5????^ W'.'-;<;- f. «ii!X%«i:yAy:w:-,-'-;v; ;' ^^Rf M^^wJ«Sv*vJv*'Ivr !•'■' ^^«Mi:if.i:|- ^M^JiSMw--- ^^W^<:xi:fe,. ^^^^¥x:;-:-:^?<:;# A ;■• «HMa«B«^':':;:-.'-ij...;-^»%v: S^^jvSSS^i.<«'»» ^^0t/Jf'' 4^<<;-;-,-- iv'VjlJTJia;"pi-ijmwCTi.uM,— ,aw, ^ ^___ JoH BV ■W. Gkegort Walker, B.A., and E. J. Eloood, B.C.L., M.A., Bamsters-at-Law. Second English Edition. In royal 8to, price 45s. cloth, STORY'S COMMENTARIES ON EQUITY JURISPRUDENCE By W. E. Gkigsbt, LL.D. (Lend.), B.C.L. (Oxon.), Barrister-at-Law. Second Edition. In One Volume, royal 8do, price 32«. cloth THE LAW RELATING TO THE SALE OF GOODS AND COM- MEBCIAL AGENCY. By Kobert Campbell, Bairister-at-L aw. [See Catalogue at end of this Volume.] [A Catalogue of New Law Works may be obtained gratis upon application to S. d H. STEVENS ANl) HaYNKS' iimh ml^l^^^liMl™t1™lm„V,l^f!,'?,l?,T, Seventh Edition,, in Svol ill I jl j li r J I i j BALDWIN'S TREATISE UPQ T'' ""^'i« '"'^ ™f^ J" KUPTCY and BILLS OF SALE. mth\_ ^ ' ^"^^ ^^^ ^^^ O^S Acts, 1883-1890 ; General Rules, Forms, Scale of Costs and Fees of 1886-1890 ; Rules under s. 122 of 1888 ; Deeds of Arrangement Acts, Rules and Forms, 1887-1890 ; Board of Trade and Court Orders; Debtors Acts, 1869,1878, Rules and Forms, 1889- 1895; Bills of Sale Acts, 1878-1891, &c., &c. By Edward T. Baldwin, M.A., Barrister-at-Law. In 8vo, Eleventh Edition, price 21s. cloth, SNELL'S PRINCIPLES OF EQUITY. Eleventh Editiou. By Archibald Brown, of the Middle Temple, Barrister-at-Law. In 8vo, Fifth Edition, price 28s. cloth, MAINE'S TREATISE ON DAMAGES. Fifth Edition. By John D. Matne, of tlie Inner Temple, Barrister-at-Law ; and His Honour Judge LuHLEY Smith, Q.C. 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[See Catalogue at end of this Volume.] J Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924085500845 THE LAW AND PEACTICE DISCOVEKY. THE LAW AND PRACTICE DI SCOVERY ^ xiprtmt Coutt of Justict APPENDIX OF FORMS, ORDERS, ETC. CLARENCE JOHN PEILE, OF THE INNER TEMPLE, BARRISTER- AT- LAW. Charge us here upon inter' gat' ries, And we will answer all things faithfully. Merchant of Votice. LONDON: STEVENS AND HAYNES, BELL YAED, TEMPLE BAR. 1883. l&(o^L^O LONDON : BRADBURY, AGNJBWj & CO., PRlNTEBSj WUITEFRIARR. PREFACE. Had it not been for the very recent appearance of another work iipon the same subject, the author would not have considered any apology necessary for the appearance of a work upon a subject, the doctrines of which have recently been so much elucidated, and the practice in which has been so greatly altered, as that of Discovery. In his opinion, of the justice of which the public must judge, there is nothing in that previous work to render his own unnecessary. It was originally intended, and was so announced, to postpone the publication of the present work until the issue of the expected new rules of practice, which would, it was understood, deal at any rate with the costs of discovery, and otherwise place some check upon the free flow of interrogatories with all their train of innumerable applications and costs. This intention was of necessity abandoned iu consequence of the apparently indefinite postponement of the further consideration of the Kules. One word as to the special object of the book. The author has attempted to deal with the subject somewhat more systematically than has hitherto been done, and to vi PREFACE. present a short statement of the law under the various heads, rather than to give a string of eases, which proceed in great measure upon their individual facts. In this respect he trusts that he has not incurred the fault of obscurity, while aiming at conciseness. Care has been taken to collect as many authorities as possible, and with that object, the decisions of the Irish Courts, which are now in pari materia^ so far as the practice is concerned, have been largely cited. Lastly, it is hoped that the table of multiple refer- ences to the reports will be found useful, especially by those whose libraries are limited in this respect. C. J. PEILE. Lamb Building, June, 1883. P.S. — Acknowledgment is due to the editors of Chitty's Porms and Daniell's Chancery Forms, for valuable assistance derived therefrom in compiling the forms given in the Appendix. TABLE OF CONTENTS. PEEFACE "'"v TABLE OP CASES ix ADDENDA xxxiii CHAPTER I. Introductory 1 CHAPTER II. Peoceedings in ■which, and Parties between whom, Dis- covery IS Obtainable .... 7 CHAPTER III. Or THE Stage at -which Discovery is Obtainable . . 12 Sect. 1. — Time at -whicli discoverj' is obtainable . . 12 Sect. 2. — Discovery after judgment . . . . 18 CHAPTER IV. Objections to Discovery Sect. 1. — General Immateriality .... Sect. 2. — Want of immediate materiality. — Postponin discovory Sect. 3. — Opponent's case or title .... Sect. 4. — Injurious personal consequences . Sect. 5. — Professional confidence .... Sect. 6. — Not sought bond fide .... Sect. 7. — Contrary to public policy Sect. 8. — Bona fide purchaser for value 22 22 26 33 46 51 63 65 66 CHAPTER V. Discovery by Interrogatories 69 Sect. 1. — Form of interrogatories .... 69 Sect. 2. — Mode of objecting to interrogatories . . 72 Sect. 3. — Further interrogatories .... 75 COXTENTfl. CHAPTER VI. Answers to Interrogatories Sect. 1. — Form of answer Amending answer .... Sect. 2. — Particular grounds for objecting to answer Sect. 3. — Sufficif-ncy of answer .... Sect. 4. — Enforcing answer or further answer Sect. 5. — Using answer in evidence CHAPTER VII. Discovert oe Documents Sect. 1. — Application for affidavit of documents . Sect. 2. — Affidavit of documents. — Further affidavit Sect. 3. — Inspection of documents referred to in plead- ings or affidavits Sect. 4. — Production of documents generally Sect. 5. — Practice as to inspection of documents 77 77 81 82 86 95 101 106 106 111 122 127 139 CHAPTER VIII. Inspection of Property 146 CHAPTER IX. Consequences of Failitre to give Discovery. , . 151 CHAPTER X. Discovert in Particular Actions 159 Sect. 1 .—Discovery from corporations, companies, &c. 159 Sect. 2. — Actions for the recovery of land . . . 164 Sect. 3. — Actions on marine pohcies . . . . 168 Sect. 4.— Actions for infringement of patents . . 170 CHAPTER XI. Miscellaneous 177 CHAPTER XII. Costs 182 APPENDIX OF FORMS AND OEDEES . . . . 189 INDEX 207 TABLE OF CASES. Ab-At NAMES OF CASES. Law Journal (New Series). Law Times (New Series). Weekly Reporter. Miscellaneous. A. Abttd v. Eiclies., Aoheson v. Henry Acomb V. Landed Estates Co. Adams 1). Fisher Agar V. Regent's Canal Co. ... Ainsworth v. Starkie Airey v. Hall Alcock «;. Gill Alexandra Palace Co., He Alexandra Dock Co. v. Elliott Alhusen v. Laboucliere Alison V. A. See Sutcliffe, Re. AUfrey v. A Alton V. Harrison Ambler r. Bolton Amhm-st i;. King Amies i>. Kelsey 45 Cb. 649 7 Cb. 289 39 Cb. 712 50 Cb. 7 47 Cb. 819 Anderson v. Bank of Columbia Angl.-Austr. Bank, He Anstey v. N. Woolw. Gas Co. Armitage v. Fitzwilliam . . , Ascbcroft i;. Foulkes Asbley v. Taylor, C. A. . . Aston, Ex^arU Atberley ». Harvey Atkyns v. Wrigbt Att.-Gen. t;. Brooksbank — V. Brougham V. Castleford \ i-d .../ Local Board V. Clapham 45 Ch. 449 48 Ch. 776 46Q.B.518 34, 713 21, 43, 704 406 39, 207 35, 76 40, 393 36, 551 27, 644 24, 627 W. N. 1866, 87 2 Jur. 508 XX. L.'j. 162 12 Jur. 1043 29, 70 27, 12 24, 624 27i'575 :;:{ 25, 727 21, 117 15 Jur. 831 16 Jur. 1047;! 1 B. C. C.123J XX. S. J. 281 5 Jur. N. S. 615, 779 101, 140, 151, 154, 155, 156, 182 14, 15 161 27 23 3 133, 137 120 8, 161 64 46,65,73, 74, 8 87,94,99, 100, 154 9 93 90 147, 175, 176 , 51, 58, 59,60,61, 92, 160 177 96 71 10 36,95,96 47 4,6 130 4 138 120 4 TABLE OF CASES. At-Be NAMES OF CASES. Law Journal (New Series). Law Times (New Series). Weekly Repobtbr. Miscellaneous. Page. Att.-Gen. v. Edmunds . — r. Emerson , — V. Gaskill , V. London Cor- poration — V. Lucas — V. Mercers' Co. — V. Shrewsbury \ Bridge Co / — V. Thompson — V. Whitwnod 1 Local Board ... J Augustinus 7). Nerinckx Ayres v. Levy 52 Q. B. 65 51 Ch. 870 18 Ch. ) 314,339 ;} 19 ib.Sli \ 12 Ch. 506 40 Ch. 592 B. Bacon v. B — V. Turner .. Bagott V. Easton .. Bainbridge v. Blair Baines v. Bromley Baker v. Lane 34 Ex. 57 V. Newton Balguy V. Broadhurst Ballard v. Tomlinson Bally V. Kenrick Banbury v. B Bannatyne v. Leader Barlow v. Bailey Barnard v. Hunter Barned's Bank. Co., Re Barnicot u Harris Bartley v. B Bassett v. Nosworthy Bassford v. Blakesley Batley v. Kynook (No. 1) .. — — (No. 2) .. Bay ley v. GriiRths Beal ti. Pilling Beatson ti. Skene Bechervaise D. G. W. R Belleropkon, The Belsham v. Harrison , Bellwood V. Wetherall 36 Ch. 262 22 Ch.' 47 44 Ch. 89 lb. 219 31 Ex. 477 29 Ex. 430 40 C. P. 8 44 Ad. 5 15 Ch. 438 4Ex.Eq.23 48, 18 46, 180 3, 438 43, 458 34, 849 11, 638 16, 249 31, 673 2,878 23, 808 31, 756 15, 138 31, 191 30, 558 9, 83 19, 1107 29, 225 12 Beav. 8, 171;2H. &T. l;13Jur. 374; 14 ib. 205 W. N. 1880, 23 29, 245 13, 293 31, 563 18, 783 15,' 524 1,"48 23, 62 Ib. 209 10, 798 8, 544 19, 229 23, 248 3 H. & C. 544; 11 Jur. N. S. 117 XX. S. J. 177; i LX. L. T. 157/ W. N. '1883, 90 W. N. 1870,136 19 Jur. 1065 16Jur.O.S.1062 6 Jur. N. S. 780 10 Jur. 772 78 3, 35, 39, 42, 46 S2,4,5,37, 69,82,83, 84 38,39,40 48 162, 163 90, 91 27, 35 140, 141, 143 16, 36 137 63,55,61 77 8 134, 135, 154 182, 183 64 25 62 97, 154 25 51 43 148 107 8 85 142, 144 67 35 148, 176 174 40 14 65, 66 64, 161 66 123 165 TABLE OF CASES. Be— Br NAMES OF CASES. Law Journal (New Series V Beubow V. Low Benjamin I'. Saulez Bennett r. Glossop — r. Griffiths — r. Whitehouse Benyon v. Goddeu Berkeley!'. Stand. Co. (No. 1) — — 0. A. (No. 2) Berry v. Keen Bermck, Mayor of, r. Murray Bethell v. Caason Betts ?;. Eimell Bewicks v. Graham (C. A.)... Biola, The Birch V. Mather Birmingham Bank. Co., Be... Black V. Holmes Blair v. Massey Blakesley ;■. Pegg ' Bleazby v. B Blenkinsopp v. B Bloxsome v. Chichester Bolckow 17. Fisher Boldero v. Saundei-s Bolton V. Liverpool Corpo- ] ration J Bonnardet v. Taylor Bonner r. Jackson Bovill u Cowan — V. Smith Bowdler t). Allen Bowen v. Pearson — I. Price .• Bowes V. Femie Boyd t). Petrie _ — (No. 2) — v.B Boyse i;. Cokell Brancker v. Came Bridgwater D. B British Empire Co. v. Soames Brooks «. Bouchar Brougham v. Cauvin Law Times (New Series), 50 Ch. 35 30 Q, B. 98 49 Ch. 1 50Q. B. 396 52 Ch. 292 6 Oh. 150 17 Ch. 343 34 Ch. 79 1 Ch. 166 30 Ch. 523 39 Ch. 768 22 Ch. 179 37 Ch.' 334 26 Ch. 759 44, 119 3, 735 41, 374 9, 321 lb. 371 15, 203 11, 722 47, 724 3, 884 22, 503 22, 342 8, 495 Weekly Reporter. 29, 265 9, 332 26, 852 28, 125 12, 200 29, 436 24, 524 31, 362 13, 285 31, 235 9, 452 18, 633 18,695 11, 819 17, 903 5, 813 10, 708 Miscellaneous. 7 Jm-. N. S. 284 13 Jiir. 1063 ; 1 H. &T. 452 3 N. R. 29 - "W. N. 1866, 340 11 Jm-. 721 / 5 N. K. 212 ; 1 njur.N.S.48 3 Sim. 467 7 Jur. 328 Jur. N. S. 789 3 Jur. N. S. 883 8 Jur. N. S. 639 W. N. 1868, 12 31,33,36, 175 130 166, 167 148, 149 147 8, 177 70, 160, 161, 162 104, 15P, 160, 162, 183, 184 11 141 35, 116, 136, 138 184 4, 33, 100, 117, 119, 120, 129 64 37, 170, 172 136 132 143 141 164 52, 128 [ 78 91 78,87,88 38, 41 143 53 114, 116, 133 36, 40 3, 50 107 71 116, 119 144 33,39,53, 115 118 96 17 96 177 32 136 Xll Br-Ch TABLE OF CASES. NAMES OF CASES. Law Journal (New Series). Brown v. Foster — V. Lee — V. Oakshott — V. Sewell — V. Thames Co — i;. Wales Browning i: Sabin Buccleugli V. Metropolitan"! Board / Buchanan v. Taylo Bull V. Lond. School Biiard Bullock V. Corry Bunn V. B Biirbidge 4). Robinson Burrell V. Nicholson Burton Co., Se Bustros t). B Law Times (New Series). V. White Bute, Lord, v. Lewis , Button V. S. E. K. ., Caldeeok v. Boon Caldecott, Sx parte Galley «. Eichards... Callow V. Howie . . . Cameron's Co., Re... Campbell, Ex parte — He Carew v. Davies — V, White Carpraael v. Powis Carter v. Leeds Co. — V. Stubbs Carver v. Pinto Leite Carwell ( Caiy oj. Cuthbert Cashin v. Craddock (No. 1) . - — (No. 2) . Catt V, Tourle Chadwick «. C Chant 1). Brown Charlton v. Coomhes Chester v. Wortley 26 Ex. 249 42 Ch. 45 41 Ex. 137 47Q.B. 352 45Q.B. 642 25Q.B. 165 15 Cii.' 275 50Q.B. 161 41 Ch. 92 32 Ch. 284 25 C. P.117 27, 410 38, 10, 102 211 34, 835 16, 82 23, 289 43, 746 26, 722 16, 217 34, 52 8, 81 Weekly Reporter. 21, 157 26, 330 12, 561 10," 87 24, 721 15, 479 Miscellaneous. 3 Jur. N. S. 246 12 Jur. 687 XX. S. J. 298; "1 LX. L. T. 266 I 3 N. E. 679 18, 1066 28, 480 4, 121 29, 132 20, 134 18, 966 1, 29 11,"504 4, 325 20 Jur. 207 XX. S. J. 218 16 Jur. 1060 16 Jur. 606 1 N. R. 547 20 Jur. 191 54 80 55 139, 185, 186 161 35 152 41 182, 184 61, 62 111 135 35 12 139, 140, 141 4,6,51,61 129, 132, 138 38, 40 162 55 68 51 104 115 54 179 38 137 53 71,74,85, 160 79 23, 28, 132, 171, 173 102 50, 52 12, 13, 130 86 85, 120 25, 74 52, 61, 89 55 TABLE OF CASES. Ch-Cu XIU NAMES OF CASES. Law JOUKNAL (New Series). Law Times (New Series). Chesterdeld Coll. Co. v. Blackl Chichester v. Lord Donegal ..{39 Ch. 694 China Co. v. Commercisd Co. 51 Q. B.832 Christians. Taylor IIO Ch. 145 Christie i'. C '42 i*. 544 Church u Perry Churton v. Frewen 35 Ch. 97 Clark s. Dyson Cleary v. Fitzgerald Clegg V. Edmunson Clements, Be Clinch V. Financial Corpo- 1 I'ation J Clive 1). Carew Cocks D. Stanley Coleman v. West Hart. Ry. Co. Collins Co. V. Brown Commissioners of Sewers v. \ Glasse f Compagnie Finaucifere v. \ Peniv. Guano Co / Constantinople Co. , Jte Cooke V. Oceanic Steam Co. V. Turner Coomhe v. London Corporation Cooper V. Castle — V. Ince HaU Co Corporation of Hastings v. \ IvaU J Corporation of Liverpool v. l Chippendale J Corsellis, Re Cottingham,Lord,t).Shrews- \ bury J Cox V. Alhngham — ». Bockett Coyle ». Allen — V. Cuming Credit Co.', Me Crisp ». Platel Crofts V. Peach Croome v. Morrison Crosskey ■». Europ. Co Crossley r. Dixon — i!. Stewart _ — (No. 2)... — V. Tomey Crowe V. Bank of Ireland ... Cull 17. Ingles Curd v. C Curling «>. Perring Curran v. Elphinstone 42 Ch. 345 15 Ch. 80 42 Ch. 883 19 Ch. 328 15 Ch. 441 22 Ch. 937 48 Ch. 221 37 Ch. 629 i Ch. 80 40, 393 20, 344 45, 647 28, 433 48, 425 18, 552 34, 476 19, 183 Weekly Reporter. 24, 783 17, 544 30, 224 14,685 21, 520 3 Jur. N". S. 299 12 Jur.' W. S. 484 ... I W. K 1866, 103 XX. S. J. 80 ; 1 LX. L. T. 68 J" 21, 899 218 380 282 11, 636 19, 910 16, 477 M1SCELLANE0U.S. 6 Jur. 571 ; 1 10 ib. 57 J XX. S. J. 241 W. N. 1883, 60 20 Jur. IN. R. 2 N. R 6 Jut. 307 163 426 57 33, 107 168, 169 94, 117 86, 184 89, 96 61,81,82 156 13,14,109 30,33,94, 130 140, 144 114, 115, 163 104 22, 183 143 159 33,34,38 112, 119, 120 163 50 40,42,43, 113, 139 157 147 42, 44, 131 97, 98 9, 110 19, 21 104 64 155 86 10, 124 35 176 15 98 75 171, 172 100 90, 170, 171 77, 110 32 137 67 153 XIV Da— Ea TABLE OF CASES. NAMES OF CASES. D. Dakins v. Garrett Dallas V. Glyn Dally V. Worham . . . Dalrymple v. Leslie Dalston v, Naiison Danell v. Page Dauiell v. Bond ... — V. Ford . Danvillier t). Myers — — (No. 2) , Dare Valley Ry., Be Davey v. Pembertoii Davies 1). Marsh all — V. Williams Davy®. Gan-ett Daw V. Eley I^awkins u Mortan Deare v. Att. -Gen De la Eue v. Dickinson Dennis v. Eochussen Dent V. D Derby Bank v. Lumsden Desborough V. Eawlins... Devaynes f. Eobinson ... Dickson v. Harrison Disney v. Longbourne Dixon V. Enoch Dobson V. Eichardson Doolin 4). Dixon Drake v. D — V. Symes. Draper v. Manchester Ry. Dublin Ey. v. Navan Ey. Duncombe v. Davis Dunn V. D — V. Ferrior.... Dwyer v. Collins . E. Eade v. Jacobs .... Eadie v. Anderson. Law Journal (New Series). Law Times (New Series). 45Q. B. 136 51 Q. B. 61 47 Ch. 609 .■?7 Ch. 631 37 Ch. 719 47 Ch. 218 27 Ch. 368 35 Ch. 112 39 C. P. 72 45 Ch. 532 41 Ch. 231 37Q.B.261 29 Ch. 349 30 .Ch. 236 n (:iV. 18 21 Ex. 225 47 Ex. 75 34, 897 45, 479 18, 735 3, 700 , 469 ,77 21, 673 38, 794 35, 301 26, 127 1, 186 3, 685 37, 621 Weekly Reporter. 24, 881 30,"i05 26, 434 16, 1080 9, 313 29, 535 Miscellaneous. Page. 9, 756 28, 223 26, 225 6, 265 18, 526 26, 730 24, 663 20, 359 16, 101 16, 796 8, 85 9, 215 W. N. 1882, 165 ; XXVn. S. J. 332 8 Jur. KS. 891 7 Jur. N. S. 669 4 Jur. N. S. 29f 36 Beav. 126 26, 159 31, 320 9 B. & S. 516 6 Jur. N. S. 318 j 7.Tur.N.S.S6 5 Jur. i()81 W. N.' 1869, 238; ib. 1870, 106 16 Jur. 569 70, 183 154 101 33, 84, 93 152 98, 100 168 111, 166 3,17,126, 177 167 66 145 183 13 86 i5,37,39, 41 102 4 !6, 29, ;71, 172 17, 76 8, 9 34 53, 54 55 (2, 95, 108, 111 15,16,17, 71 3, 50 38 112 139 23,24,52, 75,93,94, 101, 1.S8 142 102 24 141, 142 166 53 37,82,84, 186 53 TABLE OF CASES. Ea— Eo NAMES OF CASES. Law Journal (New Series). Law Times (New Series). Weekly Reporter. Eiirp I'. Lloyd , — r. — (No. 2) East India Co. v. Kynaston.. East India Dock r. Littledale Edmunds v. Lord Foley . . . — v. Greenwood ... Edwards r. Wakefield Eglington v. Lamb Elkin V. Clarke Ellis f. Ambler Ellwand u. M'Donnell Elmer v. Creasy Emma, The EngUsi. t). Tottie Ennor I!. Barwell Enthoven v. Cobb Evans v. Louis Evelyn v. E Ewing r. Osbaldistou Eynde v. Gould F. Farquhakson ■«. Balfour Farrier or Ferrier v. Atwool.. Felkin v. Herbert Ferrior, Ee Few V. Guppy _. Financial Corp. v. Bristol Ry Finnegan r. James Finney tJ. Forwood Fiott V. Mullins Fislierti.Hugh.es — V. Owen Fitzgerald v. Simpson Fitzgibbon v. Greer ... Fleet V. PeiTins Flockton V. Peake Flower v. Lloyd. — i>. — (No. 2) Follett V. Jetferyes Ford V. Bryant — V. De Pontes — v. Dolphin — V. Tennant Fortescue w. F Foxwell V. Webster — 31 Ch. 384 38 0. P.116 43 Ch. 166 45Q.B.138 47 cii.' 18 30 Ch. 798 44 Ch. 18.5 •35 Ex. 42 22 Ch. 72 47 Ch. 681 37 Q.B.233 20 Ch. 65 15 Ch. 261 32 Ch. 465 5, 709 19, 425 13, 198 29, 632 33, 724 42, 248 13, 296 20, 50 38, 577 19, 147 35, 454 7, 732 34, 847 210 142 710 176 557 22, 141 687 393 300 28, 531 8 Jur. N. S. 652 2 Jur. N. S. 762 12 Jur. N. S. 45 3 Mar. Cas. 218 16 Jur.' 1152 14, 582 \ 697 j 9, 756 23, 373 14, 85 26, 581 12, 1023 25, 17 11, 324 24, 945 Miscellaneous. 35 87,88,100 127, 147 79 133 64 34 119, 134 28, 32 17, 109 135, 161 24,28,30, 32 79 60 149 135 131 158, 165 49 151 1 S. & 12Jiu-. S. 72 jSr. S. 365 N. S.878 946 11 Jur. 16 Jur. 9 B. & S. 575 4 N. R. 456 I XX. S.J. 684, 703 ; XXl.ib. ( 708 13 Jur."972 10 Jur. 484 5 Jur. N. S. 99; 9 Jur. JS'. S. 292 3 N. R. 180 94,97,99, 100, 138 45 33 178, 179 75 80, 90 170, 172 34 130 157, 158 46.50,69, 73,74,8 89 123, 125 66,83,93 103 186 ) 30, 139, [150,175 171, 172 55 20 52,55,62 134 54 111, 116, 117 171, 173 XVI Fr-Ha TABLE OF CASES. NAMES OP CASES. Law Journal (New Series). Fraser v. Burrows Freasou f . Loe Freeman V. Fairlie — V. Tatham French v. Macabe Friend v. L. C. & D. Ey. Frost r. Brooke Furber v. King G. Gabbett D. Cavendish... Gardiner v. Dangerfield Gardner v. Irvin Garle v. Robinson Gartside J). Outrani Gay V. Labouchere Gibbons v. Waterloo Bridge Co Girdlestone v. N. Brit. Ins. Co Glengall, Lord, o. Fraser.... Glover v. Hall Glynn v. Caulfleld — V. Houston Gomm V. Parrott Gooch's Case Goodall V. Little Goodchap v. Wearing Goodman v. Holroyd Gore 2>. Bowser „. Goughi!. Offley Gourley ». Plimsoll Grane «, Cooper , Gray «. Bateman ., Great Luxemburg Ey. Magnay Great Western CoU. v. 1 Tucker f Green v. Weaver Greenwood v. G Gresley v. Mousley Groves w. G. 46 Q.B.501 15 Ch.' 32.3 46 Ex. 696 50 Ch. 496 H. Hadley v. McDougall Haldane v. Eckford .... Hall V. Connell 48 Ex. 223 26 Ch. 113 48Q.B. 279 40 Ch. 230 12 Ch. 128 17 Ch. 249 6 Ch. 129 26 C. P. 279 41 Ch. 338 42C. P. 244 Law Times (New Series), 6, 729 40, 357 23, 392 26, 177 29, 130 43 Ch. 518 23 Ch. 199 41 Ch. 504 38 Ch. 372 9Ex. Eq.25 30, 731 26, 379 20, 389 Weekly Reporter. 25, 735 23, 260 ftllSCELLANEOUS. Paoe. 27, 442 5, 35 27, 412 3 Jur. n'. S. 39 5, 8f2 20, 345 21, 683 21,' 137 6, 119 2, 86 20, 393 17, 570 6 Jur. 1081 3Jur. N. S.1150 3 ST. R. 512 16 Jur. 1168 2 Jur. N. S. 156 170 6, 158 137 102 48 68 38 86,90,91, 96 43 131 62, 115, 116, 118, 119 165 55 37,73,74 103 26 91, 92 125 133, 163 47 67 8 61 134 40 54 134 16, 41 140 30 23,24,28, 29, 30 50 118 25, 45 9, 144 114, 133, 134 20, 106 136, 160, 161 TABLE OF CASES. Ha— Ho NAMES OF CASES. Law Journal (New Series), Law Times (New Series). Weekly Reporter. Miscellaneous. Hall V. L. & N. "W. R. Halliday v. TemiJe ... Ham brook v. Smith . . . . Hamilton i'. Nott Hampsou v. 13. Hancock i\ Guerin ... — V. Lablache . Hanslip v. Kitten Harbord v. Monk Hard v. Partington . . . , Hardwick v. Wright... Harford u. Lloyd Harris v. H Hart w. Montefiore Hartlepool CoU. v. Moon.. Hartley 1). Owen Harvey v. Bradley Haverfield v. Py man Hawley i;. Reade Hayne v. Pratt 21 Ch. 320 42 Oh. 512 47 C. P. 514 32 Ch. 662 31 Ch. 333 Hayward 11. H Head v. WUley Healy w. Smith Heath v. Crealock Heatley «. Newton Hemery u. Worssam Hemmings or Hunnings v. WOliamson Henessy D. Rohmann Heriz 21. Kiera Herring v. Clobery Herritt t'. Reynolds Herschfield v. Clarke Heugh B. Garrett Hewetson v. Whittington Co. Hicks V. Alvanley Higginson u. Blockley — r. HaU Hillji. Campbell — V. Buenos Ry — V. Phelps Hills r. Watts Hoare r. Wilson Hodsoll f. Taylor Hoffmann i;. Postill Holland ■«. Fox 40 C. P. 119 23 Ch. 549 42 Ch. 455 52Q.B.273, 400 25 Ex. 113 48 Ch. 250 44 C. P. 97 41 Ch. 69 44 0. P. 380 43Q. B. 14 23Q.B.357 38, 753 8, 376 38, 411 12, 138 5, 441 23, 809 28, 101 48, 392, ■ 581 36, 51 32, 45 39, 603 32, 59 31, 40 16, 112 29, 534 20, 893 27, 112 26, 402 11, 762 27, 164 13, 560 2, 537 10,"97 10, 705 19, 437 2, 332 21,' 380 31, 336 8,' 405 27, 469 23, 336 15, 548 22, 89 17, 901 16 Jur. 144 9 Jur. N. S. 482 11 Jur. N". S. 297 Jur. 80, 987 Jur. N.S. 350 W.N.'l876, 1 193 J / XX. S.J. 298 ; \LX. L.T. 268 2 Eq. Rep. 436 | LXXI. L.T. 415 70, 92 16, 124 48, 107 61,97 51 13, 17 15 19 13,14,15, 16 153 I 110 154 79 27 21 53,56,120 112, 157, 158 78 128 } 16 6 Jur. N. S. 880 2 Jur. N. S. 239 XX. S. J. 179 20, 96, ( 156 98, 100, 154 143 108, 109 54 102 28,30,31 4, 5, 7, 48,69,74, 111 147, 149 48 53 96 83, 130 27,28,30, 173 70 153 71 110 49 75, 76 144 37 144 24, 65 33,38,39, 83, 174 18, 176 xvni Ho— Jo TABLE OF CASES. NAMES OF CASES. Holmes v. Baddeley . , Hooper v. Gumm Hoover Gold Co., He.. Hope i;. Carnegie — V. LiddeTl Hopkinson v. Bagster — V. Lord Bm-ghley Home 1). Hough Horton v. Bott Hoskins V. Lloyd Howard v. Eobinsou Howe u. McKeraan Hunnings v. Williamson. See Hemmings v. Williamson. Hunt r. Anderson — v. Elmes Hewitt . Hunter v. Capron Hurst V. H — V. Peirse Hustler v. Freeland ... Hutchinson v. Glover I. Co. Imperial Land Masterman Imp. Merc. Ass. Co. Huntingdon Ingilby i). Shafto Inglessi v. Spartali J. Jackson-!!. Ivimey ... — V. Mawby ... Janson v. Solarte Jenkins v. Bushby — V. — (No. Jerrard i). Saunders ... Johns «, James Johnson v. M'Auley ... Johnson v. Smith Jones V, Green — ■». J — V. Montevideo Gas Co. — V. Powell — V. Pratt or Piatt — V. Thomas — V. Turner — V. Wiggins Joy V. Hadley Law Journal (New Series). Law Times (New Series). 14 Ch. 113 1 Ch. 410 Ch. 504 C. P. 70 Ex. 267 28 Ch. 670 Ch. 680 Ex. 210 Ch. 142 45Q.B. 120 32 Ch. 807 35 Ch. 843 46 Ch. 53 6Ex. Eq.75 35 Ch. 400 a. 820 49Q.B. 627 30 Ex. 365 6Ex. Eq.81 52 Ch.' 471 Weekly Reporter. 6, 891 33, 605, 834 10, 644 3, 581 15, 543 22, 412 7, 223 7,471 24, 185 22, 66 8, 785 14, 431 15, 310 42, 639 4, 411 24, 92 14,"531 25, 539 28, 758 9,B96 3i;619 Miscellaneous. 9 Jur. 289 19 Jur. 665 5 Jur. 1033 3 Jur. N. S. i 5 Jur. N. S. 136 5 Jur. N. S. 645 16 Jur. 503 9Jur. N".S. 1141 12Jur. N.S. 558 7 Jur. N. S. 978 Page. 61 51, 56, 134, 140 9, 15 78 134 20 137 38 164 156 125 132, 171, 172 106 67, 68 129, 130, 131 96 48 97 71 112, 116, 132, 133 44, 120 87 34, 165 94 157 156 24 33,35,112 61, 62 67 25, 36 152 108, 109 48 80 85, 119, 120, 121 153 15, 176 141 15 90 162 TABLE OF CASES. Ka— Le XIX NAMES OF CASES. Law Journal (New Series). K. Kain ■!). Farrer Kay V. Hargreaves Kearsley v. Philipps — V. — (c. A.; Kelly V. Hatton — V. Wyman Kennedy?;. Green — ^.. LyeH(L. T.)... — V. — (W. N.) — V. Wakefield Kettlewell v. Barstow — V. ^ (No. 2) — V. Dyson King of Two Sicilies v. 'Wilcox Kingsfordi). G. W. R KiihUger v. Bailey Kynaston v. East India Co L. Lachakme 1'. Quartz, etc., \ Co. (No. 1) J Lacharme v. Quartz, etc., 1 Co. (No. 2) J Lafone v. Falkland Islands \ Co. (2K. & J.) / Lafone v. Falkland Islands 1 Co. (3*.) / Lafone v. Falkland Islands \ Co. (iib., No. 1) J Lafone v. Falkland Islands \ Co. (No. 2) / Lamb D. Munster — ■ V. Orton Landors -0. Allen Lane v. Gray — V. Paul Langton V. Waite Larkin v. Dennis Latimer «. Neate Lawrence v. Campbell Lazarus 1). Mozley Lea V. Saxby Leahy D. Milton Leather Cloth Co. v. \ Herschiield / Law Times (New Series) 52 Q. B. 8 75. 269 39 Ch. 827 40 Ch. 375 41 Ch. 718 33 C. P. 307 31 Ex. 335 lb. 508 26 Ch. 414 27 lb. 25 52 Q. B. 46 22 Ch. 713 43 Ch. 187 9 Jb. 400 28 Ch. 780 48, 469 22, 645 27, 258 10, 722 6, 502 47, 442 Weekly Reporter. 31, 92 lb. 467 17, 399 18, 884 20, 917 10, 565 lb. 789 5, 413 6, 4 31, 117 7, 336 11, 933 W.N. 1883,71 9 B. & S. 300 Miscellaneous. W. N. 1877,266 3 Jur. N. S. 236 1 W. R. 207 llBligh,N.S.112 5Jur. N.'S. 1119 I, 116 27 128, 133, 134 114, 133, 134 139 171 36, 68 51,54,57, 60, 90 157 20, 21 133, 134, 137 115, 135 165 48, 49, 134 130 37 146, 149 160, 161, 162 115 96, 158 79 58, 59 141 46, 47 106, 128 156 108 96 96, 100 101 136 51 113 28, 173 92 174 b 2 XX TABLE OF CASES. Le— Ua NAMES OP CASES. Ledwidge I). Mayne Lee ij. Read Lefroy v. Burnside Lethbridge v. Cronk Lett D. Morris — V. Parry Lewis D. Marsh — V. Pennington Ley ». Barlow Liddell v. Norton Lind V. Isle of Wight Co. Lindsay v. Gladstone Lingen ». Simpson Little V. Kirkwood — V. Koberts Llewellyn v. Badeley Lloyd'!). Adams — V. Morley — V. Purves Lockett w. Gary — 1). L London Ins. Co. v. Davies ., Lonsdale, Lord v. Curwen . , Lopez «. Deacon Luscombe ■!). Steer LyeU V. Kennedy (C. A.) — V. — (H. L.).. Lyon V. Tweddell M. MaoAllistee v. Bishop of l Rochester / Macoallum v. Turton M'Corquodale 1;. Bell — -0. — (No. 2) MaoFadzeu v. Livei-pool \ Corporation / Macfarlan «, Rolt M'Garel 1;. -Moon MacGowan i>. Smith M'Intoshv. G. W. R — V. — (No. 2) M'Kewan 1). Rolt M'Mahon u. Ellis Law jotjbnal (New Series). 12 Ch. 26 44 C.P. 381 17 Ex. 105 23 Ch. 169 11 Ch. 310 1 Ch. 290 12 Ch. 311 37 Ch. 119 61 Ch. 409 52 ib., 385 49 C.P. 443 45 C.P. 329 37 Ex. 193 41 Ch. 649 39 Ch. 367 18 Ch. 169 a2 ib. 72 28 Ex. 380 Law Times (New Series.) 171 2, 344 37, 67 17, 370 46, 762 48, 585 42, 481 35, 261 18, 611 27, 305 22, 355 Weekly Reporter. 23, 703 8," 465 8, 640 17, 25, 30,' 31, 476 876 493 618 28, 584 24, 399 16, 1212 20, 945 18, 668 4, 690 7, 601 Miscellaneous. 6 Jur. 1026 14 Cox C. C. 260 6 Jur. N. S. 478 2 Eq. R.' 668 6 Jur. 705 'IH. &T. 41 13 Jur. 179 5 Jur. N.S. 714 115 64 3, 50, 69 85 104 26, 28 148, 150 54, 116 134 135 35 138, 143, 144 63, 107 140 71 131 64, 98 96 132 116, 136 27,30,87, 93, 94 17, 70, 109, 183 149 133 137 5,69,165 43,69,84, 116, 164, 165, 166 8, » 47 56, 57, 132 48 64 120 26 104 i 52 91, 93, 103, 113 160 38,46,153 TABLE OF CASES. Ma— Mo XXI NAMES OF CASES. M'VeagVs Estate, iJe Mackley v. Cliillingworth Madeu v. Veevers Madiid Bank v. Bayley ... Mahoney v. Nat. Widows' Fund Manby v. Bewicke (No. 2) — V. — (No. 3) Manchester Co. v. Slagg ... — Fire Co. v. Wykes Mann 1). Perry Mansel v. Feeney (No. 2) .. Manser D. Dix Marsli i>. Keith Martin u Braxner — V. Butchard — V. Hemming Mary, The Mason v. Cattley Massey v. Allen Maund ■!!. Allies Meadows j>. Kirkman ... M 'Elveney v. ConnoUan Megaw ?;. M'Diarmid ... Mercier v. Cotton Meitens u. Haigh — V. — (No. 3)... Metropolitan Bank, Be Meux ■«. Watkins Mexican Co., iJc Mickelthwaite v. Fletcher Minett). Morgan (M. R.) ... — V. — (LL. JJ.) Minnehaha, The Mitchell D. Koecker ■0. Darley Coll. Co. Moline v. Tasm. Ey. Co. MoUoy V. Kilby Monsel iJ. Lindsay Moore v. Craven — V. Kennard — V. Roberts ... . Morgan v. Alexander — V. Fviller Mornington v. Keene — V. M. ... Morrice v. Swaby Monis V. Parr Law Journal (New Series). Ch. 521 C.P. 484 q! B. 15 C.P. 203 50 Ch. 251 30 Ch. 127 Ex. 3 Ad. 29 Ch. 478 45 Q.B.185 49 Ch. 661 42 Ch. «27 52 Q. B. 394 52 Q. B. 285 26 C. P. 246 44 C.P. 167 34 Q. B. 95 Law Times (New Series). 8, 100 36, 514 15, 292 24, 548 44, 248 3, 490 18, 891 48, 631 2, 251 35, 79 8, 561 44, 299 24, 120 28, 573 23, 747 48, 236 32, 34 11, 706 Weekly Repobtek, 11, 457 25, 650 15,' 159 19, 722 4,' 757 23,"884 3, 313 9, 115 3, 29 17, 551 24, 566 9, 12 n, 792 9,"779 19, 374 21, 467 19, 304 31, 549 29,127 31, 610 23, 321 13, 337 Miscellaneous. r9Jur.N.S.250 1 1 N. R. 531 8 B. & S. 29 20 Jur. 671 Page. /6 Jur. N.S. \ \ 1182 J 18 Jur. 1002 3 Jur. 309 2 N. R. 254 7 Jur. N. S. 704 3 Jur. N.S. 1221 llJur. N.S. 388 1 18, 20, J 21 186 57 ■ 151, 161 137 116 43, 113 161 168 152 28, 112, 113 57, 61 22, 54 78, 95 61 16 48 55 7 140 175 65 16, 38 13,14,32, 71 140, 141 93, 114 75 79 46 156 35 42, 45, 53 90 49, 50 101, 148, 155, 182, 186 99 7, 8, 10 135 23, 28, 132 179 34, 83 10, 99, 155 172 152 52, 55. 131 15 XXll Mo— Pa TABLE OP CASES. NAMES OP CASES. Law Journal (New Series). Law Temes (New Series). Weekly Eeporter. Miscellaneous. Mostyn v. "West M. Co. ... Mulcaster's Estate, Be Murillo, The Murray v. Clayton — V. Walter Mutual Society, Re (C. A.) National Funds Ass. Co., Be Neate v. Duke of Marlboro' Neesom v. Clarkson Neil son v. Underwood Nelme «. Newton 42 Ch. 191 Newall V. Telegraph Co. .. Newland t). Steer Newry, Lord v. Kilmorey Newton D. Dimes Nicholls V. Jones Noel V. N. Nordon v. Defries . North ■;;. Huber,... Nugent V. N Nurse v. Bunn .... 0. OcKSLET V. Eedfern . O'Connell ii. Barry . — V. Denny. Oldrieve v. Knowles . Ord V. Fawcett Orr V. Diaper Owen V. Nickson .... — V. Pritchard ... — V. "Wynne Owens V. Emmens. . . Facet v. Lond. Tram. Co. . Padley v. Lincoln "Water- } works J Padwick «. Scott Palmer D. Wright Pape I). Lister Parker v. Wells . 12 Ch. 99 35 Ch. 827 40 Ch.' 371 32 Ch. 676 51Q.B. 415 30 Ch. 606 19 Ch. 487 46 Ch. 41 30Q.B. 125 46 Ex. 698 19 Ch. 436 45 Ch. 350 40 Q. B. 87 27, 644 24, 87 8, 555 468 737 38, 623 24, 70 45, 517 21, 118 14, 914 13, 1014 19, 469 13,"451 11, 688 30, 612 25, 23 26,"644 24, 723 19, "446 30, 392 3 Jur. 719 W. N. 1876,192 2 Jur. 43 5 N. R. 361 9 Jur. N. S. 589 ; 2 N. E, 294 7 Jur. N. S. 767 14 Jur. 456 7 Jur. if. S. 497 /2H.&T.295; 1 14 Jur. 299 2C. L. E.. 811 S3 151, 154 15 48, 139, 173, 174 133, 134 8, 9 / 8,9,12, I 177 91 67 145 48, 49 64, 108, 120 19 76 90, 100 57,61,118 120 61,62,116 135 153 102 14, 15 15 128 144 27 3, 171 122 154 33 36, 118 58 I 66 10 133, 135 112 26,28,29, 30,31,87, 89,97,173 Pa— Pr TABLE OF CASES. XXIU NAMES OP CASES. Law Journal (New Series), Parkhurst v. Lovrten Parsons v. Robertson ., Patch t). Ward Patent Type Co. v. Walter ... Pavitt V. 'S. M. Tramways Co. Pearse s). Dobinson — V. P Pearson ■». Turner Peile 11. Stoddart Penkethman v. White .... Penu V. Bibby Pennell D. Meyer Penny 1!. Goode.... Penrice v. Williams Percival v. Caney Pern, Republic of v. Ruzo Peto V. A.-G. Petrie v. P Peyton v. Harting — V. Lambert Phelps v. Olive — V. Protheroe Phillips V. Barron — v. Emmens — . Heatley Quin v. Uatcliff , S. Eabbbth v. Squire Radnorshire, The Ramsbotham v. Senlpr Ramsden v. Brearley ., Rangers, fi. W. R Rayner v. Eitson Read v. Barton Reade f. Woodroofe Reg. V. Ambergate Ry. Co. — V. Boyes — v. G?trbett — u. Kinglal5£ — 0. Leatham — V. Levison — v. Seott — V. York Ry. Co Reid V. Langlois Reiner v. Lord Salisbury . Kenard 2). Levinstein .... Republic of Costa Rica Erlanger (No. 1) Republic of Costa Rica Erlanger (No. 2) Republic of Costa Rica Erlanger (No. 8) Rep.ubljp of Costa Rica v. ' Stronsb«rg Repjibli,c of Liberia v. Im- ' perial Bank Republic of Liberia v. Roye . 22 Ch. 639 / 49 P. D. t & A. 48 28 Ch, 741 35 Q. B. 59 26 Ch. 264 .S0Q.B.301 8, 373 3, 363 -43, 319 5, 147 19 Ch, 337 44 Ch. 281 44 Ch. 402 45 Ch. 145 42 Ch. 674 45 Ch. 207 31, 365 33, 632 40, 401 25, 866 34, 145 13, 178 31, 330 9, 65 29, 476 7, 426 14, 81 5, 240 9, 690 24, 843 23, 108 lb. 462 24, 161 27, 512 24, 967 12Jur. N. S. 724 11 Jur. N. S. 220 West. 258 6Jur. N.S. 1327 17 Jur. 70 W. N. 1875, 199 6Jur. N.S. 1191 3 Jur. N. S, 263 16 Jur. "777 7 Jur. N. S. 1168;9Cox, C.C. 32 7 Cox, C. '14 Jur] C. 164 467; ) l2H.&T.59| 3 N. R. 665 { 165 128 48 7, 168, 170 13, 122, 123, 126 166 79 73 65 ) 2,3,50, ( 69 110, 163 168 95, 184 87 7 47, 49 60 61 49 54 50 7 58, 61, 133, 140 3 132, 171, 172, 174 28, 33, 35 142, 143 160, 163, 164 107 163, 164 167, 163, 164 TABLE OF CASES. Re— Sa XXV NAMES OF CASES. Law Journal (New Series). Law Times (New Series). "Weekly Reporter. Miscellaneous. Page. Republic of Peru v. Weguelin (c. p.) Republic of Peru v. Weguelin (V. C. H.) Keynell v. Sprye Reynolds, Ex parle — V. Bloomfield ... — V. Godlee Riccard v. Inclosure Comm. Rice D. Gordon Richards v. Gellatly — u. Kitchin — v. Morgan — V. "Watkins Richardson v. Hastings . . . Rickard v. Moore Ridley D. Sutton Ripping V. Dolman 41 C. P. 144 44 Ch. 583 21 Ch. 13 51 Oh. 756 24 Q. B. 49 13 Ch. 104 33Q.B. 114 13 Ch. 416 27, 123 32, 426 / 46," 143, 1 508 26, 435 662 693 Rishton I'. Grissel — V. — (No. 2) .. Rivers?). M'Donald Roberts v. Albert Bridge Co. — V. Lloyd Robinson v. Anderson — V. Kitchen Rohson t). Crawley — V. Flight Rochdale Canal Co. v. King., Roe I'. N. York Press Rosa V. Dublin Tram. Co. ., — V. Gibbs RowcBife t). Leigh — V. — (C. A.) Rumbold v. Forteath Runnall v. Yarroll . . Russell V. Cowley .. .. — 'u. Dight — V. Jackson S. Sankey v. Alexander ... Saull ?>. Browne — V. Metrop. Ry. Co. Saunders ». Jones 42 Ch. 767 7 Ch. 115 25 Ch! 441 354 27 Ex. 151 39 Ch. 61 46 Ch. 60 48 *. 215 3 Ch. 152 ■ { 20, 745 23, 776 ■ 30, 651 25, 602 12, 162 2, 432 14, 578. 789 37, 557 2 216, 344 56 783 43 Ch. 568 47 Ch; 440 30, 697 37, 769 22, 427 26, 226 1 Jur. N. S. 495 7 Jur. 1076 "W. N. 1877,128 lOJur. KS. 554 9 Jur. N, S. 358 2 Jur. N. S. 1 57, 294 J 4 Jur. N. S. 75 3 N. R. 183 / 3 Jur. N. S. 1l I 657 ; 164 120 47 90, 153 135, 138 25 152 102, 103 18,19,20, 120, 134 133 102 183 64, 77, 110 97, 98 116 80 156 139 87, 99 49, 50 26 30 17, 108, 112, 127 46, 49 119, 120 58 177 9, 18, 20, 28, 29 111, 166, 167 142 175 98 52, 56, 63 72 28, 120 148 30,32,36, 37, 94 XXVI Sa— St TABLE OF CASES. NAMES OF CASES. Law Journal (New Series), Law Times (New Series). Weekly Beporteb. Miscellaneous. Face. Sawyer v. Birchmore Saxby «. Easterbrook Scarth t). Williams Schofield, Sx parte Scott D. Miller — V. Wheeler — V. Zygomala Shaftsbury v. Arrowsmith . . . Shaw, Eaoparte — V. Bank of England ... — V. S Shewardu. Lord Lonsdale ... — V. — (C. A.) Short V. Mercier Sidden v. Forster Sidebotham v. Adkins Siderfield i^. Thatcher Simpsons. Charlesworth -— a. Brown Singer Co. u. Wilson — V. Long Sivier v. Harris Slade i). Tucker Sloman D. Kelly Small V. Attwood Small u Lay Smith «. Berg — V. Daniell — 0. Duke of Beaufort . . . — V. East India Co — V. Massie — V. Peters Smyth, Be (No. 1) — — (No. 2) Snowball t). Dixon Solicitor, Re a Sooby z). Mercer Southampton Boat Co. v. \ Eawlins J Southwaite D. Daly Southwark Water Co. v. \ Quick J Stace t>. Griffith Stanton v. Perceval (H. L. ) Stainton v. Chadwick Steele v. Stewart 41 Ex. 113 28 Ch. 584 19 Ch. 402 / 24 Q. B. 1 129 49 Ch. 644 / 9 Ex. Eq. 1 17 J 6 Ex. Eq. 1 30 44 Ch. 189 13 Ch. 33 11 Ch. 71 50 Ch. 34 J 10Ex.Eq. \ 56 49 Ch. 296 47Q.B. 258 24 Ch. 369 14 Ch. 34 26, 439 42, 64 43, 30, 42, 42, 49 752 234 310 9, 633 28, 38 20, 751 3, 163 5 Jur. N. S. 858 19 Jur. 63 28, 5, 324 743 3 Jur. N S. 631 14, 857 13, 660 1 28,807 18, 915 25, 606 22, 856 28, 925 29, 585 12, 285 fW. N.i866, 1 \ 265 J 05 ;\ .68/ 5N. E. 11 Jur. XX. S, 605 ;1 UJur.N.S.r . 