse on cross examination.' It is the nature of the issue itself, and not the consequences to be apprehended from the result, that puts character in issue," and therefore the mere fact that the act in question is indictable if proved,'' or that fraud is charged in the pleadings,' is insufficient. To be in issue in a technical sense, character must be of particular importance and therefore a material fact in the case." ^Blackburn v. Holliday, 12 S. & R. 140 ; Atkinson v. Graham, S Watts 4U ; Porter v. Seiler, 23 Pa. 424; American Fire Ins. Co. v. Hazen, no Pa. 530. ■>Petrie v. Rose, 5 W. & S. 364; Braddee v. Brownfield, 9 Watts 124; Chubb V. Gsell, 34 Pa. 114; Clark V. North American, 203 Pa. 346; Burkhart v. North American, 214 Pa. 39. i'Postens V. Postens, 3 W. & S. 127; Clark V. North American, 203 Pa. 346. ^'Porter v. Seiler, 23 Pa. 424. 'Character is not brought in is- sue merely because the defense to an action on a fire insurance policy charged the plaintiff with wilfully causing the fire: American Fire Ins. Co. V. Hazen, no Pa. 530. And in an action for trespass for dam- ages for stabbing the plaintiff, evi- dence of good character of the de- fendant is inadmissible, even for the purpose of rebutting malice : Porter v. Seiler, 23 Pa. 424 ; nor is evidence of the respondent's rep- utation for chastity admissible in an action for divorce on the ground of adultery : Talley v. Talley, 29 Super. 535. 'Anderson v. Long, 10 S. & R. 55; Nash V, Gilkeson, 5 S. & R. 352; Battles \. Laudenslager, 84 Pa. 446. "The character of the plaintiff in an action for libel or slander or of ;i woman in an action for seduc- tion is relevant : Leckey v. Bloser, 24 Pa. 401 ; American Fire Ins. Co. V. Hazen, no Pa. 530. See §S 112 and 115. Where the bene- ficiary is shown to have induced a testator to disinherit a contestant of a will by represening that the latter's wife was a person of ex- travagance and general bad char- acter, evidence is admissible of the food character of the wife in order to establish the allegation of fraud and imposition in making the will by proving that the representations made to the testator were in fact untrue: Dietrick v. Dietrick, 5 S. & R. 207; and where in an issue devisavit vel non, the contestant al- leges fraud and undue influence on the part of the principal devisees under the will, consisting of repre- sentations to the testator that they were women of good character, and that by keeping testator in a state of intoxication they succeeded in securing a will in their favor; he may show that the beneficiaries are persons of bad character: Nussear v, Arnold, 13 S. & R. 323. charactue. 117 § 111. Civil Cases — Book Accounts, Action On. In an action on book accounts, the general bad character of the person who made them for dishonest and incorrect bookkeeping, and also the reputation of the books themselves tending to show they are unworthy of confidence or belief, is admissible.^" § 112. Civil Cases — Breach of Promise of Marriage. An action for breach of promise of marriage, being founded on contract, does not necessarily involve the character of the parties. But since the action is brought to recover not only compensation for the immediate injury occasioned by the breach, but also for loss of reputation, which must necessarily depend upon the conduct of the plaintifif before the breach complained of, the woman's bad reputation for chastity is admissible in mitigation of damages. ^^ Evidence of specific immoral or immodest acts on her part since the alleged promise was made is also competent for the purpose of reducing damages or as a total defense, as the case may be, and such evidence cannot be rebutted by proof of general good character.'^ § 113. Civil Cases — Libel and Slander. In an action for libel or slander, the plaintiff's character is directly in issue because damage to it is the basis of his claim, and the extent of his injury necessarily depends in some degree upon the reputa- tion which he possessed and his standing among his fellowmen before the publication of the defamatory matter. Therefore, in order that the amount of compensation may be com- mensurate with the injury, the defendant may show in mitiga- tion of damages, under a plea of the general issue, that the gen- eral reputation of plaintiff for the particular thing with which he was charged, is.bad.^^ But evidence of general reports of the lOCrouse v. Miller, 10 'S. & R. sheep, it is proper to show his gen- 155 ; Barber v. Bull, 7 W. & S. eral reputation as to being a thief : 391; Weamer v. Juart, 29 Pa. 257. Drown v. Allen, 91 Pa. 393; and See § IDS- where fornication and adultery "Leckey v. Bloser, 24 Pa. 401 ; was charged, plaintiff's bad reputa- Van Storch v. Griffin, 71 Pa. 240. tion for chastity may be shown : ^-Leckey v. Bloser, 24 Pa. 401. Conroe v. Conroe, 47 Pa. 198; but I'^Steinman v. McWilliams, 6 Pa. not that she was reputed to be a 170; Henry v. Norwood, 4 Watts thief: Smith v. Buckecker, 4 347 ; Conroe v. Conroe, 47 Pa. 198 ; Rawle 294. Where the charge is Good V. Publishing Co., 36 Super. perjury, evidence of the plaintiff's 238. Where plaintiff was accused general character for truth and ve- of being a thief and having stolen racity is admissible: Moyer v. Il8 PENNSYLVANIA TRIAL EVIDENCE. commission of particular acts by plaintiff, even though they be of the commission of the offense charged, cannot be received un- der such plea.'* The fact that the circumstances which gave rise to the libelous words were communicated to the defendant by a certain reputable person before he uttered them, and that he merely repeated the words, is admissible to disprove malice and in mitigation of damages.'^ § 114. Civil Cases — Malicious Prosecution and False Imprison- ment. An action for malicious prosecution or false imprisonment is based, in part at least, on injury done to the character of the plaintiff by reason of the prosecution, and it is for this injury among others, that he claims damages, thus putting his character directly in issue. He therefore stands in the same position as a plaintiff in an action for libel or slander, and in order that the dam- ages may be commensurate with the injury it becomes necessary to know what reputation he enjoyed prior to the injury and to what extent it has suffered. Evidence of his general bad repu- tation may therefore be given by the defendant as tending to prove probable cause for the prosecution and in mitigation of damages. It has also been held that a plaintiff in such action may, for the purpose of showing want of probable cause, give evi- dence of his good character in his case in chief without waiting for it to be attacked by the defendant.'^ The reason given for departing from the usual practice in civil cases is that the burden is on the plaintiff to prove that defendant did not have probable cause for instituting the prosecution, and in order to do so he ought to be permitted to prove the material fact of his previous good character and that defendant had knowledge of it. Moyer, 49 Pa. 210; and where 276; Stepp v. Croft, 18 Super. loi. plaintiff was charged with having Where in an action by a husband stolen or embezzled money from and wife for slander of the wife, an estate of which he was executor, the defense is that the husband had defendant may give evidence as to originated the slander and induced plaintiff's general reputation for the defendant to publish it, the bad dishonesty: Good v. Publishing character of the husband cannot be Co., 36 Super. 238. shown as evidence that the defend- i*Fitzgerald v. Stewart, 53 Pa. ant should not have credited his 343; Lukehart v. Byerly, 53 Pa. statements: Tibbs v. Brown, 2 418; Pease v. Shippen, 80 Pa. 513. Grant 39. ispitzgerald v. Stewart, 53 Pa. i«Glace v. Hummel, 10 Dist. no; 343 ; Lukehart v. Byerly, 53 Pa. Henning v. Wamsher, 3 Berks 71. ' 418; Leitz V. Hohman, 16 Super. CHARACTER. 119 It has been held that evidence of the character of the plaintiff is not admissible in mitigation of damages where only the general issue is pleaded.^' This decision was based on the ground that a plaintiff should not be called upon to defend his character when it is not put in issue. But character would seem to be as directly in issue in an action for malicious prosecution for a criminal of- fense as in an action for libel or slander, where evidence of char- acter is admitted under the general issue.^^ Evidence of plaintiff's general character since the prgsecution is inadmissible for any purpose, though it may perhaps be shown that his character since the prosecution on subjects unconnected with the charge made by the defendant, is bad.^^ But evidence of bad character since the prosecution is not admissible as evidence of the existence of prob- able cause at the time the prosecution was begun. ^^ § 115. Civil Cases — Seduction. In an action for seduction, the character of the woman is in issue and is therefore open to attack, but as in other civil cases, evidence of her good character cannot be given until the defendant has given evidence to the con- trary.-^ The evidence of bad character must be confined to gen- eral reputation for chastity, and specific acts of improper con- duct of the woman with other men, are not admissible.^^ But if such acts have been shown without objection, they cannot be re- butted by proof of the woman's general good character.^^ Evi- dence of the general good character of the defendant is not ad- missible to rebut evidence of the good character of the person seduced.^* Under the Act of May 19, 1887, P. L. 128, relating to the un- lawful abuse of a female child under the age of sixteen years, the word "repute" means reputation as distinguished from char- acter, and evidence of the reputation of the woman for chastity is proper.^^ § 116. Civil Cases — Wages of Minor Child — Action For, by Mother. In a suit by a mother for earnings due her minor son, under the Act of May 4th, 1855, P. L. 430, which gives her the I'Russell V. Shuster, 8 W. & S. "Wilson v. Sproul, 3 P. & W. 49; 308. Milliken v. Long, 188 Pa. 411. '*See § 113. 22jjoffman v. Kemerer, 44 Pa. i^Winebiddle v. Porterfield, 9 Pa. 452. 137. ^^Zitzer v. Merkel, 24 Pa. 408. ^oWinebiddle v. Porterfield. 9 Pa. s^Zitzer v. Merkel, 24 Pa. 408. 137 ; Com. V. Storey, 49 Pa. 282, ^sCom. v. Emery, 51 Super. S5- 309. I20 PENNSYLVANIA TRIAL EVIDENCE. same right as the father where he has deserted them, providing she shall "afford them a good example and be of suitable char- acter," the defendant may offer evidence of the immoral char- acter of the mother.-" § 117. Criminal Cases — Generally. In criminal cases evidence of character is generally relevant, and the fact that the defendant is of good character may be shown without waiting for the com- monwealth to give evidence to the contrary. But proof of char- acter must be limited to the general reputation of the defendant with respect to the particular offense charged," and evidence of particular acts committed by him cannot be given even though it tends to prove the act complained of.-* But if evidence of par- ticular matters tending to prove bad character is introduced without objection, the defendant may offer evidence to rebut it.-^ Evidence of character of the defendant is irrelevant on the trial of an indictment for selling imitation butter, if the sale is admitted and the only issue of fact is whether the article was butter,'" or in an action for libel if the publication of a writing which the law declares to be a malicious libel and unprivileged is admitted.'*' One who is indicted for recklessly running over another with an automobile, may give evidence of his reputa- tion for care and humanity as bearing on the question whether his negligence was so wanton as to be inhuman, but not evidence of his care and skill as a chauffeur.'^ § 118. Criminal Cases — Mitigation of Crime. The disposition of a defendant may not be shown for the purpose of excusing or mitigating crime.^' To hold that because a particular person -"Eustice V. Coal Co., 120 Pa. Cathcart v. Com., 37 Pa. 108. 299. -*0n the trial of indictment for -'On an indictment for receiving abortion, wliere evidence has been stolen goods, a good reputation for given of the defendant's general honesty may be shown : Com. v. good character, proof in rebuttal of Cohen, 36 Super. 263; but on an a reputation of defendant for pro- indictment for forgery, evidence curing abortions is incompetent: that the defendant was known as Com. v. Gibbons, 3 Super. 408. a "bad man" is inadmissible : Pauli 29^bg,.f,jfi,y v. Com., loi Pa. v Com., 8g Pa. 432 ; and on a mur- 322. der trial, where the defendant was soQo,,^ y Kolb, 13 Super. 347. given every opportunity to show his •"Com. v. Di Silvestro, 31 Super, character for peacefulness, it was 537. held no error to reject an offer to aaCom. v. LeClem, 16 Dist. 13. prove that he had "always been =3Keenan v. Com., 44 Pa. 55. known as a kind hearted man" : CHARACTER. 121 whose disposition may be more excitable, quarrelsome or dis- honest, and who has less will power to resist temptation than a moderate, evenly balanced and orderly citizen, should be held to a less strict accountability for his acts, would put a premium on viciousness and place an additional burden on morality and self control. Therefore where the only plea in a homicide case is "not guilty," insanity not being alleged, evidence that defendant had a temperament and disposition which at certain times ren- dered him incapable of deliberating or premeditating is inadmis- sible.^* If self defense h, relied upon in a prosecution for homicide, evi- dence that the deceased or one who was aiding in the assault on defendant had a violent and ferocious disposition, is admissible if it appears the defendant had knowledge of it.**^ But where no question of self defense arises or there is no offer to show that the defendant had knowledge of the character of the deceased, .such evidence will not be received.'" § 119. Criminal Cases — Weight and Effect as Evidence. Evi- dence of good character in a criminal case is substantial and posi- tive evidence, not a mere make-weight to be considered in a doubtful case, and it may of itself create a reasonable doubt and thereby produce an acquittal. '' It is therefore error to charge that such evidence should be considered only where there is a doubt as to defendant's guilt, and that if he clearly appears to be guilty, evidence of his previous good character should have no weight.^* But on the other hand, if the jury be satisfied beyond "Jacobs V. Com., 121 Pa. 586; Howe, 35 Super. 554; Com. v. Kimmel v. Kimmel, 3 S. & R. 366. Howe, 42 Super. 136; Com. v. As- It is not error to refuse to charge ton, 227 Pa. 106. A reputation for in a homicide case that "cooling honesty in a neighborhood where time * * * after a conflict, may the defendant lived for over a year differ with different persons, ac- prior to his arrest, may raise such cording to the constitution of their reasonable doubt of his guilt as nature" : Small v. Com., 91 Pa. to warrant an acquittal : Com. v. 304. Cohen, 36 Super. 263. '^Abernathy v. Com., loi Pa. ^^Heine v. Com., 91 Pa. 14s ; 322;^ TiflSany v. Com., 121 Pa. 165. Hanney v. Com., 116 Pa. 322; Com. 3«Com. V. Ferrigan, 44 Pa. 86; v. Sayars, 21 Super. 75; Com. v. Com. V. Strasser, 153 Pa. 451. Mandela, 48 Super. 56. But where ^''Hanney v. Com., 116 Pa. 323; the court properly charged on the Com. V. Cleary, 135 Pa. 64; Com. question of reputation, it is not V. Beingo, 217 Pa. 60; Com. v. ground for reversal merely because Miller, 31 Super. 309; Cora. v. he said that "there arrives a time 122 l'iiNNSVl,VANIA TRIAL liVIDENCE. a reasonable doubt, and from all the evidence, including char- acter, that the defendant is guilty, evidence of good character should not overcome the conclusion which follows from that view of the case.^" The rule therefore is that' evidence of good char- acter does not raise a distinct issue but should be taken into con- sideration with all other evidence in the case.*" § 120. Witnesses — ftualiflcation Of. In order to be qualified to testify to the reputation of a person, the witness must be ac- quainted with his reputation in the neighborhood in which he re- sides.*^ A witness who saw the defendant only once a year away from home and for a short time only, and knew nothing of his business dealings or of people who knew him, is not competent.*^ The witness may be cross-examined as to specific facts and re- ports or as to statements he has made inconsistent with his direct testimony, not for the purpose of proving such facts or discredit- ing the defendant, but solely for the purpose of affecting the credibility of the w\tness.^' in the life of every criminal when he commits his first offense, and when he leaves the high plane on which walks the upright, law abid- ing citizen'' : Cora. v. King, 35 Super. 454; or that "many persons are accused of crime when up to the time of accusation they have had a good character'' : Com. v. Belserawitz, 35 Super. ^^ ; or that "evidence of good character in a murder case must be considered in- ferior to what it is in case of ac- cusations of a lower grade," where such statement is followed by proper instructions as to the general weight of such evidence : McLain V. Com., 99 Pa. 86. ■'"'Com. V. Eckerd, 174 Pa. 137 ; Com. V. Harmon, 199 Pa. 521 ; Com. V. Dingman, 26 Super. 615 ; Com. V. Miller, 31 Super. 309; Com. Aston, 227 Pa. 106. It has been held reversible error for the court, after stating the law as to evidence of good character, to say, "where the jury is satisfied beyond a rea- sonable doubt of the defendant's guilt under all the evidence, evi- dence of previous good character is not to overcome the conclusion which follows from that view of the case,'' as the jury might have been led to disregard the evidence of character altogether : Com. v. Cate, 220 Pa. 138. ♦"Com. V. Dingman, 26 Super. 615; Com. V. Howe, 35 Super. 554; Id. 42 Super. 136. A verdict of murder in the first degree will not be reversed merely because the trial judge omitted to mention evidence of good character in his charge, where such evidence was very meagre and there was no request for instructions : Com. v. Caraffa, 222 Pa. 297. *iCom V. Howe, 35 Super. 554. *2Com. V. Wilson, 44 Super. 183. ^^Coni, V. Wilson, 44 Super. 183.. A witness on an indictment for lar- ceny, who testifies as to the de- fendant's good character, may be asked on cross-examination whether he had not heard the defendant had burned his store to collect the CHARACTER. 123 insurance. This is not a violation of the rule forbidding proof of other specific crimes, as the sub- ject under examination was the defendant's reputation for hon- esty, and the question called for what people had said with respect to his having burned his store, not whether he had actually done it; Com. V. McClellan, 42 Super. 504. A character witness for one tried for forgery, who testified he had never heard anything against de- fendant, may be asked on cross-ex- amination whether he did not know of the defendant's having been ar- rested for attempting to pass coun- terfeit money : Com. v. Wilson, 44 Super. 183. 124 PENNSYLVANIA TRIAL EVIDENCE. CHAPTER V. CONFESSIONS. § 121. Admissibility in general. 122. Artifice in obtaining. 123. Corpus delicti — Proof of, in murder case. 124. Court and jury — Province of. 125. Evidence acquired through incompetent confession. 126. Form and manner of making confession. 127. Inducement. 128. Joint defendants — Confession by one. 129. Subsequent confession after one improperly obtained. 130. Testimony of defendant. 131. Weight as evidence. 132. Whole confession. § 121. Admissibility in General. Confessions, as distin- guished from admissions in civil cases, are acknowledgments of the commission of a criminal act, and, like admissions, are re- ceived against the party making them on the theory that they are declarations against his interest and therefore probably true. This reason for the rule admitting them would not apply if there are circumstances in the case which would be likely to render the confession an untrue one, and therefore it should be made to appear that the confession was voluntary and not made under the inducement of any threat or promise which might have had the effect of producing a false statement."^ A confession is evidence only against the person who made it, and will not be admitted to affect others who participated in the crime.^ However, if made in the presence of a party to the criminal act, who failed to make any denial of the charge, it may be evidence against him as an admission.' A confession will be received only where it relates to the par- ticular crime for which the prisoner is being tried." The fact that it shows knowledge by the defendant after the fact is inad- missible where he is tried as principal.^ § 122. Artifice in Obtaining. The fact that a confession was 'Com. v. Bczek, 168 Pa. 603; ■Com v. .\ston, 22^ Pa. 112. Com. V. Willis, 223 Pa. 576. See ^Com. v. Wilson, 186 Pa. i. § 127. 5Com. v. Clark, 130 Pa. 641. -Matchin v. Matchin, 6 Pa. 332 ; Fife v. Com., 29 Pa. 429. See § 128. CONFESSION. 125 obtained by artifice or trick does iiot render it incompetent so long as no inducements or threats were used." The object of evidence is to get at the truth, and a trick which has no tendency to produce a false confession does not render its truth less prob- able. But a confession obtained from a prisoner while under the influence of liquor supplied him by the officer having him in charge, is inadmissible.' § 123. Corpus Delicti — Proof Of. Before a confession of homicide is admissible in evidence, there must be other proof of a corpus delicti, or at least sufficient evidence thereof to entitle the case to go to the jury on that question.* This rule does not apply in trials for misdemeanors." § 124. Court and Jury — Province Of. If a confession oiifered is alleged to have been involuntarily made, the question whether there was any inducement held out which was calculated to make the confession an untrue one, must be determined in the first in- stance by the court.^" In order to decide this question, it is not necessary to hear the conflicting evidence of witnesses on both sides. Only witnesses called by the commonwealth to establish the confession are heard at the time, the defendant having the right to cross-examine them, and if the confession apears to have been improperly obtained it should be excluded ; but if it appears to have been voluntarily made, it should be received, and if after- wards, the defendant gives evidence tending to contradict the fact that it was voluntarily made, it becomes a question for the jury, and should then be submitted to them with instructions to dis- regard the confession altogether if found to have been made as a result of threats or under stress of some inducement held out by a person in authority. ^"^ "Secretly stationing officers near no Pa. 263, does not render con- the defendant's cell so as to over- tessions obtained thereby incompe- hear conversations with another tent. prisoner, or intercepting letters 'McCabc v. Cora., 8 Atl. 45. written to an accomplice : Com. v. 'Gray v. Com., loi Pa. 380. Goodwin, 186 Pa. 218; or falsely ''Com. v. Quick, 31 C. C. S4i- inducing the prisoner to believe a ^"Fife v. Com., 29 Pa. 429; Com. knife shown to him was liis own v. Johnson, 217 Pa. ^T, Com. v. and was found where he had con- Aston, 227 Pa. 112. cealed it: Com. v. Cressinger, 193 "Com. v. Shaflfer, 178 Pa. 409; Pa. 326; or cross-examination of Com. v. Shew, 190 Pa. 23; Com. defendant by a question which as- v. Epps, 193 Pa. 512; Com. v. As- sumed his guilt: McClain v. Com., ton, 227 Pa. 112. 126 PENNSYLVANIA TEIAL EVIDENCfi. The action of the trial judge in admitting a confession where the evidence is conflicting, will not be set aside on appeal in ab- sence of clear error.'^ § 125. Evidence Acquired Through Incompetent Confession. Where a confession is incompetent as such, but on investigation statements made therein are found to be true, such facts are com- petent evidence.^^ ' Thus where a confession stated that the prisoner concealed money at a certain place and on subsequent search the money was found at that place, such evidence may be used against him notwithstanding the confession itself was in- competent.^* § 126. Form and Manner of Making Confession. Confessions may be made directly, either orally or in writing,^'' or indirectly by acts or conduct of the defendant inconsistent with his inno- cence and from which the jury may infer guilt. The former are not admissible if it appears they were made under the stress of some threat or inducement which was calculated to make them untrue.'® Indirect confessions or admissions, are competent on the same principle on which admissions against interest are re- ceived in civil cases. Thus false statements made by the defend- ant after his arrest, in regard to the crime charged,^' or attempts to procure false testimony or to induce witnesses to absent them- selves,'^ are admissible against him as tending to establish guilt.'" Where statements with reference to defendant's conduct, made in his presence and hearing but not in the course of judicial in- quiry, although he be in custody, are such as would naturally call for reply or explanation, his silence may be considered by the jury as an acquiescence therein, and an admission of their truth.-" But silence pending a judicial inquiry into his guilt, cannot be of- fered against him as an admission.^' It is for the jury to deter- i^Fife V. Com., 29 Pa. 429; Com. ^"Ettlinger v. Com., 98 Pa. 338; V. Johnson, 162 Pa. 63. Com. v. Leskoski, 225 Pa. 382; '3Com. V. Johnson, 213 Pa. 432. Com. v. Aston, 227 Pa. 112. See '■'Laros V. Com., 84 Pa. 200. also § 74. "A written confession is not in- ='Where the accusation of guilt competent because not signed by was made by a fellow prisoner in a the person who made it: Penna. v. confession made after a hearing Stoops, Add. 381. before a magistrate had terminated, '"See § 127. but while the parties and witnesses "Com. V. Johnson, 162 Pa. 53. were in the court room, the silence '"Cover V, Com., 20 W. N. C. 386. of the defendant is not admissible '"Sec also §§ 51, 61. against him if it be not shown that CONFESSION. 127 mine from the circumstances mider which remarks were made, whether defendant must have heard them, and whether they con- tained such accusations of guilt that a failure to reply would constitute an admission. ^^ But where a statement imputing guilt, made in the presence of the prisoner, was immediately denied by him, it is error to admit it, even though the court charges the jury that the defendant could not be affected by such accusation. ^^ § 127. Inducement. Where a confession is made as a result of a promise or threat from one in authority, the inference of truthfulness arising because it was against the interest of the de- fendant, is replaced by an equally strong inference of untruthful- ness resulting from the benefits hoped to be obtained thereby, and the usefulness of the confession, and therefore its admissi- bility as evidence, is destroyed.^* It is the manner and circumstances under which a confession is procured, however, and not the person to whom it is made, that finally determines the question of its admissibility, and there- fore the mere fact that it was made to a person in authority is no reason for excluding it in absence of evidence that such official secured it by improper inducements.^" Threats or promises made he knew the hearing was over, and that he was free to speak if he wished to deny the accusation : Com. V. Zorambo, 20^P3%^Q. 22Com. V. Detwilei^ 229 TNfc- 304 ; Com. V. Ballon, 229 Pa. 323. 23Com. V. Johnson, 213 Pa. 607. 2*A promise by a detective to be- friend the prisoner if he would state the truth, is such an induce- ment as will render the confession inadmissible : Com. v. Sheets, 197 Pa. 6g; and a confession made to a magistrate who administered an oath to the defendant and threat- ened to commit her if she did not tell the truth, is inadmissible : Com. v. Harman, 4 Pa. 269. But if the confession is otherwise volun- tary, the mere fact that it was made under oath does not render it in- admissible: Com. V. Clark, 130 Pa. 641 ; nor will a mere accusation of guilt invalidate a confession : Com. V. Wyman, 3 Brewst. 338. See § 129 for eflfect of incompetent confes- sion on one subsequently made. ^^Com. V. Eagan, 190 Pa. 10. Com. V. Mosler, 4 Pa. 264; Com. v. McGowen, 4 Clark 274. A state- ment by an officer or other person in charge of the defendant, that it would be better for him in the end to confess and tell what he knew, followed by a confession to the chief officer who told defendant to tell the whole truth or nothing, but that he could make no promise, and that anything said would be used against him, is not such inducement as will prevent the confession be- ing received in evidence : Rizzolo V. Com., 126 Pa. 54. Statements made to a coroner engaged in in- vestigating the death of a child, in reply to questions by him, are ad- missible, even though the coroner, after receiving the defendant's re- 128 PENNSYLVANIA TRIAL EVIDUNCU. by persons having nothing to do with the enforcement of the law, are not such inducements as will render inadmissible a confession made thereunder,^® nor will a confession be rejected because it was made under oath," or was induced by a promise of secrecy,^' or by the hope of spiritual welfare,-" or the promise of some col- lateral benefit, there being no promise held out with respect to the particular charge against the defendant.'" However, in such case the inducement under which the confession was made should also go to the jury so that they can judge of the motives that operated on the prisoner's mind, and thus determine his credi- bility." § 128. Joint Defendants — Confession by One. Where two or more persons are jointly indicted and tried, a confession by one is admissible against him, although it implicates the others, and has the effect of prejudicing the jury against them. The court should, however, caution the jury that such confession is evi- dence only against the person making it.'^ While the confession ply, made a promise to let liim go free if the iacts were as represent- ed, but otherwise he would have to hold him until after the inquest : Com. V. Johnson, 162 Pa. 63. State- ments by a jailor to one of three persons accused of crime, to the effect that if the commonwealth should use any of them as wit- nesses he supposed it would prefer her, does not render inadmisible a subsequent confession made be- fore a magistrate, who warned the defendant that anything she said might be used against her : Fife v. Com., 29 Pa. 429. The fact that a prison inspector took a twelve- year-old boy to the dungeon of the prison, pointed out its horrors, and told him he would be confined in it with little food if he did not con- fess, while if he did so he would be provided with good food and quar- ters, and might expect favors, was held not to render the boy's subse- quent confession incompetent : Com. V. Dillon, 4 Dallas 116. 2<5Com. V'. Dillon, 4 Dall. 116. "Com. V. Clark, 130 Pa. 641. See, note 24, above. -sCom. V. Goodwin, 186 Pa. 218. 2»Volkavitch v. Com., 12 Atl. 84; Com. V. Goodwin, 186 Pa. 218; Com. V. Snyder, 224 Pa. 526. "oCo0t V. Wilson, 186 Pa. I. Where detecwes led defendant to believe they were members of a band of outlaws, and that he could be admitted as a member if his criminal record were such as to give assurance of his courage in the commission of crimes, a state- ment made by defendant that he was connected with certain crimes, among them being the one charged, is admissible : Com. v. Wilson, 186 Pa. I. A confession voluntarily made to one whom the defendant had asked to become his bail, is also admissible : Com. v. Johnson, 217 Pa. 77- siCom. V. Wilson, 186 Pa. I. 5-Fife V. Com., 29 Pa. 429; Brandt v. Com., 94 Pa. 290 CONFESSION. 129 may in such case be read, omitting the parts referring to the other defendants who were implicated, yet, it has been said that the better practice is to read the entire confession as it was given, and then instruct the jury to consider it as evidence only against the party who made it.^^ Under this practice, the only escape from prejudice by the confession of another charged with the same offense, is to ask for a separate trial. § 129. Subsequent Confession After One Improperly Ob- tained. \\'here a confession has been improperly obtained, it will be presumed that a second confession was induced by the same influence, and evidence of it will not be received unless from the length of time intervening or from proper warning or other cir- cumstances, it is made to appear that the influence which led to the first confession has been removed. Since matters which in- fluence one person might have no effect on another, all the cir- cumstances of the original confession must be taken into con- sideration, together with the age, character and general situation of the prisoner, in order to determine whether or not the original influence continues to operate. The matter is largely within the discretion of the trial court who hears the witnesses and has an opportunity to observe the conduct of the prisoner.''* The proper practice where a confession offered is objected to on the ground that it was induced by the same influence which induced a prior improperly obtained confession, would seem to be for the court, before the evidence is received, to allow the defend- ant to prove the circumstances under which the prior confession was obtained and its connection with the second confession. The court should then decide whether such circumstances show that .Mspife V. Com., 21; Pa. 429. reporter and another to the em- 3*Com. V. Sheets, 197 Pa. 69. A ployer of the defendant, neither of confession made by a woman on which referred to a previous con- ihe day following the making of fession made to a detective, and one under improper inducement, without anything to show that and in the presence of the same either the reporter or the employ- officer, without any warning hav- er knew of the prior confession, ing been given her that it might be are competent. It is immaterial used against her, and without any- that the sheriff was present at the thing to remove the influence which first confession, and also at one of led to the prior confession, is in- the second voluntary ones, if he admissible : Com. v. Harmon, 4 Pa. said nothing and acted merely as 269. But confessions made a day jailor in admitting the visitors: after the first, one to a newspaper Com. v. Sheets, 197 Pa. 69. 9 130 PENNSYLVANIA TRIAL EVIDENCi;. the prior influence continued and induced the second statement, and admit or reject the latter accordingly. This practice was fol- lowed in Commonwealth v. Sheets, 197 Pa. 69, and is in accord with the rule established as to the reception of confessions in other cases, requiring the preliminary question whether the con- fession was voluntarily made, to be determined in the first in- stance by the court.^^ But in Commonwealth v. Van Horn, 188 Pa. 143, the lower court refused to allow defendant to offer evi- dence as to a prior confession, saying that the defendant had the right to cross-examine the commonwealth's witnesses fully con- cerning matters which occurred before the confession oflfered was made. This was approved on appeal, where it was suggested that even if the defendant's application had been granted it would not have prevented the admission of the commonwealth's evidence, but the only result would have been a question of credibility as between the defendant and the officer who testified to the con- fessions, and the right of the defendant to produce his evidence in defense was as full and complete a remedy as if he had been permitted to do so in advance. While this would be true where both prior and subsequent con- fessions were made before the same person, it would not be true where they are made before different persons and the common- wealth does not produce both. In the latter case the opportunit)', to cross-examine would not be a substitute for the introduction of evidence of the prior confession, since the witness produced would know nothing concerning it. The court in the Van Horn case stated that the offer by the defendant was unusual and that the lower court, in rejecting it, followed the decision of a former case mentioned. ^^ But an examination of the case referred to shows that there was no question of a prior improperly obtained confession inducing a subsequent one, but merely whether or not the confession offered was improperly secured. The decision in the Van Horn case is inconsistent with the general rule in Pennsylvania that the question of improper in- ducement must first be determined by the court, since if the evi- dence as to whether or not the first confession was improperly obtained and whether the improper influence which induced it was removed prior to the second, be not received before the second confession is admitted, then the trial judge is not in a position to determine preliminarily the question of inducement. s^See § 124, seRizzola v. Com., 126 Pa. 54. CONFESSION. 131 § 130. Testimony of Defendant. When a defendant in a criminal case takes the witness stand in his own behalf, he waives- his constitutional privilege, and his admissions or confessions are evidence against him, not only in that trial, but also in any sub- sequent trial so far as the testimony thus given is concerned, in absence of statutory regulation on the subject.^' In such case a greater latitude is permitted in cross-examining him than upon cross-examination of other witnesses, and anything which tends to contradict his denial that he committed the crime is proper evidence.^* An answer to a question which assumes the guilt of the defendant, but which does not amount to an unfair advantage, is admissible.^*" Testimony given by defendant on being sworn as a witness in an investigation before a coroner's jury, and before he was charged with a crime, may be used against him.*° But testimony given under compulsion is not admissible, as this would be a vio- lation of his constitutional right to refuse to testify against himself." § 131. Weight as Evidence. Confessions should be received with caution, not only because of the danger of mistake, when orally made, by reason of the misunderstanding of the witness to whom they were made,*^ but for the further reason that the mind of the defendant, under stress of an accusation of crime, may be subject to varying motives of hope and fear which may tend to induce an untrue confession. Furthermore, if the con- fession be verbal, the mind of the witness who heard it, if he be one engaged in the detection of crime, may be so biased by pro- fessional zeal as to unduly magnify circumstances and statements consistent with innocence, into proof of guilt. If the confession is shown to have been induced by the hope of some collateral benefit, the jury should consider the circumstances, and give it 3'Com. V. House, 6 Super. 92; P. L. 213, a person cannot refuse Com. V. Ensign, 40 Super. 157. to testify on the trial of a contested See § 6s, note 57. election case on the ground that he ssCom. V. Fitzpatrick, I Super. may incriminate himself, but such 518; Com. V. House, 6 Super. 92. testimony may not afterwards be See § 484. used against him except for per- ^^McClain V. Com., no Pa. 263. jury in giving it. See Kelly's Elec- ^"Williams v. Com., 29 Pa. 102. tion, 200 Pa. 430. Section 12 of ^^Horstman v. Kaufman, 97 Pa. the Act of March 5, 1906, P. L. 78, 147. Under Art. 8, § 10, of the relating to the filing of election ex- Constitution of Pennsylvania and penses, contains a similar provision, § 19 of the Act of May 19, 1874, ^^See § 58 as to admissions. 132 PENNSYLVANIA TRIAL EVIDENCE. such weight as they may think proper in view of the motives which operated on defendant's mind at the time it was made.^^* A confession shown to have been voluntarily made is entitled to great weight, however," and when corroborated by other cir- cumstances, -may be sufficient to convict of first degree murder/" Proof of the truth of collateral features of a confession, increases the probability of its truth as a whole, while proof that it is un- true in some immaterial part lessens such probability but does not render it incompetent.*" A confession in open court by one charged with treason, has been held competent to go to the jury without other evidence of the overt act.*^ And on trial of a charge of bigamy or adultery, a confession by the defendant is in itself sufficient to prove prior marriage.*' Disclosures amounting to admissions of fact rank lower in the degree of evidence than actual confessions of guilt, since a dam- aging fact may be admitted without intention to confess guilt.*" § 132. Whole of Confession. As in other cases of admis- sions, the whole of the confession must be received,'*'' although if it contains irrelevant statements they may be stricken out. But if this is done at the defendant's request, he cannot then ask to have the balance of the confession stricken out on the ground that it is not in evidence as a whole. '^^ The mere fact that the witness did not hear all of it and therefore can testify only to a part, does not render such part inadmissible if it is complete in itself.^- And where the commonwealth wishes to prove certain admissions made at a former trial, the whole testimony need not be put in evidence. If the defendant wishes to show qualifying statements, he can do so on cross-examination.^" ■t^Com. V. Wilson, 186 Pa. i. *«Coni. v. Murtagli, I Ash. 272; ^-iCom V. Wilson, 186 Pa. i. Com. v. Gamble, 36 Super. 146. *'Com. V. Johnson, 211 Pa. 640. *"Com. v. Brown, 76 Pa. 319. *nCom. V. Shaffer, 178 Pa. 409. ^"See § 59. ■•"Respublica v. McCarty, 2 Dall. ''Com. v. Comporto, 233 Pa. 10. 86. ''-'Com. \ . Taylor, 129 Pa. 534. ■"'■'Com. V. House, 6 Super. 92. CUSTOM AND USAGE. 133 CHAPTER VI. CUSTOM AND USUAGK. General Principles. § 133. Definition. 134. Reqviirements of valid custom. 135. Contracts — Construction of. 136. Legal Principles — Violation of. 137. Morals — Violation of. 138. Pleading and proof. § 133. General Principles. — Definition. Usage is a reason- able and lawful public practice concerning transactions of the same nature as those which are to be affected thereby, existing at the place where the obligation is to be performed, and either known to the parties or so well established that they are pre- sumed to have known and acted with reference thereto.^ Custom is usage so long established and so well known as to have ac- quired the force of law.- From the standpoint of evidence, usage is the fact to be proved in order to establish the existence of the custom. At common law custom and usage were distinguished on the ground that the former was binding on the parties as the law governing their actions, while the latter was merely current prac- tice affecting a trade or calling to which they could conform or not, according to their desire. The terms are generally used in- terchangeably by our courts without regard to the common law distinction. When a valid custom is established by proof, the law presumes that the parties knew it and contracted with reference to it, and it becomes a part of the contract though not mentioned therein.^ § 134. General Principles — ^Requirements of "Valid Custom. The common law rule was that a custom, to be valid, must have continued for so long that "the memory of man runneth not to the contrary."* While some of the cases seem to favor the ap- plication of the common law rule so far as possible, and to re- quire proof of the existence of the custom as far in the past as ^Miller v. Wiggins, 227 Pa. 564. 356; Ambler v. Phillips, 132 Pa. =Adams v. Ins. Co., 76 Pa. 411. 167. ^McMasters v. Railroad, 69 Pa. ^Jones v. Wagner, 66 Pa. 429; 374; Corcoran v. Chess, 131 Pa. Com. v. Mayloy, 57 Pa. 291. 134 PENNSYIvVANIA TRIAL EVIDfiNCT. the memory of living witnesses extends,' the generally accepted rule is that it should have been followed for so long a time as to have become generally known in the community in which it ex- ists, so that parties may be presumed to have known and acted with reference to it." If it cannot be shown to have existed so long as to warrant such presumption, a party relying on it may offer testimony from which the jury might find as a fact its ex- istence and that it was taken into consideration in the transaction in question. But the opposite party may then prove in rebuttal that no such pustom was known to him or to his neighbors.' In order to acquire the force of law, a custom must be so cer- tain and uniform in operation as to leave no doubt of its exist- ence.* It must also be continuous," notorious,^" of general appli- cation,^^ and also reasonable, as it is not likely that anything un- '^Com. V. Mayloy, S7 Pa. 291 ; Jones V. Wagner, 66 Pa. 429; Penn- sylvani Coal Co. v. Sanderson, 94 Pa. 302. ^McMasters v. Railroad, 69 Pa. 374; Adams v. Ins. Co., 95 Pa. 348; Corcoran v. Chess, I3r Pa. 356; Ambler v. Phillips, 132 Pa. 167; Lockney v. Benef. Ass'n, 217 Pa. S68; Sillivan v. Whitraer, 11 Super. 243. 'Prigg V. Preston, 28 Super. 272. ^Collins V. Mechling, i Super. 594. A doubt as to the extent of a particular custom or usage pre- cludes any hope of establishing it as such. Thus a rule of bricklayers association applying a system of measurements which varies fre- quently, cannot be adopted as a custom in construing a contract which is silent as to measurements: Ambler v. Phillips, 132 Pa. 167; and a custom of ocean passenger travel that the owners of the vessel are under no obligation to return the price of passage to a passenger ir. event of the ship being lost on the voyage, cannot be proved by single instances where the passage money was not refunded : Cope v. Dodd, 13 Pa. 33. ''McMaster v. Railroad, 69 Pa. 374- ^"A person cannot be bound by a custom of which he had no knowl- edge: Adams v. Ins. Co., 76 Pa. 411; Ambler v. Phillips, 132 Pa. 167. The custom must therefore be shown to have been within the knowledge of the parties, or so no- torious as to effect them with knowledge of its existence: Col- lins V. Mechling, i Sup. 594; Bremerman v. Hayes, 9 Sup. 8, I'A custom becomes a law from universal acquiescence, either local- ly, where only a particular neigh- borhood is affected, or generally, where an entire community is to be affected: Com. v. Mayloy, 57 Pa. 291. If the custom relates to some particular trade or business,, it should be shown to be in general use in such business, and not rec- ognized only in a particular local- ity: Corcoran v. Chess, 131 Pa. 356. But it seems a custom as to the operation of mines, if properly proved, may relate to mines of a particular district : Jones v. Wag- ner, 66 Pa. 429 ; Pennsylvania Coal Co. V. Sanderson, 94 Pa. 302; and a business custom of a particular CUSTOM AND USAGE. 135 reasonable would be permitted to grow into- a custom.'^ § 135. Contracts — Construction Of. When a custom or usage is once established, it is considered a part of a contract and bind- ing on the parties though not mentioned therein, the presumption being that they knew of and contracted with reference to it.^' In construing the contract, however, the court must be permitted to interpret common words without the aid of other evidence, and if their natural meaning is plain, they cannot be contradicted by proof of a custom according to which they mean something else.^* But if terms used are known and understood by a particular class of persons in a special and peculiar sense, evidence of such mean- ing must be received in order to arrive at a proper understanding of the contract.^' Thus words which are technical, local, generic. city has been held valid : Koons v. Miller, 3 W. & S. 271. '-McMaster v. Railroad, 69 Pa. 374. A custom is unreasonable v/hich includes in measurements of plastering half of the area of each window in the house: Jordan v. Meredith, 3 Yeates 318; or which requires that the vendor of land must pay commission to the broker, regardless of contract : Addison v. Wanamaker, 185 Pa. 536; or which allows removal of minerals with- out leaving adequate surface sup- port : Jones v. Wagner, 66 Pa. 429; Horner v. Watson, 79 Pa. 242; Coleman v. Chadwick, 80 Pa. 81 ; or by which the results of an employee's skill is recognized as his property and not the property of his employer : Dempsey v. Dob- or which allows property of his making compen- V. Hummel, 109 son, 184 Pa. 588; a tenant to use landlord without sation : Anewalt Pa. 271. i^McMaster v. Railroad, 69 Pa. 374; Carter v. Coal Co., 77 Pa. 286; First National Bank v. Fiske, 133 Pa. 241 ; Pool V. White, 17S Pa. 459. Evidence is competent to show a custom among merchants to charge interest on accounts after a certain period : Koons v. Miller, 3 W. & S. 271 ; Watt v. Hoch, 25 Pa. 411 ; Adams v. Palmer, 30 Pa. 346; Karaber v. Becker, 27 Super. 266; or the custom of an insur- ance company to accept premiums within thirty days : Helme v. Ins. Co., 61 Pa. 107; or a reasonable time after they became due : Girard Ins. Co. V. Ins. Co., 97 Pa. 15; or as to the terms of payment in pur- chasing certain articles : Pierson v. Duncan, 162 Pa. 187; or the time which constitutes a day's work in a certain business : National Dredging Co. v. Mundy, 155 Pa. 233 ; or a custom among physicians not to charge for services rendered each other : Bremerman v. Hayes, 9 Super. 8. i*Burton v. Oil Co., 204 Pa. 349. If land is sold at a fixed pripe per acre, a custom that in sales of land, the word "acre" meant more than an acre, cannot be proved: Paull V. Lewis, 4 Watts 402; nor may mere representations as to the quality of articles sold be proved to have been customarily treated as a warranty : Wetherill v. Nielson, 20 . Pa. 448. I'Guillon V. Earnshaw, 169 Pa. 463; Moore v. Eisaman, 201 Pa. n,6 PI'NNSYLVANIA TRIAL KVIDICNCE. indefinite or equivocal, or which are made so by proof of ex- trinsic circumstances, may be explained by the custom or usage of the particular business to which they relate.^" The parties to a contract may desire to govern their actions contrary to the rule established in relation thereto by custom, amd therefore evidence of a custom which contradicts the express terms of the writing is incompetent.'' Nor may evidence of a custom in general dealings be shown as against an express under- standing to the contrary in a particular transaction.''* But if the terms of a contract are susceptible of more than one mean- ing, the sense in which they were used may be shown.'" § 136, Legal Principles — Violation Of. Evidence is not ad- missible to prove a custom which is in violation of settled prin- ciples of law, or of public policy, or the express provisions of a statute.-" But if no statute or principle of public policy inter- 190; Morris v. Supplee, 208 Pa. 253- '"Brown v. Brooks, 25 Pa. 210. Evidence may be given to show that the term "colheries" embraced all moveable property at the mines : Carey v. Bright, 58 Pa. 70; or to show the meaning of the words "in- evitable dangers of the river" in a bill of lading : Gordon v. Little, 8 S. & R. 533; or that in computing coal royalties, the "selling price at the breaker" meant the selling price at the place of delivery less the cost of selling and freight: Shoemaker V. Coal Co., 177 Pa. 405; or to show the meaning of the words "mills and manufacturers'' in an in- surance policy : Franklin Ins. Co. V. Brock, 57 Pa. 74; or the custom- ary allowance and number of bricks in a square yard in paving con- tracts : Pittsburgh v. O'Neil, i Pa. 342 ; or the meaning of "measured in the wall," as applied to masonry : Welch V. Huckenstein, 152 Pa. 27 ; Miller V. Higgins, 227 Pa. 564; or the manner of measuring stone work by mason's measure in a cer- * lain locality: McCullough v. Ash- bridge, iss Pa. 166; or to show whether the words "one thousand feet in each raft" of lumber meant linear measure or otherwise : Brown V. Brooks, 25 Pa. 210; or the mean- ing of the words "early spring" in a contract relating to a particular business : Phoenix Iron Co. v. Samuel, 13 W. N. C. 50. "Sillman v. Whitmer, 11 Super. 243 ; Needy v. Railroad, 22 Super. 489; Meachman v. Gardner, 27 Super. 296; Harris v. Sharpless. Stoddard v. Emery. Maust v. Cressy, 42 Casualty Co., 207 Pa. 202 Pa. 243; 128 Pa. 436; Super. 633. '^Brown v. 609. '"Morris v. Supplee. 208 Pa. 253. -"Christian v. Dripps, 28 Pa. 271 ; Green v. Tyler, 39 Pa. 361 ; Com. V. Ellis, 46 Super. 72; Silliman v. Whitmer, liSuper. 243. A custom may not be shown allowing entry for breach of condition in a ground rent deed, different from that au- thorized by rules of law : Stoever v. Whitman, 6 Bin. 416; or justi- fying encroachment on a public highway: McNerney v. Reading, 150 Pa. 6ii; or permitting water from roofs and waste pipes to flow CUSTOM AND USAGE. 137 ^ enes, and a rule of law is a mere privilege which may be waived, such waiver may be by a custom known to and acquiesced in by the parties as well as by express contract.-' A custom may also be proved as an argument to the court on the question of the proper construction of a statute. -- A custom contrary to the ordinary duty of a carrier to de- liver safely cannot be shown, -^ but the carrier may prove a cus- tom which relieves it from certain common law duties, if no rule of public policy is violated. Thus it may show that its duties are discharged by delivering goods on a platform at a station where its business did not justify an agent,-* or by delivery on a steamboat landing,-'^ and an owner of goods is bound to take no- tice of a usage of carriers to store goods in their warehouse when the goods reach their destination.-" It may be shown that car- riers by water between certain places, in selling produce for ship- pers and bringing back the proceeds, act as carriers and not as across and freeze on sidewalks : Brown v. White, 202 Pa. 297; or permitting overdrafts on banks by depositors : Lancaster Bank v. Woodward, 18 Pa. 357; or to charge more than the legal rate of interest : Green v. Tyler, 39 Pa. 361 ; or for brokers to appropriate moneys belonging to their princi- pals: Evans v. Wain, 71 Pa. 69; or to re-hypothecate stock held as col- lateral, without consent of custom- er: Sproul v. Sloan, 241 Pa. 284; or for factors to pledge goods be- longing to their principals : New- bold V. Wright, 4 Rawle 194; or for an employee to retain owner- ship in the products of his labor and skill : Dempsey v. Dobson, 184 Pa. 588; or that the lowest bid- der on a contract is entitled to the work : Leskie v. Haseltine, 155 Pa. 98 ; or that in a certain business or in a particular locality, a greater number of pounds than is legally required make a ton : Evans v. Myers, 25 Pa. 114; Weaver v. Fegely, 29 Pa. 27; Godcharles v. Wigenan, 113 Pa. 431; or that cer- tain descriptive words constitute a warranty : Wetherill v. Neilson, 20 Pa. 448; or that owners of prop- erty are entitled to make fictitious bids at a public sale : Flannery v. Jones, 180 Pa. 338. 2iColket V. Ellis, 10 Phila. 375. A sheriff's sale of land, though technically irregular, has been up- held when it was in accord with long established practice: Burd v. Dansdale, 2 Bin. 91 ; McCormick v. Meason, i S. & R. 98; Blythe v. Richards, 10 S. & R. 261. The pro- visions of a statute relative to the mode of examining jurors may be followed, notwithstanding an estab- lished custom to the contrary : Com. v. Nye, 240 Pa. 359. --Steiner v. Coxe, 4 Pa. 13; Rapp V. Palmer. 3 Watts 178. ^•'Coxe V. Heisley, 19 Pa. 243. -^McMaster v. Railroad, 69 Pa. 374 ; Allam v. Pennsylvania Rail- road, 183 Pa. 174. ^''Cope V. Cordova, i kawle 203. ^^McCarty v. Railroad, 30 Pa. 247. 138 PENNSYLVANIA TRIAL EVIDENCE. commission merchants, and that their liability for loss of money received for goods sold is that of a carrier."' § 137. Morals — Violation Of. A custom which is in violation of established principles of morality and religion cannot be shown. Thus evidence that in a certain region it was customary for col- ored persons to cohabit promiscuously without any legal mar- riages, is inadmissible.^* § 138. Pleading and Proof. A general custom has the force and effect of a law and may therefore be given in evidence with- out being pleaded, on the theory that the courts are bound to take notice of it. But local or particular customs which relate to a certain place or thing, must be specially pleaded.^' Custom must be proved by evidence of general practice and not by isolated or particular, cases where the alleged custom was observed and followed.^" If the custom is general, proof of its existence for the required length of time is all that is necessary. It will then be presumed that all parties knew and acted with ref- erence to it.^'^ But if it is a local or special custom existing only in a particular community or in a certain trade or business, it must also be shown that the person to be affected had knowl- edge of the custom. ^^ One who sets up a local custom to assert a right or justify an act, must show he had knowledge of and re- lied upon it.^^ ^^Harrington v. McShane, 2 Walts many years, and all occuring in a 443- single county of the common- 28Holmes v. Johnson, 42 Pa. 159. wealth : Com. v. Mayloy, 57 Pa. See Hollis v. Wells, 3 Clark 169, as 291. to a custom known as "bundling." ^iCoxe v. Heisley, 19 Pa. 243 ; ^isStultz V. Dickey, S Bin. 285; Adams v. Ins. Co., 76 Pa. 411 ; Silli- Adams v. Palmer, 30 Pa. 346. man v. Whitraer, II Super. 243; soDean v. Swoop, 2 Bin. 72; Prigg v. Preston, 28 Super. 272. Cope V. Dodd, 13 Pa. 33; Anewalt s^^iller v. Wiggins, 227 Pa. 564. V. Hummel, 109 Pa. 271. A rule of ss^. custom to stop trains at a practice by which courts in crimi- dangerous place and for passengers nal cases enter a rule to recon- to frequently get off at such place, sider their judgment and alter the cannot be shown in absence of evi- sentence at a subsequent term of dence that the plaintiff knew of the court, is not established by proof custom and acted in reliance upon of only half a dozen cases where it : Margo v. Railroad, 213 Pa. such practice was followed in as 463. DEPOSITIONS. 139 CHAPTER VII. DEPOSITIONS. § 139- Generally. Commission. 140. Generall)'. Issuance of. Form. 141. Name of commissioner. 142. Names of witnesses. 143- Residence of commissioner. Interrogatories. 144- Direct. 145- Cross. 146. Notice — Service of. 147. Execution of. 148. Counsel — Presence of. 149. Witnesses — Attendance — Examination of. Return of. 150. Form and manner of making. iSi. Filing. 152. Commission and depositions from other states. Depositions under rule of court — Witnesses residing within the state. Issuance of. 153- Application for rule^When allowed. Form. 134. Name of commissioner. ISS. Names of witnesses. 1S.6. Notice. 1 57. Place of taking. isa Time of taking. 159. Service of. 160. Second depositions. Execution of. 161. Time and place of taking. 162. Transcribing testimony. Witnesses. 163. Attendance and oath. 164. Examination. Return of. 16S. Form and manner of making. 166. Filing. 167. Depositions under rule of court — Witnesses residing outside the state. 168. Letters rogatory. Objections. 140 I'I'.NNSYLVANIA TRIAL EVIDENCE. 169. Manner of making. 170. Time 6f making. 171. Waiver of. Offer in evidence. 172. Attendance of witness — Proof of inability to procure. 173. Competency of witness as affected by subsequent events. 174. Erasures and alterations. 175. Exhibits. 176. Lost depositions. 177. Other proceedings — Depositions taken in. 178. Reading — Whole of deposition. 179. Parties — Deposition of. 180. Production of books and papers. § 139. Generally. When it is desired to obtain the testi- mony of witnesses whose attendance at the trial cannot be pro- cured, there are three methods of doing it, the choice in a particu- lar case depending upon the circumstances. If the witness re- sides within the state the practice is to take his depositions under a rule entered for that purpose; if without the state, by deposi- tions under the Act of Assembly,^ or under a commission or let- ters rogatory. The mode to be adopted in any particular case is largely within the discretion of the court and regulated by rules of court. The Act of May 23, 1887, P. L. 150, § 8, provides that the testimony of any competent witness may be taken by deposition or commission in accordance with the laws of the state and the rules of the proper court. Under this act, a court rule must have the law of the commonwealth to sustain it. The tendency of re- cent decisions is to restrict the right to take depositions to cases where there is some necessity shown, and it has been held that a court rule providing that depositions may be taken by either party on due notice to the other without regard to whether the witness be aged, infirm or going, is contrary to law and void.^ It has also been decided that the mere fact that the witness resides over two hundred miles from the place of trial but within the state is not sufficient reason for taking his depositions under a court rule providing that depositions of witnesses without regard to their being aged, infirm or going might be taken on cause shown.'' This decision was not put on the ground that the lower court abused its discretion, but on the broad ground that it is the coni- iSee § 167 road, 214 Pa. 469. ^International Coal Co. v. Rail- sjvjace v. Neff, 46 Super. 237. DEPOSITIONS. 141 men law right of parties to have the evidence of a witness given before the court and jury so that they might have an opportun- ity to judge of his credibility, and further that the right to take depositions is not a common law right but existed only in equity in exceptional cases for the purpose of preventing the loss of important testimony, and that even under the statute the excep- tion to the common law rule must be based on some necessity which brings it within the reason of that rule. This decision renders invalid the former practice of permitting the taking and use of depositions of witnesses residing more than forty miles from the place of trial. Depositions are regarded as secondary evidence to be read only when the witness cannot be obtained.* Notes of testimony of a witness given at a former trial of the same issue or before an auditor, are not admissible as a deposition.^ The constitutional right of one accused of crime to meet his accusers face to face prevents the use of depositions against him in criminal cases.'' Buf UHder the Act of April 27, 1909, P. L. 258,' the defendant may take depositions of witnesses residing without the state but within the United States, and read the same in evidence if the attendance of the witness cannot be procured. § 140. Commission — Generally. A commission is the most usual method of taking the testimony of witnesses residing out- side the state. The rules regulating the practice in such case are not to be rigidly construed to exclude such evidence' on the theory that the presence of the witness is more satisfactory, as this is often the only way of obtaining the testimony of non-resi- dent witnesses and a bona fide, substantial compliance with the rules will not be defeated by a mere technicality which has not injured the other party.^ § 141. Commission — Issuance Of — Form — Name of Commis- sioner. The name of the commissioner must be inserted in the commission," but designating him by his surname only with the addition of his official title as justice of the peace, is sufficient where there can be no mistake as to his identity.^" His address *Haupt V. Henninger, 37 Pa. 138. ''Kellum v. Smith, 39 Pa. 241 ; =Smith V. Hine, 179 Pa. 203; Rhees v. Fairschild, 160 Pa. 555. Matthews v. Wilson, 7 W. N. C. '-^Yan Stophorst v. Maryland, 2 29. Dal. 401. ^Art. I, § 9, Const, of Pa.; Com, i^Sweitzer v. Meese, 6 Bin. 500; V Zorambo, 205 Pa. log. Kellum v. Smith, 39 Pa, 241. A 'See § 167. commission directed to "George 142 PUNNSYLVANIA TRIAL EVIDENCB. must also be given so that the opposite party may know where he is located in case he wishes to join in the commission and name other commissioners on his own behalf in the same local- ity." § 142. Commission — Issuance Of — Form — Names of Witnesses. In the absence of court rule expressly requiring it, the names of the witnesses to be examined need not be named in the commis- sion/^ although the court may, on opplication, order such names to be giverl,^' if sufficient cause is shown therefor." § 143. Commission — Issuance Of — ^Form — Residence of Com- missionei*. The residence of the commissioner or place of hear- ing the testimony must be given so that the other party served maiy know where to address him and to name another commis- sioner in the same locality to act in his own behalf if he desires to do so. The address must be designated with such reasonable certainty as to permit the place to be readily found. Merely giv- ing the name of the city^^ or the state^^ is insufficient. § 144. Commission — Issuance Of — Interrogatories — Direct. The rules governing the examination of witnesses should be ob- served in preparing interrogatories. They should not be lead- ing," and a question whether the witness has any further knowl- edge of the matters under consideration must be made generally and not limited to such matters as would benefit the plaintiff.^' Objections to the form of the question should be made and filed before the commission issues, so that the error, if any, can be corrected. If no objection is made, but the opposite party Dunlair" and returned executed by "State whether or not," is not lead- "George Dunbar" will not be re- ing: Montgomery's Estate, 3 Brewst. ceived: Breyfogle v. Berkley, 16 306. A commission on leading in- S. & R. 264. terrogatories may be allowed only i^Lowry's Estate, 4 Dist. 691 ; i" exceptional cases, as where a Patterson v. Greenland, 37 Pa. 510. witness who testified under a prior i=Heaton v. Findlay, 12 Pa. 304. commission stated facts in favor of i^Leggett V. Austin, i Clark 310. "^^ ^^^^V t^'^'^S the testimony i^Cot Co. V. Sternberger, 12 W. "'''"'^'^ '=°"''^ "°* '^^^'^ ^een foreseen N. C. 290; Huber v. Huber, 17 ^^^ ^he nature of the interroga- Phila. 322; Lowry s Estate, 4 Dist. ^°"^^' ^"^ ^^''^'^ ™'Sht operate 691. very unjustly against the other •=Piggett V. Halloway, i Bin. P^rty unless he be permitted to fur- g ther examme by interrogatories in leading terms : McKinney v. Dows, ii'Patterson v. Greenland, 37 Pa. 3 Watts 2So S'°' 'sBachclier v. Altick, 14 Lane. i^An interrogatory which begins 267. DEPOSITIONS. 143 joins in the commission by filing cross interrogatories, it is too late to raise the question on the trial of the case/" If any of the questions are clearly irrelevant, the opposite party may move to have them stricken off before the commission issues. But if there is any doubt as to their relevancy, the question vv^ill be left to be determined vk'hen the testimony is offered in evidence upon the trial.20 § 145. Commission — Issuance Of— ^Interrogatories — Cross. A party who wishes to file cross interrogatories should do so within the proper time, otherwise he will not be subsequently permitted to take out a commission to cross examine the same witness on leading interrogatories unless by special order of the court on cause shown,^^ as where there was no opportunity to cross ex- amine because matters material to the issue were not inquired of in the direct interrogatories.^^ l/, however, the cross interroga- tories are in fact filed before the commission issues, they must be annexed even though the time for filing, as provided by rules of court, had already expired.^^ Exceptions to irrelevant cross in- terrogatories will be sustained,-* and such interrogatories may be stricken off prior to issuing the commission.^" § 146. Commission — Issuance Of— Notice — Service Of. Notice of intention to take testimony under a commission must be given the opposite party so that he will have time to prepare and file cross interrogatories.^* If there is a discrepancy between the date of the commission and that entered on the docket of the pro- thonotary, it appearing that by the date on the commission, proper notice was not given, the prothonotary may be called at the trial to prove that the date on the docket is correct and that the entry on the commission was made by mistake.^^ Insufficient notice is waived by filing interrogatories,^* and a substantial compliance with the rules of court as to notice will not be declared void be- i^'Overton v. Tracy, 14 S. & R. C. 368. It is no ground for excep- 311; Hill V. Canfield, 63 Pa. ^^. tion that the answer to an inter- ^Tingrey v. GrifSn, i T. & H. Pr. rogatory will not make out a case : 343 ; Bacheller v. Ahick, 14 Lane. Montgomery's Estate, 3 Brewst. 306. 267. ^'Moelling v. Navigation Co., 4 2iMcKinney v. Dews, 3 Watts ^- ^- ^- 7^' 250, 38s. ^^Van Amringe v. Ellmaker, 4 Pa. 281. ^^Hook V, Hackney, 16 S. & R. ,,Davis Shoe Co. v. Ins. Co., 138 Pa. 73. 23Case V. Cushman, i Pa. 241. ^sAmerican Ins. Co. v.Francia, 9 ^■'Cummings v. Thomas, 2 W. N. Pa. 390. 144 PENNSYLVANIA TRIAL EVIDENCE. cause of some technical irregularity which could not harm or mislead the other side.'" No notice of the time of taking the testimony need be given where the other part\- does not choose to join and the commission is taken exparte.-'" If court rules provide that notice of the commission must be served on the opposite party, ser\'ice on his attorney is insuffi- cient, even if he makes no objection at the time he is served.'" A commission void as to one of the parties to the proceeding because of want of notice, may nevertheless be offered against another party who was properly served.-" § 147. Commission — Execution Of. The person to whom a commission is issued should carefully follow the instructions ac- companying it. Such instructions are directory rather than man- datory, however, and where there has been substantial compliance with them, the evidence will not be excluded for slight irregu- larities not effecting the merits, such as failure to add a seal or because the commissioner signed as such, and not as a notary. ''■^ A commission issued to two or more persons jointly must be executed by all,-'* but if issued to them or any of them it may be executed by one or more.^'' If they reside in different places, one may take the testimony at any of the places named, even though that is not his residence.*" But it cannot be taken before some person other than those designated. ^^ A commissioner is not made a tribunal to decide the merits of the case merely by an agreement that he should report the facts to the court with his opinion.*^ § 148. Commission — Execution Of — Counsel — Presence Of. Counsel have no right to be present at the taking of testimony under a commission. If the attorney of the party who took out the commission was present, the testimony will not be received even though he took no part in the hearing,^" unless no objection was made by the opposite party within the time fixed l^y rule of 2"Rliees \\ Fairchild, i6o Pa. ■'•■^Pennock v. Freeman, i Watts S5S- 401 ; Berghaus v. Alter, 9 Watts soNussear v. Arnold, 13 S. & R. 386. 323. -^I'Nussear \. Arnold. 13 S. & R. siGracy v. Bailee, 16 S. & R. 323. 126. '"Kingsbury v. Kimball, 32 Pa. ■■-Hall's Estate, 10 North. 97. 518. See § 141, note 10. ■■isRhees v. Fairchild. 160 Pa. 555. "SRiddle's Appeal. 3 Penny. 524. ■ ■i^Hoofnagle v. Dering, i Yeates ■"'Hollister v. Hollister, 6 Pa. 302 ; Guppy V. Brown, 4 Dal. 410. 449, DEPOSITIONS. 145 court for filing objections to irregularities.*" It has been held, however, that the presence of the attorney for the opposite party does not invalidate the commission,*' though the commissioner cannot be compelled to permit him to be present.*- If counsel for both parties attend and examine witnesses orally, the deposi- tions are valid.*" § 149. Commission — Execution Of — Witnesses — Attendance — Examination. Commissioners appointed by any court of record of the state have power to issue subpoenas to witnesses and com- pel their attendance by attachment.** ' The witnesses must be ex- amined under oath*^ administered by the commissioner, or in his presence by some one having authority to administer oaths, and in the absence of proof to the contrary, it will be presumed the oath was properly administei-ed.*" The witnesses must be examined in regard to interrogatories annexed and not generally.*'^ Interrogatories directed to a witness of one party need not be put to those of the other party,*' nor is it necessary that the witnesses be examined separately.*" One party has no right, on a commission issued by the other, to call and examine on his own account witnesses not named in the com- mission.^" The commissioner should write down the answer to each sepa- rate interrogatory and cross interrogatory. =' But it is not nec- essary that each interrogatory should be copied and incorporated in the body of the deposition with the answer. It is sufficient that it appear each question has been separately answered,^- and they lOGross V. Express Co., 35 Super. Jones v. Ross, 2 Dal. 143. If the 467- commissioner's certificate states the *iLowenstein v. Bierbaum, 6 W. witness was "duly sworn," the fact N. C. 452. that the words "to testify the truth" *2Harper v. Young, 17 Phila. were added, does not render it ir- 109; Nelson v. Field, 11 Dist. 785. regular: Clark v. Benford, 22 Pa. isMcCullough's Estate, 20 W. N. 353. ' C. 471- ^''Vaughn v. Blanchard, 2 Dal. **Act Feb. 26, 1831, P. L. 92; 192. Bliss V. Milholland, 10 Dist. 201. ^'Miller v. Dowdle, i Yeates 404. Under the Act of 1831, a commis- **Pigott v. Halloway, i Bin. 436. sioner has power to commit for con- *" Arnold v. Lightner, i Dist. 791. tempt a witness who refuses to be ^^McCullough's Estate, 20 W. N. sworn and to testify: Com. v. Rob- C. 471. erts, 2 Clark 340. See cases § 163, 5i\\^{thers v. Gillespy, 7 S. & R. note 45. 10. ^^Frank v. Calhoun-, 59 Pa, 381; "^Qafk y Benford, 22 Pa. 353. 10 146 PENNSYLVANIA TRIAL EVIDENCE. may be referred to by number only.'^= It is not necessary that they be signed by the witness.^* A commission will be rejected at the trial if all the questions are not answered,^^ and in such case the commission may be re- turned to be made complete.^" However if an unanswered inter- rogatory has been substantially answered in other parts of the deposition, it will be sufficient/' and failure to answer will be deemed waived where a commissioner of both parties was pres- ent and no objection made.'* § 150. Return of Commission — Form and Manner of Making. The commissioner should certify in his return the manner in which it was executed, that witnesses were produced, sworn and examined, and that their evidence was reduced to writing by him.'* It must be signed by him in his official capacity,®" and bear his official seal,°^ and must also show the place where the depositions were taken. "^ While the depositions should be annexed to the commission, if they are duly signed and enclosed with it, and there is no evidence of irregularity or fraud, they will not be rejected because not physically attached to the commission."^ If the purpose of taking the deposition was to prove the execu- tion of a paper, such paper should be described, identified and annexed to the deposition.®* Mere technical irregularities in the execution and return, which do no harm, are not sufficient grounds for rejecting the testi- mony, especially if no objection is made until the trial of the 53Hill V. Hill, 42 Pa. 198. «iA seal on the outside of the en- s*Moulson V. Hargrave, i S. & velope has been held sufficient: R. 201 ; Morss v. Palmer, 15 Pa. Si- Nussear v. Arnold, 13 S. & R. 323; s^Withers v. Gilespie, 7 S. & R. Morss v. Palmer. 15 Pa. 51 ; 10- Wright V. Wood, 23 Pa. 120. If ''"Hinkley v. Ins. Co., 4 Pa. 470. issued to two commissioners jointly, '^Louden v. BIythe, 16 Pa. S32. the return must be by both and the ssstewart v. Ross, i Yeates 148. fact that two seals are attached is ^^Scott V. Horn, 9 Pa. 407. not sufficient if only one has sign- soSigning as commissioner over ed : Wain v. Freedland, 2 Miles the seal of the envelope enclosing the 161. papers has been held sufficient, even ^Ht is sufficient if it appear that though in the body of the papers they were taken in one of the coun- he designated himself as a notary ties to which the commission was public: Delaware & Hudson Canal directed: Nussear v. Arnold, 13 S. Co. V. Webster, 18 W. N. C. 339. & R. 323. Jf not properly signed it will be •■'•■^Kingston v. Lesley, 10 S. & R. sent back to be corrected and a new 383. return made : Jenkins v. Anderson, "-iPetriken v. Collier, 7 W. & S. II Atl. 558. 392. DEPOSITIONS. 147 case.^' If a mistake or omission is made, the commission may be sent back for correction.^" § 151. Return — ^Filing. A commission is a court document and should be returned addressed to the prothonotary of the court which issued it. But if the commissioner by mistake hands it to the party on whose behalf it was taken, the irregularity is not ground for reversal if it was opened in the presence of the attorney for the other party and immediately filed."' A party who has the return in his possession may be ruled to file it."^ Failure of the prothonotary to mark the commission as filed or to make any record of its filing is not ground for rejecting it if it is in fact produced by him from his records."" And the mere fact that the party objecting had inquired for the deposi- tion before trial and was informed by the prothonotary that it was not returned, when in fact it had been returned and taken from the office by the other party, is not sufficient ground for rejecting it in the absence of any plea of surprise.'" But where, in addition to want of record of filing, there is no evidence of a formal return having been made, and no notice had been given to counsel of either party, the commission will be rejected.'^ § 152. Commission and Depositions from Other States. A com- mission issued from another state is sufficiently authenticated by a seal purporting to be of the court issuing it, without further attestation of its genuineness.'^ A commissioner appointed there- under may issue subpoenas to witnesses and on their refusal to attend or answer questions, the court may issue an attachment for contempt.'^ The witnesses will be compelled to answer all ques- tions except such as may tend to incriminate them, without regard to the question of relevancy, which will be left to be decided by the court issuing the commission.'* Examination will usually be confined to the written interroga- "^Wallace v. McElvy, 2 Grant 44; '"Nussear v. Arnold, 13 S. & R. Neill's Estate, 6 W. N. C. 256; 323. Smith V. Cokefair, 8 C. C. 45. ,,.,,., _ ^ . „„„. , , T r- D 'lUlrich V. Getz, II Lane. 142. ""Hinckley v. Ins. Co., 4 Pa. 470; Jenkins v. Anderson, 11 Atl. S5«. '^Mencke v. Strause, 17 Phila. "^Clark V. Benford, 22 Pa. 353. '°4- esNew York Bank v. Bank, 2 '^Act March 29, i860, P. L. 34i ; Miles 16. Robb's Petition, i Dist. 367, 640; ""Summers v. Wallace, 9 Watts Kotz v. Eilenberger, 9 C. C. 340; 161. Bliss V. Milholland, 10 Dist. 201. See § 149, note 44. '*Bliss V'. Milholland, 10 Dist. 201. 148 PENNSYLVANIA TRIAL EVIDENCE. tories annexed to the commission, on the theory that since our courts have no knowledge of the issues except as appears therein, they should not compel a citizen to submit to a general oral ex- amination which may have no bearing on the case and which may prove annoying and harmful to the witness. If the commission itself pern-)its oral examination necessary to explain answers al- ready given, the commissioner should apply to the court for' an order requiring the witness to reply to certain questions set forth, which request should be accompanied by a statement of the writ- ten interrogatories and answers complained of, so that the court can determine whether or not the explanation is really neces- sary." Where the laws of other states authorize the taking of oral depositions in this state before a notary, the court will, on peti- tion, compel attendance of witnesses named.'" § 153. Depositions Under Rule of Court — Witnesses Residing Within the State — Issuance Of — Application for Rule — ^When Al- lowed. It is generally provided by court rules that the depositions of aged, infirm or going witnesses may be taken de bene esse by a rule entered as of course in the prothonotary's office and with reasonable notice to the other side or such notice as may be ex- pressly required. ''' When necessary such rule may be taken be- fore plaintifif's statement is filed'^ or before the return day of the writ,'" or before the transcript of an appeal from a magistrate's court is filed in the common pleas,'" and depositions taken be- fore any cause of action was pending in court has been admitted in evidence where both parties were present when they were taken.'^ When a party, desires to perpetuate testimony of witnesses for possible future use, he may enter a rule in the lower court while the case is pending in the appellate court'^ and if for any reason ^'Neilson's Appeal, 230 Pa. S40- 251 ; Anonymous v. Galbraith, 2 76Thompson's Petition, 1 1 Del. Dal. 78 ; Anonymous, i Yeates 404. 165. Notice should be given to the op- 770 s jiQ posite party if no appearance has been entered for him ; Gilpin v. _ , . . , , r , Semple, i Dal. 2SI. 350. But desposition of defendant s„u i o. . t, 1 . . sojjarlan v. Stewart, 2 Rawle ^'Hershey v. Ammon, 24 L,anc. as on cross examination cannot be taken before the statement is filed : Anderson v. Cummings, 27 C. C. 99. 333- ''^Montgomery v. Dickey, 2 Yeates 212, 82Act March 26, 1827, 9 Sm. L. ^"Stotesbury v. Covenhoven, i 308; Huidekoper v. Cotton, 3 Watts Dal. 164; Gilpin v. Semple, i Dal. 56. DEPOSITIONS. 149 additional facts are needed in the supreme court, a rule may be entered in that court.*'' A resident of another state temporarily within this common- wealth,'* and one convicted and imprisoned and awaiting the de- cision of the court on a motion for a new triaP" are going wit- nesses within the rule permitting the depositions of such witnesses to be taken. Whether a particular witness comes within the rule is a matter within the discretion of the court before which the cause is pending.*^ It is often necessary to secure testimony for use in lieu of oral testimony on the argument of a rule to show cause; In such case depositions may be taken under a rule if the witnesses are within the jurisdiction of the court, or under a commission or letters rogatory if they reside in a foreign state or country. When a rule to show cause is entered in court in support of which testi- mony is needed, it is not necessary to enter a second rule to take depositions. Such rule is always implied in the rule to show cause.*'' It is frequently provided by rule of court that depositions of witnesses may be taken without regard to their being aged, infirm or going if sufficient cause therefor be shown. Such rules are valid so long as they are not contrary to the general laws of the state relating to the taking of depositions.