240 / W. N. 1877, "I I 116 j" 7 Jur. 1095 6 Jur. 1 5 Jur. 1063 /26,; t 3 ,328, 341 3, 391 3 N. K. 349 ; 10 Jur. N. S. 118 } ' { 15 Jur. 1139 ; ] 13 Beav. 320 J 9 Jur. 121 83, 54 18,20,174 9 50 47, 48 128 167 134 176 64 24, 34 23 47 20 47 153 26, 101, 172 57 146, 149, 176 159 34 51 48 19, 20 15 24, 26, 89 51 38,39,40, 42 65, 66 131 146 178, 179 178 154 152 125 I 76 128 51,57,58, 59, 60 66 103, 104 27, 139 : 58 TABLE OP CASES. St— Ti XXVll NAMES OF CASES. Law- Journal (New Series). Law Times (New Series). Weekly Reporter. Miscellaneous. Page. Steia r. Tabor Stocks i». Ellis Storey r. Lord Lennox Stowe V. Jolliffe Strong V. Tappin Stuart V. Lord Bute -j Suckermore r. Dimes SntclifFe, Se Summerfield i>. Pritchard Swansea Railway II. Budd ... — Mayor of, v. Quirk Swanston D. Lishman Swift •». M'lernan Swinburne v. Nelson Swire «. Redman 42 Q. B. 24 6 Ch. 99 lOCh. 169; 12 *. 140 50 Ch. 574 22 Ch. 528 35 Ch. 631 49C. P.157 22 Ch. 33 29, 267 Talbot v. Marshfield Taylors. Batten — V. K-elly — i;. Oliver — X,. RundeU(No. 1)... — „. — (No. 2)... — «. — (L. C.) ... — V. Sheppard Telford v. Euskin Temperley v. Willett Tetleyi). Easton TTieodor Korner, The Thomas f. Palin — V. Queen — V. Rawlings — V. — (No. 2) — V. Tillie Thompson v. Dunn — II. Falk — V. Kobson — V. Wynne Tilney r. Stansfleld Tipping D. Clarke 48 Q. B. 72 13 Ch. 20 29 Ch.' 867 25 Q.B. 259 25 C. P. 293 47 Prob. 85 44 Q. B. 17 26 Ex. 367 13, 424 39, 408 34, 902 9, '807 38, 818 32, 59 22, 17 1 Keen, 341 XX. S.' J. 240 / 7 Jur. 291 ; I 5 ib. 333 ■•) 29, 730 1, 270 14, 668 28, 371 1, 155 17 Jur. 361 12Jur. N.S. 561 27, 106 575 546 '307 716 345 854 '728 15 65 37 180, 181 15 90, 93 20 32, 94, 101 142 143 52, 161, 162 113, 114, 120 35 26, 130, 172 75 11 Jur. N. S. 901 ; 6 N. R. 288 5 Jur. 324;^ 11 Sim. 391 J 5 Jur. 1129 7 Jur. 1073 2 Jur. N, S. 519 55, 137 117 118 118 114 115 93, 133 138 94, 132 64 48, 173 58 97, 107, 153, 154, 186 4 54, 62, 116 184 176 32 61 131 76 156 23,87,88, 89 XXVlll Ti-Wa TABLE OF CASES. NAMES OF CASES. Tipping ii. Coates Toddi). Gamble Toleman, Jie Tomline v. Queen Tomlinson v. Swinnerton Trench I!. Semple TurnbuU v. Jansou Turner D. Goulden Turner ^). Jack ■ — V. Burkinshaw ... Turney v. Bayley Turton v. Barber Tyas «. Brown Tyrone Election Petition Twenty man v. Barnes ... Twyoroas v. Grant U. Underwood t). Secretary for \ India / Union Bank v. Manby U. S. V. MacRae — V. Wagner V. Vale v. Oppert Verminck v. Edwards Vicaiy v. G. N. R. . Vidi V, Smith Vivian v. Little Law Journal (New Series). 48 Ex. 453 47 C. P. 374 43 C. P. 60 33 Ch. 499 43 Ch. 468 Law Times (New Series). 40, 542 23, 800 8, 569 10, 115 W. "Wadebr u E. I. Co Wagstaffe v. Anderson — V. Bryan Walker v. Cooke — V. Daniell — V. Fletcher — - V. Kennedy — V. Poole Walsham u Stainton Walwyn u Lee Warden v. Pedington Warde v. W Warwick v. Queen's Coll Waterford, Lord,'!). Knight.. Waters v. Lord Shaftesbury . . 35 Ch. 545 49 Ch. 106 37 Ch. 129 36 Ch. 624 44 Ch. 579 51Q.B. 462 23Q.B. 342 25 Ch. 345 8Ex.'Eq.56 36 Ch. 505 14, 385 41, 393 17, 428 16, 646 33, 41 9, 603 13, 558 Weekly Reporter. Miscellaneous. 27, 651 11, 851 12, 633 22, 438 28, 575 2], 627 14, 551 28, 23 16, 377 15, 1026 23, 780 2N. R. 3K R. 414 695 12 Jur. XX. S. 743 J. 97 Page. 12 Jur. N. S. 321 ; W. N. 1866, 95 4, 421 22, 595 12, 199 14, 259 1 Jur. N. S. 14 2 Jur. N. S. 407 3 N. E. 246 9B)igh,N.S.307 12 Jur. N. S. 3 132 102 134 i 22 78 186 38 95 16, 124 28, 136 52, 53 61, 178 180, 181 141, 144 157 ' 52,121, I 136 13, 14 48, 49 3, 164 134, 135 29 101, 182, 184 175 115, 135, 138, 178 65, 102 116 87 142 88, 95 149, 160 112 118, 184 51,56,61 67, 68 75, 121 55 35 75 64 TABLE OF CASES. Wa-Wo XXIX NAMES OF CASES. Law Journal (New Series). Law Times (New Series). Weekly Repobter. Miscellaneous. Waynes' Co. u. Powell's Co. Webb ». BomfoRl — i>. East Webster v. Whewall.... Weise i'. Wardle Wells !'. Wren Welsh Coll. V. Gaskell. 46 Ch. 288 49 Ex. 250 49 Ch. 704 49 C. P. 681 Wentworth ■». Lloyd West of England Bank v. \ Canton Ins. Co I West of England Bank i'. \ NiehoUs / Westinghonse v. Midi. Ry. \ Co. (C. A.) J Westminster Co. v. Clayton.. Whale V. Griffiths Whaley I'. Brancker Whaiteley I'. Crowter , Wheeler v. Le Marchant ... Whelan'B. Shaw Whitaker ■». Izod White D. Barker — V. Storey — 5j. Watts Whitmore v. Thornton Wich «. Parker Wier 41. Tucker Wilkin V. Nainby Williams, Se — V. Donglas — V. Hodge — V. Pnnce of\ Wales Co J Wilson V. Bates V. Church. — V. Raffalovich — V. Thombury WUts. Canal Co. v. Swindon \ Co J Winchester, Bishop of, «. \ Bowker J Windle «. Lane Winter v. W Wltham V. Vane Wolverhampton Co. v. \ Hawksford / Wood, .Be — V. Anglo- Ital. Bank .. 25Q.B. 163 50 Ch. 793 31 C. P. 381 41 Ch.' 471 30 Cii. 610 19 cii. 196 7 Ch. 131 43 Ch 356 49 Ch. 242 28 C. P. 198 33 Ch. 334 715 868 44, 632 6, 387 719 103 39, 413 41, 729 9, 698 25, 251 28, 336 28, 951 23, 208 12, 123 10, 571 12, 570, 593 4,121 30, 235 4, 452 20, 586 9, 398 26, 735 22, 509 9, 401 28, 276 7, 244 12, 293 XXIV. S. J. 780 W. N. 1877, 5 10 Jm-. N. S. 961 3 N. R. Ill llOJur.N.S. f J 635 \ lOJur.N.S. 635 2 Jur. N. S. 207 2 Jur. N. S. 582 10 Jur. 735 7 Jm-. N. S. 323 3Jm-. N. S.55^ 2 Jur. 107,319- 35 78 46,49,132 15, 123, 126 11 179, 180 120, 161 I 62 168, 169 33 58,59,60 120 78 145, 147, 148 38, 83 51,56,59 17 137 87,93,94 143 9 20 75 27, 94 155 135 19 77, 110 136, 142, 144 96, 106, 152 6, 11, 70, 159, 160 108, 110, 112, 158 104 37 107 153 20 5 Jur. N. S. 736 10 Jur. N. S. 60; 3N. R. 272 XX. S. J. 232 83 178, 179 30 XXX Wo-Zu TABLE OF CASES. NAMES OP CASES. (New Series). (*^«" S^™^>- Weekly- Reporter. Miscellaneous. Woodhatoh v. Freeland Woods D. W 14 Ch. 9 Woodward t). Conebeer 13 Ch. 27 ■WooUey «. Pole 32C.P. 263 Wrentmore v. Hagley Wright V. Goodlake 34 Ex. 82 Pitt f. Vemon 22 Ch. 447 V. Wilkin Wroiighton v. Barclay Wynne v. Humberston 28 Ch. 281 Y. ^p^ort^a^"".':."-..:.-..^.'!:} ^^ q-^- 527 Young!;. Brassey 45 Ch. 142 v.Y Z. Zambaoo v. Cassavetti 38 Ch. 503 Zarifi V. Thornton . Zulueta V. Vincent 21 Ch. 414 46, 741 19, 79 42, 637 13, 349 / 16,783 t 1073 1, 138 11, 253 28, 505 24, 110 9 Jul-. 102, 605 9 Jur. N, 5 Jur. n' S. 195 S. 5 21 Jur. 92 16 Jur. 68 90, 115 55 153 129 111, 166 38 120 35,61,167 78 134 55 72, 79 152 71 17 155, 157 WORKS REFERRED TO. Dan. Day Hare Kerr . Lusli Mitf. . Seton Steph. Tayl. Daniell's Chancery Practice (cd. 5). Day's C. L. P. Acts (ed. 4). Hare on Discovery (ed. 2). Kerr on Discovery. Lush's Practice (ed. 3). Mitford's Pleadings in Chancery (ed. 5). Seton on Decrees (ed. 4). Stephen's Digest of the Law of Evidence. Taylor on Evidence (ed. 7). ADDENDA. The following cases upon discovery, which have been Addenda, decided since this work first went to press, and are, conse- quently, only briefly referred to therein, are inserted here at greater length on account of their importance. Lyell V. Kennedy (a) was in substance an action for the recovery LT/ell v. of land by the assignee of alleged co heiresses-at-law against a Kennedy. person in possession of the estates sought to be recovered, and, 1- Discovery by with the object of avoiding the effect of the Statute of Limitations, pl*;"t'ff"i it was alleged that the defendant's possession was that of a trustee recovery of of the property for the alleged co-heiresses and their assigns. The land. plaintiff dehvered inteiTogatories, which to a great extent were 2. Rii^iit of directed to obtaining information in support of the pedigree of the discovery not alleged co-heiresses, some of which the defendant declined to affected by answer upon various grounds (aa). Bacon, V.-C, refused to order J"^''"'''*"™ him to make any further answer, and the Court of Appeal, upon grounds of "public policy," and the supposed authority of the case of Horton v. Bott (6), decided by the Court of Exchequer in 1857, no cases being cited to them in which bills of discovery had been allowed in aid of actions of ejectment, not only affirmed his decision, but laid it down that (1) a plaintiff in such an action must recover solely by the strength of his own title, and con- sequently, was not entitled to interrogate the defendant at all, and (2) the right to discovery was unaffected by the Judicature Acts ; at the same time, also affirming the decision of Bacon, V.-C, they refused an application by the plaintiff for inspec- tion of documents disclosed by the defendant's affidavit, which were described as relating solely to the defence of his title to the property in question in the action, and as being communica- tions between himself and his solicitors, their London agents, and his counsel in reference to the defence of his title, and prepared or procured for the purposes of and in contemplation of such defence (c). (a) 20 Ch. D. 484 ; 8 App. Cas, 217 (H, L.). {aa) See the report in the H. L. (52 L. J. Ch. 385). (b) 2 H. & N. 249. The iuterrogatories disallowed in this case were as to the defendant's pedigree, (c) lb. 491. XXXIV Addenda; ForA V. DanieUf decided by C. A. accord- ingly. Williamson. Common in- former not entitled to disooTery. ADDENDA. The House of Lords {d), upon the authority of the numerous cases cited before them, in which bills of discovery had been allowed in support of actions of ejectment (e), none of which, as above remarked, had been cited before the Court below, reversed this decision, holding that there was no distinction as regards the right to discovery between actions of ejectment and other actions, and ordered the interrogatories to be answered in substance, subject to any privilege against particular discovery which the defendant might be entitled to claim. Leave was also given him to file a further affidavit in support of the privilege claimed by him for the documents, his previous affidavit being held insufficient, apparently on the ground that the description of the documents as appearing in the schedule was inconsistent with the claim of privilege (/). Upon the second point, the Lord Chancellor expressed his assent with the doctrine of the Court of Appeal, that the right to discovery had not been enlarged by the Judicature Act {g), but, with the exception of Lord Fitzgerald, who expressed con- siderable doubt upon the subject {h), the point was not noticed in any of the other judgments. Lords Bramwell and Fitzgerald also forcibly pointed out that the rule that the plaintiff must recover on the strength of his own title applied to all actions, or at least to all actions to recover property in the possession of the defendant, and that there was nothing in public policy to deprive the plaintiff of his ordinary right of proving his own title by the lips of the defendant (i). In the meanwhile, in accordance with the decisions of the Court of Appeal, Chitty, J., in Ford v. Daniell (A), refused to order an affidavit of documents from the defendant in a similar action, expressly dissenting from the decision of the Common Pleas Division in New British Co. v. Peed (I), and his decision was affirmed by the Court of Appeal (m). Before the order in the latter case, however, was drawn up, the House of Lords had reversed the decision in Lyell V. Kennedy, and the Court of Appeal, accordingly, reversed their previous decision and allowed the appeal («). The doctrine that the right to discovery is unaffected by the Judicature Acts has also been recognised in the recent case of Munnings (or Hemmings) v. Williamson (o), where it was held that the plaintiff in an action for penalties alone is not entitled to an affidavit of documents from, or to inteiTogate, the defendant, on the ground that a Court of Equity would not have given discovery (d) 52 L. J. Ch. 385 ; 8 App. Cas. 217. (e) r. ib. 387, 391. (/) See per Lord Selbome, L. C, ib. 392. ig) Ib. 390. (h) Ib. 395. (i) Ib. 393-5. (k) 47 L. T. 675. (I) 3 C. P. D. 196. (to) L. J. (N. C.)22. (») W. N. 1883, 27, 52. (o) 10 Q. B. D. 459, 462. ADDENDA. XXXV in a suit, where the whole object was to convict the defendant in a Addenda. penalty ( p). The effect of these decisions is, as pointed out by Stephen, J., in the case last cited, to add to the word "interroga- tories " in Order XXXI., r. 1, the words " such as would have been allowed in the Court of Chancery " (q), and that when the whole object of the action is to obtain a penalty, no interrogatories are allowed ; but in other cases, where there is some other object allowing of interrogatories being administered (as in Fisher v. Owfn (r)), the person inteiTOgated cannot refuse to answer (s). In Kennedy v. Lyell {t), which was a cross action between the same Kennedy v. parties as the ejectment action of Lyell v. Kennedy, in which the l/yell. former defendant sought to recover penalties from the former Information plaintiff, under the Statute 32 Hen. 8, c. 9, for buying a pretended proomed for title, the defendant in support of his defence, administered to the P"5P°!^^° ^ plaintin very lengthy and minute mterrogatones, characterised by _. . Baggallay, L. J., as oppressive (it), with the object of proving the pedi- between gree of the persons from whom his title was derived ; asking not confidential mere simple facts, such as the fact or date of the death of parti- communioa- cular persons, but questions involving a considerable amount of^'™^^"*^ almost legal inference as regarded the degrees of relationship of the ^^^^ several parties referred to {x), such as whether particular persons were not the last of their race, and if not, who else was then living, whether So-and-so were co-heiresses, &c. To some of these interrogatories, the plaintiff by his further answer, as to the sufficiency of which the question arose, de- cUned to answer on the ground that he had no personal knowledge of the matters inquired into, and that such information as he had received in respect of the said matters had been derived by him from information procured by his solicitors, or their agents, in and for the purpose of defending his title to the hereditaments claimed in the original action. The question was first argued before Jessel, M. K., and Lindley, L. J., who, without deciding it, expressed opinions in favour of the privilege {y), and finally came before a fresh Court com- posed of Baggallay and Cotton, LL. J J., who also held the answer suffi- cient. Upon the second argument, it was not disputed that if writ- ten or verbal reports had been made to the solicitor, or by the solicitor to the plaintiff, of the results of those inquiries, those re- ports themselves would have been privileged (z), but it was con- tended that the privilege did not extend to facts included in or learned from such reports, and a number of cases were cited, the (p) See Cliadiinck v. C, 22 L. J. Ch. 329. (q) 52 L. J. Q. B. 276. In Lyell v. Kennedy, H. L. (52 L. J. Ch. 38.5), Lord Fitzgerald expressed an opinion, that since the Judicature Acts, discovery could be enlorced in such a case (ib. 395). (r) 8 Ch. D. 645. This distinction can hardly be considered satisfactory. (s) /*. it) 48 L. T. 455. (u) V. ib. 458, (x) Vesper Baggallay, L. J., ib. 458 ; per Cotton, L. J., ib. 462. (y) Ib. 456 (a). (z) See Churloii v. Prewen, 2 Dr. & Sm. 390 ; Walsham v. Stainimi, 2 H. & M. 1. XXXVl ADDENDA. Addenda, most material of which will be found in the judgment of Cotton, L. J., cited below. Baggallay, L. J., after intimating his inclination to agree with the distinction contended for by the defendant if the interrogatories had been confined to simple matters of fact, dwelt upon the complex and oppressive nature of the interrogatories put, and finally treated the case as coming within the privilege attaching to evidence obtained by the solicitor after litigation, citing and approving of that portion of the judgment of Jessel, M. B,., in Wheeler v. Le Marchmit (a), which deals with that class of privilege. Cotton, L. J., after distinguishing the cases principally relied on by the appellaat (6), as either proceeding upon the principle that no communication made to a solicitor by his opponent can be confidential, such as Spencely v. Schulenhurgh (7 East, 357), Desborough v. Rawlins (3 Myl. & Cr. 515), Gore v. Bowser, (5 De G. & Sm. 30), Baker v. L. & S. W. R. (L. R. 3 Q. B. 91), and Ford V. Tennant (32 Beav. 162) (c), or as being cases where the informa- tion sought was as to facts patent to the senses, as in Brown v. Foster (1 H. & N. 736), and Sawyer v. Birchmore (3 Myl. & K. 572), including things heard with the ears, said {d) : "Of course, the information received by the solicitor is in one sense a fact heard by the ears at the time, but the question is whether he (i.e., the client) is bound to communicate the result of the inquiries made by the solicitor if communicated to him in that way. The privilege' is in consequence of the employment of the solicitor in this confidential way in order to obtain materials for the defence. If the client is told of that, it is protected and privileged, if it is not merely the statement of a fact known and patent to the senses, but is that which is the result of the solicitor's mind working upon and acting as professional adviser with reference to facts which he has seen." Then, after pointing out that the questions in the present case were questions, " not of facts patent to the senses, but of the probable results of and inferences from other facts which would be patent to the senses, seen by the eyes or heard by the ears " (dd), he con- cluded by saying : " Having regard to the necessarily privileged way in which the solicitor was employed on behalf of his oUent for the purpose of protecting his interest and obtaining evidence, either for his attack or for his defence against the attack upon him, in my opinion the plaintiff is not bound to disclose any information given him by his solicitor as to inferences which he draws, or as to the effect on his mind of what he has seen or heard, any more than he would be to produce, as a whole, necessarily confidential reports made to him, either in writing or verbally, as to the result as a whole of the inqnines which he has made." (e) The case therefore m no way trenches upon the privilege attached to confidential [a) 17 Ch. D. 675, 682. (5) lb. 461-2. (c) See also Perry v. Smith, 9 M, ib. 817. {d) Ib. 462. {dd) lb. (e) Ib. & W. 681 ; Weeks v. Argent, 16 ADDENDA. xxxvii comnumieatums between solicitor and client, or to "materials Addenda, for the brief," but recognises, and apparently approves, the distino- tion between matters of confidence and matters of fact, com- municated between solicitor and client, provided the disclosure sought is confined to such matters of fact alone, and not extended to the construction which may have been put upon or the inference drawn by the solicitor from such facts. In Kearsley v. Philips (ee), it was decided, by the Court of Ap- Kearsley v. peal, affirming the decision of the Queen's Bench Division (/), in PI'-'^^P^- accordance with the old case of Murray v. Walter {g), decided by Possession Lord Cottenham in 1839, that the possession necessarv for the ^""^ P"^i™ff , , . » J i. 1. • 7 ■ , 1 01 production. production ot documents being a sole possession, a party who objects to give production upon that ground is not bound to apply to the co-owner for liberty to produce, or to state in his affidavit that he has done so and been refused (A). In Roe V. Xeio Yorh Association Press and BelcTcer (i), the import- Production of ant question arose, upon which strong opinions had been expressed documents by the Court of Appeal in ^Yehh v. East (k), viz., whether produc- ''^™^^'^g™ tion of documents can be refused on the ground that they would tendency to tend to criminate the party producing. The action was for libel, criminate. and in his affidavit of documents the defendant objected to pro- porm of duce certain documents (admitted to be relevant), which were objection. described by letters and bundles in the mode common since the cases of Taylor \. Batten (I) and BemcTce v. Grahame {m), on the ground that the production might, to the best of his information and belief, tend to criminate him. For the plaintiffs it was contended (1) that the objection came too late after the existence of the documents and their mate- riality had been admitted, (2) on the authority of the dicta in Webb V. East, that no such privilege existed, and (3) that it was not sufficiently claimed. The defendant relied upon Hill v. Camp- bell {n), decided before the Judicature Acts, and upon the latter point, on the recent case of Lamb v. Munster (o). None of the equity cases ivere cited. The Court (Grove and Smith, JJ.) held, (1) that it was not too late to claim the privilege if it existed ; (2) that Hill v. Campbell, by which they were bound, established the existence of the privilege, notwithstanding the doubts expressed by the Court of Appeal in Webb v. East ; but (3) that the affidavit was insufficient, as not distinctly stating that the production woidd tend to criminate ; and they distinguished Lamb v. Munster, as (e«) 10 Q. B. D. 465. (/ lb. 36. {g) Cr. & Ph. 114. (h) Tlie Court below laid considerable stress on the fact that the documents were the party's muniinenls of title [ib. 36). (i) LXXV. Law Times, 31. (k) 5 Ex. D. 108. {!) 4 Q. B. D. 85. (m) 7 lb. 400. (re) L. a. 10 C. r. 222. (o) 10 Q. B. D. 110. xxxvni ADDENDA. Addenda. Information procured in contemplation of litigation. Official liquidator cannot be being a case where the libel was set forth, and the defendant was " asked whether he had published it, which must obviously tend to criminate, whereas, in the present case, the defendant alone could know the contents of the documents which were in his possession, and whether or not their production would tend to criminate him. Accordingly, leave was given him to file a further affidavit in support of the claim of privilege. The case of Westinghouse v. Tlie Midland Railway Co. (p) fur- nished a fresh illustration of the limitations put upon the second branch of professional privilege, i.e., information procured by the party in contemplation of litigation, and in its facts considerably resembled Anderson v. The Banh of British Columbia (q). The defendants had objected to produce certain documents, on the ground that they consisted of letters and reports written and made by their officials and advisers trith a view to possible litiga- tion, and, in the event tliereof, to be submitted to their solicitors, and that such letters and reports had, in fact, been so submitted. Upon a summons being taken out for their production notwith- standing the objection, the defendants made a further affidavit claiming in substance for the documents that they had been pre- pared after a threat of litigation on the part of the plaintiff, and not in the ordinary course of business, but not showing that they had been prepared under the advice of the solicitors, or with a view to the particular litigation, which did not commence until a year after what the defendants professed to regard as a threat of litigation. Bacon, V.-C, ordered production, on the ground that there had been no threat of litigation, and the Court of Appeal (Baggallay and Lindley, LL. JJ.) affirmed his decision, holding the claim of privilege to be insufficient, even assuming that there had been such a threat, and Baggallay, L. J., said : — " The first affidavit does not specify what future Htigation was expected, or that the documents were submitted to the defendants' solicitors in conse- quence of the advice given to the defendants (r). It was only in case there should be some future litigation that the docume^its loere to be so submitted. That is not a sufficient ground of privilege." It will be observed that it was not shown that the documents, though ultimately laid before the solicitor, were prepared with the bond fide intention of being laid before him (s), and that more than a year had elapsed between their coming into existence and the commencement of the litigation against the party who procured them, which raised a strong inference to the contrary. The practice with regard to obtaining discovery of documents by an adverse litigant from an official liquidator, when litigating caUed upon for '^^ ^^^^^^ ^^ ^ company in winding-up, has been laid down by the (p) 48 L. T. P8, 462 (C. A.). (2) 2 Ch. D. 644. (r) This is unnecessary if bond jide. prepared for the purpose of being laid be- fore the solicitor {v. jmst, p. ."ig). (s) See Southwark Water Co. v. Qioick, C. A. 3 Q. B. D. 3 1 5. In that case the documents were prepared by the plaintiff; in the present case by the defendant. ' ADDENDA. xxxix Court of Appeal in a recent case (<), where it was decided that an Addenda, official liquidator is not in the position of an ordinary litigant, ] ' and cannot, on account of the expense and delay which would be ^ affidavit of occasioned, be called upon for an affidavit of documents under g^cept under ordinary circumstances, but that it is his duty to offer his opponent special inspection of any document on which he (the liquidator) relies, or oircumstancea. which his opponent desires to see, a duty which the Court will enforce from him, as being its officer. Application should be made to him, therefore, before invoking the aid of the Court, and an order for discovery will not be made unless there is some good reason for mistrusting him or for supposing that he is trying to keep back documents («). In Ponsonhy v. Hartley (x), which was an action by the lord Ponsonly v. against the tenant of a manor to enforce a right to the minerals Hartley. under the tenant's land, the question was whether the plaintiff was Reasonable entitled to the production of documents fuUy alleged by the defeu- grounds for dant to relate solely to his title to the land in question. For the mist™stmg defendant it was contended that the rule in ejectment that the priyiiecre. plaintiff cannot obtain discovery of the defendant's title-deeds applied, but Pearson, J., ordered production on the ground that the rule had no application to such a case as that before him, where the defendant's title to the surface was admitted, and the only dispute was as to the mines. The Court of Appeal, after inspection of one of the documents in question, came to the conclusion that it did not tend to support the title of the plaintiff, and that the affidavit of documents claiming privilege for all the documents on this ground was to that extent inaccurate, and, consequently, could not be relied on as to the other docu- ments {y). They, therefore, affirmed the order of the Court below, though on a different ground {yy). Several important points of practice have also been decided. Prestney v. In Prestney v. Mayor, &€., of Colcliester (2), the indulgence shown Mayor of in the case of trade-books in constant use in permitting inspection Oolchester. of them to be given at the place where they are kept, instead of Practice as to at the office of the producing party's solicitor, was extended to P'"*"® ". the case of the chartera and muniments of the defendants, on account of their great age and value, their bulk, and their liability to destruction, leave being reserved to the inspecting party to apply for any additional costs occasioned him thereby. In Mitchell v. The Barley Main Colliery Go. (a) it was held, in Costs of inspec- accordance with a previous decision (6), that there is jurisdiction *">" may be to order prospectively the costs of an inspection of property to be p^speTtively paid by the party inspecting, and that such an order is a discre- and are discretionary. {t) Re Mutual Society, 22 Ch. D. 714, affirming the decision of Chitty, J. (ii\ lb. The application was by a director charged with misfeasance under s. 16.5 of the Companies Act, 1862. (x) W. N. 1883, 1.3. (V) See A.-G. v. Emerson, C. A., 10 Q. B. D. 191. (yy) W. N. 1883, 44. (?) 52 L. J. Ch. 346 ; W. N. 1883, 41 ; affirmed in C. A, (XXVII. S. J. 552). (ffi) 10 Q. B. D. 457. (*) Vicary v. O. N. B.,9 ib, 168. xl ADDENDA. Addenda, Orders must be entered in order to be enforced by attacbment. Order for delivery up of documents is within Ord. XXXI. r. 21. Service of notice of motion for attachment upon solicitor. tionary one, and cannot, therefore, be appealed from, without leave. Lastly, in Ballard v. Tomlinson (c), it was decided that orders made in Chambers must be duly entered (d) in order to their being enforced by attachment. It may be remarked that, by a recent rule (e), simple orders for further time for giving dis- covery need not be drawn up unless otherwise directed. In Joy V. Hadley (/) Fry, J., held (1) that an order, under a judgment for specific performance of an agreement of sale, for the production of the documents relating to the property in question, was within r. 21 of Order XXXI., so that service of it upon the solicitor of the party was sufficient to found an application for an attachment for disobeying it, and (2), in accordance with several previous decisions, that in an action service of notice of motion for an attachment upon the solicitors of the party sought to be attached was sufficient. The distinction recognised in Kennedy v. Lyell [g) is further illustrated by the recent case of Favitt v. North Metropolitan Tramways Go. (A), where it was decided that discovery of the facts of a case cannot be withheld on the ground that the party inter- rogated first learned them through his solicitor in getting up his defence. (c) 31 W. R. 563. (d) See Consol. Ord. XXXV., r. 32. («) Es. S. C, May, 1883, r. 10. (/) 22 Ch. D. 571. (g) 48 L. T. 455. (h) W. N. 1883, 100. EULES OF THE SUPKEME COUKT, 1883. The pi-incipal changes in the practice of discovery effected by the new Order XXXI., -which is given below, are as follows : — Discovery Generally. — Security for the costs of discovery must, unless otherwise ordered, be given in the first instance by the party seeking it by the deposit in Court of a sum to cover such costs, as a condition precedent to obtaining it, and such costs will not be allowed to him as part of his costs in the cause, unless the discovery appears to have been reasonably asked for. Interrogatories. — 1. These are now deliverable not only in actions or causes, but in matters (which include all pro- ceedings in the Courts, Jud. Act, 1873, s. 100). 2. Except in actions for fraud or breach of trust, leave must in all cases be obtained (either upon the summons for directions, or by special application, on peril of having to pay the costs thereof) to deliver inten-ogatories. 3. They may be strvAik out as prolix, oppressive, or unnecessary, as well as for scandal. Discovery of Documents. — 1. An affidavit of documents will no longer be ordered as a matter of course, there being a discretion as to refusing one. 2. Semble, there is a discre- tion as to ordering production ; at any rate, a discretion is expressly given as to the place and manner of production. The following miscellaneous points may also be noted : — 1. Official referees have, unless otherwise ordered, the same authority with respect to discovery and production of documents as a judge, except that they cannot order an at- tachment (Ord. XXXVI., rs. 60—1). 2. Discovery by oral xlii RULES OF THE SUPREME COURT, 1883. exaiiiination may be had from a judgment debtor in aid of execution (Ord. XLII., r. 32.) 3. In the Chancery Division, applications for discovery and production of documents, and all applications relating to the conduct of any cause or matter, are to be disposed of in Chambers (Ord. LV., r. 2, sub-s. 17). 4. Chief clerks have power, for the purposes of proceedings taken before them, to require the production of documents,, and, when so directed by the judge, to examine parties upon interrogatories or viva voce (ib., r. 16). 5. Order XXXI., with the necessary modifications, applies to interpleader issues (Ord. LVII., r. 13). 6. It is unnecessary to take an office copy of an affidavit of documents, the copy delivered by the party filing it being admissible as against such party (Ord. LXV., r. 54). Order XXXI. (a). R. 1 (0. s.). 1. In any action where relief hy toay of damages or otherwise is sought on the ground of fraud or breach of trust, the plaintiff may at any time after delivering his statement of claim,, and a, defendant may at or after the time of delivering his defence, without any order for that purpose, and in every other cause or matter the plaintiff or defendant may, by leave of the Court or a Judge, deliver interrogatories in luriting for the examination of the opposite parties, or any one or more of such parties, and such interrogatories, when delivered, shall have a note at the foot thereof stating which of such interrogatories each of such persons is required to answer ; provided that no party shall deliver more than one set of inteiTogatories to the same party without an order for that purpose ; provided also, that interrogatories which do not relate to any Tnatters in ques- tion in the cause or matter shall be deemed irrelevant, notwithstanding that they might he admissible on the oral cross-examination of a witness. 2. In deciding upon any application for leave to ex- hibit interrogatories, the Court or Judge shall take into account any offer which may be made by the party sought to be interrogated, to deliver particulars, or to make ad- m) Thu new matter is printed in italics. DISCOVERT. xliij viissions, or to produce documents relating to the matter in question, w any of them. 3. In adjusting the costs of the cause or matter inquiry K. 2 (0. S.). shall at the instance of any party be made into the pro- priety of exhibiting such interrogatories, and if it is the opinion of the taxing officer or of the Court or Judge, either with or without an application for inquiry, that such in- terrogatories have been exhibited unreasonably, vexatiously or at improper length, the costs occasioned by the said inter- rogatories and the answers thereto shall be paid in any event by the party in fault (b). 4. Interrogatories shall be in the Form No. 6 in Ap- R- 3 (0. s. ). pendix B., with such variations as circumstances may require (c). 5. If any party to a cause or maiter be a body corporate R. 4 (0. S.). or a joint stock company, whether incorporated or not, or any other body of persons, empowered by law to sue or to be sued, whether in its own name or in the name of any officer or other person, any opposite party may apply for an order allowing him to deliver interrogatories to any member or officer of such corporation, company, or body, and an order may be made accordingly. 6. Any objection to answering any one or more of several R. 5 (0. S.). interrogatories on the ground that it or they is or are scandalous or irrelevant, or not bond fide for the purpose of the cau^e or matter, or that the matters inquired into are not sufficiently material at that stage, or on any other ground, may be taken in the affidavit in answer. 7. Any interrogatories may be set aside on the ground that K. 5 (0. S.)- they have been exhibited unreasonably or vexatiously, or struck out on the ground that they are prolix, oppressive, unnecessary, or scandalous; and any application for this pui-pose may be made within seven days after service of the inteiTOgatories. 8. InteiTOgatories shall be answered by affidavit to be u. 6 (0. s. ). filed within ten days, or within such other time as a Judge may allow. 9. An affidavit in answer to interrogatories shall, unless r. 7 (0. s.). otherwise ordered by a Judge, if exceeding ten folios, be (i) See also Old. LXT. r. 2f>. (e) The forms are the sa,me as those hitherto used. jliy RULES OF THE SUPREME COURT, 1883. printed and shall be in the Form No. 7 in Appendix B., with such variations as circumstances may require. E. 9 (6. S.). 10. No exceptions shall be taken to any affidavit in answer, but the sufficiency or otherwise of any such affidavit objected to as insufficient shall be determined by the Court or a Judge on motion or summons. R. 10 (0. S.). 11. If any person interrogated omits to answer, or answers insufficiently, the party interrogating may apply to the Court or a Judge for an order requiring hiin to answer or to answer further as the case may be. And an order may be made re- quiring him to answer or answer further, either by. affidavit or by vivd voce examination, as the Judge may direct. R. 12 (0. S.). 12. Any party may, without filing any affidavit, apply to the Court or a Judge for an order directing any other party to any cause or inatter to make discovery on oath of the documents which are or have been in his possession or power, relating to any matter in question therein. On the hearing of such application the Court or Judge may either refuse or adjourn the same, if satisfied that such discovery is not necessary, or not necessary at that stage of the cause or matter, or make such order, either generally or limited to certain classes of documents, as may, in their or his discre- tion he thought fit. R. 13(0. S.). 13. The affidavit to be made by a party against whom such order as is mentioned in the last preceding Rule has been made, shall specify which, if any, of the documents therein mentioned he objects to produce, and it shall be in the Form No. 8 in Appendix B., with such variations as cir- cumstances may require. R. 11 (0. S.). 14. It shall be lawful for the Court or a Judge at any time during the pendency of any cause or m,atter, to order the production by any party thereto, upon oath, of such of the documents in his possession or power, relating to any matter in question in such cau^e or matter, as the Court or Judge shall think right ; and the Court may deal with such docu- ments, when produced, in such manner as shall appear just. R. 14 (0. s.). 15. Every party to a cause or matter shall be entitled, at any time, by notice in writing, to give notice to any other party, in whose pleadings or affidavits reference is made to any document, to produce such document for the inspection of the party giving such notice, or of his solicitor, and to per- mit him or them to take copies thereof ; and any party not DISCOVEEY. xlv complying with such notice shall not afterwards be at liberty to put any such document in evidence on his behalf in such cav^e or matter, unless he shall satisfy the Court or a Judge that such document relates only to his own title, he being a defendant to the cause or matter, or that he had some other cause or excuse which the Court or Judge shall deem suffi- cient for not complying with such notice : in which case the Court or Judge viay allow the same to be put in evidence on such terms a^ to costs and otherwise as the Court or Judge shall think fit. 16. Notice to any party to produce any documents referred R. 15 (0. S.). to in his pleading or affidavits shall be in the Form No. 9 in Appendix B., with such variations as circumstances may require. 17. The party to whom such notice is given shall, within K- 16 (0. S.). two days from the receipt of such notice, if all the documents therein referred to have been set forth by him in such affidavit as is mentioned in Rule 13, or if any of the docu- ments referred to in such notice have not been set forth by him in any such affidavit, then within four days from the receipt of such notice, deliver to the party giving the same a notice stating a time within three days from the delivery thereof at which the documents, or such of them as he does not object to produce, may be inspected at the office of his solicitor, or in the case of banker's books or other books of account, or books in constant use for the purposes of any trade or business, at their usual place of custody, and stating which (if any) of the documents he objects to produce, and on what ground. Such notice shall be in the Form No. 10 in Appendix B., with such variations as circumstances may require. 18. If the party served with notice under Rule 17 omits to Rs. 17—18 give such notice of a time for inspection, or objects to give ( ■ ■)■ inspection or offers inspection elsewhere than at the office of his solicitor, the Judge may, on the application of the party desiring it, make an order for inspection in such place and in such manner as he may think fit ; and, except in the case of documents referred to in the pleadings or affidavits of the party against whom the application is made, or disclosed in his affidavit of documents, such application shall be founded upon an affidavit showing of what documents inspection is ■sought, that the party applying is entitled to inspect them, xlyi RULES OF THE SUPREME COURT, 1883. and that they are in the possession or power of the other- party. 19. An order upon the lord of a manor to allow limited inspection of the Court rolls may he made on the applica- tion of a copyhold tenant supported by an affidavit that he has applied for inspection, and that the same has been refused (d). K. 19 (0. S.). 20. If the party from whom discovery of any kind or in- spection is sought objects to the same, or any part thereof, the Court or a Judge may, if satisfied that the right to the discovery or inspection sought depends on the determination of any issue or question in dispute in the cause or matter, or that for any other reason it is desirable that any issue or question in dispute in the cause or matter should be de- termined before deciding upon the right to the discovery or inspection, order that such issue or question be deter- mined first, and reserve the question as to the discovery or inspection. R. 20 (0. S.). 21. If any party fails to comply with any order to answer interrogatories, or for discovery or inspection of docu ments, . he shall be liable to attachment. He shall also, if a plaintiff, be liable to have his action dismissed for want of prosecution, and, if a defendant, to have his defence, if any, struck out, and to be placed in the same position as if he had not defended, and the party interrogating may apply to the Court or a Judge for an order to that effect, and an order may be made accordingly. R. 21 (0. S.). 22. Service of an order for interrogatories or discovery or inspection made against any party on his solicitor shall be sufficient service to found an application for an attachment for disobedience to the order. But the party against whom the application for an attachment is made may show in answer to the application that he has had no notice or know- ledge of the order. R. 22 (0. S.). 23. A solicitor upon whom an order against any party for interrogatories m' discovery or inspection is served under the last preceding Eule, who neglects without reasonable excuse to give notice thereof to his client, shall be liable to attachment. R. 23(0. S.). 24. Any party may at the trial of a cause, matter, or" [d] This is taken from Reg. Gen. Hil. 1853, v. 31, DISCOTEET. xlvu issue, use in evidence any one or more of the answers or any part of an answer of the opposite party to interrogatories without putting in the others or the rvhole of stwh answer : provided always, that in such case the Judge may look at the whole of the answers, and if he shall be of opinion that any others of them are so connected with those put in that the last-mentioned answers ought not to be used without them, he may direct them to be put in. 25. In every cause or matter, the costs of discovery, by interrogatories or othenuise, shall, unless otherwise ordered by the Court or a Judge, be secured in the first instance as provided by Rule 26 of this Order, by the party seeking such discovery, and shcdl be alloived as part of the costs where, and only v:here, such discovery shall appear to the Judge at the trial, or, if tliere i^ no tried, to the Court or a Judge, or shcdl appear to the taxing officer, to have been reason- ably asked for. 26. Any party seeking discovery by interrogatories shcdl, before delivery of interrogatories, fay into Court to a separate account in the action, to be called " Security for Costs Account," to abide further order, the sum of 51., and if the number of folios exceeds five, the further sum of 10s. for every additional folio. Any party seeking discovery other- ivise than by inter7'ogatories shall, before making applica- tion for discovery, pay into Court to a like account, to abide further order, the sum of 51., and may be diddered further to pay into Court as aforesaid such additional sum as the CouH or a Judge shall direct. The party seeking discovery shcdl, with his interrogatories or order fen- dis- covery, serve a copy of the receipt for the said payment into Court, and the time for answering or making discovery shall in all cases commence from the date of such service. The party from whom discovery is sought shall not be re- quired to answer or maJce discovery unless and until the said payment has been made. 27. Unless the Court or a Judge shall at or before the trial otherwise order, the amount standing to the credit of the " Security for Costs Account" in any cause or matter, shall after the cause or matter has been finally disposed of be paid out to the party by whom, the same tvas paid in on his request, or to his solicitor on such party's written authority, in the event of the costs of the cause or matter being xlviii RULES OF T^E SUPEEMK COURT, 1883. adjudged to him, but, in the event of the Court or Judge ordering him to pay the costs of the cause or vmtter, the amount in Court shall he subject to a lien for the costs ordered to be paid to any other party. 28. In any action against or by a sheriff in respect of any matters connected with the execution of his office, the Court or a Judge may, on the application of either party, order that the affidavit to be made in answer either to interroga- tories or to an order for discovery shall be made by the officer actually concerned. Order L. Ord. Lil. r. 3 3. It shall be lawful for the Court or a Judge, upon the '^' ^'^' application of any party to a cause or matter, and upon such terms as may be just, to make any order for the deten- tion, preservation, or inspection of any property or thing, being the subject of such cause or matter, or as to which any question may arise therein, and for all or any of the purposes aforesaid to authorise any persons to enter upon or into any land or building in the possession of any party to such cause or matter, and for all or any of the pui'poses afore- said to authorise any samples to be taken, or any observation to be made or experiment to be tried, which may be neces- sary or expedient for the purpose of obtaining full informa- tion or evidence. li; r. 4 6. An application for an order under * * * Rules 2 or 3 ^ ■ of this Order may be made to the Court or a Judge by any party. If the application be by the plaintiff for * * * an order under Rules 2 or 3 of this Order it may be made after notice to the defendant at any time after the issue of the writ of summons, and if it be by any other party, then OQ notice to tbe plaintiff, and at any time after appearance by the party making the application. EKRATA. Page xxxiv., line 15 from bottom. For "Fovi v. X)a.nie\\," read " Daniel «, Ford." xxxix., line 26, dele "not." 12, line 13. For "pending" read "pendency." 24, n. {t) line 6 from bottom. Read "given in evidence." 35, n. (c). For 13 Eq. 33 read 1 Eq. 436. 50, n. (y). For C. & R. rearf C. & K. 60, line 6. For "British Bank of Columbia'' read "Bank of British Columbia." 84, n. (z). Head "Biett, 3." 89, n. (i). For "p. 193 " read "p. 190." 99, n. (m). For "Ord. XXXVII. r. 15 " read "Ovd. XXXAai. r. 3d." Ill, n. (g). " Daniel v. Eord, C. A." is reported " W. N. 1883, 52." 117, 11. (s). For " 1873 " read " 187." 134, u. (?i). iJead "1 ib. 138." 159, n. (c). For " 2 Eq." rrati " 3 Eq." 165, n. (h). For " Ford v. Daniel " read " Daniel v. Ford. " Discovery — to face p. 1.] THE LAW AND PEACTICE or DISCOVEEY. CHAPTER I. INTRODUCTORY. The origin of the jurisdiction of the Court of Chancery to chap, i. grant discovery, i.e., the discovery of evidence, is thus de- Origin of bills sci;ibed by Lord Langdale, M. E. (a) : " From the mode of pro- °^ disooTery. ceeding at common law, a man with the full knowledge of facts which would show the truth and justice of the case, may, by concealing those facts within his own breast, and merely for want of disclosure or evidence, succeed in recovering a demand which he knows to be satisfied, or in resisting a de- mand which he knows to be just. This conduct is by Courts of Equity considered to be against conscience ,- and they accordingly enable the party in danger of being oppressed by it to obtain from his adversary a discovery of the facts within his knowledge or belief, by filing a proper bill for the purpose ; and by the general rule a defendant to a proper bill of discovery is bound to make a complete disclosure of everything he knows or believes in relation to the matter in question. According to the general rule, he is not to withhold anything. Almost every bill of discovery contains * * * a charge that the defendant has in his possession or power papers relating to the matter in question, and calls upon the defendant to set forth, as part of the discovery he is required to make, either the contents of the papers, or a list of the papers, in order to (a) 1 Keen, 349 seq. LAW AND PRACTICE OF DISCOYEEY. OHAP. I. Eunotions of discovery. their production ; and by the general rule the defendant is ■ bound to produce (as part of the discovery he is required to make, and to complete his answer, which would otherwise be imperfect) all the papers which he admits to be in his posssession, and to relate to the matters in question." "However disagreeable it may be to make the disclosure, however fatal to the claim upon which he may have insisted, he is required and compelled, under the most solemn sanc- tion, to set forth all he knows, believes, or thinks in relation to the matters in question " (b). Following its own rules as applied to actions at law, the Court gave a similar remedy where there was a suit in equity, so that every bill for relief was a bill for discovery also incidental thereto (c), and in process ©f time the Legislature thought fit to get rid of the necessity of resorting to Courts of Equity for discovery by empowering the Common Law Courts to give discovery in common law actions (d). The functions of discovery (in the wider sense of the word) are threefold, viz., (1) to obtain discovery properly so called, i.e., information as to matters known to the party interrogated and not known to the party interrogating, which are material for him to know ; (2) to obtain admis- sions obviating the necessity of proof aliunde and saving trouble and expense ; and (3) to ascertain the nature of the case set up by the opposite party (e). .Turisdiction of Since the passing of the Judicature Acts, 1873 and 1875, Supreme Court discovery is obtainable, either by means of an action to errant dia- -^ i / r\ t for discovery only (/) (corresponding to the former bill of discovery), or the interlocutory processes of interrogatories and discovery of documents (according to the nature of the discovery sought) (g), in every division of the High Court of Justice to the same extent as it would formerly have been obtainable in the Court of Chancery, by bill of discovery or otherwise, the jurisdiction of that Court being now transferred to the High Court of Justice {h). Thus, discovery {b) Per Lord Langdale, M. R., 8 Beav. 34. (c) Seeder- Jessel, M. R., 9 Ch. D. 555 ; W. pi. 11. {d) See 14 & 15 Vic. c. 99 s. 6, and C. L. P. Act, 1854, ss. 50 sea. ; per Jessel, M. E. , uH supra. ^ (c) See A. G. t. easkill, C. A., 20 Ch. D. 519. (;') Ord. XIX. r. 8, v. post, p. 3. (g) Ord. XXXI. (A) S. C. J. Act, 1873, s. 16; Bamsden v. Brearlev. W. N 187»i iqq- see Bustros v. White, C. A., 1 Q. B. D. 423, 426. ^>-, lo/o, xjy , to grant dia covery. INTRODUCTOEY. 3 of the name of the printer or publisher of a newspaper, chap. i. which, under the 6 & 7 Wm. IV. c. 76, s. 19, before the passing of the Judicature Acts, could only have been obtained in equity by filing a bill of discovery (i), can now be obtained by administering interrogatories in any action for libel in the High Court (k). In Revenue 'matters, the old jurisdiction is expressly retained {l). And, therefore, in informations in such matters, discovery must be obtained by the old process of bill and answer (m). Actions for discovery, therefore, are no longer neces- Actions for sary in aid of proceedings actually pending in the High '^°°^®'^ °° ^• Court, where the same result can be obtained in each division of that Court by means of the above-mentioned interlocutory proceedings (?i), taken in the course of the general proceedings for relief and ancillary thereto ; but they may stiU be resorted to in aid of contemplated proceed- ings in the High Court (o), or proceedings before other Courts, foreign or colonial {p), or tribunals which cannot of them- selves enforce the discovery sought, such as arbitrations (g). Every suitor in the Supreme Court of Justice, whether ffeneral right individual, corporate body, or foreign sovereign or state, is *° discovery. entitled to get, and with the exception (for reasons of state) of the sovereign of this country, and the Attorney-General as representing the sovereign, liable to give discovery (r), but a party is not disabled from suing because you cannot get dis- covery from him at all or effectively (s). From an infant, a lunatic, trustee, or executor, wholly ignorant of the occur- rences which are the subject of the suit, no practical dis- covery can be obtained, and yet they can maintain a suit. The Court will, however, do its best to secure to the opponent (/) See Dixon v. Enoch, L. E. 12 Eq. 394 ; Bawdier v. Allen, 39 L. J. C. P.317. (i) PM-msden v. Brearley ; Lefroy v. Burnside, i L. R. Ir. 340. (l) Rs. AprO, 1880, r. 64. (m) See i. G. v. Ewcrson, C. A., 52 L. J. Q. B. 67 ; 10 Q, B. D. 191. in) See Bamsden t. Brearley, supra (compare with BoviHer y. Allen, 39 L. J. C. P. 317, as showing the effect of the Jud. Acts) ; Lefroy v. Burn- side, 4 L. R. ir. 340. , , , (o) See Orr v. Diaper, 4 Ch. T). 92 (action hy o-VTnevs of trademarks against shippers of counterfeited goods to discover names of consignors). (») See BMner v. Lord Salisbury, 2 ib. 378. (a) See Ain^orth v. StarUe, W. N. 1876, 8, andpo««, p. 177. (r) See »er Wood, V.-C, L. R. 2 Eq. 664 ; post, pp. 163 stq. (s) See U. S. v. Wagner, L. B. 2Ch. App. 582. B 2 LAW AND PRACTICE OF DISCOVERT. CHAP. I. No discovery from CroTVU or Attorney- General, Law of dis- covery same as before Judicature Acts. such defensive discovery and relief as he may be entitled to {t). Again, the right of discovery is not always mutual; thus, the suppliant in a Petition of right is liable to give discovery at the instance of the Crown though not entitled to obtain it himself (u), (apparently because of the technical difficulties which stand in the way of obtaining an answer from the Sovereign (x)), and it has been held that the defendant in an information is not entitled to production of documents from the relators or the Attorney-General, on the ground that the former were merely parties as security for the costs of the information, and that the position of the latter, as represent- ing the Sovereign, rendered it improper to require him to produce them (y). In such a case the proper course is to apply to the Attorney-General himself for the information not upon oath, and in one case the information was stayed until certain documents had been produced (not upon oath) from one of the public offices (z), while in another, a bill against the Attorney-General was ordered to be taken pro confesso for default of an answer (a). The Judicature Acts make an alteration of procedure merely, and not an alteration of the law, and if there was no right to file a bill of discovery, or to administer interrogatories before the passing of those Acts, there is no such right now (b). Similarly, they do not enable a party to decline answering an interrogatory or giving discovery on any ground on which he could not have declined doing so before. The right of discovery remains the same (c). Where there is any conflict or variance between the rules (i.e., doctrines) of equity, and the rules of the common law with reference to the same matter, the rules of equity are to prevail unless otherwise provided {d) ; consequently, the law and doctrines of discovery are now the same as they formerly were in the (0 Seeder Lord Cairns, L. J. ib. 594-5 ; per Wood, V.-C. ib. 2 Eq. 665. 4Ex!d 2^!' ^- ^■' ^- ^- ^^ '^^ ^- *^' ^™^""' ^- ^'^ ««^». (a) lb. {y) A e. V Clapham, 10 Hare, App. Ixviii. ; Dan. 1682. Relators seem now to bo in the position of ordinary plaintiffs (Ord. I. r. 1) (2) A. O. V. Brooksbank, 1 Y. & J. 439 ' (a) Fetoy. A. (?., ib. 609 ; Deare v. A. G.,1Y & C 197 g i::»v'^-«s?'fe.^t^^2bth"rf i^- ^^«^— .10 Q- B. D. 459. 1 0' B D l2Ai^l^' "■ E?' '"''■'■ " ' ">• -»«*«'•«* ^- ^^i<«. C. A. C. A., 7 ib: 480 ^ "• ""''• ^ '^- ^' "• ^24 ; Ji^^cJ^ V. dmhum, INTEOBUCTORT. E Court of Chancery (e), and the decisions of that Court should ohap. i. be looked to in order to ascertain the principle on which the Court is now to act (/). The practice as to discovery is no longer regulated by Practice as to the ordei-s of the Court of Chancery, or the Common Law Procedure Acts, or the custom or practice of the former Common Law Courts, but is a new intermediate practice depending upon the Orders and Rules framed under the Judicature Acts, (which follow the extended principles of the Court of Chancery, rather than the narrower practice of the Courts of Common Law ((/■)), supplemented, where no special provision is found therein, by all such forms and methods of procedure existing formerly in those Courts as are not incon- sistent with the Acts or Rules (h) ; and in all cases within the Acts where no special steps in proceedings are prescribed, the proceedings are to be as nearly like as they can to analogous proceedings before those Acts (k). If there is provision made, there is an end of the old practice, and that provision only ap- plies {I), but, subject to the rules, the old practice remains, a very large body of which was left unprovided for by the rules (m). Where, owing to the silence of the new orders on a point of practice, it becomes necessary to fall back upon the old practice, and there is a variance in that particular case between the practice of the former Chancery and Common Law Courts, that practice is to prevail which is considered by the Court of Appeal the more convenient (n). The rules do not confer any new, or take away any old, right to discovery, being mere rules of procedure and not intended to alter the law of discovery or the rights of practice (o), but only regulate the period vnthin which, the («) V. supra, and per Field, J., 10 Q. B. D. 41. . 554. (k) See per Brett, L. J., 8 Q. B. D. 477. (?) Per Jessel, M. R., 9 Ch. D. 554 (see per eund., 20 ib. 526); per Lindley, L. J., ib. 530. „ , ,, hn) See wer Jessel, M. R., 8 Q. B. D. 145. L See /«r Jessel, M. R., 20 Ch. D. 243; Newbigcjm GasCo.y.Arvistrong, 13 ib. 310 ; Nurse v. Durnford, ib. 764 ; Smith v. Vai/, 44 L. T. 217. (0) Seel G. v. GasHll, C. A., 20 Cli. D. 519; Lyell v. JCcnnedy, C. A ib 46i;s. c. 52 L. J. Ch. 385 (H. L.) ; Hunnvags v. WilUani.son, 10 Q. B. D. 458. LAW AND PEACTICE OF DISCOVEET. CHAP. I. Construction of rules and orders. Common law decisions. mode in which, and the time at which discovery which could have been obtained before is to be obtained now (p). The rules dealing with discovery being mainly founded upon the practice of the former Court of Chancery, and in many instances almost verbally identical with the rules laid down for that Court, must necessarily receive the same inter- pretation (g), even though the wording of them may in some instances differ very little from that of the previous Common Law enactments (r). The decisions in the Common Law Courts, so far as they proceeded, not upon the rules of equity, which appear to have been not unfrequently misunderstood in those Courts, but upon the powers conferred upon the judges by the C. L. P. Acts, 1854, and the discretion assumed by them thereunder in granting discovery, are no longer authorities as to granting discovery under the new procedure (s). Applications in Applications in matters relating to discovery, should, as a discoTerj. rule, be made by Summons in Chambers {t), and to a Master in the Queen's Bench Division (u), the Chief Clerk of the Judge to whom the action is attached, in the Chancery Division (uu), a judge or (by consent) a registrar, in the Probate etc. Division (x), and the Registrar, where the action is proceeding in a district Registry {xx). (p) See per Brett, L. J., 20 Cli. D. 491. (j) See Bmtros v. White, C. A., 1 Q. B. D. 423 ; Anderson v. BanTi of Brit. Columbia, 0. A., 2 Ch. D. 644 ; per Pollock, B., 7 Q. B. D. 406. The rules as to discovery from corporations, &c., are borrowed from the C. L. P. Act, 1854, s. 51 (see Wilson v. Church, 9 Ch. D. 552). (r) See per Jessel, M. E., 2 Ch. D. 654 ; per Hellish, L. J., ib. 658 ; Bustros V. White ; Atherley v. Harvey, supra. {s) deeper Jessel, M. R., 2 Ch. D. 654. («) See Wilson v. Church, 9 Ch. D. 562 ; Freason v. Loe, 26 W. E. 138. The exceptional eases are noticed in their places as they occur. (u) Ord. LIV. 1. 2, as amended by r. 4 of Es. S. C, Nov. 1878. (uu) Dauvillier v. Myers, 17 Ch. D. 346. (x) Ord. LIV. r. 2. (ars) Ord. XXXV. r. 4. CHAPTER II. OF THE PROCEEDINGS IN 'WHICH AND THE PARTIES BETWEEN WHOM DISCOVERT IS OBTAINABLE. Discovert can only be obtained in civil proceedings {a),i.e., chap. ii. proceedings for enforcing a civil right or claim, including a Discovery only mandamus for the purpose of enforcing the pavment of a ottfimabie in f 1 • -1 • 1 /7 s 1 -in Civil proceed- sum 01 money or other civii right (o), but not to aid the ings. prosecution of an indictment or criminal information, or the defence to it (c). Discovery by interrogatories is obtainable only in actions, Interrogatories i.e., civil proceedings between a plaintiff and a defendant only m actions ' ^ /^ ^ ^ ^ ^ _ ^ and between commenced by writ (d), which include informations (other opposite than in Revenue matters) (e), and was formerly only obtain- P*"^''^^- able as between parties to the record (/), i.e., plaintiff's and defendants, but is now, owing to the introduction into actions of counter claims and a new class of litigants styled " third parties," obtainable as between the following litigants, as being opposite parties (g), i.e.., parties between whom {a) "W. pi. 10 ; cf. Hunnings v. Williamson, 10 Q. B. D. 459. (6) See Queen v. Ambergate Ry. Co., 17 Q. B. 957, 963 ; Reg. v. York, 177 (c) Ord. XXXI. r. 1. . /- i 1 "• (d) lb. rs. 11—12 ; see also r. 14. (e) Cashin v. Craddock (No. 1), 2 Cli. D. 140 ; see per Chatterton V -C 1 L. R. (Ir.) 494. ■ ■' (/) Beeper Mellish, L. J., 1 Q. B. D. 444. TIME FOE OBTAINING DISCOVEET. 13 all actions ; and (3.) the period indicated by the rules as the chap. hi. proper one, in the gi-eat majority of cases, for obtaining dis- ^^°^- ^- covery, is that intervening between the delivery of the defence and the close of the pleadings, or a reasonable time thereafter (g). The following propositions ai-e submitted as the result of the rules and the decisions thereon, with regard to the earliest stage at which discovery is obtainable in actions : — 1. As a general rule, in all actions, other than " Chancery Plaintiff not actions" {h), a plaintiff is not entitled to discovery j^^^^^rybe- until a statement of defence has been delivered, or fore iiefence. the time for doing so has expired, because until then it is, in ordinary cases, impossible to see what the matters in question are (i), or whether the discovery sought should not be postponed, on the ground that the right to it depends on the determination of some issue or question intended to be disputed, or that some issue or question should be determined before deciding upon the right (h), unless there are either pleadings showing the questions in dispute, or an affidavit disclosing a special case for discovery and production (Z). Until defence, as a rule, you cannot tell that an application for discovery may not be either a mere fishing application, or an application which may be made merely for the purpose of swelling costs which it may be quite unnecessary to incur, or an application which may be futile on the ground that it may be acquiring information as to matter which, when the pleadings are more advanced, and when the parties know each what the allegation of the (a) Cashin v. CraddocJe, mpra ; Harbord v. Monk, 9 Ch. D. 616 ; Union Bk V Manby, C. A., 13 ib. 239 ; Mercier v. Cotton, C. A., 1 Q. B. D. ii2 ; Quilter V. Heatley, C. A., 31 W. R. 330. Oi) By " Chancery actions" are meant, not merely actions brought in the Chancery Division (see Dairies v. Williams, 49 L. J. Ch. 352), but such as would formerly have been only maintainable by bill in Chanceiy (see Dan. 471 sea.), and are now specially assigned to the Chancery Division (see Jud. Act 1873 ». Si, sub-ss. 2 & 3), as distinguished from Common Law actions, I e ' actions for damages or pecuniary compensation and for the recovery of land (see Rogers t. Janes, 7 Ch. D. 345), which are assigned to the Queen's Bench Division (s. 34, supra). li\ Afereier v Cotton, C. A., 1 Q. B. D. 442 ; Hancock v. Ghoerin, 4 Ex. D. 1 ■ Da^s V. milian^, 49 L. J. Ch. 352 ; Milipps v. P., (No. 2) 40 L. T. 815 • Quilter r. Heatley, 31 W. R. 830 ; Cleary v. Fitzgerald, 1 L. R. (Ir.) 492 ' This proposition must, so far as interrogatories are concerned, he read as ^^^irSee JerSttertoii, V.-C, in Cleary v. Mugerald, at p. 495; post, p. 29. (Q Ib. ; per Denman, J., 40 L. T. 820. 14 LAW AND PRACTICE OF DISCOVERY. CHAP. III. Sect. 1. Except in "Cliancery actions." Statutory right to deliver in- terrogatories "with claim. Earlier dis- covery ob- tainable under special cir- cumstances. other is, may become perfectly clear and out of the way of litigation {m). A defendant in an action who has dispensed with a statement of claim and put in his defence will not be permitted to oppose an application for discovery or inspection, on the ground that no statement of claim has been delivered, as the indorsement on the writ of summons and the state- ment of defence will be taken as disclosing the questions at issue {n). 2. In actions which are of the nature of Chancery actions par excellence (o), a plaintiff is entitled to discovery as soon as Jue has delivered his statement of claim (p), because in such actions there can be little or no doubt what the matters in question are, and even if his whole case should be admitted, he may want discovery to know if any other parties are interested (pp). 3. In all actions, Chancery or Common Law, a plaintiff has under Order XXXI. Rule 1, a statutory right to deliver interrogatories together with his statement of claim, subject to the liability to have them struck out or postponed as premature or unnecessary under Rule 5 of that Order, unless some reasonable grounds for wanting the discovery at that stage are shown, it not having been intended to make the delivery of them a mere matter of course in all cases (g). 4. Under very special circumstances (of which some proof must be given by affidavit or otherwise), and by leave of the Court, a plaintiff may obtain discovery at earlier stages than those above indicated (r). Thus, he may be allowed dis- covery before delivery of a statement of claim, where absolutely necessary in order to enable him to present his case to the Court properly (s), or where the time for the trial (m) Per Denman, J., 40 L. T. 818. (») See Chary y. Fitzgerald, L. R. (Ir.) 1 Ch. D. 492. (o) V. ante, (h). (p) Barbord v. Monk, 9 Ch. D. 616 ; Union Bank v. Manly, C. A., 13 ih. 239 (redemption action). This is agreeable to the practice of the foi-mer Court of Chancery (see 15 & 16 Vict. c. 86, ss. 12 and 18, and Consol. Ord 1860 Ord. XL). (pp) See per James, L. J. 13 ib. 241. (j) Mereier t. Cotton, C. A., 1 Q. B. D. 442 ; Ocksley v. Eed/em, 61 L. T. 123 ; Seal v. Pilling, 38 L. T. 486 (the latter cases show what will be con- sidered reasonable grounds for so delivering them). In such a case the inter- rogatories will be struck out without prejudice to any fresh ones which the party may be advised to deliver {Anon. W. N. 1876, 39). (r) See Ord XXXI r. 1 ; Cleary v. Fitzgerald, 1 L. R. (Ir.) 492 ; Acheson v., ffenry, Ir. E. 5 C. L. 496. (s) See per Mellish, L. J., in Mereier r. Cotton, supra, p. 445- PMlirmi V. P. (No. 1), 4 Q. B. D. 127, liO ; Beal y. Piiuig, 'Jpra;HarZly. TIME FOR OBTAINIXG DISCOVEET. 15 is drawing near (t). Similarly, discovery has been allowed chap. hi. him at this stage where he is desirous of amending his state- ^^°*- ^- vient of claim by adding parties or otherwise (u), or (which is the same thing) is ordered to give particulars of his claim, and cannot do so without discovery, because the necessary materials are in the possession of the opposite party (x) (but not merely on the ground that it would be troublesome to draw his statement of claim without getting discovery), or where he alleges fraud (y). In one case discovery was allowed (on affidavit) at this stage to ascertain whether it was worth the plaintiff's while to proceed with his action (z). A strong case, hou-ever, must he made out for such an indul- gence, as the power might conceivably be used for very oppressive purposes (a), and the plaintiff may be required to show by affidavit what his cause of action is (6) ; the Court should be satisfied that it is assisting not a mere fishing or speculative case, but a case apparently resting upon some- thing like a fair and reasonable foundation for the com- mencement of an action on the part of the plaintiff (c). 