** Depositions, being taken in the presence of both parties and the witness cross examined, are looked upon with more favor than testimony taken under a commission, and a deposition will therefore be received even though the testimony of the same wit- ness had been previously*" or subsequently"" taken under a com- mission. § 154. Depositions Under Rule of Court — Witnesses Residing Within State — Issuance Of — Form — Name of Commissioner. Testi- mony may be taken before any person authorized to administer oaths, such as a judge, justice of the peace, magistrate, notary '^Armstrong's Estate, 6 Watts ^TQcuion v. DeLisle, i Browne 236; Ree's Appeal, 2 W. & S. 417- 256. 8*Shoneman v. Fegley, 7' Pa. 433- **Act May 23, 1887, P. L. 158, § s^Hopper V. Williams, 2 Clark 8; International Coal Co. v. Rail- 447. road, 214 Pa. 469. See § 139. s^McCormick v. Irwin, 35 Pa. '"Hoffman v. Kissinger, i W. & III. • tS. 277. ""Schoneman v. Fegley, 7 Pa. 433. ISO PF,NNSYI,VANIA TRIAL EVIDENCE. public, or by a commisioner appointed by the court,"^ and it is sufficient to state in the notice that the depositions will be taken before a person named "or some other person competent to ad- minister an oath.""- The official character of such person should be set forth in the return."^ But if omitted, the fact may be shown by evidence aliunde."* The mere fact that a notice failed to state that the depositions were to be taken before a particular officer does not render the testimony inadmissible, as it will be presumed that they were to be taken before some person authorized to administer oaths."' Since laws of foreign states are presumed to be the same as those of Pennsylvania until the contrary is shown, notaries of other states will be presumed to have the power to take deposi- tions."* § 155. Depositions Under Eule of Court — Witnesses Residing Within the State — Issuance Of — Form — Names of Witnesses. Name of witnesses need not be given unless required by rules of court. "^ § 156. Depositions Under Rule of Court — Witnesses Residing Within the State — Issuance Of — Notice. Notice must be given the other party of the intention to take depositions."* The length of notice is generally governed by rule of court, which must be complied with or the deposition will be excluded."" If no specific time is fixed by rule, a reasonable time is required, and what is reasonable depends upon the circumstances of each case and the usage and practice in the particular court."" siPhiUipi v..Bowen, 2 Pa. 20. Ross, 3 Bin. 539; Waugh v. Shunk, The mere fact that they were taken 20 Pa. 130. before a clerk of the commissioners '•^'Keller v. Mutz. 5 S. & R. 216. of the county which was a party to "si^avelli v. Prudential Co., 2 the suit, does not invalidate the Lack. Jur. 306. depositions ; Harmony Twp. Over- »"Cadbury \ . Nolen, 5 Pa. 320. seers v. County, 91 Pa. 404. "^Vincent v. Huff, 4 S. & R.~298. s^Alexander v. Alexander, 5 Pa. ""Travis v. Brown, 43 Pa. 9" 277- One complaining of the insufficiency ""Waugh V. Shunk, 20 Pa. 130. of the notice should produce the A signature to the certificate fol- rule alleged to be violated : Thomp- lowed by the letters "J. P." is son v. Milford, 7 Watts 442. sufficient to indicate the character "'"McConnell v. McCoy, 7 S. & ot the officer as a justice of the R. 223; Cunningham v Irwin 7 S peace: Wright v. Waters, 32 Pa. & R, 247; Hamilton v. Maguire, 2 •'' ' ' S. & R. 478. In the absence of court s^Berks County Commissioners v. rule, six days' notice has been held DEPOSITIONS. 151 A notice which is not signed by the party or his attorney/ or which is by mistake directed to the plaintiff or his attorney in- stead of the defendant or his attorney, though served on the proper person,- is insufficient, and a deposition taken pursuant thereto will not be admitted. But a copy of the rule need not be attached to the notice unless the court rules expressly require it.^ A party who attends the taking of depositions and cross ex- amines witnesses, waives all objection to the insufficiency of th6 notice;' and where he requests the examiner to cross examine witnesses for him, he cannot allege ignorance of the time and place of taking the depositions.^ An objection that notice was not served in time as required by rule of court, cannot be raised on appeal if no objection was made in the lower court.* § 157. Depositions Under Rule of Court — Witnesses Residin|f Within the State — Issuance Of — Notice — Place of Taking. The notice of taking depositions should state the place where they are to be taken with such reasonable certainty that it can be easily found. It is insufficient to merely specify the house of a certain person residing in a certain county unless the house be well known.'' But giving the last name only of an innkeeper in a certain town has been held sufficient.' A mere error in spelling the name of the town where the depositions were taken is not ground for rejecting them if it appears the opposite party could not have been misled.^ Where a party requests the examiner to cross examine wit- nesses for him, he cannot allege ignorance of the place of taking the depositions.^" § 158. Depositions Under Rule of Court — Witnesses Residing Within the State — Issuance Of — Notice — Time of Taking. The notice should state particularly the time the depositions are to sufficient when the parties lived S: 46; McCormick v. Irwin, 35 Pa. near each other: Carpenter v. iii. Groff, s S. & R. 161. sBarnett v. School Directors, 6 iM'Donald v. Adams, 7 W. & S. W. & S. 46. 371. "Keller v. Nutz, S S. & R. 246. ^Adams v. Easton, 6 Watts 456. ''Sheeler v. Speer, 3 Bin. 130. ^Goodwin v. White, i Brown 'Sweitzer v. Meese, 6 Bin. 500. 272; Alexander v. Alexander, s Pa. "Gibson v. Gibson, 20 Pa. 9. 277. '"Barnett v. School Directors, 6 *Porter v. Johnston, 2 Yeates 92; W. & S. 46. Barnett v. School Directors, 6 W. & 152 PENNSYIyVANIA TRIAL EVIDENCE. be taken." It is the better practice to give notice only of the time of commencing the hearing, and if the testimony cannot all be taken in one day, the hearing may be continued on the following day,^^ or at such other adjourned date as the parties may mutually agree upon. If not continued on the following day and there is no adjournment by mutual consent, the other party must then be given notice of the time of the adjourned hearing," espe- cially when he was present at the hearing in person or by at- torney and the party who took out the commission did not ap- pear." If there are many witnesses to examine and two or more successive days are set and the notice states the examinations are to begin on the first day and continvie each day, the proceedings are regular.^' A party who requests the examiner to cross examine wit- nesses for him cannot allege ignorance of the time of taking the depositions.'" § 159. Depositions Under Rule of Court — Witnesses Residing Within the State — Issuance Of — Notice — Service Of. It is gen- erally provided by court rules that when service of any notice- is required to be made on the opposite party, service on his at- torney of record is sufficient. In absence of any rule, service of notice'bf taking depositions on the attorney would seem to be suffi- cient,'^ especially if he received it without objection,'* or if the deposition has already been read in a former trial of the case.'" The same rule applies where court rules require service on the attorney, and service on the party is not objected to within a reasonable time.^" But if the rules of court expressly require service on the party, service on his attorney is insufficient,-' even "A notice stating that the depo- '"Hamilton V; Menor, 2 S. & R. sitions would be taken between cer- 70. tain hours on a particular day is '^Kaiser v. Boro., + Leh. 294. proper : Sweitzer v. Meese, 6 Bin. 'sphinjp; ^ Bowen, 2 Pa. 20. 500; but it is irregular to specify '"Barnett v. School Directors. 6 two suceeding days between the W. & S. 46. hours of 9 a. m. and 9 p. m., ''Ives v. Niles, 5 Watts 323. as it would necessitate the keeping '^Newlin v. Newlin, 8 S. ■& R. of the examination open for the en- 41 ; Gracy v. Bailee, 16 S. & R. 126. tire time or until the opposite party '"Snyder v. Wilt, 15 Pa. 59. appeared: Carmalt v. Potts, 8 -"Helfrich v. Stein, 17 Pa. 143. Watts 406. 2iNash v. Gilkcson, 5 S. & R. '^Philipi V. Bowen. 2 Pa. 20. 352; Fleming v. Beck, 48 Pa. 309. DEPOSITIONS. 153 though he fails to expressly dissent from the service.-- Service on special bail of a party ,-^ or on his wife though she be a nomi- nal party to the record,-* has also been held insufficient. But service at the dwelling house of a party on an adult member of his family is sufficient,^'* and a return of service on the wife of a party without mentioning the place, will be presumed to have been served on her at their home.^" But such service on a mem- ber of the family, has been held insufficient where the party was absent from home and there would have been opportunity for other service.^' If only one of several defendants is served, the depositions are good as to him.-* And if the person who served the notice swears he served "copies of the notice," the court will presume all the parties were served.^" Where the defendant is merely a stakeholder in an issue to determine whether the plaintiff or a third party is entitled to a fund, a rule entered by the plaintiff to take depositions should be served on such third persons. Notice to the defendant is not sufficient.^" But notice to the party on the recc^rd is sufficient if he has actively appeared in the suit, even though the suit has been marked to the use of another.^^ § 160. Depositions Under Rule of Court — Witnesses Residing Within the State — Issuance Of — Second Depositions. If material matters are omitted in the testimony, a second deposition may be subsequently taken without entering a new rule.^- § 161. Depositions Under Rule of Court — Witnesses Residing Within the State — Execution Of — Time and Place of Taking. The deposition must be taken upon the day and between the hours"''' and at the place^* mentioned in the notice. But if the designated time is between certain hours, and a meeting is held at the begin- ning of the time and no one appears to cross examine, it is not "Gracy v. Bailee, 16 S. & R. 372. 125 ; Cunningham v. Jordan, I Pa. sojvjicholson v. Eichelberger, 6 S. 442. & R. 546. 23Weaver v. Cochran, 3 Yeates aiRichter v. Selin, 8 S. & R. 423. 168. s^Martin v. Kaffroth, 16 S. & R. -*Bauman v. Zinn, 3 Yeates 157. 120; Watson v. Brewster, i Pa. 25Campbell v. Shrum, 3 Watts 60. 381. 2«Snyder v. Wilt, 15 Pa. 59. s^Whitehill v. Lonsey, 2 Yeates 2'Lemon v. Bishop, I P. & W. 109; Bachman's Case, 2 Bin. yz. 485. 34Vickroy V. Skelley, 14 S. & R. -"Sweitzer \. Meeze, 6 Bin. 500. 372; McCleary v. Sankey, 4 W. & 2»Vickroy v. Skelley, 14 S. & R. b. 113. ] 54 PENNSYLVANIA TRIAL EVIDENCE. necessary for the witnesses to remain until the end of the time mentioned, so long as a reasonable time is given the other side to appear.''^ If for any reason it is necessary to hold an ad- journed meeting, notice must be given the opposite party of the date of the adjournment unless he were present at the hearing and received notice at that time."" After the depositions have been read in evidence on former trials of the case, it is too late to object to them on the ground that there is no proof that notice of the time and place of taking them was given."' The right to object on this ground is also waived by appearing at the hear- ing."* § 162. Depositions Under Rule of Court — Witnesses Residing Within the State — Execution of — Transcribing Testimony. Testi- mony should be taken down by the examiner or some one by his authority,"' or it may be written by the witness himself, provid- ing he is first sworn and the testimony is given in the presence of the examiner.*" It should not be written by an attorney, agent, or any person having an interest in the case*^ unless this is done with the consent and in the presence of the opposite party or his attorney.*^ But the mere fact that the body of the deposition does not appear to be in the handwriting of the examiner is not, in itself, sufficient to rebut the presumption of regularity of the proceedings.*" The present practice is to have the testimony taken and tran- scribed by a stenographer. In such case the testimony, after it is transcribed, must be read over to or by the witness, and if he finds it correct, he must then sign it.** § 163. Depositions Under Rule of Court — Witnesses Within the State — Execution — Witnesses — Attendance and Oath. A per- son authorized to take depositions has power to subpoena wit- nesses, and if they refuse to appear, a rule may be entered to show 3=Bigoney v. Steward, 68 Pa. "McEntire v. Henderson, i Pa. 318. 402; Hill V. Myers, 43 Pa. 170. ■'''iHamilton v. Menor, 2 S. & R. *iSwearingen v. Pendleton, 3 P. 70. See also § 158. &- W. 41. 3'Hill V. Myers. 43 Pa. 170. ^^Addleman v. Masterson, i P. & "sVickroy v. Skelley, 14 S. & R. W. 454; Farmers and Mechanics' 372. Bank v. Woods, 11 Pa. 99; Wertz ■'"Carmalt v. Post, 8 Watts 406; v. May, 21 Pa. 274. Crossgrove v. Himmelrich, 54 Pa. ^^Piper v. White, 56 Pa. 90. 203. *-'Zehner v. Coal Co., 187 Pa. 487. DEPOSITIONS. 155 cause why an attachment should not issue/^ and the witness may be imprisoned for contempt if he refuses to be sworn.*" Witnesses must be sworn before they ar£ examined. It is im- proper to permit their testimony to be iieard and reduced to writing before the oath is administered and then merely sworn to before the commissioner/^ although such error will be waived if no objection is made by the opposite party at the time.** It is no valid objection to a deposition that the witness did not know in what cause he was being examined.*^ § 164. Depositions Under Eule of Court — Witnesses Within the State — ^Execution Of — Witnesses — Examination. Testimony should be taken orally before the examiner in the usual manner of judicial examinations, with opportunity to the other party to cross examine.^" The examiner must receive all evidence without regard to its relevancy, and note a,ny objections thereto. ^^ If the opposite party persists in bringing out irrelevant matters having no bearing on the controversy, the court may impose that portion of the costs on him.^^ The testimony of a witness who refuses to answer a question may be rejected as a whole,^^ unless the question was in regard to an irrelevant matter,^* or was un- important and substantially answered in another part of the depo- sition.''' But failure to object, at the time the depositions are filed, to the refusal of a witness to answer a question on cross examination, is a waiver thereof.'" A witness may be permitted to refresh his recollection from books or memoranda, though nqt offered in evidence,'' or from <5Act Feb. 26, 1831, P. L. 92; '"Prmgle v. Pringle, S9 Pa. 281. Bowen v. Thornton, 9 W. N. C. '^Howell's Estate, 14 Phila. 329. 57S; Trimble v. Barnard, 13 W. N. This applies also to objections to C. 127. See § 149, note 44. leading questions : Strickler v. "Com. V. Roberts, 2 Clark 340; Todd, 10 S. & R. 63. Act. Feb. 26, 1831, P..L. 92. 52Howell's Estate, 14 Phila. 329. ■•^Sumniers v. McKim, 12 S. & R. saVincent v. Huff, 4 S. & R. 298. 40s; Grayson v. Bannon, 8 Watts s^Crossgrove v. Himmelrich, 54 524; Patterson V. Patterson, 2 P. & p W. 200: Mclntire v. Henderson, i _' , ^ T-, A i -D /; "Shannon v. Castner, 21 Super. Pa. 402; Armstrong v. Burrows, 6 . »^ f>- ■ Watts 266; Stonebreaker v. Short, ^^' 8 Pa. 155. '"Shannon V, Castner, 21 Super. **Armstrong v. Burrows, 6 Watts 294. 266. "First National Bank v. Bank, *»Fleming v. Ins. Co., 12 Pa. 391. 114 Pa. i. 156 PKNNSYLVANIA TRIA^, EVIDENCE. a copy of a prior lost deposition f^ and the fact that he mentions papers not produced in evidence at the hearing is not ground for rejecting his testimony, especially if the papers were such as would probably not be kept,'^" or were in possession of the United States Court at the time of the trial.™ § 165. Depositions Under Rule of Court — Witnesses Residing Within the State — Return Of — Form and Manner of Making. The rules of court generally specify the manner of returning deposi- tions, and such provisions must be strictly complied with."' The return should show on its face that the depositions were taken pursuant to rule"^ at the time and place specified"^ and before the person designated in the notice,"* that the witnesses were sworn before examination,"^ and that all essentials to a valid deposition were observed. However, if omitted in the return, the time and place of taking the depositions may be otherwise shown."" The examiner need not certify at the end of the testimony of each witness, but a general caption and certificate is sufficient."' The burden is on the party objecting to show alleged irregu- larities and point out defects in the return, and this must be done in the lower court, otherwise the appellate court will presume that the proceedings were regular."^ ssBovard v. Wallace, 4 S. & R. Snyder, 7 S. & R. 166. If, how- 499- ever, the opposite party attends, 5'>TilghiTian v. Fisher, 9 Watts slight defects in this i-espect in the 441 ; American Ins. Co. v. Rose- return are cured : Selin v. Snyder, nagle, 77 Pa. 507. ' 7 S. & R. 166. ""Southern Bldg. & Loan Ass'n v. o^A slight difference between the ins. Co., 23 Super. 88. notice and the return in spelling "^ Rambler v. Tryon, 7 S. & R. the name of the examiner is no rea- 90; Wilson V. Leech, 3 Clark 519. son for rejecting the depositions "^If the return has annexed a unless it be shown that they were cppy of the rule of court under in fact two different persons : Sam- which it was taken, it is no objec- pie v. Robb, 16 Pa. 305. * tion that it did not state that it was ""A certificate which states the taken pursuant to rule: Vincent v. witnesses were "sworn and exam- Muff, 8 S. & R. 381. ined" sufficiently shows they were ""Vickroy v. Skelley, 14 S. & R. sworn before the examiner: Sam- 372; Tilghman >. Fisher, 9 Watts pie v, Robb, 16 Pa. 305. 441. Where a particular house in ''"Sehn v. Snyder, 7 S. & R. 166 • a town has been specified, it must Newlin v. Newlin, 8 S. & R. 41. appear the depositions were taken "'Morss \. Palmer, 15 Pa. 51. at that particular place : McCleary "SNewlin v. Newlin, 8 S. & R. 41 ; V. Sankey, 4 W. & S. 113; Selin v. Winton v. Little, 94 Pa. 64. DEPOSITIONS. 157 § 166. Depositions Under Rule of Court — Witnesses Residing Within the State — Return — Filing. Depositions are not the prop- erty of the person at whose instance they were taken, nor has he the right to withhold them. They are for the use of both parties, and if the court rules do not require a return direct to the prothonotary, they must be filed in that office within a rea- sonable time,"" unless the other party consents to their remaining in possession of the one who took them.'" If withheld without consent, an order to produce and file them will be made on ap- plication,'^ especially where they have been used in the case and have thus become part of the record." A rule requiring filing within a reasonable time is not complied with where it appears that after being filed the depositions were removed from the pro- thonotary's oiifice and retained for many years. '^ But permitting a party to remove them from that office temporarily in case of necessity does not warrant their rejection, even though the court rules provide that a deposition must not be taken from the office unless a copy is left in its stead.'* The rules of court regelating the manner of returning deposi- tions must be strictly complied with or they will be rejected when offered by the party who took them.'° The opposite party may offer them, however, even though they were not properly re- turned and filed.'" If the rules permit, but do not require, filing before trial, the court may, on making an order to file, require the applicant to pay costs of taking the depositions." But filing nunc pro tunc so as to obtain costs from the losing party will not be allowed." If notice of filing is required by rule of court, the giving of such notice is a condition precedent to their validity as evidence.'" 6<»Gordon v. Little, 8 S. & R. 533 ; N. C. 193. Nussear v. Arnold, 13 S. & R. 323; '^Ross v. Barker, 5 Watts 391. Ankrim v. Sturgis, 9 Pa. 275; Ben- '♦Dailey v. Green, 15 Pa. 118. nett V. Williams, 57 Pa. 404; ^sRambler v. Tryon, 7 S. & R. Lowry's Estate, 6 Super. 143. go; Wilson v. Leech, 3 Clark 519. '"Pepper's Estate, 3 Dist. 175. '^Smith v. Austin, 4 Brewst. 89. '^Bennett v. Williams, 57 Pa. 404; ^'Martin v. Dearie, 9 Phila. 186; Vanartsdalen v. Dickerson, 2 W. N. Johnston v. Railroad, 5 W. N. C. C. Ill; Lorn v. Vandermack, 4 360. Kulp 425. "Association v. Golbeck, 12 W. '^O'Connor v. Weeks, 10 W. N. N. C. 533. C. 372 ; Rogers v. Gilmore, 13 W. "Ewing v. Alcorn, 40 Pa. 492. 158 PliNNSYI^VANIA TRIAL EVIDENCE. But if the witness has since died, they will not be rejected unless the opposite party has been injured by want of notice.'" § 167. Depositions Under Rule of Court — Witnesses Residing Outside the State. Under the Act of June 25, 1895, P. L. 279, the testimony of witnesses residing outside the state, but within the jurisdiction of the United States, may be taken under a rule in any civil proceeding'^ in the same manner as where the wit- nesses reside within the state, provided permission of the court is first obtained and at least twenty days notice of the time and place of taking the testimony is given the other side. The act expressly provides that it is not intended to interfere with the taking of testimony under a commission and interrogatories as was theretofore practiced.'^ Under the above act, the granting of the rule to take deposi- tions rests in the sound discretion of the court, who will refuse to allow it unless some special reason is shown. *^ The appli- cation for the rule should therefore be accompanied by a full statement of the nature of the action and the question involved, to- gether with the names and addresses of witnesses and the subject matter of the testimony they are expected to give.'* The fact that certain knowledge possessed by the witnesses is important to the case and that such witnesses are hostile to the party mak- ing the application,'' or the fact that corporation books which are in another state and cannot be removed therefrom, are necessary to the examination of the witness,'" thus making it difficult to frame interrogatories in advance which will properly bring out the required testimony, is sufficient to warrant the granting of the rule. By Act of June 8, 191 1, P. L. 709, it was further provided that a party to any civil proceeding desiring to take the testimony of a witness residing in any other state or in any foreign country '"Hagley v. Detwiler, 35 Pa. 409. may be taken on his own behalf un- 'iThis applies to orphans' court der § 8 of Act of May 23, 1887, P. proceedings : Irvine's Estate, 209 L. 158, such applications will not be Pa. 321- granted as a matter of course '^Neilson's Appeal, 230 Pa. 540. where the other party objects : '3Com. V. Miller, 11 Montg. 216; Gray v. Braden, 13 Dist. 481. Sprague v. Greenwald, 5 Dist. 631 ; "^Hodell Co. v. Leonard, 17 C. C. Hodell Co. V. Leonard, 17 C. C. 513; Carter v. Blair, 10 Dist. 749. 513; Buck V. Strong, 6 Dist. 116; ^-'Carter v. Oil Co., 5 Dist. 640. Carter v. Blair, 10 Dist. 794- While soHsefner v. Ins. Co., 28 Lane. depositions of a non-resident party 273. DEPOSITIONS. 159 may apply to the court for permission to take such testimony orally before an examiner appointed by the court or before any person authorized by the laws of such other state or country to administer oaths. The act further permits the court, on grant- ing the appHcation, to impose on the applicant such terms as it may deem proper as to the payment of costs and expenses, in- cluding reasonable counsel fees and travelling expenses, and also to prescribe the notice to be given and the time within which the testimony shall be taken. An application under the act will be refused in absence of some good reason being shown for depart- ing from the usual practice in such case to take the depositions under a commission.^' The Act of April 27, 1909, P. L. 258, permits the defendant in a criminal case to present a petition to the court requesting permission to take depositions of witnesses outside the state but within the United States, stating that the testimony of such wit- nesses is material and that their attendance cannot be procured. Twenty-four hours notice of the intention to present the petition must be given the district attorney. If the petition is allowed, the court states what notice of the time and place of taking the deposition is to be given the district attorney, who must also be furnished with the names of witnesses. The depositions may be taken before any person authorized by the laws of the foreign state to administer oaths. If it appears at the trial that the wit- ness whose depositions were taken is in attendance or is or can be subpoenaed, or his attendance otherwise procured, the deposi- tions will not be received. § 168. Letters Rogatory. Letters rogatory are the means of taking depositions in foreign countries where there is no comity permitting their being taken under a commission. Such letters are in form merely a request to a court in such country to cause to be examined on written interrogatories annexed, a witness who is within its jurisdiction, coupled with a promise by the court making the request to return the favor in a similar case. Such - letters will be issued only where it appears a commission will not be effective.*' Contrary to the practice in the case of a commission, the rules of procedure under letters rogatory are those olthe foreign court s'Dreisbach v. Ins. Co., 39 C. C. sswjlkinson v. Starr, 16 W. N. 676. C. 35; Bible House v. Gay, 15 W. N. C. 271. l6o PENNSYLVANIA TRIAL EVIDENCE. to which the letters are sent, and objections on the ground of violation of rules under our own practice will not be considered.*" Conversely, letters issued from a foreign tribunal to our courts will be executed in accordance with our own system of procedure and administration of the law, and therefore letters requesting depositions to be issued in a criminal case will not be executed, since the use of depositions in such case is prohibited by our criminal procedure."" Likewise questions of irregularities in the issuing of letters under the law of the country of their origin,"' or of the relevancy of the interrogatories"- are exclusively for the court from which they were issued, and will not be passed upon here. But questions of conformity of the letters to the gen- eral law governing such proceedings will be determined,"^ and under the Act of April 8, 1833, P. L. 308, the attendance of wit- nesses before the commissioner will be compelled in accordance with the practice in the court from which it was sent."* Letters rogatory must be accompanied by written interroga- tories. Oral examination will not be heard. "^ § 169. Objections — Manner of Making. The general rule is that unless the deposition is objectionable as a whole, objection should be made to the specific portions alleged to be inadmissible. If made generally, the whole deposition will be admitted if any part is competent evidence."" This rule has been applied where the depositions were taken under agreement "reserving the right to object to anything irrelevant.""' § 170. Objections — Time for Making. The time for objecting to the execution and return of a deposition is usually fixed by rule of court, which must be strictly complied with."* Exceptions filed three days after notice of the return of the commission and before a jury was sworn in the case, are within court rules re- 8»Kueliling v. Liberman, 9 Phila. Watts 13; Anderson \. Neflf, ii 160; Zanssig v. Tel. Co., 9 W. N. S. & R. 207; Batdorff v. Bank, 61 C. SIC. Pa. 179; Bickhani v. Smith, 62 Pa. ""Letters Rogatory, 2 Dist. 624. 45 ; Henry v. Com., 107 Pa. 361 ; "iMcKenzie's Case, 2 Pars. 229. Martin v. Kline, 157 Pa. 473. "^McKenzie's Case, i Clark 356. "'Wojoiechowski v. Johnkowski, »3Doubt V. Railroad, 19 C. C. 178. 16 Super. 444. "*McKenzie's Case, 2 Pars. 229. "«Perkins v. Johnson, 19 Pa. 510; »6Doubt V, Railroad, 6 Dist. 238; Syphers >. Meighan, 22 Pa. 125; see also Act April 8, 1833, P. L. 305. March v. Nordyke, 15 Atl. 875 ; §§ i8-2Q. Davis Shoe Co. v. Ins. Co., 138 Pa. ""Atchison V. McCullough, 5 73; Oteric v. Vitale, 30 Lane. 220. DEPOSITIONS. l6l quiring exceptions to be filed at the first opportunity."" In ab- sence of express provision, objections to irregularities in the service of notice of a rule to take deposition should be made within a reasonable time and before trial."" An objection to the form of a question must be made at the time it is put. It is too late to object at the trial of the case.^ But in absence of an express rule to the contrary, objections to ir- regularities in a commission may be taken at the trial of the case.- § 171. Objections — Waiver Of. One who, without objection, appears and cross examines witnesses examined under a rule of court, or who takes part in a commission by filing interrogatories, thereby waives the right to object to the sufficiency of the notice of the taking of the testimony^ or to the authority of the ex- aminer,* or the form of questions.' But the m^re fact that depo- sitions are taken by agreement of the parties is not a waiver of any legal objections in absence of express stipulation to that effect." The admission of a deposition without objection does not pre- vent an objection being made at a subsequent trial.' But where many years have elapsed and the depositions have twice been used on former trials, the right to object to irregularities in the notice of the time and place of taking the depositions is waived.^ § 172. Offer in Evidence — Attendance of Witness — Proof of Inability to Procure. The oral testimony of a witness in court is always preferred to his depositions, and one who offers the latter must therefore show some reason why the witness is not produced. Thus a party who has taken the depositions of an infirm or going witness should nevertheless take out a subpoena and attempt to procure the attendance of the witness or prepare to satisfy the court that his physical condition is such that at- ""Cunningham v. Jordan, i Pa. Phillipi v. Bowen, 2 Pa. 20; Amer- 442. ican Ins. Co. v. Francia, 9 Pa. 390; "'"Helfrich v. Stem, 17 Pa. 143. Fry' v. Coleman, i Grant 445. iSheeler v. Speer, 3 Bin. 130; ^Phillipi v. Bowen, 2 Pa. 20. Strickler v. Todd, 10 S. & R. 63; 'Overton v. Tracy, 14 S. & R. M'Kim V. Somers. i P. & W. 297. 311; Hill v. Canfield, 63 Pa. 77. ^Withers v. Gillespy, 7 S. & R. ^Burke v. Young, 2 S. & R. 283. 10; Vesturme v. Way, 15 W. N. C. 'Swearingen v. Pendleton, 3 P. 224. & W. 41. 'Porter v. Johnson, 2 Yeates 92; sHill v. Myers, 43 Pa. 170. II l62 PENNSYLVANIA TRIAL, EVIDENCB. tendance is impossible or that he is out of the jurisdiction.^ If the witness resides within the county and no reason is shown for his absence,^" or if he is actually within the court room at the' time of the trial," his depositions will not be received. These principles are based on the common law rule that depositions are a secondary kind of evidence, the best evidence being the testi- mony of the witness in the presence of the court and jury, and the general rule applies that the secondary evidence is not ad- missible until it is shown that better cannot be had.^^ Ehie dili- gence to procure the attendance of the absent witness must there- fore be shown, and in absence of such proof, the depositions cannot be read by either party. No attempt to subpoena the witness need be shown if it appears from the depositions that he resides in another state,^^ or where the witness, without knowl- edge of the party, left the state a few days before trial,^* or where it appears he has no home or family, and the last time heard from was when his depositions were taken in another state.i^ Where the absence of the witness is because of physical in- ability to attend, the condition of the witness must be shown to the satisfaction of the court. No general rule can be laid down, but the question depends upon the particular circumstances of each case,^" and is one for the discretion of the trial judge, sub- ject to review by the appellate court,^' which will reverse only in clear cases of abuse of discretion.^* § 173. Offer in Evidence — Competency of Witness as Affected by Subsequent Events. If the witness was competent when his depositions were taken, they are admissible even though at the ^Mifflin V. Bingham, i Dall. 272; ^^Qould v. Crawford, 2 Pa. 89. Wallace v. Mease, 4 Yeates 520; i«L,oss of memory by reason oi Whitesell v. Crane, 8 W. & S. 369; advancing years has been held suffi- Covanhovan v. Hart, 21 Pa. 49s. cient reason to admit ,a deposition "•Foringer v. Stove Co., 223 Pa. in evidence : Jack v. Woods, 29 Pa. 42s. 375; Emig V. Diehl, 76 Pa. 359; "Stiles v. Bradford, 4 Rawlle Rothrock v. Gallaher, 91 Pa. 108. 394- "Pepper v. Lodge, 16 S. & R. i^Stiles V. Bradford, 4 Rawle 214; Dietrick v. Dietrick, i P. & 394; Pipher v. Lodge, 16 S. & R. W. 318; Dennison v. Fairchild, 7 214. Watts 309; Beitler v. Study, 10 Pa. i^Scott V. Province, i Pitts. 189; 418. Waters v. Wing, 59 Pa. 211. "Parks v. Dunkle, 3 W. & S. 291; i^Hamilton v. McGuire, 2 S. & O'Connor v. Layton, 2 Am. L.'Reg. R. 478. 121. DEPOSITIONS. 163 time of the trial he would have been incompetent.^" This applies to depositions of a party who has since become incompetent by reason of the death of the other party to the transaction.^" § 174. Offer in Evidence — Erasures and Alterations. The bur- den is on the person offering depositions to explain any material alteration, erasure or interlineation unless it has been noted in the jurat.^^ But if it is once shown that the alteration or erasure existed at the time the cleposition was received by the prothono- tary, it is presumed to have been made with the consent of the witness. -- § 175. Offer in Evidence — Exhibits. Exhibits of any kind re- ferred to in the deposition should be properly marked and identi- fied and annexed to it.-' If accoimt books are referred to, copies of the accounts, properly authenticated, should be produced.-* Merely attaching a paper with a pin without any mark to indi- cate it was attached by the person before whom the depositions were taken, and without any reference to it in the depositions or other proof given to show that it was attached by the proper per- son, is insufficient to warrant its admission in evidence. ^^ If ex- hibits have been attached to a prior deposition taken in the same case, parol evidence is admissible to show the papers referred to in both cases are identical.^" § 176. Offer in Evidence — Lost Depositions. A lost deposi- tion may be proved by a copy in the same manner as other lost writings. But before the copy will be received its authenticity must be established and ground must be laid by showing proper search was made for the original. ^^ § 177. Offer in Evidence — Other Proceedings — Depositions Taken In. Depositions taken for use on a certain trial are com- petent in a subsequent cause whenever the circumstances are such as would have rendered them admissible in the original pro- ceeding,^* if the same matter is in dispute between the same ^^Wolfinger v. Forsraan, 6 Pa. ^Dgusq^ehanna Coal Co. v. Quick, 294. 61 Pa. 328. , 20Thomas v. Miller, 151 Pa, 482. ^^Dailey v. Green, 15 Pa. 118. 2iWilliams v. Pool, i T. & H. "Pipher v. Lodge, 16 S. & R. Pr. § 608. - 214. "Wallace v. McElvy, 2 Grant 44; ^sAct March 28, 1814, 6 Sm. L. Johnson v. Beckman, 3 Grant 267. 208. Notes of testimony of the ssPetriken v. Collier, 7 W. & S. former trial are depositions within 392. • the meaning of this act : Evans v. 2*Christie v. Woods, 2 Yeates Reed, 78 Pa. 415; Pratt v. Patter- 213. son, 81 Pa. 114; and depositions 164 PENNSYIShortz V. Unangst, 3 W. & S. 3*Helzer v. Helzer, 187 Pa. 243. 4S ; Diehl v. Emig, 6s Pa. 320. But if suit is brought on a lost note ^'Otto V. Trump, 115 Pa. 425; and plaintiff makes out a case for Davis V. Ins. Co., S Super. 506. the jury on that basis, and the de- ^^Buchanan v. Moore, 10 S. & R. fendant then produces a note which 27s ; McKellip v. M'llhenny, 4 he alleges is the basis of the action. Watts 317; Milliken v. Barr, 7 Pa. the plaintiff is not bound to accept 176 PENNSYLVANIA TRIAL EVIDENCE. § 188. Secondary Evidence — Grades of Secondary Evidence. Where from the nature of the case it appears different grades of secondary evildence exists, the best must be produced,^'^ and an offer of the weaker evidence without explanation may be made the basis of an unfavorable inference."" Thus, parol evidence of the contents of a letter is not admissible where the party has in his possession a letter press copy,°^ and when the contents of a lost letter, written by a merchant, is to be proved, it will be pre- sumed the party who wrote it kept a copy in a letter book, and due notice to produce such letter book, should be given before trial. ^' The same rule applies to parol evidence of a lost deed where it is possible to secure a copy,^" and parol evidence of lost depositions has been rejected where the party might have taken a second deposition.^" When the existence of a better grade of secondary evidence is not shown by the nature of the case, the evidence offered should be admitted unless the party objecting proves that better evidence was known to the party making the offer and could have been pro- cured by him before the trial.^^ § 189. Secondary Evidence — Kinds of Secondary Evidence. Secondary evidence is perhaps most frequently proved by copies of the original. If no copy can be obtained oral proof may be given of its contents, regardless of whether the writing be a private one or a public record,*^ and such proof is not excluded by the existence of a power in the court to supply lost records.*" Recitals in a subsequent deed may be admitted to prove the con- tents of a lost deed,** and court records" or docket entries*" are i! as genuine, but the burden of *2Armstrong v, Morgan, 3 Yeates proving genuineness is on the de- 529; Harvey v. Thomas, 10 Watts fendant and it is error to strike out 63 ; Farmers' Bank v. Gilson, 6 Pa. plaintiff's evidence. Id. 51; Butler v. Slam, 50 Pa. 456; ssDennis v. Barber, 6 S. & R. Clark v. Trindle, 52 Pa. 492 ; Gould 420; Stevenson v. Hoy, 43 Pa. 191. v. Lee, 55 Pa. 99; Braden's Estate, ^''Shoenberger v. Hackman, 27 165 Pa. 184. Pa. 87. ^^Miltimore v. Miltimore, 40 Pa. "Stevenson V. Hoy. 43 Pa. 191. 151; Richard's .\ppeal, 122 Pa. ■"^Dennis v. Barber, 6 S. & R. 420. 547. ^'Hamilton v. Van Swearingen, "Dorff \. Schmunk, 197 Pa. 298. Add. 48. _ ^"Barnett v. Barnett, 16 S. & R *"McCally v. Franklin, 2 Yeates 50; Luce v. Snively, 4 Watts 396; 340. Harned v. Livezey. i W. N. C. 226. *' Richard's Appeal, 122 Pa. 547. ■"'Buchanan v. Moore, 10 S. & R. DOCUMENTARY EVIDENCE. 177 admissible to prove the contents of documents therein referred to or recited, if such documents are lost. A minute book showing the sale of property by a county treasurer, is competent to prove the contents of the treasurer's de.ed which has been lost.*' If it appears a lost writing had been copied from a certain form, such form, so far as used, is evidence of the terms of the lost writing, and any variations made in the form may be orally proved.** § 190. Secondary Evidence — ^Proof — Copies. Proof by copies of a writing may be by letter press or carbon copies, certified copies, or copies made by persons who have compared them with the originals, who must be called to prove their correctness." A copy made by one who was in possession of the original as agent for both parties, and handed to the witness to whom he read the original for comparison, is sufficiently proved by the latter, since it will be presumed the custodian, who acted for both parties, read correctly.'* A subscribing witness to the original document is competent to prove a copy,°^ and a notary who protested and gave notice to the endorser of a note, may prove the contents of the note.'^ If the protest has been destroyed and the term of office of the notary has expired, so that he has no authority to certify a document under his former seal, he may offer and prove a copy of the protest.'^ § 191. Secondary Evidence — Proof — Oral Testimony. A wit- ness who is offered to prove orally the contents of a writ- ing, must be shown to have read it or otherwise to 275 ; Harvey v. Thomas, 10 Watts be received : Com. v. Yerkes, 52 63 ; Woods V. Halsey, 9 Pa. 144 ; Super. 68. Halsey v. Blood, 29 Pa. 319; Milti- ^oKrise v. Neason, 66 Pa. 253. more V. Miltimore, 40 Pa. 151 ; Kaul Not decided whether, where two V. Lawrence, 73 Pa. 410; Mulhearn persons compare the copy with the V. Roach, 24 Super. 483; Given v. original, one of whom reads the Given, 25 Super. 467. original and the other the copy, it *^Watson V. Jones, 85 Pa. 117. is necessary for the copy and origi- **Fisher v. Boro., I Super. 386. nal to change hands. The weight ^'Kerns v. Swope, 2 Watts 75; of authority is to the effect that McGinnis v. Sawyer. 63 Pa. 259; this is unnecessary. See cases cited Krise v. Neason, 66 Pa. 253 ; Black- by the court in Krise v. Neason ; stone v. White, 41 Pa. 330. A also Stephens' Digest of Evidence, sworn copy of a town charter is 197; Greenleaf's Evidence, 508. competent evidence : Blackstone v. 'iRandall's Appeal, 2 Walk. 465. White, 41 Pa. 330. When a witness, ^^Ritter v. Singmaster, 73 Pa. on being shown a copy of a writing, 400. admits it is correct, the copy will '^j^ioyd v. McGarr, 3 Pa. 474. 12 178 PENNSYLVANIA TRIAL EVIDBNCB;. have had actual knowledge of it, and must be able to testify at least to the substance of its contents.^^ But it is not necessary that he should be able to give the exact language of the writing. °° If it appears he did not read it but had only a hasty glance at its contents while another read it aloud, he de- rives his knowledge from hearsay and is incompetent.^* Proof of an extract from a lost letter is inadmissible even though the witness is willing to swear that the extract contains everything in the letter relating to the matter in controversy. The contents of the letter as a whole must be proved. ^^ § 192. Secondary Evidence — Proof — Preliminary — Lost Docu- ments — Existence, Execution and Delivery of Originals. When- ever secondary evidence of a writing is ofifered on the ground that better cannot be obtained, as where the original document is lost or beyond the jurisdiction of the court, the existence, exe- cution and delivery of the original must be clearly proved,^^ and cannot be assumed.^" If an incomplete doci/ment is offered, it will not be admitted unless accompanied by piroof of an attempt to procure the missing parts.*" It is not necessary, however, to prove the former existence of a lost paper by direct evidence. Facts and circumstances from which its existence may be inferred, are sufficient.*^ Thus the existence of a lost deed may be proved by evidence that the grantee paid the purchase money,*^ or by proving a petition aver- ring the loss of the deed, and asking that a new one be made to the grantee, and a decree of court granting the prayer of the s^Coxe V. England, 65 Pa. 212; v. Munnell, 145 Pa. 497. It has Richards' Appeal, 122 Pa. 547; Van been held that an effort to obtain Horn V. Munnell, 14s Pa. 497. the paper in the possession of a soEmig V. Diehl, 76 Pa. 359; third person beyond the jurisdiction Cote V. Schoen, I Super. 583. must be shown : Snyder v. Arm- o^Coxe V. England, 65 Pa. 212. strong, 2 W. N. C. 15. 5'Dennis v. Barber, 6 S. & R. sogaskin v. Seechrist, 6 Pa. 154; 420. Anders v. Central Railroad, 19 'sMcReynolds v. McCord, 6 Watts Super. 564. 288; Rhodes v. Seibert, 2 Pa. 18; "osusq. Mutual Ins. Co. v. Mar- Slone V. Thomas, 12 Pat 209; dorf, 152 Pa. 22. Roland v. Miller, 3 W. & S. 39°; "^Garwood v. Dennis, 4 Bin. 314; Loughry v. McCullough, I Pa. 503 ; Moorehead v. Pearce, 2 Yeates 456 ; Baskin v. Seechrist, 6 Pa. 154; Dorff v. Schmunk, 197 Pa. 298; Porter v. Wilson, 13 Pa. 641 ; Bright v. Allen, 203 Pa. 386. Coxe V. England, 65 Pa. 212; Krise ^^McDonald v. Adams, 7 W. & V. Neason, 66 Pa. 253 ; Van Horn S. 371. DOCUMBNTAEY EVIDENCE. 1 79 petition,^^ or by showing a court record of an acknowledgment of a treasurer's deed for unseated lands,"'' or the docket entries of a lost bond filed in a judicial proceeding."^ But testimony that the witness saw among papers of a certain person a deed to him of a particular tract of land, without stating whether or, by whom it was executed, is insufficient."" Acknowledgment by a person in whose hands the original had been placed as agent of both parties, that the paper was genuine, is prima facia evidence of the fact."^ And the oath of one witness as to the genuineness of a paper, is sufficient to take the case to the jury, though con- tradicted by other witnesses or by circumstances."^ If the lost instrument is one that required a stamp, the presumption is that such stamp was attached."" Evidence that would be insufficient to prove the signature on a paper if produced, is also insufficient to prove execution of a lost instrument, the same proof being necessary in both cases.'" Therefore the testimony of one witness is insufficient to prove a lost will,'^ and if the instrument is a deed, it is necessary to prove both execution and delivery." If the person whose title is to be affected was not named in the writing and did not sign it, his connection must be proved in some manner.'^ Where there are no subscribing witnesses, the act of destruction is the best evi- dence obtainable, since it is no longer possible to prove the exe- cution of the paper by witnesses who would have known the handwriting. But in such case the witness who testifies to the fact of destruction ought to first show an adequate knowledge of its contents and identity, either from having actually seen and read it, or from the admission of the person who destroyed it, or other evidence equally satisfactory.'* The existence of a power in the court to supply lost records does not prevent their proof by secondary evidence. "* •s^Gray v. Coulter, 4 Pa. 188. ^^McKenna v. McMichael, 189 ^*Reinboth v. Zerbe Run Im- Pa. 440. provement Co., 29 Pa. 139. '-McCredy v. Navigation Co., 3 esBoyd v. Com., 36 Pa. 355. Wliart. 425; Nicholl's Petition, 190 «"Burke v. Hammond, 76 Pa. 172. Pa. 308. "'Krise v. Neason, 66 Pa. 253. '^jack v. Woods, 29 Pa. 375. ^^Krise v. Neason, 66 Pa. 253. '*McReynolds v. McCord, 6 Watts «»Merkel v. Marx, 33 P. L. J. 420. 288; Coxe v. England, 65 Pa. 212; '"Slone V. Thomas, 12 Pa. 209; Richards' Appeal, 122 Pa. 547. lyOgan V. Gardner, -36 Pa. 588. '^Miltiraore v. Miltimore, 40 Pa. 151 ; Richards' Appeal, 122 Pa. 547. l8o PENNSYLVANIA TRIAL EVIDENCE. § 193. Secondary Evidence — Proof — Preliminary — Lost Docu- ments — Proof of Loss and Search. Before secondary evidence of a lost document will be received, not only must proof of its existence and execution be given, but also proof of loss and the efforts made to recover it,'° unless it is shown to have been destroyed, in which case proof of destruction would necessarily relieve the party of further proof of search having been made." The degree of dili- gence to be used in the search necessarily depends upon the cir- cumstances of the case. It is not necessary that loss or destruc- tion be proved beyond the possibility of mistake, but it is suffi- cient to show such diligence in making a search as would be used by good business men under the circumstances.'* The rule is enforced in proportion to the character and importance of the document and the motive which the party would have in preserv- ing it.'° If it is unimportant and such as would naturally be dis- carded or probably be destroyed or parted with, a careful search is unnecessary.*" Books and papers will be presumed to be in the place where they ought to be, and proof of diligent search in such place and inquiry of persons who would be most likely to know of them, is sufficient,*"^ especially where the document was very old and all the parties to it are dead.*^ But the search should be made at or about the time the document is needed. Search made a long time before trial is too remote.*^ If the paper is shown to belong in a particular office, search must be made in such office,** and the person in whose possession the paper had formerly been, '■^HeUer v. Peters, 140 Pa. 648; no reason for preserving: Amer- Strause v. Braunreuter, 14 Super. ican Life Ins. Co. v. Rosenagle, TJ 125. Pa. 507. "Parks V. Dunkle, 3 W. & S. siParke v. Bird, 3 Pa. 360; Graff 291; V. Railroad, 31 Pa. 489; Empire '■^Strause v. Braunreuter, 14 Transportation Co. v. Steele, 70 Pa. Super. 125. 188; Brown v. Day, 78 Pa. 129. '^Spalding Boro. v. Bank, 9 Pa. ^-Earley v. Enwer. 102 Pa. 338. 28. s.'ipQj.tgr V. Wilson, 13 Pa. 641. sfRaab v. Urick, 2 W. N. C. 53. s-iSweigart v. Lowmarter, 14 S. Tliis rule has been applied to bills & R. 200; Adams v. Easton, 6 posted in public places: Weeks v. Watts 465; McConahy v. Centre, Haas, 3 W. & S. 520; lottery tickets etc.. Railroad, i P. & W. 426; Em- after they have been surrendered pire Transportation Co. v. Steele, and paid: Yoter v. Sanno, 6 Watts 70 Pa. 188; Heller v. Peters, 140 164; and to letters which there was Pa. 648. ' DOCUMENTARY EVIDENCB;. i8i should be called to testify to its loss.^'^ But proof that the person in possession of a document was charged with crime and fled from the state,*** or that the papers were stolen" is sufficient to excuse non-production. Loss of a public record is sufficiently proved by the certificate of the officer having it in charge that it cannot be found in his office.** Where there is no absolute assertion that the original document is lost, and no proper explanation given for its non-production, secondary evidence is inadmissible.*" The fact that the witness says he did not look for the original because it was not his custom to preserve such papers, and that if he had looked there was no prospect of finding it,"" or that search was made but without stat- ing it was made among the business papers of the person in whose possession the document would be likely to be found,"^ is insuffi- cient to admit secondary evidence ; nor is it sufficient that a wit- ness testifies he made a search in the office of a particular cor- poration on the day previous to the trial, if he is unable to tell how thorough a search was made or what time of day it was, and no officer of the company is called to testify thereto."^ But if a witness in his deposition states a document was sent to a certain person and subsequently lost, and though diligent search was made it could not be found, a copy attached to the deposition is admissible in absence of any cross examination or evidence tend- ing to contradict the witness."* *°CaiTipbell V. Wallace, 3 Yeates lias not the original in his own 271 ; Hartz v. Woods, 8 Pa. 471 ; possession : Meyer v. Barker, 6 Empire Transportation Co. v. Bin. 228. Steele, 70 Pa. 188. Where papers seWest Phila. Bank v. Field, 143 were shown to have been in posses- p^ ^73 sion of decedent prior to his death, ^rEllis v. Guggenheim, 20 Pa. proof of unsuccessful search among q his papers by the witness and an- ' . c p t> ., ^ , „ r ., »»Weidman \. Kohr, 4 S. & R. other to whom all papers of the ,, ., „ J J -. u u a: • » 174; Ruggles V, Gaily, 2 Rawle 232 ; decedent came, was held sufficient „ , „ ' .^, ^ „• ., u i-u Dtruthers v. Reese, 4 Pa. 129. without calling the person who thus _ 1 _ , J ^ .. ■ • =»Moore v. Everitt, 20 Super. 13. succeeded to their possession : ' .^ r. r r> u i • f ''"McConachy v. Turnpike Co., I Caufman v. Presbyterian Congre- p o -iir z- gation, 6 Bin. 59; Krise v. Neason, ' ^ 66 Pa. 253. If a lost document is "'Empire Transportation Co. v. traced from the hands of a plain- Steele, 70 Pa. 188. tiff to hi^ attorney who is alleged to "-Moore v. Everitt, 20 Super. 13. have lost it, it is not necessary that "°Susq. Coal Co. v. Quick, 61 Pa the plaintiff be called to prove he 328. l82 PENNSYLVANIA TRIAL EVIDENCE. If the court stenographer dies befores his notes of testimony are transcribed, and no one else is able to transcribe them, or where the testimony has been lost, the evidence may be supplied in the same manner as lost or destroyed records."* But the mere fact that the stenographer's successor testifies that the notes could not be found, is insufficient to admit secondary evidence in absence of proof of a search having been made.'^ Whether a document is lost is a preliminary fact to be de- termined before secondary evidence is received."" The question of sufficiency of the proof of loss and search is a matter within the discretion of the trial court, whose action thereon will not be reversed in absence of clear error."' § 194. Secondary Evidence — Proof — Preliminary — Original in Possession of Adverse Party — Notice to Produce, Secondary evi- dence may be given of the contents of a writing in possession or under control of a party to a cause who refuses to produce it on notice."* Such notice is necessary even though the paper is in court at the time of the trial, since the object of the notice is not only to secure production of the paper, but to give the party in possession an opportunity to prepare testimony to support or impeach it."" Inconvenience or absence from the state does not excuse the giving of notice unless the party on whom it was to be served could hot be found after diligent inquiry.^™ But if notice that certain books or papers will be required is implied from the nature of the action, other notice to produce is unnecessary.^ No- "^Walter v. Sun Fire Office, 165 Finkbeiner, 68 Pa. 243; Pratt v. Pa. 381; Humphrey v. Tozier, 154 Patterson, 81 Pa. 114; Reddelin v. Pa. 410. Atkinson, 46 Super. 159; but not to "^Susq. Mutual Fire Ins. Co. v. writings which are mere copies of Mardorf, 152 Pa. 22. others in possession of the party '"'Graff V. Railroad, 31 Pa. 489. giving the notice, nor will failure to "'Leazure v. Hillegas, 7 S. & R. produce such copies permit the iii- 313; Hemphill v. McClimans, 24 troduction of secondary evidence: Pa. 367; Gorgas v. Hartz, 150 Pa. Porter v. Lee, 16 Pa. 412. 538. o^Milliken v. Barr, 7 Pa. 23. "^Buchanan v. Moore, 10 S. & R. '""Garland v. Cunningham, 37 Pa. 27s; M'Kellip V. M'llhenny, 4 228. Watts 317; Milliken v. Barr, 7 Pa. 'Garland v. Cunningham, 37 Pa. 23 ; Garland v. Cunningham, 37 Pa. 228. This applies in an action of 228 ; American Underwriters Ass'n (rover for promissory notes : Mc- V. George, 97 Pa. 238; Cottom v. Glean v, Hertzog, 6 S. & R. 154; Wiley, 39 Super. 507. The rule c.r on the trial of an indictment for also applies to letters : Patton v. stealing a bill : Com. v. Messinger, Ash, 7 S. & R. 116; Elbert v. i Bin. 273. But it is not enough DOCUMENTARY EVIDUNCB. 183 tice to produce is also unnecessary where the instrument to be proved is itself a notice ; otherwise if the party should continue to refuse to produce, it would be necessary to produce notice of a second notice, and so on indefinitely.^ If on being called upon to produce a letter, a party states he not only did not receive notice to produce, but never received the letter, a copy is admissible the same as in case of lost docu- ments.^ The Act of February 27th, 1798, 3 Sm. L. 303, relating to the production of books and papers,* does not change the rule allow- ing secondary evidence to be given on failure to comply with notice to produce,^ but it does not permit the court to compel the production of papers on notice alone, without formal compliance with its provisions. ° § 195. Secondary Evidence — Proof — Preliminary — Originals in Possession of Adverse Party — Notice to Produce — Time of Giv- ing and Sufficiency Of. A reasonable time must be given to pro- cure or account for the original. What is reasonable depends upon the circumstances and is within the discretion of the trial judge, who may consider whether, from the facts proved, the document might have been produced if more time had been al- lowed.' A notice given two days before the trial, where there was no mode of travel which would have enabled the party to bring the books in question to the place of trial within that time, is insufificient.* Proof that a notice to produce was delivered at a house where, according to the city directory, the defendant resided, is sufficient to warrant the admission of secondary evidence after non-com- pliance with such notice." Notice to one of several executors is sufficient where he was the only one who attended the trial, and it appears the papers called for had been used at a former trial of the case.^° that the document be merely refer- ^Worman v. Sheepshanks, 14 S. red to in the declaration : Alex- & R. 212. ander v. Coulter, 2 S. & R. 494- ''Press Publishing Co. v. Reading ^See § 186, note 27. News Agency, 44 Super, 428. ^Press Publishing Co. v, News ^Porter v. Lee, 16 Pa. 412. Agency, 44 Super. 428. ^Hazard v. Von Amringe, 4 Bin. *See §§ 2SS-261. 295, note. ^Alexander v. Coulter, 2 S. & R. i»Patton v. Goldsborough, 9 S. & 494- i<- 47- 184 PENNSYLVANIA TRIAL EVIDENCE. § 196. Secondary Evidence — Proof — Preliminary — Originals in Possession of Adverse Party — Effect of Production. While it has been said that a party who calls for books or papers in posses- sion of his adversary and inspects them when produced, makes them competent evidence for the party producing them, although they would otherwise have been inadmissible on his behalf and although they are not actually offered in evidence by the party calling for them,^^ the later cases have adopted the rule that when the document produced is found on inspection to contain something which the party calling for it had no reason to expect and which would not have been competent evidence for the other side, he may decline to i;ead it, in which case his opponent may make only such use of it as he could have made if not called upon to produce. ^^ This rule is especially enforced where there has been no notice to produce the document, but merely a request for it in court, with which the other party was not bound to comply.^' Calling for the production of a book does not render the whole book admissible, but only such parts as relate to matters in issue." And where other papers in additions to those called for are produced, the party cannot be compelled to offer all or none, but he may offer only those called for.'° Books produced by the plaintiff upon call by the defendant cannot be used by the latter to prove a set-off of which no prior notice was given. ^^ B. PRIVATE DOCUMENTS. § 197. Altered or Mutilated Instruments. When an erasure, alteration or interlineation appears on the face of an instrument, primarily there is a presumption in favor of innocence and there- fore that it was made before execution." If the alteration does not appear to be beneficial to the party offering the writing, or is opposed to his interest,'* or if it was made with the same pen 1' Farmers & Mechanics' Bank v. 10. Israel, 6 S. & R. 293. i^Heaffer v. Ins. Co., loi Pa. 178. i^Summers v. McKim, 12 S. & R. "Latimer \. Hodgdon, s S. & R. 404; Withers v. Gillespy, 7 S. & R. 514. 10. ''Simpson v. Stackhouse, 9 Pa. '■i Farmers & Mechanics' Bank 186; Jordan v. Stewart, 23 Pa. 244; V. Israel, 6 S. & R. 293. Robinson v. Myers, 67 Pa. 9. "Withers v. Gillespy, 7 S. & R. '^Jordan v. Stewart, 23 Pa. 244. DOCUMENTARY BVIDENCU. 185 and ink and in the same hand as the body of the writing,'" this presumption remains unchanged. But if the alteration is of a material part and is beneficial to the party offering it, or if there is anything on the face of the instrument which appears sus- picious, the presumption disappears and the burden is on the party offering the writing to explain the alteration to the satisfaction of the jury.-" The tendency of the later decisions is to hold parties more strictly responsible for alterations of any kind.-^ However, if the alteration is made accidentally, even in a ma- terial part,-- or by a third person without authority of the holder of the instrument,-^ it is not thereby invalidated but is admis- sible in its original form.^* i"Simpson v. Stackhouse, 9 Pa. 186; Robinson v. Myers, 67 Pa. 9; Lee V. Newland, 164 Pa. 360. =" Jordan v. Stewart, 23 Pa. 244; Robinson v. Myers, 67 Pa. 9 ; Burgwin v. Bishop. 91 Pa. 336; Boustead v. Cuyler, 116 Pa. 551; Hartley v. Corboy, 150 Pa. 28; Nesbitt V. Turner, 155 Pa. 429; Sober V. Mooney, 48 Super. 92; Cornoy v. Wilson, 231 Pa. 281. The fact that both parties to the transaction are dead, though it makes explanation more difficult, does not change the rule requiring it : Nagle's Estate, 134 Pa. 31. If it is admitted an alteration was made after execution, but the question as to who made it is disputed, the case is for the jury: Martin v. Kline, IS7 Pa. 473. If the maker of a note bearing an alteration admitted at a former trial its execution, and there has been no change since the note will be received : Graham v. Spang, I Mona. 167. If a writing is made ambiguous by changes which should also have been made a( other places therein or not at all, the presumption is that a change as a whole was intended and the writing will be so construed : Peter- son's Estate, 212 Pa. 453. 2iCiti,zens' Bank v. Williams, 174 Pa. 66; Cornog v. \yilson, 231 Pa. 281. "Foust V. Renno, 8 Pa. 378; Neff V. Horner, 63 Pa. 327. ^^Fritz V. Commissioners, 17 Pa. 131 ; Kountz v. Kennedy, 63 Pa. 187 ; Neff V. Horner, 63 Pa. 327 ; Worrall v. Gheen, 39 Pa. 388; Com. V. Dietrich, 7 Super. 515. 2*"If the alteration be made fraudulently or with an illegal in- tention, or if the original words cannot be restored certainly, or if any party has become interested in the note or affected by it, or re- lated to it since the alteration in such a way that the restoration will do any wrong to this party — in either of these cases we should say the party must abide by the altera- tion he made, and accept the con- sequences of making it. But unless one of these reasons exist, we are not aware of any good and suffi- cient argument for refusing to per- mit him to restore the instrument to its original form and force." Per Thompson, C. J., in Kountz v, Kennedy, 63 Pa. 187. See refer- ence to this case in Citizens' Nat. Bank v. Williams, 174 Pa. 66, and Shiffer v. Mosier, 225 Pa. 552. See § 199- l86 PENNSYLVANIA TRIAL EVIDENCi;. The general rule that the law presumes in favor of innocence does not apply when the writing bearing an alteration is a negotia- ble instrument. One who accepts such an instrument takes it sub- ject to any imperfections appearing on its face, and it will be presumed that he satisfied himself that it was regular and pro- vided himself with the proofs necessary to meet the scrutiny he had reason to expect it would be subjected to when offered in evidence. ^° If an altered document is admitted without objection, the ap- pellate court will assume that the complaining party had an op- portunity to examine it or was satisfied to admit it without ex- amination.-" § 198. Altered or Mutilated Instruments — Blank Spaces. If a blank space is left in a paper, such as the omission of the date,-' or the place of payment, ^^ or the amount^" of a note, the pre- sumption is that the holder was authorized to fill it up, and the fact that he inserted by mistake a wrong date and subsequently corrected it will not invalidate the note.'" The same rule has been applied to a bond signed in blank with authority in a cer- tain person to fill it up.^^ But a paper purporting to be a can- celled bond, though bearing no signature, must be shown to have once existed as a valid obligation before it is competent evi- dence.'^ § 199. Altered or Mutilated Instruments — Effect of Alterations — Materiality. A material alteration in a written instrument re- leases a party who does not consent thereto, and the writing is rendered inadmissible as evidence either in its changed or original condition and there can be no recovery upon it,'' even though the alteration may have been made without intent to defraud.'* The contract is avoided not only as to the party making it, but even 25Simpson v. Stackhouse, 9 Pa. siwiiey v. Moor, 17 S. & R. 438; 186; Nagle's Estate, 134 Pa. 31; Costen's Appeal, 13 Pa. 292. Citizens' Nat. Bank v. Williams, ^^Lenox.v. De Haas, 2 Yeates 37. 174 Pa. 66; Cornog v. Wilson, 231 ^^Babb v. Clemson, 10 S. & R. Pa. 281. 419; Miller v. Reed, 27 Pa. 244; 28Sutton's Estate, 13 Super. 492. Craighead v. M.cLoney, 99 Pa. 211; "Hepler v. Mount Carmel Bank, ^^^ ^- Corner, 63 Pa. 327; Shif- 97 Pa. 420. ^" '■■ ^°^'^'' 22s Pa. 55.2. ,,„, ,, _, . „ "Marshall v. Gougler, 10 S. & 28Wessell V. Glenn, 108 Pa. 104. d ,<;. r- 1 o -I .^o t, ^ R. 164; Fulmer v. Seitz, 68 Pa. 2»Worrall v. Gheen, 39 Pa. 388. 237 -^ Craighead v. McLoney, 99 Pa. ^cHepler v. Mount Carmel Bank, 211; Shiffer v, Mosier, 225 Pa. 97 Pa. 420. 552. DOCUMENTARY IJVIDBNCI;. 187 as to an innnocent assignee or transferee f^ and while subsequent assent to the change is a waiver of the right to rely on the altera- tion as a defense, such assent does not validate the instrument as to other parties not assenting.^" However if an alteration was made accidentally or by a third person without authority, the writing is admissible in its original form.'^ If alterations are immaterial the instrument is admissible in its original form,^^ and therefore the determination of what is or is not material becomes important. As a general rule any tamper- ing with the instrument which imposes upon a party an additional burden or peril which he would not otherwise have incurred, is an injury to him and therefore material.^'' Alterations which change the evidence or rriode of proof*" or impose liability for interest where such liability did not exist*^ or change the time*^ or place of payment,*^ or add a name of a witness after execu- tion** or change the word "order" to "bearer"*'' have been held material. But where a contract provided work was to be done "by" a certain time, changing the word "by" to "before" does not change the time for performance, and is immaterial,*" and in- serting in a joint note the words "or either of us," thus making it a joint and several note, is immaterial, there being no distinc- tion in legal effect between a joint and a joint and several note.*' The legal effect of alterations is. for the court, and if material and the facts are not disputed, binding instructions should be given.** § 200. Altered or Mutilated Instruments — Extent of Rule — Public Records. The rule requiring a party offering a paper to e,xplain erasures or alterations is confined to private writings and s^Shiffer v. Hosier, 225 Pa. 552. 505; Kennedy v. Lancaster County s^Shiffer v. Hosier, 225 Pa. 552. Bank, 18 Pa. 347; Hartley v. Cor- 3''See cases § 197, notes 22-24. boy, 150 Pa. 23. 3*Craighead v. McLoney, 99 Pa. *3Simpson v. Stackhouse, 9 Pa. 211. 186. s^Craighead v. HcLoney, 99 Pa. **Harshall v. Gougler, 10 S. & R. 211; Citizens' Nat. Bank v. Wil- 163; Henning v. Werkheiser, 8 Pa. liams, 174 Pa. 66; Lancaster v. 518; Shiffer v. Hosier, 225 Pa. Barrett, i Super, g. 552. *''Craighead v. HcLoney, 99 Pa. *''Sunday v. Dietrich, 16 Super. 211. 640. *iNeff V. Horner, 63 Pa. 327; *<5Express Publishing Co. v. Al- Fulmer v. Seitz, 68 Pa. 237 ; Craig- dine Press, 126 Pa. 347. head v. HcLoney, 99 Pa. 211. "MiWeT v. Reed. 27 Pa. 244. *2Stephens v. Graham, 7 S. & R. **Lancaster v. Barrett, I Super. 9. 1 88 PENNSYLVANIA TRTAL EVIDENCE. does not extend to public records, for the keeping of which the parties are in no way responsible. Interlineations and erasures in such records are presumed to be due to clerical mistakes and corrected when made, and this presumption cannot be rebutted by parol evidence.*^ § 201. Deeds. A deed will not be received in evidence until it is shown that the grantor had possession or some right, title or interest, either legal or equitable, in the land when he made the deed.^" It is not necessary that his title be fully proved how- ever, but any evidence of title however small, is sufficient to ren- der the deed admissible.''^ The rule governing the admission of deeds does not apply to a mere executory contract for the future conveyance of title to *" Adams v. Betz, i Watts 425 ; Hoffman v. Coster, 2 Whart. 453 ; Xander v. Com., 102 Pa. 434; Specht V. Sipe, 15 Super. 207. See § 399- 5»Faulkner v. Eddy, i Bin. 188 Peters v. Condron, 2 S. & R, 80 Kennedy v. Skeer, 3 Watts 95 Murphy v. Lloyd, 3 Whart. S38 M'Donald v. Adams, 7 W. & S 371 ; Schrack v. Zubler, 34 Pa. 38 Bonaffon v. Peters, 134 Pa. 180. Where plaintiff in ejectment relies on the allegation that defendant is a mere intruder, the latter may prove the will of a former owner devising the land to defendant's grantor, though no title in the tes- tator is shown, as such evidence shows color of title in defendant : Holloway v. Jones, 143 Pa. 564, Although a deed exhibits imperfect title to part of the tract described, it is competent evidence in support of title to the remainder : S'lhman V. Whitmer, 11 Super. 243. ^iHoak V. Long, 10 S. & R. g; Zeigler v. Hautz, 8 Watts 380; McHenry v. McCall, 10 Watts 456; Goundie v. North Water Co., 7 Pa. 233; Meals v. Brandon, 16 Pa. 220. Identity of a grantor's name with that of a warrantee from the commonwealth of the same tract, is sufficient to admit the deed : Atchi- son V. McCulloch, 5 Watts 13. But a deed from one not shown to have had either title or actual possession of the land, is not rendered com- petent by showing a mere clearing and cultivation of a part of the land : Hoak v. Long, 10 S. & R. 9 ; nor by the mere recording of the deed : Bonaffon v. Peters, 134 Pa. 180. Recitals in the deed offered, to the effect that the premises were the same as were conveyed to the grantor therein by a certain convey- ance, are not sufficient without production of such prior deed, where it appears the alleged grantee therein has title to the land in question independent of such deed : Meals v. Brandon, 16 Pa. 220. A deed made by an administrator should be accompanied by some prior proof of his authority to exe- cute it : Forrest v. Wallace, 3 Walk. 86. And a deed by a col- lector of internal revenue of lands sold for federal taxes, must be ac- ctimpanied l)y proof of authority and performance of all pre-requi- sites to a valid sale : Emery v. Harrison, 13 Pa. 317. DOCUMENTARY EVIDENCE. l8g land, since a person may contract to convey certain land at a future day without present title, with the object of procuring title in the meanwhile. Such agreements are relevant therefore to show origin of title, interest of the grantor in the premises be- fore he conveyed them, and the terms and conditions on which he claimed title.'^- While proof of title in the grantor should be given before the deed is offered,'^'' its admission before such proof is made will not be reversed, the order of proof being within the discretion of trial judge.''* In an action of ejectment the plaintiff must rely on the strength of his own title and not on the weakness of that of his'adversary. Therefore if he claims by paper title, he must show a direct chain of title from the commonwealth or extending back to a common source with that of defendant,^'' either by conveyance or by re- citals which are equivalent thereto.^" But an intermediate and disconnected deed or one imperfectly executed would be admis- sible for the purpose of showing an entry under it as the basis of title by adverse possession,^' and if possession accompanies the paper title, or, in case of unimproved land, if it is under the care and control of the party and he has paid taxes on it, it is sufficient to show a paper title for a period of twenty-one years. ^' § 202. Execution — Proof Of. As a general rule, a written in- strument, whether the original or a copy, cannot be admitted in evidence without formal proof of execution,''^ unless such proof is waived by agreement, "^ or by failure to object to its admission without proof,"^ or by the general actions of the parties in treat- s^Chew V. Parker, 3 Rawle 283; Shertz, 16 S. & R. 44; Barnhart v. Arnold v. Pfoutz, 117 Pa. 103. Pettit, 22 Pa. 135. 53Richardson v. Stewart, 2 S. & "^McHenry v. McCall, 10 Watts R. 84. 4S6. r.r, ^ /-.J (^ n ''"McGennis v. Allison, 10 S. & R. '^■'Peters v. Condron, 2 S. & R. . ., , ' . . , „ T 1 r, T5 /: 197 ; American Underwriters Ass n 80: Lauchner v. Rex, 20 Pa. 464. ^' ' t, o tt V. George, 97 Pa. 238; Huston v. =5McGrew v. Harmon, 164 Pa. Ticknor, 99 Pa. 231; Com. v. ^^5' Hickey, 172 Pa. 39; Shroeder v. ssBonaffon v. Peters, 134 Pa. Glass, i79_Pa. 623; Waverly Bank v. 180; Crist V. Boust, 26 Super. 543. Furman, 4 Super. 415. A marriage 5'Sailor V. Hertzog, 10 Pa. 296 ; certificate does not prove itself : Crist V. Boust, 26 Super. 543- But Broadrick v. Broadrick, 25 Super, a deed is not evidence of posses- 225. sion according to boundaries de- ""Heilmer v. Battin, 27 Pa. 517. scribed therein: HefFelfinger v. o'Dunning v. Heller, 103 Pa. 269. 190 PENNSYLVANIA TRIAL EVIDENCE. ing the instrument as genuine."^ And if it has been given in evi- dence by one party, it becomes evidence for the other without proof of execution."' It has also been held that a paper pro- duced by the adverse party on notice, may be given in evidence by the party calling for it, vi^ithout proof of execution.** § 203. Execution, Proof Of — General Principles — Acts, Decla- rations and Circumstances. The common law rule requires the pro- duction of the subscribing witnesses to a writing whenever possi- ble, even though the person whose name appears thereon admits having signed it.*' 'Various reasons are given for the rule, chief among which is that the subscribing witnesses are the persons whom the parties have chosen to prove what took place and they have a right to the benefit of the knowledge of such witnesses concerning the transaction. Whatever weight may have been at- tached to this reason in early times, it is entitled to little con- sideration at present when witnesses are usually called in for the purpose of subscribing their names to the paper without be- ing given any knowledge of its contents other than a general statement of its general nature and purpose, and consequently the transaction makes no impression on them and is soon for- gotten, and subsequently recalled only when the signatures are shown them. Under such circumstances it seems little less than absurd to say their testimony is better evidence than the direct acknowledgment of the parties to the writing, especially in view of the rule that admissions against interest are primary evidence of the highest kind.** The common law rule was followed in Pennsylvania however,*' although an exception was made in the case of promissoi-y notes, where the admission of the maker Uiat he signed the note was held competent proof without calling the subscribing witness or accounting for his absence.** While there has been some "^Wall V. Royal Society, 179 Pa. without proof of tlie handwriting 355- of the person who kept it : Boggs esMoelling v. Lehigh Coal Co., v. Miles, 8 S. & R. 406. 13 Phila. 109; Robeson v. Schuyl- (""'Call v. Dunning, 4 East. 53; kill Navigation Co., 3 Grant 186. Rex. v. Haringworth, 4 M. & S. '^Frantz v. Harman, 2 Yeates 350. 473! Tams v. Hitner, g Pa. 441; eogee § 58. Balliet v. Fink, 28 Pa. 266. Where "'Truby v. Byers, 6 Pa. 347; the party calling for a book from Williams v. Floyd. 11 Pa. 499. a public office ofifers it in evidence, "sWilliams v. Floyd, 11 Pa. 499; the other party may then use it Stewart v. Gleason, 23 Super. 325. DOCUMENTARY BVIDENCU. IQI language indicating a disposition on the part of the courts to apply this exception in all cases where the party against whom the writing is offered admits having signed it,^' the question has never been directly decided/" and the general practice has been to re- quire the subscribing witness to be called. If they cannot be pro- cured, there is no reason why admissions of the fact of execution should be considered secondary to proof of handwriting/^ nor should there be any distinction between direct and incidental admissions/" When neither subscribing witness nor proof of handwriting can be obtained, evidence of acts or circumstances from which the jury may infer execution, is admissible/^ The fact that a party produces a writing in obedience to notice to produce is such an admission of its genuineness as to obviate the necessity of further proof of execution.'* § 204. Execution, Proof Of — General Principles — Handwriting of Witnesses. Whenever the subscribing witnesses to a writing cannot be procured, proof of their handwriting is next in order.'^ Such proof is permitted where the witness is dead,'" or out of the jurisdiction," or cannot be found,'* providing proof of a reasonable effort to find him and secure his testimony has been given,'" or, though called as a witness, has lost all memory of 69 American Underwriters Ass'n 345 ; Hamilton v. McGuire, 2 S. & V. George, 97 Pa. 238. R. 47S. '"Gallagher v. London Co., 149 '^Powers v. M'Ferran, 2 S. & R. Pa. 25. 44. 'iConrad v. Farrow, S Watts '^Truby v. Byers, 6 Pa. 347; S36; Fritz V. Com., 17 Pa. 130. North Penn Iron Co. v. Interna- See Irwin v. Patchen, 164 Pa. 51. tional Lythoid Co., 217 Pa. 538. It '^Harrington v. Gable, 81 Pa. is only necessary for a party to 406. show that he neglected ■ nothing '^Taylor v. Meekly, 4 Yeates 79; v,'hich afforded a reasonable hope Sigfried v. Levan, 6 S. & R. 308; of procuring the subscribing wit- Blight V. Schenk, 10 Pa. 285 ; Diehl ness. In Conrad v. Farrow, S Watts V. Emig, 65 Pa. 320. S36, it was said in a per curiam ''^Franz v. Harman, 2 Yeates opinion : "As regards endeavors to 473 ; Tarns v. Hitner, 9 Pa. 441 ; procure the subscribing witnesses, Balliet v. Fink, 28 Pa. 266. the rule is not to be strained beyond '^Hays V. Harden, 6 Pa. 409. For the requirements of convenience, rules governing competency of wit- When a party finds names sub- nesses to testify to handwriting, see scribed to the attestation without a §§ 320, 321, 339, 340. visible ligament of connection with '«Irwin V. Patchen, 164 Pa. 41. ' anything in the known world, what "Engles V. Bruington, 4 Yeates is he to do? Certainly, not to in- 192 PENNSYLVANIA TRIAL EVIDENCE. the transaction/" or where he has become incompetent to testify through interest in the case,*^ even though such interest arose by reason of his own voluntary act.*' But if the witness was in- competent at the time of the execution of the instrument, his handwriting cannot be proved.*^ Proof of the handwriting of a subscribing witness may be re- butted by evidence of his declarations that he had not witnessed the instrument,"* or in case of a witness to a will, by his declara- tions to the eflfect that the testator was mentally incompetent to make a will, since proof of the signature of the witness is prima facie evidence of the sanity of the testator at the time he signed it.*' But if two witnesses to a will are produced, declarations of a third who is not called are inadmissible.*'^ § 205. Execution — Proof of — General Principles — Handwrit- ing of Parties. Where it is impossible to either procure the wit- nesses to a paper or prove their handwriting, proof of the hand- writing of the parties who executed it may then be given.*^ But such proof need not be made in addition to proof of the signature of subscribing witnesses.** quire of everyone in the world. In the investigation of old transac- tions, the witnesses sometime seem to have dropped, for the occasion, from the clouds ; and where no particular avenue to a knowledge of them promises to be more pro- ductive than another, it is hard for a party to determine ,what to do. We certainly would not expect him to stand by the wayside, inquiring of every one who passed." If a .subscribing witness is within the state, though in a distant coun- ty, he must be called : Hautz v. Rough, 2 S. & R. 349; Truby v. Byers, 6 Pa. 347; and if he is not produced, proof must be made that due diligence was used in trying to find him, and that inquiry was made at his last known place of residence : Truby v. Byers. 6 Pa. 347; Tarns \-, Hitner, 9 Pa. 441. But if the witness has no fixed residence within the state, and dili- gent search for him was made with- out success when the case was for- merly on the trial list, it is unnec- essary to make a second search prior to actual trial : Gallagher v. London Assurance Co., 149 Pa. 25. '^"Hamsher v. Kline, 57 Pa. 397. siBell V. Cowgell, i Ash. 7. "-Hamilton v, Marsden, 6 Bin. 45. "■''Mackrell v. Wolf, 104 Pa. 421 ; Miller v. Carothers, 6 S. & R. 214. **Neely v. Neely, 17 Pa. 227. The signature of a magistrate on an in- strument purporting to have been acknowledged and subscribed by him, may be rebutted by showing that his books contained no report of the acknowledgment : Nourse v. M'Cay, 2 Rawle 70. '•"Harden v. Hays, g Pa. 151. ""Fox v. Evans. 3 Yeates 506. '"Clark V. Sanderson, 3 Bin. 192; Miller v. Carothers, 6 S. & R. 215 ; McGennis v. Allison, 10 S. & R. 197. **Engles V. Bruington, 4 Yeates 345 ; Hays v. Harden, 6 Pa. 409. DOCUMENTARY EVIDENCE. 193 If a writing is signed by a mark and there is nothing in its construction to distinguish it from the ordinary marlcs used by ilHterate persons in executing contracts or other writings, it can- not be proved by the testimony of witnesses who were not pi^es- ent and did not see it made,*' but other circumstances may be proved tending to estabHsh the genuineness of the mark."" Owing to the difficuhy of proving such signature, it should always be attested by subscribing witnesses. § 206. Execution — Proof Of — General Principles — Subscribing Witnesses. The rule which requires a party to produce the best evidence within his power, makes it necessary to call subscribing witnesses to a writing, if there are any, since they are the per- sons chosen by the parties to prove the making of the contract,'^ and until their absence is accounted for, other evidence of exe- cution will not be received. ^^ If there are two witnesses, the handwriting of one, though shown to be dead or incompetent, cannot be proved until an account is given of the other. °^ A subscribing witness is one who was present when the instru- ment was executed and who at that time signed his name as a witness at the request or with the assent of the parties; and though he did not actually see the party sign, if he was called for immediately after and the parties acknowledged their signa- tures and asked him to sign as a witness, it will be deemed one s'Engles V. Bruington, 4 Yeates See §§ 182, 210. It applies also to 345 ; Shinkle v. Crock, 17 Pa. IS9- receipts where the question is »»Burrows v. Davis, 6 Lane. L. whether or not the receipt had been R. 398; Reap v. Featherstone, 4 given: Heckert v. Haine, 6 Bin. Luz. L. R. 4; Dunn's Estate, 3 ^^- ^^^ n°' ^° '°^t writings: Dist. 248. See § 222. M'Mahan v. M'Grady, S S. & R. 314. Execution of negotiable in- "Clark V. Sanderson, 3 Bin. 192 ; .truments may be proved by the ad- Truby V, Byers, 6 Pa. 347; W.l- .