5. As a general rule, a defendant will not, in either a Defendant not Chancery or Common Law action, be allowed discovery covery*before ' until he has put in a statement of defence (d), but, as in the defence, ex- case of a plaintiff, the existence oi exceptional circumstctnces gpeoiarciT- may entitle him to do so. Thus, he will be allowed to inter- camstances. Monk, 9 Ch. D. 616 ; The Murillo, 28 L. T. 374. Such eases occur move frequently in the Chancery than in the other Divisions {see per Mellish, L. J., uhi supra). According to the practice of the former Common Law Courts in such cases, a plaintiff was usually left to frame the best pleading he could with his present materials and amend afterwards when he had got discovery (see Morris v. Parr, 6 B. & S. 203 ; Jorm v. Pratt, 6 H. & N. 697). (t) Per Blackburn, J., 6 B, & S. 207. \u) Jones V. Turner, "W. X. 1875, 239 ; Ocksleyv. Bedfern, LXI. Law Times, 123 ; Hancock v. Lablache, 3 C. P. D. 202 ; The Mtirillo, 28 L. T. 374 (interrogatories allowed before delivery of amended claim to ascertain necessary parties). {x Per Bramwell, L. J., 4 Q. B. D. 131 ; per Denman, J., 40 L. T. 819. (y) Per Lindley, J., in Strong v. Tappin, "W. N. 1876, 22 ; cf. Hariord v. Monk, 9 Ch. U. 616. (z) Acheson v. Henry, Ir. Rep. 5 C. L. 496 ; O'Connell v. Barry, 2 ib. 648. (a) Per Archibald, J., Anon. W. N. 1876, 53 ; and see ;>Br Lindley, J., in Strong V. Tappin, ib. 22 ; Philippsv. P. (No. 2), 40 L. T. 815 ; Morris v. Parr, supra ; re Hoover Gold Co., XXVIL S. J. 434. (b) Ib. ■ Croomes v. Morrison, 5 E. & B. 985. (c) See per Denman, J., 40 L. T. 818 ; Atter v. Willison, 7 W. R. 265 ; Stein V. Tabor, 31 L. T. 444. (i) Disney v. Longbourne, 2 Ch. D. 704 ; Webster v. Whewall, 15 ib. 120 ; see Auqustinusv. Nerinckx, C. A., 16 ih. 14. This is in accordance with the former practice of the Court of Chancery (see 15 & 16 Vict. c. 86, s. 19-20, Small V. Lay, 22 L. T. 785, and cases cited posi!, p. 16) 16 LAAV AND PEACTICE OF DISCOVERY. CHAP. III. rogate a plaintiff before putting in his defence, and to have Sect. 1. ^Yie time for doing so extended until after an answer has been given, or even before appearance, where such a course is calculated to save expense and further litigation by putting an end to the action (e), or where he is desirous of paying money into Court (/). To entitle himself to discovery at such a stage, the defendant must make out a case of neces- sity founded on special circwmstances clearly manifested, and the affidavit in support of such an application must in some measure state the grounds on which the necessity arises, a mere statement that the discovery sought Tnay afford the defendant material information for his defence not being suffi- cient (g). In accordance with the later practice of the Court of Chancery (A), a defendant will not now be allowed discovery merely because he alleges that he is personally ignorant of the matters in respect of which relief is claimed, and is unable to put in a defence without further information, his proper course being, in such a case, to put in the best defence he can, and then amend, if necessary, after he has obtained discovery {i), or to get particulars. In a case of alleged fraud, if the Court were to compel the plaintiff to produce the evidence on which he founds his charge, before the defendant puts in his answer, the defendant' would be enabled to shape his defence according to the evidence which ' he knew to be in the plaintiff's possession [h). The rule has no application, however, in the case of a defendant desiring to see documents referred to by the plaintiff in his state- ment of claim, as to which, the fact that the defendant requires to see them before pleading, is a very good reason for ordering them to be produced (f). Discoveiy as 6. In all actions, interrogatories may be delivered as of "u"r between "S^* (™)' ^"^^ ^"^ Order for discovery of documents obtained defence and dos6 Ol pleadings. ., W ;^"'ff,A' '^■J''^' ^- N- 1876, 64 [cf. Parlcer v. Wood, ib. 56) ; Anon, lb. 1875, 220 ; ffarbord v. Monk, 9 Ch. D. 616 ; Gourley v. Plimsoll, L. E. 8 O. Jr. 362, (/) Megaw v. M'Diarmid, 10 L. R. Ir. 376 (g) See ^ar Lord Eldon L. C, 1 Swank 124, 126; cf. GourUy v. Plirmoll ; MarHn v. Eemmmg, 10 Ex. 487. (h) See per Turner, L. J., in Halliday v. Temple, 8 De G. M & G 96 • Philips V. Pennefaiher, L. E. (Ir.) 3 Eq. 12. ". «" , (i) Disney v. Longhoume, 2 Ch. D. 704 Giff^sfr ^"™''' ^' ^" * °' ^' ^- ^^•^^' ««« ^«'-»"- V- SurUnshMW, 4 \l) V. post, p. 123. (m) Ord. XXXI. r. 1. TIME FOR OBTAINING DISCOVERY. 17 as a matter of course, so far as the time of the application ohap. hi. is concerned, by either party, between the delivery of the ^°°'^- ^- defence and the close of the jjlea dings (n). 7. After the close of the pleadings, discovery can be obtained, After close hy leave, at any time before the trial of the action (o), even b* ^gavt'"^^ where there has been great delay on the part of the party seeking it (p), provided that the trial of the action will not be delayed thereby (q). Thus, in the Court of Chancery, it has been granted even after publication of evidence had passed. There is a discretion, however, as to granting it, and some explanation of the delay, by affidavit or otherwise, may be required ()■). It seems that an order for production cannot be made at the tnal (s). In the case of parties other than plaintiffs or defendants, Discovery by such as third parties (t), it is conceived that in the absence ^ parties. of any special direction upon the subject, they would be very much in the position of ordinary defendants in this respect, and therefore would not, as a rule, be allowed discovery until they had put in a statement. In actions and other proceedings in the course of which no Where no pleadings are, according to the practice of the Court, deli- P'eadmgs. vered, and consequently the time for obtaining discovery cannot be regulated by reference thereto, the only rule that can be laid down is, that discovery will be allowed as soon as it appears (from affidavits or otherwise) what the matters in question are (u), e.g., in feigned issues, or interpleader issues, as soon as the issues have been delivered between the parties (x), and in actions where no pleadings are delivered, as soon as the issues have been settled (xx). (m) See^^er Archibald, J., Amm., "W. N. 1876, 53 ; ib. 54. (o) Ord. XXXI. r. 1 ; see per jessel, M. R., in Disney v. Longlourne, 2 Ch. D. 704, 705. (p) Bra-ncker v. Came, L. R. 2 Eq. 611 ; Land. etc. Ins. Co. v. Davies, 5 Ch. D. 775 ; Rochdale Canal Co., v. King, 15 Beav. 11 ; see Dan. 1678 n. (n), wheie it is stated that an applicant for discovery was not, as a rule, prejudiced by delay in making the application ; see, however, Dennis v. Eochussen, 4 Jur. N. S. 298. , -, . r ^ (o) See the form of order made m Lond. etc. Ins. Co. v. Davies, supra ; Anon., "W. N. 1875, 238 ; Zarifi v. Thornton, 3 Jur. N. S. 92. The applicant is as a rule ordered to pay the costs of the application (v. post, p. 183). V) Ellis T. Ambler, 36 L. T. 410 ; Whelan v. Shaw, 12 Ir. L. T. 50. (s) Dauvillier v. Myers, 17 Ch. D. 346. (f\ V. ante, pp. 8, 10. _ (u) See Haruxck v. Guerin, i Ex. D. 3 ; Phillips v. P., 40 L. T. 815. (x) This is the common practice in mtei-pleader issues. (xx) See Ord. XXVI. r jg LAW AND PRACTICE OF DISCOVERY. Sect, 2. — Discovery after Judgment Qi). CHAP. III. Discovery may be obtained, not only for the purposes of Sect, a. ^i^g ^j,ia;i Qy. hearing of an action or proceeding, but at any Discovery after time during the pendency of an action or proceeding, and judgment. ^^^^ Consequently, be obtained after judgment (i) (and semble, after final judgment, so long as the judgment re- mains unsatisfied or any proceeding can be taken upon it (]c)), and the same rules and procedure apply mutatis mutandis as in the case of discovery before judgment (a). In administra- Discovcry after judgment may be requisite in proceedings tion actions • (-hambers under judgments in administration actions, or actions , - . 7 7 . j. for account. or other actions mvolving inquiries or the talcing of accounts in working out the judgment, also under judgments direct- ing an account where the discovery has been refused or post- poned before trial as not being sufficiently material at that stage of the action (b) ; and it is no longer necessary to insert a direction for the production of documents in chambers in the judgment, as the Judge in chambers or his chief clerk has jurisdiction to order the production without anything Between being said about it in the judgment (c). Thus, a creditor who exeeutors^OT ^^® come in under a decree for administration, and alleges administrator.5. that the executors have documents which would prove his debt, on making out a primd facie case of its existence, is entitled to an affidavit by the executors of documents relating to his claim (d), if there are grounds for sup- posing that there is a bond fide one although not esta- blished (e), and is liable in turn to give discovery at their requisition (/). There may be cases, it is said, in which it (h) See Hare, Part III., Chap. V., § l—S ; Kerr, pp. 11—12. {i) Ord. XXXI. r. 11. Discovery after judgment is part of that "very large body of practice unprovided for by "tlie rules" naentioued by Jessel, M. E. (8 Q. B. D. 145). {Jc) See Salt v. Cooper, 16 Ch. D. 544. The corresponding section of the Chancei-y Procedure Act, 1852 (15 & 16 Vic. c. 86, s . 18), was held to apply to applications for production after as well as before decree [Richards v. Watkins, 6 Jur. N. S. 168). See also Saxby v. Easterlrook, L. R. 7 Ex. 207, and Holland v. Fox, 3 E. & B. 977 (at common law). (a) See Bowcl\feY. Leigh, C. A., 6 Ch. D. 256 (Ord. XXXI. r. 19 applied). (b) Post, pp. 26 sec[. (c) Seton, 64. Seeder Stuart, V.-C, 39 L. J.' Cli. 828. (d) Re M'Veagh's estate, 1 De G. J. & S. 399. (e) Seeder Kiudersley, V.-C, 13 W. R. 1014. (/) See Rowcliffe v. Leiyh, ubi supra (where the production was postponed for want of immediate materiality). DISCOVERY AFTER JUDGMEiS^T. 19 would be right to refuse an order for production by the executor, chap. hi. liut it would be a very strong case indeed which would induce ^^*'- ^ the Court to do so, as it would be without the full materials ■necessary for deciding the case (g), and it is just that an executor or administrator should assist a claimant who seems to have a reasonable case (h). A person claiming to be one of the next of kin of an intestate who requires discovery of do- cuments from the administrator should not serve him with a subpcena duces tecum to produce them, but should apply for an aflSdavit of documents relating to his claim (i). An affidavit of documents may be ordered after judgment, al- though the party from whom it is sought has been inter- rogated as to documents, or made an affidavit of docu- ments previously, without any objection being taken thereto; ' but, in such case, it should be confined to documents ther than those previoxisly disclosed {k). A claimant is only Extent of rigkt entitled to see such documents as would tend to establish *" ^^^°''^y- his title.Siud where there are several claimants, none of them has a right to see the evidence adduced by another, and the principle is the same where the conflict is between a single claimant and the legal personal representative (0- The Limited by discovery sought must be such as is required by the exigencies Jr^S"^"* ""^ of the judgment or order, and useful for carrying it into effect ; no party can of right examine another party, except for the purposes of the judgment or order ; he cannot do so for merely collateral purposes, e.g., for the purposes of some ulterior suit(m). If it is sought to administer interrogatories, they must be approved of, or, if need be, settled, by the Chief Clerk or Master (mm), and leave must be obtained to administer them (n). They must be relevant to the accounts or other inquiries directed to be taken by the judgment or decree (o), and be such as fairly arise out of it (p). Thus, under an ordinary decree for an account in an administration suit a residuary legatee was not allowed to interrogate an (a^ See per Turner, L. J., 32 L. J. Ch. 525. A) See per Kindersley, V.-C, 11 Jm-. N. S. 596. (i) Newland v. Steer, 11 Jur. N. S. 696. (fc) Hanslip v. KUton, 1 De G. J. & S. 4i0 ; Richards v. Watkins, 6 Jur. '^\f\'s,L NewUnd^. Steer, 11 Jur. N. S, 596, per Kiudersley, V.-C. (m) See Cottingham v. Ecvrl of Shrewsbury, 3 Ha 627, 638. (mm) Dan 1061 ; v. ib., as to the practice generally in such oases. «) See Ord. XXXI. x.l. (n\ Williams V. Dmglas, 6 Jur. 1010. S SmauTIttwoJ, 2 Y. & C. 101 ; See Fearse y. P., 1 De G. & Sm. 12. r 2 20 LAW AND PEACTICE OF DISCOVEEY. CHAP. III. Sect. 2. Procedure by suTumons at chambers. ObtainaJble between co- defendants. executor and co-defendant as to alleged breaches of trust (q). The party desiring to interrogate may be required, as a preliminary condition, to bring in a statement of facts sup- ported by evidence, or make an affidavit verifying the facts to which the interrogatories are directed (r). If necessary, further interrogatories may be administered, but where a full answer has been obtained the party cannot exhibit fresh interrogatories, not for the purpose of carrying out the judg- ment, but of contradicting the answer already sworn (s)- The mere circumstance that a rule nisi for a new trial is pending is not a sufficient ground for granting discovery after verdict (fj, unless there has been fraudulent or inequit- able conduct on the part of the litigant from whom it is sought (u) ; d fortiori, therefore, it will not be granted to enable an unsuccessful suitor to see if he has grounds for moving for a new trial (x). Discovery has been granted in Chancery in aid of executions to ascertain where the judg- ment debtor's property was situated (y). The procedure is the same as before judgment, viz. by summons at chambers (z); but the summons for discovery of documents should not require a disclosure of documents generally, but should specify particularly the matters as to which discovery is required (a). The discovery will be given notwithstanding the fact that an appeal against the judgment is pending (aa). After judgment for an account, the ordinary rules as to the parties as between whom discovery is obtainable do not apply, because all the parties are then co-actors in the action, i.e. legally interested in the taking of the account (?) Ford V. Bryant, 9 Beav. 410 ; HopUnson v. Bagster, 1 Y. & Coll. Ch. lo. (»•) Sidden v. ForsUr, 1 S. & S. 335 ; Winter v. W., 1 Jur. 754 ; Small v. Attwood, 2 Y. & C. 101. (s) See Suckermore v. Dimes, 9 Beav. 518. (t) WhiPmore v. Thornton, 3 Price, 241, 248 ; Hare, 81 sea. [u) Hare, ib. ; Mitf. [131.] (x) Pratt V. Goswell, 9 C. B. N. S. 706. See as to discovery in the Court of Appeal, post, p. 177. (y) Hare, 84, and cases there cited. In the Common Law Courts such discovery was refused as not being authoiised by the C. L. P Act 1854 si 50-1 {Eayne v. Pratt, L. R. 6 C P. 104). ^ " ^ ^- ^- '^- -a.ct, XB04, ss. W See Ch Cons. Ord. XLII r. 4 ; Dan. 1064-5 ; Richards v. WatUr,s, e^J?"^- ^- °- IBS. Kule 19 (postponing discovery) may be appUed (see Eow- chffe V. Leigh, C. A., 6 Ch. D. 256). '{a) Dan. 1682-3 ; Halda^ie v. Bckford, L. E. 7 Eq. 425 ; Se M'Vea^li's estate, 1 De G. J. & S. 399 ; but see Kennedy v. IVakefield, 39 L, S. Ch 827 (aa) Saxby v. Easterlrrook, L, E. 7 Ex. 207. DISCOVERY AFTER JUDGMENT. 21 or inquiries by which they will be charged or bound (5), chap., ill, and the Court proceeds upon an ascertained view as to their ^°°^" ^' rights (c), so that discovery is obtainable as between co-de- fendants, where any questions are raised as between them (d). Thus, a residuary legatee after a decree for the administra- tion of an estate may get discovery from the executor in order to test the accuraicy of the latter's accounts, though a co-defendant (e). lb) See per "Wigram, V.-C.^ 15 L. J. Ch. 445. (c) Per Stnart, V.-C, i Giff. 405 ; Hart v. Montefiore, SO Beav. 280. (d) Kennedy v. Walrfidd, 39 L. J. Ch. 827. Re M'Veagh's estate, 1 De,- G. J. & S. 399. See Cottingham v. Lard Shrewsbury, 3 Ha. 627/. (e) Re M'Teagh's estate,, supra.. CHAPTER IV. OBJECTIONS TO DISCOYEEY. S!ect. 1.-0/ the objection that the discovery is immaterial{a). CHAP. IV. There are three senses ia which discovery may be said to ^^"^^ ^- be immaterial. It may be (1) immaterial as. regards the action Immaterialitj. or proceedings generally (which is the ordinary sense of the word), or (2) as regards the persons from whom the discovery is sought, or it may be (3) immaterial at the time when it is sought (6). This third species of immateiiality will be dis- cussed hereafter under a separate head, and of the second, it is sufficient ta say that, in general, a party is only obliged to answer such of the interrogatories as are necessary to enable the party seeking discovery to obtain a complete judgment against him, individually (c), one set of de- fendants not being bound to. answer questions upon the cases of other defendants (d), and if a party should unnecessarily and vexatiously require another party to answer interrogatories, he may be ordered to pay the costs occasioned thereby (e). It only remains therefore to consider the objection in the ordinary sense in which the term immateriality is used, i.e., as synonymous with irrelevancy {f). IrrsIevMio^.. The late Sir James Wigram, in his work on discovery {g), lays it down as his second proposition that " It is the right, as a general rule, of a plaintiff in equity to exact from the defendant a discovery of all Tnatters of fact which, being (a) See Hare, Part III., Ch. 2, §§ 2—4 ; Kerr, Part IL, Ch. 6, § 3. {b) Hare, 138 ; Dan. 625 ; v. post, p. 28 {Postponing discovery). (e) W. pi. 235 ; Hare, 141 ; see Marsh v. Keith, 1 Dr. & Sm. 342. By Ord. XXXI. r. 1, a note must be appended to the foot of interrogatories stating ■which of them each of the persons interrogated is required to answer to Icf. Ch. Ord. Aug. 1841, No 17). (d) Tomlinson v. Swinnerton, 2 Jur. 393. (e) See Oocks v. Stanley^ 6 "W. li. 45. (/) See Hare, 137. ia) PI- 26. tjniATERIALITY OR IREELEVAXCY. 23 vx'U pleaded in the bill, are material to the pladntijffi's case chap. iv. about to come on for trial, and tvhich the defendant does- ^°^- ^- not by his form of pleading admit." In ordinary cases SHgM degree where the giving of the discovery is comparatively a matter sufficienr*^ of indifference to the party called upon to do so, the objec- tion will not be allowed except in a case of clear imma- terudity and not merely of doubtful muteriality [h], for it is enough if the discovery is or may be material towards proving the party's case or even the smallest tittle of it (i). There should be a full discovery of anything which is- reason- ably material to the case of the party seeking it,, and whichs may be produced without any overwhelming amount of injury to the party giving it (]c). " The Court does not," it has been said, " when discovery is a matter of indifference to. the defendant, weigh in golden scales the question o£ materiality or immateriality " (l), and a certain latitude must always be allowed in seeking it, as it is almost impossible for the Court, at that stage, to determine what propositions will be material to the case of one or other of the parties (m). Where, however, the nature of the discovery required is Except where such that the party obtaining it may, though failing at the pressireor'^ hearing, afterwards use it in a way prejudicial to the party injmiDus. giving it, the Court will take into consideration the special circumstances of the case, and, whilst, on the one hand, it takes care that the party seeking it obtains all the dis- covery which can be of use to him, on the other it is bound, to protect the other party against undue inquisition into his affairs {n). If production is likely to be injuiious to the party producing, and not beneficial to the party to whom the pro- duction is made, those are very good reasons why it should. not be ordered (o). The Court will also exercise a proper (h) See Tipping v. Olarke, 2 Ha. 383, 390, per Wigram,. V.-C. ; Agar v.. Regent's Canal Co., Coop. Ch. C. 212. (i) See per Kindersley, V.-C, 35 L. J. Ch. 401, 4 Drew, 252, 17 Sim. 214 ;, Mitf. [193]. See Sheward v. Lord Lonsdale, C. A., 42 L. T. 172, whrre Brett L. J. said, ' ' unless we can say that the answers can/not he relevant, we- cannot disallow these interrogatories." (le) See per James, L. J., in Carver v. Pinto Leite, L. R. 7 Ch. App. 90,. 97.. (l) Per Lord Hatherley, L. C, in Moore v. Craven, ib. 94, 96 ; see per ■Wigram, V.-C, 2 Ha. 390 ; Carver v. Pinto Leite, supra. (m) deeper Sehvyn, L. J., L. R. 4 Ch. App. 678 ; 2s V. P., 40 L. T. 815 ; seejper Wigram, V.-C, 1 Ha. 522—3, 584), and if the allegation be credibly denied, the case must be carried further {ib). (6) See^«r Lord Cottenham, L. C, 2 Macn. & G. 260 ; per Wigram, V.-C. 8 Ha. 113 seq. (c) See Patch v. Ward, L. R. 13 Eq. 33. (d) See Jenkins v. BvsKby, 36 L. J. Ch. 400 ; Lind v, Isle of Wight Co., 8 W R. 540 ; A. G. v. Thompson, 8 Ha. 108 ; Wrightv. Fernowl, 1 Drew. 344 ; Brovmv. Wales, L. R. 15 Eq. 142; Ponsonhyv. Sartletj, W. N. 1883, 13. The order for production may be limited to the parcels (see 8 Ha. 120 ; Wayne's, &c. Co. v. PowelU, &c. Co., W. N. 1880, 141, 159). (e) Burrell v. N-icholson, 1 Myl. & K. 680 ; A. G. v. Emerson, C. A. 10 Q. B. D. 191. (/) See Earp v. Lloyd, 3 K. & J. 549 ; Bethell T. Casson, 1 H. & M. 806. In such cases the discovery is not of title-deeds as such, but of the facts contained in m^ps or plam {v. ib.), or shewn by the recitals [see per Jessel, M. R., xxiv. S. J. 781). ^ , ^ , , „ „ (o) See Bassford v. Blakesley, 6 Beav. 131, 133, per Lord langdalo, M. R,, (cited with approval by Malins, V.-C, in Republic of Costa Rica v. Erlanger, L E 19 Eq. 33, 45) ; Crisp v. Flatel, 8 ib. 62 ; Patch v. Ward, ubi siipra ; W. pi. 311 seq.; Swift v. M'lernan, 13 Ir. Eq. Rep.;il9. 36 LAW AND PRACTICE OF DISCOVERT. CHAP. IV. Sect. 3. Party entitled to know "what his opponent's case is generally. Information equivalent to particulars. there has been fraud Qi). The Court must look to the circumstances of the case, and consider whether it is reasonable that the documents should be produced. There must be circumstances which show that the applicant is fairly entitled to have the matter inquired into {i). Such a case must be made as raises a doubt whether the plaintiff has not a right to impeach the deed (fc). If the bill impeaches the deed, and alleges that there is anything on the face of it which will support the charge, the court will order it to be produced {I). A party is, however, entitled to know generally what his opponent's case is, its nature and character, and on what facts he relies (m), that is, the substantial particulars of the acts on which he is going to rely, the allegata probanda (n), but not of the facts which are only evidence thereof (o), and may obtain by interrogatories such information with respect thereto as would be afforded by particulars, especially where the statement of the case in the pleadings is vague and general (p). He has a right to know what it is that the defendant relies upon, in order that he may meet and prepare himself to encounter such defence, but he has no right to say, " How do you make out your case ? How do you prove it ? What is your evidence ? " (q). The question in such cases is. Is it in substance asking for better partic- ulars, or an attempt lo get at the evidence of the other side 1 {qq). It is a misapprehension to speak of such discovery as tending to destroy the case of the opposite party ; it is directed to show what are the material issues — what are the (h) See per Lord Langdale, M. R. 6 Beav. 133. (i) lb. {/c) See per Malins, V.-C, L. R. 19 Eq. 44—5. (i) Kennedy v. Green, 6 Sim. 6. (m) "W. pi. 372 ; Kerr, 33. See Saunders v. Jones, C. A., 7 Ch. D. 435, as explained in .Be«Soi« V. iow, C. A., 16 ib. 93; Ashley v. Taylor, C. A., 38 L. T. 44. This has been pointed out as one of the functions of discovery (v. ante, p. 2). (n) See per Brett, L. J., 4 Q. B. D. 133. (o) See Benbow v. Low, C. A. 16 Gh. D. 93 ; per Cotton, L. J. 3 Ex. D. 337. (p) Johns V. James, 13 Ch. D. 370 ; Lyon v. Tioeddell, ib. 375. It seems, however, from the explanation given by Jessei, M. R., in Benbow v. Low (p. 97), of the decision in Saunders v. Jones, that such an interrogatory should only be allowed (1) in actions in the Chancery Division, and (2) where the party is interrogated for other purposes, and that iu all other cases the infor- mation should be obtained, as before, hy partieiilars not on oath (see Angus- tinus V. Nerinckx, C. A., 16 Ch. D. 18). (?) Per Lord Cottenham, L. C. 2 H. & T. 13. (qq) Per James, L. J., 50 L. J. Ch. 36. OPPONENT'S OWN CASE OR TITLE. 37 material facts upon which, what may be called the sub- chap. iv. siduary issues in the case, will be raised (r). Thus, in an ^^°*- ^- action by a servant against his master for wrongful dismissal, there being a general charge of misconduct in justification, interrogatories were allowed as to the specific acts of mis- conduct relied on (s), and, in an action for libel, as to the facts intended to be relied on in support of a general defence of justification (t). By this means information may be ob- Substance of tained of the dates, particulars, and circumstances of the conTersations • 1 • 1 1- 7 relied on. matters alleged by a party m his pleadmgs, and the substance of conversations, but not the details, (by which is rneant, not that a man is not bound to stat^ what took, place at a particular interview, or the substantial details of a conversa- tion which took place, but that he is not to be compelled under cover of interrogatories to disclose the evidence which he intends to a,dduce at the trial) (u), nor the names and But not addresses of those present at such conversations or inter- names and views, and who will presumably be called by him as his witnesses, witnesses (x), though it seems to be no objection per se that the discovery sought would incidentally disclose the names of the other party'si witnesses (y). In actions for infringement of patents, discovery may be obtained by interrogatories of the particulars of alleged prior user relied on by the defendant, notwithstanding that there is a statutory provision for the delivery of such particulars (z)y It is upon this principle. Amount of loss apparently, that interrogatories are now allowed as to the °^ '^^^• nature and extent of loss or dan;age sustained by th^ com,- plainant (a), which were disallowed in the Common Law Courts except where the question was simply as to the amount of damages suffered^ and the defeiida,nt was desirous of paying (r) See per Tliesiger, L. J., 38 L. T. 45. Is) Saunders \. f(mes, C. A.,. TCh. D. 435, 446-. {t) Gay V. Labo^chere, 4 Q. B, D. 206. Particulars of fraud, breaches of covenant, and infringement have al\(;ays been obtainable in Common Law a,ctions, and similar information may be obtained by means of interrogatories in the Chancery Division, (see per James, L. J., 7 Ch. D. 449). (u) Bade v. Jacobs, C. A., 3 Ex. t). 335, as explained by Cotton apd Lindley, LL. JJ., in A. G. v. Qaskill, 20 Cb. t). 519, 529, 631; Hilla v. WaXU, L. R. 9 C. p. 688. (a;) Eaie v. Jacobs x Potter v. Metrop. By., 20 L, T. 231 ; Daw v. EUy, 2 H. & M. 725. See, however, per Bacon, V.-C, 13 Ch. D. 374. (y) See Kuhliger v. Bailey, W. N., 1881, 165 ; Storey v. Lord Lennox, 1 Keen, 341, 1 Myl. & Cr. 625. (z) Birch v. Mather, 22 Ch. D. 629 ; see 15 & 16 Vic. c. 83, s. 41 ; post, p. 170. (a) See Saunders v. Jmies, C. A. , 7 Ch. D. 4,35 ; Wilts Canc!,l Co. v., Swindon Waterworks Co., 20 W. R. 353. 38 LAW AND PEACTICE OF DISCOVEET. CHAP. IV. money into court for the purpose of satisfying the plaintiff's Sect. 3. claim and staying the action (6). Discovery of It is no objection, if the discovery sought be material to to'^^e o-Etot™ *^^ ^^^® °^ *^® P^'^^y seeking it, that the disclosure may at the parties. same time incidentally reveal matters upon which the other party relies in support of his case, as that which is common to the case of both may be inquired into by either (c). " To protect a defendant from the discovery or production of a document, relating to the subject of dispute, it is not suffi- cient that it should be evidence of his title, or contain evidence that he intends and is entitled to use in support of his case. It imay also he. of a similar character with regard to the plaintiff's case, either in a directly affirmative manner, or by exhibiting matter at variance with the defence, or tending to impeach it " {d). Thus, in an action for negligence against a surveyor or a solicitor, he may be asked vjhat steps he took to discharge his duties, it being part of the plaintiff's case to make out that he did not do his duty, and of the defendant's that he did (e) ; and where the plaintiff sued as the holder of a particular office, and the defence was that he had not duly qualified himself by taking the necessary oaths, interrogatories as to whether he had done so and under what circumstances, were allowed (/). Discovery may be obtained of matters tending to impeach or destroy cm opponent's case, although the case set up by the party Mmseff may be merely a negative one (g), provided that case be definitely alleged in the pleadings (or by affi- davit) and be one which, if established, would defeat his oppo- nent's case (A). Thus, where the question was, as between the Crown and the lord of a manor, whether a certain foreshore Destroying opponent's case. (6) fforne v. Sough, L. R. 9 C. f. 135 ; Dolson v. Richardson, ib. S Q B 778 ; Wright v. Goodlake, 34 L. J. Ex. 82 ; £'rost v. Brooke 32 L T 312 '• Megaw v, M'Diarmid, 10 L, R. Ir. 376. • • . (c) W. pi. 325, 344 ; see per Lor4 Campbell in WhateUy v. Growler 25 L. J. Q. B, 163, 167 {S. C. 5 E. & B. 709) ; Carew v. Davics, ib 165 • Bolton V. Corp. of Liverpool, 1 Myl. & K. 91. ' (d) Per Knight Bruce, V.-C, 1 Y. & Coll". Ch. 651 (e)Wh .p -"uiu (s) See;)cr Knight Bruce, T.-C, 15 Jiu-. 715 ; BoviU v. Smith, L. R. 2 Eq. OPPONENT'S 0"WN CASE OR TITLE. 41 assist him in a iiiUTe roving speculation, to see if he can^sA chap. rv. out a case, or spy out flaws in his opponent's (a). To a ^°°*- ^- certain extent, every interrogatory is a fishing interrogatory, in this sense, that it seeks to ascertain whether one or more facts, material or useful towards establishing a cause of action or a defence, can be shown by the admission or testis mony of the party interrogated. But there is another sense in which the term is more properly applied — where a party, vAthout shelving any probable reason for believing that he has a cause of action, or a ground of defence, seeks to learn his adversary's evidence, so that he may assail it, or seeks information for the chance of discoveHng whether he has some right, or has suffered some wrong, of vjhich as yet he knows nothing (b). Thus, where interrogatories were delivered by a defendant in an action of libel in support of a plea of justification, Archibald, J., said, " The defendant must know that the plaintiff has written the articles upon which he seeks to justify, and not have to interrogate him to discover it. That is fishing for a defence. The defend- ant might ask, did you not in certain papers turite such and such articles ? and not, what articles did you write ? " (c). Similarly, a party is not entitled to discovery of documents, Discoveiy of merely for the purpose of ascertaiuing whether they contain '1°'=™™*^ "i"* anything tending to disprove his opponent's case. If he does pick holes in not claim anything positively or affirmatively under the docu^ ™' ments in question, he cannot call for them merely because they may, upon inspection, disclose some defect in his adver- sary's case, and so help him and hurt his adversary, whose title they are (d). In Bolton v. The Corporation of Liverpool, Bolton v. the bill alleged generally, that, if the corporation would pro- Liver 'ooi™ °* duce their own documents relating exclusively to their own title, it would thereby appear that their case at law was un- founded, that is, that the production of the documents of the corporation would furnish evidence against themselves. The defendant denied the allegation, and the Court decided that where a defendant credibly denies the allegation upon (a) W. pi. 203 ; P}iilipps\. P., C. A., 4 Q. B. D. 127 ; Hare, 186 ; Daw V. EUy, 2 H. & M. 725 ; sue per Pigot, C. B., Ir. Eep. 5 C. L. 498. («) Per Pigot, C. B., Ir. K. 2 C. L. 651. (c) BiMhanan v. Tuylor, W. N. 1876, 73 ; see Goiirley v. PlimsoU, L. R. 8 C. P. 362 ; ;«/■ BramwoU, B. 11 L. T. 139. (d) Sac Bolimi, v. Corporation of Liverpool, -i Sim. 467, 1 Myl. & K. 88, 42 LAW AND PRACTICE OP DISCOVERT. CHAP. IV. which the plaintiff founds his title to a production of docu- ^^°^- ^- ments relating exclusively to the defendant's case, the plain- tiff has no right to call for an inspection of such documents only for the purpose of seeing whether he can by such inspection discover something which may invalidate the defendant's case (e). Nor can a party be in a better position in this respect only because he alleges a specific defect in his opponent's case, and makes that specific defect his own case, unless he can carry his case beyond his own allegation, where denied (/). Form in which The questions naturally suggest themselves: (1.) What be^ciaimed." statement on the part of the party resisting production on this ground is essential to the claim for protection, and (2.) Whether such statement is in all cases to be accepted as Rule laid down conclusive Or not. The rule upon both points was laid down Bruoe'.'v.-'c. ^y Vice-Chancellor Knight-Bruce (g), and recently adopted by the Court of Appeal Qi), in these terms : " If it be with distinctness and positiveness stated in an answer that a par- ticular document forms or supports the defendant's title, and is intended to be, or may be, used by him in evidence accordingly, and does not contain anything impeaching his defence, or forming or supporting the plaintiff's title, or the plaintiff's case (i), that document is, I conceive, protected from production, unless the Court sees (k), upon the answer itself, that the defendant erroneously misrepresents or mis- conceives its nature (l). But where it is consistent with the answer that the document may form the plaintiff's title, or part of it, may contain matter supporting the plaintiff's title, or the plaintiff's case, or may contain matter im- peaching the defence (m), then, I apprehend, the document (e) See per Wigram, V.-C, 1 Ha. 521 — 2 ; per Lord Lyndhurst, L. C, 1 PhiU. 220, 15 L. J. Ch. 84 (approving the decision). (/) Beeper Wigram, V.-C, 1 Ha. 522. (g) In Combe v. Corporation of London, 1 Y. & 0. CIi. 631, 651. (A) A. O. V. Mnerson, C. A. , 52 L. J. Q. J3. 67 (10 Q. B. D. 191). The rule though laid down with respect to answers, applies equally to affidavits claiming protection for documents under the modern practice (see per Brett, L. J., ib. 74, (i) See the form iu Mimt v. Morgan, L. R. 8 Ch. App. 361, approved of by James, L. J., in Corporation of Hastings v. Ivall, ib. 1017, 1021. (k) I.e., is reasonably satig,fled or certain (see A. G. v. Hmerson). There must be that degree of certainty which a man of reasonable care would, in the ordinary course of things, act upon as a certainty (per Brett, L, J., ih. 73). {I) I.e., as to its supporting his o.wn case and not supporting his opponent's (ib.). See per Kindersley, V.-C, 6 W. R. 118; W. pi. 318 ; " Hartley, Ixxiv Law Times, 208. (m) As in Smith v. Vuke of Beaufort^ 1 Ha. 507, 1 PhiU. 209, OPPONENT'S 0"WN CASE OB TITLE. 43 is not protected ; nor, I apprehend, is it protected if the chap. iv. character ascribed to it by the defendant is not averred by ^^°^- ^- him with a reasonable and sufiScient degree of positiveness and distinctness " (n). The mere use of the word title — the mere allegation that the documents relate exclusively to the defendant's title (o) is of no avail to the defendant in resisting production, if that conclusion be opposed by the obvious character of the documents, or if it be not supported by specific averments excluding all probability that the documents would furnish evidence in support of the plaintiff's case (p). It may even be a question, though the expression is in common use, what a defendant in swearing to an answer understands by " the plaintiff's case" (q). The claim of privilege will not be allowed it it appear, on the face of the answer, that the defendant has not himself inspected the documents (r) ; a statement made entirely on the faith of information received from other persons as to the documents is not sufficient to protect them from production (s). It will be observed that there are four allegations deemed important in order to maintain a claim for protection, viz., (1.) That the document swpports the defendant's {t) title ; (2.) That it is intended to be, or may he used by him in evidence accordingly; (3.) That it does not contain anything impeaching his defevA^e ; or (4.) Forming or supporting the plaintiff's (t) title or case. If these four states of circumstances co- exist, then, it is said, the document is protected from pro- duction, unless the Court sees upon the answer itself that the defendant erroneously represents or misconceives its nature (u). The considerations by which the Court should be guided Whether oath in determining upon the conclusiveness or otherwise of the eLdutive or claim of privilege, when technically sufficient, are fully ex- not. pressed in the judgments of the Lords Justices in the case '"'^° ^^^ ^^^^ himself out as a sworn broker of the City of London, could not refuse discovery to his principal of his dealings and transactions on the ground that it might subject him to penalties for having acted as a broker without being duly admitted as such, the ground of the decision being that a man is bound to make good his express or implied representations (p). It is, of course, open to the party to waive this, as well as any other ground of protection (q), but where it is claimed for a document, it is no answer to show that it was waived on a previous occasion (r). Again, in certain cases, the Legislature has, on grounds of public policy, deprived individuals or a class of indivi- duals of the privilege of silence, with or without any indem- nity for any evil consequences entailed by its removal (s), e.g., in the case of printers, publishers, and proprietors of newspapers, who are bound to divulge the nature of their connection therewith, while shielded from the consequences of such discovery (i). It is, of course, open to the party seeking the discovery to prove the facts aliunde (u), or to give secondary evidence of the documents withheld (x). The party required to answer may refuse to answer further, although what he has already disclosed may be ample evidence to convict him {y). No unfavourable inference .should be drawn from the refusal to answer ; it is obvious, however, that such a course is likely to be very prejudicial to the party before a jury (z). (») Per Hart, V.-C, Green v. Weaver, 1 Sim. 404, 427 sea ; per Romillv M. R., 21 Beav. 370. ■' (o) See Robiiison v. Kitchen, 21 Beav. 365 ; S. C 8 De G. M & G 88 • Hare 111, seq.; W. pi. 143. ' ' (^p) Robinson v. Kitchen, ubi supra. \q) See Gary v. Cutlibert, Ir. Rep., 6 Eq. 559. (r) V. post, p. 52 (p). (s) See Hare, 108 seq., and eases there cited ; Tayl. Ev., § 1455 ■ Beg v Scott, 25 L. J. Mag. 128; Ex parte Schofleld, C. A., 6 Ch. D. 230 (examination of bankrupts) ; 24 & 25 Vict u. 96, s. 85. (i!) By 6 & 7 "WiU. IV. c. 76, s. 19, as re-enacted by 32 & 33 Viet c. 24; see Dixon v. Enwch, L. R. 13 Eq. 394 ; Bawdier v. Allen, 39 L. J. C. P. 217 • Bamsden v. BrearUy, 33 L. T. 322 ; Lcfroy v. Bumside, 4 Ir. L. R. 340. ' (u) See Mitchell v. Koecker, 12 Beav. 44. [x) deeper Lord Eldon, L. C, 2 Swanst. 213. Oy) See Beg. v. Oarbelt, 2 C. & R. 474 ; Cooke v. Turner, 14 Sim. 218. (s) The decision of the C. A. in Fisher v. Oiuen (8 Ch. D. 645) has been objected to on this ground (seeyej- Field, J., 52 L. J. Q. B. 47). PROFESSIONAL CONFIDENCE. 51 Sect. 5. — Of the objection on the ground of professional privilege (a). On grounds of necessity and public policy (b), confidential chap. iv. communications between a client and his professional legal ^^°^- ^- adviser (c) are protected from disclosure by discovery or other- Commumca- wise (d). By " legal advisers " are meant professional legal legai adtTser" advisers, that is, barristers, solicitors, and their clerks, whether ^'i ^^^"^ belonging to the courts of this or a foreign country, e.g., a privilegTd. Scotch solicitor and law agent practising in this country (e), and all recognised and usual intermediate agents between them and their clients (/). " The principle is established that whei-e a person has occasion to employ a solicitor, and the solicitor, in order to enable himself to advise on the matter, calls in some person to assist him and to give his opinion, such communications are as much privileged as if they came from the solicitor himself. In such a case the person called in * * * is pro hdc vice the solicitor's clerk " (g). In the Court of Chancery the privilege has been held to apply to communications with a person who, unknown to the client, had ceased to practise as a solicitor at the time when they were made, and the same would probably be held now (h). The privilege is that of the client, not of the legal adviser (i), Privilege and it is the duty of the latter to claim it on his client's ^^1°^^^ *" (a) See Hare, part iii., ch. iii., ss. 1-2 ; Kerr, part i., ch. vi., s. 1 ; Steph. Ev., art. 115. (6) See per Turner, V.-C, 9 Ha. 387, 390 ; per Jessel, M. R., 2 Ch. D. 648 seq. ; per Cotton, L. J., 3 Q. B. D. 621 seq. (c) That the privilege is confined to legal advisers, see per Jessel, M. R. , 2 Ch. D. 650—1 ; 17 ib. 681—2 ; Slade v. Tucker, 14 ib. 824 ; Steph. Dig. Ev. 171. {d) The fuUest and latest erpositions of the law upon this subject are con- tained in the cases of Anderson v. Bank of British Columbia, 2 Ch. D. 644 ; Bustros V. White, 42 L. J. Q. B. 642 ; Southwark Water Co. v. Quick, 3 Q. B. D. 315 ; Wheeler v. Le Marchant, 17 Ch. D. 675, and Kennedy v. Lyell (cited ante, p. xxxv. ), decided by the Court of Appeal. («) Lawrence v. Campbell, 4 Drew, 485 ; Banbury v. B., 2 Beav. 173. That t'ke friendly opinion of a lawyer is not privileged, see Smith v. Daniell, L. R. 18 Eq. 649 ; Hampson v. B., 26 L. J. Ch. 612. (/) Steph. Dig. Ev., art. 115 ; Tayl. Ev., s. 911, 920 ; Slade v. Tucker, 14 Ch. D. 824 ; Hooper v. Gumm, 2 J. & H. 602. (g) See i^er Wood, V.-C, Walshamy. Stainton, 2 H. & M. 1, 5 (account- ant) ; Chwrton v. Frewen, 2 Dr. & Sm. 390 (interpreter). Before litigation or dispute it is otherwise (v. post, p. 56). (h) Calley v. Richards, 19 Beav. 401 ; see per Bacon, V.-C, L. R. 18 Eq. 654. (i) See per Jessel, M. R., 2 Ch. D. 649 ; Reg. v. Kinglake, 11 Cox, C. C. 499. E 2 52 LAW AND PEACTICE OF DISCOVERY. CHAP. IV. behalf. Sect. 5. Dniation of privilege. It may, therefore, be waived by the client, either expressly or by conduct (Jc) ; thus, the right of protection for Maybewaiv«d. documents may be lost by setting them out in pleadings or affidavits (?), and where a corporation elected to answer by their town clerk, who was also their solicitor, they were held to have thereby waived their privilege and precluded them- selves and him on their behalf from claiming it (m) ; but the privilege is not waived by the mere fact of the solicitor making an affidavit in the action in support of his client's claim, if it do not contain statements as to the matters con- tended to be privileged {n) or by having previously furnished the opposite party with a copy or a statement of the effect of a privileged document (o), and it is no answer to such claim when set up to show that it has been waived on a previous occasion {p). As regards its duration, the nile is " once privileged always privileged." The mouth of the attorney, with respect to privileged communications, is closed for ever, unless he has the permission of his client (whose privilege it is) to speak ; and it is immaterial whether the client be a party to the suit or not (g). Unless the client waives the benefit of it. Courts of justice are bound to consider such communications as if they never had been made (r). It is not affected by the death of the client (s), but follows the legal interest and enures for the benefit of those claiming under him {t), and may, apparently, be set up by the legal repre- sentatives of a deceased legal adviser (u). The first and most obvious class of privileged communica- cUentlnd kg£d *i°°^ consists of communications between the client himself and the legal adviser. In this case, the privilege is not con- fined to communications when made either during an actual (k) See Blenkinsopp v. B., 17 L. J. Ch. 343, where the client waived the privilege on the application for production. (J) See Momington v. M., 2 J. & H. 697 ; M'Intosh v. G W R ] Mpfn & G. 73 ; Drake v. Symes, John. 647. ' ' (m) Mayor of Swamea v. Quirk, 5 C. P. D. 1 06. (») Turton v. Barber, L. fi. 17 Eq. 329. See Seg. v. Levison, 11 Cox C O. 152. (o) Carey v. Ouihbert, I. R. 6 Eq. 599. {p ) Underwood v. Secretary for India, 35 L. J. Ch 345 (?) Fer Wigram, V.-C. ; 7 Ha. 86 ; Taylor, Ev., a. 927. (r) Per Wigram, V. -C. , ih, (s) Ihmell V. Jackson, 9 Ha. 387 ; Chant v. Brown. 7 ih 7q • Q ih lan . per Stuart, V.-C, 4 Giff. 380. ' "•'».» ^O- /■ 90, (t) See as to the course of devolution of the privileee ver Turnpr v r 9 Ha. 393 seq. ; Fm-d v. De Pontes, 5 Jur. N. S. 993. ■'■"iner, v.-o., (ii) i^eeper Lord Eldon, L. C, 1 Mer. 114. L Communi- adviser. PEOFESSIONAL CONFIDENCE. 53 or in . anticipation of an apprehended litigation concerning chap. iv. the subject to which they relate (x). It is suf3B.cient if they ^^°*- ^- pass as professional communicatioTis in a professional capacity {y) with no reference to any particular litigation, and without any other reference to litigation generally than all human affairs have, in so. far as every transaction may, by possibUity, become the subject of inquiry (a). " As I under- derstand it," said Pearson, J., in a recent case (a), "the doc- trine of privilege is now extended to all communications from a client to his solicitor in his professional capacity." The rule is, however, subject to the following limitations : l. Must be 1. The legal adviser's knowledge of the matter of which dis- tim^^t'fect covery is sought must have been in some sense acquired as the witnessed. result of a coTrbmunicatian, for the privilege does not extend to mere collateral facts, things done, which the legal adviser knows by any other means than confidential communication with his client, though, if he had not been employed as such, he probably woald not have known them (6). Thus, he may prove the client's swearing to the truth of an answer or affir davit, and his baadwidting, by seeing it in documents pre- pared by him in the name- of his employer ; in thje same way he may prove the fact that a. particular document is then- in his possession and in court, for this is not a fact profes- sionally communicated to him (<;), or the state of a particular document at a particular time, for this is matter of ohservo/- tion merely, of which any other person who saw it -VROiild be (x) That this was 50, where the legal' adviser, was tl^e party from whpm the discovery was sought, was long since settled (see ^er Wigram, V.-C, 3 Bta^ 124), but in the case of the client the rule long fluctuated and the privilege was not definitely settled upon its present footing until the decision of the Court of Appeal in Chancery in Minet v. Morgan, L. R. 8 Ch. App. 361 (see »«r HaU, V.-C-, ih 17. Eq.. 331, 3,nd,per Brett, L.J., 34_L. T. 632), whichhas since been followed in Turton v. Barber, L. R. 17' Eq. 329 ; JSacon v. £.^ '34 L. T. 349 ; Mostyn v. West M. Co., ib. 531 ; Eadie v. Anderson, 47 L. T. 543 ; see also Boyd v. Petrie, 20 i6., 935. («) See ^er Kindersley, V.-C, 1 Dr. & Sm. 3^7, 4t Drew^ 49D,. cited with approval by Loj-d Selbqme, L. C, in Minet v. iforga/n, swp-a ; per Jessel, M. R., 18 Ch. D. 682 ; Herring v. Clobexy, 1 PhUL 91 ; Carpviael v. Powis, (2) See per Lord Brougljam, L. Ci, 1 Myl. & K, 102 ; per Gifiard, L. J., 20 L T. 935 ; per Wood, V.-C, 1 K. & J., 459 seq. (a) Eadie v. Addison, 47 L. T. 543, 644 ; see per Bacon, V.-C, 34 L. T. 350 ; see, however, Hartlepool Coll. Co. v. Moon, C. A., 35 L. T. 685. (b) See per Cur. Dwyer v. Collins, 7 Ex. 639,646 ; Samyer v. Birchmm-e, 3 Myl. & K. 572 ; Desborough v. Rawlins, 3 Myl. & Cr. 515. (c) lb. See Bonner v. Jackson, 1 De G. & Sm. 472 (solicitor bound to state to whom and for what purpose he parted with client's documents, and. wher^ they now are). 54 LAW AND PRACTICE OP DISCOVERT. CHAP. IV. equally cognizant (. 659,; per Cotton, L. J., 20 Ch. D. 528^ 3 Ex. D. 337 ; per Stephen, J., 31 W. E. 337. («) See Lyell v. Kennedy, sujn-a. (ee) Per Stephen, J., 31 W. R. 337. necessary. cation for leave to deliver, 70 LAW AND PEACTICE OF DISCOVERT. CHAP. V. vening between the delivery of their statements of claim or ^°°*- ^- defence respectively, and the close of the pleadings, within which to deliver interrogatories as of right (/), but if either of them wishes to do so at an earlier or a later period he When order must obtain an order for that purpose. An order is also necessary when the party whom it is desired to interrogate is a body corporate, joint-stock company, or other body of per- sons empowered by law to sue or be sued in its own name or the name of an officer or other person (ff), the object of requiring such an order being to insure that a proper person is selected to answer, and, lastly, where it is desired to administer a second or further set of interrogatories to the OoBts of appli- same person (g). Where the obtaining an order is rendered necessary by the laches of the applicant he is usually ordered (in the Queen's Bench Division) to pay to the opposite party 6s. 8d., costs of the summons (h). In the case of applications for leave to deliver a further set, or to deliver them before or after the prescribed period, an affidavit in support should, as a rule, be made (i). The order will be general in its terms, i.e., to deliver interrogatories generally ; and the propriety or otherwise of the interrogatories proposed to be administered will not be gone into at the hearing of the Form of inter- application (/<•). Interrogatories are not required to be rogatories. printed, whatever may be their length, or signed by counsel (as in the Court of Chancery), or written upon paper of any particular size or description. A statutory form, which is to be followed " with such variations as the circumstances may require " is provided by the rules (Z). They are intituled and marked in the same way as pleadings (m), and should be concise and simple in form, and such as admit of specific and (/) As a matter of tactics, it is prudent, as a rule, to obtain discovery of •documents before interrogating, even if the time for doing so of right be thereby allowed to expire, as it may become desirable to interrogate as to the contents of documents, or as to documents suspected to be in the opponent's possession and not disclosed in his affidavit. {ff) Ord. XXXI. r. 5 ; v. past, pp. 159, seq. (g) lb. r. 1. See p. 194 for a form of summons. .T.^^^ ^^l ^^^J;!^ ""■ ^»''»''«^<> * Ji"-- N. S. 579, where the party was ordered in the Court of Chancery to pay 50s. costs in a like case ; but see London Go. v. Jiavtes, 5 Ch. D, 775. (») There is a discretion as to requiring one, in such cases {v. ante, p. 17). {k) Berkeley y.Staivi. Dis. Co., 9 Ch. D. 643 ; and see JVilson v.ChJ-ch, t In! we St t"848^'"'*" ^^' "^"*' ''^°'' '^'' ^' ^*''®' ^" ■ -^''" ""• {I) T. Append, post, p. 189. (77t) Dan. 406. INTEEROGATOEIES. 71 categorical answers (n). Care should be taken so to frame cKAPi v. them that the party interrogated can put in an answer with- ^°°^- ^- out an oppressive amount of inconvenience, otherwise, if the party interrogating should afterwards apply for an order for a further and better answer, he may not get the costs of his application, even if successful (o). It is objectionable to comprise in a single interrogatory distinct matters which might more properly have been made the subject of several separate, but consecutive interrogatories (p), though several inquiries may be properly included in the same question if germane to one another (q). If interrogatories are exhibited Costs of un- at improper length, the costs occasioned thereby (including proUx^inte" the costs of the answer) may be ordered to be borne by the rogatories. party interrogating ()'). If interrogatories are delivered without leave in a case where leave is requisite, they need not be answered (s), and se'nible, they might be set aside as having been dehvered " unreasonably " or " vexatiously " {i}^ If an application for leave to deliver them at an earlier stage than that indicated by the rules is refused, the summons will be dismissed, and not merely allowed to stand over till the prescribed period has arrived, as no leave will then be required («), They should not be delivered when a demurrer to the whole of the pleading of the party delivering them is pending (x), but they may still be delivered, if neces- sary, though default has been made in appearing or pleading by the opposite party (z). Where more than one person is interrogated in the same set of interrogatories, a note should be appended to the foot, stating which of the individual interrogatories each party is required to answer, and no party need answer any other than those so specified (a). There is Delivery, no necessity to serve them personally, but a copy may be left at the office of the solicitor of the party interrogated (b) ; («) Lush, Pr. Vol. ii. p. 857. See Hustler v. Freeland, 2 N. E. 396 ; Armitage v. FitzWiUiam, W. N. 1876, 56 ; per Grove, J., 35 L. T. 849. (o) S,eeper Wood, V.-C, John. 651. [p) See per Lord Langdale, M. E., 10 Beav. 230 ; Higginson v. Blockhy,, 25 L. J. Ch. 74. (q) See Zambaea v. Ca^samtti, 38 Beav. 503, (r) Ord. XXXL r. 2, v. post, p. 203. (s) Carter v. Leecl.s, cfcc. Co., W. N. 1876, 11. \t) r. post, p. 72. (m) Disney v. Longhourne, 2 Gli. B. 704. (k) See Jierder v. Cotton, C. A. 1 Q. B. D. 442. (z) V. post, (d). la) Ord. XXXL r. 1. Chan. Consol. Ord. Sched. B. (6) Bowen v. Price, 2 De G. M. & G. 899 ; Little v. RoUrts, 30 L. T. 367 ; See Ord. XIX. r. 6. 72 LAAT ANr> PRACTICE OF DISCOVERT. CHAP. V. delivery to the party's solicitor, however, before appearance, ^^°^- ^- is not sufficient, because he is not then the solicitor on the record (c). Where no appearance has been entered for the party interrogated, they may be delivered by filing them Delivery oat of with the proper officer in the central office (d). Where it is ]unB ic ion. gQugiit +0 interrogate a party who is out of the jurisdic- tion (e), the order made for the service of the writ (/) should also provide for the future service of interrogatories, being expressed, as regards the latter, to come into operation from and after the issuing of the writ, so as to save the expense of a separate application for that purpose (g). In the Court of Chancery interrogatories might be amended, on obtaining an order for that purpose, but no such practice existed in the common law courts, or is provided for by the new rules of practice, the proper course apparently being to obtain leave to deliver a further set instead of amending the original set (A), Sect. 2. — Of the mode of objecting to interrogatories. Sect. 2. The mode in which objections to interrogatories should be taken depends upon the nature of the objection made, i.e., whether it is to the question being put, or to an answer Striking out or being enforced. According to the new rules of practice, if intern atories ^^^ contention of the party interrogated is either that the interrogatories as a luhole have been exhibited unreason- ably, {i.e., without any reasonable object) or vexatiously, or any particular question is objected to as being scandalous (i), {i.e., scandalous and irrelevant), application may be made to set them aside in toto, in the former case, or strike out the particular question alleged to be objectionable, in the latter {k). Interrogatories which have been delivered jpre- (c) Sanhey v. Alexander, Ir. Rep. 7 Eq. 407. (cCj Orel. XIX. r. 6. (c) See Fold v. Younc), 25- L. J. Q. B. 23. (/) See Ord. II. i-. i. (gr) Young v. Brcmey, 1 Ch. D. 277 ; see Dan. 405. In such a case the order must fix a reasonable time for answering, instead of the usual ten davs (_The Ermna, 34 L. T. 742). •' (K) V. ante, p. 70. (i) V. post, p. 86, as to what is scandalous. Q() Ord. XXXI. r. 5 (Rs. Nov., 1878, i. 3). The mere fact that interro- gatories are open to ciiticisra is no reason for striking them out ( Winters v Pahbs, W. N. 1876, 21). ° ^ '°™ ^- MODE OF OBJECTING TO INTERROGATORIES. 73 onaturely may be struck out as being " exhibited un- chap. v. reasonably or vexatiously " {I), but the mere fact that inter- ^^°^- ^- rogatories in an action for damage by collision between two vessels, ask for the same information as will be afforded by the Preliminary Act of the party interrogated, is no reason for striking them out under this rule (m). Although it is Utterly irrcle- no longer a ground for applying to strike out or set aside interrogatories that they are irrelevant, or not put bond fide for the purpose of the action (n), yet if the whole, or the great majority of them were so utterly irrelevant as to show that they were not administered bond fide for the purpose of the action, such an application might be entertained (o). The oiMts in such cases is on the pai-ty objecting to show Onws lies on what particular interrogatories offend, or that the whole of them offend, against the provisions of the rule, which must be done by the summons to strike out or set aside, and it is the duty of the Judge or Master to deal with the interrogatories not en bloc, but individually [p). Where, however, the great majority of the interrogatories are objectionable, or the objec- tionable ones are so intermingled with the unobjection- able that it is impossible or very difificult to separate them, the whole may be struck out or set aside, without requiring the party applying to specify those which he objects to in particular (g). After the decision of the Court of Appeal in Lyell v. Kennedy, that a plaintiff in an action for the recovery of land founded upon the title was not entitled to deliver interrogatories at all in such an action to the defendant (r), the logical result would have been that such interrogatories should be disallowed from the beginning as " vexatious," and Lord Justice Brett expressed himself to this effect (s), and, following this de- cision, it was decided that in an action brought solely to recover 'penalties, the Court would not allow the defendant (T) Per Pollock, B., Gay v. LahaucTiere, i Q. B. D. p. 207; Fenwick v. Johnston, W. N. 1876, 54 ; Drake v. IVhiteley, ib. 55. (to) The Madnorshire, 5 P. D. 172. (re) See Ord. XXXI. r. 5. (o) See per James, L. J., in AUhusen v. Laboiwhere, 3 Q. B. D. C. A., 654, 659 ; per Cotton, L. J., ib. ip) Jllhusen v. Labouchere, supra. {q) Beeper Jessel, M. R., in Fisher v. Owen, C. A., 8 Ch. D. 645, 652 ; and the judgments of the liOrds Justices in AUhusen v. Labouchere. (r) 20 Ch. D. 484 (reversed upon this point ; v. post, p. 165)^ (s) Ib. 491. 7-1 LAW AND PRACTICE OF DISCOVERY. CHAP. V. to be interrogated at all, on the ground that such discovery ^^°*' ^- would not have been allowed in the Court of Chancery (t). Application by The application must be made by summons at chambers, chMnbers ^* within four days from the service of the interrogatories (u), and, unless the objection is to the interrogatories as a whole, the summons must, as above stated, specify the particular interrogatories objected to (a;), (which may be done by number), and the grounds of the objection (y). It is not, however, a condition precedent to their being dealt with under this rule that the objectionable ones should be so enumerated, the Master or Judge having a discretion to deal with any which he may consider objectionable if pointed out to him at the time of the application, and the summons or motion may be amended or adjourned, if necessary, to enable the objection to be raised to particular interrogatories (z). Where interrogatories are struck out or set aside, it is usually ex- pressed to be " without prejudice to any fresh interrogatories which the party may be advised to deliver " (a). All other objec- In all other cases, and in cases where the party has not tims to be availed himself of his right to apply to strike out or answer. amend (6), the objection must be taken in the answer, and the ground or grounds of it stated (c). It is not the business of the Master or Judge at chambers, before whom objections to interrogatories are brought, to settle the interrogatories (d), but they may be weeded or pruned down by him, if he think fit to do so (e). Where a Judge has gone though the inter- rogatories and ordered them to be struck out, upon grounds on which he could rightly exercise a discretion, the Court of Appeal will not interfere with it (/).■ (t) Eunnings v. Williamson, 10 Q. B. D. 459. Similar interrogatories were disallowed in one case by Lnsh, J., at chambers, apparently on the same grounds {Anon. Vf. N. 1875, 219), and allowed in another by Huddlestone, J., as being a matter of discretion {Society of Apothecaries v. Nottingham, ib. 259). See Chadwick v. Ch., 22 L. J. Ch. 329. (u) Ord. XXXI. r. 5. (a;) Allhusen v. Zaboucliere, C. A., S Q. B. D. 654. ly) Per Brett, L. J., 3 Q. B. D. 663. A form of summons is given in the Appendix, post, p. 194. (s^ Per Brett, L. J., ib. {a) See Anon. W. N. 1876, 23, 39. (b) V. ante, p. 72. (c) Gay V. Labouchere, i Q. B. D. 206 ; FisJier v. Owen, C. A. 8 Ch. D. 645. (d) Wintersv. Dabbs, W. N. 1876, 21; see Phillips v. Emmens, 5 N. K. 248. («) Carter v. Leeds, dec. Co., ib. ; Wilton v. Bignell, ib. 1875, 239 (/) See Fisher v. Owen, C. A, 8 Ch. D. 645. FURTHER INTERROGATORIES. 75 Sect. 3. — Further Interrogatories. A party is not at liberty to deliver more than one set of chap. v. interrogatories to the same 2>o,'>'iy without an order for that ^^° ^" ^' purpose (g). In practice the cases in which it is most frequently sought Where plead- to administer further interrogatories to the same persons '°^ amended. are those in which a party has amended his pleadings, raising a fresh claim or defence, and seeks discovery in support of his amended case, or where the party, since the delivery of his original interrogatories, has discovered fresh O'- fresh matter matter as to which he wishes to interrogate his opponent (h), or it is otherwise important to him that he should do so for the purpose of making out his case (for it is not necessary that he should have discovered new matter) (i), or is in a position to put his questions in a more specific form, not having obtained a satisfactory answer before from a defect in that respect (k). In order to obtain leave he ought to come to the Court with such materials as to show that, plus the interrogatories already exhibited, he has a case which entitles him to a further examination of the opposite party, and it will not be granted upon a mere surmise that he may learn something more on a second examination, the maxim being that nemo debet bis vexari (I), or where the further discovery must be of the most trivial kind (m), or by way of cross-examination upon the answers already given. Where leave is given to a party who has amended his Further pleadings to deliver further interrogatories, the original in- ghtuTdbe"""^ teiTOgatories having been already sufficiently answered, the confined to further set should be confined to the new matters introduced "^ ™^ by the amendment, and should not be repetitions of the former questions («), as otherwise the party inten'ogated may (0) Ord. XXXI. r. 1 ; Stvire v. Redman, C. A., 20 S. J. 584. (h) Warden v. Peddington, 32 Beav. 639 ; see Ord. XXVII. rr. 1 — 3, and 1. 6. Semble, an order to amend the interrogatories should be obtained at the same time as the order to amend the pleading. (i) See Crossly v. Dixon, L. R. 6 Eq. 332 ; Few v. Guppy, I Myl. & Cr. 487. (k) Swire v. Redman, ante. See Lord Water/ord v. Knight, 3 CI. & F. 270. (1) See Re Meir. Bank, 0. A. 15 Ch. D. 139. (m) See Mertens v. Baigh, W. N. 1867, 198. (n) Hill V. N. By. of Buenos Ayres, i\ L. J. Ch. 69 ;. Drake v. SynKs, 2 De G. F. & J. 81 ; Wieh y. rarkcr, 22 Beav. 59. 76 LAW AND PRACTICE OF DISCOVERY. CHAP. V. decline to answer them on that ground (o), or, semble, apply ^^°^- ^- to have them set aside as unreasonable and vexatious (p), but the case is different where the first set has not been Costs. sufficiently answered (q). The costs of the application, and the further interrogatories and answers, if not dealt with by the order, would be, as usual, costs in the action ; in a case where ambiguity and defects in the form of the first set had rendered it desirable to re-interrogate, the party so applying was ordered to pay the costs of the application (r). A party cannot, however, by amending his pleading, re- instate himself in any right which he has already lost, e. g., of delivering interrogatories without an order for that pur- pose (s). (o) Hill V. N. Ey. of Buenos Ayrss. (p) Drake v. Symes ; JSTewry v. Kilmorey, L. E. 11 Eq. 425. (9) lb. (r) Tliompsmiv. Wymw, Ir. R. 1 C.,L. 600. (s) South. Boat, &c. Co. v. Rawlins, 12 "W. K. 285 ; Denis v. Eochussen, 4 Jur. N. S. 298 ; see Ord. XXXI. r. 1. CHAPTER VI. ANSWERS TO INTERROGATORIES. Sect. 1. — Fm'm of and requirements as to ansiuers. A^^SWERS must be signed by the deponents, such signature chap. VI. being affixed or acknowledged in the presence of the person ' ' before whom they are sworn (a), and, unless the Court other- Answers must wise directs, the answers of all persons, except the sovereign of this country and the Attorney-General, as representing the sovereign, and persons exempted by statute from taking an oath, must be put in upon the oath of the parties making them (b). Persons entitled to the privilege of peerage in prac- tice answer upon oath, though entitled to protest on honour (c). An order will not be made, even under very special circum- stances, for taking an answer without oath, unless by consent of the opposite party (d), nor can the oath be dispensed with by the agreement of the parties themselves out of Court (e). In the Court of Chancery, an infant might answer by guar- infants, dian or next friend (/), an idiot or person of unsound mind (not l"'>**^<=^' ^''• so found by inquisition) by guardian, and a lunatic (so found) by his committee (if any) or guardian (ff). Married women. Married when suing or sued with their husbands, might either ^^"^ answer jointly with them or, by leave of the Court, put in a (a) Ch. Cons. Ord. XV. r. 5. : Dan. 637. (t) Ord. XXXI. r. 6 ; Dan. 638 ; Prioleau v. U. S., L. E. 2 Eq. 659, 663 seq., per Wood, V. -C. The persons statutorily exempted are Quakers, Moravians, Separatists, ex-Quakers, and ex-Moravians (3 & 4 Wm. IV., c, 49 ; ib c 82 ; 1 & 2 Vict., e. 77), who are permitted to affirm. '(c) Cons. Ord. XV. r. 6. (d) Anon., 1 L. J. Ch, (0. S.) 4 ; see £acony. Turner, W. N. 1876, 292. (e) See PilkingUrn v. Birmsworlh, 1 Y. & C. 612. (/) Dan 153 ; Crowe v. Bank of Ireland, 5 Ir. L. R. Eq. 578 ; JHppin v. Dolman, 2 W. R. 432. (ff) Dan 158 seq. Secus, in case of mere bodily illness {Willyams v. Hodge, 1 H. & T. 575). 78 CHAP. VI. Sect. 1. Printing answer. Schedules are included in answer. LAW AND PEACTICE OF DISCOVERY. < separate answer (g). If the husband was unable to procure the wife to concur in a joint answer, he might apply for an order to that effect, and that he might be discharged from any further liability for her default (h). If a party dies before answering, and the action is continued against his executors, their answer will be sufficient (i). A form which may be used " with such variations as cir- cumstances may require," is provided by the Eules (k). An answer, which does not exceed ten folios in length, may be written merely, but if it exceed that length, unless other- wise ordered, it must be printed {I) in the manner pro- vided for the printing of all proceedings in the Supreme Court (m), which is the same as that hitherto employed in the Court of Chancery (n). In the Court of Chancery the order as to printing (o) was considered imperative (p), so that a plaintiff could not waive the filing of a printed answer {q), but an answer written or printed upon other than the prescribed paper might be filed upon leave being ob- tained for that purpose (r). Schedules, which must either be physically annexed to or incorporated (rr) by reference in the answer, are part of the answer, and must, therefore, be included in the computation of folios (and written or printed on paper of the same nature as the answer itself (s)), but exhibits are not (t). In a case where the schedules were very lengthy, the printing of the answer was, for that reason, dispensed with, under the power of the Court to " otherwise order '' (u). In the Court of Chancery it was (g) Dan. 164, 635 seq. ; see Ord. XVI. r. 8. {h) See Hope v. Carnegie (No. 2), L. E. 7 Eq. 263 ; Dan. 163 seq. (i) Martin v. Braxntr, 3 Eq. R. 680 ; see Pearse v. Dobinson, L. E. 1 Ch. App. 1 ; Trench v. Semple, W. N. 1866, 102. (/fc) Ord. XXXI. r. 6 ; Jud. Act. 1875, App. B. Form 8 ; u. App. p. 190. (0 Ord. XXXI. r. 7 (as amended by Rs. S. C. June, 1876, i. 11). It seems that every figure counts as one word (see Ord. XIX. r. 5, and Anon., 9 Ha. App. Ixxxiii.). See, as to the practice in Chancery as to filing written answers, order March 6, 1860, rr. 2 — 3, and as to making written alterations in printed answers, Lee v. Dawson, 2 L. T. 230 ; 6 Jur. N. S. 389. (m) Ord. LVI. i. 2. See, as to furnishing copies of answers, Rs. S. C. (costs), Ord. V. rs. 3 seq. See, as to erasures, ilottings, interlineation and similar defects in answers and affidavits, Rs. April, 1880, ji'. 15, and Consol Ord. I. r. 36. (m) Dan. 659, 322. (o) Ord. I., March 6, 1860. Ip) See Harvey v. Bradley, 31 L. J. Ch. 775. Iq) Bloxsome v. Chichester, 2 De G. J. & S. 444. (r) lb. (rr) Boldero v. Saunders, 3 N. R. 59. («) Whale V. Onffiths, 10 W. R. 57. (() Webb V. Bomford, 46 L. J. Ch. 288. (u) Webb V. Bomford, 46 L. J. Ch. 288. FORM OF AXSWEES. 79 not the practice to print schedules of accounts or docu- chap. vi. ments attached to an answer, as office copies might be ° " " . made of them (x). Books or other documents referred to in the answer or made exhibits must be deposited in Court (xx). It seems that answers will be allowed to be filed without printing, where only a few copies are likely to be required (y), but the poverty of the party required to answer has been held to be no grouad for dispensing with the printing (z). Answers must be in- Title, tituled in the action in which they are made, in the same way as pleadings are, and should be so intituled, that, in case of a prosecution for perjury, there would be no difficulty raised as to what interrogatories, in what action, and of whom it was intended to be the answer (a). They must be filed, in the central office, or in a district Time for registry if the action is proceeding there (b), and not merely =i-°3'"^""S- sworn (c), within ten days from delivering of the interroga- tories, or such other time as may be allowed for the pur- pose (d). Where a married woman obtains an order to answer separately from her husband (e), the time for answer- ing runs from the date of the order, and not from the time of delivering the interrogatories (/). Where the party required to answer is out of the jurisdiction, a reasonable time must be allowed him for doing so (g), which may be fixed by the order giving leave to deliver the inter- rocratories out of the jurisdiction (h). In the Court of Chancery, as a general rule, four times the time which it would ordinarily take to reach the place where the party was residing out of the jurisdiction was allowed for answer- (x) See Order 6th March, 1860, r. 2 ; Dan. 680 ; A.