^j^^j^^ ^f ^j,^ ^^^^^ ^ith^^,^ ^^1,. hams V. Floyd, 11 Pa. 499- See i„g the subscribing witnesses : Wil- § 203. liams V. Floyd. II Pa. 499. Whether '^Tams V. Hitner, 9 Pa. 441 ; this rule should be extended to ad- Truby v. Byers, 6 Pa. 347; North mit testimony of the parties thereto Penn Iron Co. v. International in all cases as primary evidence Lithoid Co., 217 Pa. 538. The rule without first calling subscribing is enforced not only in suits be- witnesses, is an open question : tween the parties to the instrument, Gallagher v. London Co., 149 Pa. hut between third parties : Tams v. 25. See § 203. Hitner, g Pa. 441; unless the writ- ^^Tams v. Hitner, 9 Pa. 441; jng' is only collaterally in issue. Davison v. Bloomer, i Dall. 123. 13 .„ .._. , ..J 194 PENNSYLVANIA TRIAL EVIDENCE. transaction and the attestation is sufficient. °* But a witness who, though present at the execution of an instrument, did not sign at the time, cannot become a subscribing witness by signing it at a later date, and without request or consent of the parties.'^ It is not necessary to call all the subscribing witnesses to a writing. The testimony of one"" or proof of the handwriting of one"^ is sufficient unless two witnesses are essential to the validity of the particular instrument. § 207. Execution — Proof Of — General Principles — Sufficiency of Proof. It often happens that a person called upon to witness the execution of a writing between other parties is but little ac- quainted with either, and in addition thereto, the transacting be- ing very brief and the purport of the writing not being ex- plained in detail, it makes but little impression on his mind and it is very difficult for him to swear positively to the execution after the lapse of a considerable period of time. From the neces- sity of the case, therefore slight proof of execution is sufficient to go to the jury,"' the presumption being that what the witness »*Huston V. Ticknor, gp Pa. 231. A deed is sufficiently proved by one who was asked by the grantor to witness it after is was signed and sealed : Diehl v. Emig, 65 Pa. 320. "^Huston V. Ticknor, 99 Pa. 231 ; Shomaker v. Dean, 201 Pa. 439. >"5McAdams v. Stilwell, 13 Pa. 90. "^Thomas v. Harlocker, i Dall. 14; Kelly V. Dunlap, 3 P. & W. 136. "'It is sufficient that the subscrib- ing witness recognize his own sig- nature, though he does not recall the person who is alleged to have executed the writing : Hampsher v. Kline, 57 Pa. 397; or does not recollect the act of signing by him- self or by the parties : Bennett v. Fulmer, 49 Pa. 155; or the formal delivery of the instrument : Mil- ler's Estate, 3 Rawie 312; and where the witness testifies that from certain minutes it appears he was present at a certain place at a particular time, and that he recog- nized his signature to the paper and a seal used, and that from all the circumstances he was con- vinced he was present and wit- nessed the execution of the writing in question, it was held sufficient: Piggott V. Holloway, l Bin. 435. It is also sufficient that a witness to a paper signed by officers of a cor- poration and bearing its seal, says he heard them acknowledge affix- ing their hands and seals, though he did not see the seal put on the paper: Berks & Dauphin Tpk. Co. V. Myers, 6 S. & R. 12. Testimony of one subscribing witness that he saw the party sign his name must be submited to the jury: Groff v. Groff, 209 Pa. 603; even though he contradicts himself in cross-exami- nation : Duflfy V. Duflfy, 20 Super. 2S; and testimony of one of the parties to a paper that he executed it, and that one of the subscribing witnesses signed in his presence, and that he was familiar with the hand- writing of the other, both of whom DOCUMENTARY EVIDENCE. I9S attested took place in his presence,'" and that there was a formal delivery of the instrument."" Facts omitted by the witness may be shown by other evidence.^ § 208. Execution, Proof Of — Acknowledged Instrument. Ac- knowledgment for the purpose of recording dispenses with fur- ther proof of execution,^ though such acknowledgment was not made until after suit brought,^ and the paper has not been actu- ally recorded,* or though the other party has given notice that proof of execution would be required.' Nor is it necessary to prove the handwriting of the magistrate or notary before whom it was acknowledged. His certificate and seal are prima facia evidence of his authority and signature." Under the Act of March 23d, 1819, 7 Sm. L. 190, providing that deeds executed outside of the state for lands lying within the state should be cer- tified under the hand and seal of a judge, a deed acknowledged before a judge and accompanied by a certificate of the clerk on which was affixed the seal of the court, was held sufficient to dispense with further proof of execution.^ § 209. Execution, Proof Of — Ancient Documents. A writing which is thirty or more years old, is not usually susceptible of direct proof of execution because of the lapse of time, and will therefore be received in evidence without such proof if regular on its face and produced by, or shown to have been found among the papers of, one in whose custody it would naturally be found.* All witnesses to such writing are presumed to be are dead, is sufficient proof of exe- 203. cution: Irwin v. Patchen, 164 Pa. "Browne v. Bank, 6 S. & R. 484; SI. ' Goddard V. Gloninger, s Watts 209 ; 99Sigfried v. Levan, 6 S. & R. Keicliline v. Keichline, 54 Pa. 75. 307; Hamsher v, Kline, 57 Pa. 397. See § 247. Failure to state in the '""Miller's Estate, 3 Rawle 312. certificate of acknowledgment that 'Taylor v. Meekly, 4 Yeates 79; it was made before a justice of the Sigfried v. Levan, 6 S. & R. 308; peace in a certain county does not Miller's Estate, 3 Rawle 312. render it void. The required proof ^Brotherton v. Livingston, 3 W. may be made by parol : Scott v. & S. 334; Shiffer v. Broadhead, 126 Gallagher, 11 S. & R. 347. Pa. 260. ^Criswell v. Altemus, 7 Watts 3Jones v. Porter, 3 P. & W. 132; 565; Sanford v. DeCamp, 8 Watts Kelly v. Dunlap, 3 P. & W. 136. 542. *M'DiIl V. M'Dill, I Dall. 63; ^Lewis v. Lewis, 4 W. & S. 378; Hamilton v. Galloway, I Dall. 93; Lau v. Munna, 43 Pa. 267; Bowser Keichline v. Keichline, 54 Pa. 75. v. Cravener, 56 Pa. 132 ; McRey- ^Sutherland v. Ross, 6 Montg. nolds v. Longenberger, 57 Pa. 13. ig6 PENNSYLVANIA TRIAL JiVIDENCB. dead and the custody raises a presumption of validity which stands as a substitute for direct proof of execution even though the witnesses are in fact shown to be living." If a document has been lost or destroyed, but if in existence would have been ad- missible as an ancient document without proof of execution, the contents may be supplied by secondary evidence without such proof/" Thirty years appears to be the time required to make a docu- ment ancient, though it would seem that twenty-one years, the period of the statute of limitations, ought to be enough.^^ The rule admitting ancient documents without proof of exe- cution extends to all kinds of writings whether of a private or public nature. Documents of the latter kind have also the addi- tional advantage which accrues to public records kept by the person whose duty it is to keep them, and which are recognized as authentic by all persons. ^^ •'McGennis v. Allison, lo S. & R. 197 ; McKeynolds v. Longenberger, 57 Pa. 13. "'McReynoIds v. Longenberger, 57 Pa. 13- iiMcGennis v. Allison, 10 S. & R. 197. It has been held not to be ab- solutely necessary that the instru- ment should be thirty years old, especially where accompanied by the testimony of a witness who was present at the signing, though he did not witness it : Everly v. Ston- er, 2 Yeates 122. ^^The rule admitting ancient documents has been applied to a list of first purchasers of realty from William Penii, on file in the Surveyor General's office : Hurst v. Dippo, I Dall. 20; Morris v. Van- deren, i Dall. 64 ; Com. v. Al- burger, i Whart. 469; to ancient articles of agreement between the Pennsylvania and Maryland colo- nies in reference to boundaries : Koss V. Cutshall, i Bin. 399; to a list of the first grantees or renters from the proprietaries, taken from ancient records : Kingston v. Les- ley, 10 S. & R. 383; to an ancient receipt in the Surveyor General's Office proved to be in the handwrit- ing of his son, who frequently transacted business for him : Urket V. Coryell, 5 W. & S. 60; to tax receipts accompanying title papers to property : Reynolds" v. Longen- berger, 57 Pa. 13 ; to official maps and plans of a public nature : Com. \ . Alburger, i Whart. 469 ; Smucker v. Penna. Railroad, 188 Pa. 40; or certified copies thereof : Com. v. Alburger. i Whart. 469; or maps cf a private nature, where they have been recognized as fixing proper boundaries : Huffman v. McCrea, 56 Pa. 95; though such map has been rejected where it was made by one who was not a party nor privy to the suit: Biddle V. Shippen, i Dall. 19; to transfer ot improvement rights accompanied by over thirty years possession, if made while the transferor had title: Healy v. Moul, 5 S. & R. iSi ; to a will devising land, though it was never probated : Shaller v. Brand, 6 Bin. 435 ; to agreements DOCUMENTARY EVIDENCE. 197 § 210. Execution, Proof Of— Collateral Writings. If a writ- ing is not directly in issue, it is not necessary to furnish the best proof obtainable by calHng the subscribing witness, but it may be proved by any competent evidence. ^^ § 211. Execution, Proof Of — Deeds. Common law proof of a deed may be made by producing the deed itself and showing thirty years' possession thereunder,'* or proving its execution by the subscribing witnesses or by evidence of their handwriting or of the handwriting of the grantor."^ Statutory proof may be made by producing the deed with a proper acknowledgment for the purpose of recording appended thereto/* or by producing an exemplification of a record of it in the office of the recorder of deeds.^^ § 212. Execution, Proof Of — Letters. A letter is inadmis- sible without proof of the genuineness of the signature being given,'* unless it is shown to have been received in due course of mail and purports to have come in answer to a prior letter. for the sale of land or deeds ac- companied by possession for thirty years or more : Zeigler v. Houtz, I W. & S. 533; even though the aeed is defectively acknowledged : Cable V. Cable, 141 Pa. 459; or, if the property is wild land or unculti- vated, when accompanied by pay- ment of taxes for that length of time : Williams v. Hillegas, S Pa. 492; to an ancient deed though from one in whom no title is shown, if offered by those cla:iming through such deed,, for the purpose of show- ing a claim by adverse possession : Olewine v, Nessmore, 128 Pa. 470; but such deed must be accompanied by possession : McGennis v. Alli- son. ID S. & R. 197; Arnold v. Gorr, I Rawle 223; Walker v. Walker, 67 Pa. 185; although pos- session need not extend over the entire time where immediate right of possession was not given : Scharff V. Keener, 64 Pa. 376; Walker v. Walker, 67 Pa. 185 ; and if proof of possession cannot be had, the deed may be read in evidence if its genuineness can be satisfactorily established by other circumstances : Walker v. Walker, 67 Pa. 185 ; or by proof of the handwriting of a deceased witness : Thomas v. Hor- locker, i Dall. 14. i^Mix, V. Smith, 7 Pa. 75 ; Wright v. Wood, 23 Pa. 120; Kitchen v. Smith, loi Pa. 452. i*See § 209. if^Donaldson v. Phillips, 18 Pa. 170. If there are two witnesses, proof that one has removed from tlie state, and of the handwriting of another, is sufificient : Kelly v. Dun- lap, 3 P. & W. 136. Acknowledg- ments of subscribing witnesses pre- paratory to recording are sufficient proof of execution to admit the deed in evidence : Brotherton v. Livingston, 3 W. & S. 334; Steiner V. Coxe, 4 Pa. 13. See § 208. • i«See § 208. "McGennis v. Allison, 10 S. & R. 197; Donaldson v. Phillips, 18 Pa. 170. See § 250. '^Sweeney v. Oil Co., 130 Pa. 193; Aspell V. Smith, 134 Pa. sg. 198 PENNSYIvVANIA TRJAL EVIDENCK. and shows a knowledge by the wriler of the contents of such prior letter, in which case the circumstances are sufficient evi- dence of the genuineness of the repl} to warrant its submission to the jury without proof of the handwriting of the sender.'' When a copy of a letter mailed to another is offered, it must be shown that the original was received by the addressee or was at least mailed to him at his proper address.^" § 213. Execution, Proof Of— Notes and Bills. The rule that where there is a subscribing witness to a writing he must be called Or his absence accounted for before other evidence of execution will be received, does not apply to negotiable instru- ments, and if the maker admits having signed the paper, this is sufficient proof. ^' Notes are usually executed without subscrib- ing witnesses, and proof of the handwriting of the maker must generally be resorted to.^- Where the signature and the initials of the maker on some of the revenue stamps attached to a note are proved by one who knows the handwriting, the note is ad- missible although the witness cannot identify the initials on the remainder of the stamps.^" § 214. Execution, Proof Of — Papers Filed in Court. A paper duly executed and filed among the records of a court as required by law, will be presumed to have been properly signed before filing and will be admitted in evidence without proof of execu- tion in the same manner as other records.-* But proof is not dispensed with merely because a paper is filed in the prothono- tary's office in connection with plaintiff's claim,-^ or where the paper is shown to have been irregularly executed.^" § 215. Execution, Proof Of — Keceipts. The rule requiring proof of execution of papers before offering them in evidence ap- '"Roe V. Ins. Co., 149 Pa, 94; -^Irvine v. Lumbermen's Bank, 2 Comerer v. Ins. Co., 53 Super. 516. W. & S. 190. If a letter is alleged to have been ssRges v. Jackson, 64 Pa. 486. written by an agent in reply to one .,.,,n ,^ ^ ^ , : • ■ , M . , "ViUee v. Com., i Mona. 445 ; sent to his principal, there must be _ r r . . , M , .... , Burns v. Lyon, 4 Watts 363. Corn- proof of receipt of the letter by „ ^.7 i, . , %, „ i, ;, . . , , ^. .^ , ^, ■' pare Petit v. McAdam, 2 S. & R. the pnncipal and authority of the ^ , o <, , . 1 V , \ir u 420. See also § 248, notes 38 to 41, agent to reply : Yost v. Mensch, ■ , . <. .41 Pa. 73. • '"'"'"'' ^ ^^^• =»Huckstein v. Kelly, 139 Pa. 201. '=Hiraes v. Barnitz, 8 Watts 39; See § 395 as to presumption of re- ^'""h v. Myler, 22 Pa. 36. ceipt of mailed letters. ^apgtjt y McAdams, 2 S. & R. 2' See § 203, note 68. 420. DOCUMENTARY EVIDENCE. > 199 plies to receipts.-^ But a receipt in a deed is made competent evidence by the acknowledgment of the deed.^* And if the re- ceipt is an ancient document and produced from the proper cus- tody, it is admissible without proof as in the case of other an- cient writings.^" § 216. Execution, Proof Of — Rule of Court Dispensing with Proof. It is frequently provided by rules of court that when a copy of a writing is filed in the case it shall be unnecessary to prove its execution at the trial unless execution is denied by the defendant in his affidavit of defense.'" The plaintiff must fully comply with the provisions of such rule if he wishes to take ad- vantage of it, otherwise he will be left in the same position as if no rule on the subject had been made.'^ Denial of execution by the defendant merely throws upon the plaintiff the burden of proving it. It does not raise a prima facia presumption of forgery or require plaintiff to furnish evidence of a higher grade than would have been necessary if the general issue had been pleaded and there was no rule on the subject.'^ A rule dispensing with proof of execution of a note includes endorsements thereon when the action is against the maker.'^ But if there is an alteration on the face of a writing which does not appear on the copy filed, the plaintiff is not relieved from explaining the alteration.'*^ § 217. Execution, Proof Of — Sealed Instruments. When the signature on a sealed instrument is duly proved, the fact of seal- ing and delivery will be presumed, even though there be no -'Heckert v. Haines, 6 Bin. i6; affidavit, a plea of non est factum Mitchell V. Mitchell, i8 W. N. C. which is not sworn to is insufficient 439. to require proof of execution by the -sRelly V. Dunlap, 3 P. & W. 136. plaintiff: McGovern v. Hoesback, -''McReynolds v. Longenberger, S3 Pa. 176; nor does the plea of 57 Pa. 13. non assumpsit without filing an affi- ^° Reese v. Reese, 90 Pa. 89; Pet- davit, require such proof to be erson v. Hausbeck, 8 Super. 36 ; made : Conshohocken Tube Co. v. Medary v. Gathers, 161 Pa. 87; Iron Car Equipment Co., 161 Pa. Lane. County Bank v. Henning, 171 391 ; Roberts v. Iron Car Equip- Pa. 399; Ahrns v. Chartiers Valley ment Co., 161 Pa. 348. Gas Co., 188 Pa. 249; Philadelphia aiSunday v. Dietrick, 16 Super. V. Trust Co., 38 Super. 286. In an g^Q action on a firm note, an affidavit by one member denying execution by him or that he had any knowl- edge thereof, is sufficient : Hogg V. ■''^'Miller v. Weeks, 22 Pa. 89; OrgiU, 34 Pa. 344. If the rule re- Dexter v. Powell, 14 Super. 162. quires denial of the execution by 34j;fesbitt v. Turner, 155 Pa. 429. s^Stewart v. Gleason, 23 Super. 325. 200 PRNNSYLVANIA TRIAL EVIDENCU. reference to sealing in the body of the instrument.'^ An agree- mient of counsel waiving proof of execution and delivery of an instrument, also dispenses with proof of sealing.''" A corporate seal appearing on a writing must be proved to be that of the corporation, not necessarily by one who saw it af- fixed, but by anx'one who can identify it.'' § 218. Execution, Proof Of— Wills. The execution of a will must be proved by two competent witnesses,'* each of whom must separately testify to all the necessary facts so that no part of the proof may depend on the testimony of one witness.'' The witnesses need not necessarily be subscribing witnesses,*" though if there are such witnesses they must be called if alive and within the jurisdiction of the court. If dead, or out of the jurisdiction, or if they cannot be found,*^ or have since become in- competent to testify,*- proof of their handwriting is next in '=Long V. Ramsay, i S. & R. 72; Lesher v. Levari, 2 Dall. 96 ; Steel V. Tuttle, IS S. & R. 210; Fisher v. Kean, i Watts 278; Miller v. Binder, 28 Pa, 489. 3«Heilner v. Battin, 27 Pa. 517. •"Foster v. Shaw, 7 S. & R. 156; Leazure v. Hillegas, 7 S. & R. 313 ; Farmers' Tpk. Co. v. McCuUough, 25 Pa. 303- 38Act of April 8, 1833, P. L. 249, § 6. If the will is subscribed by more than two, the others need not be called: Rees v. Stille, 38 Pa. 138. '"Hock V. Hock, 6 S. & R. 47; Derr v. Greenawalt, 76 Pa. 239; Combs' Appeal, 105 Pa. 155 ; Sim- rell's Estate, 154 Pa. 604. Where proof is circumstantial, the testimony of one cannot be sup- ported by the other : Derr v. Green- await, 76 Pa. 239. The testimony of one witness is sufficient, how- ever, to rebut an imputation of fraud in procuring the will : Lewis V. Lewis, 6 S. & R. 489. And if a witness after duly proving the will, subsequently denies he signed in the presence of the testator, circum- stances may be proved to support the will even against his testimony : Rice's Estate, 173 Pa. 298. If at- testation be proved by one or both witnesses, the mere fact that they do not recall the circumstances attend- ing execution will not invalidate the will, the presumption being that everything else essential to its va- lidity existed : Mullen v. McKelvy, 5 Watts 399; Barker v. McFerran, 26 Pa. 211 ; Vernon v. Kirk. 30 Pa. 218; McKee v. White, 50 Pa. 354; Leckey v. Cunningham, 56 Pa. 370. If, however, the witness states posi- tively that certain essential things were absent, the presumption is re- butted: Barr v. Graybill, 13 Pa. 396; Vernon v. Kirk, 30 Pa. 218. *"Carson's Appeal, 59 Pa. 493 ; Combs's Appeal, 105 Pa. 155. *'Hays V. Harden, 6 Pa. 409. ■•-Loomis V. Kellogg, 17 Pa. 60. But if the witness was incompetent at the time of execution of the will, proof of his handwriting is not ad- missible : Miller v. Carothers, 6 S. 6 R. 215; Harding v. Harding, 18 Pa. 340. See note 39 above. DOCUMENTARY ttVIDl^NCE. 20 1 order, and if such proof cannot be obtained, the testator's signa- ture may then be proved." If only one of two subscribing wit- nesses can be produced, the testimony of the other may be sup- pHed by circumstances.'''' It is not necessary that the subscribing witnesses should have known the contents of the will," or even that the writing which they attested was a will,*" or that they should have seen the tes- tator sign or make his mark, so long as he acknowledged his sig- nature in their presence.*' But the witnesses should sign in the testator's presence, though failure to do so will be cured by a subsequent duly attested codicil.** The mere fact that they signed before the testator is immaterial.*" The will need not have been read over to the testator in the presence of the witnesses,^" whether signed by the testator or by another at his request,^' and even though the testator was unable to read or write,'^- knowledge of its contents being presumed ■•aMiller v. Carothers, 6 S. & R. i'i5 ; Hays v. Harden, 6 Pa. 409. Proof of testator's signature is prima facie evidence of execution, though the body of the will is not in his handwriting : Weigel v. Weigel, 5 Watts 486; Frew v. Clarke, 80 Pa. 170. If the signature was by a third person at the testa- tor's request, the witnesses should testify to the testator's inability to sign and the fact that he requested the other person to sign for him : Cavett's Appeal, 8 W. & S. 21; Grabill v. Barr, s Pa. 441. If the witness testifies there was no such request made, the proof of execu- tion is insufficient : Barr v. Gray- bill, 13 Pa. 396; Snyder v. Bull, 17 Pa. 54. But mere inability of one witness to remember such request will not invalidate the will if the testimony of the other witness is clear: Greenough v. Greenough, 11 Pa. 489; Vernon v. Kirk, 30 Pa. 218; Kirk V. Carr, 54 Pa. 285. «*Miller v. Carothers, 6 S. & R. 215; Raynolds' V. Reynolds, 16 S. & R. 81 ; Carson's Appeal, 59 Pa. 493 ; Scott's Estate, 147 Pa. 8g. A will signed by one witness may be proved by such witness and an- other person with knowledge of testator'? handwriting : Miller v. Carothers, 6 S. & R. 215. *5Combs's Appeal, 105 Pa. ISS ; Morgan's Estate, 219 Pa. 355; Kessler's Estate, 221 Pa. 314. "The witness cannot be asked whether he would have witnessed it if he had known its contents : Spence v. Spence, 4 Watts 165. *"Linton's Appeal, 104 Pa. 228; Lillibridge's Estate, 221 Pa. S ; Historical Society v. Kelker, 226 Pa. 16. *'Leckey v. Cunningham, 56 Pa. 370; Kessler's Estate, 221 Pa. 314, *8Walton's Estate, 194 Pa. 528. *"Miller v. McNeill, 35 Pa. 217. ''"Kessler's Estate, 221 Pa. 314; Lillibridge's Estate, 221 Pa. 5. ''Harding v. Harding, 18 Pa. 340. ''^Combs's Appeal, 105 Pa. 155 ; Harden v. Hays, 9 Pa. 151. 202 PKNNSYLVANIA TRIAL EVIDKNCS. from the fact of execution. ^^ The will is valid, though a third person, through ignorance, signs his own name when requested by testator to sign for him."* Unlike proof of execution of an ordinary writing, the subscrib- ing witnesses to a will testify not only to the fact of execution of the particular paper^° offered as a will, but they also bear witness that at the time of making the will the testator was of sound and disposing mind, memory and understanding.^" If proper proof of execution is furnished it will be presumed, in absence of evidence to the contrary, that the testator was men- tally competent and intended the paper to be his last will and testament.^'' Therefore, proof of the handwriting of a deceased subscribing witness is not only evidence that he attested the will, but also of the sanity of the testator.'* An ancient will, accompanied by possession for thirty years, is admissible in evidence without proof of execution as in the case of other ancient documents.'" And the fact of probate of a will, being prima facie evidence of its due execution, dispenses with further proof thereof when the will is offered in subsequent proceedings."" § 219. Execution, Proof Of— Wills — Charitable Gifts. A will containing a gift for charitable purposes must be proved by two or more disinterested persons who are also subscribing wit- nesses. ""^ It is not necessary, however, that the witnesses should have heard the will read or have known its contents,"^ nor that the testator signed in their presence, so long as he actually ac- knowledged his signature in their presence."^ Under the Act of 1855 it was held that the interest which dis- •■"'^Hess's Appeal, 43 Pa. 73; 155; Kisecker's Estate, igo Pa. Hoshauer v. Hoshauer, 26 Pa. 404; 476; Lillibridge's Estate, 221 Pa. 5. Vernon v. Kirk, 30 Pa. 218; Dick- ^sHarden v. Hays, 9 Pa. 151. inson V. Dickinson, 61 Pa. 401 ; s9Shaller v. Brand, 6 Bin. 435. Linton's Appeal, 104 Pa. 228; Lilli- .„_ , , , , ^o n o , ., , „ %, soFolmar's Appeal, 68 Pa. 482; (bridges Estate, 221 Pa. S- A^t, > t? /I n ,,?, '„. , -^ o Amberson's Estate, 204 Pa. 397. s-iVernon v. Kirk, 30 Pa. 218. ^ •'^' =r.The identity of the instrument "A<=' ^P"' ^6, 185s, P. L. 332, should be clearly proved: McAn- ^ "• ^'"'"^'^ Estate, 206 Pa. i; drews's Estate, 206 Pa. 366; Tom- f^^'°^' Estate, 221 Pa. 98; Kess- linson's Estate, 133 Pa. 245. ^" ' ^'*^t^' ^'' ^^- ^'^■ "oCombs's Appeal, 105 Pa. 155; "^Combs's Appeal, 105 Pa. 155; Egbert v. Egbert, 78 Pa. 326. Morgan's Estate, 219 Pa. 355 ; Kess- "Reynolds v. Reynolds, 16 S. & 'er's Estate, 221 Pa. 314. R. 82; Combs's Appeal, loS Pa. i^^Kessler's Estate, 221 Pa. 314. DOCUMENTARY EVIDENCi;. 2O3 qualified a witness was an interest existing at the time of the execution of the will,"'' either by the direct terms of the will itself as legatee or devisee, or by reason of an interest in the re- ligious or charitable institution which was the object of the tes- tator's bounty .«= By the Act of June 7, 191 1, P. L. 702, the former disqualification was removed and it is only an interest in the particular charity to which the gift is made which now dis- qualifies the witness.^" This act has no application to wills exe- cuted before its date."'' § 220. Execution, Proof Of — Wills — ^Erasures and Interlinea- tions. Erasures or interlineations in a will, if in the testator's handwriting, are presumed, in absence of explanation, to have been made before execution."* If it appears they were in fact made after execution, they must be proved to have been made by the testator or by his authority,"' and while such alterations are ineffective unless the will is republished, a subsequent codicil is sufficient for that purpose.'" Unauthorized alterations after execution are void and the will stands as originally drawn, '^ even though the person who made them testifies it was done by authority of the testatrix, if there is no subsequent republication and the subscribing witnesses fully es- tablish the will in its original form.'^ But where one subscrib- ing witness is dead and his handwriting is proved and the other testifies that certain alterations were made subsequent to execu- tion, the former proves the will in its altered state and the latter as originally drawn, and together they fail to establish the will in either form.'' **Historical Society v. Kelker, charitable institution, was not in- 226 Pa. 16. competent by reason of interest. "^Kessler's Estate, 221 Pa. 314; o^Kelly's Estate, 236 Pa. 54; Shoemaker's Estate, 235 Pa. 402; Leech's Estate, 236 Pa. 57. Kelly's Estate, 236 Pa. 54; Leech's ^^wikoff's Appeal, 15 Pa. 281; Estate, 236 Pa. 57. A legatee un- Linnard's Appeal, 93 Pa. 313; Mor- der a prior will was competent : row's Estate, 204 Pa. 479. See also Combs's Appeal, 105 Pa. 155; also Tomlinson's Estate, 133 Pa. 245. an executor under the will, not- ""Charles v. Huber, 78 Pa. 448; withstanding his right to commis- Simrell's Estate, 154 Pa. 604. sions : Jordan's Estate, 161 Pa. ''"Linnard's Appeal, 93 Pa. 313; ■ 393 : Kessler's Estate, 221 Pa. 314. Morrow's Estate, 204 Pa. 479. ""Prior to the Act of 1911 it was ^^Grubbs v. McDonald, 91 Pa. held that an employee of (Combs's 236. Appeal, IDS Pa. 155) or contributor "Simrell's Estate, 154 Pa. 604. to (Evans's Estate, 12 Dist. 694) a "Charles v. Huber, 78 Pa. 448. 204 PENNSYLVANIA TRTAL EVIDENCE. § 221. Execution, Proof Of— Wills— Lost Will. A will which has been lost or has been destroyed without the testator's con- sent, may be proved by secondary evidence in the same manner as other lost writings after its execution has been duly proved as in other cases.'* But the testimony of loss or accidental de- struction must be clear and satisfactory, the burden being on the party offering it to overcome the presumption which arises where it was last seen in possession of the testator, that it was de- stroyed by him with intent to revoke.'^ And if the offer is to show the will was destroyed by some third person without the consent of the testator, the evidence must be sufficient to over- come both the presumption of revocation and the presumption of innocence arising in favor of such third person.'* It is not enough merely to show he had opportunity and motive for doing the act." In all cases vvhere the issue is whether the will was lost, can- celled or destroyed, acts and declarations of the testator and also of all persons connected with him from the date of the will to his death or subsequent thereto, are competent evidence.'* § 222. Excution, Proof Of — Wills — Mark as Signature. A mark or cross in lieii of a signature is a valid execution of a will,'" even though the testator was assisted in making the mark,"" or was able to write his name, had he chosen to do so,*"^ pro- viding it was made with intention of executing the will.*^ If the testator's name and his mark appears on the will, it will be pre- sumed both were made by him, in absence of evidence to the contrary.*^ And if he makes his mark, the fact that a witness afterwards adds his name incorrectly, will not invalidate the '^Foster's Appeal, 87 Pa. 67; 16, McKenna v. McMichael, 189 Pa. so^ain % . Ryder, 84 Pa. 217. It 440; Michell V. Low, 213 Pa. 526. ib not necessary to prove a request 'f'Deaves's Estate, 140 Pa. 242 ; by testator for such assistance : (iardner v. Gardner, 177 Pa. 218; Vandruff v. Rinehart, 29 Pa. 232; Gfeller v. Lappe, 208 Pa. 48; Fal- Cozzen's Will, 61 Pa. 196. Ion's Estate, 214 Pa. 584; Michell s'Main v. Ryder, 84 Pa. 217. \ . Low, 213 Pa. 526. 8=.\ mark made by testator as the ^"Michell V. Low, 213 Pa. 526. beginning of an attempt to write "Stewart's Estate, 149 Pa. in. liis name, but which was not fin- 'SQardner's Estate, 164 Pa, 420; ished, cannot be proved as a signa- Oardner v. Gardner, 177 Pa. 218. ture by mark; Plate's Estate, 148 See § 278. Pa. ss. '"Act of January 27, 1848. P. L. "SRurford v. Burford, 29 Pa. 221. DOCUMENTARY EVIDENCE. 205 will.^^ But although testator's name had been affixed to the will at his request and with the intent that he should then make his mark, the execution is incomplete if he fails to do so.'^ A will executed by mark should be proved in the same manner as other wills by the testimony of witnesses who saw it made'" or to whom the testator acknowledged having made it.^' But one who did not see testator make it cannot identify it as being similar to marks made by him to other papers, where there is nothing peculiar about the mark to distinguish it from marks made by other illiterate persons.'^ § 223. Maps and Plans. A map or plan may be used by a witness and offered in evidence as an aid to his verbal descrip^ tion of a place or object,*" and it is immaterial whether he made it himself or whether it was made by some other person, so long as he testifies that the picture represents his personal knowledge or observation,"" or it is shown by competent witnesses that it is a correct representation of the place in question, or that the per- son who made it was familiar with the locality or had means of knowledge necessary for the purpose of making the map."^ The plan must also have been made at such time and under such cir- cumstances as to insure an accurate representation of conditions which existed at the time the event in question took place. "^ A plan of lots made many years before the appropriation of land by a railroad and covering only part of the land taken, is not com- petent to show it was adapted to building purposes at the time of the appropriation,"' nor is a plan of the streets of a borough, made and approved after a railroad was built, admissible on the question of damages, since it would introduce as an element of **Long V. Zook, 13 Pa. 400. v/ay is admissible : Theiss v. ssMain v. Ryder, 84 Pa. 217. Weiss, 166 Pa. 20. soBurford v. Burford, 29 Pa. ""Com. v. Swartz 40 Super. 370. Tr .1. V i 11 "iCox \. Railroad, 215 Pa. 506. 221. If the witness actually saw . , , J. ■ ■ ^ ■ \ ^u i. u A plan made by an engineer from It made, it is immaterial that he '^ ■' , * .., J .. r>„ his notes of survey is competent : can neither read nor write: Car- ^ „ „ ^ , . , T, Johnston v. Gallery, 184 Pa. 146; sons Appeal, 59 Pa. 493- 4 ' .. -a -o ■: \ Z, _ _ Bassett v. Penna, Railroad, 201 Pa. s'Dunn's Estate, 3 Dist. 248. ^^6 ssShinkle v. Crock, 17 Pa. 159- "^Smucker v. Railroad, 6 Super. See § 205. 521 ; Hogan v. Burneson, 44 Super. *"ln condemnation proceedings a 409. plan showing the land could be '^Gorgas v. Phila. H. & R. Rail- used and improved in a certain road, 215 Pa, 501, 206 PENNSYLVANIA TRIAL EVIDENCE. damage, matters not in existence at the time the land was taken.'* A map or plan referred to in a deed becomes a part thereof and has the same force and effect as if copied in the deed."' § 224. Mortality Tables. Standard tables of mortality are admissible in actions for death or permanent injuries resulting from negligence as tending to show expectation of life. But the jury should be instructed that they are not to be accepted as establishing expectation of life, but merely as an aid in arriving at the expectancy, and that their value depends largely upon the health, character, habits, employment and social condition of the person injured."^ Mortality tables may be proved by any standard work contain- ing them, and it would seem that courts will take judicial notice of the nature and purpose of such tables, and therefore no fwe- liminary proof as to their authority and value is necessary.*" § 225. Photographs. The courts judicially recognize the use of photography as a means of reproducing the likeness of a person, place or object, and photographs are therefore always admissible when relevant to the subject under consideration, upon prelimi- nary proof of accuracy in taking them being given.** For this purpose the testimony of any person familiar with the original is competent, and it is not necessary to call the photographer who took the picture, or that it should have been taken by an expert. '"' But in a criminal case, where the life of the defendant is at stake, a photograph ought to be accompanied by clear proof of the cir- cumstances under which it is taken and also its subsequent cus- "^Walker v. South Chester Rail- maindertnan : Shippen's Appeal, 80 road, 174 Pa. 288; Smucker v. Pa. 391. Railroad, 6 Super. 521. "Tgreinsholtz v. Penna. Railroad, "'Higgins V. Boro., S Super. 92; 229 Pa. 88. Deppen v. Bogar, 7 Super. 434. ^'Udderzook v. Com., 76 Pa. I'eSteinbrunner v. Pittsburgh & 340; Beardslee v. Col. Twp., 188 W. Railroad, 146 Pa. 504; McCue Pa. 496; Buck v. McKeesport, 223 V. Knoxville Boro., 146 Pa. 580; Pa. 211. If a witness has been per- Kraut V. Frankford & Southern mitted to refer to a photograph be- Railway, 160 Pa. 327; Campbell v. fore such preliminary proof is York, 172 Pa. 205; Pauza v. Coal given, the error is cured by fur- Co., 231 Pa. 577; Breinsholtz v. nishing subsequent proof thereof: Railroad, 229 Pa. 88. It has been Beardslee v. Col. Twp., 188 Pa. held that such tables will not serve 496. as an authoritative guide in a con- ""Com. v. Swartz. 40 Super. 370; test between a life tenant and re- Wallace v. Railroad, 222 Pa, 556, DOCUMENTARY EVIDENCE. 207 tody and history, and should not contain extraneous matters written thereon which would be likely to affect the jury."" If a photograph is of the place where an accident occurred, it should be shown that the physical condition of the place was the same when it was taken as at the time of the accident, although a photograph taken after changes were made may be admitted if accompanied by proof as to the nature and extent of such changes.^ The mere fact that the photograph does not show every part of a locality will not exclude it.^ § 226. Receipts. Receipts for money are not conclusive but only prima facia proof of payment, and are always open to ex- planation or correction.' A receipt for purchase money in a deed is evidence against the grantor and those claiming under him,* but is not conclusive,' and if the conveyance is made on the ex- press condition that the purchase money be paid, the receipt is not even prima facia evidence of payment. ° A receipt is not ad- missible at all against strangers,' and therefore a receipt in a deed is not evidence to affect the title of a third person where the vendee claims to be a purchaser for value without notice. In such case the latter must prove payment of the consideration independently of the receipt.' § 227, Time Tables. A time table of a railroad company is competent evidence against the company to show the distance io«Com. V. Stirling, lo Dist. 437. ^chestnut Hill Co. v. Piper, 15 The appellate court will not review W. N. C. 55. the discretion of the trial judge in sghoemaker v. Stiles, 102 Pa. excluding photographs where the j^g. Nichols v. Nichols, 133 Pa. objection was that they were taken ^^S. by inexperienced photographers ,^^^^ ^ ^^^^^^^ ^g p^ ^^^, without proper care; and it appear- p^^^^ g^,^ ^^^ ^^ y. -^^^X, 54 ed the jury had personally visited p the ground and the photographs ' ' . o s -o i^^.,a„^„ „ "Hamilton v. M Guire, 3 S. & R. were unnecessary: Kauffman v. t,, • o - r, Ins. Co., 231 Pa. 642. ^SS; Watson v. maine, 12 S. & R. iBeardslee v. Columbia Twp., 188 '3i; We.gley v. Weir, 7 S. & R. Pa. 496. But a photograph taken ^09; Nichols v. Nichols, 133 Pa. three months after an accident and ^•^ ' showing a stone pile, is inadmissible «Eichelberger v. Gitt, 104 Pa. 64. where it appears a stone pile had 'Loyd v. Lynch, 28 Pa. 419. caused the accident but was re- ^Union Canal Co. v. Young, i moved shortly after it happened, Whart. 410; Hoffman v. Stroheck- and before the photograph was er, 9 Watts 183 ; Bolton v. Johns, taken : Buck v. McKeesport, 223 s Pa. 14S ; Coxe v. Sartewell, 21 Pa. 211. Pa. 480. 2p8 Pt'NNSVl^VANIA TRIAL EVIDlJNCli. between stations and as a basis for fixing the speed of trains. The objection that distances given therein are only approximate and merely for the information of travellers, is not a sufficient reason for rejecting it, but the defendant will be permitted to prove the distance stated was not correct. '■' § 228. Unstamped Writings. A writing not bearing a stamp in accordance with the Federal Revenue Laws is inadmissible." But though executed without being stamped as required by the Act of June 13th, 1898, 30 St. L. 448, it will be admitted in evi- dence without a stamp since the repeal of that act without re- serving the right to enforce any of the penalties therein provided for disregarding its provisions, and the burden is now on the party objecting to the paper to show that the stamp was omitted with intent to evade the act.^^ C. PUBLIC DOCUMENTS. § 229. Generally — Modes of Proof. As a general rule, the production of the original of public documents or records is un- necessary as proof may be made by exemplifications under the great seal of the state or country or under the seal of a court^- or by copies certified under the hand and seal of the proper officer having them in charge,^^ or' by examined copies duly made and sworn to by any competent witness.'* The practice of producing the originals is also unadvisable, as public papers should be pre- served for public convenience, and should always be in their place and accessible to all.'' If the particular circumstances of a case require the produc- "Schwarz v. Delaware L. & W. is not definitely settled in Pennsyl- Railroad, 218 Pa. 187. vania : Krise v. Neason, 66 Pa. '"Chartiers Tpk. Co. v. McNam- 253. It seems that such course is ara. 72 Pa. 278. unnecessary. See § 190, note so. 'iQhio Railroad v. Penna. Co., '■''Ridgway v. Farmers' Bank. 12 222 Pa. 573. S. & R. 256. In Commonwealth \. '^See §§ 233-237. Clymer, 217 Pa. 302. a statistical '^See §§ 248-249. clerk was permitted to testify that '■•Ridgway v. Farmers' Bank, 12 he had examined the records of the S & R. 256; American Ins. Co. v. state hoard of medical examiners Rosenagle, 77 Pa. 507; Otto v. and could not find the name of the Trump, IIS Pa- 425. Whether it is defendant therein, the court saying original and copy to change hands, that the records were voluminous to another holding a copy, for the and the inconvenience of producing necesasry, when an examined copy tliem for inspection by the jury is made by one reading the original was great. DOCUMENTARY EVIDENCE. 209 tion of the originals, they must be brought from the office where kept and verified by the officer in charge or his clerk or some person specially authorized by him for that purpose. ^° But it is not necessary if the document is a book, to call the person who made the entries. ^^ Acts providing for the admission in evidence of certified copies of public books and papers, do not exclude the originals when properly authenticated.^' Nor is it necessary when a copy is offered to call witnesses to prove execution. '^"^ The doctrine of presumptive existence from lapse of time does not apply to public documents and records which are supposed to always remain in the custody of officers charged with their keeping, and such documents must be produced, or if lost, sup- plied by secondary evidence,-" in the same manner as lost private writings.-' § 230. Assessment Books. Tax books from a commissioner's office are competent to show assessment and non-payment of taxes and the subsequent sale of the land.^^ While the person who made the entries need not be called,^-'* the books must be pro- duced and authenticated by some officer or clerk having official custody of them, and cannot be verified by one who has no con- nection with the office.^* A tax collector is a public officer to whose official acts credit i^Hockenbury v. Carlisle, I W. obliterated: Jones v. Hollopeter, 10 & S. 282; Devling v. Williamson, S. & R. 326. 9 Watts 3II- "McCoy v. Lightner, 2 Watts i^Brattan v. Mitchell, 7 W. & S. •, ,7 ggg ss 214, 390. 259; Cuttle V. Brockway, 24 Pa. ,,^^^^.^ ^ g^^I^^i^^^ g p^ ^^^ 145. The onginal record of a pro- ,,^^^^.^ ^ ^^^^^.^^^ ^ p^ ^^^. seeding before a justice of the Rj^^ard's Appeal, 122 Pa. 547- peace in a foreign state is sum- ciently .proved by the oath of a "^^S" "■ Campbell, 5 Watts witness who identified the signature ^^^l Cuttle v. Brockaway, 24 Pa. of the justice and testified he had '^S ; Crum v. Burke, 25 Pa. 377! no seal: Kean v. Rice, 12 S. & R. "^^^^ "■ ^"^yth, sS Pa. IS9; Lyman c , . „.,.,, V. Phila., s6 Pa. 488. Such books 203. See also § 230, notes 23-24. . , , , It is unnecessary in such case to ^''^ evidence only for the purpose show an attempt was made to sub- 1°' ^^"^'^ ^^^ "^ "a<^^- P^"^' ^• poena the justice himself: Denni- ^owen, 202 Pa. 453. son V. Otis, 2 Rawle 9. "Cuttle v. Brockoway, 24 Pa. isMiller v. Hale, 26 Pa. 432. Nor HS ; Bratton v. Mitchell, 7 W. & is it necessary to produce the origi- ^- 259- nal even though it appears from the ^*Hockenbury v, Carlisle, i W. & copy that part of the writing was S. 282; Miller v. Hale, 26 Pa. 432. 14 2IO PENNSYLVANIA TRIAL EVIDUNCfi. should be given, and his tax duplicates and entries of payments of taxes are evidence thereof without calling him to testify.^^ § 231, Corporation Accounts. While corporation books are not public documents, they have in certain instances been put on the same plane as public documents to the extent that they may be proved by copies certified by the officer having them in charge. Thus by Act of May 25, 1897, P. L. 82, copies of book accounts of common carriers and other public service corporations are ad- missible in evidence in proceedings between third persons when sworn to by an officer or employee in charge of the books and filed ten days prior to trial. By Act of June 22, 1883, P- L. 154, a similar rule applies to copies of book entries of a banker, when accompanied by an affidavit made by an officer of the bank stat- ing that the entry was made in the regular course of business, that there are no interlineations or erasures, and that the copy has been compared and found to be correct. § 232. Historical or Geographical Books Relating to Public Matters. Standard historical or geographical books are admis- sible as evidence of remote transactions of a public nature where better evidence cannot be obtained. But they cannot be received to prove a private right.^" Ancient books containing letters from William Penn, and also a list of first purchasers from him, are admissible on a question of ownership of a public city square.^' But a "gazetteer" is not competent to prove the distance between different cities, such fact being susceptible of better proof. ^^ § 233. Judicial Records — Domestic — Docket Entries. A paper or record which bears the seal of the court in which it is offered or of any other court in the state is admissible without further proof, as the court will take judicial notice of the seal.^^ And records of the common pleas which have been removed to the appellate court will be received in evidence without being au- thenticated as records of the latter court.*"* Docket entries are competent to prove the contents of a record which has been lost ^^ or removed from the common pleas to the 25Lewisburg Overseers v. Au- ="Coni. v. Sheriff, i Brewst. 183; gusta Overseers, 2 W. & S. 65. Com. v. Snowden, i Brewst. 218. "eSpalding v. Hedges, 2 Pa. 240. 3»Eisenhart v. Slaymaker, 14 S. 2^Com. V. Alburger, i Whart. 469. R. 153. ^^Spalding v. Hedges, 2 Pa. 240. sijjarvey v. Thomas, 10 Watts 63 ; Boyd v. Com., 36 Pa. 355. DOCUMENTARY EVIDUNCI;. 211 appellate court,^^ or to show that a suit was brought. ^^ But memoranda on the margin of the docket showing the name of the attorney in the case, is not properly a part of the record,'* nor are docket entries admissible to prove the issuing, service and return of a writ, since the writ itself is the best evidence thereof.'" A judgment is not evidence of a matter incidentally connected with it or which may be inferred from it'" unless it is directly in issue." In an action for malicious prosecution, the record of the prosecution is competent to show plaintiff was acquitted and that defendant was the prosecutor.'^ The record of a deed in the prothonotary's office is equivalent to recording and is competent evidence without production of the deed.'' § 234. Judicial Records — Foreign States. "The records and judicial proceedings of the courts of any state or territory, or of any such country [subject to the jurisdiction of the United States] shall be proved or admitted in any other court within the United States, by the attestation of the clerk and the seal of the court annexed, if there be a seal, together with a certificate of the judge, chief justice or presiding magistrate, that the said attesta- tion is in due form. And the said records and judicial proceed- ings, so authenticated, shall have such faith and credit given to them in every court within the United States, as they have by law or usage in the courts of the state from which they are taken."*" The above provisions are not complied with unless the record of the foreign proceeding is certified by the chief justice or pre- siding magistrate of the court. ^"^ Certification by one who styles himself "judge of the probate court,"*- or by one of several 2-Eisenhart v. Slaymaker, 14 S. ^^Act of Congress of May 26, & R. 153; Stoner's Appeal, 2 Pa. 1790, as amended by Act of March 428; Berghaus v. Alter, 5 Pa. 507. 27, 1804, U. S. Rev. Stat. § 905. This "Ruggles V. Gaily, 2 Rawle 232. act was passed for the purpose of '^Barlow v. Beall, 20 Pa. 178. carrying into effect Art. IV, § i, of ssVincent v. Huff, 4 S. & R. 298. the Constitution of the United 36Lentz V. Wallace, 17 Pa. 412; ^*^*"' P'°"'"^'''S that full faith and Martin v. Gernandt, ig Pa. 124. "^'^'^ =^^" ^^ ^iven in each state .,_, . ^^ . „ to the public acts, records and ju- "Garrigues v. Hams, 17 Pa. 344. ,• • 1 ,. r ,, ^-r-r dicial proceedings of every other '^Katterman v. Stitzer, 7 Watts state. 189- *iLathrop V. Blake, 3 Pa. 483. '''Stonebreaker v. Short, 8 Pa. ■*2\Yaghabaugh v. Entriken, 34 iSS- Pa. 74. 212 rENNSYLVANIA TRIAI, EVIDENCE. judges, without stating he was the chief justice/' is insufficient. But if the record describes the person as being the only judge of the court, it is unnecessary to state he is the chief justice or the presiding magistrate.^* Proof that the foreign court had juris- diction is unnecessary. *° The clerk should certify that he is clerk of the particular court, and that the seal attached is the seal of his office,*" and the judge's certificate must be annexed, setting out that the attestation of the clerk is in the proper form.*' A record certified to by the same person who is both judge and clerk, is good if it appears he could legally occupy the same office.** The mode of exemplification provided by the Act of 1790 is not exclusive, and any other competent evidence approved by the foreign state may be admitted to prove its records.*^ The act does not declare the effect of the records as evidence when duly authenticated, but merely entitles them to the same faith and credit they would have received in the court from which they came.°°. § 235. Judicial Records — Foreign Countries. Judgments of foreign countries are usually authenticated by an exemplification made under the great seal of the country, which proves itself, or by a properly proved copy or a copy properly authenticated by the certificate of an officer authorized by law to give such cer- tificate.^^ If none of these modes of proof is available, inferior proof may be admitted. A copy of a record of proceedings in the English court of Chancery, certified by the senior clerk of the record department of the court and accompanied by a cer- tificate under seal of the court, made by one of the masters, stat- ing that the clerk is the proper officer to certify proceedings,'- and also a certified copy of a record of the High Court of Justice of Ontario, certified in accordance with our Act of Congress,"' have been held sufficient. "Van Storch v. Griffin, 71 Pa. ■'sOhio v. Hinchman, l^ Pa. 479. 241. '"'Baker v. Field, 2 Yeates 532; ^*Com. V. AIsop, I Brewst. 328. Kean v. Rice, 12 S. & R. 203 ; La- "Ripple V. Ripple, i Rawle 386. throp v. Blake, 3 Pa. 483; Ohio v. •"Clark V. Depew,' 25 Pa. 509. Hinchman, 27 Pa. 479; Person v. A certificate by the deputy clerk is Lipps, 219 Pa. 99. insufficient: Lathrop v. Blake, 3 sofiaxley v. Linah, 16 Pa. 241. Pa. 483; Ensign v. Kindred, 163 "^iWilliams v. Wilks, 14 Pa. 228. Pa. 638. '-'Pearson's Estate, 19 Phila. 128. ■"Snyder v. Wise, lo Pa. 157; r'aGautier Steel Company's Case, Dimmick v. Leath, s Kulp 255. 18 W. N. C. 346. DOCUMENTARY EVIDENCBI. 213 § 236. Judicial Records — Justice's Court. Recoi'ds kept by magistrates and justices of the peace are not within the scope of the Federal Act of 1790,'* although where the transcript of a judgment of a justice in another state, when filed in the common pleas court of that state, is considered the same as the judgment of the latter court, such judgment, when sued upon in this state, is given the same credit as if it had been originally obtained in the court of record.'^ But records of justices of the peace are within the rule relating to other public records, and a copy is admissible when proved by the oath of witnesses.^" Docket en- tries of a justice of the peace are also admissible,^^ but a tran- script, though certified by him, will not be received,"* unless proved by the oath of the justice himself,^" or unless made com- petent by statute, in which case its competency does not depend on abstract rules of evidence, but on the provisions of the act."" § 237. Judicial Recprds — United States Courts. The United States Courts are not foreign tribunals with respect to state courts, and the authentication of their proceedings is not within the provisions of the Act of May 26, 1790, Rev. St. § 905, but may be proved in the same manner as proceedings of our own courts."' § 238. Judicial Records — Whole of Record. A judicial record, to be admissible in evidence, must be made up and certified as ^''Snyder v. Wise, 10 Pa. 157; in another county is prima facie Baird v. Campbell, 4 W. & S. 191. evidence for plaintiff in an action "SRowley v. Carron, 117 Pa. 52. on the judgment. And by Act of ^"Welsh V. Crawford, 14 S. & R. ^^^^h 29, i860, P. L 342, § I, a transcript of the record of the pro- • . ceedings of a justice of another ^^'Dennison v. Otis, 2 Rawle 9; 3^^^^, when properly certified, is Com, V. Montgomery, 2 Pa. 461; ,^^^1, ^^.^^^^^ ^^ ^^^^ procedings. Hams v. Christian, 10 Pa, 233; ^he Act of March 12, 1869, P, L. Com, V, Brown, 193 Pa. 507. 323, § 2, makes the official acts of ssKatterman v. Stitzer, 7 Watts aldermen in Philadelphia and Lan- 189; Wolverton v. Com,, 7 S, & R. caster, when certified under their 273 ; Magee v. Scott, 32 Pa. 539- ' hands and seals, evidence of the 5'Hibbs V. Blair, 14 Pa. 413 ; facts therein recited without further Kenderdine v. Ivins, i Phila, 25. certificate as to the official character ""Keck V. Appleback, 2 P, & W. of the alderman, See also Act of 46s ; Kenderdine v. Ivins, I Phila, February 27, 1845, P. L, 73, § 4, re- 25. Under the Act of March 20, lating to actions on foreign judg- 1810, 5 Sm, L. 161, a certified tran- ments obtained before justices, script of a judgment of a justice ^^Williams v, Wilkes, 14 Pa, 228, 214 PENNSYLVANIA TRIAL EVIDENCE. a whole, and not in loose and detached parts."' If objection is made on this ground, the determination of the question must depend upon the certificate attached to the record. Every court is best able to judge of its own records, and its officers are pre- sumed to certify nothing but the truth. For this reason, before another court would be justified in saying that a certificate does not state the truth, there must be something more than the mere absence of certain things which are usually included in the record, and therefore if it purports to be a full copy of the whole record a§ contained in the office, it is admissible though an inspection shows it is not complete."^ It may be incomplete, and yet actu- ally contain everything in the office."^ However, such record would be evidence only as far as it goes, and if papers necessary to the case are not included, they must be prqduced or accounted for before secondary evidence of their contents will be received."^ The fact of loss is sufficiently proved by the oath of the pro- thonotary that the missing papers cannot be found in his office."' If it appears from the certificate or from the exemplification that the whole record as found in the office was not included, the part offered will not be received."^ A certificate stating that it is a "true copy taken from the original record," is insufficient."* But a certificate that it is a "copy of the record" will be presumed to mean a complete copy,"" and the mere fact that the certificate recites that among the court records "it is inter alia contained," does not imply that the copy is not complete.^" A certificate that a record was a copy of the "judgment roll" on file, is sufficient, o-Hampton v. Speckenagle, 9 S. authenticated under the seal of an & R. 212; Christine v. Whitehill, 16 American Consul, is competent S. & R. 98; Ingham v. Crary, i P. though it does not, on its face, pur- & W. 389; Susq. etc. Railroad v. port to be a complete record: Quick, 68 Pa. 189. Thompson v. Fitzgerald, 233 Pa. "^Edraiston v. Schwartz, 13 S. & 242. R. 135; Christine v. Whitehill, 16 osEberts v. Eberts, 55 Pa. no. S. & R. 106; McCormick v. Irwin, „„n , „ ., t^ , , t> TT, . T71 . - ""Ruggles V. Gaily, 2 Rawle 232. 35 Pa. in; Eberts v. Eberts, 55 „,□ , , o ,i- t^ o o , „ .„ „ T-, u- T "^Bonesteel v. Sullivan, 104 Pa. 9. Pa. no; Schuylkill & Dauphin Im- ' ^ -^ provement Co. v. McCreary, 58 Pa. "'Christine v. Whitehill, 16 S. & 304; First Nat. Bank v. Crosby, ^- ^■ 179 Pa. 63. <»>Voris v. Smith, 13 S. & R. 334; ""Voris V. Smith, 13 S. & R. 334; Reber v. Wright, 68 Pa. 471; Eberts V. Eberts, 55 Pa. no. An Bonesteel v. Sullivan, 104 Pa. 9; exemplification of a record of pro- Shilling v, Seigle, 207 Pa. 381. ceedings in England, certified by the '"Maus v. Mahoning Twp., 24 court and the stenographer and Super. 624. DOCUMENTARY EVIDENCE. 21 5 it appearing such term was applied to the formal record when made up and completedJ^ The mere fact that the record contains some unnecessary things, does not render it inadmissible/^ Receipts for money paid on a judgment are part of the record, and as such are com- petent evidence. '' § 239. Law — Domestic. Courts, take judicial notice of the statutes and decisions of their own state, and no formal proof thereof need be given. Provision is made for their printing and publication, and such printed copies may be used without proof of authenticity whenever reference thereto is necessary to refresh the recollection of the court. A copy of the laws published an- nually under authority of the legislature is evidence of all acts therein contained, whether public or private,'* though the volumes known as "Smith's Laws" have been held not to be evidence of private or special acts which are printed only in part.'^ § 240. Law — Foreign. The laws of another state or country are matters of fact and must be proved as such, and in the ab- sence of such proof they will be presumed to be the same as the law of Pennsylvania,'" unless it was the intention of the parties to an action that the law of another state should be considered by the court without proof.'' Evidence of foreign law is for the information of the court, and the jury are given instructions with reference to it." But it is error for the court to give such instructions in absence of evidence on the subject.'" ^'^Clark V. Depew, 25 Pa. 509. C. SiP- And where it appears from '-Erb V. Scott, 14 Pa. 20. the statement of claim and affidavit '^Lathrop V. Blake, 3 Pa. 483. 01 defense that the contract sued '*Biddis V. James, 6 Bin. 321 ; on was made in another state, and Kean v. Rice, 12 S. & R. 203 ; Gray - there is nothing in the statement to V. Monongahela Navigation Co., 2 show what was the law of such W. & S. 156. Compare cases § 316, state on the subject, a rule for note 18. judgment for insufficient affidavit '^Clark V. Tpk. Co., 13 L. I. 156. of defense will be discharged if "Bennett v. Cadwell, 70 Pa. 253; under the Pennsylvania law a valid Phillips V. Gregg, 10 Watts 158; defense is shown: Adams Paper Cabarga v. Seegar, 17 Pa. 514; Co. v. Cassard, 206 Pa. 179; Mus- Evans v. Cleary, 125 Pa. 204; Van ser v. Stauffer, 178 Pa. 99. Auken v. Dunning, 81 Pa. 464; '^Bock v. Lauman, 24 Pa. 435. Musser v. Stauffer, 178 Pa. 99; '^Bollinger v. Gallagher, 170 Pa. Linton V. Moorhead, 209 Pa. 646. 84. In an affidavit of defense, foreign ^^Whiting Mfg. Co. v. Bank, 15 law should be averred as any other Super. 419. fact: Boughton v. Bank, 9 W. N. 2l6 PENNSYLVANIA TRIAL ItVIDENCU. § 241. Law — Foreign — ^Federal Questions. In the United States Courts, the different states are not regarded as foreign but as domestic states whose laws will be judicially noticed with- out pleading or proof. It has therefore been held that in order to avoid conflicting rules of evidence in the same case, whenever a question under the constitution and laws of the United States arises in a state court from which an appeal lies to the federal court, the former will also take notice of the laws of other states which may come in question in the case without requiring proof of them.*" But the United States Supreme Court has held that these decisions are based upon a misapprehension of the extent to which that court will judicially notice laws of the states, and that such laws are judicially noticed only in cases when it exercises original jurisdiction of the subject matter and not where juris- diction is acquired by appeal from the state courts.*' § 242. Law — Foreign — Statutory or Written Law. The method of proving written foreign law varies according to the circumstances.*^ The best evidence rule applies as in other cases, but the strict requirements of proof may be relaxed where the necessity of the case demands it and there is reason to believe that better evidence is unobtainable, or where a rigid adherence to the rules of evidence would produce injustice.*' The usual mode of proof is by exemplifications under the seal of the state,** or by a proved copy or one properly authenticated by the certificate of an officer authorized by law to make it,*^ or by officially printed volumes which are admitted without further proof, as prima facia evidence of their contents.*° The last is the most conveni- ent mode of proof, and indeed it would seem that such volumes, printed under the direct supervision of the state, would be more 8°Garrigues v. Harris, \^ Pa. ot the United States, shall be au- 344; Ohio v. Hinchman, 27 Pa. thenticated by having the seals of 479. such state, territory or country af- *iHanley v. Donoghue, 116 U. «^ed thereto." A copy of a statute ^ of another state, certified by the ' „ ,,, „ secretary of state and bearing the *=Ph>lhps V. Gregg, 10 Watts 158, ^^^^^ ^^^,^ j^ admissible: Grant v. 8"Phillips V. Gregg, 10 Watts 158. Henry Clay Coal Co., 80 Pa. 208; *«The Act of May 26, 1790, as U. S. Rev. St., § 905. amended by Act of March 27, 1804, -'''Phillips v. Gregg, 10 Watts 158; U. S. Rev. Stat., § 90s, provides Bollinger v. Gallagher, 170 Pa. 84. that "The acts of the legislature of *"Kean v. Rice, 12 S. & R. 203; any state or territory or of any Mullen v. Morris, 2 Pa. 85 ; Tenant country subject to the jurisdiction v Tenant, no Pa. 478. DOCUMENTARY EVIDUNC3J. 217 satisfactory and less liable to error or fabrication than sworn copies.*' Even though not regularly bound in a volume, a copy printed by the official printer of a state, bound up with a few other acts in a paper cover, has been admitted.** The rule ad- mitting officially printed volumes also applies to the laws of for- eign countries upon its being shown that they would be competent evidence in the country from which they came.*^ The mere fact that the act proved refers to another act, does not make it necessary to also prove the latter."" And if it in- clude different subjects, only such part as relates to the matter in question need be offered."^ § 243. Law — Foreign — Unwritten or Common Law. Foreign unwritten laws may be proved by the testimony of one who has knowledge of them,"^ or by the officially printed reports of de- cisions of the highest court of that state. "^ The burden of prov- ing that they are statutory lies on the party objecting."* Any person learned in the law of the foreign state or country or who, though not a lawyer, has been in a position which made it his duty to know, or which rendered it probable that he would make himself acquainted with the law on the particular subject, is competent to testify thereto. "= An expert who testifies to for- eign law cannot be given a hypothetical state of facts and be re- quested to say what would be the law on such facts. He must testify to what the courts have held, not to what they would hold on facts given."" An ex parte affidavit by an attorney having knowledge of the law of the foreign country, but having no au- thority to certify thereto, cannot be accepted as proof of such law."' Usage or custom of a foreign state or country, having the force of law, may be proved like any other foreign unwritten 8'Jones V. Maffet, S S. & R. 523. 84; Musser v. Stauffer, 192 Pa. ssThompson v. Musser, i Dall. 398 ; O'Malley v. Ins. Co., 47 Super. 4S8. S33- -Jones V. Maffet. S S- & R- S23. o.Dougherty v. Snyder, 15 S. & ""Grant v. Henry Clay Coal Co., Ri84. 80 Pa. 208; Adle v. Sherwood, 3 / Whart. 481. -' °^A.mer. Ins. Co. v. Rosenagle, "Adle V. Sherwood, 3 Whart. ''' ^'^^ 507- 481. "«BoUinger v. Gallagher, 170 Pa. "^Phillips V. Gregg, 10 Watts 158; 84 Bollinger v. Gallagher, 170 Pa. 84. "'Coleman's Estate, 13 Pa. C. C. "^Bollinger v. Gallagher, 170 Pa. 81. 2l8 PENNSYLVANIA TRIAL KVIDENCE. law, by the testimony of any person having knowledge of it."" § 244. Maps, Plans and Surveys. Official maps, plans and surveys relating to matters of general and public interest are competent evidence, when properly authenticated,"' on questions of both public and private rights. If offered on questions of title, the map or plan must be shown to bear an official character and must be traced to the possession or office of the surveyor,^"" while if offered on a question of boundary only, this is not nec- essary.^ But if the map or plan is an ancient one, it is sufficient to show that it came from the proper office and was generally recognized as genuine.^ Such maps found in the surveyor gen- eral's office and relating to official matters, are competent' and are presumed to be official until the contrary is shown.* § 245. Marriages, Births and Deaths, Records Of. Records of marriages, births and deaths kept by religious scocieties are by statute, made competent evidence on all occasions.^ This act 38 Phillips V. Gregg, 10 Watts 158. See § 138. °"A town plan found in the re- corder's office, but not recorded or marked "filed," is not sufficiently proved merely by the statement of a clerk that it had been in the office for a number of years : Franey v. Miller, 11 Pa. 434; nor i.v a map containing a recital that it was a draft of the borough as laid out in a certain prior year ad- missible in absence of proof by the surveyor or evidence to account for the absence of the original : Com. A . Switzer, 134 Pa. 383. Mere re- citals on a borough plan, signed by ihe burgess, that it was duly re- corded pursuant to resolution of borough councils, is insufficient; the resolution should be offered and the recorder's certificate ob- tained to prove the record : Oak- dale Boro. V. Sterling, 8 Super. 428. '""Blackburn v, Holliday, 12 S. & R. 140; Sample v. Robb, 16 Pa. 30S ; McCausland v. Fleming, 63 Pa. 36. See § 288. 'See § 276. ^Com. V. Alburger, i Whart. 469; Baird v. Rice, 63 Pa. 489. ^Com. V. Alburger, i Whart. 469; Vastbinder v. Wagner, 6 Pa. 339; Lindsay v. Scroggs, 2 Rawle 141. "Miller v. Carothers, 6 S. & R. 215. A survey made by one who, though not a deputy surveyor, had for many years been employed to make official surveys, is admissible : Burd V, Seabold, 6 S. & R. 137; but not if it was not signed by the owner nor filed in the proper place, and had nothing to indicate it was official: Washington Semi- nary V. Boro., 18 Super. 555. =Act 1700, I Sm. L. 20. A reg- istry duly kept by the pastor of a church as part of his duties, is evidence : Benz's Estate, i W, N. C. 486; and e.xtracts from such records, kept by a church in a for- eign country and in accordance with law, are admissible when sup- ported by the oath of the pastor who was the proper custodian of them: American Life Ins. v. Rose- nagle, ^^ Pa. 507. DOCUMENTARY EVIDENCI;. 2I9 was in conformity with the common law rule, and before the registry is admissible it must be authenticated by the person who kept it.** But such registers are not evidence of anything con- tained therein which it was not the duty of the ofScer to make. Thus, a registry of baptisms is not admissible to prove births entered merely as incidental to the baptismal record,^ nor is a registry of deaths and burials competent to prove births and pedigree.* Registers of burials kept by religious societies in foreign coun- tries are competent evidence," and extracts from such records, certified by the proper officer in the manner customary in such country, .are also competent, the certificate of the United States Consul at the particular place, to the effect that the officer certify- ing is the proper officer and that the mode of authentication is the usual mode, being prima facie proof thereof.^" The consul has also authority to translate extracts which are in a foreign language." Entries of baptisms and marriages by a bishop on the register of any church of which he had supervision, are competent evi- dence of such facts, ^- and books or registers of a health officer, or certificates thereof are competent to prove marriages, births or deaths.^' § 246. Municipal Ordinances. Municipal ordinances may be proved by the official ordinance book when produced by the proper person. It is not necessary to first show that the ordi- nance was validly enacted.^* Ordinances and resolutions of the cities of Philadelphia and Pittsburgh as printed and published in book form, or copies duly certified by the clerks of councils and mayor of the city, are also competent evidence. '^^ ^Stoever v. Whitman, 6 Bin. 416; public, is competent evidence of Mallie v. Bow, 10 Del. 521. See pedigree: Kingston v. Lesley, 10 S. preceding note. & R. 383. 'Clark V. Trinity, S W. & S. 266. "Act March 31, 1837, P. L. 117, ^Sitler V. Gehr, 105 Pa. 577. § 21. 9Act March 31, 1837, P- L. 117, '^Act March 17, 1838, P. L. 82, § 20. § S. loA copy of a registry of deaths i^Act March 8, i860, P. L. 132, of the Quakers in England, proved § 9. before the Lord Mayor of London, i*Grier v. Homestead Boro., 6 is admissible: Hyam v. Edwards, i Super. 542; Ridley Park v. Citi- Dall. I ; and a copy certified be- zens' Electric Co., 9 Super. 615. fore a deputy secretary of a for- ^^Act March 21, 1866, P. L. 262, eign island, who was also a notary § i. 220 PENNSYLVANIA TRIAL EVIDICNCE. § 247. Notarial Acts. The official acts, protests and attesta tions of all notaries public certified under their hands and seals" of office, are admissible as proof of all facts therein stated, includ- ing the fact of notice to the drawers, acceptors or indorsers of bills and notes." Such certificates prove themselves" and are prima facie evidence of the facts stated^^ such as presentation and demand of payment^" and notice of non-payment. ^'^ They are not conclusive, however, but have only the probative force and effect of a deposition, being merely a substitute for oral evidence deliv- ered in court.^^ The act itself provides that such certificate may be contradicted by other evidence, and it has been held this may be done by examining the notary himself. ^^ If he have no recol- lection of the transaction, it will be presumed he acted according to law." The official acts of notaries of foreign countries are also prima facie evidence of the matters therein set forth, when accompanied by the certificate of a consul or vice consul that the notary is the proper officer and that his official acts are in accordance with the law of the particular country.-^ § 248. Official Records and Papers — Domestic. Copies of all records or papers on file in the offices of the different depart- ments of state and other public offices are competent evidence without production of the original when certified under the hand and seal of the head of the respective department or office. This i«The courts will judicially notice ^igi-g^gj-t ^, Allison, 6 S. & R. the seal of a notary public: Mul- 524; Browne v. Bank, 6 S. & R. len V. Morris, 2 Pa. 85; and his 484; Kase v. Getchell, 21 Pa. 503. certificate under seal is prima facie 22M(.Qgg y Bank, S Watts 32 ; evidence that he has been duly com- Farmers' Nat. Bank v. Marshall, 9 missioned: Stroheim v. Mfg. Co., Super. 621. The certificate can 10 Dist. 668. have no greater effect than is given "Act January 2, 1815, 6 Sm. L. il by the terms of the act: -Ben- 238 ; December 14, 1854, P. L. nett v. Young, 18 Pa. 261 ; Kase v. (185s) 724. § I. Getchell, 21 Pa. 503. isBrowne v. Bank, 6 S. & R. 484; ^^Craig v. Shallcross, 10 S. & R. Mullen V. Morris, 2 Pa. 85. 377; Parry v. Almond, 12 S. & R. loStarr v. Sanford, 45 Pa. 193; 284. Union Safe Dep. Bank v. Strauch. 2+Jenks v. Bank. 4 W. & S. 505; 20 Super. 196; Farmers' Nat. Bank McGarr v. Lloyd, 3 Pa. 474; Sherer V. Marshall, 9 Super. 621. v. Bank, 33 Pa. 134. =ijenks V. Bank, 4 W. & S. 505; ^■'•'Act April 27, 1876, P. L. 49; Erittain v. Bank, 5 W. & S. 87. Starr v. Sanford, 45 Pa. 193. DOCUMENTARY EVIDENCE. 221 applies to the office of the secretary of state,-" secretary of the treasury,-' auditor general,^* surveyor general,^' secretary of the land office,'""* or the military,'^ insurance,^- health, ^^ and canal commissioners'^* departments. Extracts from assessment books of unseated lands taken from assessments in the commissioners' office are also competent.'^ So also copies of entries in bank books certified by an officer of the bank, are competent in all proceedings except those in which the bank is a party, providing ten days' prior notice was given to the opposite party.'" Journals 20Act March 31, 1823, 8 Sm. L. 144, § I : Northumberland County V. Zimmerman, 75 Pa. 26. 27 Act March 31, 1823, 8 Sm. L, 144, § I. 28Act March 31, 1823, 8 Sm. L. 144, § i; April 15, 1828, P. L. 491, § 2. The accounts of a public offi- cer, settled and certified by the auditor general as a copy of his records, are prima facie evidence to enable the state to recover from the bondsman a balance due from the officer : Com. v. Farrelly, i P. & W. 52. 2»Act March 31, 1823, 8 Sm. L. 144, § I ; February l6, 1833, P. L. 46, § I ; by section 3 of the lattei act, the surveyor general is also authorized to make copies of an- cient official papers vs^hen they have become worn and defaced. soAct March 31, 1823, 8 Sm. L 144, § I ; January 25, 1828, 10 Sm. L. 19. § I : Dickerman v. Parrish, 6 Pa. 210. Copies of book entries in the land office are com- petent to prove ownership of a warrant : Oliphant v. Ferren, I Watts 57. A book kept by a com- missioner of sales of public land, found among his papers after his death, is evidence of the sale of land : Struthers v. Reese, 4 . Pa. 129. A certificate from the land office, signed by a clerk or a deputy for the secretary, under the official seal, is admissible as a certificate of the secretary: Grant v. Levan, 4 Pa. 393; Urket v. Coi'yell, 5 W. & S. 60. "Act April II, 1867, P. L. 68. An inspection roll of a recording officer has been held competent evi- dence of the facts therein contained : Moore v. Houston, 3 S. & R. i6g. Mustering officers of the govern- ment are competent to prove their own acts and official papers. The official character of such officers be- ing recognized by the public gener- ally, will be prima facia assumed: Chapman v. Herrold, 58 Pa. 106. Certificates of entries in books of the War Department of the United States relating to the mustering in of recruits, are competent evidence, but are not records which import absolute verity : Chapman v. Her- rold, 58 Pa. 106. 32Act March 7. 1889, P. L. 9. 33 Act May 29, 1907, P. L. 305. "Act March 31, 1845, P. L. 272, § I. By Act January 25, l8S9, P- L. 6, the office of canal commis- sioner was abolished and the au- ditor general was authorized to furnish certified copies of papers on file in that office. s^Act April 19, 1843, P. L. 342, § 2. This act does not exclude the originals : Miller v. Hale, 26 Pa. 432. 36Act June 22, 1883, P. L. 154. See § 231. 222 PENNSYIyVANIA TRIAL EVIDENCE. of Congress and of the state legislature are also competent evi- dence of the facts contained therein. ^^ If a statute directs a bond to be filed in a particular office, such bond, or a certified copy thereof, is admissible in evidence without any proof 'of execution or delivery. The fact that it was found among the proper records and purports to have been taken pursuant to the act, is prima facia sufficient for that purpose.*** But in order to render such bonds competent evidence, all statu- tory prerequisites to their validity must have been complied with. Thus, under the Act of March 28th, 1803, 4 Sm. L. 45, requir- ing a coroner's bond to be first recorded in the proper county and then forwarded to and filed with the secretary of the com- monwealth, a copy certified by the latter from the originals filed in his office is inadmissible if it was not first recorded. ^° A cer- tified copy of a sheriflf's bond is also inadmissible if it does not appear on its face to have been executed before the recorder of deeds as provided by law. The fact that the person before whom it was takn bears the same name as the recorder is insufficient. His official character must affirmatively appear.*" But though a statute require the approval of a bond by the judges of the court of quarter sessions, it is enough that it be actually approved by them, though they style themselves judges of the common pleas.*^ Copies duly certified by a public officer*^ are not conclusive, but only prima facie evidence,*^ and are admissible only when they include documents properly belonging to the office and which it was the officer's duty to certify," although if the certificate contain extraneous matters the court may strike out such part and admit the remainder.*^ § 249. Official Records and Papers — Foreign. "All records and exemplifications of books which may be kept in any public s^Miles V. Stevens, 3 Pa. 21; thereof may be supplied aliunde by Southwark Bank v. Com., 26 Pa. a copy of the certificate of the offi- 446- cer, certified to by the recorder of ssBurns v. Lyon, 4 Watts 363; deeds. Boyd V. Com., 36 Pa. 355. See also •"Com. v. Laub, i W. & S. 261. § 214. *2'p|,g certificate must be made by 3»Young V. Com., 4 Bin. 113. ihe present incumbent of the office: ^^Dunn V. Com., 14 S. & R. 430. Jones v. Ross, 2 Dall. 143. In Bennett v. Paine, 7 Watts 334, it ■'sWolf v. Goddard, 9 Watts 544; was held that where the acknowl- Strimpfler v. Roberts, 18 Pa. 283. edgment of a deed did not set out **Garwood v. Dennis, 4 Bin. 314; the official character of the person Salmon v. Ranee, 3 S. & R. 315. before whom it was taken, proof ^^johnson v. Hocker, i Dall. 406. DOCUMENTARY fiVIDBNCU. 223 office of any state or territory or of any country subject to the jurisdiction of the United States, not appertaining to a court, shall be proved or admitted in any court or office in any other state or territory, or in. any such country, by the attestation of the keeper of the said records or books, and the seal of his office annexed, if there be a seal, together with the certificate of the presiding justice of the court of the county, parish, or district in which such office may be kept, or of the governor or secretary of state, the chancellor or keeper of the great seal of the state or territory or country, that the said attestation is in due form and by the proper officers. If the said certificate is given by the presiding justice of a court, it shall be further authenticated by the clerk or prothonotary of the said court, who shall certify under his hand and the seal of his office, that the said presiding justice is duly commissioned and qualified; or, if given by such governor, secretary chancellor or keeper of the great seal, it shall be under the great seal of the state, terri- tory or country aforesaid in which it is made. And the said records and exemplifications so authenticated, shall have such faith and credit given them in every court and office within the United States, as they have by law or usage in the courts or offices of the state, territory or country, as aforesaid, from which they are taken."*'' The certificate must state that the attestation was in due form and made by the proper officer.*' But the mere fact that the recording officer fails to state in the certificate that the paper was recorded in his office is not ground for rejecting it if the judge certifies it was made by the proper officer.** And where the sec- retary of state certifies a paper from his own office, it is not necessary for him to certify that his own attestation is in due form.*" A record of an abstract of a mortgage in another state, if recorded according to the laws of that state, is competent evi- dence in Pennsylvania when duly authenticated under the Act of Congress, though the record of an abstract would have been in- admissible under Pennsylvania law.^" *«Act March 27, 1804, U. S. Rev. shall be proved, and the effect Stat. § 906. This act was passed thereof. pursuant to Art. IV, § 1 of the *''Coni. v. Alsop, i Brewst. 328. Constitution of the United States, *8Com. v. Alsop, i Brewst. 328. giving Cojtigress power to prescribe *i'Grant v. Coal Co., «o Pa. 208. the manner in which records and s^Garrigues v. Harris, 17 Pa. 344. proceedino-s of the several states 224 PENNSYLVANIA TRIAL EVIDENCE. A certificate of inheritance, certified to by the judge and clerk of a foreign court, in which it was stated that a certain relation- ship had been established, is admissible though the certificate fails to show affirmatively that witnesses were sworn.^^ But the fact that the return of a commission taken out to examine wit- nesses in a foreign country, contains a written report of the names of persons confined in a certain place, which report is certified by the clerk of chancery to have been signed by the "late directors" of the place of confinement, does not make the report evidence as an official paper if the commission itself is ex- cluded." The Act of 1870^" makes certified copies of powers of at- torney, on file in public offices of Great Britain, from residents of the United States authorizing their attorney to receive money from the government, competent evidence in any proceeding in this state, providing the copy be authenticated by the affidavit of the official having the I'ecord in charge, taken before a notary, and a United States Consul further certifies to the identity of the officer and the notary. The consular seal in such case proves itself. The act also provides that copies of receipts given by attorneys or agents for the payment of money, and copies of re- ports, adjudications, and awards and of book entries thereof, may be certified in the same manner and shall become competent evidence. The Act of 1804 is not exclusive in its requirements, and any other competent mode of proof may be resorted to.^* § 250. Recorded Instruments. A duly certified copy of the record of an instrument is evidence in all cases where the original would be received.