-G. v. Edmunds, 15 L. T. 343 ; Wright v. Wilkin, 32 L. J. Ch. 227. {xx) A.-G. T. Edmunds ; Lafone v. Falk. Isl. Co., 3 K. & J. 267. (!/) Anon., W. N". 1875, 218. \z) Meux V. WatMns, 7 Jur. N. S. 704, (a) Dan. 634 ; see Rdbheth v. Squire, 10 Ha. iii. ; Harford v. Bees, 9 ib. Ixviii. (J) Ord. XIX. r. 29. (c) See Garter v. Stubhs, C. A. 6 Q. B. D. 116 ; c/ Cons. Ord. VIII. i. 5. (d) Ord. XXXI. r. 6. Under this rule the time for answering may be shortened as well as extended {see Bamsden v. Brearley, 33 L. T. 322). Appeals are not encouraged (Peru v. Euzo, 30 L. T. 190). (e) 7. ante, (g). if) Dan. 166, 642. Ig) The Emma, 24 W. R. 587 ; E. ^*^- The costs of an answer containing unnecessary matter, or of unnecessary length, may be disallowed on taxation, and in such case the party answering must pay the costs occa- sioned to the other parties by such unnecessary matter or length (z). Amending ansiver. A party will, in some cases, be allowed to amend his Amending answer to interrogatories ; thus, where he has been required by interrogatories to disclose the facts on which he intends to rely in support of his case, in the same way as he might have been compelled to by particulars (a), if he should sub- sequently to filing his answer discover that there are other facts on which he may fairly and reasonably rely, he will be allowed to amend it in this respect, just as he might have amended his particulars, and set up those other facts (b) ', or, instead of amending or adding to his answer, he may, according to the modern practice in the Court of Chancery, file a supplemental answer (c). Again, if a party, by his Supplemental answer, states or admits as a fact that which turns out not ^°^'^^''' to ba a fact, and has done so by mistake, upon an applica- tion being made, the Couii, when satisfied that it is a mistake, will not hold him bound, so far as he may be relieved by the filing of a supplemental answer (d). But When allowed. in order to justify the Court in granting such an application, it is requisite, not only that it should be thoroughly satis- fied that the admission of fact was a mistake at the time, but that it should have it proved to its satisfaction how the fact now is, and that the arrival at the truth has arisen from the discovery of some document not known to the (2/) Rs. April, 1880, 65. In the Court of Chancery, as a general rule, the costs of a first application were costs in the cause ; cf. r. 22 of Rs. S. C. (Costs) 1875, annulled by the above rule. (2) Es. S. C, 1875 (Costs), Ord. VI. r. 18. (a) V. ante, p. 36. See as to explaining away inadvertent admissions, 2>ost, p. 131. (V) Per Thesiger, L. J., 7 Ch. D. 452 ; per Cockbura, C. J., 4 Q. B. D. 207. See, as to amending answers generally, Dan. 679 seq. (c) Seeder Kiudersley, V.-C, in OlmoHon v. Prewen, 35 L. J. Cb. 97, 98. (tZ) Seeder Kindersley, V.-C, uU supra; [s.c.) L. R. 1 Eq. 238. 82 LAW AND PEACTICE OP DISCOYERT. CHAP. Vi. parties at the time (e). Such an amend ment will not be °° ' ' — allowed, however, where the object is to avoid a threatened prosecution for perjury upon the statements contained in the original answer (/). The application should be sup- Affidavit, ported by an affidavit, showing- that at the time of putting in the answer the party did not know the circumstances on which he makes the application, or any other circximstances upon which he ought to have stated the fact otherwise (g) ; a statement in general terms of the fact of the mistake having been made, is not sufficient (h). Where it is merely desired to amend errors in the answer, the proper course is to apply to have it taken off the file that it may be amended and resworn. Sect. 2. — Particular grounds of objection to answer. Sect, g. After enumerating certain specified grounds for objecting Other grounda to answer interrogatories (which have already been con- aLw'^r."*'"" *° sidered in detaU) {hh), rule 5 of Order XXXI. goes on to pro- vide that objection may be made to answer, " on any other grounds," i.e., on any grounds ejusdem generis with those aJready enumerated (i), which according to law entitle the party not to answer Qc) (for the Judicature Acts do not give any right to decline answering interrogatories which did not exist before (Z), although they enable a party to protect himself from answering in a way in which he could not have done formerly) (m), and, it has been said, appear on the face of the pleadings (to). The following have been held to be grounds for declining to enforce an answer, or disallowing the inter- rogatory, according to the practice of the respective Courts in which the question has arisen. That question J, That the matters inquired into are matters of opinion, (6) lb. (/) See Phdps v. Prothero, 2 Dr. & Sm. 274. (gr) Per Lord Eldon, L. C, 10 Ves. 401 ; see Dan. 681. , (h) Ohurton v. Fremn, 35 L. J. Ch. 97, L. R. 1 Eq. 238. {hh) See Chap. IV. (i) See per Jessel, M. R., 8 Ch. D. 652 ; per Cur., Bade v. Jambs, 47 L J. Ex. 74, 76. (*) Seeder James, L. J., 3 Q. B. D. 658. (Z) A.-G. V. GasHll, C. A., 20 Ch. D. 519. (m) Per Cotton, L. J., ib. 528. \n) Per Dennian, J., 35 L. T. 850. See Forms, post, p. 190. PARTICULAR OBJECTIONS TO ANSAVERING. 83 or of law, not of fact, and, therefore, not such as the party chap. vi. interrogated can fairly be required to admit or deny (nn) ; ^^°^- ^- thus, in an action against a professional man for negligence, ^^ *^ *" matter interrogatories asking luhat steps it was his duty to take under the instructions given to him were disallowed (o), but to ask whether a certain way has not always been used as a public footpath, is not asking a question of law (p). In determining whether a question is one of fact, and, therefore, to be answered, it makes no difference that it is so stated as to refer to the subject-matter of a written document (q). 2. Interrogatories seeking to contradict a written document Rule as to in- by showing that the intention of the parties to it was other to"°ntente of than that expressed in it, were disallowed in the common documents. law courts as violating the rules of evidence (r), but it is obvious that they would be admissible, in support of a claim for the reformation of the contract properly raised on the pleadings. In the common law courts, a party could not be compelled to set out the contents of a document in answer to interrogatories, unless the non-production of the original was prima facie accounted for, so as to let in secondary evidence thereof (s), and the question arose in a recent case (t), whether the Judicature Acts had altered the practice in this respect. The Court (Grove and Bowen, JJ.), DdlrympU v. affirming the decision of Lindley, J., at chambers, held that "^ **' they had not, and that the defendant could not be compelled to answer further, and Bowen, J., said (u), " I desire to say nothing against the useful practice of simplifying proof by obtaining admissions throiigh interrogatories, even as to written documents (a;). But down to the passing of the Judicature Acts the rule at common law certainly was that, where a person was asked on interrogatories to verify the contents of an existing document not in his possession, a demand to see the document before he answered was always (nn) W. pi. 187 ; Dan. 625. (o) WhaMy v. Crawfm-d, 25 L. J. Q. B. 163 ; see PUlUps v. Barron, W. N. 1876, 54. (p) See A.-e. V. GasMll, 20 Ch. D. 519. (q) Hoffmann v. Postill, L. R. 4 Ch. App. 673. (?•) Moor V. Moberts, 2 C. B. N. S. 671. {s) Herschfidd v. Clarice, 11 Ex. 712 ; Wolverhampton Water Co. v. SawTcsford, 5 C. B. N. S. 703 ; Scott v. Zygomala, 4 E. & B. 482 ; see Filz- gibbon v. Greer, Ir. Rep. 9 C. L. 294. [t) Dalrymple v. Leslie, 8 Q. B. D. 5 (application for further answer as to contents of alleged libel). (u) lb. p. 8. (x) Dan. 305—6. See Forms, post, pp. 189 seq. G 2 84 LAW AND PRACTICE OF DISCOVERY. CHAP. VI. Sect. 2. Opportunity of inspection stould be given. Unfair, vexatious or oppressive questions. No olDJection that informa- tion can be obtained aliunde. allowed. I do not think the Judicature Acts have altered this rule, nor do I think that any law or authority exists by which a person can be compelled to set out his imperfect recollection of a document not produced for his inspection, which is not suggested to be lost or beyond the jurisdiction of the Court, or which, for anything that appears to the contrary, might even be in the possession of the interrogat- ing party " {y). An answer will not be enforced to questions which, though in strictness such as the party is entitled to ask, are not such as to conduce to the furtherance of justice or the promotion of truth, or are unfair, unjust, vexatious, or oppressive {z). There is nothing unfair, however, in inteiTogating a party as to his conversations with a person who will probably be called by the party interrogating as his witness (a), as he has a right to get from his opponent his version, to the best of his recollection, of the conversation (&). It is no ground for declining to answer interrogatories that the interrogator knows as much about the matters inquired into as the party interrogated, or that the same information could be obtained aliunde, (for it is one of the very objects of discovery to facilitate proof) (c), e.g., by cross- examining the party inteiTogated at the trial, the functions of discovery and the functions of cross-examination being totally different {d), or that they seek admission or denial upon oath of the whole matters in question between the parties (e). It is an abuse, however, of the process of the Court, to interrogate the opposite party straight through all the statements in the claim, as was a common practice in the Court of Chancery, whether it is desirable or reasonable or not that discovery should be obtained on the matters con- tained in those statements (/), or to require a party to admit on oath that which he has already admitted by his pleading (g). (y) See j3«r Whiteside, C. J., Ir. Rep. 9 C. L. 298 ; i)«r Lord Langdale, M. K., 4 Beav. 237. Inspection should he offered by the interrogatory (post, p. 189) {z) See per Bertt, J., L. R. 10 C. P. 236 ; Dalrymple v. Leslie, 8 Q. B. D. 6 • Bade v. Jacobs, 0. A., 5 Ex. D. 335 ; A.-O. v. GasMll, C. A. 20 Ch. D. 519. (a) See^.-G. v. GasUU, 0. A., 20 Ch. D. 519. (h) See per Jessel, M. R., 20 Ch. D. 527 ; per Cotton, L. J., ib. 529 (c) V ante p 2 4.-ff y. Qaskill, C. A., 20 Ch. D. 519 ; Lyell v. Kennedy (_xi. Lj. J, 52 Li. J. Ch. 385. (d) See per Lindlcy, L. J., ib. 530. (e) A.-G. V. Gaslcill. (/) Per Jessel, M.R., ib. 526 ; per Cotton, L. J., ib. 528. (cf) Per Lindley, J., ib. 530. PARTICULAR OBJECTIONS TO ANSWERING. 85 It is no ground for refusing to give discovery that the chap. vi. party seeking it is in contempt, if he appears to really stand ^^°^' ^- in need of it for the purposes of the action Qi), or that he has 9"^ *^* p^^ no right to the relief claimed by him (i), or that somebody Jg ^'contempt, else, not before the Court, is interested in the matters in- °^ *^* ^^^^ quired into, and objects to or would be prejudiced by the te prejudiced, disclosure, for in discovery, the only question is, whether, as between the party interrogating and the party interrogated, the former is entitled to an answer to the question which he asks ; if he is, the latter is bound to answer it satis- factorily, or, at least, to show that he has done so as far as his means of information will permit (Ic). Interrogatories as to the possession of documents generally Interrogatories were allowed before the passing of the Judicature Acts both possession of in the Court of Chancery and the Common Law Courts, documents. though in the former Court the party interrogated might decline to answer it, and offer to make an affidavit of docu- ments instead (Z). Such an interrogatory need not be answered under the present practice, the proper mode of obtaining discovery of documents being that pointed out by Order XXXI. r. 12 (-ni), but a party may be interrogated as to the possession ot particular documents, and this is the proper course to take when there is reason to suspect that he has other documents than those admitted by him in his affidavit of documents (n), or that the nature and effect of documents claimed to be privileged has been misconceived or mis-stated by him (o). Of the objection that the interrogatories are scandalous. In addition to the above grounds of objection, there is a Scandal. further one which may arise in the case of interrogatories, viz., that they are scandalous. Scandal consists in the (h) V. post, pp. 96, 106, 127, 152. (i) Lush, Pr. 858 ; see per Wigi-am, V.-C, 1 Ha. 189. \k) See per Lord Cottenham, L. C, Cr. & Ph. 111-2. (Z) Dan. 1675 ; Pijfard v. £eeby, h. R. 1 Eq. 623 ; „. post, p. 191. (m) Pitten v. Uhatterburg, W. N. 1876, 248 ; Carter v. Leeds, die. Co., ib. 1876, 11 ; Barnicot v. Harris, ib. 9. («.) Jones V. Monte Video Gas Co., C. A., 5 Q. B. D. 556 ; the interrogatories may in such a case be general, i.e., as to what relevant documents he has in his possession (ib. ), or as to the possession of particular documents, and also as to what other documents he has ever had {Lelhbridge v. Cronk, 44 L. J. C. P. 381). (o) Calt V. Tpurlc, 22 L. T. 775. 86 CHAP. VI. Sect. 8. Definition of scandal. Nothing relevant is scandalous. LAW AND PRACTICE OF DISCOVERY. allegation of anything which it is unhecoming the dignity of the Court to hear, or is contra bonos mores, or which in- volves an unnecessary (i.e., irrelevant) charge of crime or a moral offence (p). Nothing, however, is scandalous which is relevant (q). No imputation whatever is too bad to be accepted by the Court and allowed to remain on its files, if it be relevant (r). There are two ways of raising this objec- tion, viz., (1) by applying to strike out the obnoxious question, and (2) by objecting to answer it (s) ; the former is that usually adopted. Sect. 3. — Of the sufficiency of answers. Sect. 3. Scandal. Impertinence or prolixity. Answers might formerly have been excepted to, and can now be called in question upon a summons for a further answer (the process of exceptions having been abolished) {t), for scandal, iinpertinence, or general insufficiency (u) ; an answer containing scandalous matter may also, as formerly, be ordered to be taken off the file, or to be purged of the objectionable matter, upon application being made to that effect (a;). Impertinence, in the sense of prolixity or the statement at unnecessary length of necessary facts, was and still is, matter for costs only (a), but impertinence in matter, i.e., the statement of facts unnecessary to be stated, tends to embarrass (6). Nothing ought to be in the answer except (p) See Dan. 290 ; Coyle ■/. Chiming, 40 L. T. 465 ; Duncan v. Vereker, W, N. 1876, 64 (objectional details struck out of pleading) ; Oashinv. Crad- dock (No. 2), 3 Ch. D. 376. (q) lb. ; Blake v. Albion Life Ass. Co., 45 L. J. C. P. 663 : Christie v. Christie, L. R. 8 Ch. App. 499; Fisher v. Owen, C. A., 8 Ch. D. 645; Allhusen v. Labouchere, C. A., 3 Q. B. D. 654. (r) Per Wickens, V.-C, 26 L. T. 766. (i) Ord. XXXI. r. 6. This was so under the repealed rules 5 and 8, for which the above rule is substituted (see Fisher v. Owen, supra). (t) Ord. XXXI., rr. 9, 10. (m) Dan. 661 seq. {x) See Dan. 292 ; Consol. Ord. XVI. i. 21. This may be done at the instance of a stranger to the proceedings, as well as of a party, or by the Judge, suo motu {per Fry, J., Cracknall v. Janson, 11 Ch. D. 1). Costs are allowed as between solicitor and client {Christie v. C, L. R. 8 Ch. App. 499) ; Pearse v. P., 29 L. T. 453). See a form of summons, post, p. 199. {a) See 15 & 16 Vict. c. 86, s. 17 ; Cons. Ord. XL. rr. 9—10 ; Owens v. Emmeiis, W. N. 1875, 210, 234. {b) See per Baggallay, L. J., in Davy v. Garrett, C. A., 7 Ch. D. 473, 486 ; per Thesiger, L. J., ib. 488 ; Furber v. King (No. 2), 29 W. R. 536 ; v. post, p. 90. SUFFICIENCY OF ANSWEE. 87 that which is called for by the bill, or would be material chap. vi. with reference to the order or decree which may be made ^^°*- ^- at the hearing of the cause (c). To re-answer iu a further answer interrogatories already fully answered is im- pertinence (d). According to the practice of the former Court of Chancery Substantial a highly technical degree of fullness and sufficiency was re- sXimt. quired in answering (e), though in modern times the old practice of requiring a categorical answer to every interroga- tory was so far departed from as to allow a party to avoid answering a particular interrogatory where it would be en- tirely useless, and would entail mere trouble and expense (/), and where interrogatories were oppressively minute, it was enough if they were fairly and substantially, though not technically, answered (g). Under the new practice, the Court is not directed to deal with answers as on exceptions taken in the Court of Chancery, but will look at the question, the answer, and the surrounding circumstances, and consider if anything impoiiant has been omitted from the answer (h). In a recent case (i) Cotton, L. J., said, " Whatever the old prac- tice in Chancery may have been, I think that if a question has been substantially answered, a further answer ought not to be compelled " (k), and Brett, L. J., expressed an opinion that the former practice was not binding with respect to answers (Z). It is still, however, a question not of discretion but of right. As a matter of right is the interrogator entitled to the information he seeks, or is his opponent entitled to refuse to give it (m) ? Answers should follow the order of the interrogatories. Answers and either answer by traverse or admission, or object to ^nd distinct!^"^ (c) Per 'Wigrain, V.-C, 2 Ha. 92 ; see Wagstaff v. Bryan, 1 Eiiss. & Myl. 28. {d) Bobinson v. Anderson, 2 Eq. Kep. 89; Allfrey v. A., 14 Beav. 235; -see 16 & 16 Vict. c. 86, s. 17. (e) See Mitf. [309] ; Dan. 630, and cases there cited ; Earp v. Lloyd, (ISo 2) 4 K. & J. 58, 60, per Wood, V.-C. ; Tipping v. Clarke, 2 Ha. 393 ; Boldero v. Saunders, 3 N. E. 59. (/) Seeder Wickens, V.-C, 21 W. E. 138. (g) See Meade v. Woodrooffe, 24 Beav. 421 ; Lockett v. L., L. E. 4 Cli. App. 336 ; White v. Barker, 5 De G. & Sm. 746. (h) Imp. Merc. Ass. v. Earl of Huntingdon, Ir. E. 6 C. L. 545. (i) Barker v. WelU, C. A., IS'Ch. D. 477, 487 ; weeper Baggallay, L. J., 52 L. J. Ch. 15. (k) Ih. 487. Slipper Lindley, J., 36 L. T. 472. [l) lb. p. 485. See si^so per Grove, J., in Dalrymple v. Leslie, 8 Q. B. D. 5, 7 ; per Baggallay, L. J., uhi supra. {m) Sea per Bowen, .J., 8 Q. B. D. 7. 88 LAW • AND PEACTICE OF DISCOVEEY. CHAP. VI. Sect. 3. answer, to each interrogatory specifically (n), in the latter case alleging matter which may enable the Court to judge whether the excuse, made for not answering the particular question, is sufficient or not (o). The party interrogating is entitled to a clear and distinct answer, and to one given in such a way as not to embarrass him in the conduct of his action (p), and need not be satisfied with a statement which only by implication contains an answer {pp). The test of the sufficiency of an answer is said to be, whether it would be possible to define the issue for a jury if an assignment of perjury were laid upon it ; if it is so com- plicated and confused that it would be impossible to do so, it is insufficient (g). The party interrogated should not answer Evasive or evasively, but answer the point of substance, and give a fair obiectionabll.^'^ ^^*^ substantial answer {r) ; thus, where he is asked as to several things, he should not answer conjunctively by saying that he is unable to answer them, without adding, " or any of them " (s), and a mere general denial in answer to a specific charge may be evasive (t). By simply answering in the terms of the interrogatories, all difficulty on the subject is avoided, but if, instead of doing so, the party gives an answer which is not precise with reference to all the matters on which he is interrogated, and then endeavours to shelter himself under a general denial, coupled with the words, " ex- cept as aforesaid," or similar expressions, he makes it often difficult to decide whether the answer is sufficient or not (u). The rule of the Court of Chancery was, that whenever the defendant denied the bill to be true, " except as aforesaid," or " except as appears by the other part of the answer," if there were not found on the answer a clear and sufficient statement, which, to a reasonable extent, met the whole case, the answer was deemed to be evasive (x). In considering the sufficiency of an answer, the relevancy or materiality of the question to which it professes to be an answer is a matter proper to be Danger of answering "except as aforesaid. " (n) Lush. Pr. 858, citing Chester v. Wortley, 18 C. B. 239 ; per Wood, V.C, 14 W. U. 579; Dan. 629 scg. (o) Se per Wigram, V.-C, 1 Ha. 190. (p) Per Bacon, V.-C, Furber v. King, 29 W. R. 536. ipp) Boldero v. Saunders, 3 N. R. 59. (?) Walker v. Daniell, 30 L. T. 357. (r) See Ord. XIX. r. 22 (pleadings) and Cons. Ord. XV. r 2 (s) See per Wigram, V.-C, in Tipping v. Clarke, 2 Ha. 383, 390. (0 II). ; Earp v. Lloyd, 4 K. & J. 58. (u) Beeper Wigram, V.-C, in Tipping v. Clarke, 2 Ha. 383, 388. (x) Sue per Wigram, V.-C, ib.; Earp v. Lloyd, 4 K. & J. 58. SUFFICIENCY OF ANSWER. 89 taken into account {y), but unless the question is dearly im- chap. vi. material, and not merely of doubtful materiality, it is en- ^^°^- ^- titled to an answer (0). Upon objections to an answer for insufficiency, the question is whether it was sufficient at the time it was filed (a). Therefore, a subsequent waiver by the client of his privilege of silence, does not render insufficient the objection of the solicitor to answer upon that ground (6). Any objection to answering, upon which it is intended to objections to rely, may now be taken in the answer (c), and a party answering. who is entitled to decline answering a particular inter- rogatory is not precluded from doing so by the fact that he has not applied to have it struck out {cT). Whether an Whether objection should be expressly taken to answering an inter- grounds should rogatory or not, depends upon ^^hethev fresh facts are relied not. upon as reasons for not answering, in which case they should be set out, or whether the objection is a mere matter of argument, and not a statement of new facts, and the answer as it stands is sufficient, in which case it is not necessary to state the objection (e). Thus, where part of a Irrelevant question is irrelevant, a party may simply omit to answer be passed ov Jr. that part, and is not bound to give a reason for not answer- ing (/), but where a party refuses to answer a relevant inter- rogatory, he must state the reason for his refusal (g). Where an interj'ogatory is unreasonably wide in its terms or other- wise in part liable to the objection of irrelevancy, it is sufficient if it be answered so far as it is relevant, or reason- able (though it seems that this is not obligatory), leaving the objectionable part unanswered (h). Where an objection is taken, the grounds thereof should be distinctly stated, it not beinf enough for the party interrogated to state that he is advised and believes that he is not liable to give the dis- covery sought, and, therefore, objects to answer (i). (y) See Chanc. Cons. Orel. XVI. r. 4 ; Tipping v. Clarke, 2 Ha. 383. \z) lb. ; r. ante, p. 23. (a) See Chant v. £rovm, 7 Ha. 79. (6) lb. (c) Ord. XXXI. r. 5. See. per Lindley, J., W. N. 1876, 12. (d) See Fisher v. Owen, C.A., 8 Oh. D. 645, 649. (e) See pc-- Lindley, J., in SmUJi v. Berg, 36 L. T. 471, 472. (/) Smith V. Berg; Church v. Perry, 36 L. T. 513. The rule in Chancery was that if a party answered at all, he must answer fully (see per Baggallay, L. J., 52 L. J. Ch. 16). (0) Gray v. Baternan, 21 W. R. 137. (h) See Parker v. Welh, C. A., 18 Ch. D. ill, per Jessel, M. R. and Brett, L J ■ coiitrci, Cotton, L. J., and see Gray v. Batcman, supra, ' ai'Anrm., "W. N. 1875, 229. See Votms, pnst, p. 193. 90 LAW AND PRACTICE OF DISCOVERY. CHAP. vi. Generally speaking, the party answering must answer as ^^°*' ^' to his knowledge, information, and belief (k), a mere pro- Party must fession of inability to answer being considered insufficient his knowledge, and evasive {I); but it is not necessary that those precise i"*"™^*^™' words should be used, if the expressions actually used are tantamount to them (m). Ordinarily speaking, an answer on knowledge and belief includes knowledge or information, but the latter expression should not be omitted where the party's only knowledge must naturally have been acquired from others {n). It is sufficient, as to a fact of which it is impossible, or highly improbable that the deponent can have personal knowledge, to answer as to belief only (o), and in such a case the words, "I am informed," are the same as " I believe " {p). If the deponent has no infor- mation or belief concerning the matters upon which he is interrogated, he must say so, and that will be a sufficient answer {q) (and " I cannot answer more particularly than I have done," or a statement to that effect, is a good an- swer) (r), but when the matters inqixired into are the party's own recent acts, and must therefore presumably be within his knowledge and recollection, he will not be allowed to say that he has no recollection as to them, and even no belief on the subject (s). An answer may be in- sufficient, although it categorically answers the interrogatories, Excess ot by reason of its containing in addition an excess of irrelevant superfluous qj- impertinent matter {t), especially where unfairly inserted with the object of preventing the party obtaining the an- swers from putting them in evidence at the trial {u), and whether the amount of in'clevant matter is so eoccessive as to make an answer insufficient, is a question for the discretion (k) Dan. 627 ; Kerr, 207 seq. ; The Minnehaha, L. E, 3 A. & E. 148 ; Reynolds v. Bloonifield, 10 Ir. Rep. C. L. xiv. (I) The Minnehaha; see Financial Corporation v. Bristol, Sc, Mv. Co., L. R. 3 Eq. 422. (m) V. supra. A party cannot be asked as to his belief, when founded solely on privileged information. (See Kennedy v. Lyell, 48 L. T. 456, Jessel, M. R. and Lindley, L. J.) («) See A.-G. v. Rees, 12 Beav. 50 ; post, p. 91. (o) Stuart V. Bute, 11 Sim. 442, 444. Ip) See Woodhaichy. Freeland, 11 W. R. 398. (?) The Minnehaha, L. R. 3 Ad. & Eccl. 148 ; Anon., W. N. 1876, 106 ; A-inhmst v. King, 2 S. & S. 183 ; Jones v. Wiggins, 2 Y. & J. 383 (answer professing entire ignorance held under the circumstances sufficient). (r) Orossley v. Tomey, 2 Ch. D. 533. (s) Furber v. King, 29 W. R. 536 ; Newton v. Dimes, 3 Jur. N. S. 583 ; see however ^e?- Lord Langdale, M. E., 4 Beav. 43. («) Peyton v. Ilarting, L. R. 9 C. P. 9 ; s.c., 43 L. J, C. P. 10. (u) See per Denman, J., ib. p. 12. SUFFICIENCY OF ANSWER. 91 of the Court or Judge {x). It seems, also, that an answer chap. vi. stating matter of defence as well as answering the question ^^°^- ^- is insufficient {y), though any fair explanation or qualifica- tion of the answer may be given, provided it be not done at excessive length (s). The question as to the extent to which a party is bound Rule as to to answer as to the acts of his agents or servants, or persons ^''^'"^"''g ^^ within his control, or for whose acts, with reference to the sei-vants or matters in question, he is answerable (a), or to procure in- ^S"^^- formation for the purpose of answering has been recently •discussed by the Court of Appeal (6). Lord Justice Brett Judgment of said (bb) : " The contention on behalf of the defendants is in Bolck'ow k in substance this — that they are in this case not bound to Fislier, 0. A. give any further answer, because, in order to do so, they would have to make inquiries of their agents or servants ; and it is urged that they are not obliged to make any such inquiries, and that it is sufficient for them to say that they cannot make a better answer because they themselves were not personally present. I am of opinion that a party who is interrogated is not excused from answering questions with regard to certain acts by saying that he was not present when the acts were done, and that his agents were present. If the acts done were such as he must know would, in the ordinary course of business, be done and known to his servants or agents, then, I think, he is bound to answer fully, and give satisfactory information as to those acts. If, indeed, those acts are not more known to his servants or agents than to other persons, then he may not be bound to answer. Also I think that he makes a sufficient answer if he says that, although the acts about which inquiry is made were, if done at all, known to his servants or agents, yet he does not himself know whether they were done or not, and the servants or agents who did them, if they were done, are no longer in his employ or under his control, or are in such a position that it would not be reasonable to force him to enter into any communication with them (c). * * * I {x) Per Brett, J., ib. 11. iy) See Anon., W. N. 1876, 39 ; Furber v. King, 29 W. E. 536. (2) Ib. deeper Brett, J., in Peyton v. Harting, 43 L. J. C. P. 10, 12. (a) See A.-6. v. Recs, 12 Beav. 50 ; Ecorl of Glengall v. Frazer, 2 Ha. 99. (h) Bolckow V. Fisher, 52 L. J. Ch. 12 ; s.c. 10 Q. B. D. 161 ; see A.-G. v. Rees ; Lord Glengall y. Frazer; Ncate v. Duke of Marlborough, 2 Y. & C. 3. tU) lb. 16. (c) See M'Iniosh y. G. W. E., iDeG. k Sm. 502. 92 LAW AND PRACTICE OF DISCOVERT. CHAP. VT, Sect. 3. Lindley, L. J. Knowledge of servant ov agent, is knowledge of master or principal. am further of opinion that, if it were shown in the an.swer that it would be wholly unreasonable to ask the party inter- rogated to make inquiries, that it would be too expensive or too cumbersome, or that unreasonable details were _ sought for, then it might well be that the answer would be sufficient, even though the question was not answered in every detail." And Lord Justice Lindley said (d) : " The question upon the facts of this case is, whether a person who is interro- gated as to what was done by his servants or agents, can answer that he does not know, and that he will not inquire. I think that he cannot. Where a party is interrogated as to matter done or omitted to be done by his servants or agents, it is not open to hira to make such an answer. Most of the authorities apply to the discovery of documents, but the principle is the same, and the case of Attorney-General v. Rees applies that principle to interrogatories. The know- ledge of the servant is in such a case the knowledge of the employer, and the employer is hound to make reason- able efforts to ohtaAn the information required." In point of law the principal is to be deemed to have known the facts before he has actually got personal information about them (e). But where the party interrogating has at least equal means of obtaining the information, the party an- swering will not have the burden of doing so imposed upon him (/), and it is doubtful whether in any case he is bound to incur expense for the sake of answering {g) ; thus, in a question of pedigree, one party could not compel the other to examine parish registries, accessible to both, for the pur- pose of answering as to their contents (/i). A defendant, ruith regard to transactions that are not his own, is not bound to find out information for the purpose of communi- cating it to the plaintiff (i). b,.,.... (d) 52 L. J. Ch. 17. (o) Per Hellish, L. J., in AivUrson v. Baiik of British Columbia, C. A., 2 Ch. D. 644, 659 ; see as to the duty of principals to procure information from their agents, the judgments of the LL. JJ. in that case, and as to directors answenng on behalf of companies, per Cotton, L. J., 3 Q. B. D 321 • Rail v L. & N. W. Sy., 35 L. T. 848. (/) Earl Gkngall v. Frazer, 2 Ha. 90 ; Leahy v. Lord Milton, 11 L. T. (0. S.) 391. (g) V. post, p. ] 38. (h) See Per Wigram, V.-C, 2 Ha. 103—4. One party has no right to impose upon the other the duty of doing accountant's work for him {v. pod, p. 93). ' (i) Per Leach, V.-C, 11 Sim. 405. SUFFICIENCY OF ANSWER. 93 A party is bound to answer as to the contents of all such chap. vi. documents as are in his possession or power, and all such as he has the right of access to, and inspection of, are in his ^"^™ents rf power, provided he can enforce that right (k). In such cases documents. he must either give the information required, or at least show that he has bond fide endeavoured to acquire it, and that it is physically impossible for him to give it (l). A party may be asked to verify the contents of, or admit his signature to documents not in his possession or power, which are produced to him for that purpose, but he will not be compelled to set out his imperfect recollection of a document not produced by his interrogator for his inspection, which is not suggested to be lost or beyond the jurisdiction of the Court, or which for anything that appears to the con- trary, might even be in the possession of the interrogating party (m). Thus, in an action for libel the defendant will not be compelled to set out from memory the contents of the alleged libel, of which she swears that she has no exact recollection, unless the document is produced to her before answering, or its non -production satisfactorily accounted for, the old practice in this respect at Common Law not having been altered by the Judicature Acts (n). The rule of practice in the Court of Chancery was that, Answering by where inten-ogatories were of a character which would make ^oo^^et,.*" it oppressive to compel the defendant to set out precisely all the particulars called for, the defendant was justified in an- swering by reference to books, if he said that they contained the best information which he was able to give in answer to the interrogatories, in which case the books became part of the answer, so as to entitle the opposite party to inspec- tion (o). Thus, where laborious and detailed accounts were asked for, the Court would consider the circumstances of (jfc) Tai/hr v. Eundell, 1 Y. & C. Oh. 128, 1 Phill. 222, 226, per Lord Lvudhurst, L. C. (V) Sluart V. Lord Bute, 11 Sim. 442, 451, 12 ih. 460 ; M'Intosh v. G.W. B; 4 De G. & Sm. 502 ; Blerteiis v. Haiyh, 3 De G. J. & S. 528 ; per Lord' Cottenham, L. C, 1 Cr. & Ph. 112, 113; Taylor v. Ruiidell, " (to) Dalryraple v. Leslie, 8 Q. B. D. 6 ; ante, p. 83. (n) lb. See Fitzgihbon v. Greer, Ir. Kep. 9 C. L,, 294, 298, per ■Whiteside, C. J- ig\ ggg per Wood, V.-C, in Drake v. Symes, Johns. 647, 652 ; White V Barker, 5 De G. & Sm. 746; Loakett v. L, L. R. 4 Ch. App. 338 ; Ambler v 'Bolton, W. N. 1871, 12. The old rule was that the books must be deposited in Court {v. ante, p. 79), but see post, p. 140. 