^^ Such copy is not secondary evidence, but is equivalent to the original, and excuse for failure to produce the latter need not be shown,"" although it is also competent evi- dence. °' Express statutory provision has been made for the admission "lYung's Estate, Igg Pa. 35. vision has been made for recording 5=Jones V. Ross, 2 Dall, 143. papers. See also § 248 as to certi- 158 April 14, P. L. 70. (led copies of public documents gen- ^*Criswell v. Altemus, 7 Watts erally. 565; Person v. Lipps, 219 Pa. pg. 5»Curry v. Raymond, 28 Pa. 144; soThe Act of February 24, 1834, .Swank v, Phillips, 113 Pa. 482; ■P, L. 68, makes exemplifications Davis v. Railway, 114 Pa. 308. competent whenever the original '^Lewis v. Bradford, 10 Watts would be, in all cases where pro- 67. DOCUMENTARY EVIDENCE. 225 of certified copies of the bonds of a justice's of the peace re- corded in the office of the recorder of deeds of the proper county,^' deeds of county commissioners,^" sheriffs, coroners, marshalls, treasurers and patents granted by the commonwealth,"" assignments of mortgages and letters of attorney authorizing satisfaction of mortgages,*^ and releases of legacies or recog- nizances charged on land."^ The Act of May 28, 1715, i Sm. L. 94, § 5, makes a certified copy of a deed primary evidence equal to the original. But this act does not apply to deeds executed and recorded out of the state, though of lands situated in Penn- sylvania. Such conveyances must be proved according to the laws of the state in which the land lies.*" A copy of a deed not properly acknowledged so as to entitle it to be recorded, is inad- missible,"^ even though supported by the oath of a witness who testified that he could not swear to the accuracy of the copy, but presumed that, being an exemplification under seal of a public officer, it was correct,"^ § 251. Weather Bureau Records. Records of the United States Weather Bureau are public records, and as such are ad- missible in evidence."" But a diary of a person connected with the weather bureau, containing matters consisting largely of individual opinion of the person who made the entries, is incom- petent."^ § 252. Whole of Record. While the general rule is that the whole of a. public record must be offered as in case of other writ- ings, an extract is sufficient if it appears on its face to contain all that relates to the subject in controversy, and in such case it is not necessary for the party to go to the expense of copying irrelevant matter."^ =sAct April II, 1840, P. L. 29s, e^Vickroy v. McKnight, 4 Bin. §§ 4 and S- 204 ; Kerns v. Swope, 2 Watts 75. s^Act April 5, 1849, P. L. 344, "^Kerns v. Swope, 2 Watts 75. § 2. ' "I'Nolt V. Crow, 22 Super. 113. «»Act March 14, 1846, P. L. 124, "^Hufnagle v. Canal Co., 227 Pa., § i; Act February 16, 1833, P. L. 476. 46, § 2. ^^Tliis rule has been applied to ''lAct April 9, 1849, P. L. 527, admit parts of a statute: Adle v. § 14. Sherwood, 3 Whart. 481 ; Grant v. o^Act April 26, 1850, P. L. S8i, Coal Co., 80 Pa. 208; or of a map § 24. or plot: De France v. Strickler, 4 ^'Donaldson v. Phillips, 18 Pa. Watts 327; Farr v. Swan, 2 Pa. 170; Penrose v. Wolf, 33 h- I. 298. 245. IS 22t) PENNSYLVANIA TRIAL EVIDENCE. D. PRODUCTION OE DOCUMENTS. § 253. Generally. Whenever vk^ritings in possession of one party to a cause are material and necessary to enable the other to prove his case, the latter may adopt one of several methods of procuring them or getting their contents before the jury. If he happens to be in possession of a copy, he may give his opponent notice to produce the original on the trial of the case, and if the latter fails to do so the copy may then be offered in lieu of the original."* If he has no copy or other secondary evidence of its contents he may enter a rule to produce under the Act of 1789'° or issue a subpoena duces tecum.''^ These methods con- template the production of the writing only at the trial of the case. If for any reason it is necessary to secure an inspection of the document prior to trial, as for instance for the purpose of enabling the party to prepare his pleading, this may be done by a bill of discovery,''^ or a rule to show cause entered in accordance with rules of cour't,^^ or statutory provisions which may exist with regard to the particular subject matter.'* While the court before which a matter is pending has author- ity to make an order for inspection of a writing in possession of «»See §§ 194, 195. ward 108. A petition which alleges '"See §§ 255-261. documents are material to the pe- 71Q S 262 titioner's case may be amended so ,„„ „ -,, o n o as to state that they are necessary '^Cottrell V. Warren, 18 Pa. 487; +„ ., ; ^ ^ ■ ■ c ^. ,- ^ , -.^ , „ -r, ; ' ' to a just decision of the question: Dock V. Dock, 180 Pa. 14; Hap- t^ •„> w ^ . nr j j o _ ' ^. ^' -, Keims Estate, I Woodward 108. persett v. Eaton, 20 Dist. 501. the -rr ,, „ .... . , , ^. - K , , , , If the petition is for production of fact that the document sought to „ „ , ,. . ^i a ■ , . , . , . , f , papers relating to the affairs of a be examined is also evidence for the ,, „ j „t ^u ^ -n , . , decedent, the court will presume other party does not affect the right -^a ■ " ^ ■ 1 .• , , . \. T^ 1 T^ , o affairs meant in relation to the of examination: Dock v. Dock, 180 „ ., • j- .. t .^ -j- •, matter m dispute, but if it appears *■ ^' the parties had other dealings, the '^See § 254. order will be modified so as to limit '*The Act of June 14, 1836, P. L. its effect accordingly : Keim's Es- 63S> § 32, provides for the produc- tate, I Woodward 108. tion of books before the court or The Act of February 24, 1867, P. an auditor appointed to examine L. 153, provides for the production into matters relating to the execu- of books in proceedings between cer- tion of a trust. The practice under tain corporations and their work- this act is similar to that under the men, and the Act of May 17, 1883, Act of 1798 (§§ 255-261 below) ex- P. L. 32, authorizes councils of cepting that the remedy for non- cities of the first class to compel compliance with the order is by at- the production of documents ma- ' tachment : Keim's Estate, i Wood- terial to any inquiry before them. DOCUMENTARY JiVIDENCB. 22/ the Other party, this power will seldom be exercised, unless there are special circumstances requiring it,'^ The court may order the production of books of an insolvent corporation on demand of the receiver, but before asking for attachment for failure to obey the order, the receiver should ap- ply for a rule to show cause why the books should not be pro- duced and give the person in possession a reasonable time to an- swer.'" A rule will be granted on an assignee for the benefit of creditors to compel him to produce books and papers, of the as- signor for the inspection of creditors.'''' A petition for an order on a partner to produce papers belonging" to the partnership must describe the papers with reasonable certainty before an order will issue.'* § 254. Rule to Produce — Production Prior to Trial in Aid of Pleadings. It sometimes happens that a defendant has in his possession papers material to the case, an inspection of which is necessary to enable plaintiff to prepare his declaration. In such case, if the defendant refuses to permit an inspection on re- quest, the court will grant a rule on him to produce it in court for tha't purpose or furnish plaintiff a copy of it.'* And where, in order to secure necessary information to prepare an affidavit of defense, the defendant requires an inspection of books and papers in possession of the plaintiff, and defendant shows that he made demand for inspection and was refused, a rule for judgment for want of an affidavit of defense will be indefinitely suspended until opportunity for examination is given.*" But in such case the defendant should allege his inability to make an affi- davit of defense without inspection of the document and ask for a suspension of the rule for judgment until an opportunity for such inspection has been afforded him by the plaintiff. A mere allegation that plaintiff refused permission to examine certain books for the purpose of ascertaining the merits of plaintiff's claim is insufficient to prevent judgment.*^ If it is desired to question the correctness of copies of book ''sDock V. Dock, i8o Pa. 14; Gor- Piso v. Ins. Co., 12 Dist. Si : Penna. don's Estate, II L,ack. 9. See § 254. Co. v. Railroad, 20 Phila. 332; '^Leslie V. Railway, 22 C. C. 300. Simmons v. Hoffman, 6 Dist. 218. "Ingraham v. Coxa, i Ash. 38. ^^Lord v. Ocean Bank, 20 Pa. 384 ; '^Rushton V. Harrington, i W. N. Wanner v. Emmanuel Church, 174 C. 78. Pa. 466. '^Murphy V. Morris, 2 Miles 60; si Wanner v, Emmanuel Church. Boyce v. Super, 35 W. N. C. 339; 174 Pa. 466. 228 PENNSYLVANIA TRIAL EVIDENCE. accounts or instruments sued on, a suggestion in the affidavit of defense is insufficient. The proper practice is to take a rule on the plaintiff to produce the original in court for inspection. '- Such rule should be supported by an affidavit that the defendant is informed or has reason to believe the copy is not a true one.^' If the plaintiff fails to produce in obedience to the rule, judgment for an insufficient affidavit of defense will be refused.** When the defendant wishes 'to deny execution of the instrument he should demand inspection of the original and then deny it was signed by him.*" A court rule requiring the production of a paper on which the action is founded or which is needed by the other party, does not apply to a document which is publicly recorded and capable of being proved by certified copy.*" § 255. Rule to Produce — Production at Trial Under Act of 1798. The Act of February 27, 1798, 3 Sm. L. 303, authorizes the court to require either party at the instance of the other to produce books or writings in their possession containing evidence pertinent to the case.*' The act applies only to parties, and therefore if the document desired is in possession of a stranger no order can be made under it but resort must be had to a sub- poena duces tecum.** "^^Kelly V. Livingston, i W. N. C. them, to produce books or writings gS ; Richardson v. Snyder, 6 W. in their possession or power, which N. C. 414 ; Warnecke v. Sherman, contain evidence pertinent to the 22 W. N. C. 225 ; Harrar v. Croney, issue ; and if either party shall fail 2 Dist. 375; Gallagher v. Stock, 4 to comply with such order, and to Kulp 269. produce such books or writings, s^Burton v. McCully, g W. N. C. or to satisfy the said court why the 206; Duffy V. Boyer, 8 Del. 43. same is not in the party's power 8*Wilson V. Kahn, i W. N. C. 444. so to do, it shall be lawful for the s^Allen V, Germantown Bank, 10 said courts, if the party so refus- W. N. C. 188; Graham v. Hull, 8 ing shall be a plaintiff, to give judg- C. C. 202. ment for the defendant as in cases *8Walls V. Walls, 170 Pa. 48. of non-suit, and if a defendant, to s'The act provides as follows: give judgment against him or her "The Supreme Court and several by default, as far as relates to such courts of common pleas in the state part of the plaintiff or plaintiffs' shall have power in any action de- demand, or the defendant or de- pending before them, on motion, fendants' defense, to which the and on good and sufficient cause books or papers of the party is ai- shown, by affidavit or affirmation, leged to apply." and due notice thereof being given, ''sRose v. King, S S. & R. 241. to require the parties or either of See § 262. documb;ntary uvidknce. 229 The act in terms refers to "any action'' but in practice it has been held not to apply to actions of tort,*" or to proceedings of a quasi criminal nature in which a party its subject to a penalty or forfeiture, since an order to produce in such case would com- pel a person to give evidence against himself.^" But in criminal proceedings against an officer of a corporation based on illegal acts done by him in his office, the production of the corporate books will be ordered since they are not the property of the de- fendant and ordering their production is not compelling him to testify against himself. ^^ And order for production is within the discretion of the lower court and the appellate court will reverse only in clear cases of abuse of discretion."^ § 256. Affidavit or Petition. A proceeding under the Act of 1798 must be by pe'tition and affidavit setting forth every fact necessary- to authorize the court to act. It should describe the papers with reasonable certainty,"' and aver that they contain evidence pertinent and material to the issue, and that they are believed to be in the possession or under the control of the oppo- site party."* But the petition need not state what part of the books or papers is thought to be relevant, nor specify the part of the claim to which they apply, "^ nor is it necessary that it should positively appear that the papers exist and are in the hands of the other parly. It is sufficient if reasonable ground for belief in such possession be shown."* § 257. Answer. The party against whom a rule to produce is taken may file an answer setting forth any reason he may have for not producing the documents called for. It is sufficient if he avers their non-existence"^ or that they have been lost."* But a ^'Morgan v. Watson, 2 Whart them and gather evidence : Amer- 10; Rogers v. Dun, 8 Dist. 6i6. ican Car Co. v. Water Co., 221 Pa. ""Logan V. Railroad, 132 Pa. 403; 529. Boyle V. Smithman, 146 Pa. 255. ^*WilIs v. Kane, 2 Grant 47; '^McElree v. Darlington, 187 Pa. Rose v. King, s b. & R. 241 ; Dor- 593. ris V. Coal Co., 21S Pa. 638. "^Cowles V. Cowles, 2 P. & W. ssTonti v. Surety Co., 2 Brewst, 139. Prac, § 2450; Wills v. Kane, 2 s'Cowles V. Cowles, 2 P. & W. Grant 47. 139; Wills V. Kane, 2 Grant 47; "^Wright v. Crane, 13 S. & R. Philadelphia Co. v. Park, 138 Pa. 447; Cowles v. Cowles, 2 P. & W. 346. A party is not entitled to have 139. a mass of books and papers pro- "TCottrell v. Warren, 18 Pa. 487. duced in order that he may search ^*Gilpin v. Howell, 5 Pa. 41. 230 PENNSYLVANIA TRIAI, EVIDENCK. mere statement that they are not in his possession and that it is not in his power to produce them is insufficient. He must state that they had never been in his possession or if once in, how and why they went out of his possession and the reason why it is not within his power to produce them,"" otherwise it would be possible to avoid producing by giving them to another for the very purpose of putting it out of his power to produce.^"" A statement that "all papers" were given to the opposite party without mentioning the particular paper in question,^ or that an unsuccessful search was made on the morning of the trial when an order to produce had been made nearly a year before,^ is insufficient. An answer that the books called for are not entitled to credit' or that they are in another city in constant use and so numer- ous that their production would cause great inconvenience and expense is insufficient* even though the party calling for them is afforded every facility for examination at the place where they are located.^ But if the petitioner is willing to accept such ofifer to examine the books elsewhere, the rule will be made absolute for his protection." It is not a good answer by an administrator that he is acting under ancilliary letters and that the foreign ad- ministrator has possession of the books. For all purposes he represents the deceased and is liable to produce the books unless he shows they are wrongfully withheld from him.' An answer to a rule to produce the charter of an insurance company, which merely avers the charter was a matter of record and not within the party's possession or control is insufficient of it fails to state the act by which the company exists or does business.' The party against whom the rule is taken may rely in his an- swer on defects in the petition which defeat any right which the other might have had to require the production of the papers, but »»Wright V. Crane, 13 S. & R. ^Thompson v. Taylor, 9 W. N. C. 447; Cowles v. Cowles, 2 P. & W. 169. 139; Leonard v. Sharpe, I W. N. „„ , „ , ,,, ,, „ ., , ID- . r J T r^ "Beeber v. Parker, 17 W. N. C. C. 34S; Bickford v. Ice Co., 13 > / ■ Phila. d-j. ^'^■ loowright V. Crane, 13 S. & R, '''^''=*°'' ^- Stafford, 16 W. N. C. 447. 5-'7. ilvong V. Miller, 24 Lane. 353. 'Elliott v. Ruddach, i T. & H. 2Tuttle V. Loan Co., 6 Whart. Prac., § 654. 216. ^Exchange Ins. Co. v. Micliener, -Wills V. Kane, 2 Grant 47. 5 W. N. C. 36. DOCUMENTARY EVIDBNCU. 23 1 such defects must be specifically set forth.' An answer is suffi- cient which alleges that the defendant is ready and willing to produce any book desired but that the books are described in such general terms and the defendant's books are so numerous that it is impossible to determine which were meant.^° If the answer is not sufficiently specific in its terms, the court may allow a supplemental answer to be filed/^ § 258. Non-production — Effect Of. Where a party fails to produce books or papers called for or to show sufficient excuse for non-production, a non-suit will be granted or judgment en- Hered by default as the case may be, so far as relates to that part of the case to which the papers apply,^^ unless there is ample evidence to sustain a recovery aside from the count in support of which the production is asked. ^^ It is not necessary that prior notice be given of an intention to move for judgment by default in event of non-production.^* Judgment entered by default does not liquidate the damages. This must be done on the trial'^^ or by writ of inquiry^" unless it is merely a matter of arithmetical calculation, in which case the prothonotary may assess damages as in other cases. '^^ Refusal to produce a document cannot be made the basis of adverse comment or of a presumption against a party if produc- tion would have a tendency to incriminate him.^^ If the docu- ment is not produced and the party calling for it is permitted to offer a copy in evidence, thus securing its full benefit, failure to produce is rendered harmless and would seem to be a waiver of objection to non-production. ^° § 259. Notice of Rule. A rule to produce should be taken out a sufficient length of time before trial to give ample time for argument of the rule prior thereto.^" If sufficient time is not al- lowed, the order will not be made.^^ The notice should describe "Wills V. Kane, 2 Grant 47- i^Cowles v. Cowles, 2 P. & W. loPhiladelphia Co. v. Park Bros., 139. 138 Pa. 346- isWright v. Crane, 13 S. & R. "Bickford v. Ice Co., 13 Phila. 447; Tuttle v. Loan Co., 6 Whart. 67. 216. i^Act of 1798: Wright v. Crane, I'Wills v. Kane, 2 Grant 47. 13 S. & R. 447; Cowles v. Cowles, i^Boyle v. Smithman, 146 Pa. 2 P. & W. 139 ; McNair v. Wilkins, 255. 3 Whart. SSI. i^Gilpin v. Howell, S Pa. 41. "Wills V. Kane, 2 Grant 47; ^"Rose v. King, S S. & R. 241. Foster v. Sandeman, S Phila. 133. ^^Fairhaven Bank v. Power, 2 "Wills V. Kane, 2 Grant 47- W. N. C. 27s. 232 PENNSYIvVAXTA TRIAL EVIDENCE. the document with reasonable certainty," and should be directed to one who is a party on the record. Directing it to his agent is not sufficient.^^ But an executor or administrator is a party within the rule,-* even though he is merely ancilliary to a foreign ad- ministrator.^^ § 260. Practice. The party against whom the order is sought to be obtained must either produce the books or writings or satisfy the court that he is unable to do so. If he intends to resist pro- duction for any reason he should raise the question by answer supported by proof on the return of the rule to produce.^" Ques- tions of relevancy or the right to compel production should be raised at this time, so that they can be considered in determining whether the order should be made.^'' If an answer denying the affidavit is not filed, the averments therein are sufficient without further proof as a basis for making the rule absolute.-* Where the answer sufficiently denies custody or control of the books or papers, the rule will be discharged unless the petitioner then shows by evidence that is clear and convincing that the contrary is true.^" If the rule is made absolute, the party against whom it was taken must produce the books at the trial or show why it is not in his power to do so,'"' the only question at that time being whether the testimony given to account for non-production is satis- factory to the court.'^ An excuse for non-productiort presented after trial and on a subsequent motion before the court in banc is too late.'^ In making absolute a petition for an order to pro- 22Rose V. King, 5 S. & R. 241. contents of the documents made at 2sRose V. King, 5 S. & R. 241. the trial: McNair v. Wilkins, 3 2*Kuhn V. Elmaker, i Clark 318. Whart. 551. It is too late to ob- 25Elliott V. Ruddach, i T. & H. ject at the trial that the affidavit Pi"-, § 6S4- 7 Pa. 164; Lowe V. Dalrymple, 117 Pa. 564; Com. V. Zuern, 16 Super. 588. '^Marshall v. Faddis, 199 Pa. 397. The question is properly left '.o the jury where the various items of proof of conspiracy when taken together are sufficient to warrant a finding of conspiracy, although such items taken separately would fall far short of being sufficient: Kin- 7.er V. Mitchell, 8 Pa. 64; Weil Brothers v. Cohn, 4 Super. 443. Division of profits of a fraudulent transaction has been held sufficient : Kimmell v. Greeting, 2 Grant 125. But where the evidence merely shows that defendant probably overheard a conversation among others without taking part therein or consenting thereto, it should be rejected: Com. v. Wilson^ 186 Pa. I. "In the following cases the evi- HEARSAY. 245 If the court decides sufficient proof of a conspiracy has been given to warrant the introduction of declarations of one against the others, the evidence is received and the question whether or not a conspiracy exists is then for the jury."^' While the preliminary proof of conspiracy may not be supplied by the declarations of the accused persons, yet the declarations of one are admissible against himself,'* and the connection of each with the transaction may thus be successively proved."^" But such declarations offered generally as to all the defendants are dence of collusion was held suffi- cient to admit declarations of the parties against each other : Where a conveyance was made in absence of the grantee and the grantor on same night fled from creditors : Rogers v. Hall, 4 Watts 359 ; where a re-sale of realty in payment for which judgment notes had been given, was made with unusual haste and before the notes were entered of record : Lowe v. Dal- ryraple, 117 Pa. 564; where judg- ments were confessed to a third person who entered them before notes given for the purchase of realty could be entered : Brown v. Parkinson, 56 Pa. 336; where the holder of a judgment after the pioceeds were attached, appeared by counsel and admitted nothing was due under the judgment : Pal- mer V. Gilmore, 148 Pa. 48; where a bond gi\en to a relative was en- tered in time to become a prior lien over creditors who were about to seize the debtor's property : Bredin v. Bredin, 3 Pa. 81 ; where a stock of goods was sold a few hours be- fore execution in favor of a credi- tor was placed in the hands of the sheriff: Deakers v. Temple, 41 Pa. 234; where a large quantity of coal bought on credit was immediately transferred to one who knew of the indebtedness of the vendor and at inadequate price : Kelsey v. Mur- phy, 26 Pa. 78; where the debtor remained in possession of property after a sale : McDonnell v. Ris- sell, 37 Pa. 164; Hartman v. Diller, 62 Pa. 37; Tisch v. Utz, 142 Pa. 186; where the purchaser at sher- iff's sale falsely represented he was bidding on behalf of the debtor's family and thus secured the prop- erty at a low figure : McCaskey v. Graff, 23 Pa. 321 ; where the par- ties to the alleged fraudulent trans- action divided the profits : Kimmell \. Geeting, 2 Grant 125. In the following cases evidence of collusion was held insufficient to admit declarations : Where prop- erty of the debtor had been sold and paid for a month before the levy : Scott V. Heilager, 14 Pa. 238; where the mere fact of con- fession of judgment for valid con- sideration is shown : Farran v. Fruit Co., 22 W. N. C. 157; where an amicable action of ejectment was entered subsequent to judgment : Bell V. Throop, 140 Pa. 641 ; where the debtor remained in charge of a store as manager : Unangst v. Mfg. Co., 141 Pa. 127; where the only evidence of collusion is the mere fact of relation of husband and wife: Tripner v. Abrahams, 47 Pa. 220. ^'Gibbs V. Neely, 7 Watts 305; Com. V. Zuern, 16 Super. 588. See also § 15. i^Com. V. Boulos, 35 Super. 102. "Helser v. McGrath, 58 Pa. 458. 246 PENNSYIvVANIA TRIAIv EVIDENCE. inadmissible, though they could have been received under a spe- cial offer against the party who made them.^" The trial court may in its discretion, and where particular cir- cumstances require it, admit evidence of acts and declarations of alleged conspirators before a prima facia case of conspiracy is shown, on condition that proof thereof be subsequently fur- nished.^"^ § 274. Deceased Persons, Declarations Of. A declaration by a party to a cause is competent evidence against himself if it amounts to an admission or confession of a fact material thereto, and as such may be proved by any person who heard it. It is immaterial whether the party who made the declaration testifies in the suit, or is living or dead.^- But similar declarations made by a stranger to the proceeding are incompetent. The person who made them, if alive, must be produced as a witness.^^ But if he be dead, the rule is relaxed and proof of his declarations may be received if he had peculiar means of knowing the facts stated and had no interest to misrepresent them. Such declara- tions may be proved either by calling the person who heard them or by producing the writing in which they were made. § 275. Deceased Persons, Declarations Of — Against Interest. If a statement of a person since deceased was against his interest at the time he made it and he had no reason to misrepresent it, his personal sacrifice will be considered equivalent to an oath and proof of the declaration will be admmitted after his death,-* and its effect may not be impaired by the admission of other state- ments in aid of interest unless they were made in the presence of the party against whom they are offered.-^ Declarations against interest will be construed most strongly against the person making them.'" § 276. Deceased Persons, Declarations Of — Boundaries. Decla- rations concerning the location of boundaries of realty, made by deceased owners and surveyors, are competent, not as establishing reputation but as tending to establish independent facts which, ^"Marshall v. Faddis, 199 Pa. 397. may be admitted in favor of the 2'Com. V. Zuern, 16 Super. 588; person making them or those who Marshall v. Faddis, 199 Pa. 397. claim through him : Allegheny City --See § 54. V. Nelson, 25 Pa, 332. 23See § 270. -''Wonsetler v. Wonsetler, 23 -■•Harrisburg Bank v. Tyler, 3 W. Super. 321. & S. 373; Taylor v. Gould, 57 Pa. -'''Gabler's Appeal, 5 Cent. 314. 152. Declarations against interest HEARSAY. 247 by reason of the lapse of time, may not be the subject of more direct proof. Such declarations are admissible on the theory that they were part of the res gestae, and therefore it is necessary that they should have been made while the declarant was on the ground and in the act of pointing out the boundary or determin- ing its location.-' The rule applies not only to declarations of a deceased owner or surveyor,^* but also to declarations of other persons who had special knowledge of the facts and no interest to misrepresent them.^^ But declarations of persons who are liv- ing and who might be produced to testify will not be received.^" § 277. Deceased Persons, Declarations Of — Course of Business or Professional Duty. Declarations made by a person in the regu- lar course of his business or professional duty are competent after his death, if made of his own knowledge and at or near the time the act was performed,^^ The competency of such evidence has been extended to permit book entries or memoranda made in the course of business to be received, although the person who made them is living.^^ § 278. Deceased Persons, Declarations Of — Execution and Con- tents of Will. Declarations of a testator as to the contents of his will and showing his intention or state of mind with respect to the disposition of his property, are admissible whenever the genuineness of the will is questioned or there is an allegation of want of testamentary capacity, fraud or undue influence in its 2^Potts V. Everhart, 26 Pa. 493; Bender v. Pitzer, 27 Pa. 333; Mc- Dawson v. Mills, 32 Pa. 302; Mc- Causland v. Fleming, 63 Pa. 36; Causland v. Fleming, 63 Pa. 36; Moul v. Hartman, 104 Pa. 43. Kennedy v. Lubold, 88 Pa. 246; aoguchanan v. Moore, 10 S. & R. Kramer v. Goodlander, 98 Pa. 366; 275. Collins V. Clough, 222 Pa. 472. ^i Smith v. Lane, 12 S. & R. 80. 28Properly authenticated field Field notes of a surveyor or his notes of a surveyor are admissible deputy are competent after the as his declarations if made contem- death of the person who made poraneously with the survey : Col- them : Vincent v. Huff, 4 S. & R. lins V. Clough, 222 Pa. 472. But his 298; Leazure v. Hillegas, 7 S. & declarations to the effect that he had R. 313; Ross v. Rhoads, 15 Pa. made a survey are not admissible, 163; Galbraith v. Elder, 8 Watts even though all his papers have been 81. A justice's docket is evidence accidentally burned : Bonnet v. against defendant in an action for Devebaugh, 3 Bin. 175. fees earned by the justice : Har- ^^Hamilton v. Menor, 2 S. & R. ris v. Christian, 10 Pa. 233. 70; Nieman v. Ward, i W. & S. ^^ See § 94. 68; Mills v. Buchanan, 14 Pa. 59; 248 i-RNNSYLVANIA TRIAL EVIDENCE. execution."^ And if a will shown to have been in existence can- not be found after the testator's death, his declarations made be- tween the time of execution of the will and the date of his death are competent on the question whether the will was destroyed with intent to revoke."* A testator's declarations are not in themselves competent proof to establish fraud or undue influence, but are admissible merely as corroborative evidence to show there are grounds for ap- prehending and unusual opportunities for exercising undue in- fluence, and to illustrate the eiifect of such influence after it has been established,^" unless perhaps where the declarations were made at the time the will was executed and thus formed part of the transaction."" But for the purpose of showing the mental condition of the testator at the time the will was made, his decla- rations are in the nature of direct proof, even though they did not accompany the execution of the will, so long as they were so near in point of time as to justify an inference as to the testator's condition of mind at that time."' The limitation of time before and after the execution of the will must necessarily depend upon the character of the mental unsoundness attempted to be proved. If of temporary character, the declarations must be much nearer in point of time than if it is permanent and of long standing."* If the question is one of fraud, evidence of declarations must be confined to those made so near to the time of execution of the will as to warrant the inference of fraud existing at that time."" While declarations of the testator are not admissible to affect the legal construction of a will,*" if a latent ambiguity exists his declarations indicating an intent to give his property in a particu- lar way will be received. ^"^ s^Herster v. Herster, 116 Pa. Pa. 149; Herster v. Herster, 122 612; Swope V. Donnelly, 190 Pa. Pa. 239; Swope v. Donnelly, 190 417; Gfeller v. lyappe, 208 Pa. 48; Pa. 417. Lappe V. Gfeller, 2H Pa. 422. ^sjjerster v. Herster, 122 Pa. 239. '^^Youndt V. Youndt, 3 Grant See § 322. 140; Gardner's Estate, 164 Pa. 420; aog^opg ^ Donnelly. 190 Pa. 417. (Gardner v. Gardner. 177 Pa. 218; "Comfort v. Maether, 2 W. & S. Lappa V. Gfeller, 211 Pa. 462. 450; Woodman v. Good, 6 W. & S. 35Herster v. Herster, 122 Pa. 239; 169; Jones v, McKee. 3 Pa. 496. Swope V. Donnelly, 190 Pa. 417; "'Vernor v. Henry, 3 Watts 385; Robinson v. Robinson, 203 Pa. 400. Brownfield v. Brownfield, 12 Pa. '"Herster v'. Herster, 122 Pa. 239. 136. See § 379. s^McTaggart v. Thompson, 14 HEARSAY. 249 § 279. Deceased Persons, Declarations Of — Pedigree. When questions of pedigree arise, it is often necessary to go back for necessary proofs to a remote period of time and the only evidence obtainable is such as can be gathered from various family records and statements made by different members of the family who are now dead. From the necessity of the case therefore, the rules of evidence are much relaxed,*- and declarations made by deceased members of the family before any dispute arose, are received as the best evidence which the nature of the case affords. The reason for the rule does not apply if there is better proof to be had, and therefore if the fact to be proved is comparatively recent and susceptible of proof in the ordinary way by living witnesses, such declarations will not be admitted.*^ It must also be made to appear to the satisfaction of the court, and from evidence other than the declarations themselves that the declarant was a member, either by blood or marriage, of some branch of the fam- ily in respect to which the declarations were made,** and that they were made before any dispute arose.*^ Written declarations of pedigree, as evidenced by recitals in ancient deeds, wills, or other documents which are shown to have come from the proper custody and to have been made by an- cestors of the parties to the suit,*^ and entries of births and deaths, made by a parent in the family Bible, are also competent evidence of pedigree.*' Inscriptions on tomb-stones are compe- tent evidence of the date of death of the deceased.** *^Douglass V. Sanderson, I Yeates fact that the recitals referred to 15. persons of the same names as those «Albertson v. Robeson, i Dall. ^^'°^" to have been related to par- g: Watson v. Brewster, i Pa. 381; *'" *°. "^^ ^"'t- 'dent.ty of name Covert V. Hertzogg, 4 Pa. US; "f being pnma facia evidence of Dickens' Estate, 163 Pa. 14; Dinan identity of person, where the trans- V.' Supreme Council, 201 Pa. 363. action is remote : Sitler v. Gehr, los Pa. 577. "Sitler V. Gehr, 105 Pa. 577; iTDouglas v. Sanderson, i Yeates Gehr V. Fisher, 143 Pa. 311. ^^. Carskadden v. Poorman, 10 *5Strickland v. Poole, I Dall 14; Watts 82. Such entries made by a , Sitler v. Gehr, 105 Pa. Pa. 577. child who testifies he copied them ^^Morris v. Vanderen, i Dall. 64; from another book at the direction Paxton V. Price, I Yeates 500 1 of his deceased father, are inadmis- Bowser v. Cravener, 56 Pa. 132 ; sible in absence of evidence to ac- Scharfl v. Keener, 64 Pa. 376 ; Sit- count for the non-production of the ler V. Gehr, 105 Pa. 577; Jackson v. original book: Curtis v. Patton, 6 Gunton, 26 Super. 203. But rela- S. & R. 13S. tionship is not proved by the mere ^^MalUe v. Boro., 10 Del. 521. 250 PENNSYLVANIA TRIAL EVIDKNCE. The term "pedigree" includes not only descent and relationship but also the facts of birth, marriage and death and the time when such events took place.'"' § 280. Deceased Persons, Declarations Of — Public and General Rights. Declarations relating to matters of general or public interest or rights, made before any dispute arose and by a person who had competent means of knowledge of the subject^ are ad- missible.'" It seems it is not necessary that such declarations should have actually accompanied some act on the res gestae principle:^^ as is the case of declarations relating to private bound- aries, the competency of such evidence appearing to be based on the rule admitting evidence of reputation to prove certain mat- ters.=^ § 281. Dying Declarations. Dying declarations of a mur- dered person relating to the circumstances of his death are ad- missible in a prosecution of the person or persons accused of committing the murder,'^ if made at a time when the declarant was in actual danger of death, and believed death' was impend- ing,^* and it appears death did actually follow. '^ Different rea- sons are given for this rule. One is that the belief in impending death has a tendency to prevent deliberate falsehood and thereby supplies the want of an oath. Another reason given is that such evidence is frequently the only direct proof that can be obtained and to exclude it would often permit murderers to go unpunished, thus admitting it on the ground of necessity for the protection of human life."" The latter reason seems the only one consistent with the limitation which confines its admission to prosecutions for homicide. •'■'American Life Ins. Co. v. Rose- found dead about three hundred nagle, ^^ Pa. 507. yards from the house, apparently •'■'''Birmingham Boro. v. Anderson, having been killed by the persons 40 Pa. S06. ■ who committed the robbery : Brown 5'Birmingham Boro. v. Anderson, v. Com., Ti Pa. 321. The compe- 40 Pa. S06; Collins v. Clough, 222 tency of such declarations is con- _ Pa. 472, 486. fined to homicide cases, and they iJ^See § 289. are inadmissible in an action for i^sRailing v. Com., no Pa. 100. death caused by negligence : Fried- Evidence was excluded of dying man v. Railroad, 7 Phila. 203; or declarations of a wife in a prosecu- in a prosecution for fornication and tion for the murder of her husband, bastardy: Com. v. Reed, s Phila. even though the wife was mortally 528. wounded in the perpetration of ■''''See § 282. robbery by the defendant and on ''''^Kilpatrick: v. Com., 31 Pa. 198. the ssme morning her husband was ""Railing v. Com., no Pa. 100. HEARSAY. 251 It was said in an early case that the necessity for the admission of such evidence was confined to the exigency of a particular case where there were no other witnesses present to prove the iact." But a later decision construes the word "necessity" to mean public necessity for the protection of lives, and that the evidence is competent not only where no other proof is obtain- able, but in all cases no matter how much other testimony may be within reach. ^* This is consistent with the theory that such declarations are original and not merely secondary evidence. Since the common law confined the admission of dying decla- rations to prosecutions for homicide, such declarations of a woman who died from the effects of an abortion committed upon her were inadmissible in a prosecution therefor under Sections 87 and 88 of the criminal code of March 31, i860, P. L. 404, because those sections fixed such crime as felony of a lesser grade than homicide. °^ This rule was changed by the Act of June 26, 189s, P. L. 387, which makes such declarations competent in prosecutions for abortion when the woman dies as a result of the operation, providing the commonwealth first proves that she was of sound mind at the time the statements were made."" The act also provides that there can be no conviction unless the decla- rations of the woman are corroboroated by other evidence."^ § 282. Dying Declarations — Belief as to Impending Death. Dying declarations must be shown to have been made under the influence of a belief that death was impending."^ A state- ment to that effect by the declarant need not necessarily be shown, but the fact may he inferred from all the circumstances and from his condition at the time.*^ A belief that death is near is the test of competency,** and the testimony of a witness to ''Respublica v. Langcake, i "^SuUjyari v. Com., 93 Pa. 284; Yeates 415. Kane v. Cora,, 109 Pa. 541 ; Com. 58Com. V. Rpddy, 184 Pa. 274. v. Latampa, 226 Pa. 23. ^^Railing v. Com., no Pa. 100. "^Kilpatrick v. Com., 31 Pa. 198; soThe constitutionality of this act Sullivan v. Com., 93 Pa. 284; Com. has been attacked without success on v, Winkelman, 12 Super. 497 ; Com. the ground that it is a special law v. DeLeo, 242 Pa. 510. changing the rules of evidence in a 64gullivan v. Com., 93 Pa. 284; judicial proceeding, and also on the Com. v. Winkelman, 12 Super. 497. ground that it denies one accused Declarations have been held compe- of crime of the right to meet the tent where the deceased appeared to witnesses face to face : Com. v. be in a dying condition, stated he Winkelman, 12 Super. 497. would never get up, and made ar- 81-Com. V. Keene, 7 Super. 293. rangements for his burial : Kil- 252 PENNSYIvVANIA TRIAI, EVIDENCE. the effect that the declarant was in his right mind and conscious that he was dying has been held prima facia proof of compe- tency. "^ Declarations made while the declarant was under the influence of drugs are admissible if it appears he was conscious and under- stood everything said to him."* § 283. Dying Declarations — Proof. Whether dying declara- tions were made under the belief of impending death must be determined in the first instance by the court. "^ But after they are admitted it is not error to charge that before considering them at all the jury should be satisfied that the declarant believed death near, was conscious of his surroundings, and answered questions intelligently."* Where there is evidence that prior to his dying declarations accusing the defendant of murder the de- ceased had made other declarations to the effect that the shooting was accidental, the jury should be charged that if they believe such prior statements they should acquit the defendant.*' ratrick v. Com., 31 Pa. 198; or where declarant stated he was dying and made a will : Com. v. De Leo, 242 Pa. 510; or where made on the day following an injury and while on his way home, to a friend whom he met, and after stating his belief that he would "never get over it," it appearing that he died two days later from the injuries : Ke- hoe V. Com., 85 Pa. 127 ; or where made two hours after receiving in- juries, while he was able to walk, and four days before his death, and although his physician informed him that his injuries were not nec- essarily fatal, if he believed he was dying at the time : Com. v. La- tampa, 226 Pa. 23 ; or where de- clarant, on being informed by his physician that he was rapidly sink- ing, said that he was satisfied he was dying, although three days be- fore he had stated he did not feel that he was going to die : Small V, Com., 91 Pa. 304; or where, a few moments after declarant was shot, he said that he would die, and a few hours later he was so told by his physician, though the declarations were not made until the next day : Com. v. Rhoads, 23 Super. 512; or where they were not made until several days after the declarant had stated she did not ex- pect to recover : Com. v. Winkel- man, 12 Super. 497; or where a person on the night after he was shot repeatedly said that no one shot in such a manner ever recov- ered : Sullivan v. Com., 93 Pa. 284. And where the injured person on the day following the injury called in a person to write his will, stat- ing that the defendant had shot him and he expected to die, the mere fact that he asked the scrive- ner whether the will would have any effect if he got well does not render the declarations incompe- tent : Allison v. Com., 99 Pa. 17. "'Com. V. Silcox, 161 Pa. 484. ""Com. V. Straesser, 153 Pa. 451. •"Com. V. Winkelman. 12 Super. 497; Com. v, DeLeo, 242 Pa. 510. "'Com, \. Winkelman, 12 Super. 497. ""Com. V. Silcox, 161 Pa. 484. HEARSAY. 253 Where the statements were reduced to writing by the witness but not signed by or called to the attention of the declarant, the existence of the writing does not Vender oral proof of the decla- rations inadmissible;'" and a written declaration is admissible though made in a foreign language and translated by one person to another who wrote it down, though in such case it is proper to charge that contradictions and inconsistencies therein may have been due to the failure of the interpreter to correctly translate it." § 284. Dying Declarations — Whole of Declaration. Dying declarations are competent only to prove the circumstances imme- diately connected with the declarant's death. But when offered in evidence they should be offered as a whole and irrelevant parts, if any, will be stricken out on motion before the evidence is re- ceived. ^^ § 285. Ex Parte Affidavits. Ex parte afifidavits taken with- out rule of court or notice to the other side, though made before an officer authorized to take an oath, are inadmissible, there be- ing no opportunity to cross-examine.'^ This rule applies to affi- davits filed in injunction proceedings, when offered in subsequent proceedings,'* and also to afifidavits of defense.'^ An ex parte affidavit has been received in evidence to prove a copy of a paper relating to pedigree and on file in a foreign country,'" and such affidavit made in an ad- joining state has also been received, but only because of. the particular facts of the case, the original having been pro- duced in court." In a later case the court refused to extend this rule where the witnesses were within the state at the time of the trial." In modern times when facilities for communication '"Allison V. Com., 99 Pa. 17. '^Shaffer v. Lauria, 50 Super. 'iCom. V. Mika, 171 Pa. 273. 135. '^Com. V. Spahr, 211 Pa. 542. '''Jacoby v. Ins. Co., 10 Super. Where the only defense in a homi- 366. cide case was insanity, it was held '^Hyam v. Edwards, I Dall. 2 ; no error to admit dying declarations Fockler v. Simpson, cited in Doug- as to prior threats, if the only ob- lass v. Sanderson, i Yeates 15 ; jection was to the declarations as a Kingston v. Lesley, 10 S. & R. 383; wh,ole; Com. v. Spahr, 211 Pa. Winder v. Little, i Yeates 152. 542. "Douglass V. Sanderson, i '^Lilly V. Kitzmiller, I Yeates Yeates 15. 28 ; Farmers' Bank v. Whitehill, 16 '^Kingston v. Lesley, 10 S. & R. S. & R. 89. 383. 'oReller v. Nutz, 5 S. & R. 246. 254 PENNSYLVANIA TRIAL EVIDENCE. and travel are greatly increased, and the difficulties of obtaining testimony under a commission or letters rogatory are not so great as in early times, there would seem to be no reason or neces- sity for admitting ex parte affidavits in any case. § 286. Paternity of Child — Declaration Concerning. A mother's declarations as to the paternity of her child, made in ex- tremis, are admissible in a prosecution of the father for forni- cation and bastardy.*" The declarant must have actually believed herself in danger of death. *^ But if she dies without having testified under oath in any proceeding regarding the paternity of her child, her declarations made in extremis are not sufficient to convict in absence of corroborative evidence.'^ And where it is shown she had improper relations with two or more men at about the same time, her testimony will not be received, as it would be impossible for her to determine which is the father of her child.*' But the fact that the period of gestation is unusually long will not disprove her allegation of paternity, though her credibility as a witness is for the jury.** § 287. Physical Condition and Feeling — Declarations as To. The character and nature of bodily sensations can be accurately known only to the person who actually experiences them, and hence can ordinarily be proved only by his testimony. But where the existence of such condition is a fact to be determined, his acts, declaration or exclamations showing physical suffering become admissible. Thus where a physician is called upon to examine a person, the latter's description of his bodily sensation and ail- ments which go to make up the symptoms of the disease neces- sarily enter into and form part of the basis of the opinion of the physician as to the patient's condition. Such declarations, though in the nature of hearsay, may then be proved by the physician in any action where the testimony is relevant;*' 8"Act of March 31, i860, P. L. The question is one of fact for the 382, § 37. Such declarations niay jury: Id.; Cora. \. Betz, 2 Wood. bo sufficient proof of the crime, though they contain no particulars as to the time and place when the child was begotten: Com. v. Phil- *'Com. v. McCarty, 2 Clark 351, lips, 2 Lack. Jur. 146. Declarations '^°'"- "• ^"'^' 4 Clark 219. ' by a married woman charging one **Com, v. Hoover, 3 Clark 514. not her husband with being the ss^ichtenwallner v. Laubach, 105 father of her child, are not within Pa. 366; Lakeshore & Michigan the act: Com. v. Reed, S Phila. 528. Railroad v. Rosenzweig, 113 Pa. "^Easley v. Com., 11 Atl. 220 519. *-Com. V. Betz, 2 Wood. 210. HEARSAY. 255 § 288. Recitals in Ancient Documents. As a general rule re- citals in deeds, while competent evidence against the grantor and persons claiming through him,^^ are mere hearsay with respect to third persons and those who claim by title paramount to the deed.*' But there is an exception to this rule in the case of re- citals in ancient deeds where possession has accompanied the deed. In such case there is a presumption that the deed is valid and effectual or it would probably have been contested, and it will be received as prima facia evidence of the facts recited therein, even against third persons.** Ancient maps and surveys are admissible to show boundaries of realty where claim has been made in accordance therewith,*' providing they do not contradict official grants or public records."" But they are not evidence of title unless they bear an official char- acter."^ Newspapers published many years ago, will be received as evi- dence of matters of public interest occurring at that time."^ § 289. Reputation. Reputation is the estimation in which one is held in the community in which he lives. The fact that one person ascribes to another a particular fault or virtue is hearsay. But if a great many persons in the community con- cede that the person in question has a particular characteristic, this general estimation, known as reputation as distinguished from the opinion of the one person, becomes a matter of fact and ad- vances the evidence beyond the confines of mere hearsay and makes it competent proof. This applies not only to persons, but also to any place, object or condition capable of being character- ized by public opinion."^ *^See § 73. Sample v. Robb, 16 Pa. 305 ; Mc- s^Morris v. Vanderen, i Dall. 64; Causland v. Fleming, 63 Pa. 36; Penrose V. Griffith, 4 Bin. 231 ; Gar- Galloway v. Ogle, 2 Bin. 468; wood V. Dennis, 4 Bin. 314; James Woods v. Edge, 2 Watts 333; Min- V. Letzler, 8 W. & S. 192 ; Sitler v. eral Railroad v. Auten, 188 Pa. 568. Gehr, 105 Pa. 577. See § 244. '^Garwood v. Dennis, 4 Bin. 314; "sgulick v. Railroad, 36 P. L. J. James v. Letzler, 8 W. & S. 192; 57. Dougherty v. Welshans, 233 Pa. '^Reputation is treated here prin- 121. cipally with reference to places or s^Com. V. Phila., 16 Pa. 79; Mc- things or conditions as distinguish- Causland v. Fleming, 63 Pa. 36. ed from its application to persons. "oPenny Pot Landing v. Phila., As to the latter, see Character, §§ 16 Pa. 79. 109-120. Evidence of reputation as '^Sweigart v. Richards, 8 Pa. 436; to ownership of land has been re- 256 PENNSYLVANIA TRIAL UVIDfiNCE. § 290. Reputation — Bawdy House. Not only may the general reputation of the inmates or frequenters of an alleged bawdy house be proved in order to establish the character of the place, but evidence may be given to show the reputation of the house itself, the purpose of strangers visiting the place, the time of their visits, and their conduct while there."* While evidence of the reputation of the house in itself would be perhaps insufficient to establish its character, yet it is a circumstance to be weighed with other evidence."^ Proof of the reputation of the house will not be received however where the prosecution is for keeping and maintaining a disorderly house for gaming and drinking."* § 291. Reputation — Boundaries. Reputation as to boundaries of land is entitled to consideration in cases where the lapse of time is so great as to. render it difficult if not impossible to prove their location by any other method."' But such evidence is in- admissible on questions of title."' § 292. Reputation — Insanity. The mental condition of a person cannot be proved by evidence of reputation,"" nor is evi- dence of common reports among the defendant's former asso- ciates that he was subject to fits and other attacks, admissible on a trial for murder.^™ § 293. Reputation — Pedigree — Legitimacy — ^Marriage. When no better evidence is obtainable, common reputation in a family is admissible to show who are its members, or in connection with other evidence, to prove pedigree, legitimacy and marriage."^ Reputation of marriage, when accompanied by proof of co-habi- ceived in a dispute where a son Nieman v. Ward, i W. & S. 68; claimed by gift from his father : Hecker v. Sterling, 36 Pa. 423 ; Mc- Greenwich Coal Co. v. Learn, 234 Causland v. Fleming, 63 Pa. 36; Pa. 180; but not reputation as to Collins v. Clough, 222 Pa. 472, 485. character and value of a coal "^Sample v. Robb, 16 Pa. 305. strata: Washington County v. Mar- s'»Pidcock v. Potter, 68 Pa. 342; quis, 233 Pa. 552. Lancaster County Bank v. Moore, "*Com. V. Sarves, 17 Super. 407; 7& Pa. 407; see dictum to the con- Com. V. Bunnell. 20 Super. 51 ; trary in Rogers v. Walker. 6 Pa. Com. V. Murr, 7 Super. 391 ; Com. 37i. V. Brink, 49 Super. 620. ""Hall v. Com., 22 W. N. C. 25. "i>Com. V. Murr, 7 Super. 391. 'Pickens's Estate, 163 Pa. 14; nnri Ox ,. o o r) Amold V. lus. Co., 20 Supcr. 6l. ""Com. V. Stewart, I S. & R. 342: . ^ , ' . ^ c tr T-i o An averment of parentage m an act Com. V. Soo Hoo Doo, 41 Super. , , , , , , of assembly passed for the purpose of legitimatizing a child is prima "'Sturgeon v. Waugh, 2 Yeates facie evidence of the tacts stated: 249 91 476 ; Irwin v. Bear, 4 Yeates 262 ; McGannigle v. McKee, 77 Pa. 81 HEARSAY. 257 tation, is sufficient to raise a presumption of marriage in civil cases. ^ Proof of reputation and co-habitation is not in itself proof of marriage, however. It is merely a circumstance from which marriage will be presumed,^ and the presumption wholly disappears in the face of better proof that a marriage did or did not in fact exist.* If the evidence of reputation and co-habita- tion is contradictory, it does not raise even a presumption of marriage, but may be considered along with other evidence thereof.^ § 294. Res Gestae — General Principles. Every transaction or event has connected with it a series of circumstances which affects its character in some degree and which is necessary to be known in order to properly understand and interpret it." These circum- stances are included in the term "res gestae'' which means the transaction or matter under investigation, whether it be a princi- pal fact in the case or only incidental or collateral facts.'' ^Thorndell v. Morrison, 25 Pa. 326; Com. V. Stump, 53 Pa. 132; Richard v. Brehm, 73 Pa. 140; Strauss's Estate, 168 Pa. 561. Proof of reputation alone, without co- habitation, is not sufficient : Com. V. Stump, 53 Pa. 132. See § 396. sYardley's Estate, 75 Pa. 207; Hunt's Appeal, 86 Pa. 294; Read- ing Fire Company's Appeal, 113 Pa 204. "Hill V. Hill, 32 Pa. 511; Hunt's Appeal, 86 Pa. 294. Where the re- lation between the parties is illicit in the beginning, it is presumed to so continue until a change in rela- tion is established by proof; and without proof of a subsequent ac- tual marriage, continued co-habi- tation and reputation is not suffi- cient to raise a presumption of mar- riage : Reading Fire Ins. Com- pany's Appeal, 113 Pa. 204; Patter- son's Estate, 237 Pa. 24. ^Greenawalt v. McEnelley. 85 Pa. 352. °"It is a principle of law, of logic, of philosophy and of common sense, that In order to decide with accur- acy upon the character of any phe- nomenon or transaction, we must know all the facts of which it con- sists, and all the circumstance that are truly connected with and influ- ence it. In all investigations, physi-' cal and moral, which are guided by evidence or observation, the more carefully these facts are collected find considered, the more certain are the conclusions. This is essen- tially what is, in short, called the rule of the res gestae. If we elimi- nate from the transaction any of the facts which tend to illustrate its character we are guilty of the fallacy of non-observation, and endanger the accuracy of our in- duction." Per LowRiE, J., in Hol- lingshead v. Allen, 17 Pa. 275. 'It has been suggested that the expression "matter under investiga- tion" more fully describes the res gestae rule, as it includes states and conditions of persons and things, and the relations between parties, as well as acts done : Young v. Com., 28 Pa. 501. 17 258 PKNNSYLVANIA TRIAL UVIDIiNCU. No fixed measure of time or distance from the main occur- rence can be established as a rule in determining what shall be a part of the res gestae. Each case must necessarily depend upon its own circumstances.^ The incidents may be separated by a lapse of time more or less appreciable, but they must grow out of, and be in a legal sense immediately connected with, the liti- gated act." Therefore if a period of time intervenes between the beginning of the transaction and the declarations or acts ofifered, the question arises whether the transaction was wholly completed and ended before such declarations or acts were made or done, or whether it had continued without interruption during that time." The mere fact of nearness in time of the evidence offered, does not alone qualify it. It must be so immediately connected with the transaction as to form part of its history. ^"^ On the other hand there are instances where the matter under investigation is of such nature that a full und.erstanding of it cannot be had without a knowledge of accompanying acts and circumstances extending over a considerable period of time, in which case they are all admissible as a part thereof within the res gestae rule.'^ ^Com. V. Werntz, i6i Pa. 591. 9ColI V. Transit Co., 180 Pa. 618; Shadowski v. Railway, 226 Pa. 537. i°Declarations offered as explana- tory of a conversation, made at another place and at about an hour later, are inadmissible in absence of evidence that the conversation was continuous up to the time the declarations were made : Alexander V. Com., los Pa. i. iiBigley v. Williams, 80 Pa. 107. i^McLene v. Fullerton, 4 Yeates S22; Richter v. Selin, 8 W. & S. 425 ; Devling v. Little, 26 Pa. 502. Where a church election was al- leged to have been illegal, acts and declarations at previous meetings of the congregation and at hearings on the question involved were held admissible : Com. v. Woelper, 3 S. & R. 29. And where the question is whether property was held in trust, every matter coirnected with the transaction, how the alleged trustee got the property and how he held and disposed of it, is a part of the res gesta:: Hollingshead v. Allen, 17 Pa. 275. Execution of the bond accompanying a mortgage is a part of the mortgage trans- action: Lewars v. Weaver, 121 Pa. 268; Watkins v. Moore, 192 Pa. 211; and where the signature of a married woman to a mortgage is alleged to have been secured against her will, her objections to execut- ing the paper, made before and at the time of signing, during a period of several hours, are admissible: Louden v. Blythe, 16 Pa. 532, 27 Pa. 22. A married woman who claims title to property as her sepa- rate estate as against an execution creditor of her husband, may show means to invest in realty by prov- ing an inheritance from her grand- father and offer in evidence letters which passed between her and the executor of her grandfather's es- IIItARSAY. 259 Prior conversations necessary to a full understanding of the transaction, and introductory thereof, may also be given as a part of the transaction.'" But declarations made after a contract is complete and negotiations ended and the rights of the parties fixed, are incompetent.'* If evidence is offered as part of the res gestse, it is immaterial whether the declarant be dead or alive ; nor is it open to the objection that it is favorable to the party offering it,'° such evi- dence being an exception in this respect to the general rule that what a person says or does is not competent evidence to support his own cause. Being one of the incidents which make up the whole of a transaction, the declarations are as competent as any other incident connected therewith. '° tate with reference thereto : Han- nis V. Hazlett, 54 Pa. 133. Decla- rations made at the time of re- turning a horse purchased a few days before are competent : Knauss V. Shiffert. 58 Pa. 152. "Harper v. Kean, 11 S. & R. 280. See also note 12, this section. One who alleges he was induced to enter into contract by certain rep- resentations made by plaintiff when the contract was signed, may give evidence of similar representations made by plaintiff's agent a short time before : Rinesmith v. People's iiailway, go Pa. 262 ; and in an ac- tion for unlawfully obstructing windows in plaintiff's house, he may show statements made by the de- fendant before and while the house was being built, to the effect that defendant was willing the windows should be placed next his property : Omensetter v. Kemper, 6 Super. 309. An answer made by the plain- tiff in an action for breach of promise of marriage, to one who was defendant's messenger when the latter told plaintiff of defend- ant's desire to marry her, is admis- sible : Elhs V. Guggenheim, 20 Pa. 287. i*Chapin v. Iron Co., 145 Pa. 478. i^See §§ 302-305 as to self serv- ing declarations. i^Where defendant, a gratuitous bailee, lost goods belonging to plain- tiff, acts and declarations by de- fendant immediately on discovering the loss, showing an effort on his part to recover the goods, are com- petent in his favor as evidence that he used due dihgence with respect to them : Thompkins v. Saltmarsh, 14 S. & R. 274. And where the lia- bility of owners of a vessel for goods lost in a wreck depended upon the question whether a cable which had parted was fit for ordi- nary navigation, statements of the crew, to the effect that the cable was sound, made while in consulta- tion with the captain as they were putting out the cable to prevent the vessel from dragging her anchor in a storm, are admissible on behalf of the defendant: Reed v. Dick, 8 Watts 479. A person in possession of land may offer his own declara- tions and acts in marking bound- aries : Potts v. Eberhart, 26 Pa. 403. Declarations showing cause of desertion are competent: See § 295. 260 PENNSYLVANIA TRIAL EVIDENCE. § 295. Res Gestae — Desertion, Cause Of. Where the question to be determined is the reason for the separation of husband and wife, declarations of the parties at or near the time the separation took place are admissible. Thus, declarations of a wife a few days prior to leaving her husband, concerning his treatment of her^^ and statements as to her reason for leaving him, made to a neighbor to whose house she had gone at night for protection,'* and also her declarations and the prints of fingers on her throat six hours after the acts which caused her to leave, made and shown to persons to whom she would naturally complain," are competent evidence. But her declarations concerning acts of her husband at times long past and not connected with any immediate cause for leaving,^" and declarations of a husband several days after he had abandoned his wife^' are inadmissible. Declarations and manifestations of sorrow on the part of a wife immediately after her husband deserted her are admissible on her behalf to show want of consent.-- But whether such con- dition or state of mind existed a week or more after the deser- tion is immaterial.^' § 296. Res Gestae — Homicide. In a murder case, the admis- sibility of declarations offered as a part of the res gestae of the criminal act depends upon their having been made at a time an,d place and under such circumstances as to raise a reasonable pre- sumption that they were voluntary utterances induced by or springing out of the transaction, and so near in point of time as to effectually exclude any presumption that they were the result of premeditation and design. ^'^ Thus declarations of an injured person, made immediately after her injuries were received and And where, on being arrested, the made by defendant at the time of defendant was searched and money his arrest, and expressions of will- was found in his possession, decla- ingness to go with the officer, ad- rr.tions made by him at the time missible in his favor as showing as to where he got it are admissible conduct inconsistent with guilt : in his favor : Rhoads v. Com., 48 Turner v. Com., 86 Pa. 54. Pa. 397. One who left the state ^'Gilchrist v. Bale, 8 Watts 355. after a crime was committed may '^Cattison v, Cattison, 22 Pa. 275. show he voluntarily returned on '"Howe v. Howe, 16 Super. 193. hearing he was accused of it : -"Kidder v. Lovell, 14 Pa. 214. Hester v. Com., 85 Pa. 139; but -'Lyon v. Lyon, 197 Pa. 212. his statements to third persons on -^Bealor v. Hahn, 117 Pa. 169. his return home afe not evidence : ^^Hahn v. Bealor, 132 Pa. 242. Hester v. Com., 85 Pa. 139; nor are -'Com. v. Werntz, 161 Pa. 591. voluntary declarations of innocence ITKARSAY. 261 while she was fleeing from the person who committed the act,^^ or statements made a few minutes after an injury was received and after the injured jjerson was removed to a house where his wounds were dressed, in which he repeated declarations which he had made immediately after receiving the wounds,'" are admis- sible, it being apparent that the continuity of events had not been broken, and there had been no opportunity for premeditation. But declarations made a few hours after the injury was received are not admissible.^' If two persons are murdered at the same time and place and apparently by the same person, evidence of the circumstances connected with the murder of one are admissible in a prosecution for murder of the other.^^ § 297. Res Gestae — Motive, Intent and Purpose. Whenever the motive, intent or purpose in doing an act is material to the issue, any thing said or done at the time from which a motive may be inferred, or which tends to show the intent or purpose with which it was done, is a part of the res gestte.^" Declarations by a depositor as to his intention and purpose in making a de- posit,^" or by a father as to the nature of a business transaction between him and his son,*^ or by one of defendant's confederates immediately before a crime was committed, tending to show the intent and purpose of the confederation,'- are competent evidence under this rule. A letter written by the maker on the date of a note and referring to it, is admissible on the question whether the note given was in renewal of a previous one.'' And one sued by a husband for enticing away his wife, may show that ten days before plaintiff's wife left him she complained to a witness that her husband had beat her and showed marks on her arms, as tending to prove that the wife left because of such treatment and not because of the acts of the defendant.'* 25Cora. V. Van Horn, 188 Pa. 143. ^^Brown v. Com., 76 Pa. 319. 2«Com V. Werntz, 161 Pa. 591. ^ggee also §§ 21 and 25. On a murder trial, the declarations '"Merigan v. McGonigle, 205 Pa. of a child to her parents to the ef- 321 ; Laughlin v. Laughlin, 219 Pa. feet that she had seen men near the 629. place of the crime and had heard ^ ^iPostem v. Postern, 3 W. & S. cries of distress, were allowed to be 127. proved in connection with the testi- •''^Com. v. Bubuis, 197 Pa. 542. mony of the child to thfc same ef- "First National Bank v. McMan- fect: Howser v. Com., 51 Pa. 332. igle, 69 Pa. 156. 2'Kane v. Com., 109 Pa. 541. '*Gilchrist v. Bale, 8 Watts 355. 262 PENNSYLVANIA TRIAL EVIDENCE. § 298. Res Gestae — Negligence. When a person is injured accidentally or through an act of negligence of another, the actual occurrence usually occupies a very brief interval of time, and is quickly ended. The res gestae of such transaction is therefore usually very limited, and the period when declarations become merely narrative of a past occurrence begins very soon after the accident. ^'^ Therefore, to be competent evidence, they should be made contemporaneously with the injury or accident, or within so short a time thereafter as to exclude all opportunity for pre- meditation, and lead to the conclusion that they were spontaneous utterances called forth by the happening of the event. ^® 35Keefer v. Pacific Ins. Co., 201 Pa. 448. See opinion of Sui,z- EERGER, P. J., in McCuIlough v. Transit Co., 16 Dist. 513. si^Evidence has been received of declarations of a locomotive engi- neer made immediately after an ac- cident, to the effect that the train was behind time : Hanover Rail- road V. Coyle, 55 Pa. 396; declara- tions made while the injured per- son's clothing was in flames, as to the cause of an explosion of an oil lamp: Elkins v. McKean, 79 Pa. 493 ; declarations of a person in- jured while getting off a train, made after the train had moved from the station, and while declar- ant was lying on the station plat- form : Penna. Railroad v. Lyons, 129 Pa. 113; declarations of a motorman and another employee of defendant, made within a couple minutes after an accident, and while the injured person was lying on the track: Coll v. Transit Co., 180 Pa. 6r8; declarations of a chief steve- dore as to the insufficiency of a rope, the breaking of which caused plaintiff's injuries: Mullan v. Steamship Co., 78 Pa. 25; decla- rations of defendant's employees made while a fire was burning and tending to show it was caused by (heir negligence : Shafer v. Lacock, 168 Pa. 497; declarations of drivers of two omnibusses, made immedi- ately after a collision between them, and accusing each other of negli- gence : Baylis v. Omnibus Co., 173 Pa. 378. In the following cases evidence offered as res gestae was excluded: Declarations of officers of a rail- road, made after an accident: Erie & W. V. Railroad v. Smith, 125 Pa. iSg; Briggs v. East Broad Top Railroad, 206 Pa. 564; or of de- fendant's superintendent, made two days after the accident : Garrett v. Hillside Coal Co., 4 Walk. 451; declarations of a driver, made after the person injured had gone to a hospital to have his wounds dressed and had returned to the place where the team was standing: Quigley v. Adams Express Co., 27 Super. 116; declarations of a person injured, made fifteen minutes after the ac- cident and not at the place where it happened : Keefer v. Ins. Co., 201 Pa. 448; Greed v. Light Co., 238 Pa. 242 ; exclamations by a third person made while the car which injured plaintiff was ap- proaching, to the effect that it would run over plaintiff : Shadow- ski v. Railway, 226 Pa. 537; con- versation between the driver of a carriage and motorman of a car, after the former had been thrown . from his carriage by a collision HEARSAY. 263 § 299. Res Gestae — Payment. Declarations accompanying^'' payment of money are part of the res gestae of such act, and are admissible to show the application or purpose or on whose ac- count the payment was made or received.^* Being a part of the transaction, such statements will not be excluded on the ground that the person who made them was a competent witness and should have been called to testify. If a party constitutes another his agent to receive payment, the declarations of the agent in following out his instructions^' as to matters connected with the payment are provable as such either by the testimony of the agent himself or by a third person who heard thern.^" § 300. Res Gestae — Possession of Realty. Declarations of the owner of land while in actual possession, indicating the extent and character of his possession or claim of possession,*^ or ex- planatory of his claim of title,*^ are competent evidence either against him or in his favor on the theory that they are part of with the car and had gotten up and gone to the raotorman: Mc- Cullough V. Transit Co., 16 Dist. 513; declarations of the motorman of a car after an injured person had been moved from the place of accident: Oster v. Schuylkill Trac- tion Co., 19s Pa. 320; expressions of opinion as to the origin of a fire, made by a bystander not shown to have any knowledge or means of knowledge thereof and at a later time and different place : Trexler v. Baltimore & Ohio Railroad, 28 Super. 198; declarations by per- sons arrested in alleged bawdy house, not made in presence of de- fendant and there being no evi- dence to show when or where they were made : Com. v. Evans, 53 Super. 443. ^^Declarations made after the transaction to the effect that cer- tain payments were made are inad- missible : Young v. Com., 28 Pa. SOI. ssWoodwell V. Brown, 44 Pa. 121 ; Featherman v. Miller, 45 Pa. 96; Layton v. Brightfield, 3 Penny. 181 ; Laughlin v. Laughlin, 219 Pa. 629. Where a bill of exchange was handed by a vendee to the vendor's clerk in payment for goods bought, which the clerk refused to accept but told the vendee he would show it to his employer, statements made by the employer when shown the bill are admissible as part of a con- tinuous transaction : Koch v. How- ell, 6 W. & S. 3S0. ^^Declarations of an agent are not admissible if made outside the busi- ness of his agency : Mueller's Es- tate, 159 Pa. 590. See also § 76. *°Portland v. Lewis, 2 S. & R. 197; Featherman v. Miller, 45 Pa. 96; Deardorf v. Hildebrand, 2 Rawle 226; Levering v. Ritten- house, 4 Whart. 130. *iBennett v. Hethington, 16 S. & R. 193; Sample v. Robb, 16 Pa. 305; Dawson v. Mills, 32 Pa. 302; Susquehanna Coal Co. v. Quick, 68 Pa. 189. ^^Bennett v. Hethington, 16 S. & R. 193; Miles V. Miles, 8 W. & S. 135; Jones V. Brownfield, 2 Pa. SS ; Duffy v. Congregation, 48 Pa 46. 264 PKNNSYLVANIA TRIAL F.VmENCE. the res gestse of his possession.*'' Declarations of a tenant, made while in possession, are also admissible as explanatory of the character of his possession,** and it is immaterial whether he be living or dead. The declarations are admissible because they ac- company the possession and explain its nature and not be- cause they are the declarations of a deceased person whose testi- mony can no longer be obtained." But declarations of a tenant will not be received to prove a parol lease or its terms.*" § 300a. Res Gestae — Rape. On the trial of an indictment for rape, the fact that the woman upon whom the alleged rape was committed made complaint to persons to whom she would natu- rally complain, is competent evidence. There has been consider- able discussion and differences of opinion in various jurisdictions as to the theory on which such evidence is admitted, and conse- quently as to whether or not the details of the complaint should also be received. The better reasoning seems to favor its admis- sion as a part of the res gestje of the transaction, and consequent admission of the details as well as the fact of complaint, and without regard to whether or not the woman upon whom the rape is alleged to have been committed has been called as a wit- ness.*^ However, in the latter case, no conviction should be per- mitted if the complainant could have been called to testify but did not take the stand, nor should 'a conviction be sustained where she could not be called, unless there is also other evidence tend- ing to prove the fact that the rape was committed.*' Statements made by the complainant in answer to questions will not be excluded so long as there is no indication that the an- swers were prompted by the questions.*" The weight of such complaints as evidence depends upon the promptness with which they were made and the nature of the explanation given for any delay. An unreasonble or unexplained *^See §§ 276 and 291 for declara- *'See elaborate discussion of this tions and reputation as to bound- question by Endlich, P. J., in Com. aries. v. Bardino, 20 Dist. 473. Compare **Rankin v. Tenbrook, 6 Watts also rule applicable to desertion 388; Sheaffer v. Eakman, 56 Pa. cases, § 295. 144; Broloskey v. McClain, 61 Pa. *8Com. v. Bardino, 20 Dist. 473. 146- *''Com. V. Bardino, 20 Dist. 473. *5Sheaffer v. Eakman, 56 Pa. 144; Compare Com. v. Dorwart, 19 Dist. Broloskey v. McClain, 61 Pa. 146. 740. *<'Garber v. Doersom, ii^ Pa. 162. HEARSAY. 265 delay would justify a strong inference against the truthfulness of the complainant's testimony.'*" § 301. Res Gestae — Sale of Property. Declarations ' accom- panying a sale or transfer of property and illustrating the char- acter of the transaction, are competent evidence within the res gestae rule. But those made prior"^ or subsequent^- thereto are not admissible unless the transaction was not completed and something remained to be done before title to the property would pass.°^ Declarations have been admitted when offered to show for whom'** or from whom'*" the property was purchased, or who was the owner of it^" or how and for what purpose the trans- feree was to hold it,**' or to show the transaction was or was not fraudulent as to creditors. '' And when a purchaser of land at sheriff's sale is accused of fraudulently preventing competitive bidding, evidence is admissible of everything said or done by him to that end,'" and also of declarations of bystanders at the sale, apparently influenced by his acts."" § 302. Self Serving Declarations. Declarations which are favorable t-o the interests of the person making them, made in the absence of the other party to the transaction and not coming within some recognized exception to the hearsay rule nor offered to rebut evidence of want of credibility,'*' are not admissible on 5»Com. V. Mtynarczyk, 34 Super. ^sGrim v. Bonnell, 78 Pa. 152. 256. See Donaldson v. Com., 95 ^^A bill of lading is admissible Pa. 21, where the court criticized at a declaration by the party de- the failure of the commonwealth to livering it that the goods belonged call a physician who had examined to the consignee : Jordan v. Wil- the woman a day after the alleged son, 25 Pa. 390. And where there rape was committed. is a question as to whether title s^Selin V. Snyder, 11 S. & R. 319; to goods had passed, evidence of Plumer v. Guthrie, 76 Pa. 441. payment and how it was to be s^Banks v. Clegg, 14 Pa. 390. made is admissible : Fitler v. Mor- Subseqiient declarations of a father ris, 6 Whart. 406, that land transferred to his sons ^'Sergeant v. Ingersoll, 15 Pa. had been given by way of advance- 343. ment are not admissible : Levering '^Kimmel v. McRight, 2 Pa. 38 ; V. Rittenhouse, 4 Whart. 130; Mil- York County Bank v. Carter, 38 ler's Appeal, 107 Pa. 221. Pa. 446; Poundstone v. Jones, 182 s^Thompson v. Franks, 37 Pa. Pa. S74- 327. soSelim V. Snyder, 11 S. & R. 5*Burk V. Hoover, 3 P. & W. 292 ; 319; Hoffman v. Strohecker, 9 Rees v. Livingston, 41 Pa. 113; Watts 183. Hay v. Martin, 2 Mona. 526; Light ""Walter v. Germant, 13 Pa. 515. V. Zeller, 144 Pa. S7o. "'See § 11. 266 PENNSYLVANIA TRIAL EVIDENCE. behalf of the person making them. To admit such evidence would give him an opportunity to manufacture testimony for himself."^ Admissions or declarations of a party against his own interest are competent evidence against him how- ever, and while the whole of what was said at the time may then be offered in rebuttal,"' self serving declarations made at other ^-Self interest induces men to be cautious in saying anything against themselves, but prone to speak in their own favor. It is a safe rule therefore to admit the one in evi- dence and to reject the other: Bassler v. Niesly, 2 S. & R. 352. The rule excluding such declara- tions has been applied in the follow- in cases : declarations made at the time a writing was signed but not in the presence of the other party : Wallace v. Baker, i Bin. 6io; Reichart v. Castator, 5 Bin. log; United States v. Mertz, :> Watts 406; Wilt V. Snyder, 17 Pa. 77 ; Medary v. Gathers, 161 Pa. 87 ; Hentzler v. Weniger, 32 Super. 164; conversations occurring after a transaction or at the time but not in presence of other party : Gorden V. Bowers, 16 Pa. 226; Africa v. Trexler, 232 Pa. 493 ; declarations of a vendee when he took possession of land, as to the terms of his con- tract of purchase : Taylor v. Adams, 2 S. & R. S34 ; statements in a letter to a third person respecting the matter in controversy, though the letter had been admitted on other grounds : Jacoby v. I»Walker v. Phila., 195 Pa. 168. therein, the witness being person- iHaupt \. Henninger. 37 Pa. 138. ally present: Anderson v. Snyder, -'Evans v. Reed, 78 Pa. 415. See 14 Super. 424. § 177. "Smith V. Price, 8 Watts 447. spearn v. Ferry Co., 143 Pa. 122. »*Com. V. Scouton, 20 Super. f'ce § 177, note 29. S03. •'Walker v. Phila., 195 Pa. 168. HEARSAY. 273 the joinder of the husband in the wife's suit is merely formal and gives him no right of control. Testimony in an ejectment suit brought by an executor is not admissible in a subsequent suit by the same person as an individual in regard to the same subject matter, but claiming against the testator's will ;" nor are depositions taken in a suit for trespass admissible in a subse- quent proceeding in which other parties, though employees of one of the prior parties, are joined." But where two actions against the same defendant, one by a single plaintiff and the other by the same plaintiff and another jointly, were* tried to- gether by consent, it was held that depositions taken in one pro- ceeding were admissible on the joint trial.' And the mere fact that in an action of replevin a stranger to the controversy was joined as a party defendant, does not make the testimony inad- missible in a subsequent action between the proper parties." § 310. Testimony Given in Former Proceedings — ^Nature of Proceedings. So long as the former testimony was given under oath in a judicial proceeding of some kind to which the person against whom the testimony is offered was a party and in which he had the right and opportunity to cross-examine, the actual nature of the proceedings is of secondary importance. *" Testi- mony taken under a rule to show cause why judgment should not be opened," or in proceedings before road jurors,^^ or before arbitrators,^- or referees,^^ has been admitted in subsequent pro- ceedings. While in criminal cases, Section 3 of the Act of 1887 requires the testimony to have been taken "in or before a court of record," testimony 'taken before a committing magistrate will be admitted though such court is not a court of record, so long as the right to cross-examine had been exercised or had been waived.^* These decisions are based on the common law rule that the oppor- tunity and right to cross-examine is the criterion for judging of ^Sample V. Coulson, 9 W. & S. 62. '"Haupt v. Henninger, 37 Pa. 'Kyper v. Shaefifer, 42 Super. 138. 277. i^Keim v. Reading, 32 Super. 613. ^Smith V. Lane, 12 S. & R. 80; i^Zell v. Benjamin, i Walk. 113; Hocker v. Jamison, 2 W. & S. 438. Walbridge v. Knipper, 96 Pa. 48. ^Wright V. Cumpsty, 41 Pa. 102. "McAdam v. Stilwell, 13 Pa. 90. "Section 9 of the Act of 1887 re- See § 177. fers to "any civil proceeding before i*Brown v. Com., "jj. Pa. 321 ; any tribunal of tlie commonwealth, Com. v. Keck, 148 Pa. 639; Com. v. or conducted by virtue of its order Lenousky, 206 Pa. 277. or direction." See § 177. 18 274 PENNSYLVANIA TRIAL EVIDENCi;. the admissibility of the testimony even in criminal cases, which rule has not been changed by the Act of 1887.^^ A coroner's inquest is not a proceeding between the common- wealth and a party subsequently indicted for the murder of the deceased, and testimony given at the hearing cannot be admitted in the subsequent prosecution.^" Nor is a criminal prosecution an action between the prosecutor and the prisoner within this rule. Hence a prosecution of the payee of a note for forgery is not a proceeding between such prosecutor and the defendant as will admit testimony given therein to be used in evidence in a subsequent action on the note.^^ § 311. Testimony Given in Former Proceedings — ^Proof — Memorandum of Testimony. Where under the common law long hand notes were offered to prove the testimony of a witness at a former trial, it was not necessary to give the entire testimony ver- batim, but the substance thereof was sufficient as in the case of proof by oral testimony.^' This was a rule of necessity, since to make long hand notes of the entire testimony would have pro- longed trials to an unreasonable extent. When such notes are of- fered therefore, it is only necessary that the person who made them should be able to swear that he believes they contain the substance of all that the witness said.^' It is necessary however that the notes should be proved by the person who made them. Proof by a third person, even though he be the witness himself^" is not sufficient. This rule extends to proof of notes made by the judge who heard the prior case, since it is no part of his duty to make notes of testimony and his official oath of office is not a substitute for an oath as a wit- ness.^^ JSKeim v. Reading, 32 Super. 613. of an examination in diief has no i^McLain v. Com., 99 Pa. 86. recollection thereof aside from them I'Harger v. Thomas, 44 Pa. 128. and does not recollect whether i^Chess V. Chess, 17 S. & R. 409. there was a cross examination, the i»Moore v. Pearson, 6 W. & S. notes are competent in absence of SI ; Schall v. Miller, s Whart. 156. anything to show that there was Notes of counsel which he alleges one: Chess v. Chess, 17 S. & R. contain the whole of the substance 409; Moore v. Pearson, 6 W. & S. of the examination in chief, and 51 ; Rhine v. Robinson, 27 Pa. 30. what he thought material of the ^oFranklin Fire Ins. Co. v. Upde- cross-examination, are competent: graff, 43 Pa. 350. Phila. & Reading Railroad v. =iMiles v. O'Hara, 4 Bin. 108; Spearen, 47 Pa. 300; and even Foster v. Shaw, 7 S. & R. 156; though the person who made notes HEARSAY. 27s § 312. Testimony Given in Former Proceedings — Proof — Recollection of Person Who Heard Testimony. At common law, evidence given at a former trial may be proved by the oral testi- mony of any person who heard it.^^ It is not necessary that he should be able to give the exact words used by the witness. This would usually be impossible by reason of lapse of time and the length of the testimony, and the more honest and conscientious the witness might be the greater reluctance he would have in at- tempting to swear positively to the exact words lised. All that is necessary is that he should be able to give the substance of what the witness said,^^ though he will not be permitted to give the substance of the entire testimony of a number of different witnesses, but must give the substance of what each separate witness said.-* The witness must be able to state the substance of the whole testimony including the cross-examination, since it is the fact that opportunity for cross-examination was given that makes the evidence competent at all.^' The recollection of the witness should be reasonably clear as to the facts testified to on direct examination, and as to what extent, if any, they were affected by the cross-examination.^'' And even though Ije may not be able to testify to the substance of what the witness at the former trial said, he may be permitted to prove what such witness did not say, the omission being a fact which may be proved distinct from any other.^' It is immaterial that a book from which the witness refreshed his memory at the former trial is not pro- duced.^* While the acts providing for official stenographers have rendered proof by the recollection of or memoranda taken by witnesses un- necessary in most cases, there are still frequent occasions for re- verting to such mode of proof, as for example in hearings before justices of the peate or magistrates or before viewers or in similar Livingstone v. Cox, 8 W. & S. 6l ; ssWolf v. Wyeth, 11 S. & R. 149; Schall V. Miller, 5 Whart. 156. Watson v. Gilday, 11 S. & R. 337; ^^Walbridge v. Knipper, 96 Pa. Hepler v. Mt. Carmel Bank, 97 Pa. 48. 420. 23Cornell v. Green, 10 S. & R. aeHepler v. Mt. Carmel Bank, 97 14; Chess V. Chess, 17 S. & R. 409; Pa. 420. Hepler v. Mt. Carmel Bank, 97 Pa. „.d tt i ur ^^ ^ ' ^' 27Bemus v. Howard, 3 Watts 255. 420. =*Cotton V. Huidekoper, 2 P. & ''^ox v. Norton, i P. & W. 412. W. 149. 276 PliNNSYLVANIA TRIAI, EVIDENCE. proceedings where shorthand notes are not always taken. The Act of 1887 is silent as to how the prior testimony is to be proved except for the purpose of contradicting a witness, in which case it provides that the testimony may be orally proved. It has been held, however, that the act does not change or limit the common law rule in any way, and therefore oral proof may be resorted to in any case where better proof cannot be had.^" § 313. Testimony Given in Former Proceedings — Proof — Ste- nographer's Notes of Testimony. Whenever the testimony of wit- nesses is taken down in shorthand by an official stenographer, his report of the proceedings at the trial becomes the best evidence thereof and proof by the recollection or memoranda of witnesses who heard it becomes incompetent in a subsequent proceeding except for the purpose of contradicting a witness. The proper method of proving the notes is to call the stenographer to identify them or his official transcript thereof, and after such identification he may be permitted to read therefrom as desired.'"' It is not necessary that he have any personal recollection of the testimony independent of his notes.'*' This would, in fact, be an impossi- bility in most cases. By Section 4 of the Act of May nth, 191 1, P. L. 279, whenever a transcript of the notes of testimony is duly certified by the stenographer and the trial judge and filed of record in the case, such notes are considered prima facia correct whenever offered in a subsequent proceeding, without the neces- sity of calling the official stenographer to prove them. A carbon copy of the original transcript, which the stenographer swears is a correct copy, has been allowed to be used in evidence where the original filed in court had been lost.'^ The fact that testimony is contained in a formal bill of excep- tions does not render it competent without further proof. While it is true that evidence incorporated in a bill of exceptions be- comes part of the record of a case, it is a part thereof only for the purpose of review by the appellate court and not for the purpose of evidence in another proceeding.''' § 314. Testimony Given in Former Proceedings — Subject Mat- ter — Identity Of. Identity of subject matter in whole or in part must unite with identity of parties in interest to render the testi- 20Keim v. Reading, 32 Super. 613. s^Maiioy v. U. S. Express Co., 22 '"Com. V. House, 6 Super. 92. Super. 173. 3iCom. V. Levi, 44 Super. 253. '^Edwards v. Gimbel, 202 Pa. 30. HlvARSAy. 277 mony in one case admissible in another.^* But so long as the subject matter is the same, the form of the action is unimportant, and the mere fact that in a subsequent suit the action was changed in form from account render to assumpsit'^" or from replevin to assumpsit,*" is immaterial. And even though the subject mat- ter in dispute in the subsequent suit be different, testimony re- lating to a particular branch of the suject of inquiry which arose in both cases may be admitted. ^^ Testimony will not be rejected merely because new matters have been introduced at the second trial upon which the witness was not examined at the first.** In an action on a note, testimony given in a prior criminal pro- ceeding for forging the note in suit is not competent. Aside from the question of difference in parties, the subject matter in the criminal prosecution is the guilt or innocence of the defendant, while in the civil suit it is the question of liability on the note.*^ And if the question in an action on a fire insurance policy is as to the condition of the insurance company at a certain time, testi- mony given in a former proceeding and relating to the condition of the company prior to that time is incompetent.*" § 315. Testimony Given in Former Proceeding — Whole of Testimony. Whenever testimony given in a former proceeding is offered, the whole of what was there said on the particular subject under investigation must be given, since the effect of the testimony is to be gathered from all that the witness said con- cerning the matter, and it would be unfair to prove part of his statements and exclude the rest.*^ Therefore if for the purpose of contradicting the witness only part of his former testimony is read, the whole of what he said on the same subject may then be given in his behalf.*^ Where it is merely desired to prove an s^Fearn v. Ferry Co., 143 Pa. ^spjrst National Bank v. Wire- 122; Kyper v. Shaeffer, 42 Super, bach, 106 Pa. 37. 277- sojjarger v, Thomas, 44 Pa. 128. 35Evans V. Reed, 78 Pa. 41S. 40Susquehaiina Fire Ins. Co. v. =«Wright V. Cufflpsty, 41 Pa. 102. M^rdorf, 152 Pa. 22. s^Where there is a dispute as to o o t> o ^, , , . r ,■ ■ ■ , . *^Wo\i V. Wyeth, 11 S. & R. 148; the boundaries of adjoining tracts tt j n^ of land, testimony in proceedings to Bemus v. Howard, 3 Watts 255. recover one tract is admissible in ^^w^iihgim v. Cornell, 3 Grant proceedings to recover another so 178; Rudy v. Myton, 19 Super, far as it relates to the same bound- 312. - ary : Jones v. Wood, 16 Pa. 25. 278 PENNSYLVANIA TRIAL EVIDENCE. admission made by the witness at a former trial, it is unnecessary to put in evidence tiie whole of his testimony. The admission alone will be received, and if there are any qualifying statements the opposite party may then offer them in evidence.^' ''^Com V. House, 6 Super. 92. JUDICIAI* NOTICE. 279 CHAPTER XL JUDICIAI, NOTICi:. § 316. General Principles. There are many matters, the ex- istence, nature or truth of which the court will recognize with- out proof, on the theory that they are self evident or of such common knowledge as to render proof useless, the rule being that the court will take notice of what ought to be and is generally known within the limits of its jurisdiction.^ It is not necessary that such matters be offered as evidence in the case, but they are brought to the attention of the court and jury merely for the purpose of refreshing their memory.^ Under the above rule the courts will judicially notice the official character of public officers,^ the existence of municipalities* or municipal divisions of a county,^ various geographical facts, such as the distance between," or location, of municipalities or the boundaries and divisions of a state, ^ general historical facts^ and other matters of common knowledge, such as the result of a vote at a general election,^ or that a certain day of the month fell on a particular day of the week,^" the ordinary speed of railway trains between cities," or the use of photography as a proper iKilpatrick v. Com., 31 Pa. 198. ^Pearce v. Langfit, loi Pa. 507; ^Wilson V. Van Leer, 1^7 Pa. Com. v. Kaiser, 184 Pa. 493 ; Com. 371. V, Salawich, 28 Super. 330; Sheri- ^This has been applied to judges : den Boro., 34 Super. 639. Kilpatrick v. Com., 31 Pa. 198; ^An agreement between Lord justices of the peace and aldermen : Baltimore and' William Penn, re- Hibbs V. Blair, 14 Pa. 413 ; Fox v. latihg to the boundary line be- Com., 81* Pa. Sli; deputy col- tween Maryland and Pennsylvania: lectors of internal revenue and Thomas v. Stigers, S Pa. 480; or their. official acts: Lerch v. Snyder, the termination of the Civil War: 112 Pa. 161; and members of the Com. v. Frink, 13 P. L. J. 127, will bar: Phila. v. Jacobs, 22 W. N. C. be judicially noticed. 348. ^Rauch v. Com., 78 Pa. 490. ^Monongahela City v. Electric ^^Wilson v. Van Leer, 127 Pa. Light Co., 12 Pa. C. C. S2fl. 37i. ^Sandy Lake Boro. v. Gas Co., 16 '*Pearce v. Langfit, loi Pa. 507; Super. 234. Sloss-Sheffield Co. v. Iron Co., 54 *Pearce v. Lanfit, loi Pa. 507; Super. 11. Not decided whether Sloss-Sheffield Co. v. Iron Co., 54 noflce would be taken of the time Super. II. of arrival or departure of trains: Pearce v. Langfit, supra. 28o PENNSYLVANIA TRIAL EVIDENCE. means of producing a correct likeness.^^ But judicial notice will not be taken that benzine is of the same nature as camphine or spirit of gas,'^ nor of the existence of a strike among telegraph operators." The court will also take judicial notice of the official acts of the various departments of the general government/^ and of the laws of their own state," but not of private acts," or municipal ordinances,^^ or the laws of foreign states or countries unless they are by implication incorporated in an Act of Congress/" or the case is one which arises under the Federal Constitution, and a writ of error would lie to the Supreme Court of the United States where the states are not regarded as foreign, in which case our courts will also take judicial notice of the law of any state which may be necessary to a decision of the case.-" General customs have the force and effect of laws, and may be judicially noticed without other proof. ^^ i-Udderzook v. Com., 76 Pa. 340. lar piece of land : Alleg. City v. '■^Mears v. Humboldt Ins. Co., 92 Nelson, 25 Pa. 332; nor of special Pa. 15. acts contained in volumes known as '*Com. V. Telegraph Co., 14 W. Smith's Laws, but not printed in N. C. 535- full : Clark v. Tpk. Co., 13 L. I. '■^Lewis V. Lackawanna Co., 200 156. See § 239. Pa. 590. J 8 York City v. Miller, 11 York i"Van Swartow v. Com., 24 Pa. 138; Com. v. Chittenden, 13 Pa. C. J3I. See § 239. C. 362; Phila. v. Cohen, 13 W. N. ^''The court will not take judicial C. 468; Edwards v. Perrette, 35 C. notice of the charter of a bank C. 269. though incorporated under a gen- '"Flanigen v. Ins. Co., 7 Pa. 306. eral banking law: First National -"Ohio \. Hinchman, 27 Pa. 479. Bank v. Gruber, 87 Pa. 468; nor But see § 241. act conferring certain powers on a -^Koons v. Miller, 3 W. & S. corporation: Timlow v. Phila. & 271; Watt v. Hoch, 25 Pa, 411. Reading Railroad, 99 Pa. 284; nor See also § 138. providing for a survey of a particu- 333. 334. 33S 336. 337. 338. 339 340 341 342 343. 344 345 346. OPINIONS. 281 CHAPTER XII. OPINIONS. WITNESSES IN GENERAL. 317- General Principles, 318. Basis of opinion — Hypothetical question. 319. Distance. 320. Handwriting. 321. Preliminary proof. 322. Mental condition. Physical condition. 323. Persons. 324- Places or objects — Negligence. 325- Speed. Value and damages. 326. Generally. 327- Realty. 328. Qualification of witness. 329- Cross examination. 330. Preliminary question for court. 331. Weather conditions. B. EXPERTS. 332. General principles. Basis of opinion. Facts in evidence. Hypothetical question. Qualification of witness. Weight of testimony. Business Methods. Common knowledge, matters of. Handwriting. Comparison. Mechanical, enginering or scientific questions. Mental condition. Negligence. Physical condition. Professional skill. Value. A. WITNKSSIvS IN GENKE.\L. § 317. General Principles. As a general rule a witness must testify to facts within his knowledge and not to inferences of 282 PENNSYLVANIA TRIAIv EVIDENCE. fact/ or conclusions based on facts in the case or facts known 'Statements of a witness as to the manner in which it was necessary for a servant to perform certain duties with which the witness was familiar, are statements of, facts, and not mere opinion, and are ad- missble: Kehler v. Schwenk, 151 Pa. 505 ; and a statement that a certain contract "was considered at an end by all parties" ■ Devling V. Williamson, 9 Watts 311; or, that "several payments were agreed to be made without any condi- tion" : Commercial Bank v. Wood, 17 W. & S. 89, was held to be a statement of the witness's ■ knowl- edge of what the parties had agreed upon. A witness acquainted with the insurance business may testify as to the influence which knowl- edge of a particular fact would have had in the making of a con- tract of insurance : Hartman y. Ins, Co., 21 Pa. 466'. Compare Franklin Ins. Co. v. Gruver, lOo Pa. 266. The rule which prohibits a wit- ness from testifying to his infer- ences or conclusions based on facts has been applied in the following cases : Where the question was as to the existence of an alleged oral contract and a witness was asked to state what was agreed upon be- tween the parties : Smith' v. Colin, 170 Pa. 132; Dimeling v. Buffalo, etc. Railroad, 215 Pa. 480; or what was meant by language used : Bane v. Council, 48 Super. 449; or whether a contract complete in all its terms had been made : Brown V. Finney, dy Pa. 214; or whether' from the conduct of two parties an agreement existed between them : Canfield v. Johnson, 144 Pa. 61; or what was the understanding of the parties to a transaction : Irwin v. Nolde, 164 Pa. 205; or whether a certain check was accepted in full settlement of account: Smith v. Cohn, 170 Pa. 132; or whether from the conduct of certain parties a mutual attachment or implied promise of marriage existed; Les- key V. Bloser, 24 Pa. 401; or whether from declarations heard a contract had existed between third persons : Scull v. Irwin, 15 S. & R. 231 ; or whether there had been a substantial performance of a con- tract : Shires v. O'Connor, 4 Super. 46s ; or whether from acts or dec- larations of the parties, the wit- nesses believed libellant's life and health were in danger : Richards V. Richards, 37 Pa. 225; or whether a wife's cruel treament of her hus- ban(J affected his ability to attend to his business : Barnsdall v. Barns- dall, 171 Pa. 625; or whether an attorney used proper discretion : Livingston v. Cox, 8 W. & S. 6l ; or whether a good artificial harbor could be constructed at a certain place: Miles v. Stevens, 3 Pa. 21; or whether an ice jam was due to a certain cause : Shaw v, Susq. Boom Co., 125 Pa. 324; or whether a cer- tain piece of land was included in a levy : Woodburn v. Farmers' Bank, S W. & S. 447; or whether ill feeling between other parties was due to a certain cause : Miller V, Miller, 187 Pa. 572; or whether a certain person whose claim had been entered on the books of a building association was a member of the association : Fifth Mutual Building Society v. Holt, 184 Pa. 572 ; or as to who appeared to be the head of a certain household ; Wood V. Praul, 217 Pa. 293; or whether « cable, which the witness had not seen, had been carefully OPINIONS. 283 to him.- Therefore if he says he does not know a certain fact in question he cannot testify to his impressions' or to what he thinks or believes concerning if or state his understanding of it from, conversations with others.^ There are times, however, when, by reason of the nature of the subject under investigation, mended : Musser v. Lancaster City Railway, 176 Pa. 621 ; or whether it was possible to see one person strike another at a certain distance, there being nothing to show the witness was any better qualified than the jury to form a correct conclusion : Com. v. ' Campbell, 31 Super. 9 ; or whether there was danger of fire from leakage of gas mains : Denniston v. Phila., i Super. S99. -Spotts V. Spotts, 4. Super. 448; Underbill v. Wynkoop, 15 Super. 230; Satler Lumber Co. v. Exler, 239 Pa. 135. A witness will not be permitted to answer a' question which would make him the sole arbitrator of the matter in dispute: Omensetter v. Kemper,. 6 Super. 309; nor may he be asked whether he made a complete contract: Brown v. Finney, 67 Pa. 214; or had fulfilled all his obligations with reference thereto : Farrington v. Woodward, 82 Pa. 259; or whether a title is good and marketable: Murray v. Ellis, 112 Pa. 4*^5; nor may he give his opinion as to the legal construction of a writing : Ormsby v. Ihmsen, 34 Pa. 462. On an indictment for selling oleo- margarine as butter, a witness who testified to the ingredients may not be asked whether materials used for coloring was not one of the legitimate ingredients, since the an- swer would involve the construc- tion of the statute governing the sale of oleomargarine: Com. v. Mellet, 27 Super. 41. And in a scire facias sur mechanics' lien, where there is no dispute as to whether any part of the structure was old or new, the character of the operation as a whole is a ques- tion of law and opinions of con- tractors are incompetent : Caldwell V. Keating, 18 Super. 297. ^If it appears from the testimony of the witness that what he terms his impression is founded on recol- lection of facts and that he used the word "impression"' as synony- mous with "recollection," his testi- mony is competent : Duvall v. Dar- by, 38 Pa. 56- The admission of testimony that a witness believed that a certain act had not been done is not error if he subsequently gives the facts on which his belief is based : Meighen v. Bank, 25 Pa. 288; and where he has te.stified to the terms and conditions of an agreement under which certain payments were to be made, the mere fact that he further gives his opinion as to the effect of the agreement does not render his testi- mony objectionable: Commercial Bank v. Wood, 7 S. & R. 89. Where there is a question of identity or personal skill which is not suscepti- ble of direct proof, the witness may be permitted to give his belief or opinion : Carmalt v. Post, 8 Watts 406. ^Carmalt v. Post, 8 Watts 406; Burkholder v. Beetem, 65 Pa. 496. ■"■Sampson v. Sampson, 4 S. & R. 329; Scull V. Wallace, 15 S. & R. 231; Given V. Albert, 5 W. & S. 333; Hartranft's Estate, 153 Pa. 530. 284 PlCNNSYLVANIA TRIAL EVIDENCE. the knowledge of the witness as to the facts and his conclusion or opinion based thereon are so blended as to render it impos- sible to determine where the former ends and the latter begins; as for instance in questions relating to the condition of things or of temperature, color, sound or distance where no accurate measure- ments can be obtained. In such cases the witness must neces- sarily testify to the results of his observations made in regard to an appearance or condition which he cannot reproduce for the benefit of the jury. There are also cases where, because of the nature of the question involved, the court and jury require the aid of persons having special knowledge or experience in regard to the subject matter under consideration which ordinary wit- nesses do not have. Such witnesses are permitted to testify to conclusions from the facts in evidence because the jury are with- out the requisite knowledge to draw the conclusions for them- selves.* It follows from the foregoing principles that whenever the circumstances can be fully and adequately described to the jury and are such that their bearing on the issue can be estimated by all men without special knowledge or training, opinions of wit- nesses, whether expert or non-expert, are not admissible;' but where mere descriptive language is inadequate to convey to the jury the precise facts or their bearing on the issue, the descrip- tion of the witness must of necessity be allowed to be supple- mented by his opinion, in order to put the jury in a position to make an intelligent and final decision on the facts.* The appli- cation of this rule to existing facts is a matter on which opinions may naturally differ, and the only proper course is to keep the "See § 332. sfhe ground upon which such evi- 'Graham v. Penna. Railroad, 139 dence is admissible is that of ne- Pa. 149; Dooner v. Canal Co., 164 cessity. because the facts in issue Pa. 17; Auberle v. McKeesport, cannot be adequately described or 179 Pa. 321; Smith v. Traction are of such nature that they can^ Co., 187 Pa. no; Closser v. Wash- not_ otherwise be readily under- ington Twp.. 11 Super. 112; Reese stood by the jury. Hence, it fol- V. Clark, 198 Pa. 312; Phila. v. lows that whenever such necessity Dobbins. 24 Super. 136. Where the does not exist this exception to the jury have all necessary data from general rule requiring witnesses to which they may make a simple testify to facts and not conclusions mathematical computation, the wit- of opinions also ceases : Graham v. ness will not be permitted to make Penna. Railroad Co., 139 Pa. 149. it for them : Blauvelt v. Railroad, 206 Pa. 141. OPINIONS. 285 principle steadily in view and apply it according to the circum- stances of each case." § 318. Basis of Opinion — Hypothetical ftuestion. As a gen- eral rule, the opinion of a non-expert witness must be based on facts known or testified to by him, and is supplementary to his verbal description. He cannot be asked to give an opinion on a hypothetical statement of facts of which he has no knowledge." § 319. Distance. A witness may always be permitted to give his opinion as to distance,'^ particularly if there was no opportun- ity to make accurate measurments. But if measurements could have been easily obtained and accuracy therein is important in the case, opinions have very little weight and should not be ac- cepted as against actual measurements made by other witnesses. ^- A witness who saw work done in connection with the grading of a railroad track, may give an estimate as to the height of the grade even though he did not measure it.^^ § 320. Handwriting. Any person familiar with the hand- writing of another is competent to give his opinion as to whether a particular writing was done by such person.^* But he must testify from personal knowledge of the handwriting, not from what others have told him, and while he may state his belief as "Graham v. Penna. Railroad Co., spots, even though he made no 139 Pa. 149. Thus the question chemical analysis of them: Gaines whether or not a trolley pole in the v Com., 50 Pa. 319. And where middle of the street was in a dan- experts disagree, the opinions of gerous condition is not a matter non-expert observers as to whether of opinion but a matter of descrip- certain stains were human blood tion : McKim v. Phila., 217 Pa. 243. may be sufficient to sustain a con- But whether or not a person was viction in a criminal case : McLain intoxicated may be .the subject of v. Com., 99 Pa. 86. an opinion by witnesses who saw i^Beardslee v. Columbia Twp., his actions at the time, because the 188 Pa. 496; Com. v. Marion, 232 effects of liquor differ so widely in Pa. 413. different persons that mere descrip- uDowny Bros. v. Railroad, 219 tive language would be inadequate Pa. 32. to convey to others the informa- ^^Rgthchild v. Railroad, 163 Pa. tion necessary for the formation of 49; McNeill v. Milville Coal Co., an intelligent opinion : Com. v. 12 Luz. Leg. Rec. 205 ; Mclntyre v. Eyler, 217 Pa. 512. See also first City, 238 Pa. 524. paragraph of note i, this section. I'Downey Brothers Co. v. Penna. A witness may testify that an arti- Railroad, 2ig Pa. 32. cle sold resembled yellow butter : I'lSection i of the Act of May 15, Com. V. Caulfield, 27 Super. 279; 1895, P. L. 69, as amended by Act or that certain spots were blood June 6, 1913, P. L. 4Si, provides 286 PENNSYLVANIA TRIAI, EVIDENCli;. to its genuineness" such belief must be founded on his knowl- edge of the handwriting and not on circumstances connected with the writing in question.^' The necessary knowledge may have been acquired either from having seen the party write^' or from having had ' communica- tion with him by letter or otherwise under circumstances afford- ihat "where there is a question as to any writing, the opinions of the following persons shall be deemed to be relevant: (a) The opinion of any person acquainted with the handwriting of the supposed writ- er.". i^Watson V. Brewster, I Pa. 381. A witness will not be permitted to testify to his impression as to hand- ing: Carter v. Connell, I Whart. 392. But testimony has been ad- mitted where the witnesses merely declared that the writing looked like that of the party alleged to have written it, though they could not say they believed it to be his writing: Shitler v. Bremer, 23 Pa. 413. Compare Fullam v. Rose, 181 Pa. 138, where it was held that the mere statement that the signature "looks like" that of a certain per- son, is insufficient for any purpose and especially not to warrant the adoption of such signature as a test for comparison. i^Testimony will be rejected where the witness is unable to identify writing from a knowledge thereof, but only because it was written on the margin of a letter written by the party in question : Taylor v. Sutherland, 24 Pa. 333. I'A witness who has seen a party sign his name but once : McNair v. Com., 26 Pa. 388; Wilson v. Van Leer, 127 Pa. 371 ; Broadrick v. Broadrick, 25 Super. 225; or who has repeatedly heard him acknowl- edge his signature without having seen him write it : Cabarga v. Seger, 17 Pa. 514, may be permit- ted to testify to the handwriting; but if he has no recollection of the signature, and if on refreshing his memory from a known genuine signature he is still unable to testify independently of comparison of the signatures, he is not competent: McNair v. Com., 26 Pa. 388. See- ing a person write is insufificient to qualify a witness if the writing was done for that express purpose : Reese v. Reese, 90 Pa. 89. Familiarity with handwriting of a party from having frequently seen writing admitted to be genuine is sufficient though the witness may never have actually seen him write : Secofid National Bank v. Wentzel, 151 Pa. 142; and knowledge se- cured in an office where the writer worked as a clerk is also sufficient: Goddard v. Gloninger, 5 Watts 209. If a person has been dead for a long time, witnesses may speak from knowledge derived from sig- natures and writings in family rec- ords admitted to be in such per- son's handwriting, from letters in possession of the family purporting to be signed by him, and from offi- cial documents filed in the proper office and acted upon as genuine : Sweigart v. Richards, 8 Pa. 436. But if there are living witnesses who are capable of proving the writing from their own knowledge, they should be called : Vickroy v. Skel- ley, 14 S. & R. 37^. OPINIONS. 287 ing a reasonable presumption that the letters or documents were in the handwriting of the party. ^* No arbitrary limit of time can be fixed within which a witness must have seen a person write. It must depend upon his intelli- gence, his habit of observation, and the apparent strength and competence of his memory, which must be passed on in the first instance by the court. ^'' § 321. Handwriting — Preliminary Proof. Before an opinion on handwriting will be received, there must be preliminary proof of the qualifications upon which the witness bases his right to testify,^" and he may be cross-examined and his knowledge tested by showing him various signatures and asking him to state whether or not they are genuine. ^^ But if a witness in written depositions states he knows the handwriting in question, it is no valid objection that the basis of his knowledge does not appear if the opposite party had the apportunity to cross-examine thereon but declined to do so.^^ The question of quahfication of the witness is primarily one for the court.^^ If the facts which form the basis of his com- 'sPorter v. Wilson. 13 Pa. 641; Groff V. Groff, 209 Pa. 603; Berk- ley V. Maurer, 34 Super. 363. Fa- miliarity with handwriting from correspondence with a person is sufficient though the witness may never have actually seen him write : Com. V. Smith, 6 S. & R. S68; United States v. Simpson, 3 P. & W. 473- But one who has had no personal correspondence with the supposed writer and has not seen him write, but has only seen letters or papers alleged to have -been written by him, cannot qualify as a witness : Phila. etc. Railroad v. Hickman, 28 Pa. 318; Brant v. Dennison, S Atl. 86<); nor may he state whether the letters to others were of such character as to enable him to judge if they were written by the person in ques- tion: Phila. etc. Railroad v. Hick- man, 28 Pa. 318. I'One who has frequently seen another write his name, though not within two years prior to the trial : Baker v. Haines, 6 Whart. 284; or who saw the person write but three times from twenty to thirty years previously: Wilson v. Van Leer, 127 Pa. 371, has been held compe- tent. soSlaymaker v. Wilson, I P. & W. 216; Porter v. Wilson, 13 Pa. 641. -^It is not error on cross-exami- nation to place a paper, on which was written a signature, inside an envelope in such manner that the signature only could be seen through an aperature cut in the envelope : Groff v. Groff, 209 Pa. 603. 22Whittier v. Gould, 8 Watts 485. 23Com. V. Grauman, 52 Super. 204. 288 PENNSYLVANIA TRIAL EVIDENCE. petency are subsequently contradicted or denied, the whole ques- tion may then be submitted to the jury.^* § 322. Mental Condition. The determination of the question of mental condition of a person depends to a great extent upon the opinions of those who have had opportunity for observing his conduct, this being the highest and most direct evidence that the nature of the question affords.-'' But before such opinion will be received and in order to afford an opportunity to test the soundness of his conclusions, the witness must testify to the facts and circumstances which forms the basis of it, and which facts must be the result of personal observation and not based on statements made by others.'" The value of the testimony depends upon the witness and his opportunities for observation.-" An exception to the above rule exists in the case of subscrib- ing witnesses to a will who are witnesses not only to the execution of the will but also to the mental state of the testator,-' and who may therefore give an opinion on the latter question without stat- ing the facts on which it is founded.^" But this exception does ••Wilson Van Leer, 127 Pa. 371. 25Bricker v. Lightner, 40 Pa. 199; Dickinson v, Dickinson, 61 Pa. 401 ; Pidcock V. Potter, 68 Pa. 342; Shaver v. McCarty, no Pa. 339. A witness may be asked whether from his actual knowledge of tes- tator he considered him competent to make a will : Wogan v. Small, II S. & R. 141; or whether from the general appearance of a person he considered him capable of trans- acting important business : Wilkin- son V. Pearson, 23 Pa. 117; Hepler V. Hosack, 197 Pa. 631 ; Moorhead V. Scovel, 210 Pa. 446; and he may testify that a person's "countenance and appearance indicated childish- ness": Irish V. Smith, 8 S. & R. 573. ^''Rouch V. Zehring. 59 Pa. 74 ; Nevling v. Com., 98 Pa. 322; Tay- lor V. Com., 109 Pa. 262 ; Ecessor V. Elcessor, 146 Pa. 359; Com. \. Wireback, 190 Pa. 138; Hepler v. Hosack, 197 Pa. 631 ; Com. v. Marion. 232 Pa. 413. Where the facts testified to by the witness indicate a sound mind : Com. v. Wireback, 190 Pa. 138, or are in- conclusive in their nature and con- sistent either with soundness or un- soundness of mind : First National Bank v. Wireback, 106 Pa. 37; El- cessor V. Elcessor, 146 Pa. 359; an opinion founded thereon wil not be considered. The mere fact that a testator in his will gave one son a nominal sum only, is not suffi- cient ground to form the basis of a belief in the testator's insanity: Commonwealth Ins. Co. v. Gray, ISO Pa. 255. 2'Rambler v. Tryon, 7 S. & R. 90; Cora. V. Fencez, 226 Pa. 114. =sEgbert V. Egbert, 78 Pa. 326. ^'Logan V. McGinnis, 12 Pa. 27 ; Titlow V. Titlow, 54 Pa. 216; Eg- bert V. Egbert, 78 Pa. 326; Dickin- son V. Dickinson. 61 Pa. 401. OPINIONS. 289 not extend to those who are not subscribing witnesses,^" nor does it extend to subscribing witnesses to a deed or other instrument, as in such case the signature of the witness implies nothing more than that it was executed by the person whose act or deed it pur- ports to be.""^ The facts which form the basis of the opinion of the witness must have occurred and must relate to the condition of the person in question at or near the time the act in question was done. If the unsoundness of mind is a premanent condition, the question of time would not be so important as where such condition oc- curs at irregular intervals. In the latter case the condition of the defendant's mind at the time he committed a particular act would not be shown by proof of his mental condition at other times. ^^ A witness who fails to qualify to give an opinion as to mental condition, may nevertheless testify that he had seen and talked with the person in question and observed nothing in his conduct or appearance to indicate he was of unsound mind.^^ § 323. Physical Condition — Persons. A witness may testify to distinct facts observed by him in the physical appearance and condition of another tending to indicate that such person was or was not in good health, for instance that he was aflflicted with shortness of breath,^* or was intoxicated,"^ or that his appearance and conduct was that of a healthy person."* But he cannot testify to matters which require special knowl- ^''Logan V. McGinnis, 12 Pa. 27 ; prior to the crime, he was held in- Roche V. Wegge, 202 Pa. 169. competent: Com. v. Buccieri, 153 ■■'iDean v. Fuller, 40 Pa. 474; Eg- Pa. 535. An opinion based on acts bert V. Egbert, 78 Pa. 326. and conversations of the testator 2-Where the question is as to the some time after the execution of a mental state of a defendant result- will is incompetent as to his mental ing from his intoxicated condition condition at the time : Eckert v. at the time of committing murder, Flowry, 43 Pa. 46. See § 278. a witness who did not see him im- ^sCom. v. Wireback, 190 Pa. 138; mediately before the crime was Com. v. Gearhardt, 205 Pa. 387; committed cannot give an opinion Com. v. Fencez, 226 Pa. 114; Com. on the effect of intoxication on his v. Marion, 232 Pa. 413. mind, from having seen him intoxi- 34United Breth. Aid Society v. cated at other times : Nevling v. O'Hara, 120 Pa. 256. Com., 98 Pa. 322. And where the s^Com. v. Eyler, 217 Pa. 512. defendant was subject to epileptic =^Baldi v. Ins. Co., 18 Super. 599; fits but the witness had not seen Thompson v. Stevens, 71 Pa. 161. him so affected for several months 19 290 PENNSYLVANIA TRIAL EVIDENCE. edge and learning, and which are therefore within the pecuHar province of the expert. Thus he cannot testify that a person had a certain disease" or state the effect of an injury upon the health of the injured person'* or the extent and manner of bodily suf- fering.'^ § 324. Physical Condition — Places or Objects — Negligence. Where the condition of a place or object is such that a verbal description is inadequate to convey to the jury a full understand- ing of the facts and their bearing on the case, the witness may be permitted to supplement his description by his opinion. In such case the testimony has been said to be the assertion of a fact dependent in some measure upon opinion, rather than an abstract opinion without more.*" This rule is frequently ap- plied in negligence cases where the witness is permitted to say whether or not he considers as dangerous the place which he de- scribes,*^ and opinions have been received as to whether a storm was unusually violent,*^ or whether the abutments of a bridge were located in the best practical way to pass the waters at times of flood,*'* or as to the condition of air ducts in a coal breaker and the means employed to control dust.** The rule admitting opinions in the cases above described is one of necessity and the moment the necessity ceases the rule s^United Breth. Aid Society v. Musick v. Latrobe Boro., 184 Pa. O'Hara, 120 Pa. 256. 375 ; also see reference to Beatty ^'Monongahela v. Stewartson, g6 v. Gilmore in Graham v. Penna. Pa. 436. Penna. Railroad, 139 Pa. 149) ; of 3»L,ombard & South St. Railway a highway unprotected by a guard V. Cliristian, 124 Pa. 114. rail: Kitchen v. Union Twp., 171 *»Per Beli,, J., in Beatty v. Gil- Pa. 145; or as to the danger of more, 16 Pa. 463, and quoted by cleaning a machine while in mo- Mitchell, J., in Graham v. Penna. tion : Whitaker v, Campbell, 187 Co., 139 Pa. 149. The opinion of a Pa. 113; or the dangerous char- non-expert witness, based on facts acter of a crossing: Kraut v. Rail- in the case, that the body of a per- way, 160 Pa. 327, and whether an son found drowned could have float- injured person stopped at the proper ed to the place where found if he place to look and listen: Cookson had committed suicide, is inadmis- v. Railway, 179 Pa. 184. sible: Continental Ins. Co. v. Del- *-Minnequa Imp. Co. v. Coon, 10 peuch, 82 Pa. 225. W. N. C. 502. ^iQpinions have been received as ^^Ricjjig y. Delaware Co., 156 Pa. to the dangerous condition of an 643. unguarded area-way : Beatty v. Gil- ■'■'Harvey v. Coal Co., 201 Pa. more, 16 Pa. 463 ; McNerney v. 63. Reading, 150 Pa. 611; (compare OPINIONS. 2QI is no longer applied, and the opinions of witnesses, experts or otherwise, will not be received.*^ Thus where a verbal descrip- tion is sufficient to enable the jury to properly understand exist- ing conditions, a witness will not be permitted to state whether a place where an accident happened was or was not dangerous,*" or whether certain property is rural or urban,*' or whether the erection of a frame building next to an insured building increased the risk of fire.''^ And if the circumstances of an accident are fully described and there is nothing in the evidence that an ordi- nary person could not fully understand, opinions are incompe- tent.*' Thus a witness may not state whether a motorman used good judgment in operating his car in a manner and under circumstances fully described,^" or whether he could have stopped in time to avoid an accident,'^ or whether the pilot of a steamboat might have changed his course in time to avoid a collision,'^ or whether an injured person could have avoided driving into a hole in the street if due care had been used.''^ § 325. Speed. A witness may give his opinion as to the speed at which an object was moving at a particular time, there being no other way in which he can convey to the jury an idea of what took place. The every day experience and knowledge of a wit- ness concerning time and distance is usually considered sufficient ■'^Graham v. Penna. Railroad, 139 and reference thereto by Mr. Jus- Pa. 149. TicE Mitchell in Graham v. Penna. ^''This has been applied to a rail- Penna. Railroad, 139 Pa. 149) : a way platform : Graham v. Penna. freight car without handles for em- Co., 139 Pa. 149 ; to a sluice : ployees to get aboard : Dooner v. Platz V. McKean Twp., 178 Pa. Canal Co., 164 Pa. 17. See also § 601 ; a bridge or roadway without 343. a guard rail: Amberle v. McKees- *'PhiIa. v. Dobins, 24 Super. 136. port, 179 Pa. 321 ; Closser v. Wash- ^'Franklin Ins. Co. v. Gruver, ington Twp., II Super. 112; Seig- 100 Pa. 266. ler V. Mellinger, 203 Pa. 256 ; apart ^^Buchanan v. Flinn, 51 Super. of a steamship not provided with 145. guard rails : American Steamship ^oWoeckner v. Elev. Co., 187 Pa. Co. V. Landreth, 102 Pa. 131 ; a 206. grade crossing: Seifred v. Penna. "iphjia. Trac. Co. v. Bernheimer, Railroad, 206 Pa. 399; a furnace 125 Pa. 615; Thomas v. Railway, at which plaintiff was working: 132 Pa. 504. Reese v. Clarke, 198 Pa. 312; an 52pi5jijer v. Ferry Co., 124 Pa. unguarded cellar-way : Musick v. 154. Latrobe Boro., 184 Pa. 37s; (com- s^Ake v. City, 238 Pa.v37i. pare Beatty v. Gilmore, 16 Pa. 463, 292 PliNNSYLVANI'A TRIAL EVIDENCE. to enable him to form an intelligent judgment on the subject,^* though the value of such opinions varies greatly, depending upon the experience and opportunities for observation which the wit- ness had in such matters. The opinion of a witness that a car was moving at a high speed when an accident occurred, is entitled to no consideration where it is shown that the car was stopped almost immediately after the accident.^^ And where the record of speed made by the conductor of a train is produced and shows only a moderate rate of speed, testimony of witnesses who desig- nate no particular speed but merely say that the train was run- ning very fast, is of no value. '^'' Witnesses who have frequently seen trains passing a certain crossing may state whether a par- ticular train which passed was running at the usual rate of speed. ^' § 326. Value and Damages. Where the extent of damage to real or personal property depends upon its market value and the depreciation thereof, a description cannot adequately convey to the jury the information required to form the basis of an intelli- gent estimate of such value and it is therefore necessary to resort to the opinions of witnesses who are personally acquainted with the property. Such opinions must be based upon facts proved and the measure cannot be estimated in a lump sum without specifying the items which form the basis of the opinion.'* And when the witness has given the total value of property he should then be permitted to read the items from which he made it up, so that the jury may judge of the reliability of his estimate."' In an action for damages for personal injuries resulting in death, a witness may give his opinion from his knowledge of the age, health and habits of the deceased, as to how long the latter would probably have been useful to his family.'^" § 327. Value and Damages — Realty. The measure of dam- ages for injuries to real estate is usually the difference between its market value before and after the injury. To determine this value is often a very difficult question, and the jury should have ''''Dugan V. Arthurs. 230 Pa. 299; ii73,-acken a. Railroad, 222 Pa. Schaffer v. Coleman, 35 Super. 410. 386. 58Rq1j1j y Carnegie, 145 Pa. 324; ''''Moss V. Phila. Traction Co., Byrne v. Cambria, etc. Railway, 219 180 Pa. 389, Pa. 217. ^"Keiser v. L,ehigli Val. Railroad, '"King v. Faber, 51 Pa. 387. 212 Pa. 409. ooPenna. Railroad v. Henderson, 51 Pa. 315. OPINIONS. 293 the benefit of the knowledge of witnesses who are familiar with the property in the neighborhood. And as knowledge of such value cannot be imparted by a mere description of the land, it is necessary to receive the opinions of such witnesses. The witness must testify from his own knowledge of value based on the prices at which similar properties in the neighbor- hood are generally held for sale, and at which they are sometimes sold in the ordinary course of business."^ But the witness may be asked on cross-examination concerning particular sales for the purpose of testing the accuracy and extent of his knowledge and to ascertain whether he knew of and considered them in forming an opinion. ^- § 328. Value and Damages — Eealty — ftualification of Witness. Witnesses who have personal knowledge of the market value of the land in question, or who live in the neighborhood and have general knowledge of the value of land in. that place, or have had opportunities to learn the value of properties similarly situated, and also persons who, whether privately or as real estate agents, have been engaged in buying or selling property in the neighbor- hood, are competent to express an opinion on the market value of the land in question."^ Such opinions should be based on a fair *i Pitts, etc. Railroad v. Vance, 115 Pa. 325; Friday v. Penna. Rail- road, 204 Pa. 405. See § 328. "^See §§ 329 and 46. ^^Witnesses should be familiar with the property, its area, uses, ex- tent and condition of improvements, and should have some knowledge of values in the neighborhood: Sut- ton V. Penna. Railroad, 214 Pa. 274; Markowitz v. Pittsburgh, etc. Rail- road, 216 Pa. 535; id. 539. The following persons have been held competent : Residents of the neigh- borhood shown to have general knowledge of values: Langford v. Light Co., 43 Super. 394; a farmer who has known the land in ques- tion for a great many years, fre- quently passed it, observed im- provements and quality of the land, knew something of land values and had served as county commissioner. though he could not recall any par^ ticular sale : Mewes v. Pipe Line Co., 170 Pa. 364; White v. Rail- road, 222 Pa. 534; Matteson v. Railroad, 40 Super. 234; Curtin v. Nittany Valley Railroad, 13S Pa. 20; one who occupied the premises for many years and knew the cost thereof and prices at which neigh- bors held their property, though he did not know the price at which more than one property sold: Hill v. Boro., 47 Super. 261 ; a real es- tate agent who had several years before negotiated for the sale of a piece of property near the > one in question : Schuylkill River Railroad V. Stocker, 128 Pa. 233 ; one who paid for several tracts of land in the neighborood while acting as agent for another. Pitts. & L. E. Railroad v. Robinson, 95 Pa. 426; persons familiar with mill property 294 PENNSYLVANIA TRIAL EVIDENCE. consideration of the extent and condition of the improvements, the quantity and productive qualities of the land, and the uses and market values in the neighbor- hood, and who have knowledge of diminution of water supply : Men- gel's Executors v. Water Co., 224 Pa. 120 ; a manufacturer and real estate agent, familiar with mill properties and values in the neigh- borhood, though he knew of no sales of similar property for many years : Lewis v. Water Co., 176 Pa. 237 ; one who has acquired knowl- edge of values while acting as county commissioner r O'Brien v. Railway, 194 Pa. 336; persons fa- miliar with the business of renting property for lodges : Boteler v. Phila. & Reading Railroad, 164 Pa. 397. One who has acted as a view- er in the case and has a general knowledge of market value, may testify from his observations while so acting : Dorian v. E. Brandy- wine Railroad, 46 Pa. 520; Gorgas v. Phila. & Reading Railroad, 144 Pa. I ; Galbraith v. Pitts, etc. Rail- road, 2 Super. 359; Lee v. Spring- field Water Co., 176 Pa. 223 ; but it he testifies different from the estimate in the report which he had signed while acting as viewer, such report may be offered in rebuttal to discredit him : Dawson v. Pitts., 159 Pa. 317. The fact that the wit- ness made inquiry as to the value after being subpoenaed, with a view to testifying, does not disqualify him : Swank v. Carnegie Gas Co., S Super. 371. The following are incompetent to testify to land values: One not acquainted with land values in the i.eighborhood : Michael v. Pipe Line Co., 159 Pa. 99; Struthers v. Phila. etc. Railroad, 174 Pa. 291 ; Stevenson v. Coal Co., 201 Pa. 112; Shrimer v. Eastern Railway, 205 Pa. 648; Lynch v. Troxell, 207 Pa. 162; one who, though he lived in the neighborhood, says he does not know of any sale of land therein and that the price would depend largely on the buyer : Galbraith v. Phila. Co., 2 Super. 359; one who lived three miles from the property, had not been on it before its ap- propriation by a railroad, and did not know its boundaries, acreage or any sales of like property in the neighborhood : Lawandoski v. WilkesBarre, etc. Railway, 35 Super. 10; one who has seen dam- aged coke ovens but once when the ovens were in operation, and then only as he traveled along the high- way: Herbert v. Rainey, 162 Pa. 525 ; a contractor who has no knowledge of values in the neigh- borhood, and, who visited the prem- ises merely to estimate on the cost of changes made necessary by the acts complained of : Grier v. Home- stead Boro., 6 Super. 542; one not in the real estate business and who has no knowledge of real estate values in neighborhood but merely acted as special agent in an at- tempt to sell neighboring property : Schuylkill Co. v. Stocker, 128 Pa. 233 ; one who has knowledge only of farm property, where the ques- tion is as to the value of a mill site : Bachert v. Coal Co., 208 Pa. 362; one who has knowledge only of the retail coal business and of leases and royalties paid thereunder, where the question is as to value of the land: Baker v. Pitts, etc. Rail- way, 219 Pa. 398; Lilley v. Penna. Railroad, 219 Pa. 447; one who has shown no knowledge or ex- perience in regard to such matters, where the question is as to amount OPINIONS. 29s to which it may reasonably be appHed, together with the general selling price of realty in the neighborhood."* Market value of land is not a question of science and skill upon which only one who has made a special study may give an opinion, and in order to qualify a witness he need not be an expert in the ordinary sense of the word. Any person who is shown to have knowledge of the property, its location, buildings, uses, environ- ments and sales of other land in the immeaiate vicinity is compe- tent to testify."^ Of course the better qualified he may be by reason of experience in the real estate business or otherwise, the more weight his testimony will be entitled to receive from the jury."* In all questions of competency there must be a sliding scale, the only standard of which is that the witness shall have such knowledge of the subject matter as can be reasonably ex- of coal necessary to support a pipe line, or as to the effect of the line on coal lands : Wallace v. Jefferson Gas Co., 147 Pa. 205 ; one who was not on the ground when pipes were laid, where the question is as to damages done by the work of con- struction : Pennock v. Crescent Pipe Line Co., 170 Pa. 372; one who has no knowledge of the dif- ference between the level of a cel- lar floor and stream, where the question is as to damage caused by an act preventing drainage of a cel- lar : Bailey v. Mill Creek Coal Co., 20 Super. 186; one who was only thirteen years old when damage was done to property and who had no definite idea as to the value of land in the vicinity : Gallagher v. Kemmerer, 144 Pa. 509; one who admits no familiarity with the mar- ket value of land in the neighbor- hood, and that his estimate of value is based on what he thinks the farm would produce: White v. Railroad, 229 Pa. 480. **Piftsburgh, etc. Railroad v. Vance, 115 Pa. 325; Michael v. Crescent Pipe Co., iS9 Pa- 99; Orr V. Gas Co., 2 Super. 401 ; Grier v. Homestead Boro., 6 Super. 542. •i^Hewitt v. Pittsburgh, etc. Rail- road, 19 Super. 304; Jones v. Rail- road, 151 Pa. 30; Galbraith v. Phila. Co., 2 Super. 359; Reed v. Pittsburgh, etc. Railroad, 210 Pa. 211; Hope v. Phila., etc. Railroad, 211 Pa. 401; Rea v. Pittsburgh, etc. Railroad, 229 Pa. 106. o^One who has been in the real estate business in the neighborhood, dealt in the same kind of property, and is familiar with the value of property may testify as an expert : Griswold v. Gebbie, 126 Pa. 353; Darlington v. AUeg. City, 189 Pa. 202; but such dealer who has no knowledge of land values except from an examination made long after the damage was suffered, can- not testify as an expert, though he may do so as an ordinary witness : Struthers v. Phila., etc. Railroad, 174 Pa. 291. The fact that wit- nesses offered to testify to the de- crease in rental value of land are experts as to real estate values in the neighborhood, is relevant, as such knowledge qualifies them to give an intelligent opinion on the subject: McCartney v. Phila., 22 Super. 257. 2g6 PENNSYLVANIA TRIAL EVIDENCE. pected in view of the circumstances of the particular case,"' and this standard of qualification should not be set so high as to ex- clude the only available testimony which the nature of the ques- tion afifords."^ In a neighborhood where sales are few. a witness should not be required to have as full a knowledge of the subject as in other localities where they are frequent and of public in- terest."" He should have had some special opportunity for ob- servation and should in general have in his mind the data forming the basis of his opinion so that he can, if called upon, place such data before the jury to enable them to judge of the reliability of his opinion." But the mere fact that he cannot give the elements of the damages does not render him incompetent; it merely af- fects his credibility.'^ A witness cannot base his testimony on what he has heard from others,'^ though his knowledge of other sales may be .based on general reports in the neighborhood.''' If he knows the relative value, though unable to fix the market price, his evidence is ad- missible in connection with, and in corroboration of, the testimony of others.'* The fact that the witness would not care to own land after a railroad is located across it is incompetent,'" nor is an opinion ^'Lalley v. Central Valley Rail- he has no knowledge of the value road, 215 Pa. 436; Scott v. Central after taking, where the latter evi- Valley Railroad, 33 Super. 574. dence is supplied by other testi- *'White V. Western AUeg. Rail- mony : First Presbyterian Church road, 222 Pa. 534. v. Pittsburgh, 223 Pa. 165 ; and ""White V. Western Alleg. Rail- witnesses who examined property road, 222 Pa. 534. two years after a flood may testify '"Pittsburgh, etc. Railroad v. to the cost of restoring the prop- Vance, IIS Pa. 32s; Brown v. erty to its condition prior to the Corey, 43 Pa. 49s; Shaffer v. Boro., flood, where there is other evidence 44 Super. I. ^■'' to its condition immediately 'iHope V. Phila., etc. Railroad, after the flood: Keats v. Gas Co., 211 Pa. 401. 29 Super. 480; a witness may "Com. v. Tryon,' 31 Super. 146; also testify to depreciation in the Winett v. Gas Co., 37 Super. 204. value of property caused by an ap- "Hanover Water Co. v. Iron Co., propriation fifteen years before 84 Pa. 279. trial, although his knowledge is "Dawson v. Pittsburgh, 159 Pa. limited to a period shortly before 317; Hewitt V. Pittsburgh, etc. trial, on its being shown that the Railway, 19 Super. 304. The wit- property and stream had remained ness may testify to his knowledge •" substantially the same condition: of property before a portion was Stauffer v. Boro., 215 Pa. 143. taken by the city, though he states '"Dilts v. Railroad, 222 Pa, 516. OPINIONS. 297 that many a man would give more for land with than without a railroad on it, conclusive that the land owner suffered no damage from the construction of the roadJ" A statement by a witness after giving an opinion as to value, to the effect that he would be willing to bu)- the property for the amount named, does not entitle his opinion to greater weight than the opinions of others." If the witness is propery qualified, the mere fact that he shows bias or prejudice is not ground for rejecting his testimony. His credibility is for the jury.'* § 329. Value and Damages — Realty — Qualification of Witness — Cross Examination. A wide latitude is allowed in cross-examin- ing a witness who testifies to land values, and every pertinent question should be allowed to be put to him so as to enable the jury to judge of his means of knowledge and place a proper estimate on his testimony.'" For this purpose evidence may be brought out which would be improper on direct examination, such as the valuation of part of the land after it had been cut by a railroad*" or concerning particular sales in the neighborhood to ascertain whether he knew of and considered them in forming his opinion f^ and for the purpose of affecting the weight of the opinion he has given, it may be shown that it is based upon a misapprehension of the facts. *^ But evidence of particular sales and prices cannot be introduced for the purpose of having his answer go to the jury as affirmative evidence of value,*^ nor may the witness be asked to compare the value of this land with other land in the vicinity, the sales of which he testified he knows. To show valuation by comparison, or to attempt to weaken the testi- mony of a witness by showing that his opinion was not based on a proper comparison of properties, would be to introduce col- '*Plank Road Co. v. Raraage, 20 Railway, 215 Pa. 501 ; Schonhardt Pa. 9S. V. Penna. Railroad, 2.16 Pa. 224; "Friday v. Penna. Railroad, 204 Rea v. Railroad, 229 Pa. 106; Pa. 405. Brown v. City, 231 Pa. S9S ; Matte- 'SBrennan v. Railroad, 230 Pa. son v. N. Y. C. Railroad, 40 Super. 228. 234. '"Com. V. Hazlett, 16 Super. S34; s^Henkel v. Railroad, 213 Pa. Davis V. Railroad, 215 Pa. 581 ; 485 ; Schonhardt v. Penna. Rail- Hope V. Phila. & Western Railroad, road, 216 Pa. 224; Neely v. Rail- 211 Pa. 401. road, 219 Pa. 349. '"Davis V. Penna. Railroad, 215 ^'Schonhardt v. Penna. Railroad, Pa. 581. 216 Pa. 224; Roberts v. Phila., 239 "Becker v. P. & R. Railroad, Pa. 339; Rea v. Railroad, 229 Pa. 177 Pa. 252; Gorgas v. Phila., etc. 106. 298 PENNSYLVANIA TRIAL EVIDENCE. lateral issues and is therefore open to the same objection that ex- cludes testimony of particular sales.** § 330. Value and Damages— Realty— ftualification of Witness — Preliminary Question for Court. The question of competency of the witness to give an opinion on a question of value of realty must be determined preliminarily by the trial court, and the op- posite side should be given an opportunity to cross-examine as to his qualifications before the witness testifies.^" The party of- fering the witness should show in this preliminary examination that the witness has knowledge of the land, its area, improve- ments, uses for which it is adapted and general selling price in the neighborhood.*" But after his competency has been estab- lished, it is not error, before he has expressed on opinion, to refuse to allow him to be asked what elements of damage he had taken into consideration in malting his estimate.*' § 331. Weather Conditions. A witness may testify that a cer- tain storm was of an unusually violent nature.** But while a weather bureau official may testify to weather conditions and rain fall, and state what, in his opinion, would or would not con- stitute an extraordinary rainfall, the jury can determine from such data whether a particular flood was extraordinary and there is no necessity for offering the opinion of the witness thereon.*" B. Experts. § 332. General Principles. There is no clearly defined rule as to what constitutes an expert. '"' He is usually one who is experi- enced, trained or skilled in some particular business or subject, and who, by reason of such knowledge, is better qualified to speak on the subject than witnesses who have made no special study of it.*"- The proper office of the expert is to instruct the court and jury in matters so far removed from the ordinary pursuits S'tNeely v. Western Alleg. Rail- soCatlin v. Coal & Iron Co., 225 road, 219 Pa. 349. Pa. 262. *°Friday v. Penna. Railroad, 204 s'Leard v. Railroad, 229 Pa. 475. Pa. 40s ; Hope v. Pinila. & Western **Minnequa Imp. Co. v. Coon, Railroad, 211 Pa. 401; Markowitz 10 W. N. C. 502. V. Pitts., etc., 216 Pa. 535 ; White *8Hufnagle v. Canal Co., 227 Pa. V. West Alleg. Railroad, 222 Pa. 476. 534; Mengell v. Water Co., 224 Pa. ooCom. v. Gibbons, 3 Super. 408. 120. "iStruthers v. Railroad, 174 Pa. 291. OPINIONS. 299 of life, that accurate knowledge can be acquired only by special study or experience."^ No one can testify as an expert in regard to matters which are not and cannot be followed as a business or which are of such nature that the witness could not know more about it than the jury,"" nor as to something which, in the nature of the case, no person could possibly know or foretell."* Therefore to justify the admission of expert testimony, the subject vinder examina- tion must be of such nature as to render knowledge of it more certain by study and investigation. "'^ Whether a particular question is such as calls for expert testi- mony is largely within the discretion of the trial court."" § 333. General Principles — Basis of Opinion — Facts in Evi- dence. Where the facts are admitted or proved by evidence which is not conflicting, the expert may give an opinion based thereon,"^ otherwise he must base his opinion on the testimony adduced by one of the parties and made known to him either by his having heard it or having it read to him and which, for the pur- "-Coyle V. Com., 104 Pa. 117; Com. V. Farrell, 187 Pa. 408. Where accounts are simple and easily understood by an ordinary person, testimony of an expert will not be admitted on the question whether or not they show the ex- istence of a partnership ; Ryder v. Jacobs, 182 Pa. 624; Fifth Mutual Bldg. Ass'n V. Holt, 184 Pa. 572. »3Franklin Fire Ins. Co. v. Gru- ver, 100 Pa. 266; Denniston v. Phila. Co., I Super. 599; Linoski V. Coal Co., 157 Pa. iS3- An ex- pert will not be permitted to give an opinion as to the original pur- pose of a wall built many years before : Sinnott v. Mullin, 82 Pa. 333 ; or whether the actual danger of fire was increased by the erec- tion of adjacent buildings : Frank- lin Fire Ins. Co. v. Gruver, 100 Pa. Pa. 266; or as to the danger of fire from escaping gas : Denniston v. Phila. Co., I Super. 599. But when a horse took fright at an object, reared, fell, and died suddenly, opinions were held competent on the question whether the object in question was calculated to frighten horses, whether the fall could have killed a horse and whether it could have been frightened to death by the object: Piollet v. Simmers, 106 Pa. 95- "^Whether or not an oil or gas well ~ will continue to produce in paying quantities cannot be definite- ly determined, and the opinion of an expert thereon is not admis- sible : Collins v. Mechling, i Super. 594; Galbraith v. Phila. Co., 2 Super. 359. "'Collins V. Mechlin, I Super. 594. ""Ryder v. Jacobs, 182 Pa. 624; Phila. V. Neill, 211 Pa. 353; Cox v. Pottery Co., 38 Super. 545. '•^Gillman v. Railway, 224 Pa. 267. 300 PENNSYLVANIA TRIAI, EVIDKNCE. pose of his opinion, he assumes to be true."* He may even give an opinion based upon the testimony in chief of another expert, without considering the cross-examination."" But if the evidence is contradictory he cannot be asluper. 353. court. Id. The personal signature '"Sharpless v. Zelley, 37 Super, of a partner cannot be used as a 102. standard for comparison with the s^Dutton v. Phila., etc. Railroad, signature made by the same person 32 Super. 630; Stremme v. Dyer, ot the partnership name : Daniel v. 223 Pa. 7. Lance, 29 Super. 454 ; and where "^Thorp v. Boudwin, 228 Pa. 165 ; the respondent in a divorce case Hass v. Bore, 54 Super. 75. admitted handwriting in a letter '^Ryan v. Ulmer, 108 Pa. 332. OPINIONS. 309 or that the effect produced by a certain article sold was the same as that produced by a sample. °* § 342. Mental Condition. The testimony of medical experts is sometimes the only evidence available to support the defense of insanity in a crimnal case, and such testimony is also frequently , resorted to in cases involving the mental capacity of a person to transact business. If the physician testifies from personal ex- amination, he may give his opinion without stating the facts on which he bases it.'*" If he does not speak from personal knowl- edge but the facts are admitted or are assumed to be true, he may give his opinion based thereon as a matter of scientific deduc- tion.''* He may also express an opinion as to the witness's power of memory, based on the nature and accuracy of the latter's testimony on the stand. °'' A physician who was acquainted with a testator for many years,°* or who attended him during his last illness when his will was made,^" may state whether in his opinion the testator was . mentally competent to make a will. But expert opinions that testator was incompetent cannot prevail against positive state- ments of witnesses who were present when the will was made, to the effect that the testator knew what he was doing and was men- tally competent to transact business."" The warden of a penitentiary with many years experience and study of real and feigned insanity, may testify that many of the prisoners feigned insanity so successfully as to deceive ex- perts."^ § 343. Negligence. Whether a particular act was performed in a prudent and proper manner is a subject on which a witness qualified to speak may express his opinion. He may show the manner of performance, and state whether the precautions taken 5*Tilton V, Miller, 66 Pa. 388. view: Com. v. Buccieri, 153 Pa. =5Hej)ler v. Hosack, 197 Pa. 631. 535. A physician who was called to at- ^"Coyle v. Com., 104 Pa. 117. tend a person within an hour after See § 334. he committed a crime and who ^'Com. v. Buccien, 153 Pa. 535. made a general examination of the "s^Bitner v. Bitner, 65 Pa. 347 ; accused at that time, may testify Doran v. McConlogue, 150 Pa. 98. whether there were any indications ""Pidcock v. Potter, 68 Pa. 342. ot epilepsy though the examination ""Klein's Estate, 207 Pa. I91 ; was not made with that object in Moorhead v. Scovel, 210 Pa. 446. "'Com. V. Wierbach, 190 Pa. 138. 310 PliNNSYLVANIA TRIAL EVIDENCE. were reasonably sufficient under the circumstances."^ But the question whether a general line of conduct is negligent or careful, is for the jury."^ Nor may a witness state whether a motorman used good judgment in operating his car under circumstances which are fully described."* § 344. Physical Condition. The opinion of a physician is al- ways competent where the physical condition of a person is in issue. He may also state when"^ or how certain injuries were inflicted and what was the cause of death,"" or whether a certain disease re- sulted from particular injuries,"^ or whether a certain instrument could have produced the particular kind of wound,"' or whether injuries are likely to be permanent."" A physician who examined an injured person more than two years after an accident may testify he found internal injuries of long standing which, in his opinion, were caused by the accident.'^" And where it is shown that one accused of murder was wearing the hat of the deceased when arrested, a physician who examined the body may testify that cuts in the hat corresponded with cuts in the head of the man murdered. '^'^ A physician who has described the nature and symptoms of a disease may testify whether it is easy or difficult to diagnose.'^ § 345. Professional Skill. An expert may state whether or not in his opinion another expert was qualified to perform certain acts, if such opinion is based on knowledge acquired from ob- serving such acts.''^ One physician may also state whether an- other in treating a patient, used such care and diligence as the case demanded.'* "^Elder V. Coal Co., 157 Pa. 490; Super. 325; Moss v. Transit Co., 42 Kehler v. Schwenk, 151 Pa. 505. Super. 466. But a brakeman accused of negli- ^^QQ^n. v. Bubnis, 197 Pa. 542; gence cannot be asked whether he Com. \. Campbell, 31 Super. 9. emitted to do anything which could ^''Wilt v. Vickers, 8 Watts 227; have been done to prevent the acci- Goldstein v. Twp., 43 Super. 158. dent: North Pa. Railroad v. Kirk, '"Brown v. Traction Co., 230 Pa. 90 Pa. IS- 498. esElder v. Coal Co., iS7 Pa. 490. "Com. v. Karamarkovic, 218 Pa. "''Woeckner v. Electric Co., 187 405. Pa. 206. See § 324. "-'Baldi v. Ins. Co., 18 Super. 599. "i^Com. V. Campbell, 31 Super. 9. '"Laros v. Com., 84 Pa. 200. ""Com. V. Crossmire, 156 Pa. "^ physician may state whether 304; O'Mara v. Com., 75 Pa. 424. from an examination of an injured "'Blasband v. Transit Co., 42 person and the facts in evidence, OPIXION^S. 3TI Evidence relating to a person's professional skill must be con- fined to his skill in reference to the particular subject matter under consideration and not to his skill generally. Thus in an action for malpractice the testimony should be confined to the defendant's treatment of the particular case.'^ A physician cannot testify to the measure of another physi- cian's responsibility in case of the refusal of the patient to obey instructions, such question being a legal rather than a medical one/*' § 346. Value. One having special knowledge of the value of goods", machinery or other personal property, may be permitted to testify thereto though he may not be technically an expert. His familiarity with the particular articles, or with the trade or business in which they were manufactured, sold or used, enables him to estimate the value in a way which others could not do. It is immaterial that he never saw the particular goods in ques- tion.^^ Persons who follow a particular trade or line of work may be called as experts on questions relating to the value of such work, and may state whether or not certain charges are reasonable.^* But county commissioners who had signed contracts for construc- tion of bridges, but who know nothing of bridge building, are incompetent to say whether a fair price was paid for a certain bridge.'" Real estate brokers may testify as experts concerning the value of realty in the neighborhood where they transact business. The testimony of such persons, because of their greater opportunities for observing and knowing prices paid for other properties, is another physician used proper skill Girard Fire Ins. Co. v. Braden, 96 and care in treating the injury, and Pa. 81 ; Sykes v. Thornton, 223 Pa. whether the condition of the in- 589. A witness famiHar with the jured person was as good as that of manufacture and sale of beer may the average person with the same estimate the value of the control of injuries after treament by skillful licensed properties in connection physicians : Olmsted v. Gere, 100 with a brewery : Stocker v. Schneid- Pa. 127. er, 228 Pa. 149. "Mertz V. Detweiler, 8 W. & S. ■^sgeth Thomas Clock Co. v. Dob- 376. bins, 16 Super. 325 ; Worden v. ™Mertz V. Detweiler, 8 W. & S. Connell, 196 Pa. 281 ; Blew v. Twp., 376. 42 Super. Sio. ^'Mish V. Wood, 34 Pa. 45i ; ''"Com. v. Sunderlin, 31 Super. Thompson v. Boyle, 85 Pa. 477; 349- 312 PKNXSYLVANIA TRIAI, EVIDENCE. generally entitled to greater weight than that of ordinary wit- nesses residing in the neighborhood but who are usually less interested in the subject of values and know less about it gener- ally.*" If the witness fails to qualify as an expert, his testimony may still be competent as an ordinary witness. ^"^ soSee § 328, note 66. See also § *'Struthers v. Railroad, 174 Pa. 328 for general rules governing 291. opinions as to value of realty. PAROt EVIDENCE. 313 CHAPTER XIII. PAROL EVIDUNCi;. A. ADMISSIBILITY TO AFFECT WRITINGS IN GENERAL. 347. General rule. 348. Collateral agreements. 349. Collateral writings. Consideration. 350. Additional or different. 351. Failure of. 352. Proof of, where none is mentioned. 353. Construction of writing. 354. Language — Interpretation of. 355. Latent ambiguity. 356. Mutual construction and understanding of parties. 357. Subject matter — Explanation and identification of. 358. Technical or trade terms. 359. Contradiction of writing. 360. Fraud, accident or mistake. 361. Contemporaneous parol agreement — Fraudulent use of writing in violation of. 362. Date of writing. 363. Incomplete writings — Omissions. 364. Presumptions or inferences — Rebuttal of. Proof. 365. Court and jury — Question for. 366. Offer of. 367. Standard of. 368. Sufficiency of — Two witness rule. 369. Subsequent agreements and declarations. 370. Third persons — Rights of. B. APPLICATION OF RULE TO PARTICULAR WRITINGS. 371. Bills of lading. 372. Bonds and mortgages. 373. Book entries. 374. Deeds. 375. Judgments — Confession of. 376. Promissory notes. 377. Public records. 378. Receipts. Wills. 379. Ambiguity — ^Latent. 380. Ambiguity — Patent. 381. Fraud and undue influence. 382. Intent of testator. 383. Mistake. ' 314 PENNSYLVANIA TRIAI, EVIDENCE. A. ADMISSIBILITY TO AFFECT WRITINGS IN GENERAL. § 347, General Eule. Whenever parties to an agreement have put it in writing, it will be presumed that this was done because of the greater accuracy and certainty of this means of showing what the agreement was and in preserving the evidence of it/ The writing thus becomes the expression of the final result of the negotiations between the parties and is the best and only evi- dence of the transaction,- all preliminary agreements and con- versations being presumed to have been merged in such writing, and parol evidence to contradict or vary its terms is therefore inadmissible.'' This rule is subject to a number of exceptions hereafter to be considered. § 348. Collateral Agreements. A parol agreement which is collateral to and not a necessary part of a written agreement, or which relates to a different subject than that contemplated by the writing, may be shown without violating the parol evidence rule.* As a general rule a collateral verbal contract in the nature of a guaranty of the title or quantity of land conveyed, is not merged in the conveyance in absence of an express covenant in the deed covering the same subject matter, and may be proved and enforced after the land is conveyed.^ A parol guaranty of a bond and mort- gage," or warranty of an article sold' may be shown, and in an iMartin v. Berens, 67 Pa. 459. Taylor v. Sattler, 179 Pa. 451. It -Rearick v. Rearick, 15 Pa. 66; may be orally shown that as be- Miller v. Fichthorn, 31 Pa. 252; tween joint makers of a judgment Pioso V. Bitzer, 209 Pa. 503. note, the note represented a loan to •''Cozens V. Stevenson, 5 S. & R. one of them, and the other was 421; Frey v. Heydt, 116 Pa. 601; merely a surety : Taussig's Appeal, Woodcock V. Robinson, 148 Pa. 221 Pa. 62; or that an assignment 503 ; Union Storage Co. v. Speck, was made for a certain purpose : 194 Pa. 126; Vito V. Birkel, 209 Pa. Helms v. Trust Co., 35 Super. 542. 206; Murphy v. Greybill, 34 Super. ^Frederick v. Campbell, 13 S. & 339. Evidence of a conversation R. 133; Richardson v. Gosser, 26 previous to the execution of a writ- Pa. 335 ; Close v. Zell, 141 Pa. 390. ing may be admitted however to It may be shown by parol that a corroborate testimony given to grantor agreed to defend any suit prove a contemporaneous parol against the grantee: Birchfield v. agreement: Phillips Gas Co. v. Castleman, Add. 181. Glass Co., 213 Pa. 183. "Overton v. Tracey, 14 S. & R. ■•Stafford V. Stafford, 27 Pa. 144; 311. Heilman v. Weinman, 139 Pa. 143; 'Driesbach v. Lewisburg Bridge Parcell v. Grosser, 109 Pa. 617; Co., 8i* Pa. 177. White V. Black, 14 Super. 459; PAROL EVIDENCE. 315 action on a note parol evidence is admissible to show that the note was given in the purchase of a business, with the under- standing that if the business was not a success the purchaser should return the property and thus satisfy the note, which was done.* Such evidence does not contradict the terms of the note but is merely proof of payment by the fulfillment of a parol con- tract. § 349. Collateral Waitings. A writing which is the basis of an action and therefore directly in issue, becomes the law gov- erning the relation of the parties and it is the duty of the court to place a construction upon it as written. But the parties are not bound by writings between strangers or which are only inci- dentally or collaterally in issue and not the basis of the action, and the rule excluding parol evidence to vary written agreements has no application." When such writing is offered, it is merely evidence to be considered by the jury with other proofs in the case, the duty of the court being performed by deciding the ques- tion of its relevancy. § 350. Consideration — Additional or Different Consideration. The amount of the consideration in a contract, whether large or small, does not usually afifect the covenants of the parties, and therefore the iact that there was some other or different con- sideration than that expressed in the writing may be orally shown,'" the consideration mentioned being held only presump- tive evidence that it is the real one.'"^ Thus in the case of a deed, the insertion of the true or whole consideration is unnecessary to the validity of the grant and the parties frequently insert a nominal amount.'^ If for any reason the real consideration be- comes material, it may then be shown by parol. '^ ^Martin v. McQune, 8 Super. 84. 151; Henry v. Zurflieh, 203 Pa. 'Weaver v. Wood, 9 Pa. 220; 440. Everson v. Fry, 72 Pa. 326; Curtin i^j^ck v. Dougherty, 3 Watts V. Gas Co., 233 Pa. 397; Alexander 151; Miles v. Waggoner, 23 Super. V. Righter, 240 Pa. 22. 432. In addition to the considera- ^''Holmes's Appeal, 79 Pa. 279; tion mentioned in a deed, it may be McGary v. McDermott, 207 Pa. shown by parol that there was also 620; Press Publishing Co. v. Read- a release of several thousand dol- ing News Agency, 44 Super. 428. lars of indebtedness as further I'Jack V. Dougherty, 3 Watts consideration : Strawbridge v. Cart- 151 ; Henry v. Zurflieh, 203 Pa. ledge, 7 W. & S. 394. It may be 440. shown that a mortgage was for a l^Jack V. Dougherty, 3 Watts larger sum than the mortgagor had received : Mackey v. Brownfield, 13 3l6 PliNNSVIvVANIA TRIAL UVIDENCK. Where the consideration in a deed for more than one tract of land is mentioned in a kimp sum, it may be shown orally how the consideration was apportioned.''' But if rent in a lease was re- served in money, it may not be orally shown that part of the rent was to be paid in board." § 351. Consideration — Failure Of. Parol evidence is always competent to prove failure of consideration mentioned in a writ- ing, either in whole or in part. Such evidence does not change the terms of the contract but merely gives a reason why it should not be carried out.'" § 352. Consideration — Proof Of, Where None is Mentioned. If no consideration is expressed, it does not contradict the writ- ing to permit it to be orally proved.'' Thus a passenger injured while riding on the defendant's railroad under what purported on its face to be a free pass, may show by parol that the pass had in fact been given him as part consideration for the lease of a pleasure resort.'* And where the consideration for the as- signment of a bond is not stated, it may be shown that though absolute on its face it was intended merely as collateral security.'" § 353. Construction of Writing. When not affected by some technical rule of law, a written contract should be so interpreted as to give eiifect to the true intention and understanding of the S. & R. 239; Swift V. Hawkins, i agreement permits the payment ot Dall. 17 ; or that a certain other a less sum of money on the happen- tract of land was to be conveyed ir,g of a certain condition, parol to the grantor: McMullen v. Glass, evidence is permissible to show the 27 Pa. 151; or that a station was conditions were fulfilled: Wil- to be erected by the grantee on land mington, etc. Railroad v. High, 89 conveyed for a nominal considera- Pa. 282. lion : West Chester, etc. Railroad v. i^Burns v. Penna. Railroad, 229 Broomall, 18 W. N. C. 44; or that Pa. 648. the value of land oVer and above >-'Stull v. Thompson, 154 Pa. 43. the consideration named was in- '^McCulloch v. McKee, 16 Pa. tended as an advancement to the 289; Machin v. Trust Co., 210 Pa. grantee : Hayden v. Mentzer, 10 S. 253. & R. 329; or that there was an ^^Hartley v. M'Anulty, 4 Yeates agreement to pay mechanics' liens: 95; White v. Weeks, i P. & W. Buckley's Appeal, 48 Pa. 491; or 486; Galway's Appeal, 34 Pa. 242; that though a money consideration Bowser v. Cravener, 56 Pa. 132; was mentioned, the property was in Cooper v. Potts, 185 Pa. 115. fact conveyed as a gift: Lewis v. i^Camden & Atl. Railroad v. Brewster, 57 Pa. 410; Audenried's Bausch, 7 Atl. 731. Appeal, 89 Pa, 114; and if an '"Leas v. James, 10 S. & R. 307. PAROL EVIDENCE. 