94 LAW AND PRACTICE OF BISCOVERT. CHAP. VI. Sect. 3. Reference should be specific. Answer as to accounts. Successive answers to be read together. the case, and see what useful object could be served by com- pelliiig such an account, and whether every object would not be answered by an iospection of the documents them- selves (p). In such case, the books should be referred to with such explanations, and in such a manner, as to make it as convenient as possible for the party seeking the dis- covery to consult them. It is not enough to say, " Such and such books, without specifying them more distinctly, contain everything you want," or to refer generally to a voluminous correspondence, without specifying any particular letters. It should be pointed out in what books the information is to be found or sought for, so as to narrow as far as possible the sources of information through which he will have to search {q). It was also the rule that where the right of the plaintiff to the account sought was denied, but the defendant gave such an admission as was sufficient for all the objects of the suit up to and including the hearing (i. e., sufficient to entitle him to a judgment or order in his favour), he need not give any further details respecting the account (r). Under the new practice, the general tendency has been to postpone detailed accounts until after the hearing, except in the case of executors and administrators, and to require only aggregate amounts, summaries, or balance-sheets, whether the right is admitted or denied (s). Where an account has been already rendered, it would perhaps be sufficient to refer to, and verify it by the answer (t). In the case of a second or third answer or examination, its sufficiency is to be decided by looking, not at the particular answer only, but at it as taken in connection with the pre- ceding answer or answers (u), and the inconsistency of a further answer with a previous one, or of an examination with an answer, does not constitute insufficiency {x). Repeti- (p) See Lockat v. i., L. R. 4 Ch. App. 338. Secus, where a short and simple account only was asked for (see Telford v. RysTcin, 1 Dr. & Sm. 563). (q) See per Wood, V.-C, in Drake v. Sijmcs, John. 647, 652 ; White v. Barker, 5 De G. & Sm. 746 ; Inglessi v. Spartali, 29 Beav. 564 : Christian v Taylor, 11 Sim. 401. (r) Locketty. L.\ CUgg-y. Edmunson, 22 Beav. 136; VFier v. Tucker 41 L. J. Ch. 471, L. R. 14 Eq. 25 ; Saunders v. Jmies, C.A., 7 Ch. D 435 446. ' (.s) V. ante, pp. 30 seq. («) Me Sutcliffe, 44 L. T. 547. But see Telford v. Ruslcin, supra. (u) Farguharson v. Balfour, T. & R. 184, 189 ; Allfrev v. A 14 Beav. 235. (x) See FarqiiJi arson v. Balfour, T. & R 184, 204. EN-POECIXG ANSWER OR FURTHER ANSWER. 95 tions in a subsequent answer of statements made in a chap. vi. previous one, are, as we have seen, impertinent (y). ^^°^- ^- Sect. 4. — Of enforcing an answer or further answer. If the party interrogated omits to answer, or answers in- Sect. 4. sufficiently, the party interrogating may apply for an order re- Summons for quiring him to answer, or answer further, as the case may be (a), fu^aer answer. and no exceptions need be taken to an answer as insufficient (6), its sufficiency or insufficiency being a matter to be determined by the Court or a Judge (c). In the case of an irregular, wholly evasive, or illusory answer, or one containing scan- dalous matter, the proper course is to apply to have it taken off the file (d), with costs against the party filing it (e), but unless an answer is so palpably insufficient as to show want of bona fides, a party should proceed under this rule, instead of applying under r. 20 (/). Where a party dies before answering at all, or after putting in an insufficient answer, and the suit is continued by or against his personal repre- sentatives, they may be required to answer or answer further, as the case may be (g) . The application shoidd be made by Statement of summons at Chambers in the first instance, in all the Divisions, shouMbTgiven and the summons, if for a further and better answer, should previously. (unless the whole are objected to, or the answer is plainly evasive or an abuse of the process of the Court) (h) specify the particular answers objected to as insufficient, or the parti- cular interrogatories or parts thereof to which a further answer is required (corresponding to the former exceptions), in order to give the opposite party an opportunity, if he (y) Ante, p. 87 {d). {a) Ord. XXXI. r. 10. See as to what answer is sufficient, ante, p. 87. (6) A statement of objections should, however, be given {v. post, p. 194). (c) I.e. apparently, on a motion or summons to consider the insufficiency of the answer, as in the Court of Chancery (see Ashley v. Taylor, 37 L. T. 522 ; Furier v. King, 29 W. R. 536 ; Dickson v. Harrison, 47 L. J. Ch. 686. The usual method of procedure is under r. 5. (d) See Dan. 684 ; Turner v. Jack, 19 W. R. 433 ; Walkei' v. Daniels, 22 ib. 595. See Form, post, p. 199. (e\ See Bead v. Barton, 3 K. & J. 166. (/) Kennedy y. Dyell, C.A., W. N. 1882, 137. (q\ Martin v. Braxner, 3 Eq. R. 680; Pearie v. DoMnson, h. R. (A) Furier y. King, 29 W. R. 636. 96 LAW AND PRACTICE OP DISCOVERY. CHAP. VI. chooses, to submit to the objections out of Court (i). If ^^°*' ^' this be not done, there is a discretion to refuse the appli- cant his costs, even if successful, or the summons may be adjourned to enable the objecting party to furnish his opponent with a written statement of his objections (k). On appeal from the Judge at Chambers, objections cannot be taken before the Divisional Court to interrogatories which were not specifically objected to at Chambers (I). A party in contempt for non-payment of costs is not thereby precluded from applying for a further answer (m). Time within Although no time is prescribed by the rules within which tiorshoSdTe *^^ application must be made, it should be made within a made. reasonable time after the filing of the answer (n), which will, it seems, in ordinary cases be estimated by reference to the period allowed to a plaintiff in the Court of Chancery for excepting to an answer as insufiScient, viz., six weeks (o). In the Common Law Courts, it was considered that it should be made promptly (p). It may be observed that an answer is deemed to be sufficient until formally objected to (q). Right may he The right to enforce an answer may be waived, e.g., by the *^*' party interrogating signing final judgment against the party interrogated (r), or setting down the action for trial or giving notice of motion for judgment ; in short, by taking any step in the action equivalent to saying that the party interro- gating does not really stand in need of the answer for the purposes of the action (s) ; it is not waived, howevei-, by giving the defaulting party notice to produce documents admitted to be in his possession by the answer (t), or by taking a copy of the answer, as the party has a right to (i) Ashley V. Taylor, C.A,, 38 L. T. U ; Chesterfield Co. v. Black, 24 W E 783 ; Anstey v. N. Woolwich Co., 11 Ch. D. 439. IJc) Anstey v. N. Woolioich Co., mpra; see Langton v. Waile, 15 L. T. 204. A form of summons will be found in the Appendix (post, p. 194)' and a form of statement of objections, h. ' {I) Church V. Perry, 36 L. T. 513. (m) Wilson v. Bates, 3 Myl. & Cr. 197. (w) Lloyd V. Morley, 5 L. R. Ir. 74. (o) lb. See Cons. Ord. XVI. r. 6. It must be remembered, however that an answer m Chancery included the defendant's statement of his defence (p) Chester v. Wortley, 18 C. B. 239. (j) Lafone v. FalMand Isl. Co., 2 K. & J. 276. (r) Hayney. Pratt, L. R. 6 C. P. 105; Bridgewater v. B., XXII. Sol Journ. 662. (s) Boyse v. Cokell, 18 Jur. 770. (i) Lane v. Paul, 3 Beav. 66 ; Hunter v. Capron, 5 ib. 93. ENFORCING ANSWER OR FURTHER ANSWER. 97 see if it is sufficient (u), though retaining a copy until ohap. vi, the time for excepting to the answer had expired was held Sect. 4. to have that effect (x). The applicant must show that there has been, without just Materiality of cause (y), an omission or refusal to answer. If an interro- be consldM-ed gatory is unreasonably wide, and the party interrogated declines to answer it at all, which he is entitled to do (z), the party interrogating should not press for a full answer, but submit to take a qualified order for an answer to the inter- rogatory as properly limited, to which he is entitled (a). The relevancy or materiality of the question to which it professes to be an answer {b), and the likelihood of any benefit to be derived from getting the desired answer (c), must be taken into consideration in deciding on the sufficiency or otherwise of an answer. On the hearing of the application an order may be made Order for for a farther answer, either by affidavit (as is usually done), ''"'''''^'' *°^'^^''' or by viva voce examination, as may be directed (d). Where a further answer is ordered, a time for putting it in should be specified in the order (e), but it is no longer necessary that the copy served upon the opposite party should be endorsed with the memorandum required by Consolidated Order XXIII. r. 10, or any notice of the consequences of disobedience thereto (/). An order directing an answer "forthwith" has been held to be a sufficient direction in this respect (g). In the Court of Chancery it was not the practice to order an examination until after a third answer had been pronounced insufficient, thus showing the party to be contumacious (A), when it was a matter of course to order him to be examined personally upon interrogatories (m) EerreU v. Reynolds, 2 Giff. 409. {x) lb. («) See C. L. P. Act, 1854, s. 53. . , . „ , „r „ r^ , (2) See per Jessel, M. R., and Brett, L. J,, m Parker v. Wdls, C.A., 18 Ch. D. 477, diss. Cotton, L. J. (a) lb. (b) See Ch. Cons. Ord. XVI. ic) Per Wigram, V.-C, 2 Ha. 388 ; Hurst v. Peirse, 4 Price, 339. Id) Ord. XXXI. r. 10. For form of Summons, v. post, p. 195. ie) See Cons. Ord. XVI. r. 14. ^, , ^ , ^ j (/) Thcmias v. Palin, C.A., 21 Ch. D. 360. The order must be entered (see Ballard v. Tomlinson, 48 L. T. 515). (a) Thomas v. Ndkes, L. R. 6 Eq. 621. (K\ Cons Ord XVI. r. 19 ; Farquharson v. Balfour, T. & R. 203 ; Corj}. of Liverpool v. Chippeiidale, 19 L. J. Ch. 327; see however, iSMto™ v. Gruisel 14 W R. 578, where a/ottr. ante, pp. 14 seq. (i) Ellis T. Ambler, 36 L. T. 410 ; but see Lmd., dec. Ins. Co. v. Dames, 5 Gil. D. 775, and ante, p. 17. 110 LAW AND PEACTICE OP DISCOVERT. CHAP. VII, Sect. 1. Affidavit may be made on behalf of the party where incapable of making it himself. Order cannot be made against non- party. port of applications for discovery should show merits and that the discovery is necessary and material (ii), and should, apparently, be made by the party himself as well as by the solicitor (k), though this does not appear to be e.ssential. Where the party from whom the discovery is sought is, in the nature of things, incapable of taking an oath, or unable to give the discovery required satisfactorily, an order may be obtained for an affidavit to be made on his behalf by some other qualified person(Z). Thus, the next friend or guardian may make the affidavit on behalf of an infant (m), and the next friend, guardian, or committee on behalf of a lunatic, but an order for an affidavit by the next friend of a married woman was refused, where she herself had already made one (n). In one case, where the party was unable through ill-health to make the affidavit himself, it was permitted to be made by a member of his family (o). The discovery, in such cases, will be confined to documents in the possession or power of the person on whose behalf the affidavit is made (p). In all such cases of vicarious discovery the order for the affidavit should not be absolute in its terms, but liberty should be reserved to the party against whom it is made to apply to the Court to be relieved against it, on its being made satisfac- torily to appear that he is unable to procure the affidavit to be made by the party designated (g). Where the party is a plaintiff, a stay of proceedings may be asked for until the discovery has been given (r). Plaintiffs and defendants on the record are the only parties who can be recognised as such, and if an order for discovery has been made upon them they are bound to obey it just as if they were litigating for their own benefit (s), and compliance with such an order (it) See MolUtt \. Enequist, 25 Beav. 609. {k) lb. Cf. C. L. P. Act, 1854, s. 50. Rule 12, however, speaks only of Jiling an affidavit. A form is given in the Appendix, post, p. 200. {I) See Raiiger v. G. W. R., i De G. & J. 74 (decided upon ss. 13—20 of the Chancery Procedure Act, 1852) ; Orowe v. Bank of Ireland, Ir. Rep. 5 Eq. 578. See as to discovery from corporations, foreign states, &o., pod, p. 159. (m) Crowe v. Bank of Ireland; Higginson v. Sail, 10 Ch. D. 235 ; Eippin V. Dolman, 2 W. R. 432. Discovery cannot be obtained from the next friend personally (see Re Corsellis, 31 W. R. 414). {n) Hardwick v. Wright, 11 Jur. N. S. 297 (see, however, on this case^cr Lord Hagan, L. C, Ir. Rep. 5 Eq. 581). (o) See Willyams v. Bodge, 1 H. & T. 575, 1 Macn. & G. 516. • {p) See, as to the form of order in such cases, Appendix, post, p. 195 (t). (q) Crowe v. Bank of Ireland; Ranger v. G. W. R., supra; see Appendix, post, p. 195. (r) Higginson v. Hall ; Crowe v. Bank of Ireland, supra ; cf. Ord. XXXI. I. 20. [s) Wilson v. Eaffaloi'ich, C. A., 7 Q. B. D. 563. DISCLOSURE OF DOCUMENTS. HI will not be dispensed witli because the real litigant is unable, chap. vii. by reason of their being out of the jurisdiction of the Court, ^^°*- ^- to procure the nominal litigants to make the affidavit, even though the action may be dismissed in consequence (f). There is no difference, as regards the liability to make an party bound to affidavit of documents between actions for the recovery of make affidavit 11 ■ • 1 • • !• • 1 11 though not land or otherwise involving questions of title and other bound to actions (g), and it is no reason for declining to make the P'^°'i^<'^- affidavit that the title of or case made by the applicant is denied {h), or that the documents of which disclosure is sought, or some of them are, or may be, privileged from pro- duction or inspection (i) (the right to which will not be gone into then, but determined, if at all, subsequently), or that the party called upon to do so is not in a position to produce the documents, or that making the affidavit would be an admission of the possession of documents criminating the party making it {k) ; the affidavit must in all cases be made, and the protection, if desired, claimed therein. But the granting of the discovery may be postponed (l), under Order XXXI. r. 19, and this will be done where the making of the affidavit would be a useless expense at the then stage of the proceedings (m). Sect. 2. — Of the affidavit of documents. The affidavit of documents (n) which a party can be called Se<=*- 2. upon to make is an affidavit showing what documents relating Affidavit of to any of " the matters in question " between him and his "^o™*"^"'^- opponent he then has or at any time has had (in the case of the latter accounting for them), and which, if any, of the former class he objects (or is unable) to produce, and, under special circumstances, the character and capacity in which he (t) lb. (a) New British Co. v. Pead, 3 C. P. D. 196 ; Fortescue v. F., 34 L. T. 847 • Powell V. Heffernan, i L. R. (Ir.) 703 ; Magdalen Hospital v. Knotts, 21 S. J. 610 ; Wrentmore v. Sagley, 46 L. T. 741 ; Daniel 7. Ford, C. A., 47 L. T. 475. See Rvmbold v. Forteath, 3 K. & J. 762, for a form of order. '(A) Ante, p. 85 (i). (t) Post, p. 113. [le) Sunn v. £., 4 De G. J. & S. 316. But the defendant in action for penalties is not liable to make an affidavit {Hwmings v. Vfilliamson, 10 Q. B. D. 459). (I) V. ante, p. 26, Postponing Disoovery. (m) Dickson v. Harrison, 47 L. J. Ch. 686. (n) See Stepli. Dig. Bv. Art. 1, as to the meaning of " documents." 112 LAW AND PRACTICE OF DISCOVERT. CHAP. vii. holds them (o). Where there are several plaintiffs or de- ^^°*' ^- fendants, all of them must join in the affidavit unless some All parties special reasons are shown to the contrary ( p), though the ^davit' "^ action would not be dismissed if it were shown satisfactorily that one of the parties was not in a condition to make an affidavit {q). An affidavit by the party's solicitor is not a sufficient compliance with the order (s). Meaning of The words " matters in question in the action " do not words "matters -i j.i. • j.' ■ j t. j.i 7 7 in question." necessarily mean me issues or questions raised by me plead- ings (t), because there may be none or the order may be made before issue is joined, or the subject-matter of the action or thing in dispute (u), but include all documents which can throw any light or have any bearing upon the determination of such issues or questions {x), whether evidence per se or not (y), e.g., documents relating to the amount of damages recoverable {z), or which may have a con- siderable bearing on the costs to be given at the trial (a). Definition The following definition of the words "relating, etc." was BrefrL. J.^ lately suggested by Brett, L. J. (c) : " Any document, not only which is evidence, but which you may not unreasonably suppose contains information which may (not which must) directly or indirectly enable you to advance your own case or damage your adversary's case, must be set out. I say directly or indirectly, because it may be a document which could fairly lead to a train of inquiry which may have been one of these effects " {cc). (0) The afSdavit is in fact in the nature of a carefully prepared answer to a searching interrogatory as to documents (see Rochdah v. King, 15 Beav. 11, per Romilly, M. R., and the form H. 15 in the Rs. S. 0. April, 1880). (p) Walker v. Kennedy, 5 "W. R. 396 ; DooKn v. Dixon, 16 ib. 796 ; Wilson V. JRaffalovidi, 0. A., 7 Q. B. D. 553. (g) See per Cotton, L. J., ib. 561 ; cf. Hartley v. Ovxn, 34 L. T. 752, where, on an application to dismiss, the affidavit of the wife of an ahsconding party- was accepted as sufficient. (s) Wilsmi V. Baffalovidi, supra ; see, however, Barnett v. Hooper, 1 F & F 412, 467. (0 Pape V. Lister, L. R. 6 Q. B. 242. \u) See per Lindley, J., 40 L. T. 821. (j:) Mansel v. Feeiiy (No. 2), 2 J. & H. 320 ; Jenkins v. BusJibv, 35 L. J. Ch. 400. (2/) ^ee Hutchinson v. Glover, 1 Q. B. D. 138 ; 33 L. T. 834 (C. A.). The producing party is not thereby precluded from objecting to their being used against him at the trial {ib.). (2) Pape V. Lister, supra. {a) Seeder James, L. J., L. R. 7 Ch. App. 98 ; per Wigram, V.-C 2 Ha 391. - ' (c) In Compagnie Financiire v, Peruvian Guano Co., C. A., 48 L T 22, 23. ■ ■ {cc) See also per Baggallay, L. J., ib. AFFIDAVIT OF DOCniEXTS. 113 Upon the question of possession or non-possessioo, relevancy chap. vii. or irrelevancy, the deponent's oath is accepted as con- ^°°*' ^' elusive {d), but when the possession of relevant documents is AH relevant once admitted, they must be produced, unless they (1) mani- m°u"tTeVo- festly can have no bearing on the issues or questions to be duoed unless tried (e), or (2) relate exclusively to the case of the party ^""^ ''^^ ' disclosing them, or (3) are otherwise privileged documents. It is the duty of the party called upon to make the afS- Duty of party davit to ascertain for himself by a precise and complete nature of examination the nature and contents of documents in his documents in possession or power, so as to be able to state whether they relate to the matters in question or not, and if so, whether they are material to his opponent's case or not, and if it should appear that he has not done so, or has done so laxly and incompletely, the Court should give his opponent the most ample means of investigation as to their nature and contents (/). Their number or bulk is not a sufficient excuse for an imperfect examination of them, as the Court will, upon a proper application, allow the necessary time to prepare a sufficient and satisfactoiy affidavit (g). As an admission that documents are in the possession or what are power of the party making the affidavit is, in general, con- f°™"y>f^ '" elusive against him (h), it is necessary to consider what docu- possession or ments are deemed to be so. A party must set out every ^°'^^^- docuTTient which he has in his possession or power (and all which he has a right to inspect, provided he can enforce that right, are in his power) whether he is bound to produce them or not (i). Although, therefore, the fact that documents are Documents in not in the exclusive possession of the party required to make ^^j^^' P"^^®^" the affidavit, or of his agent, but in the joint possession of him- self and other persons not before the Court, or of an agent on behalf of himself and such other persons, may be a very good reason for not producing them (k), yet that rule does not (d) r. post, p. 119. («) Mansell v. Feeny, 2 J. & H. 320 ; Dan. 1687. ,,„,,, (/) M'Intosh V. O. W. B., 1 Sm. & Giff. 4, 10, per Stuart, V.-C. ; Manhy V. Bevndce (No. 3), 8 De G. M. & G. 476 ; see Govibe v. Corporation of Lo-rAon, I'y. & C. Ch. 631. (g) See per Lord Lyndhurst, L. C. 15 L. J. Ch. 81 ; Comhe v. Corporation (h) Plants. KendricTc, L. B. 10 C. P. 692. See, however, imst, p. 131, as to explaining away an inadvertent admission in this respect. (i) Per Lord Lyndhurst, L. C, 1 Phill. 226 ; Lazarus v. MozUy, 5 Jur. N. S. 1119 ; Stoanslon v. /Ashman, C. A. 45 L. T. 360. '{k) V.post, p. 133. 114 LAW AND PRACTICE OF DISCOVERY. CHAP. VIT. apply to discovery ; in -whicli the only question is, whether, as ^^'''^- ^- between the plaintiff and the defendant, the plaintiff is en- titled to an answer to the question he asks ; for if he is, the defendant is bound to answer it satisfactorily, or, at least, to show the Court that he has done so as far as the means of his in- formation permit (Z). In Clinch V.Financial Corporation (m). Lord Hatherley, when Vice-Chancellor, said, " The attempt has often been made in one way or the other to escape the personal order for production, on the ground of the ownership of the documents being in a corporate or partnership body. I myself recollect, as a pleader, having attempted it un success- Inability to fully in Taylor v. Rundell. But it has always been decided ground for not ^^i** ^^^ parties must give all the information in their power, disclosing. even if the documents be not in their possession in this sense, that they cannot be produced without an order for the purpose, because they are in the joint possession of the directors and others. The Court says, if you have any possession, that is enough. There may be grounds for not producing, but even then you must give discovery " {n). There is no rule plainer than that a person, whether a partner or not, must discover all books which relate to the matters in question, whether he is accountable alone or with others (o). It is no excuse for a party to say that he cannot give the requisite information because the documents are wrongfully withheld from him, or are in a distant part of the world, as the Court will allow Affidavit must him the necessary time for producing them ( p). If the liartv show nature . , . ... , i , ? '^ •' of joint IS not in a position to produce the documents, if so required, possession. the affidavit should show the nature of the joint ownership, so as to enable the Court to determine whether it will order them to be produced notwithstanding (q), and state the con- sequent objection or inability to produce, but it is not neces- sary, as in the case of an answer as to documents, to show that permission to produce them has been refused [r), (l) See per Lord Cottenham, L. C, in Taylor v. Rundell, Or. & Ph 104 111—3 ; Mertens v. Haiffh, 3 De G. J. & S. 628 (m) L. K 2 Eq. 271, 273. (n) See Swanston v. Lishman, C. A. 45 L T 360 (c.) P.r Jessel M. R 46 L. T. 361 ; see Tayhr y. Rundell; Mertens v. Hmgh, 3 De G. J. & S. 528. L. C. 1 Phill. 225 ; Mertens v. Haigh, ubi supra. (e) Bovill V. Cowan L R 6 Ch. App. 496 ; Madley v. McDougall, 7 ih. 312 ; Kearsley v. Phihjjs, 10 Q. B. D. 3d, 466 (C. A.). (r) See Kearsley v. Philips, distinguishing on this ground Mertens v. ffaigh. AFFIDAVIT OF DOCUMENTS. 115 Documents which are in the hands of third parties under a Ken chap. vii. upon them created by the act of the party himself are deemed ^^°^- ^- . to be at least in his poiuer, if not in his constructive possession, Documents in and must therefore be included in the affidavit (s), unless he ^e"nCltc., is denied access to them by the holder {t), but documents in ^^^^ lien. the possession of a third person under a covenant to produce them at the deponent's expense need not, and a fortiori, therefore, need not be produced (u). A party need not in- clude in his affidavit documents held by him as a mere depositary (x). In all cases where there is any doubt as to Fullest the deponent's being able to produce documents, owing to the information • , ~.. r„ . ° should be existence or a jomt possession oi or property or interest in given. them being vested in a third person not before the Court, or where for any other reason it is doubtful whether documents can fairly be considered as being in the deponent's posses- sion or power, in the ordinary sense (y), or where, as is some- times the case, it may in effect be a conclusion of law as to what is their custody and control (2), the deponent should give the fullest information in his power as to their position, setting out the facts relating thereto, so as to enable the Court to decide the question (a). A form of affidavit, which is substantially the same as that Statutory form previously used in the Court of Chancery (6), is provided by °^ ^*^'^*^^'- the rules (c), and despite the statement that it may be used " with such variations as the circumstances may require " (d), it was not intended to be merely optional, but to serve as the common form (e), any departure from which will be viewed with suspicion unless satisfactory reasons are shown for such a course (/). Thus, the omission of any statement as to documents formerly in the party's possession, and as to what 3 De G. J. & S. 528, and Taylor v. Eundell, 1 Y. & C. Ch. 128 ; S. C. I Phill 222, and explaining HutchiTison v. Glmer, 1 Q. B. D. 138. (s) See re Cameron's Coalhrook Co., 25 Beav. 1 ; Clinch v. Fin. Corp. , L. R. 2 Eq. 271 ; Lochett v. Cary, 3 N". R. 405 ; post, p. 134. (0 See KettUirell v. Barstow (No. 2), W. N. 1872, 95. (m) Bcthell V. Casson, 1 H. & M. 806. See Vivian v. UitU, LXXV. L. T. 103. \x) Fm-man v. Neville, 14 L. J. Ch. 33. \y) See Clinch v. Fin. Corporation, L. E. 2 Eq. 271. (2) Lacharme v. Quartz Mining Co. (No. 2), 31 L. J. Ex. 609. (a) lb. Clinch v. Financial Corporatimi, ubi supra. (b) See Seton, vol. 1, p. 133. (c) Jud. Act, 1875, sched. App. B. No. 9 {v. post, p. 191). id) Ord. XXXI. r. 14. («) Per Lindley, J., Anon. W. K 1876, 39 ; see Gardner v. Irvin, C. A. 4 Ex. D. 49 ; Ledwidge v. Mayne, It. Rep. 11 Eq. 463. (/) See Boyd v. Fcirie, 20 L. T. 935; Woodhatch v. Freelnnrl, 11 W. R. 397. 116 LAW ANB PRACTICE OF DISCOVERY. CHAP. VII. Sect. S. Grounds of objection or inability to produce must be stated. has become of them, will render the affidavit insufficient (g). It should be full and distinct in its terms, as the party- seeking discovery is bound by it, and will be construed strictly, because the other side cannot adduce evidence to contradict it [h). Objections or statements of inability to produce must be distinctly made {%), and the grounds stated as allegations of fact and verified (/c). It is not enough to say merely that the documents are privileged, which is a statement of a matter of law, or to state the grounds vaguely and generally, but the facts should be set out from which it may be seen whether that view of the law is right or not (l) ; neither is it enough for the party to say that he is advised and believes that documents are privileged, where such belief is admittedly founded not upon a personal .examination of the documents in question but upon information derived from others (m), though in ordinary cases it would be sufficient (n). In affidavits, as in pleadings, doubtful or ambiguous state- ments will be construed in the sense most unfavourable to the deponent (o), and Avhere there are inconsistent or contra- dictory statements the opposite party may adopt and act upon that which is most in his own favour (p). It is not necessary that the schedule should show positively that documents are of the character ascribed to them in the affidavit itself, provided that the party swears that they are such, and the schedule is such as not on the face of it to contradict the affidavit (q), Primd facie every document described in the affidavit must be taken to be as it is described (though the Court is of course entitled to look to the schedule to see whether the documents specified therein can possibly fall within the description given of them in the body of the affidavit) (r), but if it can be shown to {g) J-Fagstaffv. Anderson, 39 L. T. 332 ; Anon. "W. N. 1876, 39 : Hishton v. (fi-issel (No. 2), 14 W. R. 789. Qi) Vesper Cotton, L. J., 4 Ex. D. 53 ; Bovill v. Cowan, L. R. 5 Ch. App. 495 ; Manhy v. Bewicke, 8 De G. M. & G. 470 (party cannot be cross- examined upon it at trial, unless used as affidavit). (i) Fm-tcscue v. F. , 24 W. R. 944. {k) Gardner v. Irvin, C. A. 4 Ex. D. 49 ; Kain v. Farrer, 37 L. T 46« (1) Beeper Cotton, L. J., 4 Ex. D. 53. (m) See Manhy v. Bcvncke, supra. [n) V. ante, p. 45. (o) See Tho7nas v. RatvJings, 27 Beav. L. J. Cb. 670 ; Nordon v. Iiefries, 8 Q. B. D. 508 (p) See Bowes v. Femir. 3 Mvl. & Cr. 632 (?) See per ■\Vood, V.-C, 2 H. & JL 5. (r) See per Wood, V.-C, vM supra; Gardner 49 ; Lijell v. Kr„vefhj (H. L.), 52 L. J. Ch. 386. 140 ; Lewis v. Pennington, 29 V. Tnin. C. A. 4 Ex, D. AFFIDAMT OF DOCUME.\TS. 117 demonstration on the face of the affidavit and the schedule chap. VII. itself that some of them do not answer the description, they ^^''*- ^- will of course be excepted (s). If an affidavit claiming pro- tection for documents, some of which are, while others are not, privileged, does not sufficiently show which are entitled to protection, production may be ordered of all, or the party may be required to make a further affidavit identifying the documents entitled to protection, which he will be allowed to do under ordinary circumstances (t). The sole object of the affidavit being to enable the Court What is a to make an order for the production of the documents, if it de^riptiou of think fit, such a description of the documents as would documents. enable production, if ordered, to be enforced, is sufficient {u); they must be so far identified that the Court can see that the documents referred to are produced if required, and if words are used, which, if true, protect the documents, na further particularity is necessary than in the case of docu- ments for which protection is not claimed {x). It is not necessary, therefore, that such a description should be given of documents for which protection is claimed as to put the opposite party in a position to test the truth of the affidavit thereby, or of the grounds upon which the protection is claimed {y), or to prevent the possibility of other documents being fraudulently substituted for them on production (0). Thus, although a description of documents for which privilege Descriiriion by is claimed as " certain documents, letters, etc." without any ^^'' '^^' ^^' further identification, or as " a bundle of deeds and papers re- lating exclusively to my title," is insufficient (a), deeds or other privileged documents of the same class, may be numbered and tied up in a bundle, initialled by the deponent so as to earmark it, and described accordingly (6). The applicant is not entitled (s) See per Knight Bruce, L. J., 8 De G. M. & G. 1873; Lyell v. Kennedy (H. L.). (t) See per Cotton, L. J., 4 Q. B. D. 88 ; Parsons v. Eohertson, 2 Keuii, 605. (u) Taylor v. Batten, C. A. 4 Q. B. D. 85 ; Beuide v. Graliam, C. A., 7 ib. 400, 409. (x) Ib. ly) Ib. Seeder Cotton, L. J., 4 Ex. D. 53. \z) See per Wigram, V.-C, 2 Ha. 383. (a) See Fortescue v. F., 34 L. T. 8-i7 ; Phel2)s v. Olive, 4 Bcav. 549 n. ; Price V. P., 48 L. J. Ch. 215. (b) See the form given in Taylor v. Batten, supra, and followed in Bewicl-e V. Oraham, C. A. 7 Q. B. D. 400, which has since become the stereotyped form in the case of )jrivileged documents. See also ChrisLwii, v. Tuylur, 11 .Sim. 401. 118 LAW AND PEACTICE OF DISCOVERY. CHAP. Yii. to have the dates of privileged documents and such other par- ^^°^' ^' ticulars as may enable him to discover indirectly their con- tents (c), or a detailed schedule of title-deeds showing their nature or the names of the parties thereto (d) ; it is enough Prolixity to be that they he described in the manner above indicated. In framing the affidavit and schedules care must be taken to avoid prolixity or impertinence, otherwise it may be ordered to be taken off the file with costs (e), and the objecting party is not bound to point out the particular portions objected to (/). Where there are numerous documents of the same class they should be described in classes in the form given in Taylor v. Batten. Thus, letters should not be set out indivi- dually, but may be referred to hy bundles marked as " letters from A. to B.," or any other mark of identification {g). In- cluding documents in the affidavit or schedules is a sufficient and generally conclusive admission of their relevancy, so as to preclude the party from afterwards raising an objection on that score, but a party may be afforded an opportunity of relieving himself, if he can, by affidavit, from an inadvertent admission of possession or control, or failure to claim protec- Where affidavit tion Qi). Where the affidavit is informal or insufficient, e.g., insufficient, /■ , .•• i !