317 parties when it was executed.^" In order to do this, it is essen- tial that the court should have all information necessary to prop- erly understand its language, terms and subject matter, so as to be able to put itself intellectually in the same situation as the parties were in at the time the writing was executed. If the writ- ing is not sufficiently full and clear to enable this to be done from a consideration of it alone, it is proper to resort to ex- trinsic proof to supply it.^^ Such proof is received, not to vary the writing, but to explain the meaning of doubtfuP^ or contra- dictory terms. ^^ The intent of the parties must be taken from the wording of the writing however, and if it is clear and un- equivocal there is no room for parol construction.'* The mere fact that the law requires certain contracts to be in writing in order to be valid, does not necessarily exclude oral evidence concerning them. Such contracts frequently grow out, and are a part, of other transactions as to which no writing is required by law, and in order that the whole transaction may be examined, parol evidence will be received so long as it does not contradict the express terms of the written part.'^ § 354. Construction of Writing — ^Language — Interpretation Of. In construing contracts, the words used must be given their plain, ordinary and popular meaning unless they have acquired a particular meaning in relation to the subject matter, or unless it appears from the writing that they were used in some other peculiar sense.'" If the language used is fairly capable of only one construction, the intent of the parties must be gathered from it as written, and parol evidence cannot be offered to show a different meaning.'^ But if the language is doubtful or equivocal '"Morris's Appeal, 88 Pa. 368. Super. 459. The words "with in- ''Miller v. Fichthorn, 31 Pa. terest" used in an agreement for 2S2. the purchase of certain articles, , "Foster v. McGraw, 64 Pa. 464. cannot be orally shown to have been '^Kelley v. Thompson, 7 Watts intended as a promise to pay for 401. the use of them : Forrest v. Nel- '*Com. V. Cashman, 32 Super. 459. son, 108 Pa. 481 ; nor may an '^Miller v. Fichthorn, 31 Pa. agreement to pay rent from a spe- 252. cified time be shown to include rent '"Strafford Pub. Co. v. Stetson which become due prior to that Co., 41 Super. 560. date: Goen v. Adamson, 11 Atl. 74; "Fisher v. Deibert, 54 Pa. 460; nor may an exception in a fire in- Book V. New Castle Nail Co., isi surance policy of "oil in tanks" be Pa. 499; Fry v. National Glass Co., shown to apply only to tanks locat- 207 Pa. SOS ; Com. v. Cashman, 32 ed at a particular place, in absence 3i8 PKNNSYIvVANIA TRIAL EVIDENCr;. in meaning and capable of more than one construction, parol evidence is admissible to show the sense in which the words were intended to be used.-' § 355. Construction of Writing — Latent Ambiguity. Where an ambiguity is one which cannot be discovered from an in- spection of the writing, but appears only when an attempt is made to apply it to the subject matter, parol evidence is admissible to explain and identify the subject matter.^' But an ambiguity which appears on the face of a writing must be interpreted by the court and may not be explained by parol. ^" § 356. Construction of Writing — Mutual Construction and Un- derstanding of Partieis. The parties have always a right to put their own construction on their writing, and in case of doubt as to the intention expressed therein, such mutual construction is the one which will be adopted by the court, though it might not be the one which would have been adopted from an inspection of of fraud or mistake in the policy : Weisenberger v. Ins. Co., 56 Pa. 442; nor may a contract to drill a well and "get water from bed rock unless good water acceptable to- you" should be found at a less depth, be varied by a parol agree- ment that the contractor guaran- teed the water obtained from bed rock would be acceptable or fit for drinking purposes : Book v. New Castle Nail Co., 151 Pa. 499. A statement in the prospectus of an oil company that land was bought by the company from the "original owners," cannot be explained by parol : Simons v. Vulcan Oil Co., 61 Pa. 202; nor may a deed be orally shown to have been intended as a will : Fellbush v. Egen, 221 Pa. 420. -*Brown v. Brooks, 25 Pa. 210; Felbush v. Egen, 221 Pa. 420. Parol evidence will be received to show that "one hundred feet in each raft" of lumber meant linear or square measure : Brown v. Brooks, 25 Pa. 210; or that "end of a sea- son'' meant the end of a business season : Adams v. Lake, 2 W. N. C. 228; or to show whether an as- signment "in lieu of" any loss in a particular matter meant that it should be in full satisfaction of such loss or only on account thereof : Selser's Estate, 141 Pa. 529; or to show what was the understanding of the parties as to the method of performance of work to be per- formed as such work "should be done" ■ Quigley v. DeHaas, 98 Pa. 292 ; or to show that the parties meant to use certain words in their popular and not in their legal sense : Cochran v. Shenango Gas Co., 40 P. L. J. 82. See also § 358 as to interpretation of technical or trade terms. -"Commercial Bank v. Clapier, 3 Rawie 335; McCullough v. Wain- wright, 14 Pa. 171; Lycoming Ins. Co. V. Sailer, 67 Pa. 108. See § 357. See also § 379 for application of rule to wills. "oWright v. Weakley, 2 Watts 89. See § 380 for application of rule to wills. PAROL EVIDENCE. 319 the writing alone.'^ Sucii construction may be shown by evi- dence of acts, declarations or circumstances relating to the trans- action, and which took place at the time of or subsequent to the execution of the writing."^ Where a lease of mining rights provided that the lessee should prosecute operations with "due diligence," a parol agreement be- tween the parties as to what constituted due diligence may be shown. ^' And where a lease has been terminated and another is drawn containing the same or similar terms, parol evidence of the acts of the parties under the first is admissible to explain a latent ambiguity in the second.^* § 357. Construction of Writing — Subject Matter — Explanation and Identification Of. Every writing must be interpreted accord- ing to its subject matter ;^^ and if there is a subject matter in existence that satisfies all the terms of the writing, parol evi- dence cannot be admitted to show something else was intended.'* But if the nature, quality or condition of the subject matter is not clearly expressed it is proper to resort to parol evidence to supply the deficiency. Such proof does not contradict the writ- ing, but merely aids in the proper interpretation of it.'' If a ^iWright V. Gas Co., 2 Super. 219. 32Selden v. Williams, 9 Watts i ; Berridge v. Glassey, 112 Pa. 442; Cummins v. Ins. Co., 197 Pa. 61 ; Sweigart v. Hertzel, 20 Super. 56. 33Bartley v. Phillips, 165 Pa. 325. 3*Wright V. Gas Co., 2 Super. 219. 35Wright V. Gas Co., 2 Super. 219. s^Harvey v. Vandegrift, 89 Pa. 346. Where a deed is clear . and conveys all the coal under a certain tract, it cannot be orally shown that a certain vein of coal was not included : King v. Gas Co., 204 Pa. 628; and if a contract calls for a certain quantity and kind of lum- ber generally, it may not be shown that it was to be taken from a par- ticular lot : Watsontown Car Mfg. Co. V. Lumber Co., 99 Pa. 605. See § 374. 3'Bertsch v. Coal Co., 4 Rawle 130; Eckel V. Jones, 8 Pa. 501; Morris's Appeal, 88 Pa. 368; Barn- hart V. Riddle, 29 Pa. 92; George V. Conneaut Twp., 18 Super. 47 ; Duquesne Nat. Bank v. Williams, 15s Pa. 48; Centenary Church v. Clime, 116 Pa. 146; Cox v. Wilson, 25 Super. 63s ; Rouseville Boro. School District v. School District, 29 Super. 214. Parol evidence is admissible to show which of two localities was intended : George v. Conneaut Twp., 18 Super. 47; or what was included in the word ''es- tate" used by a testator : Schwab V. Ginkinger, 181 Pa. 8 ; or to show the amount of land included in the description : McClure v. Jones, 121 Pa. 550; or the kind of stone to be used in a building: Centenary Church V. Clime, 116 Pa. 146; or v.'hat was included in the word '"re- sources" : Rouseville Boro. v. 320 PENNSYLVANIA TRIAL fiVIDENCe. contract is silent concerning material matters, such missing parts may be orally shown.'* And if a deed or agreement indicates a method of determining the location of land, parol evidence is admissible to apply the description to the land.'' But such evi- dence cannot be admitted to first describe the land and then ap- ply the description.^" § 358. Construction of Writing: — Technical or Trade Terms. Parol evidence is always admissible to show the meaning of tech- nical or trade terms used by the parties with reference to a par- ticular business or Occupation. Such evidence does not vary the terms of the writing, but merely assists in showing the true in- terpretation of it.*^ But if the parties have, by their actions, placed a certain construction on the words used, they are estopped School District, 29 Super. 214; or the word "demands" as used in a writing: Barnhart v. Riddle, 29 Pa. 92; or the term "foregoing agreement" where three different papers were pasted together : Clarke A. Adams, 83 Pa. -309; or to show the scope of a guaranty : Aldridge V. Echleman, 46 Pa. 420 ; Dennis- ton V. Schaal, S Super. 632; or to show what was included in the sale of ii business : Volkenand v. Drum, 154 Pa. 616; or in the words "'all moneys due" under a certain con- tract: Heh-ns v. Trust Co., 35 Super. 542; or to show the scope of a general release of all demands : 'Gould V. Lee, 55 Pa. 99. See also §374. s'DuBois V. Bigler, 95 Pa. 203 ; Centenary Church v. Clime, 116 Pa. 146. See § 363. s'Tate V. Reynolds, 8 W. & S. gi ; Ferguson v. Staver, 33 Pa. 41 r ; Peart v. Brice, 152 Pa. 277; Stam- ets V. Denniston, 193 Pa. 548; Boise V Zimmerman, 3 Super. 181 ; Wil- son V. Sale, 41 Super. 566; Ranney V. Byers, 219 Pa. 332. See also § 374- ^'Ferguson v. Staver, 33 Pa. 411; Peart v. Brice. 152 Pa. 277. *^Oral testimony is admissible to show the meaning of "an outfit of drilling tools and lines'' and "a complete carpenter's rig of good quality'' : Glenn v. Strickland, 21 Super. 88; or the term "theatrical season" : Strafford Pub. Co. v. Stet- son, 41 Super. 560; or "regular season" : Lovering v. Miller, 218 Pa. 212; or "net sixty days": Hagen Co. v. Greenwood, 27 Super. 239; or what was included in the term "colliery" : Carey v. Bright, 58 Pa. 70; or "properly brick work" • Edmonds v. Bank, 215 Pa. 547 ; or "barn frame lumber" : Bialas v. Elder, 44 Super. 219; or what was meant by the words "sample warranted" ■ Conestoga •Cigar Co. v. Finke, 144 Pa. 159; or "prepare the bed" when used in connection with street paving: Mc- Donough V. Jolly, 165 Pa. 542; or "e.xcavate and prepare" when used in reference to a road bed: Miller V. Railway, 179 Pa. 350; or "early spring" when used in reference to a particular trade : Phoenix Iron Co. V. Samuel, 13 W. N. C. 50; or of the term "pulmonary disease" when used in an insurance applica- tion : Carson v. Ins. Co., i Super. 572. See also § 354. PAROI< EVIDENCE. 321 from showing that their meaning in the trade is something dif- ferent.*^ § 359. Contradiction of Writing. When parties, without fraud or mistake, have put their agreement in writing, such writ- ing is not merely the best, but the only evidence of it*^ and is conclusively presumed to contain the whole agreement,** and evi- dence of an oral agreement relating to the same subject matter and contradicting the terms of the writing or tending to show a different agreement is inadmissible.^"' There are two general classes of cases, however, where parol evidence is admissible to contradict or vary a writing ; first, where there was fraud, accident or mistake in the execution of the in- strument itself ;*" and second, where the execution of the instru- ment was induced by a contemporaneous parol promise and the promisor is attempting to use it in violation of such promise.*' ^-Mercer Mining Co. v. McKee, 77 Pa. 170. See § 356. ^'Martin v. Berens, 67 Pa 459; Irvin V. Irvin, 142 Pa. 271. **Sidney School Fur. Co. v. School District, 130 Pa. 76. *^Kaufman v. Friday, 201 Pa. 178 ; Eberle v. Ins. Co., 4 Atl. 808 ; (see also note to this case) ; First National Bank v. Dick, 22 Super. 445 ; Becker v. Bldg. Ass'n, 239 Pa. Sgo. It may not be shown that it was agreed orally that a bank de- posit could be withdrawn at any time, when the certificate stated on its face that the deposit was pay- able in one year : Baer's Appeal, 127 Pa. 360; or that a tenant was not to be liable for the rent of premises burned, where the lease provided he was to rebuild in such case without deduction for rent : Martin v. Berens, 67 Pa. 459; or that work under a contract was to be done in a different manner than that provided therein : Collins v. Baumgardner, 52 Pa. 461 ; or that an unconditional subscription to a fund was not to be paid until the happening of a certain event : Espy v. Mount Lebanon Cem. Co., I Walk. 40; nor may an oral guar- anty be shown in contradiction of a written one : Heagy v. Umberger, 10 S. & R. 339; O'Harra v. Hall, 4 Dall. 340. But a verbal warranty of payment by the assignor of bonds may be proved : Bollinger v. Eckert, 16 S. & R. 422; or a verbal warranty of the quantity of land sold : Frederick v. Campbell, 14 S. & R. 293. **See § 360. It is not enough that there are parol stipulations contra- dictory to the writing in order to change its legal effect. There must be fraud, accident or mistake al- leged and proved : Thome v. Warf- f.ein, 100 Pa. 519. In absence of such allegations parol evidence will not be admitted merely because it is alleged that a contract was exe- cuted in the haste and excitement of the court room and did not con- tain the- true agreement : Reilly v. Daly, 159 Pa. 605. ^'Phillips V. Meily, 106 Pa. 536. See § 361. 21 322 PENNSYLVANIA TRIAL EVIDENCE. § 360. Contradiction of Writing — ^Fraud, Accident or Mistake. If a misapprehension of a material fact has been induced on the part of one by misrepresentations on the part of another, the exe- cution of a writing based thereon ought not extinguish the right of the injured person to show the fraud by which his con- sent was procured,** and parol evidence will be admitted for this purpose, even though it contradict the terms of the writing." The real purpose in such case is not to alter the writing, but to show such failure of consideration as entitles the party to equi- table relief by setting it aside either in whole or in part.^" Parole evidence is also admissible to prove accident or mistake in drawing an instrument,^^ and it is no valid objection that such *«Stubbs V. King, 14 S. & R. 206. *»Horn V. Brooks, 61 Pa. 407; Martin v. Berens, 67 Pa. 459; Phil- lips V. Meily, 106 Pa. 536; Wolf v. Arrott, 109 Pa. 473; Honesdale Glass Co. V. Storms, 125 Pa. 268; Com. V. Julius, 173 Pa. 322. One who is unable to read and write may set aside a writing by parol proof that she was deceived as to its contents : Monroe v. Monroe, 93 Pa. 520; Wanner v. Landis, 137 Pa. 61 ; American Harrow Co. v. Swoope, 16 Super. 451. It may also be shown that it was represented that a written order for goods would be held merely as a memo- randa to show where they were to be delivered, and that they were to be sent on consignment, and not on sale : El Dorado Jewelry Co. v. Hopkins, 34 Super. 446; El Dorado Jewelry Co. v. Hartung, 36 Super. 463; or that a certain provision was omitted from a contract be- cause of express assurance by the other party that its legal effect would be the same : Bank v. For- dyce, 9 Pa. 275. A receipt in full, given because of false representa- tions that nothing could be recov- ered on a further claim for extra work, may be avoided by parol proof: McGrann v. Railroad, m Pa. 171. But misrepresentations made by a principal to a surety on a bond cannot be proved in an ac- tion by the obligee against the surety, as the former cannot be af- fected by unauthorized representa- tions of the principal r Lane's Ap- peal, 112 Pa. 499. soAtherholt v. Hughes, 209 Pa. 156. siParol evidence may be given to show that a particular clause in an agreement was inserted by mistake: Hamilton v. Asslin, 14 S. & R. 448; Middleton v. Thompson, 163 Pa. 112; or accidentally omitted: Grower v. Sterner, 2 Whart. 75 : Caulk v. Everly, 6 Whart. 303; Kauffelt V. Leber, 9 W. & S. 93; Gump's Appeal, 65 Pa. 476; Hynd- man v. Hogsett, ill Pa. 643; Mar- tinsburg Bank v. Supply Co., 150 Pa. 36; Lee v. Taylor, 154 Pa. 95; Schotte V. Meredith, 192 Pa. 159; Townsend v. Lalock, 222 Pa. 330. See also § 363; or to show that more or less property was conveyed than the parties intended: Stubbs v. Pyle, 14 S. & R. 206; Bowman V. Bittenbender, 4 Watts 290 ; Chew V Gillespie, 56 Pa. 308; or that a mistake was made in the descrip- tion of land: Trexler v. Fischer, 130 Pa. 275; or of boundaries: PAROI< evidence;. 323 evidence would change its legal construction or effect.^^ But a mistake of law on the part of one of the parties in construing the Kostenbader v. Peters, 80 Pa. 438. But in Collam v. Hocker, I Rawle 108, parol evidence to prove the reservation of a right of way not mentioned in a deed was held in- admissible, and in Shepherd v. Watson, I Watts 35, where a right of way was plainly appurtenant to ihe land granted, such evidence was held incompetent to show the par- ties did not intend the right should be conveyed. In neither of these cases, however, was there any alle- gation of mistake. Parol evidence is also admissible to show that what was intended to be only a charge on land was mistakenly drawn as a deed of conveyance : Dayton v. Newman, 19 Pa. 194; or that a statement made in a foreign lan- guage was improperly translated : Escher v Southwark Mills, 221 Pa. 180. But sureties on an adminis- trator's bond cannot avoid liability by offering to show by parol that the bond was not intended to cover funds in the hands of the adminis- trator at the time it was given, there being no averment of an agreement that such fund was not to be covered, nor of mistake in dat- ing the instrument : Stub v. Stub, 3 Pa. 251. It is no ground for excluding pa- rol evidence that the paper was read over to the person who sign- ed it before he placed his signature thereon, though such fact affects the weight of his testimony: Kos- tenbader V. Peters, 80 Pa. 438 ; and the mere fact that a party to a writing prepared by another did not read it over before signing does not estop him from showing a mis- take therein : Meyers v. Ins. Co., 156 Pa. 420. But if a mistake is due to the carelessness of the party offering to prove it, and he has ac- cepted the benefits of the contract, parol evidence is . not admissible. Thus, the maker of a note cannot show by parol that he signed it without reading and believing it was only a receipt : I^ett v. Kunkle, 1/8 Pa. 273; and where one ac- cepts and enjoys the protection of an insurance policy for a long time, he cannot repudiate his liabiHty for an assessment by setting up a mis- take as to the character of the pol- icy, where it appears he signed the application without reading it : Susquehanna Mutual Fire Ins. Co. y. Swank, 102 Pa. 17. An applicant for fire insurance may show that the agent of the company wrote up the application and made a mistake in entering his answers : Moliere v. Ins. Co.. S Rawle 342; Eilenberger V. Ins. Co., 89 Pa. 464; Myers v. Ins. Co., 156 Pa. 420; or that the agent made a mistake in represent- ing that claimant was protected by a policy in his own name on the property of another : Manhattan Ins. Co. V. Webster, 59 Pa. 227. But matters which form a condi- tion precedent to the assumption of liability by the insurers, cannot be shown to have been made by mis- take, as for example, a misstate- ment that there were no encum- brances on the insured property : Cooper v. Ins. Co., 50 Pa. 299. ^-Where a lease called for "semi- annual rent of three hundred dol- lars,'' it may be shown the rent was erroneously expressed, and that it should have been three hundred dollars a year, payable seipi-an- nually : Snyder v. May, 19 Pa. 235 ; and in an action for the price of 324 PENNSYLVANIA TRIAL, EVIDENCE. writing cannot be relieved against^' unless the party who in- duced the mistake is seeking to take advantage of it.'* It may be shown by parol that writing following the signatures was intended to be a part of the contract and was placed there be- fore signing, and that the signatures were placed before it by mis- take.^^ But evidence of matters which did not take place at the time of the execution of the writing, and as to which the other party had no knowledge, is incompetent."* § 361. Contradiction of Writing — Contemporaneous Parol Agreement— Fraudulent Use of Writing in Violation Of. When a writing has been obtained for a certain purpose orally agreed upon, which purpose formed the inducement for its execution, and an attempt is subsequently made by one party to use it for another and different purpose in violation of the oral agreement, such use is a fraud on the rights of the other,"' who may then offer evidence of the oral agreement, even though it may ma- terially vary or contradict the terms of the writing.^* a colliery sold at a fixed sum to be paid at a certain rate on each ton of coal mined, it may be shown that the parties agreed that the pur- chaser should not be absolutely bound to mine the necessary amount tr pay the entire price : Chalfont v. Williams, 35 Pa. 212. A judgment confessed to a trustee for the bene- fit of all creditors may be orally shown to have meant all his "busi- ness" creditors, but that such word was omitted by mistake : Jenkins v. Davis, 141 Pa. 266. ^^Cochran v. Pew, 159 Pa. 184. ^^Mechley's Estate, 20 Pa. 478. s^Cox V. Burdett, 23 Super. 346. so-yVager v. Chew, is Pa. 323. ='White V. Black, 14 Super. 459; Phillips Gas Co. v. Pittsburgh Plate Glass Co., 213 Pa. 183 ; Winters v. Schmitz, 36 Super. 496; Ganby v. Weckerly, 220 Pa. 285. o^Hurst V. Kirkbride, cited in I Bin. 615 ; Caley v. Railroad Co., 80 Pa. 2^63; Green?, vvalt v. Kohne, 85 Pa. 369; Walker v. France, 112 Pa. 203 ; Thomas v. Loose, 1 14 Pa. 35 ; Cullman v. Lindsay, 114 Pa. 166; McCormick Harvesting Co. v. Nich- olson, 17 Super. 188; Fidelity and Casualty Co. v. Harder, 212 Pa. 96 ; Ramsden v. Simplex Co., 39 Super. 587 ; Croyle v. Improvement Co., 233 Pa. 310. The rule admit- ting parol evidence which formed the inducement to the execution of a writing, though it may contradict its terms, is further illustrated by the following cases in which it has been applied : Parol agreement to guarantee goods sold under a writ- ten contract : McCormick Mach. Co. V. Nicholson, 17 Super. 188; or to permit return of goods not used: Keough v, Leslie, 92 Pa. 424; or that the vendor of goods should retain title as collateral security until paid for : Ferguson v. Raf- ferty, 128 Pa. 337; or that goods ordered should be furnished within a certain time: Powelton Coal Co. \ . McShain, 75 Pa. 238 ; or that the assignee should pay certain indebt- edness of the assignor : Oliver v. Oliver, 4 Rawle 141 ; or that the PAROL EVIDENCi;. 325 The promise which forms the mducement must have been made by a party to the writing,'"' and it must be alleged that the con- tract was executed on the faith of such promise."" But it is not necessary to allege that the oral promise or agreement was omit- ted through fraud, accident or mistake. The promise may have been made with the honest intention of performing it, and the parties may have had a good reason for omitting the additional agreement from the writing. No fraud or mistake would there- fore exist at the time the writing was executed. It is the subse- quent action of one party in attempting to obtain an unfair ad- vantage by refusing to carry out the parol promise and attempt- ing to use the writing in violation thereof, that constitutes a fraud on the other against which he may defend by showing the oral agreement which induced him to sign the written one.°^ It is as much a fraud to obtain a paper for one purpose and use it for another and unfair purpose, as to obtain it in the first place grantee should perform certain work on the land sold : Croyle v. Improvement Co., 233 Pa. 310;' or that a landlord should make certain improvements : Yinger v. Young- man, 30 Super. 139; Shughart v. Moore, 78 Pa. 469; or that a mortgagee should rely on the prop- erty and the mortgagor should not be personally liable: Wheatley v. Niedick, 24 Super. 198; or that cer- tain other premises in addition to those covered by an agreement of sale, were to be granted: Martin V. Fridenberg, 169 Pa. 447; or that a vendor should be permitted to take certain timber from laiid sold : Campbell v. McClenachan, 6 S. & R. 171 ; or that the considera- tion for land sold by father to son need not be paid but should be con- sidered an advancement : Rearich v. Swinehart, 11 Pa. 233; or that the purchaser of a coal mine at a cer- tain rate per ton for coal mined should not be bound to mine enough to pay the entire consideration : Chalfant v. Williams, 35 Pa. 212; or that an assignment of a mort- gage was made on certain condi- tions : Barclay v. Wainwright, 86 Pa. 191 ; or that a severable con- tract was executed with the under- standing that it was to be consid- ered an entire one : Graver v. Scott, 80 Pa. 88; or that a contract was signed on condition that it would be void unless another person sign- ed : Bruch v. Shafer, 45 Super. 612. ^"Davis v. Meade, 13 S. & R. 281. ^oCallan v, L/ukens, 89 Pa. 134. See also cases note 58 above. ^iRenshaw v. Gans, 7 Pa. 117; Rearich v. Swinehart, 11 Pa. 233; Dutton V. Tilden, 13 Pa. 46; Lip- pincott V. Whitman, 83 Pa. 244; Honesdale Glass Co. v. Storms, 125 Pa. 268; Gandy v. Weckerly, 220 . Pa. 290 ; Phillips Gas Co. v. Plate Glass Co., 213 Pa. 183 ; Croyle v. Iron Co., 233 Pa, 310; Zeller v. Haupt, 41 Super. 647; Herrman v. Bredo, 42 Super. 427. 326 PENNSYLVANIA TRIAL IJVIDKNCE. by a fraudulent statement"" and the other is not estopped from setting up the parol agreement on the ground that he executed and accepted the writing."^ The above rule applies to a contract made by an agent where the principal attempts to enforce it even though the agent acted beyond the scope of his authority in making the parol agreement, since by affirming the contract the principal affirms it with all its conditions."* But if the contract bears on its face notice that agents are unauthorized to change its terms and that the writing constitutes the whole agreement, parol evidence is inadmissible to vary it.*^ The same rule applies where an agreement made by the parties in person contains a stipulation that it contains the whole of the contract, and that all verbal communications are merged in the writing."" A parol, contemporaneous agreement may be proved by evi- dence of what was said and done by the parties at the time the contract was made, and it is then for the jury to determine whether the oral agreement existed and if so, whether it induced the making of the written one. But evidence of an unexpressed intent, motive or belief existing in the mind of the party setting up the parol agreement, is no aid to the jury in determining e^Parke v. Chadwich, 8 W. & S. 96; Renshaw v. Gans, 7 Pa. 117. "^Sidney School Furniture Co. v. School District, 130 Pa. yt. "■'Caley v. Railroad, 80 Pa. 363 ; Keough V. Leslie, 92 Pa. 424. Com- pare Rice V. Lewis, 4 Atl. 810. ^^Thomas v. Loose, 114 Pa. 35; Express Publishing Co. v. Aldine Press, 126 Pa. 347; Hallowell v. Lierz, 171 Pa. 577; Rinker v. Ins. Co., 214 Pa. 608; Scientific Amer- ican V. Creighton, 32 Super. 140. Where a trust company agrees to advance money to a contractor on condition that a release of liens be given by sub-contractors, the latter, cannot allege the release was not binding on them because they were induced to sign it by a promise by the contractor that it should not be binding unless all sub-contractors signed, in absence of evidence that the contractor was acting for the trust company and had been au- thorized to make such promise : Dowd V. Crow, 205 Pa. 214. But parol evidence was admitted in an action on a written agreement to purchase an organ, where the verbal inducement by an agent to the ef- fect that a stool and music book were included, was permitted to be shown: Chicago Cottage Organ Co. V. McManigal, 8 Super. 632. And where a provision that no other agreement should be recog- nized unless in writing is inserted at the end of a writing and signed only by the agent of the vendor, it is not binding on the vendee, and does not render parol evidence of representations of the agent in- ducing the agreement inadmissible: Harvey v. Dimon, 36 Super. 82. ""Express Publishing Co. v. Al- dine Press, 126 Pa. 347; Ridgway PAROI, HVIDENCi;. 327 whether the words or acts of the other were such as to create such intent, motive or belief, and therefor as a general rule the former may not be asked what induced him to sign the writing,^' but he must first prove the alleged false or fraudulent misrepre- sentation and he may then testify that such representations in- duced him to act.*^ § 362. Date of Writing. Although a writing is presumed to have been executed on the day of its date, it may be shown, that the date is in fact erroneous and that it was executed at another time,*^ especially, if there is anything on the face of the writing which would lead persons examining it to suspect that the date which it bore was not the true one.'° A writing which is un- stamped but dated at a time when a revenue stamp was necessary, may be shown to have been in fact executed at a time when the stamp was not required.'^ § 363. Incomplete Writings — Omissions. Although a writing must be construed from a consideration of the matters contained therein and will be presumed to contain the whole of the agree- ment between the parties,'^ yet if it shows on its face that it is not the whole agreement, or does not purport to be complete, parol evidence will be received, not for the purpose of changing the writing but to show the whole transaction to which it belongs in order that the rights of the parties thereunder may be de- termined.'^^ There is no necessity for alleging or proving that the missing parts were omitted through fraud, accident or mis- Dynamo Engine Co. v. Cement Co., '"Parke v. Neeley, 90 Pa. 52; 221 Pa. 160; Otto Gas Engine Cutter v. Pierson, 26 Super. 10. Works V. Pepper, 228 Pa. 205 ; "Biery v. App, 18 W. N. C. 6. Guernsey v. Moon, 46 Super. 645. '^Jessop v. Ivory, 158 Pa. 71. "'Spencer v. Colt, 89 Pa. 314; '^Miller v. Fischthorn, 31 Pa. Juniata Bldg. Ass'n v. Hetzel, 103 252; Holt v. Pie, 120 Pa. 425. Pa. S07; Thomas v. Loose, 114 Pa. Parol evidence will be admitted un- 35; CuUmans v. Lindsay, 114 Pa. der this rule vi^hen a writing pro- 166; Cake V. Pottsville Bank, 116 vides that the person executing it Pa. 264; Goods Roads Machinery "further agrees" to a certain thing, Co. V. Union Twp., 34 Super. 538. and there is no precedent part of See § 21. the agreement to which the word "^Cummings v. Cummings, 5 W. "further" can apply: Schwab v. & S. SS3; Com. v. Julius, 173 Pa. Ginkinger, i8i Pa. 8; or stipulates 322; Weaver v. Cone, 174 Pa. 104. that certain work was to be done See § 21. 'according to instructions'' : Leg- "^Geiss v. Odenheiner, 4 Yeates goe v. Mayer, 2 Super. 529; or re- 278; Finney's Appeal, 59 Pa. 398; fers to "attached specifications" Parke v. Neeley, 90 Pa. 52. v/hich are not in fact attached : 328 PENNSYLVANIA TRIAL EVIDENCE. take, or that they formed the inducement to the contract/* nor does the rule which requires the testimony of two witnesses or their equivalent to vary the terms of a writing apply in such case, the object being merely to show matters not covered by the writ- ing." It may be shown that a part of an agreement was omitted from the writing by one party without the knowledge and consent of the other." And if the parties, on discovering an accidental omission from their agreement, decide that the writing need not be changed but that they will abide by their oral agreement, such agreement may be shown by parol." One who represents that a part omitted was unnecessary cannot afterwards object to parol evidence being given to show such omitted part.'^ The rule admitting parol evidence to supply omitted parts does not apply if the law requires the particular contract to be in writ- Monocacy Bridge Co. v. American Bridge Co., 83 Pa. 517; or to a conversation : Holt v. Pie, 120 Pa. 42s; Selig V. Rehfuss, IQS Pa. 200; Nye V. Pittsburgh, 2 Super. 384; Byrne v. Elf reth, 41 Super. 572 ; or to some other agreement : Venango County Commissioners v. McCal- mont, 3 P. & W. 122 ; or fails to state the time of performance : Russell V. Pittsburgh Railway, 17 Super. 195 ; Horner v. Horner, 14s Pa. 258; or the time for re- payment of a loan : Philadelphia v. Kelly, 166 Pa. 207; or the time during which an agreement was to remain in force : Real Estate Title Ins. Co. V. Lambeth, 125 Pa. 549; or the place of delivery of goods : Musselman v. Stoner, 31 Pa. 265. Parol evidence is also admissible to show the name of a corporation left blank in a written contract : Hagy v. McGuire, 147 Pa. 187; or whether a note bore interest from maturity : Beaver v. Slear, 182 Pa. 213 ; or that two endorsers on a note were jointly liable as accom- modation endorsers : Ross v. Espy, 66 Pa. 481 ; or that certain future payments under an agreement were to be made in current funds : Mc- Minn v. Owen, 2 Dal. 173. But it cannot be shown orally that a par- ticular kind of money was meant if a contract specifically requires pay- ment in "current money of Penn- sylvania" : Bond v. Haas, 2 Dal. 133; or "current lawful money": Lee V. Biddis, i Dal. 175. Minutes of a meeting which au- thorize a contractor "to repair a macadam road under the supervision of the state highway department" is not such a complete contract as to exclude oral evidence thereof : Smith V. Twp., 54 Super. 141. '*Holt V. Pie, 120 Pa. 425; Nye V. Pittsburgh Co., 2 Super. 384. '^Lichtenwalner v. Laubach, 105 Pa. 366; Real Estate Title Com- pany's Appeal, 125 Pa. 549; Nye v. Pittsburgh Co., 2 Super. 384. See § 368. '"Flagler v. Pleiss, 3 Rawle 343. "Lauchner v. Rex, 20 Pa. 464; Clark v. Partridge, 2 Pa. 13. '^Witte V. Dickson, 35 L. L 114. PAROL UVIDENCi;. 329 ing.^" But if such wi-iting is merely a part of a larger and more comprehensive transaction not required to be in writing, other parts of the transaction may be orally proved. In such case the oral proof is not admitted for the purpose of affecting the par- ticular writing, but for the purpose of enlarging the scope of judicial inquiry so as to embrace the whole transaction to which the writing belongs, and thus enable the court to more clearly define the rights of the parties.^" The fact that a part of a contract was omitted by mistake, and also the part omitted, may be proved by the scrivener or by the declarations and admissions of the parties at the time of making the agreement.^' § 364. Presumptions or Inferences — Rebuttal Of. Parol evi- dence may be given to rebut a presumption or inference arising from the nature or terms of a writing, as for instance the pre- sumption that a judgment against an endorser of a note passes by assignment of a judgment against the maker,*^ or that where no time of payment is mentioned in a note it is due on demand,^^ or the presumption arising as to the place of delivery of an arti- cle sold.** The legal inference that carriers are not liable for inevitable accident may be repelled by proof that the carrier orally agreed to insure safe delivery without excepting such cause.*'' But the presumption that a lost deed was made accord- ing to articles of agreement cannot be rebutted by parol where the attempt is to establish a lien on realty contrary to a stipulation in the agreement of sale.**' § 365. Proof — Court and Jury — Question Tor. While the con- struction of a writing is for the court, an admixture of oral and written evidence draws the whole case to the jury.*^ When parol evidence is offered it is the duty of the court in the first instance to decide whether it is sufficient to sustain the allegation of fraud, accident or mistake, or the existence of a parol contem- poraneous agreement which induced the execution of the writing. If it appears competent for that purpose, it should be received '"Musselman v. Stoner, 31 Pa. ^^Morrison v. Davis & Co., 20 Pa. 265. 171. '"Miller v. Fichthorn, 31 Pa. 252. ^^Patterson v. Forry, 2 Pa. 456; *iTownsend v. Lacock, 222 Pa. 'Tgchwab v. Ginkinger, 181 Pa. 8 330. Selig V. Ruhfuss, 19S Pa. 200 *2Bank v. Fordyce, 9 Pa. 275. Boon v. Trust Co., 39 Super. 65 *'Horner v. Horner, 14s Pa. 258. Winters v. Schmitz, 36 Super. 496. 8*Musselman v. Stoner, 31 Pa. 265. 330 PENNSYIvVANIA TRIAL liVIDENCU. and if subsequently it fails to come up to the required standard it should then be withdrawn from the jury."** But if the evidence offered appears insufficient to warrant a chancellor in reforming the writing, the jury should not be permitted to do so and the evidence should not be submitted to them.'" If a writing is illegible in part, the matter of deciphering it is for the jury on evidence submitted and not for the court as a matter of legal construction."" § 366. Proof — Offer Of. Whenever an offer of parol evidence tends to contradict a writing, it should contain a statement of the reason why it is deemed admissible for the purpose, as for ex- ample that it was omitted therefrom by fraud, accident or mis- take, or that it was a contemporaneous parol agreement which formed the inducement for the signing of the writing. It is not sufficient merely to offer to prove an oral agreement or declara- tions made by the parties at the time the writing was signed."^ But an offer to prove a transaction partly in writing and partly oral cannot be refused on the ground that the writing cannot be varied by parol, as the court cannot know in advance whether any part of the oral testimony contradicts the writing."^ § 367. Proof — Standard Of. Parol evidence to vary the terms of a writing on the ground of fraud, accident or mistake, or be- cause of a contemporaneous oral contract which induced the exe- cution of the writing, must be clear, precise and indubitable,"^ and these words, or words equivalent in meaning must be used in submitting the case to the jury."* It is not necessary, however, that there be no opposing testimony,"^ or that the evidence of- ssMiller v. Smith, 33 Pa. 386; "^Wolf v. Wolf, 158 Pa. 621. Wolf V. Wolf, 158 Pa. 621. »3Honesdale Glass Co. v. Storms, si'Penna. Railroad v. Shay, 82 Pa. 125 Pa. 268; Sutch's Estate, 201 Pa. ig8; Sylvius V. Koseck, 117 Pa. 67; 305; Streator v. Paxton, 201 Pa. Breneiser v. Davis, 141 Pa. 85 ; 135 ; Pisoso v. Bitzer, 209 Pa. 503 ; Ahlborn v. Wolff, 118 Pa. 242; Og- Williamson v. Carpenter, 205 Pa. den V. Traction Co., 202 Pa. 480; 164; Bierman v. Lebanon Valley Hicks V. Harbison, 212 Pa. 437; College, 20 Super. 133; Snyder v. Dorris v. Coal Co., 215 Pa. 638; Phillips, 25 Super. 648; Miller v. Kennett Square Bank v. Shavif, 218 Wise, 33 Super. 589. Pa. 612. 9*Miller v. Wise, 33 Super. 589. ""Armstrong v. Burrows, 6 Watts "'Honesdale Glass Co. v. Storms, 266. 15(5 Pa. 268; White v. Black, 14 "^Express Publishing Co. v. Al- Super. 459. ^ dine Press, 126 Pa. 347. PAROL EVIDENCE. 331 fered should lead to a certain conclusicin,"'' or that the jurj' should have "implicit confidence" in it or that it prove the fact to their "entire satisfaction."'" Ey "indubitable proof" is not meant that the proof must be so clear as to leave no doubt in the minds of the jurors, but only that it must have such weight as to make out the facts alleged beyond a reasonable doubt. "^ The true standard of proof is that the evidence should be so clear as to carry con- viction to the minds of the jury that the witnesses are credible and the facts distinctly remembered and accurately stated, and to the court that if the facts alleged are true the matters in issue are definitely and distinctly established."" The rule requiring parol evidence to be clear, precise and in- dubitable, does not apply where the evidence oflfered does not contradict the writing but the purpose is merely to explain'"" or interpret if^ or show a subsequent agreement^ or modification of it,^ or its true consideration where only a nominal one is men- tioned,* or to supply an omission where the writing is incomplete.* § 368. Proof — Sufficiency Of— Two Witness Rule, When the averments in a bill in equity are denied in the answer, there is oath against oath and the uncorroborated testimony of the plaintiflf is insufficient to warrant a chancellor in granting the relief asked, and the bill will be dismissed unless the testimony of another wit- ness or corroborating circumstances be produced.^ The reforma- tion of a written instrument on the ground of fraud, accident or mistake in its execution, or because an attempt is being made to use it in violation of a contemporaneous parol agreement which induced its execution, is an equitable proceeding within the above ^^Young V. Edwards, 72 Pa. 257 ; 232 ; Phillips v. American Cement Spencer v. Colt, 89 Pa. 314; Ott v. Co., 220 Pa. 141; Barnes's Estate, Oyer, 106 Pa. 6. 221 Pa. 399. See § 369. *'Ott V. Oyer, 106 Pa. 6. ^Germantown Dairy Co. v. Mc- osQtt V. Oyer, 106 Pa. 6 ; Beyer- Callum, 223 Pa. SS9- See § 369. town National Bank v. Hartraan, ■'Watterson v. Allegheny Valley 147 Pa. SS8 ; Highlands v. Railroad, Railroad, 74 Pa. 208. 209 Pa. 286. =ReaI Est. Title Co.'s Appeal, 125 ""Spencer v. Colt, 89 Pa. 314; Pa. 549- See §§ 363 and 368, notes Ott V. Oyer, 106 Pa. 6; Cullmans 12 to 15. V. Lindsay, 114 Pa. 166; Burt v. "Pusey v. Wright, 31 Pa. 387; Burt, 221 Pa. 171. Rowley's Appeal, 115 Pa. 150. See """Lycoming Mutual Ins. Co. v. Act May 28, 1913, P, L. 358, which Sailer, (f] Pa. 108. changes the rule except in cases 'Graybill v. Ins. Co., 170 Pa. 75. v/here attempt is made to reform ^Yeager v. Cassidy, 12 Super, or overthrow a writing. 332 PENNSYLVANIA TRIAL UVIDUNCE. rule, though brought in a court of law, and the allegations of the party seeking to reform the writing, if denied by the other party, must be corroborated by another witness or by circumstances equivalent thereto/ The mere fact that two or more persons have a common in- terest in the subject matter of a litigation does not cause them to lose their individuality, and their testimony is that of independ- ent witnesses. Their common interest affects their credibility only, and not their competency.' The corroborating circumstances relied on must be sufficient to warrant a finding of the truth of the parol agreement.* If a party's testimony, though denied by the other, is clear and posi- tive and corroborated in some of its main features, the case is for the jury.^" And in a proceeding to open a confessed judg- ment on the ground of fraud in procuring the instrument, if the answer to the rule is not sworn to and does not deny the specific allegations of fraud, and no testimony is presented, the charge of fraud is sufficiently proved by one witness. ^^ The two witness rule does not apply in criminal cases,^^ or where the instrument on its face shows an apparent mistake or altera- 'Juniata Bldg. Ass'n v. Hetzel, and husband and wife : Cottage Or- 103 Pa. 507; North and West gan v. McManigal, 8 Super. 632; Branch Railroad v. Swank, 105 Pa. Guernsey •.. Froude, 13 Super. 405 ; 555; Phillips v. Meily, 106 Pa. 536; Italo-French Produce Co. v. Thom- Jackson v. Payne, 114 Pa. 67; Jones as, 28 Super. 293. V. Backus, 114 Pa. 120; Mifflin "Yeisley v. Bundel, 15 Atl. 854. County Bank v. Thompson, 144 Pa. i"Smith v. Harvey, 4 Super. 377; 393 ; Halberstadt v. Bannan, 149 Perkiomen Railroad v. Bromer, 217 Pa. 51 ; Strickland v. Isett, 186 Pa. Pa. 263. The corroborating circum- 280; Gaynor v. Railroad, 189 Pa. stances may be in the form of ad- 5 ; Dickson v. Hartman Mfg. Co., missions of the existence of the 179 Pa. 343; Rothschild v. Mc- parol agreement: Huckstein v. Laughlin, 6 Super. 347; Keller v. Kelly, 152 Pa. 631; Osborne v. Railroad, 10 Super. 240; Fidelity Walley, 8 Super. 193. But evidence Trust Co. V. Kohn, 27 Super. 374; of a right granted the plaintiff un- Faux V. Fitler, 232 Pa. 33. der a prior contract of the same sThis rule applies to the testi- kind is not sufficient to corroborate mony of partners: Pyroleum Ap- his testimony of a similar parol pliance Co. v. Hardware Co., 169 right granted under a later con- Pa. 440; joint parties: Keystone tract: Wyckoflf v. Ferree, 168 Pa. Axle Co. V. Leyda, 188 Pa. 322. 261. (See dictum .to the contrary in "Yost v. Mensch, 141 Pa. 73. Thomas v. Loose, 114 Pa. 35, 46) ; '^Com y Pioso, 17 Super. 45. PAROL evidenci;. 333 tion,^^ or where the purpose is not to vary the terms of the writ- ing but to set it aside entirely,'* or show it was extended. '' In such cases the testimony of a single witness, no matter how con- tradicted, must go to the jury." § 369. Subsequent Agreements and Declarations. The parol evidence rule is not violated by the admission of proof of a subse- quent oral agreement modifying or supplementing the written contract," or agreeing to abandon it in whole or in part.'* Such modification may be shown either by an express oral agreement or by acts and declarations of the parties,'*" and evidence of their original negotiations prior to the making of the written contract is also admissible to show the reason for its terms and to sustain the averment of change when the reason subsequently ceased to exist. ^° The subsequent agreement must be considered in connection with the old contract which must be followed except in so far as it is expressly altered.^' If a written contract is vague and indefinite in its terms and leaves most of the details unprovided for, conversations between the parties may be shown to supplement the writing.^^ But mere ex parte promises or declarations made subsequent to the writing are not part of it and are not admissible to change its character or legal effect.^'' '^Clement's Appeal, 2 Penny. 313 ; since the proceeding is on the bond Yeager v. Cassidy, 16 Lane. 305. which was not executed with refer- '*Gibson v. Railroad, 164 Pa. ence to such subsequent agreement, 142; Spritzer v. Railroad, 226 Pa. and to admit the evidence would 166; Pyroleum Co. v. Hardwick, permit its terms to be changed by i6g Pa. 440. parol : Vaughn v. Ferris, 2 W. & S. '^Kime v. Ice Co., 240 Pa. 61. 46. "'See §§ 363, 367, notes 100 and i "Reber v. Brownback, 27 Super, to 5 inclusive. 471 ; Germantown Dairy Co. v. Mc- I'Lefevre v. Lefevre, 4 S. & R. Galium. 223 Pa. 554. 241; Malone v. Dougherty, 79 Pa. '^Holloway v. Frick, 149 Pa. 178; 46; Hollaway v. Frick, 149 Pa. 178; Hyde v. Kiehl, 183 Pa. 414. Phillips V. American Cement Co., ^''Holloway v. Frick, 149 Pa. 178. 220 Pa. 141 ; Winans v. Bunnell, 13 ^'McCaufey v. Keller, 130 Pa. 53. Super. 445 ; Germantown Dairy Co. 22Qj-een v. Pall, 155 Pa. 126. v; McCallum, 223 Pa. 554. But in ^aprey v. Heydt, 116 Pa. 601. a proceeding on a judgment entered This applies to declarations by the on a bond for the performance ol assignee of a mortgage that he a written contract, evidence of a would pay it if the mortgagor did subsequent alteration of the con- not: Hamilton v. Neel, 7 Watts tract by parol is not admissible; 517; or a promise to repair leased 334 PENNSYLVANIA TRIAL ICVIIJICNCE. § 370. Third Persons — Rights Of. The parol evidence rule applies only to actions between the parties to the instrument and their representatives or those claiming under them, and not to strangers who are at liberty to contradict the writing to any ex- tent if it is not in accordance with the truth.-* If third persons have acquired rights under an instrument, such rights cannot be affected by permitting a parol variation of the agreement between the original parties even though fraud or mistake is alleged.-" B. APPLICATlO>f OP RULE TO PARTICULAR WRITINGS. § 371. Bills of Lading. While it has been said that a bill of lading is but a memorandum and not such a complete contract as to exclude all testimony of what is not expressed therein,^" the courts have refused to follow and apply this doctrine to its full extent in later decisions-' and it has been stated that under the modern forms of bills of lading it may be doubted whether the view that they are not complete contracts would be adhered to.-' Even the decision in which the court announced the doctrine that a bill of lading was a memorandum only, held that what was clearly expressed therein could not be contradicted by parol ex- cept for fraud or mistake.-' premises, made after possession that a mortgage given to a person taken under the lease : Drucken- other than the vendor is a purchase miller v. Young, 27 Pa. 97; or dec- money mortgage, so as to give it larations that money loaned to a precedence over a mortgage record- child and rep^resented by a bond, was ed before it : Albright v. Bldg. intended as an advancement: Frey Ass'n. 102 Pa. 411. v. Heydt, 116 Pa. 601 ; or declara- ssgaitimore and Philadelphia tions as to what was intended to be Steamboat Co. v. Brown, 54 Pa. included in the terms of a deed : 77, Christine v. Whitehill, 16 S. & R. "Qreenawalt v. Kohne, 85 Pa 98; or proof to convert a deed ab- 369; Hostetter v. Railroad, 11 Atl. solute into a conditional one : Long 609. V. McConnell, 158 Pa. 573. ^sReller v. Railroad, 10 Super. ^■iKrider v. Lafferty, I Whart. 240; affirmed 196 Pa. 57. 303; Selser's Estate, 141 Pa. 529; -'f Baltimore and Philadelphia Galbraith v. Bridges, 168 Pa. 325. Steamboat Co. v. Brown, 54 Pa. ^^. 25Heilner v. Imbrie, 6 S. & R. Compare Keller v. Railroad, 10 401 ; Com. V. Brenneman, i Rawle Super. 240, where parol evidence to 311; Scott V. Burton, 2 Ash, 312; explain an apparent conflict between Springer v. Citizens' Gas Co., 145 the written destination in the re- Pa. 430. Parol evidence is not ad- ceipt and that in the printed part missible as against a bona fide of the bill of lading was rejected, mortgagee without notice to prove PAROL fiVIDljNCE. 335 If the bill of lading states that goods were received in good condition by the carrier, the latter cannot show that they were in bad condition;^" and if it indicates that the person transporting the goods received them as a common carrier, he may not show he was not engaged in the business of a common carrier for a part of the distance if the freight charge was received in full for the entire distance.'^ § 372. Bonds and Mortgages. A bond and mortgage, as in the case of other written obligations, may be varied by parol only in case of proof of fraud or mistake in their execution or of the existence of a contemjxjraneous oral agreement, but for which the instrument would not have been executed. Thus if a bond for payment of the purchase price of realty provides for interest, it cannot be shown, in absence of an allegation of fraud or mis- take or a contemporaneous oral agreement which induced the signing of the bond, that the interest was not to be paid until a certain incumbrance was removed. ^^ But evidence is admissible to show that it was agreed no personal liability on the bond was to be assumed but that the property alone was to be liable,^^ or that a bond of indemnity should not be proceeded on until lia- bility of the principal for the act charged had been legally estab- lished,'* or that the execution of a bond was induced by repre- sentations that it was merely a matter of form and the obligor should never be called upon to pay."' It may also be shown that a mortgage was intended to be drawn for three years but by mis- take was drawn for one year only, and that the mistake was not corrected by reason of the promise of the mortgagee that it was unnecessary.^" § 373. Book Entries. Book entries or accounts are not writ- ten contracts within the parol evidence rule,'^ and though they may contain memoranda of a contract, such memoranda does not exclude other evidence thereof. Thus entries in firm books showing credits of dividends to a partner after his withdrawal soWarden v. Greer, 6 Watts 424. 3*Fidelity and Casualty Co. v. 'iChouteaux v. Leech, 18 Pa. Harder, 212 Pa. 96. 224. 35j/[iller V. Henderson, 10 S. & R. '^Buchanan v. Dawson, 34 Super. 290. 400. ^^Lippincott V. Witman, 83 Pa. 33Irwin V. Shoemaker, 8 W. & S. 244. 75; Hoopes v. Beale, 90 Pa. 82; ''Chapin v. Cambria Iron Co., Schweyer v. Walbert, 190 Pa. 334, 145 Pa. 478; Coverdill v. Heath, 12 Super. IS- 336 PENNSYLVANIA TRIAL EVIDENCE. from the partnership, may be explained by showing they were made as a matter of bookkeeping so as to gradually cancel the partner's indebtedness to the firm.^* And a transaction which a book memorandum indicates was a sale of cattle may be orally shown to have been in reality a contract of bailment. ^^ The meaning of entries and printed regulations in a bank book may also be explained by parol.*" § 374. Deeds. A deed of conveyance, being the last act of the parties with reference to the transfer of realty, overcomes all prior negotiations or agreements, whether written or oral, which are in any manner contradictory to it,*^ and in absence of any al- legation of fraud, accident, mistake or inducement, parol evi- dence is inadmissible to vary or limit the scope of its express covenants. *- If the description of the land convened is clear, and no latent ambiguity appears when an attempt is made to apply it on the ground, and there is a subject matter which satisfies its terms, there is no room for the admission of parol evidence to show the parties meant something else.*'' Nor will an agreement that er- rors of calculation "and the like" in a deed might be corrected at any time, be construed to permit the insertion of material mat- ters by parol'.** If however from uncertainty of the description or because of the generality of the terms used, there is a doubt as to the boundaries or the location of the land, parol evidence ssMcConomy v. Reed, 152 Pa. 42, right of way may not be shown ^^Sheaffer v. Sensenig, 182 Pa. where such way is not mentioned in 634 the deed: Collins v. Hocker, I *''Wirigate v. Mechanics' Bank, 10 Rawle 108. Parol evidence that a Pa. 104; Sheaffer v. Sensenig, 182 deed executed by a wife alone was Pa. 634; Thompson v. Trust Co., by consent of her husband, is in- 234 Pa. 452. admissible. The only evidence of *iCrotzer v. Russell, 9 S. & R. consent is his joinder in the deed: 78; Moser v. Miller, 7 Watts 156; Trimmer v. Heagy, 16 Pa. 484. Gangloflf V. Smaltz, i8 Super. 460; ^^Snyder v. Snyder, 6 Bin. 483; Buchanan v. Dawson, 34 Super. Shepard v. Watson, i Watts 35; 400. Beeson v. Hutchinson, 4 'Watts *2Christine v. Whitehill, 16 S. & 442; Harvey v. Vandegrift, 89 Pa, R. 98; CoUingwood v. Irwin, 3 346; King v. Coal Co., 204 Pa. 628 Watts 306; Buck V. Fisher, 4 Carroll \. Miner, i Super. 439 Whart. 516; lyloyd v. Farrell, 48 Cunningham v. Neeld, 198 Pa. 41 Pa. 73; Blood V, Crew Levick Co., McKinley \. Ulery, 47 Super. 353, 177 Pa. 606; Schiehl's Estate, 179 See also § 357. Pa. 308. A parol variation of a **Wager v. Chew, 15 Pa. 323. PAROL, EVIDENCE. 337 may be resorted to for the purpose of showing what the parties intended/^ or to apply the written description to the land,*' and it may be shown that there was no intention to convey certain land which might, by reason of the general language, be within the scope of the description/' The time of delivery of the deed,*^ or the fact that the purchaser was to hold the property in trust for a third person*" may be shown by parol, but not that it was to be held in trust by the purchaser for the grantor, as this would contradict the deed.°° The nature and quantity of inter- est conveyed must also be ascertained from the instrument itself and cannot be orally shown. '^'^ Parol evidence concerning a d6ed may consist of declarations made by the parties at the time of and before the execution of the deed and while negotiations for the land were pending, such negotiations being a part of the transaction which resulted in the conveyance of the property."^ § 375. Judgments — Confession Of. It has been said that judg- ments can no more be made the instruments of fraud than less weighty matters, and when used for that purpose they are open to inquiry like any other transaction.^^ Thus a parol contempo- raneous agreement may be shown to the effect that the plaintiff promised not to collect a judgment on the happening of a cer- tain event,^* or that it should not be collected except for certain purposes,'^ or should be used in a certain locality only,^'' or that execution was not to be issued without notice.^' It has been held that evidence is admissible to show that a judg- ment was not to be entered on a judgment note until after a i^Hoflman v. Danner, 14 Pa. 25 ; *'Porter v. Mayfield, 21 Pa. 263. Pittsburgh Trust Co. v. Mfg. Co., ^''Porter'v. Mayfield, 21 Pa. 263. 229 Pa. 295; Kountz v. Railway, 48 ^'Caldwell v. Fulton, 31 Pa. 475; Super. 132 ; Little v. Creek, 233 Pa. Carroll v. Miner, i Super. 439. 534; Beck v. Schekter, 240 Pa. 596. ^^Safe Deposit and Trust Co. v. See also § 357. Mfg. Co., 229 Pa. 295; Beck v. *^Ferguson v. Staver, 33 Pa. 411; Schekter, 240 Pa. 596. Peart v. Brice, 152 Pa. 277. But ^s^yers's Appeal, 28 Pa. 179. parol evidence cannot be admitted "^Hartzell v. Reiss, I Bin. 289; to first describe the land and then Brown v. Morange, 108 Pa. 69. See apply the description. Id. Heil v. Ginginger, i Wood. 259. ■"Hurst V. Kirkbride, i Bin. 616 ; ^.jDavidson v. Young, 167 Pa. 265. Dinkle v. Marshall, 3 Bin. 587; s«Baillie v. Kessler, 6 W. N. C. Hetherington v. Clark, 30 Pa. 393. 527. "Wheelock v. Harding, 4 Super. s'Sommer v. Wilt, 4 S. & R. 19. 21. 22 338 PENNSYLVANIA TRIAL EVIDENCE. certain time or on the happening of a certain event.''* But the contrary was held in a later case in which the earlier decision was limited to its particular facts, which were that the evidence was admitted in favor of creditors,^" the court refusing to apply the rule that obtaining an instrument for one purpose and using it for another is fraudulent. This case was in turn referred to in a later decision"" where it was held that a parol agreement that a mortgage drawn for one year should not be payable until the end of three years was admissible, and the court, in discussing Fulton v. Hood, stated there was no offer in that case to show that the warrant of attorney had been signed on the faith of the alleged parol agreement or that it would not otherwise have been signed. It is difficult to see on principle why the rule permitting parol proof of a promise which induced the signing of the writing should not apply in such case. The opposite rule cannot be con- sistently sustained in view of decisions on the subject of parol evidence to vary other writings."^ § 376. Promissory Notes. In an action by the payee against the maker of a promissory note, parol evidence will not be re- ceived, in absence of any allegation of fraud, mistake or con- temporaneous oral agreement which induced the execution of the note, to change the terms of the promise itself. °^ The same rule ^^Ayers's Appeal, 28 Pa. 179. or only out of money derived from '^Fulton V. Hood, 34 Pa. 365. a certain source : Fuller v. Law, ""lyippincott V. Witman, 83 Pa. 207 Pa. loi ; Homewood Bank v. 244. See Philbin v. Davinger, 29 L. Heckert, 207 Pa. 231 ; or that the I. 325 ; Lippincott v. Rittenhouse, 9 time of payment was to be extend- Montg. IS9- ed: Hill v. Gaw, 4 Pa. 493; ^^See German v. Conover, 52 Coughenour v. Suhre, 71 Pa. 462; Super. 473, where the right to set Clark v. Allen, 132 Pa. 40; or that up a parol contemporaneous agree- a not payable on demand would ment tliat judgment was not to be not be demanded until the end of entered until the happening of a cer- one year : Dodge v. Chessman, 10 tain event, was impliedly recognized Super. 604 ; or that the note was though the case was decided on to be renewed at maturity : Anspach the ground of laches in applying ^. Bast, 52 Pa. 356; Heist v. Hart, for a rule to open judgment. 73 Pa. 286; Wolf v. Rosenbach, 2 "^It may not be shown that a note Super. 587; Wolf v. Wolf, 2 Super, was not to be paid according to its 590; or that it was signed with the terms, but only upon the happening understanding that it was a mere of a certain event: Hocker v. matter of form and not an obliga- National Oil Refining Co., 73 Pa. tion to pay money: Zeigler v. Mc- 93; Phillips V. Meily, 106 Pa. 536; Farland, 147 Pa. 607; or that the PAROL liVIDENCE. 339 applies to the acceptor of a bill of exchange who cannot vary the terms of his acceptance by parol,"' although if the acceptance is irregular, evidence will be received to show a promise by the ac- ceptor to pay according to the terms of the order."'' Parol evidence will be received in proceedings between the original parties to a note, for the purpose of showing want or failure of consideration"^ or the time of payment when no time is mentioned"" or an agreement that a rebate should be allowed from the face of the note at maturity."' A contract of endorse- ment is merely implied by law from the fact of endorsement in blank, and such implied contract may be qualified by proof of a different agreement between the parties at the time it was made and is not subject to the rule excluding parol evidence to vary the terms of express contracts."* In case of a non-negotiable instrument the endorsement by the payee does not make him lia- ble as an endorser of a negotiable instrument, and he may show an oral condition attached to such endorsement."" Although many cases contained dicta to the effect that a parol agreement inducing the execution of a note might be shown,'" there was a marked tendency to reject such evidence in absence of payee would not negotiate it : Heist V. Hart, 73 Pa. 286; Phillet V. Esler, 29 W. N. C. 258; or that the amount is different from thait mentioned therein : Kooker v. Ad- dis, I W. N. C. 327. e^Mason v. Graff, 35 Pa. 448. In Leary v. Meredith, s W. N. C. 37, it was held that the acceptor of a draft which contained no defi- nite time of payment could prove the time by parol and thus rebut the inference that it was payable on demand. "*Gillespie v. Mather, 10 Pa. 28. ""Anspach v. Bast, 52 Pa. 356; Hipps V. Wardle, i Atl. 727. ""Ross V. Espy, 66 Pa. 481; Horner v. Horner, 14S Pa. 258; Leary v. Meredith, 5 W. N. C. 37- "'Michigan Life Ins. Co. v. Wil- liams, 15s Pa. 406. Such agree- ments does not contradict the note, but merely shows a credit which was to be applied in part payment. •'^It may be shown that endorsers agreed that in case of loss, they should bear it equally : Ross v. Espy, 66 Pa. 481 ; or that an en- dorsement in blank was made with the understanding that it was with- out recourse to the endorser : Pat- terson V. Todd, 18 Pa. 426 ; Cake v. Pottsville Bank, 116 Pa. 264; Hill V, Ely, S S. & R. 363; or that de- mand and notice of non-payment was waived : Patterson v. Todd, 18 Pa. 421 ; Barclay v. Weaver, 19 Pa. 396. ooShaffstall v. McDaniel, 152 Pa. 598. 7»In Horner v. Horner, 14s Pa. 258, the court stated the rule that a writing cannot be enforced con- trary to the provisions of a con- temporaneous parol agreement which induced its~ execution, but it was not necessary to apply it in that case because the defendant merely attempted to show a parol 340 PDNNSYLVANIA TRIAL EVIDENCE. any allegation of fraud, accident or mistake, whenever the ques- tion was whether the terms of the writing could be directly con- tradicted." It was this tendency of the Supreme Court de- cisions that led the Superior Court in Gandy v^ Weckerly, 34 Super. 79, where the question was whether a note payable abso- lutely at a certain time could be varied by a contemporaneous parol agreement that payment was to be made only out of funds derived from a certain source, to state that they were bound by agreement as to the time of pay- ment where none was mentioned in the note, and the only effect of the evidence was to rebut the legal in- ference that the note was payable on demand. In Clinch Valley Coal Co. V. Willing, 180 Pa. 165, parol evidence was admitted to show that realty referred to in the notes as collateral security should be sold and the proceeds applied to the notes before the maker should be called upon to pay, although they were payable at a specified time. The court said the parol agreement was not inconsistent with the notes because the latter recited the pledge, and the only question was when the pledge was to be enforced, whether before or after action. In Martin V McCune, 8 Super. 84, a parol agreement that the maker of a note should have the right on certain conditions to return the property which formed the consideration and that the note should then be sur- rendered, was permitted to be shown on the ground that per- formance of such an agreement amounted to payment and was not inconsistent with the note. In this case the court, -in referring to the case of Wolf v. Rosenbach, 2 Super. 587, holding that a parol agreement to renew at maturity could not be shown, said that there was in that case no averment of fraud or a tender of a renewal note, or that the defendant was induced to sign the original note by reason of the oral stipulation, and the case was therefore rightly decided on its facts. The dictum in Keller v. Cohen, 217 Pa. 522, is to the effect that a contemporaneous oral agreement which induced the execution of a note may be shown where the pur- pose is to prove that payment was to be made out of profits derived from a certain source. In Lebanon National Bank v. Long, 220 Pa. 556, a joint maker attempted to es- cape liability on the ground that he was induced by the payee to sign the note as an accommodation for bis brother, the other maker, in or- der to enable the payee to comply with the banking laws. This de- fense was rejected on the ground that it was insufficiently proved. 'ipulton V. Law, 207 Pa. loi ; Kreiiger v. Nicola, 205 Pa. 38; Homewood Bank v. Heckert, 207 Pa. 231. In Fuller v. Law the court refused to admit evidence of a con- temporaneous parol agreement to the effect that the note was to be paid only out of dividends on stock for the purchase price of which the note was given, on the ground that failure to perform the oral agree- ment to ■ accept payment in a par- ticular form was not a legal fraud and as there was no fraud in the creation of the note the parol evi- dence was inadmissible. PAROIv EVIDENCE. .341 prior decisions and accordingly held such evidence inadmissible. This case was reversed by the Supreme Court" where the rule applied to other writings — that the violation of a contemporane- ous parol agreement which induced the execution of the writing is such a fraud as will admit parol evidence of it — was adopted. This case seems to abolish all distinction, if any ever existed, be- tween the application of the parol evidence rule to notes and to other writings. ^^ § 377. Public Records. The rule excluding parol evidence to contradict a writing, applies to public records of all kinds, as well as private writings.'* But, as in the case of private writ- ings, such evidence is admissible to explain the record''^ or to show fraud'^ or mistake.^' As a general rule official court records, regular on their face, when offered in evidence in another proceeding, are conclusive of the facts contained therein and may not be varied by parol.''* But if the record does not show what took place at a former trial or what matters were litigated, such facts may be orally shown, as they do not contradict but merely explain the record.'" Parol "220 Pa. 285. '^Later cases, following this rule, have held that it may be shown that the execution of a note was in- duced by a contemporaneous parol agreement that payment should not bt demanded if certain losses should occur in a partnership between the parties: Faux v. Pitler, 223 Pa. 568; or that payment should be made only out of the profits of a business : Alexander v. Righter, 240 Pa. 22. "Patton V. Miller, 13 S. & R. 254; Graham v. Smith, 25 Pa. 323; McMicken v. Com., 58 Pa. 213; Cumberland County v. Boyd, 113 Pa. 52. '^Thompson v. Chase, 2 Grant 367; Carmony v. Hooker, 5 Pa. 30s; Stark V. Fuller, 42 Pa. 320; Tarr v. Eddy, 142 Pa. 410. '«Mitchell V. Kintzer, 5 Pa. 216; Lowry V. MacMillan, 8 Pa. 157; Thome v. Ins. Co., 80 Pa. IS- "Com. V. Blaine, 4 Bin. 186; Parker v. Luflfborough, 10 S. & R. 249; Carr v. Frick Coke Co., 170 Pa. 62. '^Cumberland County v. Boyd, 113 Pa. 52; Cochran v. Sanderson, 151 Pa. S91 ; Patchin v. Coal Co., 226 Pa. 159. This rule applies to an auditor's report : Stecher v. Com., 6 Whart. 60; or to a trus- tee's bond, properly filed and marked approved by the court : Leedom v. Lombaert, 80 Pa. 381 ; or to a record of a justice of the peace : Coffman v. Hampton, 2 W. & S. 377; Springer v. Wood, 18 W. N. C. S20; or to an acknowl- edgment in open court of a treas- urer's deed : Duff v. Wynkoop, 74 Pa. 300; Lee v. Newland, 164 Pa. 360; or to the description. in a me- chanics' lien : Dreisbach v. Keller, 2 Pa. 76. ''"Meyers v. Hill, 46 Pa. 9; Mc- Dermott v. Hoffman, 70 Pa. 31 ; Treftz V. Potts, 74 Pa. 343; Sus- quehanna Ins. Co. V. Mardorf, 132 342 PENNSYLVANIA TRrAL KVIDENCK. evidence of what transpired on the hearing of a motion for a new trial*" or to show that a prior issue was not tried on its merits*^ may also be given. While a sheriff's or constable's return may not be contradicted by parol,'^ this rule does not prevent its im- peachment for fraud or forgery,*"* or exclude evidence offered to explain matters which are ambiguous or to correct mistakes,'"' nor is such return conclusive except between the parties in the cause in which it is made. In collateral proceedings it is only prima facie evidence and may be contradicted.*' A receipt for money appearing in a court docket may be explained by parol in the same manner as other receipts,*" and payment after judg- ment my also be shown.*' The minutes of a meeting kept in pursuance of statutory di- rection and authority, are conclusive of the facts recorded unless the existence of fraud or collusion can be shown,** or unless they are ambiguous or incomplete on their face, in which cases they may be explained and supplemented by parol.*" A municipal ordinance cannot be affected by parol evidence of declarations of individual members of councils. '"' § 378. Receipts. A receipt is not a contract but merely an admission of the facts contained therein by the person who signed it. The rule excluding parol evidence to vary the terms of a written contract does not apply therefore, and the receipt is al- ways open to explanation, contradiction or corroboration."^ A Pa. 22; German Amer. Tr. Co. v. sswhjjghead v. School District, Shallcross, 147 Pa. 485. 145 Pa. 418; Geiser Mfg. Co. v. ^"Stark V. Fuller, 42 Pa. 320. Twp., 40 Super. 97. s'Carmony v. Hoober, S Pa. 305. ^''Gearhart v. Dixon, i Pa. 224; s^Paxson's Appeal, 49 Pa. 195 ; Hamill v. Supreme Council, 152 Pa. Henderson v. Henderson, 133 Pa. 537; Rose v. Independent Chevra 399. Kadisho, 215 Pa. 69. This rule ap- ^Ht may be shown that the date plies to acts of a municipal cor- of levy had been inserted after the poration, which may be proved return : Henderson v. Henderson, otherwise than by the minutes of 133 Pa. 399. councils or its records: Scranton s-iHoffman v. Danner, 14 Pa. 25; & Pitts. Trac. Co. v. Canal Co., I Shoemaker v. Ballard, 15 Pa. 92 ; Super. 409. Com. V. Rooney, 167 Pa. 244; ""Chester v. Eyre, 181 Pa. 642. Wildesin v. Bare, 171 Pa. 387. "iGue v. Kline, 13 Pa. 60; Bell »°Lowry V. Coulter, 9 Pa. 349. v. Bell, 12 Pa. 235 ; Batdorf v. Al- ""Borlin v. Highberger, 104 Pa. bert, 59 Pa. 59; Jessop v. Ivory, 143. See § 378. 172 Pa. 44; SheaiTer v. Sensenig, "Van Horn v. Frick, 3 S. & R. 182 Pa. 634; Sargeant v. Ins. Co., 278. 189 Pa. 341; McPherran's Estate, PAROIv EVIDENCE. 343 receipt is prima facia evidence of payment and settlement, how- ever, and should be set aside only for weighty reasons, such as fraud, mistake or ignorance of the legal rights of the party who gave it,"- and the evidence of such matters should be clear and satisfactory,"^ especially after the lapse of many years."* If the testimony of the plaintiff that a receipt purporting to be in full was not intended as such is directly contradicted by the defend- ant, the case will not be submitted to the jury but the receipt will control."' Where others act to their injury on the faith of a receipt given for the purpose of being shown to them, the person who made it will be estopped from disputing its contents."" § 379. Wills — Ambiguity — Latent. Parol evidence to aid in the construction of a will is admissible only from necessity to ex- plain that which would otherwise have no effect."' A will may on its face be apparently clear and unequivocal and bear no indi- cation of any doubt as to the property devised or the person to whom it is given, and yet, when it is attempted to execute and apply it to the subject matter or identify the object of the devise, a question may arise as to which particular property was meant or what particular person was intended to be benefited, because the description is defective, uncertain or too general to be un- derstood. Parol evidence is in such case admissible to whatever extent may be necessary to remove the ambiguity"^ and apply the 212 Pa. 42s ; Gregory v. Huslander, "^McDonald v. Piper, 193 Pa. 227 Pa. 607; Com. V. Miller, 31 312. Super. 317. A receipt "in full of "^Harris v. Hay, in Pa. 562; account to date" is not conclusive Benseman v. Ins. Co., 13 Super. that it was a settlement of all ac- 363. counts ; Cole v. High, 173 Pa. 590 ; "sCrawford v. Oil Co., 189 Pa, and a receipt for money as a loan 415 ; McDonald v. Piper, 193 Pa. may be prcpved to have been in- 312. tended for a particular purpose ""Atkins v. Payne, 190 Pa. 5. only: Frick v. Shimer, 26 Super. s'Wusthoff v. Dracourt, 3 Watts 563. 240; Hunter v. Hunter, 229 Pa. "2Hamsher v. Kline, 57 Pa. 397; 349. Russell V. Presbyterian Church, 6s "^Best v. Hammond, 55 Pa. 409; Pa. 9; Benseman v. Ins. Co., 13 Thompson v. Kaufman, 9 Super. Super. 365; Moore v. Robinson, 47 350; Miller's Estate, 26 Super. 443; Super. 72; Penn Furniture Co. v. Washington and Lee University's Ins. Co., 47 Super. Tj; Gregory v. Appeal, in Pa. 572; Metzger's Es- Huslander, 227 Pa. 607. tate, 222 Pa. 276; Hunter v. Hun- ter, 37 Super. 311. 344 PENNSYLVANIA TRIAL EVIDliNCE. provisions of the will to the subject,"" or object"" intended. For this purpose, facts relating to the claimants under the w^ill, the property claimed, the circumstances of the testator, the state of his ""Where realty is merely de- scribed as a house and lot located at a certain place or by a certain number, evidence is admissible to show the amount of the land in- cluded in the lot : Myers v. Myers, i6 Super. Sii ; and a devise of a farm occupied by a certain person and "containing eight fields" may be shown in fact to include nine fields : Coleman v. Eberly, 2 W. N. C. 3. Compare cases under note 2 below. '■""A bequest to the "Second Na- tional Bank" of Mercer, there be- ing no such bank in the place, may be shown to have been intended for the Farmers and Mechanics' Na~ tional Bank in which the testator held stock, it appearing that was the second national bank establish- ed in the town and was generally known as the Second National Na- tional Bank : Snyder's Estate, 217 Pa. 71. A bequest to "Foreign Mis- sionary Work" would, it seems, be sufficient designation of an object to permit complete identification of the intended donee by parol : Pres- byterian Mission v. Culp, 151 Pa. 467; and a bequest to the "For- eign Missionary Society" may be shown to have been intended for the "Missionary Society of the Methodist Church" : Bryson's Es- tate, 7 Super. 624; and one to the "Missions and Schools of the Epis- copal Church about to .be estab- lished at or near Port Cresson," may be shown to have been in- tended for the "Missionary So- ciety of the Protestant Episcopal Church," which had established a mission at the place mentioned : Domestic and Foreign Missionary Society's Appeal, 30 Pa. 425. A legacy to the "Foreign Missionary Society" may be shown to have lieen intended to benefit the society of the church of which testator was a member : Amberson's Estate, 204 Pa. 397; and a bequest to the "Theological Seminary at Prince- ton'' may be shown to have been intended for the "Theological Sem- inary of the Presbyterian Church" at that place : Newell's Appeal, 24 Pa. 197. A legacy to a church, designating it by the name of the village in which it was located, may be shown to have been intended for the particular church of which testator had been a member, there being another church in the same village : Wampole's Estate, 3 Super. 414. A bequest to the "Pennsylva- nia Agricultural Society'' and the "Refuge for Decayed Merchants" may be respectively shown to have been intended for the "Pennsylva- nia State Agricultural Society" and the "Merchants Fund" : Cresson's Appeal, 30 Pa. 437. The "German Eldership" may be shown to be the of two tracts of land on which tes- common designation of the "Ger- man Eldership of the Church of God" : Kimmel v. Wagner, i Walk. 191. A gift to the "Institution for the Blind" at a certain place, may be shown to have been meant for the "Pennsylvania Institute for the Instruction of the Blind" commonly known as the "Institution for the Blind." in preference to another institution known as the "Pennsyl- vania Industrial Home for Blind Women" : Pennsylvania Industrial Home's Appeal, 3 Penny. 429. A legacy to "William Wilson's chil- dren" may be shown to have been PAROL EVIDltNCE. 345 affections toward the object of his bounty, his family and affairs, and his acts and declarations relating to the thing given or the person to whom it is given, are all relevant.^ On the other hand, if there is in existence a subject which satis- fies the terms of the will and to which they are applicable,^ and a beneficiary answering to the description therein,^ there is no intended for the children of "Seth Wilson," where it appears that the testator frequently confused the two names : Miller's Estate, 26 Super. 443 ; and a legacy to "Sam- uel" may be shown to have been intended for "William," though there were persons answering to each name, where it appears testa- tor did not know the former and usually called the latter Samuel : Powell V. Biddle, 2 Dall. 70. Com- pare cases under note 3, this sec- tion. iVernor v. Henry, 3 Watts 385 ; Brownfield v. Brownfield, 12 Pa. 136; Wagner's Appeal, 43 Pa. 102; Washington and Lee University's Appeal) III Pa. 572; Wampole's Estate, 3 Super. 414. See also cases in preceding note. ^Wusthoff V. Dracourt, 3 Watts 240; Thompson v. Kaufman, 9 Super. 30s ; Myers v, Myers, 16 Super, sii; Hunter v. Hunter, 37 Super. 311. A devise of land re- ferring to the "old coal bank in the flat" as a boundary, cannot be shown by parol to have meant a coal bank "on the slope" if one in the flat actually existed : Hunter v. Hunter, 37 Super. 311 ; 229 Pa. 349; and if the boundaries to a house and lot are clearly defined as used by the testator, it cannot be shown that he intended to include something else : Smith v. Metzger, 32 Super. 596. Likewise, where a testator directed that his widow should have a choice of two rooms in a certain house for her use dur- ing life, parol evidence is not ad- missible to show that her choice was to be confined to particular rooms in the house : Wusthoff v. Dracourt, 3 Watts 240. A devise of two tracts of land on which tes- tator and his son resided respec- tively, cannot be shown to include two other tracts of woodland which had been used in connection with said tracts, but which formed no part thereof : Brendlinger v. Brend- linger, 26 Pa. 131. Compare cases under note 99, this section, ■''A gift to "my nephew," naming him, cannot be shown to have been intended for the wife's nephew : Root's Estate, 187 Pa. 118; or the husband's nephew : Green's Appeal, 42 Pa. 2S ; or for an illigitimate nephew : Appel v. Byers, 98 Pa. 479, of the same name, if a nephew by blood of that name is in exist- ence. And a bequest made to the "M. E. Church, to be used by said denomination for the furtherance and spread of the Gospel" cannot be shown to have been intended for a local congregation called "M. E. Church of Coropolosis" : Rouser's Estate, 8 Super. 188. A gift to the "General Assembly of the Pres- byterian Church," there being but one in existence at the time of the testator's death, cannot be shown by parol to have been intended for another body subsequently organ- ized and bearing that name : Trus- tees v. Sturgeon, 9 Pa. 321. Com- pare cases under note 100, this sec- tion. 346 PENNSYLVANIA TRIAL IvVIDIiNCE. room for the introduction of parol evidence, and a doubt sug- gested by extrinsic circumstances cannot be permitted to affect its construction. To admit such evidence would be changing the terms of the will and writing a new one for the testator.* Like- wise if the object of testator's gift is not in some manner desig- nated or described, it cannot be orally shown, as that would also be making a will for the testator rather than interpreting one which he has made.° § 380. Wills — Ambiguity — Patent. A patent ambiguity, be- ing one which appears from an inspection of the instrument, can- not be explained by parol. To permit this to be done would, in effect, make a will for the testator to the extent that he had omitted to do it for himself," and therefore when he fails to make an intelligible devise or bequest the gift is void.' But while words cannot be supplied to disclose an intent where none is ex- pressed, yet if an intent appears from the writing, though defec- tively expressed through ignorance or mistake, necessary words may be read into it in order to state more clearly what the tes- tator intended to say.^ § 381. Wills — Fraud and Undue Influence. Evidence of fraud or undue influence is offered, not for the purpose of changing the terms of the will but to set it aside entirely on the theory that it is not the testator's will, and the parol evidence rule is therefore not violated by admitting such evidence." § 382. Wills — Intent of Testator. The primary consideration in construing a will is to ascertain the intent of the testator. But such intent must be gathered from the terms of the will itself, and its meaning as expressed cannot be changed or explained by parol evidence." The question for determination therefore is not what the testator may have meant to say, but what is the ♦Johnson's Appeal, 3 W. N. C. "Iddings v. Iddings, 7 S. & R. 52; Appel V. Byers, 98 Pa. 479; in. For rules governing the ad- Rouser's Estate, 8 Super. 188; missioji of evidence to show fraud, Root's Estate, 187 Pa. 118. see §§ 14 to 19, inclusive. See also ^Newell's Appeal, 24 Pa. 197 ; §§ 278 and 360. Presbyterian Missions v. Gulp, 151 '"Best v. Hammond, 55 Pa. 409; Pa. 467. Woodman v. Good, 6 W. & S. 169; "Trustes v. Sturgeon, 9 Pa. 321; Porter's Appeal, 94 Pa. 332; Iddings V. Iddings, 7 S. & R. 11. Baker's Appeal, 115 Pa. 590: AUs- UKing v. Humphries, 138 Pa. 310; Crothers v. Crothers, 149 Pa. 201 ; Baldwin v. Stier, 191 Pa. 432 ; Campbell v. Brown, 183 Pa. 112, In proceedings between heirs claim- ing title to property through their WITNESSES. 403 reason, a son who claims against his father's estate as creditor and not as heir, is incompetent.'" § 442. Competency — Death or Lunacy of Party — ^Effect Of — Surviving or Adverse Party — Disclaimer by Defendant in Eject- ment. Where one or more of several defendants in ejectment disclaims of record any title to the premises in controversy at the time suit was brought and pays or secures costs accrued, such persons are competent witnesses even though they may have an interest adverse to the right of the deceased.''^ The competency of the witness in such case does not depend upon his interest in the controversy but whether he has filed a disclaimer and paid or secured costs. '^ The disclaimer may be filed on the trial of the case." § 443. Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — Interest Must Be Adverse. The dis- qualification of a witness under Section 5, clause (e), of the Act of 1887, depends not only on the fact of survivorship but also on the fact of having an interest in the thing or contract in action adverse to the deceased or lunatic,'* and it is this adverse inter- est, which must exist at the time the witness is called,'^ and not mere adverse testimony of the witness,"* that disqualifies. Mere deceased father and mother respec- penter v. Ins. Co., 161 Pa. 9; Patti- tively, one party claiming through son v. Cobb, 212 Pa. 572. conveyance alleged to have been ^^pj^st National Bank v. Gerli, made from the father to his wife in 225 Pa. 256. their lifetime, neither plaintiff nor '^fjorne & Co. v. Petty, 192 Pa. defendant is a competent witness : 32 ; First National Bank v. Gerli, Parry v. Parry, 130 Pa. 94. 225 Pa. 256. A surviving partner '"Fry's Estate, 229 Pa. 473. sued on a firm note may testify that '^Section 5, clause (e), of Act the note was not in fact made by May 23, 1887, P. L. 158. See § 438, the firm, even though this testi- note 43. mony tends to make the deceased '^Africa v. Trexler, 232 Pa. 493. partner hable in his individual ca- Filing disclaimer without payment pacity. Such testimony is in the or securing of costs does not ren- interest of both partners so far as der a party competent : Burke v. the particular suit is concerned : Burke, 240 Pa. 379. Lancaster Bank v. Henning, 171 Pa. '^Myers v. Devens, i Del. Co. 399. In a boundary dispute, the 448. This case was decided undei owner of adjoining land who has the Act of March 27, 1867, P. L. 47, no interest in the particular land in v^hich contained a provision similar suit, is competent to testify, though to the Act of 1887. he is interested in the question in- '*Dixon v. McGraw, 151 Pa. 98; volved as affecting his own land: Tarr v. Robinson, 158 Pa. 60; Car- Metcalf v. Buck, 36 Super. 58. So 404 PKNNSYLVANIA TRIAL BVIDljNCi;. interest in the question involved will affect his credibility, but not also the former owner is competent to show the location of the bound- ary as pointed out to him by his grantor prior to his decease, since he does not claim adversely to the grantor : Norris v. Dalrymple, 18 Super. 287. An interested person may testify in favor of an estate: Toomey's Estate, 150 Pa. 535; Gerz V. Weber, 151 Pa. 396; Smith V. Hay, 152 Pa. 377; Crosetti's Es- tate, 211 Pa. 490. An executor is also competent for that purpose: Foringer v. Sisson, 14 Super. 266; though he is joined individually as defendant in the suit : Yeakel v. McAtee, 156 Pa. 600. Relationship to a party to a suit does not dis- qualify: Fowler v. Smith, 153 Pa. Pa. 639, A son of a deceased part- ner is a competent witness for the other partners in an action against a debtor of the firin as to matters occurring in his father's life-time : Graff V. Callahan, 158 Pa. 380. A husband may testify that he was indebted to his wife's estate: Rine V. Hall, 187 Pa. 264 ; and where the defense to an action by a wife on a fire insurance policy is that prop- erty belonged to her husband, she is a competent witness after the death of husband, as he had no in- terest in the proceeds of the policy : Mix V. Ins. Co., 169 Pa. 639. The defendant in an execution may tes- tify in interpleader proceedings be- tween a claimant of the property and the executors of the deceased execution plaintiff : Smith v. Rishel, 164 Pa. 181; McCartney v. Kipp, 171 Pa. 644. A guarantor, after be- ing discharged in bankruptcy, is competent in an action by an exec- utor of the payee against the maker, to prove payment in the life-time of the payee : Pattison v. Cobb, 212 Pa. 572 ; and a surety for a loan to a husband who in turn loaned the money to his wife, is competent after her death to" testify in support of her husband's claim against her estate: Spott's Estate, 156 Pa. 281. The payee of a check given him to be applied for the benefit of a third person is competent in proceedings to collect check from estate of drawer : Taylor's Estate, 154 Pa. 183 ; and in a proceeding by a grantor against a trustee to revoke a trust deed after death of the beneficiary, the trustee who claims nothing adversely to anybody is a competent witness for the grantor: Sturgeon v. Stevens, 186 Pa. 350. Where one son claims from the es- tate of another a contribution for their father's maintenance in pur- suance of an agreement to that ef- fect between the sons, the father is not interested adversely to the deceased son, and is a competent witness : Compton's Estate, 30 Super. 605. The maker or guarantor of a note is not competent to testify to matters tending to relieve himself from liability to the payee where the latter is dead : Foster v. Alls- house, 222 Pa. 446; First National Bank v. Gerli, 225 Pa. 256; Patti- son V. Cobb, 26 Super. 72; and one who signed a bond to indemnify a sheriff has an interest adverse to the deceased owner of goods: Kyte v. Foran, 167 Pa. 252. In an action by an assignee for creditors of a bank against sureties on the bond of the vice president, a directoi- who had entered into an agreement with the depositors to pay them in full and take an assignment of their claims, is not competent to testify for the plaintiff : Gunster v. Jes- WITNKSSBS. 405 his competency. ^^ § 444. Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — ^Partners or Joint Parties Surviv- ing Deceased — Proceedings Against. If a proceeding is by or against surviving or remaining partners, joint promisors or joint promisees of a deceased or insane person, and the transaction occurred between them and the other party on the record or one virhose interest is adverse to them, all persons are competent to testify thereto.'* But the testimony of the other party to the record or adverse witness will be limited to matters occurring between him and the surviving partners or joint parties. He cannot testify generally to matters which occurred in the lifetime sup, 196 Pa. S48; and one who holds land by gift from a defend- nnt. which land would be liable to the lien of any judgment recovered by an administrator of a deceased creditor of the estate, is incompe- tent to testify for the defendant : Keener v. Zartman, 144 Pa. 179; and in a contest between the estates of a husband and wife, both de- ceased, a child is incompetent to testify in favor of either estate, as such testimony would necessarily be adverse to the other : Crosetti's Estate, 211 Pa. 490. In a scire fa- cias on a mortgage given to secure payment of notes of the mortgagor and third persons, who are not parties to the mortgage, such per- sons are not competent to testify for the defendant as to matters which occurred in the life-time of the deceased mortgagee, since they have an interest in the entry of judgment on the mortgage : Boltz V. Muehlhof, 37 Super. 375. Nor is a brother of a mortgagor, whose debt the mortgage was given to secure, a competent witness for the mortgagor in foreclosure proceed- ings after death of the mortgagee: Patterson v. Hughes, 236 Pa. 315; nor may a terre-tenant, after death of the mortgagor, testify he had purchased the property prior to the execution of the mortgage : Griggs V. Vermilya, 151 Pa. 429. In an action by the executors of a mort- gagee for possession of premises purchased under foreclosure pro- ceedings, the mortgagor, to whom a release of part of the premises was given by the mortgagee, and which release was delivered to the vendee of such part but not re- corded, is not a competent witness for the vendee concerning matters which occurred in the lifetime of the mortgagee, since the mortgagor is interested because liable on the covenants in his deed : Barbour v. Wiehle, 116 Pa. 308. '^'McMurray's Appeal, loi Pa. 421 ; Lancaster Bank v. Henning, 171 Pa. 399; Metcalf v. Buck, 36 Super. 58. 'SAct May 23, 1887, P. L. 158, § S, clause (e) ; § 438, note 43. This provision is a re-enactment and ex- tension of the Act of May 28, 1878, P. L. 153, relating to transactions v/ith surviving partners. The latter act was liberally construed and was held to include the case of any two or more persons who had contract- ed jointly, even though they were not strictly partners : Ash v. Guie, 97 Pa. 493- 4o6 PENNSYLVANIA TRIAL KVIDENCE. of the deceased." He may, however, testify to transactions with the deceased partner in the presence of a surviving partner, al- though the latter be absent from the trial. ^'' The provisions of the Act of 1887 do not apply where the proceedings are between the surviving partners themselves.*^ § 445. Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — Party of Record — Rights of Deceased Passing To. A surviving or adverse party is not disqualified un- less it appears that the deceased actually had some right in the matter in controversy, which right has passed to a party on the record who represents his interest. If the deceased, prior to his death, had actually parted with his interest in the matter, there is no reason for excluding the testimony of the survivor as it could not be adverse in a legal sense to one who can no longer be affected by the result of the suit. Therefore the mere fact that one of the parties to a litigation has derived his right, title or interest from one who has since died, is no ground for rejecting him as a witness if the opposite party on the record does not rep- resent the rights of the deceased and has derived no right or claim through him.*^ Thus, if a controversy on the settlement '"Lockard v. Vare, 230 Pa. 591. A person suing a partnership for damages is incompetent to testify to the circumstances of the accident where one of the partners died after the accident and before the trial: Id. ^''Equitable Trust Co. v. Bowen, 201 Pa. 534. '^Garretson v. Brown, 185 Pa. 447- *-Davis V. Hawkins, 163 Pa. 228 ; Royer v. Ephrata Boro., 171 Pa. 429; Shrader v. U. S. Glass Co., 179 Pa. 623; Strauss v. Braunreut- er, 4 Super. 263; Broadrick v. Broadrick, 25 Super. 225 ; Power v. Grogan, 232 Pa. 387. Any other rule would become burdensome and virtually exclude all parties in some cases, as for instance, where there is a dispute over title to realty . Duffield V. Hue, 129 Pa. 94. A wife sued jointly with her hus- band on a joint note may testify she signed only as surety for her husband who has died since the be- ginning of the action, but whose representatives have not been made parties to the record. In such case the estate of the deceased husband would not be affected by the judg- ment, and it is therefore interested only in the general question and not in the immediate result of the suit : Strause v. Braunreuter, 4 Super. 263. For the same reason, a sur- viving partner sued on a firm note may testify it was not in fact made by the firm even though such testi- mony tends to make the deceased partner liable individually : Lancas- ter Bank v. Henning, 171 Pa. 399. A wife who sues for damages for the death of her husband sues in her own right and not in a repre- sentative capacity, and the defend- ant is a competent witness : Mann WITNHISSES. 407 of a decedent's estate is whether a certain transfer of property by the deceased during his lifetime to his son constituted a gift or an advancement, it being conceded to have been one or the other, the son would be a competent witness because the whole interest of the father would have passed to him under either con- struction, and the father had no right in the property which could pass to a party on the record.*^ On the same principle, where the certificate in a beneficial society is taken in the name of the wife of a member, on the latter's death the wife claims in her own right and not in the right of her husband, and other mem- bers of the association are competent to testify in its behalf.** But if the question in dispute is whether or not the deceased had an interest, as in an action to enforce an alleged gift mortis causa where the question is whether or not the gift had in fact been made, there is then a right in the decedent which passes to the party denying the gift and disqualifies the other as a witness.*' § 446. Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — Eelease or Extinguishment of In- terest. Surviving parties or other persons whose interest is ad- verse to the deceased, may become competent witnesses by a re- lease or extinguishment of their interest in good faith.*", The. words "release or extinguish," used in the Act of 1887, if strictly construed would require that the interest of the witness should V. Weiand, 81* Pa. 243; and a hus- taches the interest of the assignor band who joins in a deed of his of an estate is not such party to the wife's property is not a party in a.ssignment whose death will ren- interest whose death will render the der the assignor and assignee in- grantee incompetent, his only right competent to testify that the assign- being an inchoate right of curtesy ment was made in good faith : which died with him and there was Kuhn's Estate, 163 Pa. 438. See no right of his to pass to a party also Dutton's Estate, 181 Pa. 426. on the record: Gold v. Scott, S See § 443, note 76. Super. 262. An attorney sued by ^^AUen's Estate, 207 Pa. 325. the agent of a decedent to recover 8*Hamill v. Royal Arcanum, 152 a fee paid him by mistake is com- Pa. 437. One claiming against the petent to testify, since the client has beneficiary under a verbal agree- no interest in the suit : Girard ment with the deceased to make the Trust Co. V. Harrijigton, 23 Super, claimant the beneficiary, may also 615. The assignee" of a contract is testify in his own favor: Broad- also a competent witness in a suit rick v. Broadrick, 25 Super. 225. thereon, though the assignor may ^^LiSiVelle. v. Melley, 27 Super. 69. be dead: Carpenter v. Ins. Co., 161 ssAct of May 23, 1887, P.L. 158, Pa. 9; Ramble v. Coal Co., 47 § 6; see § 438, note 43: Walls v. Super. 28; and a creditor who at- Walls, 182 Pa. 226. 4o8 PrCNNSYLVANIA TRrAL EVIDENCF,. be terminated not only as to himself but as to the party against whom he proposes to testify. A mere assignment could not ac- complish this result as the claim would he neither released nor extinguished but would be in full force as to the party charged by it. But if the legislature had contemplated a strict interpre- tation of the words release or extinguish, there would have been no need to add the requirement that it be made in good faith, since that question would be immaterial to a release or ex- tinguishment given an opponent. The language of the act there- fore implies some latitude in construction, and a transfer of in- terest by an assignment, conveyance or otherwise may be effective providing it is shown to have been made in good faith and not merely for the purpose of evading the law.*' Whether an assignment has been made in good faith is a pre- liminary question to be decided by the court,** and cannot after- wards be submitted to the jury,*" although if the witness has been examined as to his motive and good faith in making an as- 8'Darragh v. Stevenson, 183 Pa. 397. This is substantially the rule of Post V. Avery, s W. & S. S09> to the effect that an assignment which i? merely colorable will not make a party a competent witness. An interested witness is rendered competent by an assignment long before suit brought and in the life- time of the decedent : Miller v. Withers, 188 Pa. 128; or by a con- veyance by a quit-claim deed of all interest in an estate after the be- ginning of a suit: Parry y. Parry, 130 Pa. 94; Cobb V. Cobb, 4 Super. 273 ; or by assignment of cor- porate stock in good faith pending suit by a corporation against the estate of a deceased debtor of the corporation : Hartranf t's Estate, 8 Montg. 81; affirmed IS3 Pa. S3o; or by a surrender of a mutual in- surance policy and cancellation of premium notes : Comerer v. Ins. Co., S3 Super. 516; and it has been held that an assignment direct to minors without the interposition of a guardian does not in itself im- peach the good faith of the trans- action : Ross's Estate, 43 P. L. J. 266. But an assignment made just prior to trial and for the purpose of enabHng a witness to testify, is not made in good faith within the meaning of the statute : Verstine v. Yeaney, 210 Pa. 109; Darragh v. Stevenson, 183 Pa. 397; Matthews V. Matthews, 11 Super. 380; Gun- ster V. Jessup, 196 Pa. 548; Morgan V. Coal Co., 215 Pa. 443; nor may a married woman having a claim against an estate, make herself and husband competent by assigning their interest for a nominal con- sideration to their children : Dunn's Estate, 19 Lane. 255. ''Section 6, Act of 1887, § 438, note 43 ; Semple v. Gallery, 184 Pa. 0.S ; Turner v. Warren, 160 Pa. 336; Morgan v. Coal Co., 215 Pa. 443 ; Comerer v. Ins. Co., 53 Super. .S16. *"Semple v. Callery, 184 Pa. 95; Comerer v. Ins, Co., 53 Super. 516. WITNESSES. 409 signment, his credibility may be passed upon by the jury."" Per- mitting a witness to be sworn is a determination by the court that the transaction was made in good faith. "^ Creditors of a decedent whose claims are allowed by the exec- utor, are not thereby rendered competent to testify that the claim was a proper one, on behalf of the administrator who is claiming credit from the estate for such payments."^ But where the exec- utor in good faith paid a claim by a widow against the decedent's estate in the lifetime of a witness who could have proved the claim, the widow is competent to prove such claim as a credit for the executor's account."^ § 447. Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — Subsequent Occurrences — Compe- tency to Testify To. All persons may freely testify to existing facts or conditions or matters occurring since the death of the other party to a transaction, even though such testimony tends to prove inferentially facts or conditions which existed prior thereto.'** But if the testimony necessarily relates to or tends to establish facts which existed or occurred in the decedent's lifetime, it is incompetent."' Thus marriages and births occurring in the life- time of the deceased, and questions of relationship to him,^* or ""Cobb V. Cobb, 4 Super. 273; 320; or that she had seen a note Turner v. Warren, 160 Pa. 336. which is the basis of an action '^Turner v. Warren, 160 Pa. 336. shortly after the death of the maker '^Fross's Appeal, 105 Pa. 258; and that it was then in the same Burton's Estate, 3 Dist. 755. Com- condition as it appeared at the trial : pare Gladfelter's Estate, 17 York Pennell v. PhilHps, 53 Super. 324. 171. "'Foster v. Collner, 107 Pa. 305 ; "^Fulmer's Estate, 3 Dist. 457. Adams v. Edwards, 115 Pa. 211. If ^*Weaver v. Roth, 105 Pa. 408; a negative answer to a question as Adams v. Edwards, iiS Pa. 211; to the existence of certain facts Krepps V. Carlisle, 157 Pa. 358; after the decedent's death would Hoffer's Estate, 156 Pa. 473. An show that such state of facts were interested witness may testify in existence prior to his death, tha where and in whose possession question is incompetent : Shultz v. property was found by executors : Boeh^e, i Mona. 245. "The dis- Stephens v. Cotterell, 99 Pa. 188; tinction between the two classes of Porter v. Nelson, 121 Pa. 628; cases is not a very broad one, and Patterson v. Dushane. 137 Pa. 23; in the observance of it in practice, or describe the condition of an ob- many cases must necessarily fall ject subsequent to decedent's death: close to the border line." Per RicE, Rothrock v. Gallagher, 91 Pa. 108; P. J., in Keating v. Nolan, 51 or testify to the date of decedent's Super. 320. death: Keating v. Nolan, 51 Super. o" Adams v. Edwards, 115 Pa. 211. 4IO PENNSYLVANIA TRIAL EVIDENCE. whether the witness owed the deceased anything at the time of his death," though existing facts, are facts which also existed prior to the death of the other and cannot be shown by an inter- ested witness. And if the plaintiff dies after judgment or decree obtained, the defendant is not' competent, in proceedings to open the judgment or set aside the decree, to testify to facts which occurred before plaintiff's death."* It has been held that a surviving party to a transaction who is called to testify to matters which occurred after the decedent's death cannot be cross-examined, against objection, on matters which occurred before it."" The party desiring his testimony should call him in his own case as on cross-examinaton.^"" Whether a surviving or interested party may testify that the signature to a paper which purports to have been executed in the lifetime of the deceased, who was a party to it, is a forgery, does not clearly appear from the decisions. In Foster v. Collner, 107 Pa. 305, it was held that such witness could not testify that endorsements on a note were in pencil and not in ink, it being ad- mitted that the note was in the same condition at the time of trial as it was at the time of death of the other party, the court saying that if competent to prove such fact there was no reason why he was not competent to prove the signature a forgery and thus destroy the note. In Sutherland v. Ross, 140 Pa. 379, it was heH that a grantor in a deed was not competent, after the death of the grantee, to testify that his signature was forged and the acknowledgment untrue. This decision was put on the ground that he was a surviving party to a transaction which oc- curred before the death of the grantee and the question whether the substance of the testimony would make it evidence of a fact existing subsequent to the death of the other party was not dis- cussed in the opinion of the court. The decision was reaffirmed, on a second appeal of the case.^ But in Toomey's Estate, 150 Pa. 535, it was stated by the lower court in an opinion which was affirmed on appeal, that an opinion as to handwriting, being based on an inspection of a paper shown the witness at the time, "^Lahey v. Heenan, 81 Pa. 185. Tintsman v. Croushore, 104 Pa. "sWalsh V. Dillen, 2 Kulp S; 192. Salsburg v. Kopcha, 10 Kulp 410; looSee Tintsman v. Croushore, Fidelity Trust Co.'s Appeal, 93 Pa. 104 Pa. 192. See § 435. 242. 1160 Pa. 29. i'»Bierly's Estate, &\* Pa. 419; WITNESSES. 41 1 was an expression of a fact existing after the death of the party, and therefore competent. In this case, however, the witness was competent on the ground that the testimony was not adverse to the deceased but in favor of the estate, the instrument alleged to be forged having been the basis of a claim against the estate. The case is therefore not an authoritative decision on the ques- tion in point. In Ilyus v. Buch, 34 Super. 43, judgment had been entered by an executor against defendant on a bond given to the deceased in his lifetime, and a rule was taken to open the judgment on the ground that the signature thereon was a forgery. The only testimony on the rule to open was that of defendant and one other witness. The lower court discharged the rule, which action was affirmed on appeal on the ground that no abuse of discretion was shown Morrison, J., filed a dissenting opinion saying he did not agree with the lower court in holding the de- fendant incompetent to testify that her name was forged, and re- ferred with approval to the reasoning of the lower court in Toomey's estate. The learned judge further said : "Upon sound legal principles and reason it must be that if A forges an in- strument against B, purporting to show that the latter had bor- rowed money and given the obligation therefore, and A puts the writing in his safe and dies, and thereafter his legal representa- tives attempt to collect it, B can look at the instrument and testify that it is not his signature ; that it is a forgery. The very nature of the transaction conclusively shows that A is not pretending to testify to anything that happened between himself and the decedent." \There is nothing in the opinion of the majority of the court in this case to indicate whether they did or did not con- sider the defendant a competent witness, the ground of the de- cision being that no abuse of discretion in refusing to open the judgment was shown. It will be observed that none of the above cases can be con- sidered as expressly deciding the question under discussion. While there is much force in the reasoning of Toomey's Estate and in the dissenting opinion in Ilyus v. Buch, yet a case of alleged forgery of a paper to which the deceased is a party seems to fall directly within the established rule that if the testimony as to existing facts necessarily relates to or tends to establish facts which existed or occurred in the decedent's lifetime, the surviving witness is incompetent.- The reasoning of the dissenting judge ^See cases note 95, above. 412 PENNSYLVANIA TRIAL, UVIDENCF,. in Ilyus v. Buch to the effect that the very nature of the trans- action conclusively shows that the survivor in declaring a writing to be a forgery is not pretending to testify to anything that hap- pened between him and the decedent, loses sight of the fact that the qualification of the witness is to be determined from a con- sideration of the facts as they appear when he is offered and not as they will appear if the allegation of forgery is finally estab- lished, and until that is done the presumption is in favor of inno- cence and that the instrument was rightly obtained, and to permit the surviving party to attempt to overthrow such presumption in the first instance by his own testimony is a plain violation of the express statutory provision making him incompetent. While this rule would appear to impose a hardship on the survivor if the instrument were in fact forged, it would impose an equal hard- ship and inequality on the estate of the deceased if in fact it be genuine. Furthermore, the hardship on the survivor is no greater than in many other cases where a party to the transaction is dead. The adoption of a rule which would permit the party al- leging forgery to testify only in corroboration of other evidence tending to establish the truth of such allegation and rebut the presumption of innocence, would seem to meet the objection pointed out by Judge Henderson in Ilyus v. Buch, and to do sub- stantial justice between the parties without violating the spirit of the Act of 1887. § 448, Competency — Death or Lunacy of Party — Effect Of — Surviving or Adverse Party — Testifying Against Interest. A wit- ness is always competent to testify against his own interest, re- gardless of whether the other party to the transaction is dead or a lunatic, and in that event he becomes a fully competent witness for either party. ^ Thus in the distribiition of a decedent's estate, parties interested therein are all competent to testify in favor of the estate, though they could not testify against it.* But in an action against partners on a note, if only one makes a defense the other is not competent, after the death of the plaintiff, to testify that the firm name was used without authority and that the debt was his own individually, since such testimony is not against but in favor of his interest in the particular suit, the ac- tion being against the firm." "Act May 23, 1887, P. L. 158, § 6; ^Crosetti's Estate, 211 Pa. 490. sec S 438, note 43 : Trymby v. An- "Dick v. Williams, 130 Pa. 41. dress, i/S Pa. 6. WITNESSES. 413 § 449. Competency — Determination of Question — Preliminary Examination. Every person is presumed to be a competent wit- ness until the contrary is shown by the person objecting to him." This may be done by examining him on his voir dire, or by offer- ing other evidence on the subject. The objecting party may choose either of these methods, but he cannot adopt both. The adoption of one excludes the other.' But if the witness states on his voir dire that he does not know whether he is interested or not, other evidence may then be resorted to to prove his incompetency.' A witness who appears prima facie incompetent cannot render himself competent by his own unsupported testimony on his voir dire at the instance of the party calling him," nor may such party offer him as a witness in support of his own competency after the other has given evidence aliunde to show his incompetency.'^" But if he proves his own competency in answer to questions on cross-examination by the party objecting, the latter cannot corn- plain.^^ And where he testifies on his voir dire to facts showing interest and on examination by the party calling him states facts showing that he had no interest, the contradictory statements must be considered together, and the witness will be admitted.^- A witness may not purposely disqualify himself to avoid testi- fying," and therefore his declarations made prior to trial and tending to show interest do not render him incompetent,^* but merely affect his credibility.'^ But proof that the party calling ^Perryville Produce Co. v. Thom- "Banks v. Clegg, 14 Pa. 390; as, 20 Pa. 91 ; McClelland v. West, Miley v. Todd, 17 Pa. loi ; Pitts- ;o Pa. 183; Shadle's Estate, 30 burgh Coal Co. v. Foster, 59 Pa. Super. 151. 365. 'Mifflin V. Bingham, "i Dal. 272 ; i» Vincent v. Huff, 4 S. & R. 298 ; Anderson v. Young, 21 Pa. 443; Gordon v. Bowers, 16 Pa. 226; Gordon v. Bowers, 16 Pa. 226; Anderson v. Young, 21 Pa. 443; Schnader v. Schnader, 26 Pa. 384. Peiflfer v. Lytle, 58 Pa. 386. "Shannon v. Com., 8. S. & R. i^Haynes v. Hunsicker, 26 Pa. 58. 444; Galbraith v. Galbraith, 6 i^gia^kstock v. Leidy, 19 Pa. Watts 112. The fact that a party 335. had cross-examined a witness as ^^Long v. Bailie, 4 S. & R. 222. to his interest under a rule to take i*Pollock v. Gillespie, 2 Yeates depositions prior to trial, does not 129; Carmalt v. Piatt, 7 Watts constitute an 'election between the 318; Walker v. Coursin, 19 Pa. two methods, such cross-examina- 321 ; Erisman v. Walters, 26 Pa. tion not being on the same footing 467. as an examination on his voir dire : '^'Erisman v. Walters, 26 Pa. Mifflin V. Bingham, i Dal. 272. 467. 414 PJjNNSYIvVANIA TRIAL EVIDfiNCi;. him had previously aciKilrow V. Com., 89 Pa. 480; Second National Bank v. Hoffman, Ettinger v. Com., 98 Pa. 338 ; Wat- 229 Pa. 429 ; Rice v. Twp., 40 son V. Com., 95 Pa. 418; Com. v. Super. 337. Goldberg, 4 Super. 142; Com. v. "Madara v. Ebersole, 62 Pa. 160; Greason, 204 Pa. 64. Lautner v. Kann, 184 Pa. 334 ; Lon- ^"Com. V. Simon, 44 Super. 538. zer v. Railroad, 196 Pa. 610 ; Bren- "Com. V. Bell, 4 Super. 187. nan v. Coal Co., 237 Pa. 29. 22Campbell v. Com., 84 Pa. 187; ss^onzer v. Railroad, 196 Pa. Com. V. Hollister, IS7 Pa. 13; Com. 610; Troxell v. Malin, 9 Super. V. Watson, 42 Super. 38. 483, WITNESSUS. 427 accord with all- proved or admitted facts in the case and with ordinary experience and comes from witnesses whose credibility there is no reason for doubting, the jury may not indulge in a capricious disbelief of such testimony, and if they do the court should set aside the verdict and grant a new trial,^" and may even refuse to submit it at all but give binding instructions.^" The weight of the evidence depends upon the credibility and not the number of witnesses, ^^ and it is for the jury to decide between contradictory evidence and ascertain who told the truth. ^- Even though it has been shown that a witness testified differently at a former trial, his testimony is not to be entirely rejected for that reason, but it is still within the province of the jury to weigh his testimony and his credibility.''^ While a party who testifies in his own behalf may not be abso- lutely concluded by his testimony, yet when he testifies in detail to matters peculiarly within his own knowledge and which, if true, would prevent recovery, his testimony is not to be disre- garded upon the assumption that he was mistaken, especially if he is not recalled to explain the statements,^* or if, on being given an opportunity to explain, he makes a final statement which war- rants binding instructions against him f' and he has no ground to complain if the court accepts his story as true even though the testimony of his witnesses tends to prove the contrary.^" But if he makes out a prima facia case by his own testimony, contrary statements by other witnesses called by him will not warrant the court in taking the case from the jury,^^ unless such witnesses are so numerous and their testimony so positive that the court ^^Lonzer v. Railroad, ig6 Pa. Super. 128. A claimant of the pro- 610; Second National Bank v. ceeds of an insurance policy may Hoffman, 229 Pa. 429; Walters v. contradict statements made in prior Bridge Co., 234 Pa. 7. proofs of death filed by him, where soLonzer v. Railroad, 196 Pa. 610. such statements were made on in- See § 416. formation and belief based on what ^^Allen V. Line, II Super. 517; he reasonably supposed to be re- Loeb V. Mellinger, 12 Super. 592; liable information: Baldi v. Ins. Braunchweiger v. Waits, 179 Pa; Co., 24 Super. 275. See § 468. 47. 343anfQi.(l V. Railway, 136 Pa. 84. 32FulIam V. Rose, 160 Pa. 47; ssBlack v. Transit Co., 239 Pa. Com. V. Pearl, 29 Super. 307; 463. Thomas v. Law, 25 Super. 19. ^^Kohler v. Railroad, 135 Pa. ssMiller v. Stem, I2 Pa. 383; 346. Platz V. McKean Twp., 178 Pa. ^TKohler v. Railroad, 135 Pa 346; 601 ; Alexander v. Buckwalter, 17 Jones v. Railroad, 202 Pa. 81. 428 PENNSYLVANIA TRIAL EVIDENCE. could not sustain a verdict in his favor.^' And if on one part of the plaintiff's testimony he is entitled to go to the jury and on another part he is not, or where different parts of his testimony are inconsistent, it is for the jury to reconcile such conflicting statements and say which shall prevail.'"' The trial judge may comment on oral testimony, calling atten- tion to its inherent probability or improbability and to matters affecting the credibility of the witnesses where circumstances war- rant it, and in some cases it may even be his duty to do so,^° so long as he does not give binding instructions but fairly leaves the question of credibility to the jury.*' § 468. Credibility — False Testimony. The maxim f alsus in uno falsus in omnibus, has been relaxed and restricted in its application in modern cases, and goes no further than to say that if a witness has testified falsely to any material fact, the jury may disregard his testimony as a whole, not that they must disregard it.*^ It is a rule of permission rather than a rnandatory one to be laid down by the court as binding on the jury without regard to the circumstances,*^ and conscious falsehood or intentional misstate- ments on the part of the witness must be found before the jury will be entitled to disregard his whole testimony." On the trial of an indictment for rape on a woman under the age of consent, her testimony may be considered by the jury though they do not believe she told the truth in describing the resistance made.*' The fact that a witness has at other times made contradictory statements, affects his credibility but does not warrant binding in- "^Kohler v. Raih-oad, 135 Pa. 346. self-contradictory and he is con- ^siKohler v. Railroad, 135 Pa. 346; tradicted by every other witness in Ely V. Railway, 158 Pa. 233 ; Glase the case, and by all the circum- V. Philadelphia, 169 Pa. 488; stances of the accident, it is the Danko v. Railway, 230 Pa. 295 ; duty of the court to call the jury's Cronmuller v. Evening Telegraph, attention -to the pertinent facts af- 232 Pa. 14 ; McCoUum v. Railway^ f ecting his credibility : Fineberg v. 51 Super. 637. Railroad, 182 Pa. 97. ^''Leibig V. Steiner, 94 Pa. 466; •'-Com. v, leradi, 216 Pa. 87; McNeile v. Cridland, 6 Super. 428; Com. v. Sutton, 51 Super. 191 ; Springer v. Stiver, 16 Super. 184; Blumenthal v. Green, 52 Super. 292. Brinton v. Walker, 15 Super. 449; ^^Alexander v. Buckwalter, 17 Krider v. Philadelphia, 180 Pa. 78; Super. 128. Enright v. Railroad, 204 Pa. S43. '■'Corrigan v. Traction Co., 225 *iCom. V. Orr, 138 Pa. 276. Pa. 560. Where the only witness who testi- "Coni. v. Feist, 50 Super. 152. fied on behalf of the plaintif? is WITNESSES. 429 structions or a direction to disregard his testimony/" nor would the mere fact that his testimony is contradictory to that of two other witnesses and to documentary evidence in the case, warrant an instruction that he was guilty of wilful perjury.*' § 469. Credibility — Impeachment — Contradictory Declarations, Acts or Circumstances. The credibility of a witness may be im- peached by showing that he has previously made statements in- consistent with his present testimony** or that his conduct was inconsistent with his present account of the transaction.*^ His testimony given on direct examination may be contradicted, even on immaterial points, for the purpose of affecting his credi- bility.^" And where a party, in order to prevent the continuance of a suit, admits that an absent witness for the other party would, if present, testify to certain facts, the credibility of such absent _, witness may nevertheless be attacked by showing he had made contradictory statements. '^'^ § 470. Credibility — Impeachment — Contradictory Declarations, Acts or Circumstances — Evidence Given on Cross-Examination. The answers of a witness on cross-examination as to matters ma- terial to the issue may be contradicted by other witnesses.'^ «PIatz V. Twp., 178 Pa. 601; Danko v. Railway, 230 Pa. 295. See § 469. ■"Blumenthal v. Green, 52 Super. 292. **Schlater v. Winpenny, 7$ Pa. 321 ; Wilson v. Wilson, 137 Pa. 269; Zebley v. Storey, 117 Pa. 478; Wertz V. May, 21 Pa. 274; Stahle v Spohn, 8 S. & R. 317- If a de- fendant in testifying for himself in a criminal case denies on cross-ex- amination that he had committed other crimes, evidence of his con- fession of such crimes is admis- sible: Com. V, Racco, 225 Pa. 113. And if a witness testifies he saw defendant commit the crime charg- ed, his declarations made immedi- ately after the occurrence and in- consistent with such testimony, may be shown : Com. v. Werntz, 161 Pa. 591. It is also competent to show that a witness whose depositions have been read, made declarations after the depositions were taken to the effect that he had made a mistake in his testimony : Patterson v. Du- shane, 137 Pa. 23. But a release of damages for personal injuries exe- cuted by a minor, is not admissible to affect his credibility: HoUinger v. Railway, 225 Pa. 419. *^Masterson v. ^asterson, 121 Pa. 605. It may be shown that an agreement, the existence of which the witness denies, was in fact made, even though it is invalid : Kramer v. Kister, 187 Pa. 227. But evidence of immoral conduct of a woman prior to her alleged mar- riage, is inadmissible to contradict her testimony of the fact of mar- riage : Conly's Estate, 185 Pa. 208. s«Batdorff v. Bank, 61 Pa. 179. ''Baldi v. Ins. Co., 18 Super. 599. ^^Wertz v. May, 3j Pa. 274; 43° PENNSYLVANIA TRIAL EVIDENCE. But ground for contradicting the witness cannot be laid by cross- examining him on irrelevant or collateral matters, and the party so cross-examining is bound by his ansvi^ers and may not offer evidence to disprove them,**^ otherwise the investigation might branch out into any number of collateral issues on the mere ques- tion of credibility.^* The test of materiality of a fact brought out on cross-examination is whether the party cross-examining would be entitled to prove it as a part of his own case,^° § 471. Credibility — Impeachment — Contradictory Declarations, Acts or Circumstances — Practice. Under the early decisions it was generally held that in order to impeach the credibility of a witness by proof of statements contradictory to his- present testi- mony, it was necessary to first lay ground for impeachment by calling his attention to the subject matter, time, place and person involved and asking him whether he did not in fact make the alleged contradictory statements, so as to give him an oppor- tunity to explain.^^ This rule has been relaxed in the later cases, however, and the question whether it shall be enforced in a par- ticular instance is now left to the discretion of the trial judge.'^ If the witness is present at the time and the contradiction tends to seriously affect his credibility or reflect on his character, the court should insist on giving him an opportunity to explain.'* But failure to lay ground for impeachment is harmless if the witness is subsequently recalled and given an opportunity to reconcile afleged conflicting statements.'" Impeaching evidence will not be excluded where an opportu- Phelin v. Kenderdine, 20 Pa. 354; the witness : Logan v. McGinnis, 12 Gaines v. Com., 50 Pa. 319; Hilde- Pa. 27. burn V. Curran, 65 Pa. S9; Hahn v. '^Griffith v. Eshelman, 4 Watts Bealor, 132 Pa. 242; Blauvelt v. 51; Hildeburn v. Curran, 65 Pa. 59. Railroad, 206 Pa. 141. ssfjildebum v. Curran, 65 Pa. 59. ^^Gaines v. Com., 50 Pa. 319; '"McAteer v. McMullin, 2 Pa. Erie Railway v. Decker, 78 Pa. 293 ; j2 ; Wright v. Cumsty, 41 Pa. 102. Hester v. Com., 85 Pa. 139; Com. si^Walden v. Finch, 70 Pa. 460; V. Craig, 19 Super. 81; Trussell v. Rothrock v. Gallaher, 91 Pa. 108; Gas Co., 20 Super. 423; Com. v. Cronkrite v. Trexler, 187 Pa. 100; Scouton, 20 Super. 503 ; Com. v. Com. v. Cowan, 4 Super. 579 ; Grauman, 52 Super. 215. If a Shannon v. Castner, 21 Super. 294; party is permitted without objec- Rabinowitz v. Silverman, 223 Pa. lion to read only a portion of a 139. deposition, the opposite party may "^Walden v. Finch, 70 Pa. 460. not read the omitted portion for ^'Rabinowitz v. Silverman, 223 the mere purpose of contradicting Pa. 139. WITNESSES. 431 nity to comply with the rule requiring an opportunity to explain was denied the party by reason of the improper exclusion of questions asked for that purpose.''" And if an affidavit is pre- sented that an absent witness would testify to certain facts and the opposite party admits such testimony, he may still attack the credibility of the witness and prove contradictory statements, not- withstanding the witness had no opportunity to explain them."^ Admissions made by a party at other times constitute inde- pendent evidence, and they are admissible to contradict him with- out his attention having first been called to them.*^ The court may require questions asked for the purpose of im- peaching credibility, to be put in writing and submitted for in- spection so as to keep improper questions from the jury.*^ § 472. Credibility — Impeacliinent— Reputation for Truth and Veracity. The reputation of a witness for truth and veracity is always in issue, and his credibility may be impeached by show- ing that such reputation is bad. But the law presumes it to be good, and therefore unless and until it is attacked by the other side, evidence of good character is unnecessary and inadmissible and should not be submitted to the jury.^* Evidence of the bad reputation of a witness must be confined to his general reputation for truth and veracity,*^ and may not include his general bad reputation in all respects. There are few persons of whom some one cannot be found who speaks evil, ■ or who has not at some time committed an act which may not be consistent with the highest standards of morality. Yet state- ments or particular acts of such person may have been said or done under the stress of special circumstances, and may for that reason indicate a disposition far different from the real cITaracter of the person. Moreover, a witness may be addicted to many vices that tend to injure the reputation and yet be strictly truth- ful, notwithstanding want of truthfulness frequenly accompanies a generally evil or depraved character. Therefore the question is not what others have said in reference to the character of the person, or of what particular acts of misconduct he may have ''"Miller v. Baker, 160 Pa. 172; "''Wertz v. May, 21 Pa. 274; Thomas v. Butler, 16 Super.. 268. Turner v. Com., 86 Pa. 54. See § "iBaldi V. Ins. Co., 18 Super. 599. 109 for general principles govern- ^^Brubaker v. Taylor, 76 Pa. 83; ing admission of evidence of char- Kreiter v. Bomberger, 82 Pa. 59; acter of parties. Cronkrite v. Trexler, 187 Pa. 100. "^Wike v. Lightner, n S. & R. ^^Buck V. Cora., 107 Pa. 486. 198; Com. v. Payne, 205 Pa. loi. 432 PENNSYI^VANIA TRIAL EVIDENCE. been guilty, but what people in general say concerning his general character with reference to the matter under consideration, to wit, his reputation for truthfulness. His reputation in all other respects is immaterial and therefore irrelevant."" The evidence must relate to the reputation of the witness at and immediately preceding the time he is called to testify,"^ and in the neighborhood in which he lives. The term "'neighborhood" does not necessarily mean the immediate vicinity of his residence, but is co-extensive with his intercourse among his fellowmen."* Since attacks on the character of a witness are usually without previous notice, a greater latitude is allowed in the support of character than in attacking it, both as to time and place."" The fact that witnesses who live in the same neighborhood as the im- peached witness, or who knew him for several years, testify they never heard of his character for truth being doubted, is competent evidence.'" The character of a witness is irrelevant where he was called only to prove the incompetency of another witness who has been permitted to testify.'^ § 473. Credibility — Impeachment — Reputation for Truth and Veracity — Cross-Examination of Impeaching Witness. A witness who is offered to impeach the character of another may be cross- examined concerning his means of knowledge and the grounds of his opinion, and, it seems, as to his business and social relations with the witness whose character he proposes to impeach, iri order to show bias or prejudice.'^ If the impeaching witness admits he is prejudiced, this does not render him incompetent but merely affects his credibility.'^ Some latitude should be al- 6«Wike V. Lightner, il S. & R. "Smith v. Hine, 179 Pa. 203; 198; Com. V. Payne, 205 Pa. lOi ; Miller v. Miller, 187 Pa. 572. Com. V. Howe, 35 Super. 554. The "schess v. Chess, i P. & W. 32; general character of a witness for Morss v. Palmer, 15 Pa. 51. intemperance: Brindle v. McII- i^^Com. v. Cornelly, 7 Super. yT, vaine, 10 S. & R. 282; or chastity: Morss v. Palmer, 15 Pa. 51. Gilchrist v. McKee, 4 Watts 380; '"Morss v. Palmer, 15 Pa. 51; or particular instances of raiscon- Com. v. Cornelly, 7 Super. 77 ; Cor- duct : Ramsay v. Johnson, 3 P. & rigan v. Traction Co., 225 Pa. 560. W. 293, is inadmissible. Nor may See also § 109, note i. a bad reputation be shown by proof 'iQuinn v. Crowell, 4 Whart. of good reputation of an opposing 334. witness who contradicts him : Com. '^fjep^ygrji, y Henshall, 153 Pa. V. Hazlett, 14 Super. 352. 592. '"Cook V. Miller, 6 Watts 507. WITNESSES. 433 lowed in cross-examination of such witness, but matters tending to create collateral issues should be excluded/* The weight of his testimony is for the jury, who should consider whether he has sufficient knowledge of the reputation of the witness to be able to testify accurately thereto/" § 474. Credibility — Impeachment — Reputation for Truth and Veracity — Effect of Impeachment. When the credibility of a wit- ness has been impeached, the effect is to discredit his testimony,^* and the court should properly instruct the jury with reference to it, especially where the plaintiff's claim is based almost entireljj on his own testimony which has been impeached.'^ But the ques- tion must be left to the jury and cannot be made the basis of binding instructions to disbelieve such testimony.'* If the credi- bility of the defendant in an equity suit is impeached, it weakens the effect of his answer which may then be overcome by the testimony of one witness and such corroborating facts as will give it greater weight than the answer.'" It has been held that where a justice of the peace before whom a writing was ac- knowledged, testified it was not voluntary, and his character i^ then impeached, the effect of such impeachment is to destroy the validity of the acknowledgment as well as his credibility.'" § 475. Credibility — Impeachment — Reputation for Truth and Veracity — Practice. Before a witness will be permitted to testify to the bad reputation of another for truth and veracity he must satisfy the court that he has adequate means of knowledge on which to base his conclusion.'^ The proper procedure is to ask the witness whether he is acquainted with the other and with his general reputation for truth and veracity in the neighborhood in which he resides, and if so, what that reputation is. If his answer to the first is in the affirmative and in answer to the sec- ond he states the reputation is bad, he may be then asked whether from such knowledge of his reputation he would believe the wit- '*Hepworth v. Henshall, 153 Pa. ^^East Mount Coal Co. v. 592. Schuyler, i Walk. 342. See § 476. ^'Oberholtzer v. Heist, 2 Mona. '"Bixler v. Heilman, 44 Super. 396. 603- '"Com. V. Burton, 5 Kulp 329; sogeam v. Hamilton, lo Lane. Epier V. Metzger, 17 Super. 56. Bar 69. "Herstine v. Railroad, 151 Pa. s^Lyman v. Philadelphia, 56 Pa. 244. 488; Com. V. Howe, 35 Super. 554. 28 434 PljNNSYI^VANIA TRIAL KVIDENCE. ness under oath.*- In supporting the character of the witness, the same method should be pursued.*^ The number of witnesses to be called on a question of character is largely within the discretion of the court.** § 476. Credibility — Impeachment — Own Witness. As a gen- eral rule a party who produces a witness thereby holds him out as being worthy of belief and cannot be permitted to impeach his general character or show contradictory statements made by him •on other occasions.*^ And even though the witness has been im- peached by the opposite side, the party producing him is bound by his testimony in so far as it may be against him.*" This rule has not been so strictly enforced in recent decisions, however, and when necessary to prevent injustice the tendency is to permit parties to elicit the truth without strict regard to technicalities, and contradiction may be permitted though the rule as to hostile and adverse witnesses is not invoked and surprise is not pleaded.*' The mere fact of calling a witness does not mean that the party thereby admits as true everything the witness may say, and he is not estopped from proving the facts to be otherwise by other evidence.** He may also impeach a witness called as on cross-examination and may disprove facts to which his witness has testified when called by the opposite party,*' who is in turn bound by his testimony and may not bring out in re-examination anything tending to impeach his credibility."" The party calling a witness may also prove he was intoxicated when the events to which he testified occurred. Such evidence does not impeach the credibility of the witness but shows his recollection was neces- sarily confused."^ A party is bound by the testimony of his witness only so far s^Chess V. Chess, i P. & W. 32; "Grant v. Cox, 199 Pa. 208; Boyle V. Kreitzer, 46 Pa. 465; Ly- Com. v. Dietrich, 221 Pa. 7. See man v. Philadelphia, 56 Pa. 488. review of cases in Fisher v. Gross, s^Chess V. Chess, i P. & W. 32. 16 Dist. 292. 8*Com. V. Hess, 18 C. C. 542. See ssSouthwark Ins. Co. v. Knight, S 489- 6 Whart. 327; Stearns v. Bank, 53 s^Cowden v. Reynolsls, 12 S. & R. Pa. 490 ; McDermott v. Hofifraan, 280; Smith V. Price, 8 Watts 447; 70 Pa. 31; Penna. Railroad v. Fort- Stearns v. Bank, 53 Pa. 490 ; Penna. ney, 90 Pa. 323 ; Com. v. Mediote, Railroad v. Fortney, 90 Pa. 323; 38 Super. 194. Roller V. Ins. Co., 41 Super. 48. MSee §§ 43S-437 ; Meredith v. 8«East Mount Coal Co. v. Thomas, 4 Kulp 505. Schuyler, i Walk. 342. ""Mitchell v. Welch, 17 Pa. 339. "'Duffy V. Com., 6 W. N. C. 311. WITNESSES. 435 as it is material to the issue"^ and affects the particular cause. It cannot be used against him in a subsequent proceeding betweeq other parties and relating to another controversy."" § 477. Credibility — ^Impeachment — Own Witness — Adverse or Unwilling Witness — Surprise. An exception to the rule that a party calling a witness is not permitted to impeach him, is al- lowed where the witness unexpectedly, testifies in a manner dif- ferent from that which the party, from statements made by the witness prior to trial, had been led to expect he would testify, and the witness may then be cross-examined by the party calling him, or other witnesses may be called, to show he had told a dif- ferent story at another time."* The prior contradictory state- ments are not received as substantive evidence in the case how- ever, but only for the purpose of neutralizing the effect of the present testimony given by the witness."' The credibility of such a witness is for the jury and his contra- dictory statements do not justify binding instructions against the party calling him, especially where there is other testimony in the case."" "^Ayres v. Wattson, 57 Pa. 360. ^''Ayres v. Wattson, 57 Pa. 360; McDermott v. Hoffman, 70 Pa. 31. "^Cowden v. Reynolds, 12 S. & R. 281 ; Northern Liberties Bank v. Davis, 6 W. & S. 285; McNerney V. Reading, 150 Pa. 611; Lewis v. Baker, 162 Pa. 510; Com. v. Wick- ett, 20 Super. 350; KoUer v. Ins. Co., 41 Super. 48. The rule ap- plies where the calling of the wit- ness was induced by prior state- ments made at a preliminary ex- amination : Gray v. Hartman, 6 Super. 19s. While prior to the Act of March 30, 1911, P. L. 35, officers of a corporation which was a party could not be called by the adverse party for cross-examination, they came within the rule relating to ad- verse and unwiUing witnesses, and it was held the court might permit leading questions and even contra- diction of their testimony by the party calling them : Gantt v. Cox, 199 Pa. 208. ^^Northern Liberties Bank v. Davis, 6 W. & S. 285. The court will not permit former statements to be offered ostensibly to discredit the witness but in fact to operate as independent evidence : Smith v. Price, 8 Watts 447. If the party calling such witness knows, or has good reason to believe, that the witness will testify against him, he cannot offer his testimony and then treat the witness as adverse : Ern- hart v. Hiller, 16 Lane. 51 ; Smith V. Hagey, 14 Dist. 775. Where on cross-examination a witness says he informed the party calling him as to certain facts, the latter may tes- tify that no such information was given : Craft v. Phihps, 4 Penny, 45- "^Lewis V. Baker, 162 Pa. 510. 43^ PENNSYLVANIA TRIAL EVIDENCE. § 478. Credibility — Impeachment — Own Witness — Necessary Witness. Another exception to the rule that a party may not im- peach his own witness is where he is under the necessity of calling the particular witness for the purpose of supplying some formal proof which the law requires,"' as where it is necessary to account for the non-production of a writing"* or prove its execution," or to ofifer statements made by a physician in filling out preliminary proofs of death required under a life insurance policy.'^"" § 479. Credibility — Interest in Suit. While a witness is not prevented from testifying merely because he is a party to the proceeding or interested therein,^ his credibility because of such interest is always for the jury,^ who may consider not only the extent to which the witness's testimony is contradicted, but its reasonableness and consistency with the established facts of the case, and also the character of the contradictory testimony.^ But it is improper to charge that the testimony of an interested party may be discredited except so far as it is corroborated by other testimony,* or that the testimony of a disinterested witness is en- titled to more weight.^ Liability to pecuniary loss or gain from the event of the suit is a frequent ground of interest which may tend to influence a witness, and which may therefore be considered by the jury in determining his credibility.* The interest may also be indirect, as in the case of an employee for whose alleged negligence the master is sought to be held liable.' But the fact that a person con- tributes money to employ counsel to carry on a criminal prose- "^Stockton V. Demuth, 7 Watts ed in the will does not justify the 39. A plaintiff in a foreign attach- court in treating their testimony as ment is not bound by the answers of little value, such witnesses being of the garnishee : Adium v. Yard, I the only ones who have an oppor- Rawle 163. tunity to acquire knowledge of the 98Morris v. Guffey, i88 Pa. 534. circumstances of the making of the ""Cowden v. Reynolds, 12 S. & R. will : Miller's Estate, 179 Pa. 645. 281 ; Harden v. Hays, 9 Pa. 151 ; *Com. v. Pipes, 158 Pa. 25. Hart v. Burns, 4 Clark 337. =Platz v. Twp., 178 Pa. 601. looBaldi v. Ins. Co., 24 Super. 275. "Colonial Trust Co. v. Getz, 28 ^See § 433. Super. 619. The fact that a witness ^Corn. V. Orr, 138 Pa. 276; Com. stated he could make money by tes- V. McKwayne, 221 Pa. 449; Bren- tifying as he had done, is relevant nan v. Railroad, 230 Pa. 228. on the question of credibility: 3Com. V. Breyesse, 160 Pa. 451. Com. v. Simon, 44 Super. 538. In an issue devisavit vel non the 'Ellis v. Railroad, 138 Pa. 506. fact that the witnesses are interest- WITNESSES. 437 cution, is not maintenance nor does it tend to impeach his credi- bility if he does not appear to have acted from maUcious motives or without probable cause.' § 480. Credibility — Relationship to Parties — Prejudice. The existence of any relationship between the witness and the party for whom he testifies is a matter which may be considered by the jury in determining his credibility;' but it should not be given much weight where the testimony is otherwise positive and unim- peached.^" The existence of a quarrel^'^ or of any other facts tending to show bias or prejudice^^ between the witness and the opposite party, is also relevant. § 481. Examination of Witnesses — Direct Examination. The general rule to be observed in direct examination is that leading questions, that is, those which are put in such form as to suggest the answer desired, are to be avoided,'^ although it is proper to put a question in such manner as to lead the mind of the witness to the subject of inquiry.^* The particular form of a question depends usually upon a variety of circumstances, and is to a great extent within the discretion of the trial judge."^^ If the subject matter of inquiry is a certain conversation, the witness should be asked what was said without directing his at- tention to any particular matter.^^ But if called to contradict another who has testified to certain things, he may be asked the direct question whether such things were said or done.^'' If a *Com. V. Dupuy, Brightly N. P. 25. A question in the following 44. form "Did you or did you not" do "Chicago Organ Co. v. McMani- a certain thing, is proper: Selin gal, 8 Super. 632 ; Guernsey v. v. Snyder, 7 S. & R. 166 ; Wilson Froude, 13 Super. 405 ; Com. v. v. McCullough, 23 Pa. 440 ; com- Gibson, 211 Pa. 546. pare Summers v. Wallace, 9 Watts ii'Gangwere's Estate, 14 Pa. 417. 161. A witness may also be asked I'^Com. V. Hartman, 31 Super. whether, from his knowledge of a 364. testator, he "considered him fit or i^Com. V. Bunnell, 20 Super. 51. unfit to make a will" : Wogan v. i^Snyder v. Snyder, 6 Bin. 483; Small, 11 S. & R. 141; and in a Summers v. Wallace, 9 Watts 161 ; boundary dispute a witness may be Susquehanna, etc. Railroad v. Quick, asked whether a certain surveyor 61 Pa. 328; Com. V. Rossi, 47 since deceased had told him where Super. 297. a corner was : Kemmerer v. Edel- i^Com. V. Rossi, 47 Super. 297. man, 23 Pa, 143. i=Farmers' Mut. Ins, Co. v. Bair, "'Neely v. Bair, 157 Pa. 417. 87 Pa, 124; Neely v, Bair, 157 Pa. i^Farmers' Mut. Ins. Co. v. Bair, 417; Com. V. Ramsay, 42 Super. 87 Pa. 124. 438 PENNSYLVANIA TRIAL EVIDljNCE. witness has denied having any definite knowledge of certain matters, it is improper to permit questions to be asked him con- taining suggestions which the witness then immediately adopts in his testimony/* The fact that one party has called a witness does not give the opposite party, who subsequently calls him as his own witness, the right to ask leading questions.^" The rule forbidding leading questions is liberally construed under modern practice, and if a witness by his manner shows a reluctance to testify, or that he is hostile to the party calling him, or is attempting to conceal the truth, the court will permit a larger latitude in the form of questions.-" But before a party has a right to treat his witness as hostile, he must show sufficient cause for such action. It is not enough that the witness says he does not remember certain facts.^"^ Objection to a question as leading should be made at the time it is asked, so that there will be opportunity to change the form of it. It is too late to raise the question on appeal,^- or on the trial of the case if the question was asked on the taking of depo- sitions.^^ The trial judge may question witnesses when necessary to en- able him and the jury to better understand the case.^* § 482. Examination of Witnesses — Cross-Examination. Lead- ing questions are always permissible on cross-examination, which must be confined to the matters testified to by the witness in his examination in chief, ^° or circumstances clearly connected with or which qualify or explain such direct testimony-" or de- i^Buckman v. Railroad, 227 Pa. 71; Jackson v. Litcli, 62 Pa. 451; 277. Hughes V. Coal Co., 104 Pa. 207; I'Floyd V. Bovard, 6 W. & S. 75. Boyd v. Conshohocken Mills, 149 ^oGantt V. Cox, 199 Pa. 208; Pa. 363; Berkley v. Mining Co., 229 Com. V. Ramsay, 42 Super. 25 ; Pa. 417. Com. V. Rossi, 47 Super. 297. See ^ejackson v. Litch, 62 Pa. 451; also §§ 476 to 478 as to impeach- Glenn v. Traction Co., 206 Pa. 135. ment of a party's own witness. A witness called to prove the re- 2iFisher v. Hart, 149 Pa. 232. ceipt of money may be asked for 22Kemmerer v. Edelman, 23 Pa. what purpose it was received : £43; Corkery v. O'Neil, 9 Super. Jackson v. Litch, 62 Pa. 461. One 335' who has testified in chief as to his -"Sheeler v. Speer, 3 Bin. 130; place of residence may be asked on Strickler v. Todd, 10 S. & R. 63 ; cross-examination whether he is a McKini v. Somers, i P. & W. 297. citizen of the United States : Green- S'tZeok v. Hertz, 11 Super. 512. wood v. Traction Co., 30 Super 2f'Ellmaker v. Buckley, 16 S. & R. 488; and a witness for a borough WITNESSES. 439 stroy its effect^^ or show the whole of the transaction or conversa- who testifies to the condition of streets and gutters and the effect on the plaintiff's houses, may be asked on cross-examination by whom the gutters were construct- ed : Bohan v. Boro., 154 Pa. 404. A witness for defendant charged with larceny, who testifies, for the purpose of showing lack of motive, that he had kept defendant supplied with money, may be asked whether the defendant did not in fact owe pressing debts : Fulmer v. Com., 97 Pa. 503 ; and witnesses who tes- tify they had been in the habit of using a certain lane may be asked whether they did not use it with permission of the owner: Kyper v. Sheaffer, 42 Super. 277. In tres- pass for assault and battery by shooting, where defendant offers in mitigation of punitive damages the record of his conviction and sen- tence for the same crime under which he was serving a term oi imprisonment, he may be asked whether, at the time he was sen- tenced, the court did not state that if within the term the civil suit was settled a portion of the sentence would be remitted : Wirsing v. Smith, 222 Pa. 8. If a defendant charged with embezzling public funds alleges that certain repre- sentations as to the amount ol money on hand were not falsely but mistakenly made, it may be shown that he was receiving interest on the money in question as tending to rebut the theory of mistake : Com. v. House, 6 Super. 92. In an action by a widow for the death of her husband, the defendant may show on cross-examination that the father of the deceased contributed to their support, especially where it appears on direct examination tnat the earnings cf deceased were very small : Abel v. Traction Co., 212 Pa. 329. Where defendant in replevin is alleged to have secured credit on false representations as to financial condition, and has testified she had certain funds on deposit, she may be asked how she obtain- ed the money : Van Sciver v. Mc- Pherson, 199 Pa. 331. Where in- sanity is the defense in a murder trial and defendant testifies in his own behalf, he may be asked on cross-examination whether he claims to be insane : Com. v. Van Horn, 188 Pa. 143. Where land is alleged to have been conveyed in fraud of credi- tors, the question what the grantor did with the money received or where the grantee obtained it is ir- relevant unless, in the latter case, there is an offer to show it came from the grantor: Littieri v. Freda, 241 Pa. 21. A witness call- ed to prove he had made a draft of land described in a deed cannot be asked on cross-examination whether the land in controversy is a part of the land described in the draft: Wolf V. Wolf, 158 Pa. 621; and refusal to permit cross-examination concerning certain letters not men- tioned in direct examination is not error : Com. v. Greason, 204 Pa. 64. A witness called merely to identify a paper may not be cross- examined in regard to its contents : Tiley V. Moyers, 43 Pa. 404. 2'A chauffeur of defendant called by the plaintiff to identify a car and to show he was in the employ of defendant, may be cross-ex- amined to show that at the time of the accident he was not driving the machine on the business of his mas- ter : Quigley v. Thompson, 211 Pa. 440 PENNSYLVANIA TRIAL EVIDENCE. tion referred to therein,'* and to such matters as may tend to im- peach the credibility of the v^fitness by showing bias, interest in the proceedings, or relationship to the party calling him,-" or to test his knowledge, recollection or accuracy of statement.'" If the witness has knowledge of other facts material tp the case of the party cross-examining him, he must be called by such party as his own witness.'^ When cross-examination relates to the subject matter of the examination in chief and tends to elicit facts which should have been brought out as a part of the plaintiff's case, it should be allowed as being a development of part of the res gestae.^^ But this rule does not permit a witness to be cross-examined con- cerning matters which occurred after the transaction in question 107; and where in an action for damages for death at a railroad crossing the direct examination of tlie plaintiff's witnesses tended to show the situation of the crossing and its dangers, it may be shown on cross-examination that deceased could have had a view of the track -for half a mile, if he had stopped and looked at a certain point: Sullivan v. Railroad, 175 Pa. 361. A witness who testifies a mistake in a telegram was due to careless- ness of the sender, may be cross- examined to show the negligence was in fact that of the operator in transmitting it : Wolf v. Tele- graph Co., 24 Super. 129. If a wit- ness testifies that what purports to be his signature was not written by him, he may be asked to write in order that his handwriting may be compared with the disputed sig- nature for the purpose of contra- dicting him : Com. v. Craig, 19 Super. 81. 28West Branch Bank v. Donald- son, 6 Pa. 179; Stevenson v. Hoy, 43 Pa. 191 ; Jackson \ , Litch, 62 Pa. 451 ; Glenn v. Traction Co., 206 Pa. 135. 2oHopkinson v. Leeds, 78 Pa. 396; Hughes v. Coal Co., 104 Pa. 207; Sulhvan v. Railroad, 175 Pa. 361 ; Glenn v. Traction Co., 206 Pa. 13s ; see also next section ; and see other sections under this chapter aflfecting credibility of wit- ness. 3»Glenn v. Traction Co., 206 Pa. 135. But one who has not testified in chief as an expert cannot be cross-examined as such : Olmsted v. Gere, 100 Pa. 127. "iployd v. Bovard, 6 W. vK' S. 75. •''^Subscribing witnesses to a writ- ing may be cross-examined in re- gard to the circumstances attending its execution : Marklev v. Swartz- lander, 8 W. & S. 172; Bank v. Fordyce, 9 Pa. 275 ; and the mental condition of the testator at tnat time if the writing in question is a will : Egbert v. Egbert, 78 Pa. 326. A witness who testifies that an ac- cident was due to the removal of sand boxes from trolley cars, may be cross-examined to show that the Ijoxes were substituted by another system of sanding the tracks : Smith v. Traction Co., 202 Pa. 54; and one who testifies to the circum- stances of an accident may be cross- examined on all matters connected with it within the res gestae rule : McNeal v. Railway, 131 Pa. 184. WITNIJSSES. 441 was fully ended,'' nor concerning collateral matters for the pur- pose of laying ground for contradicting the witness and affecting his credibility.''* The rule for determining whether certain mat- ters are collateral, is whether the cross-examining party would be permitted to offer the evidence as part of his own case.'^ The method and extent of cross-examination is a matter which of necessity must be left largely to the discretion of the trial judge, whose action will not be reversed in absence of abuse of discretion,"" or unless actual injury has resulted to the other party.'' A party who calls his opponent on cross-examination may ask him leading questions, and may treat him in every respect as if he had already been examined in his own behalf.'^ § 483. Examination of Witnesses — Cross-Examination — Credi- bility. It is always permissible to cross-examine a witness con- cerning matters which tend to impeach his credibilty, such as his interest in the matter in controversy, whether direct or col- lateral,'" or his favor, bias, or ill-feeling for or against one of the parties to the suit,*" even though such questions may incidentally An officer who testified to having found an unusual sum of money on a prisoner may be asked on cross-examination what the prison- er said at the time in explanation : Rhodes v. Com., 48 Pa. 396. 33Com. V. Leyshon, 44 Super. 507. A witness may be cross-examined in regard to instructions given a sheriff at the time of delivery of a writ to him, but not as to matters stated subsequently thereto : Hop- kinson v. Leeds, 78 Pa. 396. 3*Jessop v. Ivory, 158 Pa. 71. See §§ 470 and 483. '^Hildeburn v. Curran, 6s Pa. 59. 3* Jackson v. Litch, 62 Pa. 451; Ryder v. Jacobs, 196 Pa. 386; Glenn v. Traction Co.. 206 Pa. 135; Hunter v. Voigt, 8 Super. 484; Yeager v. Cassidy, 12 Super. 232 ; Sebring v. Weaver, 42 Super. 588. ''Thomas v. Loose, 114 Pa. 35. Allowance of improper cross-ex- amination is harmless where bind- ing instructions are given : Wil- liams Typewriter Co. v. Cleaver, 38 Super. 376. ssBrubaker v. Taylor, y(i Pa. 83. See § 437. '»Ott v. Houghton, 30 Pa. 451; Com. V. Farrell, 187 Pa. 408; Lena- han V. Coal Co., 221 Pa. 626. ^oHopkinson v. Leeds, 78 Pa. 396 ; Fulton V. Central Bank, 92 Pa. 112; Com. V. Payne, 205 Pa. loi. A wit- ness may be asked on cross-exami- nation whether the party for whom he testifies did not purchase realty of the witness at his request to save it from creditors : Cameron v. Montgomery, 13 S. & R. 127; or whether the witness did not give a witness for the opposite side money to go away and not testify : Fitz- gerald V. Riley, 163 Pa. 65 ; or to show that a witness attempted blackmail in connection with the case: Com. v. Bell, 4 Super. 187; or had formerly made false accusa- 442- PENNSYLVANIA TRIAL EVIDENCE. develop irrelevant facts prejudicial to the other party.*^ The witness may also be questioned for the purpose of testing his knovi^ledge and accuracy/^ or his honesty and fairness*'' or to show motive."'' He may be asked whether he has not previously lions of corruption against the op- posite party : Pliiladelphia v. Reed- er, 173 Pa. 281. An expert may be cross-examined to show he was to receive compensation above his reg- ular witness fees : Shannon v. Cast- ner, 21 Super. 294. "'Lenahan v. Coal Co., 221 Pa. 626, *2A witness who has testified to the value of land may be asked whether he does not know of par- ticular sales of other property in the vicinity at a less price : Lentz V. Carnegie Co., 145 Pa. 612; Beck- er V. Railroad, 177 Pa. 252; Henkel V. Railroad, 213 Pa. 485. See also § 329; but not if the purpose is to have his answer go to the jury as affirmative evidence of value: Schonhardt v. Railroad, •216 Pa. 224. One who testifies to depreciation in value of a mill property due to the diversion of water may be asked concerning his knowledge of the facts in general : Filbert v. Deckert, 22 Super, 363; and an engineer who prepared a map and has testified to the location of certain objects, may be cross-examined on other points to test the accuracy of his knowl- edge : Derk v. Railroad, 164 Pa. 243. Where the location of a coal bank is in question, a witness called to prove the location may be asked on cross-examination whether there was not another coal bank located on the same property : Hunter v. Hunter, 37 Super. 311. A witness who testified he did not think an elevator shaft dangerous may be asked whether other persons had not been injured there before the accident in question : Reid v. Linck, 206 Pa. 109. ^^Witnesses at a second trial of a case who estimate the value of realty at the same amount as on the first trial, which was reversed because improper elements were in- cluded in the measure of damages, may be asked whether they did not compute by a different method so as to fix the total the same as be- fore : Reading Railroad v. Bal- thaser, 126 Pa. i. An agent for an insurance company who testifies that a policy was not in force but ad- mits having received from the plaintiff and held for two weeks a check for premiums, may be asked whether he would not have insisted on payment of the check if the fire had not occurred : Long v. Ins. Co., 137 Pa. 335. A witness foi plaintiff in an action for injuries to his credit by the publication that a judgment had been entered against him when in fact there was only a verdict and a motion for a new trial was pending, may be asked on cross-examination whether, if he had known there was only a ver- dict, his action would have been the same : Hessel v. Bradstreet Co., 141 Pa. SOI. Improper attempts to influence a juror in a former trial may also be shown on cross-exami- nation : Beck v. Hood, 185 Pa. 32. **Com. v. Simon, 44 Super. 538. But on a murder trial, a witness for the commonwealth cannot be cross-examined in regard to mat- ters which do not affect his credi- bility, to show motive for swearing falsely against defendant, though WITNIISSUS. 443 acted' or made statements inconsistent with those made on his direct examination,'*^ and may also be questioned concerning mat- ters which tend to cast suspicion on the party's case/" or which show the improbabihty of his testimony in chief. ''^ But he may not be asked whether he has not committed or been convicted of a particular crime/^ since if the object be to prove that his reputation is bad, such purpose is not accomplished by proof of specific acts,*^ and if the object be to contradict him if he denies the crime, this would not be permitted since the inquiry is as to a collateral fact.^" But a witness may sometimes, in the dis- cretion of the trial court, be cross-examined on collateral matters for the purpose of testing his recollecting or showing interest or bias, though in such case the party cross-examining will be bound by his answers and cannot contradict them.^^ § 484. Examination — Cross-Examination — Defendant in Crimi- nal Case. A greater latitude is allowed in the cross-examination of a defendant in a criminal case than in cross-examination of an ordinary witness. When he denies having committed the crime charged, everything which tends to contradict his statement is a the questions would have been proper if the witness had himself been on trial for the crime : Com. V. Bubnis, 197 Pa. 542. *°Jacoby v. Ins. Co., 10 Super. 366; Thomas v. Butler, 16 Super. 268; Philadelphia v. Dobbins, 24 Super. 136; Baker v. Moore, 29 Super. 301 ; Miller v. Baker, 160 Pa. 172 ; Mullen v. Ins. Co., 182 Pa. ISO. An assessor who testifies to land value, may be asked at what price he has assessed the same property: Krider v. Phila., 180 Pa. 78; and a physician who attended plaintiff and who testified he was not the defendant company's physi- cian, may be asked whether he had not been frequently employed by defendant to attend injured em- ployees : Guckavan v. Traction Co., 203 Pa. 521. A witness may also be cross-examined concerning state- ments inconsistent with his testi- mony in chief, made in a letter written by a third person at his re> quest : Com. v. DeMasi, 234 Pa. 570. *»Thomas v. Miller, 151 Pa. 482. *^Com. V. Stanley, 19 Super. 58; Shannon v. Castner, 21 Super. 294. *8Gilchrist v. McKee, 4 Watts 380; Elliott v. Boyles, 31 Pa. 65; Com. v. Payne, 205 Pa. loi ; Com. V. Williams, 209 Pa. 529. But see Com. V. Payne, 242 Pa. 394. The prosecutrix in a fornication and bastardy case may be asked on cross-examination whether she had connection with any other men at the time the child was begotten : Com. V. Fritz, 4 Clark 219. *sSee § 472. ''"See § 482, notes 34 and 35. siQerman Fruit Co. v. Roberts, 8 Super. 500; Yeager v. Cassidy, 12 Super. 232; Trussell v. Gas Co., 20 Super. 423 ; Com. v. Scouton, 20 Super. 503 ; Com. v. Ezell, 212 Pa. 293; Sebring v. Weaver, 42 Super. 588. 444 PENNSYLVANIA TRIAL EVIDENCE. proper subject of cross-examination.^^ The ordinary witness testifies under compulsion and is entitled to claim the protection afforded him by the constitution and refuse to answer questions which may tend to incriminate him. On the other hand a person charged with crime cannot be compelled to testify, but if he does take the stand he acts voluntarily and in doing so waives his constitutional right to decline to answer self-incriminating ques- tions.^^ For the purpose of affecting his credibility, he may be asked concerning specific acts of wrong doing on his part, in- cluding the question whether he has ever been accused or con- victed of a criminal offense,^* and if he denies it he may be con- tradicted.^^ The limits of cross-examination, as in other cases, is largely within the discretion of the trial judge.^" § 485. Examination of Witnesses — Cross-Examination — De- fense — Introduction Of. A party will not be permitted to intro- duce his defense by cross-examining plaintiff's witnesses concerning matters not mentioned in their testimony in chief.^^ If a witness "-Com. V. Fitzpatrick, i Super. Si8. s^Com. V. House, 6 Super. 92; Com. V. Swartz, 40 Super. 370; Com. V. Racco, 225 Pa. 113. °*Com. V. Racco, 225 Pa. 113; Com. V. Williams, 41 Super. 326. But defendant cannot be asked wliether tlie trial judge in another proceeding had not referred to her as an abandoned, depraved and untruthful woman : Com. v. Wil- liams, 41 Super. 326. s^Cora. V. Racco, 225 Pa. 113. is^Com. V. Williams, 41 Super. 326; Com. V. Racco, 225 Pa. 113. "'Ellmaker v. Buckley, 16 S. & R. 72; Jackson v. Litch, 62 Pa. 451; Hopkinson v. Leeds, 78 Pa. 394; Fulton V. Bank, 92 Pa. 112; Boyd V. Conshohocken Mills, 149 Pa. 363; Deniston v. Philadelphia, 161 Pa. 41 ; Field v. Schuster, 26 Super. 82. A witness called by the plaintiff to prove execution of an agreement cannot be cross-examin- ed to show the transaction was il- legal : Irvin V. Irvin, 142 Pa. 271; nor may an engineer called by plain. tiff merely to prove the speed of the train, be cross-examined by de- fendant to show the bell was rung and whistle blown : Clarke v. B. & O. Railroad, 27 Super. 251. A wit- ness called by the commonwealth to prove that a certain pocketbook given to an officer in the presence of the witness was the same book she had received from her husband, cannot be asked on cross-examina- tion concerning its identity with one produced in court : Com. v. Nicely, 130 Pa. 261. But when an examination in chief was in regard to the situation of a railroad cross- ing and its dangers, cross exami- nation is proper which tends to show the danger could have been avoided if the person injured had used reasonable precaution by stop- ping to look and listen at the ap- propriate place, even though the defense of contributory negligence is thereby shown : Sullivan v. RaiU road, 17s Pa. 361 ; and where a chauffeur is called by plaintiff to WITNESSES. 445 for plaintiff has knowledge of matters material to the defense, the defendant should call him in his own case.^* This rule applies with equal force where the plaintiff calls the defendant to testify on cross-examination and the defendant's attorney then attempts to introduce his defense by examining his own client,^'* or where the plaintiff attempts to show matter in rebuttal by cross-examin- ing a witness called by the defendant in regard to matters not touched upon in his examination in chief."" But if cross-ex- amination concerns matters testified to in direct examination, it will not be excluded merely because it also tends to introduce matters of defense.'^^ When evidence is excluded on the ground that it is an attempt to offer the defense on cross-examination, the reason for exclusion should be stated so that it may again be offered at the proper time."^ Testimony relating to matters of defense improperly allowed to be brought out on cross-examination of plaintiff's witnesses, cannot be made the basis of a compulsory non-suit, but should be considered by the jury as if the witness had been testifying for the defendant."^ If the admission of such testimony re- sulted in injury to plaintiff's case, it is ground for reversal."* show his employment by defendant and to identify the car, defendant may, on cross-examination, show he was at the time of the accident using the machine on his own busi- ness and contrary to orders of de- fendant : Quigley v. Thompson, 211 Pa. 107. Where plaintiff's agent is offered to prove the execution of a contract, he may be cross-ex- amined as to his authority to exe- cute such contract, but not as to his general authority as agent : Amer- ican Car Co. V. Water Co., 218 Pa. 542. s'Schnable v. Doughty, 3 Pa. 392; Mitchell V. Welch, 17 Pa. 339; Olmsted v. Gere, 100 Pa. 127. The fact that the .witness was not in attendance when afterwards called upon by the defendant is im- material : Com. V. Fencez, 226 Pa. 114. s^Corkery v. O'Neil, 9 Super. 335. ^"Com. V. Hyde, 39 Super. 261. "^Sullivan v. Railroad, 175 Pa. 361 ; Matteson v. Railroad, 218 Pa. 527. "^Schuylkill Navigation Co. v. Farr, 4 W. & S. 362. Even though the court, in excluding certain cross-examination, states the evi- dence will also be excluded if of- fered in chief, this does not ex- cuse defendant from making a for- mal offer at 'the proper time : In- gram V. Harris, 9 Super. 301. "'Hughes v. Coal Co., 104 Pa. 207; Longenecker v. Railroad, 105 Pa. 328; Sullivan v. Railroad, 175 Pa. 361 ; Quigley v. Thompson, 211 Pa. 107; Catanzaro v. Rail- road, 230 Pa. 305; Keystone Brew- ing Co. V. Varzaly, 39 Super. 155. ^*Jackson v. Litch, 62 Pa. 451 ; Thomas v. Loose, 114 Pa. 35. 446 PENNSYLVANIA TRIAI, UVIDENCfi. But if no harm was caused by the allowance of some latitude in the cross-examination,*"^ as where the witness, when subse- quently called by the adverse party, testified to the same things which were brought out on cross-examination,^^ the appellate court will not reverse. § 486. Examination of Witnesses — Cross-Examination — Recall- ing for Further Cross-Examination. The court may, in its discre- tion, permit a witness to be recalled for further cross-examina- tion," even though the other party has rested®* or has opened his case in rebuttal."" § 487. Examination of Witnesses — Cross-Examination — Writ- ten Statements of Witness — Introduction in Evidence. When it is desired to cross-examine a witness on the contents of a paper or letter written by him, it is improper to first ask him whether he wrote a paper or letter containing certain matters and to cross- examine him thereon. The writing is the best evidence of its contents and should be first shown to him and then he may be asked whether he wrote it. If he answers in the affirmative and counsel desires to use it in cross-examination, he should offer it in evidence and, if admitted, he is then free to use it.'" But if the court refuses to admit it in evidence at the time, counsel may then offer it in regular order as part of his own case. Memoranda used by a witness to refrsh his memory, but not put in evidence, may not be exhibited to the jury by way of cross- examination.''^ But if portions of a deposition have been offered by the plaintiff, the defendant may read the remainder as part of his cross-examination.'^ § 488. Examination of Witnesses — Re-Examination. Re-ex- amination will usually be confined strictly to the explanation and rebuttal of new matter brought out on cross-examination,'^ and therefore a party should be careful not to omit matters material to his case when examining his witnesses in chief. Witnesses •isjackson v. Litch, 62 Pa. 451; '•Newman v. Com., 7 Atl. 132. ■ Osborne v. Walley, 8 Super. 193 ; ^^Qogdn^a^ y Transportation Co., Bickel V. Wood Paving Co., 2 3 Super. 282. Walk. ISO. ■'sAsay v. Hay, 89 Pa. ^^•, Rhodes 6»Sutch's Estate, 201 Pa. 305. v. Com., 48 Pa. 396; McElheny v. s^Coyle V. Com. 104 Pa. 117. Railway, 147 Pa. i. The courts "^Steel V. Wisner, 141 Pa. 63. have power to make and enforce ""Com. V. Eisenhower, 181 Pa. rules to this eflfect : Com. v. Camp- 470. bell, 31 Super. 9, '"Kann v., Bennett. 223 Pa. 36. WITNESSES. 447 cannot be questioned concerning irrelevant matters merely be- cause they have been referred to on cross-examination.^* The extent of re-examination is within the discretion of the trial judge^^ who may permit a party to examine a witness on new matter at any stage of the trial, so long as no unfair ad- vantage is thereby given. '° Re-examination for the mere pur- pose of obtaining a repetition of testimony given in chief, is also within the control of the court.''^ § 489. Number of Witnesses. There is no rule of law which prevents a party from giving additional, confirmatory or cumu- lative evidence of facts previously proved. But the extent of its admissibility is a matter within the discretion of the court, and after a reasonable number of witneses have been called, if there appears to be no doubt as to the proof of the matters al- leged, the court may refuse to hear other witnesses,'^ especially where the facts sought to be proved have been admitted by the other side or are not contradicted." § 490. Privileg'e Against Self-incrimination. The fifth amendment of the Constitution of the United States, and Article I, Section g of the Constitution of Pennsylvania, both provide that no person accused of crime shall be compelled to give evi- dence against himself, and Section lo of the Act of May 23, 1887, P. L. 158, provides- that any competent witness may be compelled to testify in any proceeding except defendants actu- ally upon trial in a criminal court, whose refusal to testify may not be treated as creating any presumption against him nor be adversely referred to by court or counsel during the trial,^° and '*Smith V. Dreer, 3 Whar.t. 154. on trial in a criminal court, any '^Stern v. Stanton, 184 Pa. 468 Com. V. Smith. 4 Super. I. '^Curren v. Connery, S Bin. 488 Brown v. Molliston, 3 Whart. 129. 7'Aiken v. Stewart, 63 Pa. 30 Yardley v. Cuthbertson, 108 Pa 39S; Stern v. Stanton, 184 Pa 468. ^*Myre v. Ludwig, I Pa. 47 competent witness may be compell- . ed to testify in any proceeding, civil or criminal, but he may not be compelled to answer any question which, in the opinion of the trial iudge, would tend to criminate him ; nor may the neglect or re- fusal of any defendant actually upon trial in a criminal court, to Com. V. Gibbons, 3 Super. 408. See offer himself as a witness, be treat- § 47s, note 84. ed as creating any presumption '^Harden v. Hayes, 14 Pa. 91. against him or be adversely, referred See § 2. to by court or counsel during the *°The section referred to provides trial." that "Except defendants actually Where in the course of a crim- 448 PENNSYLVANIA TRIAL EVIDENCE. except that no witness may be compelled to answer any question which, in the opinion of the court, would tend to incriminate him. The oath of a witness to tell the whole truth is therefore taken subject to these constitutional and statutory provisions. Criminal proceedings in which a defendant may not be com- pelled to testify, include desertion proceedings in the quarter ses- sions,*^ attachment proceedings under the Act of March 17, 1869, P. L. 8,*= and actions for statutory penalties,*^ but not proceedings against members of a labor organization for contempt of court in refusing to obey a decree enjoining a boycott.** The rule that a witness may not be compelled to incriminate himself has not been confined strictly to cases where his answer would tend to make him liable to punishment, but it has been held that if it would subject him to public contempt, shame, or reproach he need not answer,*^ especially if the question relates inal trial the district attorney an» nounced that the commonwealth rested, and counsel for defendant, not having heard the remark, said, "Qo ahead," and the district at- torney then asked the latter whether he was not going to offer a de- fense, such incident cannot be con- strued as a reflection on the pris- oner for not testifying: Com v. Fox, 46 Super. 171. It has been held that where a witness for de- fendant charged with fornication and bastardy testified on direct ex- amination that the prosecutrix had improper relations with another person at a particular time and place, but refuses on cross-exami- nation to state the name of such person on the ground that it would tend to incriminate him, his entire testimony will be stricken out : Boyce's Case, 26 P. L. J. 181. A defendant cannot be compelled to produce a check he is alleged to have forged: Com. v. Meads, 11 Dist. 10; and an assignor for credi- tors may object to the production by his assignees of books for the purpose of a criminal prosecution against him : Hazlett's Estate, 8 Dist. 201. But an officer of a cor- poration cannot object to the pro- duction of corporation books by the receiver for the purpose of fur- nishing evidence against such offi- cer : McElree v. Darlington, 187 Pa. 593. siCom, v. Reed, S Dist. 57. By Act of March 13, 1903, P. L. 26, desertion is a misdemeanor. 82Brannan v. Ruddy, 8 C. C. 176; Sullivan v. Wallace, 32 W. N. C. 440. s^Logan v. Railroad, 132 Pa. 403 ; Boyle V. Smithman, 146 Pa. 255. Defendant will not be required to file an affidavit of defense in an action for a penalty : Osborn v. Bank, 154 Pa. 134; nor can plain- tiff take judgment for insufficiency of affidavit: Bartoe v. Guckert, 158 Pa. 124. 8*Patterson v. Wyoming Valley Council, 31 Super. 112. s'Respublica v. Gibbs, 3 Yeates 429; Galbreath v. Eichelberger, 3 Yeates 515; Baird v. Cochran, 4 S. & R- 397 ; Dorans's Case, 2 Pars. 467 ; McFadden v. Reynolds, 20 W. WITNESSES. 449 only to collateral matters.'" But no privilege may be claimed merely because an answer would tend to subject the witness to civil liability.*' Facts discovered by others acting on information secured from a defendant will not be excluded.** Article 3, Section 32, of the Constitution of Pennsylvania, providing that a witness may be compelled to testify in any in- vestigation or judicial proceedings against a person charged with bribery, but that such testimony shall not thereafter be used against him, does not grant to the witness immunity from prose- cution for the offense, but only prevents his testimony from being used against him.*'' The application of this provision is not con- fined to proceedings against members of the general assembly under sections 29 and 31, of Article 3, but extends to any case of bribery whether at common law or under a statute.'" In such proceedings a witness may even be compelled to say how he voted where it is in the interests of justice.*^ But if the investigation of a bribery charge is conducted by a judge of the quarter sessions sitting as a committing magistrate, it is im- proper to induce a suspected person, by means of threats, to make admissions tending to incriminate himself."^ Article 8, § 10, of the Constitution of Pennsylvania, providing that no per- son may refuse to testify in a contested election case but that his answers may not be used against him, does not conflict with section 9 of the Bill of Rights."' Statutes which compel a witness to answer in any particular proceedings, notwithstanding the answer would tend to incrimi- nate him, are unconstitutional unless they embody the further provision that such answers shall not be used against him in any other proceedings."* It has been decided In several lower N. C. 312. Compare Corn. v. Rob-- ''Com. v. Cameron, 229 Pa. 592; erts, Brightly N. P. 109. But tKe Com. v. Richardson, 229 Pa. 609. mere fact that an answer would ""Com. v. Bell, 145 Pa. 374. subject a witness to moral degrada- "iCom. v. Ryan, i Wilcox 147. tion is no excuse for not answer- '^^om. v. Smith, 185 Pa. 553- ing: Kelly's Election, 200 Pa. 430. '^Com. v. Gibbons, 9 Super. 537; **Dorans's Case, 2 Pars. 467. affirmed, Kelly's Election Case, 200 *''Baird v. Cochran, 4 S. & R. Pa. 430. 397; Nass V. Van Swearingen, 7 S. "Horstman v. Kaufman, 97 Pa. & R. 192 ; Ralph v. Brown, 3 W. & 147 ; Samler v. Meyers, 7 Dist. 147. S. 395 ; Sheerer v. Lautzerheizer, 6 Under § 22 of Act July 12, 1842, P. V/atts 543; Brewster v. Sterret, 32 L. 339, relating to fraudulent debt- Pa. 115. ors, evidence given in proceedings 88Com. V. Johnson, 213 Pa. 432. under the act cannot be subse- 29 450 PENNSYLVANIA TRIAL EVIDJjNCU. court cases that the Act of July 9, 1897, P. L. 237, providing for an inquiry into the validity of a confessed judgment, is uncon- stitutional because the amnesty provided therein is not broad enough to protect the witness."" The mere fact that a witness is subpoenaed is not an infringe- ment of his right to refuse to incriminate himself. He must ap- pear and set up his privilege when called upon to testify."' The right to refuse to testify to such matters is a personal privilege and cannot be claimed by another on his behalf,"' nor even by his own counsel."* The objection must come from the witness himself, and in absence thereof the right will be waived."" The witness may not decide for himself the question whether or not his answer to a question will tend to incriminate him. The matter is within the discretion of the trial judge"" who, if he deems it proper, may direct the witness to answer with the understanding that it shall not be subsequently used against him. If the witness then refuses to answer, he is subject to punishment for contempt of court. ^ Where, from the circumstances of the case and the nature of the question asked, there is reasonable ground to apprehend danger to the witness, he will not be or- dered to answer, and if the fact of danger once appears, the witness will be allowed considerable latitude in judging for him- self the effect of any particular question.^ quently used : Uhler v. Maulfair, 23 '^Ralph v. Brown, 3 W. & S. 395 ; Pa. 481. See Page v. Suspender Com. v. DeMasi, 234 Pa. 570. Co., 191 Pa. SI I. 98Lusk V. Gallery, 29 P. L. J. 261. "'Miller v. Brown, 22 C. C. 109; "'Com. v. Cameron, 229 Pa. 592; Hanbinger v. Friedman, 6 Dist. Com. v. Richardson, 229 Pa. 609. 693; Krug V. Bahringer, 6 Dist. ""Act May 23, 1887, P. L. 158, 770; Samler v. Meyers, 7 Dist. 147. § 10. See § 490, note 80. See Page v. Suspender Co., 191 Pa. >Com. v. Bell, 145 Pa. 374; SI I- Kelly's Election, 200 Pa. 430; Com. ""Com. V. Bolger, 229 Pa. 597; v. Klein, 40 Super. 352. Com. V. Richardson, 229 Pa. 609. ^Cora. v. Bolger, 229 Pa. 597. The A witness summoned to testify be- privilege cannot be claimed merely tore a committee of city councils because the answer of the witness cannot refuse to be sworn on the would arouse a suspicion of guilt, ground that he is under indictment He must wait until the question is in connection with matters under such that the answer would amount investigation and his testimony may to an actual confession of guilt: prejudice him, but he must wait McFadden v. Reynolds, 20 W. N. until a specific question is asked C. 312. tending to incriminate him : Eck- stein's Petition, 148 Pa. S09. WITNESSES. 451 § 491. Refreshing Memory. A witness may use a book or memorandum for the purpose of refreshing his memory, even though the writing itself would not be competent evidence,' and even though aside from such memorandum he has no recollection of the items, if he knows they were correctly entered at the time of the transaction.* He may also testify to his belief that cer- tain facts existed, based on such memoranda in his own hand- writing.' It is the recollection of the witness however, and not the memoranda, which constitutes the testimony," and if the wit- ness is obliged to rely entirely on the notes and has no recollec- tion of the circumstances when his memory is thus refreshed, his testimony is inadmissible.' The use of a writing for refreshing memory does not make it competent evidence if otherwise inad- missible.** A witness cannot be permitted to refresh his memory by notes or memoranda made by another unless he saw the other make them and knew they were correct, or unless he read them over immediately after they were written and found them to be cor- rect and he can clearly identify the paper on which they were written,^ or unless the memoranda was made by others under the 'Babb V. Clemson, 12 S. & R. Velott v. Lewis, 102 Pa. 326; Reed 328; Selover v. Rexford, 52 Pa. v. Orton, 105 Pa. 294; unless in ex- 308; Gilraore v. Wilson, 53 Pa. ceptional cases where he has in the 194; First National Bank v. Bank, meantime lost his memory by rea- 114 Pa. i; Clark v. Traction Co., son of old age: Rothrock v. 210 Pa. 636; Powell V. Ins. Co., 2 Gallaher, 91 Pa. 108; or where the Super. 151 ; Com. v. Klein, 42 parties agree that the former testi- Super. 66. raony be so used : Bovard v. Wal- ^Heart v. Hummel, 3 Pa. 414; '^'=«' 4 S. & R. 499- Samuel v. Railroad, 45 Super. 395'. ^Oodge v. Bache, 57 Pa. 421. Notes of the testimony of a witness *Com. v. Klein, 42 Super. 66. since deceased may be given by the 'Lycoming Ins» Co. v. Schref- attorney who made them, though fler, 44 Pa. 269. he does not recollect the testimony sRobeson v. Navigation Co., 3 independently of the notes : Chess Grant 186. V. Chess, 17 S. & R. 409; Rhine v. "Withers v. Atkinson, i Watts Robinson, 27 Pa. 30. See also § 236; Samuel v. Railroad, 45 Super. 311. But the memory of a witness 395. The mere identification of the may not be refreshed by reading handwriting of the third person is to him the notes of his testimony not enough : Steel v. Wisner, 141 given in a former proceeding re- Pa. 63. lating to the same subject matter: 452 PENNSYLVANIA TRFAL EVIDENCE. supervision, management and direction of the witness and veri- fied by liim.'" "'Wells V. Ins. Co., 209 Pa. 488; Gibson V. Campbell, 242 Pa. 551. A copy of a memoranda may be used to refresh the memory of a witness if it was read over by him while the transaction was fresh in his mind : Edwards v. Ginibel Bros., 202 Pa. 30. A written notice bear- ing the signature of the witness, though not in his handwriting, if sent out by a clerk under his ixi- siructions, is competent: Athens Car Co. V. Elsbree, 19 Super. 618. But a clerk cannot use a letter press copy of bills and memoranda fur- nished by others to refresh his memory concerning sales and de- liveries : Owen v. Rothermel, 21 Super. 561. INDEX. [All references are to sections.] Absence as basis of presumption of death, 386. Effect of presumption, 387. Motive for absence — Existence of, 388. Proof of absence, 389. Absence from state as reason for admitting depositions, 172. Absence of entry as evidence, 94, 305. Absent witness — Competency of testimony in prior proceeding, 307. Accident — See Fraud, Accident or Mistake. Accomplices — Corroboration of testimony, 10. Credibility as witnesses, 466. Declarations of, 271. Who are, 466. Acknowledged instruments — Execution — Proof of, 208. Acts as evidence of intent, 21-23. Acts and declarations as admissions, 61. Acts, declarations and circumstances as proof of execution of writing, 203. Admissions — Competency without opportunity to explain, 471. Death of party making, 61. Direct proof, 54. Execution of writing proved by, 203. Form and manner of making — Acts and declarations, 61. Book entries and accounts, 62, 106. Compromise, 63. Endorsements on notes or bonds, 64. General rule, 60. Judicial proceedings Affidavit of defense, 3, 66. Agreements for purpose of evidence, 67. Case stated, 68. Confession of judgment, 69. General rule, 65. Pleadings, 65. Testimony, 65. Omissions, 70. Opinions, 71. Payment on account, 72. Recitals in writings, 73. Silence, 74. General principles 453 454 iNDijx. [All references are to sections.] Admissions — Continued. Admissibility in general, 54. Estoppel by admissions, 55. Primary evidence, 184. Proof, 56. Time of making, 57. Weight as evidence, 58. Whole of admission, 59. Who may make — Agents, 76. Proof of agency, 77. Attorneys, 67, 78. Devisees and legatees, 79. Executors, 80. General rule, 75. Guardians, 80. Husband and wife, 81. Joint tenants, 82. Officers of corporations — Municipal, 83. Private, 84. Parties in interest, 85. Partners, 86. Proof of existence of partnership, 87. Predecessors in title — Choses in action, 89. Generally, 88. Personalty, 90. Realty, 91. Principal and surety, 92. Tenants in common, 82. Trustees, 80. Admitted facts — Evidence to support, 2. Adultery — Competency of husband or wife to testify to, 432. Adverse interest necessary to disqualify surviving party, 443. Adverse party — Cross examination — Calling for purpose Of, 435-437. Document in possession of — Notice to produce, 194-196, 253. Adverse witness — Right to impeach, 477. Advice of counsel as evidence of due care and diligence, 21, n. 25. Affidavit — Ex parte — Competency of, 285. Affidavit of defense — Admissions contained in, 66. Must be offered as evidence, 66, n. 69. Affidavit for rule to produce documents at trial, 256. Affirmation or oath of witness, 462. Against interest — Testimony of surviving or adverse party, 448. Age — Determination of, by physical appearance, 268. INDEX. 455 [All references are to sections.] Aged, infirm or going witnesses — Deposition of. See Depositions. Agency — ;Proof of, preliminary to receiving admission, "j-}. Agents — Admissions of, in course of employment, 76. Authority, proof of, TJ. Declarations of, as to payment, 299. Agreement for purpose of evidence — Admissions contained in, 67. Altered or mutilated instruments — Absence of alterations in copy filed of record, 216. Blank spaces, 198. Book entries, 96. Depositions, 174. Material alterations — effect of, 199. Negotiable paper, 197. Public records, 200. Wills, 220. Ambiguity — Latent — Parol evidence to explain, 355, 379. Patent — Parol evidence to explain, 380. Ancient books — Competency of, 232. Books of corporation — Proof of, 94. Ancient documents^ Execution, p-foof of, 209. Recitals in, 288. Ancient will — Proof of execution -unnecessary, 2j8. Animals as exhibits, 263. Annuity tables — Competency of, 224. Answer to petition for rule to produce document, 257. Arbitrators — Competency as witnesses, 460. Privilege of, 404. Artifice in obtaining confession, 122. Assessment books — Competency and proof of, 230. Evidence of title, 52. Assignment of interest — Effect on competency of witness, 446. Attorneys — Admissions by, 78. Privileged communications — Agent — ^Attorney acting as, 406. Collateral matters, 407. General rule, 403. Law student acting as attorney, 408. Publicly disclosed matters, 409. Two or more clients, 410. Authority of agent — Proof of, 77. Bawdy house — Reputation of, 290. 45^ INDEX. [All references are to sections.] Belief in impending death, 282. Best evidence rule. See Documentary Evidence — Best Evidence Rule. Bias as affecting credibility, 480. Bias or prejudice as ground for rejecting testimony, 328. Bible — Entries in, as evidence of pedigree, 279. Bill of discovery — When proper remedy, 253. Bills of lading as affected by parol evidence rule, 371. Births, marriages and deaths — Records of — Competency, 245. "Blank spaces in writing — Authority to fill up, 198. Bodily injury to wife — Competency of husband as witness, 453. Bonds and mortgages as affected by parol evidence rule, 372. Book entries — Admissions contained in, 62. Alterations and erasures, 96. Amount provable by, 95. Best evidence rule, 97. Character of books, 98. Copies, 97. Corporation books, 93. Course of business, 99. Course of business or professional duty, 94. Form of entries, 100. General rule, 95. Memorandum — Accounts copied from, loi. Parol evidence rule as applied to, 373. Parties against whom entries may be offered, 102. Professional persons — Books of, 95. Proof — Court and jury — Province of, 103. Refreshing memory — Corroborative evidence, 104. Reputation for accuracy, 105, in. Subject of entries, 106. Time of making entries, 107. Whole of accounts, 108. Books and papers — Production on taking of depositions, 180. Boundaries — Declarations as to, by persons since deceased, 276. Location provable, by reputation, 291. Breach of promise of marriage — Character — Competency of evidence of, 112. Burden of proof. See Proof — Burden of. Business methods — Expert testimony relating to, 337. Calculations by parties — Sending out with jury, 428. Carbon copy — Competency of, 313. Primary evidence, 186. Case stated — Admissions contained in, 68. Effect of admissions, 68. INDEX. 457 [All references are to sections.] Certificate of board of health — Competency of, 270, n. i. Certificate of discharge from army — Competency of, 270, n. I. Certified copies — Official records — Domestic, 248. Foreign, 249. Recorded instruments, 250. Primary evidence, 185. Public documents, 229. Character — Civil cases — Book accounts — action on, 98, in. Breach of promise of marriage, 112. Competent in rebuttal only, no. False imprisonment, 114. Libel and slander, 113. Malicious prosecution, 114. Seduction, 115. Wages of minor child — Action by mother, 116. Criminal cases — ^General rule, 117. Mitigation of crime, 118. Weight and effect as evidence, 119. Definition and general principles, 109. How proved, 109. Rebutting attacks upon, 454. Witnesses — Qualifications, 120, 454, 472. Charitable gift — Proof of execution of will containing, 219. Check stubs as book of original entries, 98. Competency to refresh memory, 104. Choses in action — Admission by prior owner of, 89. Church registry — Competency of, 270, n. i. Circumstances as evidence of intent, 21-23. Circumstantial evidence, 7. Fraud — Proof of, 16. Collateral agreements as affected by parol evidence rule, 348. Collateral benefit as inducement to confession, 127. Collateral matters^ Communications between attorney and client, 407. Cross-examination as to — Effect, 470. 'Proof of, 8, 19. Collateral transactions not provable by book entries, 106. Collateral writings — Best evidence rule, 182. Execution, proof of, 210. Parol evidence rule, 349. Comment on testimony by trial judge, 467. , 4S8 INDEX. [All references are to sections.] Commission- Execution of — Counsel — Presence of, 148. Generally, 147. Witnesses — Examination of, 149. Issuance of — Form — Name and address of commissioner, 141. Names of witnesses, 142. . Residence of commissioner, 143. Generally, 140. Interrogatories — Cross, 14s. Direct, 144. Notice — Service of, 146. When may be taken, 139. Return — Filing, 151. Form and manner of making, 150. Commission from other states, 152. Common knowledge — Opinion of experts as to matters of, 338. 'Comparison of copy — Manner of making, 190. Comparison of handwriting — Standard for purpose of, 340. Competency of witnesses — See Witnesses — Competency. Compromise — Offer of, as admission, S9, 63- Concealment of evidence — Presumption arising from, 390. Condition at different places, 31. Condition at different times, 32. Condition producing similar results, 33. Confessions— Admissibility in general, 121. Artifice in obtaining, 122. Competency — Determination of question, 124, 129, Competent only against party making it, 121. Corpus delicti — Proof of, in murder case, 123. Court and jury — Province of, 124, Distinguished from admissions, 121. Evidence acquired through incompetent confession, 125. Form and manner of making, 126. Inducement, 127. Joint defendants — Confession by one, 128. Must relate to particular crime charged, 121. Must be voluntary, 121. Offer in evidence — preliminary proof required, 124. Subsequent confession after one improperly obtained, 129. Testimony of defendant, 130. Weight as evidence, 131. Whole of confession, 132. iNDBx. 459 [All references are to sections.] Confession of judgment — Admissions contained in, 69. Effect as admission, 69. Parol evidence rule as applied to, 375. Confession of other crimes as evidence to impeach credibility, 30, 469. Confidential communications. See Privheged Communications. Conflicting presumptions, 392. Consideration — Parol evidence to show failure of, 351. Parol evidence to show, where none is mentioned, 352. - Parol evidence to vary, 350. Consonant declarations, 11. Conspiracy — Continuance of conspiracy, 272. Preliminary proof, 273. Proof of, as evidence of commission of act, 36. Conspirators — Competency of, 271. Construction of writing — Parol evidence to affect. See Paroi, Evidence. Contemporaneous parol agreement^-Parol evidence of, 361. Continuance of existing facts — Presumption of, 385, 392, 396. Contradiction — Evidence for purpose of, 9, 469-478. Irrelevant or collateral matters, 9, 482. Contradiction of writing by parol — Contemporaneous parol agreement — Use of writing in violation of, 361. Fraud, accident or mistake, 360. General principles, 359. Contradiction of witness by former testimony, 308. Conviction of crime as affecting competency, 434. Copies — Proof of, by comparison, 190. Proof by, where document is not produced on notice, 253. Secondary evidence, 189, 190. Corporate seal — Proof of, 217. Corporation accounts — Proof of, 231. Corporation books — Entries in, 93. Corpus delicti — Proof of, necessary to admit confession, 123. Corroboration — Book entries for purpose of, 104. Consonant declarations for purpose of, 11. Evidence for purpose of, 10. Testimony of accomplice, 10, 466. Testimony of woman seduced, 10. Counsel. See Attorneys. Advise of, as evidence of care and diligence, 21, n. 25. Presence at execution of commission, 148. 460 INDEX. [All references are to sections.] Course of business or professional duty — Accounts kept in, 94, 99. Declarations made in, 277. Evidence that act was done, 34. Memoranda made in, 94. Course of conduct as evidence of act, 35. Course of dealing as evidence of construction of contract, 34. Court and jury — Province of — Competency of witness — Determination of, 450. Credibility of witness — Determination of, 467. Fraud, 15. General rule, 416. When confession is offered, 124. Court records — Execution— Proof of, 214, 216. Credibility of witnesses. See Witnesses — Credibility. Crime — Commission of, as affecting competency, 434. Criminal cases — Character, evidence of, 117-119. Depositions in, 139. Rules of evidence applicable to, 12. Cross-examination. See Witnesses — Examination. Custom — Contracts — Construction of, 34, 135. Definition, 133. Evidence of performance of act, 34. Foreign custom — Proof of, 243. Fraud not sanctioned by, 136. Legal principles — Violation of, 136. Morals — Violation of, 137. Pleadings and proof, 138. Proof, 138, 243. Requirements of valid custom, 134. Damages — Evidence of character in mitigation of, 112, 113, 114. Date of writing — Variation by parol, 362. Day book as book of original entries, 98. Death arising from absence — Presumption of — Effect of, 387. General rule, 386. Motive for absence — Existence of, 388. Proof of absence, 389. Deaths, births and marriages — Records of — Competency, 245. Death or lunacy of party — Effect of, on competency of other to testify, 438. Surviving or adverse party — Competency in general, 439. Competency resulting from calling third person in whose presence transaction occurred, 440. Devolution — Property claimed by, 441. INDEX. 461 [All references are to sections.] Death or lunacy of party — Continued. Disclaimer in ejectment — Effect of, 442. Interest must be adverse, 443. Partners or joint parties surviving deceased, 444. Party of record — Rights of deceased passing to, 445. Release or extinguishment of interest, 446. Subsequent occurrences — Competency to testify to, 447. Testimony against interest, 448. Deceased persons — Declarations of. See Hbarsay — Deceased Persons. Declarations — Agent as proof of authority, yy. Deceased persons — Against interest, 275. Boundaries, declarations as to, 276. Course of business or professional duty, 277. Execution and contents of will, 278. General principles, 274. Pedigree, 279. Public and general rights, 280. Hearsay rule, 27b, n. i. Intention to do act — Evidence of, 21-23. Mental condition, 24. Partners as proof of partnership, 87. Testator- Execution and contents of will, 278. Loss or destruction of will, 221. Undue influence in procuring execution of will, 26, 278. Third persons where question is whether will was lost or destroyed, 221. Decree pro confesso — Effect as admission of partnership, 69. Deeds — Ancient deeds — Recitals in, 288. Competency as evidence, 201. Execution — Proof of, 211. Fraud in execution of, 22". Parol evidence rule, 374. Defendant in criminal case — Cross-examination of, 130, 484. Defense — Introduction of, on cross-examination, 485. Dehvery of lost document — Proof of, 192. Delivery of mail — Presumption, 395. Demurrer as admission, 65. Depositions — Construction of, 178. Ex-parte — Competency of, 285. Execution of — Time and place of taking, 161. Transcribing testimony, 162. Witnesses — 462 INDfcX. [All references are to sections.] Depositions — Continued. Attendance and oath, 163. Examination, 164. Generally, 139. Issuance of — Application for rule, 153. Criminal cases, 139. Form — Name of commissioner, 154. Names of witnesses, 155. Notice — Generally, 156. Place of taking, 157. Time of taking, 158. Service of, 159. Second deposition, 160. Modes of taking, 139. Nonresident witness, 167. Objections — Manner of making, 169. Time of making, 170. Waiver of, 171. Offer in evidence — Alterations, 174. Attendance of witness — Proof of inability to attend, 172. Competency of witness as affected by subsequent events, 173. Erasures, 174. Exhibits, 175. Lost depositions, 176. Other proceedings — Depositions taken in, 177. Reading — Whole of depositions, 178. Parties — Depositions of, 179. Proceedings in which admissible, 177. Production of books and papers, 180. Return of — Filing, 166. Form and manner of making, 165. Secondary evidence, 172. Sending out with jury, 429. When may be taken, 139. Nonresident witnesses, 167. Depositions from other states, 152. Desertion — Competency of declarations as to cause of, 295. Desertion and maintenance — Competency of parties to testify, 455. Devisees and legatees — Admissions by, 79. Devolution — Competency of witness where property claimed by, 441. Diagrams — Use of, by witness, 264. Direct examination — Leading questions, 481. INDEX. 463 [All references are to sections.] Direct proof — Admissions in nature of, 54. Disclaimer in ejectment — Effect on competency to testify, 442. Distance — Opinion as to, 319. Divorce — Competency of parties to testify, 456. Docket entries — Competency of, 233. Justice's court, 236. Document in possession of adverse party — Notice to produce, 194. Effect of production, 196. Time of giving and sufficiency of, 195. Documents — Production before examiner or notary, 261. Documentary evidence — Best evidence rule — Book entries, 97. Exceptions to rule, 182. General principles, 181. Primary evidence, 183. Admissions, 184. Certified copies under acts of assembly, 185. Duplicate papers, 186. Secondary evidence, 187. Grades of secondary evidence, 188. Kinds of secondary evidence, 189. Proof- Copies, 190. Oral testimony, 191. Preliminary — Lost documents — Existence, execution and delivery of originals, 192. Loss and search — Proof of, 193. Originals in possession of adverse party — N'otice to produce, 194. Effect of production, 196. Time of giving and sufficiency of notice, 195. Private documents — Altered or mutilated instruments, 197. Blank spaces, 198. Material alterations — Effect of, 199. Public records, 200. Deeds, 201. Execution, Proof of — General principles relating to proof, 202. Acts, declarations and circumstances, 203. Handwriting of witnesses, 204. Handwriting of parties, 205. Subscribing witnesses, 206. Sufficiency of proof, 207. Acknowledgment of instrument for recording, 208. 464 INDEX. [All references are to sections.] Documentary Evidence — Continued. Ancient documents, 209. Collateral writings, 210. Deeds, 211. Letters, 212. Notes and bills, 213. Papers filed in court, 214. Receipts, 215. Rule of court dispensing with proof, 216. Sealed instruments, 217. Wills, 218. Charitable gifts, 219. Erasures and interlineations, 220. Lost wills, 221. Mark as signature, 222. Maps and plans, 223. Mortality and annuity tables, 224. Photographs, 225. Receipts, 226. Time tables, 227. Unstamped writings, 228. Production of documents — Generally, 253. Rule to produce — Production prior to trial in aid of pleadings, 254. Production at trial under Act of 1798, 255. Affidavit, 256. Answer, 257. Nonproduction — Effect of, 258. Notice of rule, 259. Practice, 260. Time and place of production, 261. Subpoena duces tecum, 262. Public documents — Generally — Modes of proof, 229. Assessment books, 230. Corporation accounts, 231. Historical and geographical books relating to public matters, 232. Judicial records — Domestic — Docket entries, 233. Foreign states, 234. Foreign countries, 235. Justices' courts, 236. United States courts, 237. Whole of record, 238. Law — Domestic — 239. Foreign, 240. INDEX. 465 [All references are to sections.] Documentary Evidence — Continued. Federal question, 241. Statutory or written law, 242. Unwritten or common law, 243. Maps, plans and surveys, 244. Marriages, births and deaths — Records of, 245. Municipal ordinances, 246. Notarial acts, 247. Official records and papers — Domestic, 248. Foreign, 249. Recorded instruments, 250. Weather bureau reports, 251. Whole of record, 252. Domicil — Presumption of continuance of, '385. Due care of deceased — Presumption of, 398. Due course of mail — Presumption of delivery, 395. Duplicate papers as primary evidence, 186. Dying declarations — ■ Belief in impending death, 282. General rules, 281. Ground of admission— Necessity, 281. Proceedings in which declarations are admissible, 281. Proof, 283. Whole of declaration, 284. Employee — Credibility of, 479. Endorsements on note as admission of payment, 64. Entries in books. See Book Entries. Entries made in course of business or professional duty, 94. Erasures and interlineations. See Ai,teeed or Mutilated Instruments. Escape as evidence of guilt, 49. Estoppel — Admissions, 55. Expression of opinion, 55. Opened judgment, 69. Pleadings in other case, 65, n. 6. Recitals in writings, 73. Examination of witnesses. See Witnesses^Examination. Examined copies of public documents, 229. Execution — Proof of — Acknowledged instruments, 208. Admissions of parties, 203, 206, n. 92. Ancient documents, 209. Collateral writings, 210. Deeds, 211. Document produced on notice, 202. General modes of proof — Acts, declarations and circumstances, 203. 30 466 INDEX. [All references are to sections.] Execution — Proof oi-^Continued. Handwriting of witnesses, 204. Handwriting of parties, 205. Subscribing witnesses, 206. Sufficiency of proof, 207. Letters, 212. Lost documents, 192. Necessity for, 202. Notes and bills, 213. Papers filed in court, 214. Public documents, 229. Receipts, 215. Rule of court dispensing with proof, 216. Sealed instruments, 217. Waiver of, 202. Effect of waiver, 217. Wills- Charitable gifts, 2ig. Erasures and interlineations, 220. Lost wills, 221. Mark as signature, 222. Executors and administrators — Admissions by, 80. Exemplifications of public documents, 229. Exhibits — Accompanying depositions, 175. Animals, 263. Diagrams-^Ref erring to objects in court room, 264. Experiments, 265. Models, 266. Patented articles, 267. Personal examination, 268. View of premises by jury, 269. Ex parte affidavits and depositions, 285. Ex parte commission — Notice of taking, 146. Expectancy of life — Opinion of witness based on personal knowledge, 326. Experiments for purpose of illustration, 265. Experts — Basis of opinion — Facts in evidence, 333. Hypothetical question, 334. Business methods — Opinion as to, 337. Common knowledge — Matters of, 338. Cross-examination to determine qualifications, 335. Definition of, 332. Foreign laws — Proof of, 243. General principles, 332. , Handwriting — Proof of, 339-340. Mechanical engineering or scientific question, 341. INDBX. 467 [All references are to sections.] Experts — Continued. Mental conditions, 342. Negligence, 343. Physical condition, 344. Professional skill, 345. Qualifications of, 335. Trade custom — Opinion as to, 337. Value — Opinion as to, 346., Weight as testimony, 336. What constitutes, 332. Extinguishment of interest of witness — Effect on competency, 446. Fabrication of recent date — Allegation of, admitting consonant declara- tions, II. False imprisonment — Character — Competency of evidence of, 114. Falsus in uno, falsus in omnibus, 468. False testimony — Effect on credibility of witness, 468. Evidence of guilt, 126. Federal question arising under foreign law — Effect of, 241. Filing commission, 151. Filing depositions, 166. Financial condition — Competency of evidence of, 2, n. 20, 13, 25. Flight as evidence of guilt, 49. Foreign judicial records — Competency and proof of, 234-235. Foreign law — Proof of, 240. Federal question, 241. Statutory or written law, 242. Unwritten or common law, 243. Foreign notarial acts — Competency and effect of, 247. Foreign records — Proof of, 249. Forgery — Competency of surviving party to testify to, 447. Form and manner of making admissions. See Admissions — Form and Manner op Making. Form of book entries, 100. Form of commission, 141-143. Form of depositions, 154-160. Form of making confession, 126. Form of objection to evidence, 419. Fraud — Competency of evidence to prove, 14. Determination of question — Court and jury, 15. Presumption of, 16. Proof of— Acts and declarations of beneficiaries, 79. Declarations of vendor after conveyance, 90-91. Necessity of, 16. Offer of, 17. Other acts, 36. 468 INDEX. [All references are to sections.] Fraud — Continued. Reliance on misrepresentation, 18. Sufficiency of, 19. Fraud, accident or mistake in writing — Proof of, by parol, 359-361. Fraud and undue influence in making will — Parol evidence to show, 381. Geographical books — Competency of, 232. General objection — Effect of, 419. Going witnesses — Who are, 153. Good faith — Assignment of interest, 446. Release of interest — Question for court, 450. Grades of secondary evidence, 188. Grant — Presumption of, 391. Grantor — Admissions of, against grantee, 91. Guardians — Admissions of, 80. Handwriting — Comparison by experts, 340. Execution of writing — Proof of, 204, 205, 218. Opinion of experts, 339. Opinion of nonexperts, 320. Qualification of witness, 320, 321. Harmless error, 417. Irrelevant evidence, admission of, i. Preliminary examination of witness, 449. Hearsay — Certificate of board of health — Statements in, 270, n. i. Certificate of discharge from army — Statements in, 270, n. i. Charge of court in former proceeding, 270, n. I. Conspirators — Declarations of, 271. Continuance of conspiracy, 272. Preliminary proof, 273. Deceased persons — Declarations of, 274. Against interest, 275. Boundaries, 276. Course of business or professional duty, 277. Execution and contents of will, 278. Pedigree, 279. Public and general rights, 280. Declarations of third persons, 270, n. i. Dying declarations, 281. Belief as to impending death, 282. Proof, 283. Whole of declaration, 284. Ex parte depositions and affidavits, 285. General principles, 270. Memoranda in church records, 270, n. i. Paternity of child — Declarations as to, 286. Personal identity, 20. INDEX. 469 [All references are to sections.] Hearsay — Continued. Physical condition and feeling — Declarations as to, 287. Pleadings — Statements contained in, 270, n. i. Receipts signed by third persons, 270, n. i. Recitals in ancient deeds, maps and surveys, 288. Reputation, 289. Bawdy houses, 290. Boundaries, 291. Insanity, 292. Legitimacy, 293. • Marriage, 293. Pedigree, 293. Res gestae — Desertion — Cause of, 295. General principles, 294. Homicide, 296. Intent, 297. Motive, 297. Negligence, 298. Payment — Declarations accompanying, 299. Possession of realty — Declarations and acts accompanying, 300. Purpose, 297. Rape, 300a. Sale and transfer of property — Declarations accompanying, 301. Self-serving declarations — General principles, 302. Letters — Statements contained in, 303, Marriage^Proof of acceptance of offer of, 304. Memoranda and accounts, 305. Testimony given in former proceedings, 306. Absence or disability of witnesses, 307. Contradiction of witness, 308. General rule, 306. Parties — Identity of, 309. Proceedings — Nature of, 310. Proof- Memorandum of testimony, 311. Recollection of witness, 312. Stenographer's notes, 313. Subject matter — Identity of, 314. Whole of testimony, 315. Writings between third persons, 270, n. i. Historical books — Competency of, 232. History of transaction — Evidence competent to show, 2. Homicide — Declarations as part of res gestae, 296. Husband and wife — Admissions of, as evidence against each other, 81. Admissions as to title to property, 90-91. 470 INDEX. [All references are to sections.] Husband and wife — Continued. Book entries admissible against, 102. Calling for purpose of cross-examination, 43s, 436. Competency to testify — Adultery — Prosecution for, 452. Agency — Existence of, 451. Bodily injury — Actions for, 453. Cross-examination — Calling by opposite side, 45 1. Character of wife — Attacks upon, 454. Death of other party to record — Effect of, 439, 451. Desertion and maintenance — Proceedings for, 455. Divorce proceedings, 456. Favor of each other, 451. General rules, 451. Information — Competency to make, 452. Legitimacy of children, 451. Marriage, 4SI, 4S2, 4S6. Non-access, 451. Marriage of, presumed from cohabitation and reputation, 396. Privileged communications of, 411. Separate witnesses within two witness rule, 368, n. 8. Hypothetical question — Basis of opinion of expert, 334. Basis of opinion of non-experts, 318. Identity — Proof of, 20. Identity of name — Effect as evidence, 20. Identity of name as evidence of identity of person, 20. Identity of parties to admit prior testimony, 309. Illustrations — Use of, by witness, 264. Impeachment of witness — Contradictory declarations, acts and circumstances, 469. Evidence given on cross-examination, 470. Practice on offering impeaching evidence — Opportunity to ex- plain, 471. Effect of, 474. Own witness — Adverse or unwilling witness — Surprise, 477. General rule, 476. Necessary witness, 478. Reputation for truth and veracity — Competency in general, 472. Competency of impeaching witness, 473. Effect of impeachment, 474. Practice, 475. Improbable matters — Proof of, 2. Incortipetent confession — Facts discovered through, 125. Incompetency of witness as reason for admitting depositions, 173. Incomplete writings — Parol evidence to supply, 363. INDEX. 471 [All references are to sections.] Inconvenience — Arguments from, i. Iticorporation by reference, 223. Inducement — Confession obtained by, 124, 127. Improperly obtained confession, 129. Parol agreement contrary to terms of writing, 361. Infants — Competency as witnesses, 458. Weight of testimony of, 458. Inferences — Rebuttal of, 28. Rebuttal by parol, 364. Information — Competency of husband or wife to make, 452. Innocence — Presumption of, 392. Insanity — Affecting competency of witness, 461. Continuance of presumption of, 385. Proof by reputation, 292. ilnspection of writing — Order for, 253, 254. Insurance as affecting measure of damages, 13. Intent — Declarations of, to corroborate evidence that it was done, 21-23. Other acts as evidence of, 27. Proof of, 21-23. Proof of, by parol, 380, 382. Undisclosed intent, 21. Unexpressed, as evidence of inducement to contract, 21, 361. Interest in will — Disqualification to prove execution, 219. Interest of subscribing witness, 304. Interested witness — Competency as ■affected by death of party, 438-448. Effect on credibility, 479. Effect of calling for cross-examination, 436. Interpretation of language of writing — Parol evidence to show, 354. Interrogatories in commission — Cross, 145. Direct, 144. Failure to answer, 149. Intoxication — Effect on competency of witness, 459. Irrelevant matter competent when accompanying admissions, 59. Issue and pleadings — Proof must be confined to, 3. Issue — Possibility of — Presumption of, 393. Joint commission, 141. Execution of, 147. Joint debtors — Admissions of, against each other, 85. Joint defendants — Confession by one, 128. 472 INDEX. [All references are to sections.] Joint parties — Proceedings by or against — Competency of survivors, 444. Separate witnesses within two witness rule, 368. Joint tenants — Admissions against each other, 82. Journal as book of original entries, 98. Judgment — " Competency as evidence, 233. Confession of — Effect as admission, 69. Confession of, as effected by parol evidence rule, 375. Judicial notice — Common knowledge — Matters of, 316. Domestic laws, 239. Geographical facts, 316. Historical facts, 316. Laws, 316. Municipalities — Existence and boundaries, 316. Official acts of departments of government, 316. Photography, 316. Public officers — Character of, 316. Scientific facts, 316. Speed of trains, 316. Judicial records — Competency and proof. Domestic — Docket entries, 233. Foreign states, 234. Foreign countries, 235. Justice's courts, 236. United States courts, 237. Whole of record, 238. Judicial proceedings — Admissions made in, 65. Affidavit of defense, 66. Agreements for purpose of evidence, 67. Case stated, 68. Confession of judgment, 69. Jurors — Competency as witnesses, 460. Privileged communications, 412. Justice's courts — Competency of records of, 236. Kinds of secondary evidence, 189. Knowledge of particular act proved by other acts, 38. Latent ambiguity — Wills, 379. Writings in general, 355. Law — Proof of — Domestic, 239. Foreign, 240-243. Law student acting as attorney — Privileged communications, 408. INDEX. 473 [All references are to sections.] Leading questions — Cross-examination — Party called for purpose of, 437. Witnesses, 482. Direct examination, 481. Ledger as book of original entries, 98. Legal principles — Custom in violation of, 136. Legitimacy — Presumption of, 394. Proof by reputation, 293. Letters — Presumption of delivery of, 395. Self-serving statements contained in, 303. Signature — Proof of, 212. Letters rogatory — Issuance and execution — Practice, 168. When may be issued, 139. Libel — Character — Competency of evidence of, 113, 117. Loss and search for writing — Proof of, 193. Loss of memory as reason for admitting depositions, 172. Lost depositions, 176. Lost documents — Proof of execution, if ancient, 209. Proof of existence, execution, and delivery of originals, 192, 221. Proof of. loss and search, 193. Lumping charges in book account, 100. Lunatics — Competency as witnesses, 461. Malice — Offer of compromise as evidence of, 63. Other acts as evidence of, 39. Resistance to arrest as evidence of, 49. Threats as evidence of, 22. Malicious prosecution — Character — Competency of evidence of, 114. Manufacture or suppression of evidence — Presumption arising from, 51, 390. Maps and plans — Ancient — Recitals in, 288. Competency and proof of, 223, 244. Mark — Signature by, 205, 222. Marriage — Admission of, 61. Weight as evidence, 58. Denial of — Weight as evidence, 58. Presumption of, 396. Proof of acceptance of offer by self-serving declarations, 304. Proof of, by parties, 45 1. 4S2, 456. Proof of, by reputation, 293. Marriage, births and deaths — Records of — Competency, 245. 474 iND^x. [All references are to sections.] .Material alteration of writing — Effect of, 199. What constitutes, 199. Materiality of evidence, 2. Mechanical questions — Opinions of experts, 341. Memoranda — Accounts copied from, loi. Memoranda and accounts as self-serving declarations, 305. Memorandum of testimony — Proof by, 311. . Mental condition, 24. Competency of attorney to testify to mental condition of client, 407. Declarations as evidence of, 22. Declarations subsequent to grant, 91. Opinion of experts as to, 342. Opinion of non-experts as to, 322. Misrepresentation — Proof of reliance on, 18. Mistake — Proof of, by parol, 359-361. Mistake in will — Parol evidence to show, 383. Minutes of meetings as affected by parol evidence rule, 377. Mitigation of crime — Evidence of disposition and reputation, 118. Mitigation of damages — Evidence of character, 112-114. Models for purpose of illustration, 266. Morals — Custom in violation of, 137. Mortality tables — Competency of, 224. Proof of, 224. Mortgages as affected by parol evidence rule, 372. Motive for absence as affecting presumption of death, 388. Motive for doing act — Financial gain, 25. Jealousy, 25. Prejudice, 25. Proof of, by evidence of other acts, 40. Quarrel, existence of, 25. Municipal ordinance — Parol evidence rule as applied to, 377. Proof of, 246. Mutual construction of writing, 34. Parol evidence tO' show, 356. Names of commissioners, 141, 154. Names of witnesses, 142, 155. Necessary witness — Right to impeach, 478. Negative testimony, 416, n. I. Negligence — Admissions of, by agent or servant, 76. Declarations accompanying res gestae of transaction, 298. Opinions of witnesses as to, 324, 343, 345. Other conditions producing similar results, 33. Precautions after accident as evidence of, 50. Presumption of — INDEX. 475 [All references are to sections.] Negligence — Continued. Due care by deceased, 398. Habit of intoxication in conductor, 38. Happening of accident, 400. Proof of— Other negligent acts, 41-42. Reputation, 41, 117. Repairs after accident as evidence of, 50. Reputation as evidence of, 117. Nolo contendere — Plea of, as admission in other suit, 65. Nonproduction of document in obedience to rule — Effect of, 258, Nonresident witnesses — Commission to take testimony of, 140. Notarial acts — Proof and effect of, 247. Notarial certificate and seal — Proof of, 208. Notaries public — Power to take depositions, 154. Notes and bills — Execution — Proof of, 213. Notes of testimony — Loss of, or death of stenographer before transcribing — Proof, 193. Sending out with jury, 431. Notice — Commission — Issuing of — Service, 146. Deposition — Issuing of — Service, 156-159. Depositions under commission — Service, 146. Depositions under rule, 156. Filing of, 166. Place of taking, 157. Service of, 159. Time of taking, 158. Waiver of, 161, 171. Notice to produce — Document in possession of adverse party, 194, 253. Effect of production, 196, 202. Proof of, by copy as primary evidence, 186, 194. Rule to produce document, 259. Time and sufficiency of notice, 195. Number of witnesses, 489. Oath before examiner to take depositions, 163. Oath or affirmation, 462. Object of devise — Parol evidence to determine, 379. Objections — ■ Commission to take testimony — Form of question, 144. Relevancy, 144. Competency of witnesses, 463. Depositions — Manner of making, 169. Time for making, 170. Waiver of, 161, 171. 476 INDEX. [All references are to sections.] Obj ections — Continued. Form of, 419. General rule governing objections to evidence, 418, 419. Leading questions — Time of making, 481. Offer- Depositions — Preliminary proof, 17.2. Parol evidence to contradict writing, 366. Proof of fraud, 17. Purpose of, 422. Requirements of, 421. Officers of corporations — Admissions of, 83, 84. Official records and papers — Domestic, 248. Foreign, 249. Omissions — Correction of, in commission, 149, 150. Effect as admissions, 70. Parol evidence to supply, 363. Opinions — Experts — Basis of — Facts in evidence, 333. Hypothetical question, 334. Business methods, 337. Common knowledge — Matters of, 338. General principles, 332. Handwriting, 339. Comparison, 340. Mechanical, engineering or scientific questions, 341. Mental condition, 342. Negligence, 343. Physical condition, 344. Professional skill, 345. Qualifications of witness, 335. Value, 346. Weight of testimony, 336. Non-experts and witnesses in general — Basis of — Hypothetical question, 318. Distance, 319. Estoppel by expression of, 55. Expression of — Effect as admission, 86, 7I, 91. General rule, 317. Handwriting — Generally, 320. Preliminary proof, 321. Identity, 317, n. 3. Intoxication, 317, n. 9. Mental condition, 24, 322. INDEX. 477 [All references are to sections.] Opinions — Continued. Physical condition — Persons, 323. Places or objects, 324. Skill, 317, n. 3. Speed, 325. Value and damages — Generally, 326. Realty, 327. Qualifications of witness, 328. Cross-examination, 329. Preliminary question for court, 330. Weather conditions, 331. Opportunity for doing act, 26. Oral testimony as secondary evidence, 189, 191. Order book as book of original entries, 98. Order of proof — Evidence in chief, 423. Rebuttal, 424. Sur-rebuttal, 425. Subsequent to close of case, 426. Original entries. See Book Entries. Other acts — Evidence of, to prove particular act. See Similar Facts, Conditions or Conduct. Own witness — Impeachment of, 476. Adverse or unwilling witness, 477. Necessary witness, 478. Surprise, 477. Pardon — Effect of, on competency of witness, 434. Parol evidence — Bills, 371. Bonds, 372. Book entries, 373. Collateral agreements, 348. Collateral writings, 349. Consideration — Additional or different, 3S0. Failure of, 351. Proof of, where none mentioned, 352. Construction of writing — Generally, 353. Language — Interpretation of, 354. Latent ambiguity, 355. Mutual construction by parties, 356. Subject matter — Explanation and identification of, 357. Technical or trade terms, 358. Contradiction of writing — 47^ INDEX. [All references are to sections.] Parole evidence — Continued. Contemporaneous parol agreement — use of writing in violation of, 361. Fraud, accident or mistake, 360. General rule, 359. Court records, 377. Date of writing, 362. Deeds, 374. General rule, 347. Incomplete writings, 363. Judgments, confession of, 375. Minutes of meeting, 377. Mortgages, 372. Omissions, 363. Ordinances, 377. Presumptions or inferences — Rebuttal of, 364. Promissory notes, 376. Proof- Court and jury — Question for, 365. Offer of, 366. Standard of, 367. Sufficiency of — Two witness rule, 368. Public records, 377. Receipts, 378. Resulting trust — Rebuttal of, 382. Sheriff's return, 377. Subsequent agreements and declarations, 369. Third persons — Rights of, 370. Wills- Ambiguity — Latent, 379. Ambiguity — Patent, 380. Fraud and undue influence, 381. Intent of testator, 382. Mistake, 383. Particular acts — Proof of, as evidence of character, 109, 113, 115, 117. Parties — Cross-examination — Calling for purpose of, 435-437. Depositions of, 179. Identity of, to admit prior testimony, 309. Parties in interest — Admissions of, against each other, 85. Partners — ^Admissions of, against each other, 86. Proceedings by or against — Competency of survivors, 444. Separate witnesses within two witness rule, 368, n. 8. Partnership — Book entries as evidence of, 102. Proof of existence of, before offering admissions, 87. Party of record— Rights of deceased passing to, 445. INDEX 479 [All references are to sections.] Pass book as book of original entries, 98. Patent ambiguity — Parol evidence to explain, 355, 380. Patented articles — Production of, 267. Paternity of child — Declarations as to, 286. Payment — Admission by payment on account, 72. Declarations accompanying, as part of res gestae, 299. Effect of, by one of joint debtors, 85. Offer of, as an admission, 63. Plea of, as admission of contract, 65. Presumption of, from lapse of time, 397. Receipt as proof of, 226. Pedigree — Declarations as to, by person since deceased, 279. Definition of, 279. Proof of, by reputation, 293. Pencil entries, 100. Pencil signature for purpose of comparison, 340. Performance of duty — Presumption of, 398. Personal examination in action for injuries, 268. Photographs — Competency and proof of, 225. Identification by means of, 20. Physical appearance as basis for estimating age or length of life, 268. Physical condition — Persons — Declarations as to, 287. Opinions of experts as to, 344. Opinions of non-experts as to, 323. Places or objects — Opmions of non-experts as to, 324. Physical disability as reason for admitting depositions, 172. Physical disability as reason for admitting notes of testimony, 307. Physical examination in action for personal injuries, 268. Physical peculiarities as evidence of identity, 20. Physicians — Opinions of. See Opinions — Experts. Privileged communications, 413. Plans, maps and surveys — Ancient — Recitals in, 288. Competency and proof of, 223, 244. Pleadings — Admissions contained in, 65, 66. Customs, 138. Proof must be confined to, 3. Sending out with jury, 430. Statements contained in, as hearsay, 270, n. i. Possession as evidence of title, 52. 480 INDEX. [All references are to sections.] Possessions of goods — Retention of, as evidence of fraud, 90. Possession of realty — Declarations and acts accompanying, 300. Possibility of issue — Presumption of, 393. Practice — Calling of witness for cross examination, 437. Impeaching witness, 471. Introduction of writings on cross examination, 487. Qualifications of impeaching witness, 47S. Rule to produce document under Act of 1798, 260. Precautions after accident as evidence of negligence, 50. Predecessors in title — Admissions by, 88-91. Prejudice as affecting credibility, 480. Preliminary examination — Competency of confession, 124, 129. Competency of witness, 328, 33s, 447, 449. Preliminary proof of conspiracy, 273. Preliminary proof to introduction of secondary evidence, 192-196. Preliminary question — Qualification of witness — Value of land, 330. Preparation for doing act, 27. Presumption — Book entries — Regularity of entries, 103. ■ Books will be found where they ought to be, 193. Competency of witness, 449. Conflicting presumptions, 392. Continuance of existing facts, 385. Correction of error in public document, 399. Custom — Knowledge of, 133. Death arising from absence, 386. Effect of presumption, 387. Motive for absence — Existence of, 388. Proof of absence, 389. Death of witnesses to ancient writing, 209. Definition of, 384. Doraicil — Continuance of, 385. Due care, 398. Erasures and interlineations in will, 220. Evidence — Failure to produce — Concealment or manufacture of, 51, 390. Existence from lapse of time, 229. Foreign law, 240. Fraud, 16. General principles, 384. Good character, no. Grant necessary to perfect title, 391. Guilt frorri fact of flight, escape or resistance to arrest, 49. Innocence — Alteration of writing, 197. Conflicting presumptions, 392. INDBX. 481 [All references are to sections.] Presumption — Continued. Insanity — Continuance of, 385. Issue — Possibility of, 393. Legitimacy, 394. Letters — Delivery to addressee in due course of mail, 395. Marriage, 396. Negligence, 398, 400. Negligence from habit of intoxication in conductor, 38. Ownership — Continuance of, 385. Payment — Presumption of, from lapse of time, 397. Performance of duty — Due care, 398. Rebuttal by parol evidence, 364. Regularity of proceedings, records and documents, 399. Res ipsa loquitur, 400. Sanity, 401. Suppression or manufacture of evidence, 51, 390. Wages of servant — Payment of, 402. Wills — Destruction of, 221. Primary evidence — Admissions, 184. Best evidence of fact, 183. Carbon copy, 186. Certified copies, 185. Duplicates, 186. Principal — Admission of, against surety, 92. Prior declarations — Intent — Evidence of, 22. Mental condition — Evidence of, 24. Prior owner of property — Admissions by, 88-91. Privilege against self-incrimination, 490. Proceedings in United States courts, 65, n. 57. Waiver, 130. Waiver — Cross examination of witness, 484. Privileged communications — General principles, 403. Arbitrators, 404. Attorneys, 405. Agent — Attorney acting as, 406. Collateral matters, 407. Law student — Attorney acting as friend, 408. Publicly disclosed matters, 409. Two or more clients, 410. Husband and wife, 411. Jurors, 412. Physicians, 4I3- State secrets, 4i4- Trade secrets, 415. 31 482 INDEX. [AH references are to sections.] Probable cause — Offer of compromise as evidence of, 63. Rebuttal of, by evidence of character, 114. Probate of will — Effect of, as dispensing with proof of execution, 218. Production of documents — At taking of depositions, 180. Before examiner or notary, 261. Generally, 253. On notice — Effect of, 196. Rule to produce — ' Before trial in aid of pleadings, 254. On trial, under Act of 1798 — Affidavit or petition, 256. Answer, 257. Generally, 255. Nonproduction — Effect of, 258. Notice of rule, 259. Practice, 260. Time and place of production, 261. Production of evidence — Order to permit examination, 268. Presumption arising from failure of, 51, 390. Professional skill — Opinions of experts as to, 345. Promise as inducement to confession, 127. Promissory notes as affected h/ parol evidence rule, 376. Proof- Absence of witness — Offer of deposition, 172. Admissions — How made, 56. Agency, "jy. Books of original entries, 103. Burden of — Condition — Similarity of, 33. Fraud, 19. Generally, 420. Conspiracy — Existence of, 273. Court and jury — Question for — Parol evidence, 365. Customs, 138. Dying declarations, 283. Necessity of, in case of fraud, 16. Offer of— Contradiction of writing, 366. Fraud, 17. General rule, 421. Purpose of offer, 422. Order of — Evidence in chief, 423. Rebuttal, 424. Subsequent to close of case, 426. Sur-rebuttal, 425. INDEX. 483 [All references are to sections.] Proof — Continued. Partnership — Existence of, 87. Preliminary to introduction of secondary evidence, 192-196. ' Title in grantor, 201. Secondary evidence — Copies, 190. Oral testimony, . Standard of, to contradict writing by parol, 367. Sufficiency of in case of fraud, 19. Sufficiency of — Fraud, 19. Parol contradiction of writing, 365, 368. Testimony given in former proceeding — Memorandum, 311. Recollection of witness, 312. Stenographer's notes, 313. Public and general rights — Declarations as to, by person since deceased, 280. Public documents and records- Alterations in, 200. Assessment books, 230. Births — Records of, 245. Corporation accounts, 231. Deaths — Records of, 245. Historical and geographical books relating to public matters, 232. Judicial records — Domestic — Docket entries, 233. Foreign states, 234. Foreign countries, 235. Justices' courts, 236. United States courts, 237. Whole of record, 238. Law — Domestic, 239. Foreign, 240. Federal questions, 241. Statutory or written law, 242. Unwritten or common law, 243. Loss of, 193. Maps, 244. Marriages, records of, 245. Municipal ordinances, 246. Notarial acts, 247. Official records and papers — Domestic, 248. Foreign, 249. Parol evidence rule in rfelation to, 377. 484 INDEX. [All references are to sections.] Public documents and records — Continued. Presumption of regularity of, 399. Proof of— Ancient documents, 209. Generally, 229. Recorded instruments, 250. Weather bureau reports, 251. Whole of record, 252. Purpose of evidence — Statement of, 422. Qualification of witnesses — Character witnesses, 120. Experts, 33S. Generally. See Witnesses — Computbncy. Realty — Value of, 328-330. Quarrel as affecting credibility of witness, 480. Rape — Res gestae of transactions, 300a. Realty- Admissions by prior owner of, 91. Possession of — Declarations and acts accompanying, 300. Value of, 46. Qualification of witness, 328-330. Rebuttal- Character admissible in civil cases, no. Proof, 424. Rebutting inferences, 28. Recalling for further cross examination, 486. Receipt book as book of original entries, 98. Receipts — Accompanying records, 238, 377. Parol evidence rule, 377-378. Payment — Evidence of, 226. Proof of execution of, 215. Weight as evidence, 226. Recitals — Admissions in, 73. Ancient deeds, maps and surveys, 288. Recorded instruments — Proof of, 250. Records. See Public Records. Re-examination — Extent of, 488. Refreshing memory — Book accounts for purpose of, 104. Book entries, 97. Depositions — Taking of, 164. Generally, 491. Incompetent writing, 491. Memoranda made by third person, 491. Regularity of proceedings — Presumption of, 399. INDBX. 485 [All references are to sections.] Release or extinguishment of interest — Effect of, 446. Relevancy — Circumstantial evidence, 7. Collateral matters, 8. Contradiction, 9. Corroboration — Acts and circumstances, 10. Consonant declarations, 11. Criminal cases, 12. Financial condition of parties, 13. Fraud — Competency of evidence — Rebutting evidence, 14. Determination of question — Court and jury, 15. Proof- Necessity of, 16. Offer of, 17. Reliance on misrepresentations, 18. Sufficiency of, 19. General principles, I. Admitted facts, 2. Contradictory evidence, 5. Determination of question, i. Issue — Must tend to sustain, 2. Issue and pleadings — Scope of, 3. Materiality of evidence, 2. Relevancy must be shown, 6. Theory of case, 2. Whole case — Proof of, 4. Identity, 20. Intent — Declarations, acts and circumstances, 21. Declarations prior to act, 22. Declarations subsequent to act, 23. Threats, 22. Mental condition, 24. Motive, 25. Opportunity for doing act, 26. Prejudice, 25. Preparation for doing act, 27, Quarrel, 25. Rebutting inferences, 28. Remoteness, 29. Res gestae. See Rfis Gest^. Similar facts and occurrences- Condition at different places, 31. Condition at different times, 32. Condition producing similar results, 33. Course of business, 34. 486 INDEX. [All references are to sections.] Relevancy — Continued. Course of conduct, 35. Criminal cases, 30. Custom, 34. Fraud, 36. General rule, 30. Intent, 37. Knowledge, 38. Malice, 39. ~ Motive, 40. Negligence cases — General rule, 41. Sparks from locomotives, 42. Res gestffi, 43. System, 44. Value — Personalty — ^Valuc at different times, 45. Realty — Value of other property, 46. Services — Cost of similar services, 47. Subsequent conduct — Construction of contract, 48. Escape from custody, 49. Flight, 49. General rule, 48. Precautions or repairs after accident, 50. Resisting arrest, 49. Suppression or manufacture of evidence, 51. Title— Question of, 52. Whole of transaction, 53. Religious belief as affecting competency of witness, 464. Remoteness — Book entries, 107. Condition at different times, 32. Kmittitig sparks from the locomotive, 42, n. 78. General rule, 29. Repairs after accident as evidence of negligence, 50. Reputation. See also Character. Bawdy house, 290. Book-keepers — Accuracy of, 105. Books of account — Accuracy, 105. Boundaries, 291. Competency of evidence of, 289. Definition of, 109, 115. Impeachment of, 469-478. See Witnesses— Credibhity— Impeach- ment. Insanity, 292. lyegitimacy, 293. Marriage, 293. INDEX. 487 [All references are to sections.] Reputation. See also Character — Continued. Negligence, 41, 117. Particular acts to prove, 105, 109. Pedigree, 293. Res gestae — Admission by agent in course of employment, 76. Boundaries — Declarations as to, 276. Definition of, 294. Desertion — Cause of, 295. Entries made in course of business, 94. General principles, 294. Homicide cases, 296. Intent, 297, Motive, 297. Negligence cases, 298. Payment — Declarations accompanying, 299. Purpose, 297. Possession of realty — Declarations and acts accompanying, 300. Rape, 300a, Sale and transfer of property — Declarations and acts accompanying, 301. Residence — Proof of, by acts and declarations showing intent, 21, n. 25. Residence of commissioner, 143. Resisting arrest as evidence of guilt, 49. Res ipsa loquitur, 400. Resulting trust — Rebuttal of, by parol, 382. Return of commission — Filing, 151. Form and manner of making, 150. Return of depositions — Filing, 166. Form and manner of making, 165. Rule to produce documents at trial — Affidavit, 256. Answer, 257. Generally, 255. Nonproduction — Effect of, 258. Notice of rule, 259. Practice, 260. Time and place of production, 261. Rule to produce document prior to trial in aid of pleadings, 254. Sale of property — Declarations and acts accompanying, 301. Sanity — Presumption of, 401. Scientific principles — Proof of, to shown relevancy, 6. Scientific questions — Opinions of experts on, 341. Sealed instruments— Proof of execution of, 217. Search for lost document — Proof of, 193. Second confession after one improperly obtained, 129. 488 IND5X. [All references are to sections.] Second deposition — Right to take, 160. Secondary evidence — Competency after nonproduction on notice, 253. Depositions, 172. General rules as to admissibility, 187. Grades of, 188. Kinds of, 189. Principles governing, 181. Proof- Copies, 190. Oral testimony, 191. Preliminary — Lost documents — Existence, execution and delivery of originals, 192. Loss and search — Proof of, 193. , Lost wills, 221. Originals in possession of adverse party — Notice to produce, 194. Time of giving and sufficiency of, 195. Effect of production, 196. Seduction — Character — Competency of evidence of, 115. Corroboration of woman's testimony in action for, 10. Self-incrimination — Privilege against, 490. Waiver of privilege, 130, 484. Self-serving declarations — Admissions — Declarations accompanying, S9- General rule, 302. Letters — Statements' contained in, 303. Marriage — Proof of acceptance of offer of, 304. Memoranda and accounts, 305. Sending out with jury — Calculations by parties, 428. Depositions, 429. General rule, 427. Pleadings, 430. Testimony — Notes of, 431. Separate property — Proceedings to recover — Competency of husband and wife to testify, 457. Service — Notice of issuing commission, 146. Notice of taking depositions, 159. Services — Value of, proved by cost of similar services, 47. Set-off — Admission by failure to deny, 66. Shop books — See Book Entries. Silence as admission, 74. Silence as confession, 126. INDBX. 48g [All references are to sections.l Similar facts, conditions or conduct — Condition at different places, 31. Condition at different times, 32. Condition producing similar results, 33. Corroboration of testimony, 10, n. 56. Course of business, 34. Course of conduct, 35. Criminal cases, 30. Custom, 34. Fraud, 36. General rule as to competency, 30. Intent, 37. Knowledge, 38. Malice, 39. Motive, 40. Negligence — Generally, 41. Sparks from locomotive, 42. Res gestae of principal transaction, 43. System, 44. Value — Personalty — Value at different times, 45. Realty — Value of other properties, 46. Services^ — Cost of similar services, 47. Slander — Evidence of character in action for, 113. Sparks from locomotive as evidence of negligence, 42. Special transactions not provable by book entries, 106. Speed — Opinion as to, 325. Spiritual hope as inducement to confession, 127. Slate memoranda as book of original entries, 98. State secrets — Privileged communications, 414. Statement of claim — Failure to deny allegations — Effect as admission, 66. Statutory foreign law — Proof of, 242. Stenographer's notes of testimony — -Proof by, 313. Stranger — Effect of admission by, 75. Striking out evidence, 432. Subject matter of contract — Explanation or identification of, by parol, 357. Subject matter of suit — Identity of, 314. Subject of book entries, 106. Subject of devise — Parol evidence to determine, 379. Subornation of perjury as evidence of guilt, 126. Subpoena duces tecum — When issues — Practice, 253, 262. Subscribing witnesses — Number necessary to call, 206. Opinion of, as to mental condition, 322. Proof of execution by, 206. Qualifications of, 206. Subsequent agreements and declarations — Parol evidence to show, 369. 490 INDEX. [All references are to sections.] Subsequent conduct as evidence of doing of act — Escape, 49. Flight, 49. General rule, 48. Possession of stolen goods, 48. }'ossession of goods of murdered person, 48. Precautions after accident, 50. Repairs after accident, 50. Resisting arrest, 49. Subsequent declarations — Fraud in sale of property, 90, 91. Intent — Evidence of, 23. Mental condition — Evidence of, 24. Subsequent occurrences — Competency of survivor to testify to, 447. Suppression or manufacture of evidence, 51. Surprise — Effect of, on right to impeach own witness, 477. Sur-rebuttal, 425. Surveys — Ancient — Recitals in, 288. Competency and proof of, 244. Surviving or adverse party — Competency of. See Witnesses — Compe- tency — Death or Lunacy op Party — Surviving Party. System — Proof of facts showing, as evidence of act, 44. Tax receipts as evidence of title, 52. Technical terms — Explanation of, by parol, 358. Explanation of, by experts, 332. Telephone conversation — Identity by means of, 20. Tenants in common — Admissions against each other, 82. Testator — Declarations of, where will is lost, cancelled or destroyed, 221. Testimony — Notes of — Sending out with jury, 431. Testimony given in former proceedings — Competency of — Absence or disability of witness, 307. Contradiction of witness, 308. General principles, 306. Parties — Identity of, 309. Proceedings — Nature of, 310. Proof- Memorandum of testimony, 311. Recollection of witness, 312. Stenographer's notes, 313. Subject matter — Identity of, 314. Whole of testimony, 315. Theory of case — Right to support, 2. Third persons — Parol evidence rule as affecting, 370. Threats as evidence of intent, 22. Threats as inducement for confession, 127. INDEX. 491 [All references are to sections.] Time- Admissions — Time of making, 57. Book entries, 107. Objections to evidence, 418. Objection to depositions, 17a. Production under rule to produce, 261. Taking depositions, 161. Time book as book of original entries, 98. Time tables — Competency of, 227. Title — Competency of evidence relating to, 52, Trade secrets— Privileged communications, 415. Trade terms — Explanation of, by parol, 358. Transcribing testimony at taking of deposition, 162. Transcript of justice's court — Competency of, 236. Trial — Matters relating to — Court and jury — Province of, 416. Harmless error, 417. Objection to evidence, 418. Form of, 419. Proof- Burden of, 420. Offer of, 421. Purpose of offer, 422. Order of — Evidence in chief, 423. Rebuttal, 424. Subsequent to close of case, 426. Sur-rebuttal, 425. Sending out with jury, 427. Calculation by parties, 428. Depositions, 429. Pleadings, 430. Testimony — Notes of, 431. Striking out and withdrawing evidence, 431. Trial before court — Application of rules of evidence, i. Trustees — Admissions of, 80. Two witness rule — Application to parties having common interest, 368. Incomplete writings, 363. Parol evidence to vary writing, 368. Understanding of parties to writing — Parol evidence to show, 356. Undisclosed intent, 18, 21. Undue influence — Declarations of testator to show opportunity for fraud, 26. United States court records — Proof of, 237. Unstamped writings — Competency of, 22S. Unwilling witness — Right to impeach, 477. Unwritten foreign law — Proof of, 243. 492 INDlJX. [All references are to sections.] Usage. See Custom. Definition of, 133. Value — Declarations as to, by owner, 61. Determination of — Value at different place, 45. Value of other property, 46. Value or cost of other services, 47. Opinion as to — Generally, 326, 346. Realty, 327. Qualifications of witness, 328. Cross examination, 329. Preliminary question, 330. Vendor — Admissions of, against vendee, 91. View by jury, 269. Viewers — Competency as witnesses, 460. Voice as means of identification, 20. Wages of minor child — Competency of evidence of character in action for, 116. Wages of servant — Presumption of regular payment of, 402. Waiver — Notice of taking commission, 146. Notice of taking depositions, 156. Objection to depositions, 161, 171. Objections to evidence, 418, 419. Self-incrimination — Right to refuse, 484. Weather bureau records — Competency of, 251. Weather conditions^ — Opinion as to, 331. Weight of evidence — Admissions, 58. Character in criminal case, 119. Confessions, 131. Experts — Opinion of, 336, 342. Whole of admission — Necessity of offering, 59. Whole of book entries, 108. Whole of confession, 132. Whole of deposition, 178. Whole of dying declarations, 284. Whole of record — Judicial records, 238. Public records, 252. Whole of testimony taken in prior proceedings, 315. Whole of transaction — Competency of, 53. Parol evidence to show, 363. Whole of writing — Necessity of offering, 53. INDEX. 493 [All references are to sections.] Wills- Execution and contents of — Declarations as to, 278. Execution — Proof of Charitable gifts, 219. Erasures and interlineations, 220. Generally, 218. Lost wills, 221. Mark as signature, 222. Fraud — Declarations of intention, 22. Parol evidence rule — Ambiguity — Latent, 379. Ambiguity — Patent, 380. Fraud and undue influence, 381. Intent of testator, 382. Mistake, 383. Probate — Effect as dispensing with proof of execution, 218. Withdrawing evidence, 432. Witnesses — Absence — Proof of, prior to offer of depositions, 172. Absence — Proof of, prior to offer of testimony tajten on former trial, 307. Attendance before commissioner from other state, 152. Attendance before examiner to take depositions, 163. Competency, 433. , Arbitrators, 460. Conviction or commission of crime, 434. Cross-examination — Calling for purpose of, 435. Effect of calling, 436. Practice, 437. Death or lunacy of party — Effect of, 438. Surviving or adverse party — Competency in general, 439. Competency resulting from calling third person in whose presence transaction occurred, 440. Devolution — Claim by, 441. Disclaimer by defendant in ejection, 442. Interest must be adverse, 443. Partners or joint parties surviving deceased — Proceedings against, 444. Party of record — Rights of deceased passing to, 445. Release or extinguishment of interest, 446. Subsequent occurrences — Competency of survivor to tes- tify to, 447- Testifying against interest, 448. Determination of question — Preliminary examination, 449. Province of court and jury, 450. Husband and wife, 451. 494 INDEX. [All references are to sections.] Witnesses — Continued. Adultery, 452. Bodily injury, 453. Character of wife — Rebutting attacks upon, 454. Desertion and maintenance, 455. Divorce, 456. Separate property— Recovery of, 457. Infants, 458. Intoxication, 459. Jurors, 460. Lunatics, 461. Oath or affirmation, 163, 462. Objection to competency, 463. Preliminary examination as to, 449. Religious belief, 464. Viewers, 460. Wills — Proof of execution of, 218, 219. Writings — Proof of contents, 191. Credibility, 465. Accomplices, 466. Court and jury — Province of, 467. False testimony, 468. Impeachment — Confession of other crime, 30. Contradictory declarations, acts or circumstances, 469. Evidence given on cross examination, 470. Practice, 471. Own witness, 476. Adverse or unwilling witness, 477. Necessary witness, 478. Surprise, 477. Reputation for truth and veracity, 472. Cross examination of impeaching witness, 473. Effect of impeachment, 474. Practice, 475. Interest in suit, 479. Prejudice, 480. Relationship to parties, 480. Examination — Direct examination, 481. Leading questions, 481. Cross examination — Accuracy of witness — Value of other property, 327, 329. Calling for purpose of — Divorce proceedings, 456. Effect of calling, 436. General principles governing, 435. Practice, 437. iNDBx. 495 [All references are to sections.] Witnesses — Continued. Who may be called, 435. Collateral matters — Contradiction, 470, 482. Testing credibility, recollection, interest or bias, 483. Credibility of witness, 483. Defendant in criminal case, 130, 484. Defense — Introduction of, 485. General rules governing, 482. Impeaching witness, 473. Leading questions, 482. Opportunity for, as criterion for admitting testimony taken in former proceedings, 306, 310. , Preliminary, to determine competency of confession, 124, 129. Proceedings to take depositions, 164. Qualification of witness — Value of land, 329. Recalling for further cross examination, 486. Writings — Introducing in evidence on cross examination, 487. Cross interrogatories in commission, 145. Re-examination, 488. Examination on taking depositions, 164. Examination before commissioner from other state, 152. Examination under commission, 149. Names of, for taking depositions, 155. Naming in commission, 142. Number of witnesses, 489. Number of, to impeach character, 475. Privilege against self-incrimination, 490. Qualification of — Character, 120. Experts, 335. Generally. See Witnesses — Competency. Value of realty, 328-330. Refreshing memory, 491. Writings — Introduction of, on cross examination, 487. See documentary evidence.