•• i-ip.i party shouia "Om not containing a clear admission or denial of the posses- apply for sion of documents, or a sufficient description to identify them, application should be made for afurther and better affidavit (i), for if a party does not object to the description of the docu- ments at that stage, he is precluded at the next, which is that of production, from asking for any further description of Where privi- them {Ic). Where the affidavit is technically sufficient, the pTty m^'' party who has obtained it should give notice to produce the apply for documents mentioned therein (l), so as to entitle himself to inspection. (c) See per Cotton, L. J., i Ex. D. 53 ; per Brarawell, L. J., 7 Q. B. D. 412. {d) S&eper Cotton, L. J., 4 Q. B. D. 89, explaining Fortescue v. F., 34 L. T. 847 ; per Lindley, L. J., 26 W. R. 354 ; Contra, Taylor v. Oliver, 45 L. J. (e) See Boyd v. B., 11 L. T. 325 ; Taylor v. Kelly, "W. N. 1876, 139 • Walker v. Poole, 61 L. J. Ch. 846 ; Owens v. Fmmens, XX. S. J. 118 (/) lb. (,g) See Walker v. Poole, 61 L. J. Ch. 840. (A) Plumley \. Horrell, W. N. 1868, 240 ; Greenwood v. (?., 6 "W. E. 119 ■ Dan. 1681 ; but see Plant v. JCendrick, L. R. 10 C. P. 692. ' (i) Gardner v. Jrvin, C. A. 4 Ex. D. 49. As an alternative, a summons may be taken out "to consider the sufficiency of the affidavit," as under the old Chancery practice (see Dan. 1680), when questions as to production may be raised (see Kicholl v. Joves, 2 H. & M. 688). (k) Semper Brett, L. J., 52 L. J. Q. B. 72, 10 Q. B, D. 201—2. (0 Sec Ord. XXXI. r. 14. Y . , v^. . ^ i FURTnER AFFIDAVIT OF DOCUMENTS. II9 inspect them, and apply for an order to inspect such of chap. vii. them as protection is claimed for, if he challenges the ^^°^- ^- claim to protection {U) ; and if the documents when pro- duced do not correspond with the description of them as given in the affidavit, he should apply for a further affi- davit to be made, to enable him to obtain the production of the identical documents (m). Where the claim to protec- tion is insufficiently stated, e.g., by not stating or verifying the grounds on which it is based, the opposite party may either apply for a further and better affidavit (to)) or take out a-, summons for an order for inspection notwithstanding the- objection raised, on the hearing of which application the ques- tion of privilege can be decided (0). Of obtaining a further affidavit of documents. In considering the sufficiency of an affidavit of documents. Affidavit the sole question is, not whether it is true in fact, but •^""acLed by whether it is technically sufficient ( p), and the statements contentious contained in it as to the possession or non-possession of docu- ^ *^' ' ments, their relevancy or irrelevancy, the description given of them, and the character and effect attributed to them (g) are so far conclusive as against the opposite party, that he cannot by means of a contentious affidavit impeaching its accuracy call upon the party making it for a further and better affi- davit (r) ; that is, he cannot say, " I make an affidavit that I believe, and have good ground for believing, that there are other documents, and therefore a further affidavit of docu- ments ought to be required" (rr). As was said by Lord Cot- tenham (s), " It is not because you sxispect that a defendant has stated facts incorrectly or untruly in his answer, that you are at liberty to disregard these statements. * * * His answer maybe open to every possible suspicion, and yet, according to (IT) See Ord. XXXI. r. 18. (m) Sue per "Wigram, V.-C, 2 Ha. 389.. (11) See per Cotton, L. J., Gardner v. Irvin,. i Ex. D. 49, 53. (0) lb. A form of summons is given in the Appendix, post, p. 196. (p) Earl of Eglinton y. Lamb, 35 L. J. Ch. 113. (q) This ma}', however, sometimes be a question of law (v. a«?c, p. 115). (r) Jones v. Monie Video Oas Go., C. A. 5 Q. B. D. 556, followed in Bewicke v. Graham, C. A. 7 ib. 400 ; Ross v. Dublin Tram. Co., 8 L. li. Ir. 213 ; and Oompagnie Financiire v. Peruvian Co., 48 L. T. 22. (rr) See per Brett, L. .J., 48 L. T. 23. («) 3 Myl. & Cr. 637. 120 LAW AND PEACTICE OF DISCOVERY. CHAP. VII, Sect. 2. iQSuf&oiency must be established from internal evidence or admission of party. Admission need not be express. tlie practice, the Court, cannot reject it." Thus, evidence is not admissible to show that documents have been inadvertently or even fraudulently omitted from the affidavit (t). If, how- ever, from any discrepancy or inconsistency appearing upon the face of the affidavit itself {u), as if the deponent were to refer to a schedule as containing six documents when it appeared that there were only five (x), or from other docwments disclosed or referred to in it (y), or from some admission in the pleadings, answer, or other affidavits (z) {i.e., the affidavits made by way of giving discovery, not general affidavits in the action) (a), of the party from whom discovery is sought, the master or judge is of opinion that the affidavit is insufficient, he ought to make an order for a further affidavit (6), and this may be done even after judgment (c). Thus, where it appeared from the affidavit of documents and schedule that the deponents had formerly had in their possession docu- ments which the"-pleadings showed to be material and which were not disclosed in the affidavit, a further affidavit was ordered (d), as also in a case where a party in his answer set out a long list of the customers of a business carried on by him, which could not have been made from memory merely, but did not disclose in his affidavit any books relating to such business (e). In order to found an application for a further and better affidavit, it is not necessary that there should be an admission in express terms of the possession of other docu- ments; the judge may draw the inference that such is the case (/); but a mere suspicion or surmise that documents have been omitted is not enough ; it must at least be a reason- able suspicion, and one founded on the pleadings and affi- davits (g). (t) Reynell v. Sprye, 1 De G. M. & G. 656 ; Richards v. Watkins, 6 Jur. N. S. 168. (m) a. O. v. Gastleford Local Board, 27 L. T. 644. (»■) See ^«r James, V.-C, 21 L. T. 705. iy) See Imp. Land Co. v. Masterman, 29 L. T. 559 ; Original Hartlepool Coll. V. Moon, 30 ih. 193, 585 ; Compaqnie Financiere v. Peruvian Co., 48 L. T. 22. (z) See Westminster, etc. Co. v. CUiijion, 9 L. T. 534. (a) Alcock V. Gill, 21 L. T. 704. {V) Jones Y. Monte Video Gas Co., C. A. 5Q. B. D. 556, followed in Beioicke V. Graham, C. A., 7 ib. 400 ; Welsh, d-c. Coll. v. tiaskell, C. A. 36 L. T. 352. (c) Richards V, Watldns, 6 Jur. N. S. 168. (d) Boss V. Dublin Tram. Co., 8 L. R. Ir. 213. (e) Saull V. Broicne, L. R. 17 Eq. 402 ; see Noel v. iV., 1 De G J & S 468 ; Wright v. Pitt, L. R. 3 Ch. Aijp. 809 ; Macfarlane v. Bolt, ib. 14 Eq 680 ; Richards v. Watkins, 6 Jur. N. S. 168. (/ ) Per Jessel, M. R. in Saull v. Broun'-, tibi supra. (g) Wright v. Titl, ubi supra. For Ibnii of summons, v. post, p. 195. FUETHER AFFIDAVIT OF DOCUMENTS. 121 The party seeking the discovery, however, is not destitute chap. vii. of all remedy in such cases. If he does not obtain what he ^^°*- ^- considers a fair and satisfactory disclosure, but believes that Interrogatories there must be documents in his opponent's possession to documents. which his recollection has not been called, or that he has taken rather too wide a view in his own favour as to what may or may not be pertinent to the case, he may inter- rogate as to such documents Qi), and interrogatories properly framed may force a person to disclose what documents he has in his possession, and the party requiring the production will thereby avoid committing any breach of the practice as to affidavits of docaments [i). Thus, where privilege is claimed for documents in an affidavit, the party claiming it may be asked whether they do or do not relate to certain matters in question in the action, and as to the ground on which he con- tends that they are privileged (k). If the person who interro- gates is not satisfied with the particularity of the description of the documents, he can apply for leave to interrogate further, or that his opponent may be required in his answers to give a more accurate description of them (I). A party who is interrogated as to the possession of particular specified documents, cannot answer by reference to a previous afiidavit of documents denying the possession of documents in general terms {II). If inten-ogatories as to further documents have Party with- been necessitated by the improper withholding of information ''°l^stances. Chancery it was not the practice to change the possession of the documents unless some special grounds were shown for doing so (0), (the object of ordering production being to insure the inspection of documents, not their safe custody {p) ), e.g., where there was reason to suspect their genuineness, and it was desirable to have them examined or tested by experts {q), or reason to believe that they would not be pro- duced at the hearing, and, d fortiori, the Court would not deprive a party of the possession of a document representing a sum of money, e.g. a deposit receipt (r). Whatever be the place directed for the production, the Court of Appeal will not interfere with the decision of the judge of first instance in this respect, it being peculiarly a matter of pure dis- cretion (s). Where deeds or other documents are ordered to Central office. be deposited, they must be left in the Central office (formerly in the Record and Writ Clerk's office), and are subject to such directions as may be given for their production {t) ; the Coiirt considers that the person depositing documents has the right to the possession of them, and the custody of the Court is that of the person making the deposit (u), but, according to the practice of the Court of Chancery, inspection was refused to any person representing himself to be the gc) See per Wood, V.-C, IJ. & H. 388. (l) A. G. V. Whitwood Local Board, 40 L, J. Ch. 592 ; but see Prostncy v. Mayor of Colchester (muniments of corporation), 52 ib. 346. (in) See Mertens v. Hairjh (No. 1), John. 735. (71) See Ord. XXXI. r. 11, and 15 & 16 Vict., c. 86, ss. 18, 20. (0) Dan. 1696. SaeLafone v. Falkland Islands (No. 2), 4 K. & J. 39, where the Court refused to allow original documents to be taken out of the jurisdic- tion no special case for so doing being made out. (p) See Dunn v. D., 3 Drew. 17 ; Jones v. Thomas, 2 Y. & C. 312. (o) Blakesley v. Pegg, 20 L. T. 51 ; TwcTdyman v. Barnes, 2 De G. & Sm. 225 ('r\ Mayor of Berwick v. Murray, 1 PhiU. 630 ; 1 H. & T. 452. (s) sJtros V. B., C. A., 30 W. R. 374 ; v. ante, p. 139. (t) Chanc. Cons. Ord. XLII. r. 3. See Dan, 1696. (u) Per Romilly, M. E„ 21 Beav. 213. 142 LAW AND PRACTICE OP DISCOVERT. CHAP. VII Sect. 5. Who may inspect. plaintiff or defendant or party by whom the documents were left, unless introduced by his solicitor or solicitor's clerk (x). The depositing party has a right to have them back again (for which purpose an order is necessary) (y), after the required discovery has been given, subject to the right of the Court to retain them, if it sees that they may be further required in the course of the action or at the hearing (z) ; in one case documents were retained in Court to see whether criminal proceedings would be taken upon them against the producing party (a). The common form of order to produce directs produc- tion to the party, his " solicitors and agents," (and an undertaking to produce is construed as being so extended, unless it be otherwise specially provided (6), meaning by Solicitors and " solicitors," the solicitors employed by the party in the action, and by "agents," not necessarily legal agents only or the agents of the solicitor, but general agents, or persons ia some way connected with the proceedings, e.g., a managing clerk of the party (c), and not special agents appointed for the particular purpose of inspecting the docu- ments (d). Thus, a defendant is not entitled to inspect a co-defendant's documents as an " agent " of the plaintiff (e), nor is a mere relation of the party entitled to inspect such an " agent " (/). There may be personal reasons peculiar to the individual selected to inspect, e.g., connection with a rival establishment, which render him an improper person for the purpose (g) ; but it is no objection per se that such agent is also an intended witness in the action (h), or that he is not the sole agent of the inspecting party, for there is no rule that a party can only have one agent (i), and the agent who has the conduct of the action may have inspec- Meaning of "agents." (x) Braith. Pr. 509. {y} Bunnall v. Yarroll, 1 W. R. 442. F. post, App. p. 199. (z) Dunn y. D.,Z Drew. 17 ; 7 De G. M. & G. 25 ; see Plunkett v. Levm, 6 Ha. 65. (a) Walker v. Cooke, 3 Y. & C. 277. (6) Williams v. Prince of Wales Ins. Go., 23 Beav. 338 (c) Per Wood, V.-C, IJ. & H. 386. (d) See per Turner, L. J., in Draper v. Manch., &c. By. Co., 3 De G. F. & J. 23, 27. (e) BartUy v. B.,\ Drew. 233. (/) Summer field Y. Pritchard, 17 Beav. 9. \g) V. post, p. 176 {rr) ; Brown v. Perkins, 2 Ha. 540. (A) Per Turner, L. J. , uii supra. (i) Republic of Costa Bica v. Erlanger (No. 2), 44 L. J. Ch. 402. PRACTICE AS TO INSPECTION OF DOCUMENTS. 143 tion, although another person is named in the pleadings as chap. vii. the agent of the party in this country (k). ^^°*- ^- Where it is desired to have inspection by an agent espe- Inspection by cially appointed for that purpose, an authorisation to that ^^^'^^^^ agents. effect must be inserted in the order or applied for subse- quently (l), and it will only be granted under special circum- stances (m). Thus, although the number and bulk of the documents might not perhaps alone be a sufficient reason, yet where there was the additional circumstance that the inspecting parties were foreigners, and the only alternative would have been to bespeak copies of all the documents, relevant or irrelevant, which would have been oppressive towards the inspecting parties, inspection by a professional Accountants accountant was allowed [n) ; and in like manner inspection g^pgjjs^' has been ordered by engineers, surveyors, and other experts, in cases where the inspection would have conveyed little or no information to an ordinary person (o), e.g., where the documents were in a foreign language (p), or accounts had been kept in a foreign currency (q) ; but it seems that this will not be done in a case where taking copies of the documents to be laid before an accountant or other skilled person would be sufficient, and it would not be oppressive to compel the party to do so (r), and where the accounts are only common money accounts, inspection by a professional accountant is unnecessary (s). The inspection may be ordered to be made " by a person Court may to be agreed upon by the parties, or, if not agreed "pon, ^^^^^P^^'^""" then by a person to be appointed by the master," for it would be unreasonable for one party to send down an ac- countant or other nominee of his own to inspect the other party's books without giving him an opportunity of objecting to the person who might be sent {t). Where a pnmd facie case has been made out for im- Inspection by -^ witnesses. (jfc) lb. {I) A.-G. V. Whitwood Local Board, 40 L. J. Ch. 592.| (m) Bep. Costa Rica v. Erlanger (No. 2), 44 ib. 402. (n) Bontiardet v. Taylor, 1 J. & H. 383 ; Lindsay v. Gladstone, L. E. 9 Eq. 132 • Coleman v. West Hart. Ry. Co., i L. T. 467. (o) Swansea By. Co. v. Budd, L. R. 2 Eq. 274 ; Blair v. Masscy, Ir. R. 5 Eq. 623. (») Seeyer 'Wood, V.-C, L, R. 2 Eq. 275 ; Bonnardct v. Taylor, supra. (a) LAndsay v. Gladstone, supra. M A.-G. V. Whitwood Local Board ; Bonnardety. Taylor, supra. See, as to the costs of such inspection, post, p. 186. Is) Per "Wood, V.-C, 12 Jur. N. S. 561. It) Head v. Willey, XXV. Sol. Joura. 943 ; v. post, p. 150. 144 XAW AND PRACTICE OP DISCOVERT. Mode of con ducting the inspection. CHAP. VII. peaching the genuineness of documents, intended -witnesses ^^"^^ ^' have been allowed to inspect them (u), of even to test and examine them by chemical process (x), but not in a case where their genuineness was not impeached by the pleadings, and upon the ordinary affidavit that it was necessary to the applicant's case that they should be so produced (y). In such a case it seems that the names and addresses of the witnesses should be given, and that the solicitors ou both sides should be present at the inspection {z). Special agents should be accompanied by the applicant's solicitor or a duly authorised clerk of such solicitor when making the inspection (a), but the producing party cannot insist upon the party himself being accompanied on the inspection by his solicitor, or a clerk, though he may have as many persons as he pleases present on his own behalf (6). The solicitor of the producing party, or some person on his behalf, has a right to be present at the inspection (c), which should be conducted in a peaceable and decorous manner (d), and may, if thought desirable, be conducted in the presence of an officer of the Court (e). Obstruction to the inspection by duly authorised persons is a contempt of Court, and may be punished by attachment (/). The inspecting party may be required to give an undertaking not to make public the No fee charge- information so obtained by him (g). No fee can in any case be charged for an inspection under the order of the Cou]-t, although it might have been, if such an inspection had been made independently of the action, e.g. by the steward of a manor for the inspection of the Court rolls in his possession as such (A). The common form of order Taking copies, for inspection provides for the making copies or extracts of able. (tt) See Groves v. Gf., Kay, App. xix., and cases cited in L. R. 5 Eq. 291. {x) See Twmtymwn v. Barnes, 2 De Gw & Sm. 225. An authorisation to this effect must be inserted in the order. (i/) Boyd V. Petrie, L. R. 3 Ch. App. 818. (z) Groves y. (?. , supra. {a) Undsay v. Gladstone, L. R. 9 Eq. 132. It has been hekl that a Defendant is entitled to refuse to allow the inspection by a Plaintiff to take place in the presence of a co-defendant, though employed as an agent bv tlie Plaintiff {BarlUy v. B., 1 Drew. 2.33). (6) Oldrieve v. Knowles, xxv. Sol. Journ. 450. (c) Per Wood, V.-C, Kay App. xx. (d) Willia'ins v. Prince of Wales Co., 23 Beav. 338. (e) See Sill v. Phelps, 21 L. J. Ex. 84 n. (6). (/) See re Clernents, 46 L. J. Ch. 375. (g) Williams v. Prince of Wales Co., 23 Beav. 338. (A) Moare v. WiUon, L. R. 4 Eq. 1. PRACTICE AS TO INSPECTION. 145 the documents inspected by the inspecting party at his chap. vii. own expense (i), and, even in the absence of such a provi- : sion, there is an implied right to do so (k), though the usual practice is to take the copies from the solicitor of the producing party, who is bound to supply them on the written request of the inspecting party, at the rate of 4d. per folio ; if he refuses or neglects to do so, the solicitor re- quiring the copy or extract is entitled to make it himself, and the other party's solicitor is then not entitled to any fee in respect thereof (Z). In a case where much depended upon the precise form of the documents, fac-simile copies were, by special leave, authorised to be taken by photograph or otherwise (m). (i) See Es. April, 1880, H. 16. (it) V. mUe, p. 136 (m). (Z) Rs. S. C. (costs) June, 1875, r. 16. (m) Parey v. Pembertim, 11 C. B. N. S. 628 ; Neilson. v. Underwood (No. 1), Ir. Rep. 4 Eq. 59 ; see Singer Co. v. Wilson, 11 L. T. 670 ; 12 ib. 140. CHAPTER VIII. INSPECTION OF PEOPEKTT. CHAP.viii. Upon the application of any party to an action, an order Inspection of may be made, upon such terms as may seem just, for the in- subj'eot^of the spection (a) of any property (including both real and per- action. sonol corporeal property) which is the subject of such action (&). By " subject" is meant "subject-matter " (c), i.e., property in respect of which, or some right or injury con- nected with which, the action is brought (d), and the inspec- tion of which may be material to the proper determination of the question in dispute {dd). An order cannot be made under this rule in an action for a nuisance by noise and vibra- tion for the inspection of the plaintiff's premises to ascertain the extent to which they are affected thereby, they not being the subject-matter of the action (e). The inspection may be had at any time before, or, as it seems, at the trial of the action (/). It may also be obtained, A /oriwW, after judg- ment, when the right of the applicant is ascertained (g). The rule is not restricted, in express terms, to property of the opposite party, if in his possession, or to property in his pos- session, provided he may be supposed to have control over the party who is in possession (Ji), but an order cannot be (a) V. post, p. 149, as to what the right of inspection includes. \b) Ord. LII, r. 3 ; cf. C. L. P. Act, 1854, ». 58 ; 24 & 25 Vict. c. 10, s. 17. (c) See Ord. LII. r. 1. (d) See Irish C. L. P. Act (16 & 17 Vict. c. 113), s. 47. (dd) See C. L. P. Act, 1854, s. 58 ; WlmUy v. BrancJcer, 10 L. T. 155 ; Kynaston v. Sast Ind. Co., 3 Swanst. 248, 3 Bligh, 153 ; Smith v. Peters, L. R. 20 Eq. 511. Inspection of personal property has been granted to enable plaintiff claiming it to identify and specify it {£arl of Macclesfield v. Davis, 3 V. & B. 16 ; see Marsden y. Panshall, 1 Vem. 407). (e) Gaunt v. Fynney, W. N. 1870, 162. (/) See Meyer v. Barnett, 3 F. & F. 696 ; Line v. Taylor, ii. 731. Ig) Kynaston v. Sast Ind. Co. , supra. (A) See Morley v. Great Central Gas Co., 2 F. & F. 373. INSPECTION OF PROPERTY. I47 made with respect to property ia & foreign country (?). The ohap.viii. application must be made to a judge at chambers (by sum- Application mons) in the Queen's Bench Division {h), and (by motion) to must be to a judge in Court in the Chancery Division, and, if made by a ■'"^''*^^' plaintiff, may be made at any time after the issue of the writ of summons (I), and, if by a defendant or any other party {e.g., a third party), at any time after he has appeared (m) ; in either case it must be made on notice to the opposite party {71), except in cases of emergency, where the object of the appli- cation would be otherwise defeated (0). In the Court of Chancery, inspection of property was 1. Where in- granted in two classes of cases ; (1) Where one person had a o7Bropeity'o/ legal interest by contract, statute, or otherwise, in the value another. of the property of another (p), e.g., a claim to tithes in respect of the annual value of premises belonging to the opposite party (cj), or a claim as agent to commission on the value of goods purchased or work done by him for his principal {v), and there was no other mode of ascertaining the value of such premises, goods, or work ; and (2), in cases of trespass upon or 2. Where in- other injury to real property, such as mines, when it was (and ^^^^ to real still is) granted almost as a matter of course (s). " It is established by the cases," said Lord Romilly, M. R., {t) " that if a person is making use of his property to the injury of the property of his neighbour, the latter is entitled to an inspection in order to ascertain the extent of the injury, and this Court only requires him to show a jprvmd facie case, and the mere contradiction of the defendant amounts to nothing, unless he shows positively that no injury has been done to him. There must, in the absence of contract, be a prima facie case, showing a reasonable ground for the belief Primd fade (i) See per Lord Westbury, L. C, in BeUs v. Neilson, L. E. 5 E. & I. App. 1, 11. (k) Ord. LIV. r. 2 a. (I) Ord. LII. r. 4 ; Cooper v. Ince Hall Co., W. N. 1877, 24 ; Amies v. Kelsey, 22 L. J. Q. B. 84 ; see, however, Whaley v. Brancker, 10 L. T. 155. (m) lb. It seems, however, that a defendant will not be allowed Inspection until he has put in his defence {Aiwn. W. N. 1877, 53). (0) ffenessy v. Bohmann, W. N. 1877, 14 ; see, however, IVhaley v. Brancker, supra. {p) See East Ind. Co. v. Kynaston, 3 Bligh. 153, 3 Swanst. 248 ; Bennit v. Whitehouse, 28 Beav. 119. (a) East Ind. Co. v. Kynaston, supra. (r) See per Lord Redesdale, ib. 166 ; per Lord Eldon, L. C, ib. 262, 264. (s) See per Lindley, J.,W. N. 1876, 24. For form of summons, t'. po.<:t, p. 197. (t) In Bennit v. WhUehouse, 28 Beav. 119, 121. ' L 2 148 LAW, AND PRACTICE OF DISCOVERY. CHAP.viii. that an injury is cominitted. * *■ * Wherever it appears case of iniury *^^* ^ person has power to make use of his land to the injury must be shown, of another, and there is pri/mA facie evidence of his doing so, though it is contradicted, still as the only way of ascertaining the fact is hy an inspection, the Court always allows it, if it can be done without injury to the defendant " {u). The It must be foundation of the right in such cases, is that necessity (i.e., ^''"r" *^^* ^°^ ^^^ purpose of proving the applicant's case) requires the not prove his inspection {x), and the Court should take care to impose, as tr^M*^ ti*n littl® inconvenience as possible on those on whom the order is made (y) ; in- the words of Vice-Chanceller Wigram, a case must be shown " as well of necessity as of irreparable mis- chief" (z). In granting this relief the Court looks at the nature of the suit, the purposes for which it is sought, and whether the case is such that the Court is authorisad in interfering with the defendant's property (a). Inspection will not be granted where it would be useless, as of an alleged nuisance the effects of which must be externally apparent, though the cause of its existence may be internal (b). Inspecting The inspection is to be granted " upon such terms as may party may be seem just " (c), that is, as to costs, indemnity for any loss or indemnity and damage. Sustained by the other party in consequence of the pay costs. inspection, and otherwise {d), and the applicant may be ordered to give security for or deposit in Court a sum suffi- cient to provide such indemnity, and must, in any case, pay Court may the costs of the inspection (e). The Court or judge ordering nMessa"y*to°^ inspection has power, as ancillary thereto, to order the re- the inspection, moval, where necessary, of anything that obstructs the inspec- tion, and the doing of all acts necessary to render it effec- tual (/), e.g., the repair and ventilation of a mine, or the re- (m) Ih. 122. See cases cited in Bainbridge on Mines, pp. 315 scq., and Kerr on Injunctions, 157 seq. ; Whaley v. Brancker, 10 L. T. 155 ; Saul v. Metrop. By. Co., W. N. 1867, 99 ; Lewis \. Marsh, 8 Ha. 97. {z) See per Wigram, V.-C, 8 Ha. 98. (?/) See per Lord Eldon, L. C, 3 Swanst. 262. (z) 8 Ha. 99. Sea post, p. 175, Inspection in patent cases. (a) Per Stuart, V.-C, 18 W. R. 784. (b) Barlow v. Bailey, 22 L. T. 464 ; cf. Batley v. Kyiiock, L. R. 19 Eq. 90 ; Piggott V. Angl. Amer. Telegraph Co., 19 L. T. 46. (c) R. 3. (d) Cf. C. L, P.-Act, 1854, s. 58. (e) See the form of order in Bennett v. Griffiths, 3 E. & E. 467. No appeal lies from the order of the judge as to costs, they being in his discretion {Mitchell V. Da/rley Coll. Co., 10 Q. B. D. 457). if) See Bennett v. Griffiths, and cases there cited; White v. Storey, 43 INSPECTION OF PROPERTY. 149 moval of barriers {g), for the Court when it orders inspec- chap.viii. tion will not stop short of what is necessary to make its juris- diction effectual (h). The order may also, for the purposes of the inspection, authorise any person or persons to enter upon or into any land or building in the possession of any party to the action, and any samples to be taken [i), or observation to be made or experiment to be tried (k) which may seem neces- sary or expedient for the purpose of obtaining full information or evidence (Z). Under the Patent Law Amendment Act, 1852, s. 42, in an action for the infringement of a patent relating to type, inspection and delivery for the purpose of analysis of a portion of the type used by the defendant, was ordered in the Court of Chancery (m) (after being refused in the Court of Exchequer) (n), though necessarily involving the destruc- tion of the portion so analysed ; and in a case of encroachment upon mines, leave was given to make a driftway through the defendant's wall for the purposes of the inspection (o), but an application before the hearing for leave to enter upon the opposite party's property and cut trenches in the soil and do other acts therein to ascertain its geological formation was refused (p). The order should provide for the length of notice to be given before inspecting, and (if necessary) the time to be allowed before the notice is given (q). Under the C. L. ^y '"?'o™ '"- P. Act, 1854, s. 58, an order might be made for inspection be^haX ""^^ not only by the party himself and his witnesses (r), but also by his workmen and agents (s). The present rule does not in (g) Earl of Lonsdale v. Curwen, 3 Bligh. 168 n. ; Walker v. Fletcher, a. 172 n. {h) Per Wood, V.-C, John. 730. (i) Mennessy v. Rohmann, W. N. 1877, 14 ; cf. Patent Type Co. v. Walter (No. 2), John. 727. The party inspecting must pay the I'all value of any samples taken (ii.). (yfc) The Court may order experiments to be made for its own guidance (see Dickenson v. Grand June. My. Co., 15 Beav. 260 ; Case v. Midi. Ry. Co., 27 a. 247 ; Badische Fahrik v. Levinstein, W. N. 1883, 62). (I) Ord. LIT. r. 3. (rn) Patent Type Co. v. Walter, supra. \n) S. C. 5 H. & N. 192 ; see as to inspection in such cases generally, post, p. 175. . (o) Bennett v. Grijfltlis, 3 E. & E. 467. ( ») Bmwr v. Barwell, 1 De G. F. & J. 629 (varying on appeal the order of Stuart, V.-C, 8 W. R. 300). (q) See the form of order made by Lindley, J., in the case of Cooper v. Ince Hall Co., W. N. 1877, 24, and by Stuart, V.-C, in Ihmor v. Barwell, supi-a. (r) See Kynaston v. E. L Co., 3 Swans. 248 ; Singer Co. v. Wilson, 12 L. T. 140. (s) See the forms of order made in Bennett v. Griffiths, Patent Type Co. v. WaMer, and Ennor v. Barwell, ubi supra. Notice may be reijuiied to be 150 LAW AND PRACTICE OF DISCOVEEY. CHAP.viii. any way limit the persons by -whom the inspection may be had. Inspection may be allowed to independent persons, e.g., experts, agreed upon between the parties, where it would be refused to the party personally, as being a rival in trade {€). given of the names and descriptions of the persons intended to inspect (see the forms of order made in Walker v. Fletcher, 3 Bligh. 172, 178, and Lewis V. Marsh, 8 Ha. 97, 100). «) See Flower v. Lloyd, W. N. 1876, 230 (XX. S. J. 703), where the Lords Justices modified the Vice-Chancellor's order (i6. 169) in this respect ; aiUe, p. 143. CHAPTER IX. OF THE CONSEQITENCES OF FAILURE TO GIVE DISCOVERY. A PARTY who fails to comply with an order to answer inter- chap, ix. rogatories, or for discovery (i.e., disclosure) or inspection of Party making documents is liable to attachment (a). Applications for the default in dis- . V / rr covery liable to issue of a writ of attachment, which writs have the same attacliment. effect as writs of attachment issued out of the former Court of Chancery (b), must be made to a Judge in Court or at chambers (c), on notice to the party against whom the at- tachment is sought (d). If made to a Judge in Court, it must be made by motion in the ordinary way (e). It is not Who may necessary that it should be made by the party who obtained ^^^ ^' the order for discovery, but it may be made by any person who though not a party on the record, is beneficially in- terested in the action, and aggrieved by the disobedience, and who is in the position of a cestui que trust suing by a trustee (/); thus, the official liquidator suing on behalf of a company in liquidation was held entitled to enforce an order obtained by the defendant in the action requiring some of (a) Ord. XXXI. r. 20. See He Mulcastfr's Estate, "W. N. 1878, 81. This rule does not, of course, apply to ■^exsoxis privileged frmn arrest (see Dan. 420; Be Anglo-French Co-operative Society, 14 Ch. D. 533), or corporations (see Mackenzie v. Sligo, dec. Ry. Co., 9 C. B. N. S. 250). In the Court of Chancery, orders for discovery were also enforceable by sequestration (sea Goldsmith v. (?., 5 Ha. 123), but this method of proceeding seems, in the case of discovery, to be impliedly taken away by the above rule. If such a writ is still issuable, there is no necessity for its being preceded by a writ of attachment {Miller v. M., 39 L. J. P. & M. 38). (V) Ord. XLIV. r. 1. This proviso is immaterial as regards attachment for failure to give discovery. See, as to such writs generally, Dan., 411 seq., Morgan's Law of Costs, 527 seq., and Ord. XLIV. (c) See Ord. LIV. r. 2. (d) lb. r. 3 ; see Abud v. Riches, 2 Ch. D. 628 ; Juirp v. Cooper, 5 C. P. D. 26 ; Eynde v. Gould, W. N. 1882, 74. See as to service of notice, post, p. 152, and for a form of motion, post, p. 200. («) Ord. LIII. r. 1. Re a solicitor, 14 Ch. D. 162. (/) Madrid Bank v. BaijUy, L. R. 2 Q. B. 37. ally. 152 LAW AND PEACTICE OF DISCOVERT. CHAP. IX. the directors of the company to answer interrogatories, a stay ' of proceedings having been directed in default of their doing so (gr). Partial compliance ■with an order for discovery does not prevent the liability to attachment Qi), and it is no answer to the application to show that the applicant is in contempt for non-payment of costs to the other party (i). Service of Service of an order for discovery (which includes an order order for dis- ^q answer interrogatories) {k) or inspection on the solicitor solicitor of the party against whom it is made is sufficient service to Bufficient. found thereon an application for an attachment for dis- obedience of the order (J), but the party against whom the attachment is sought may show in answer to the apphcation that he has had no notice or knowledge of the order (m). Notice of It is not absolutely necessary that the notice of motion or neednotTe Summons should be served upon the party against whom it is served person- intended to be made personally ; in an action, it may be served upon his solicitor, as being equivalent to service upon the party himself {n) ; it may also be served by leaving it at his place of residence (o), or by filing it with the proper officer where no appearance has been entered {oo). Writ not The Writ is no longer issued as a matter of course ; it is matter of iiow an order of Court, to be made upon notice, and therefore in many cases after discussion {p), and it seems that a party will not be allowed to pursue this remedy where no material discovery is necessary from the defaulting party, and, con- sequently, no benefit can be derived from keeping him in custody (g), the proper course being to take his case as con- fessed, and not apply for an attachment (r). In the Court of Chancery, a party was not kept in custody where taking (g) Madrid Bank v. BayUy, L. R. 2 Q. B. 37. 01) Mornington v. Keeiie, 4 W. R. 793. (i) Wilson V. Bates, 3 Myl. & Or. 197. {k) DaUon \. Nanson, i1 L. J. Ch. 609. An order for the disclosure of the names of partners suing as a firm (under Ord. XVI., r. 10 a) is not an order for discovery within the meaning of this section {Pike v. Keene, 35 L. T 841). (I) See Ord. XXXI. r. 5:1 ; Joy v. HadUy, i1 L. T. 615. (m) Ih. See Von Sag v. Soersten, 27 L. J. Ex. 299. A solicitor upon whom such an order is served, and who neglects, without reasonable excuse, to give notice of it to his client, is himself liable to attachment (r 23) (n) Browning v. SaUn, 5 Ch. D. 511 ; Richards v. Eitchin, 36 L. T. 730 • Joy V. HadUy, supra. See Cons. Ord. III. r. 6. (o) Re a Solidlor, 14 Ch. D. 153 (see, however, Mann v. Ferrv. 44 L T 248) ; Young y. ¥., XXVI. S. J. 404. "' (oo) Young y. Y. ; see Morton v. Miller, XX. S. J. 603. (p) See per Jessel, M. R., 2 Ch. D. 528 ; 21 ib. 366. (y) See per Cormick, V.-C, 9 Ir. Eq. R. 474. „ (»■) See /oJjMoji V. M-Auley, Sau. & Sc. 707; O'Brien v. Manders, 2 Ir. Eq., R. 39. ' course. CONSEQUENCES OF FAILURE IN DISCOVERY. 153 the bill pro confesso against him would answer the purposes chap. ix. of justice, because no discovery was required from him (s). Although a party may be technically entitled to apply for an attachment, he should not do so for the purpose of making costs, or unless he is genuinely and honestly desirous of enforcing the discovery in giving which default has been made (t). Before issuing the writ the Court or Judge must Proof of de- be satisfied (by aflSdavit) of the due service of the order for ;ygn*° ^ discovery (u), and that it has not been obeyed. If no appear- ance has been entered, an affidavit of service of the writ will be necessary, and if an enlarged time has been obtained for giving the discovery it should be shown by affidavit, or by an office copy of the order for further time, that such time has expired (x). Upon an application for an attachment for not answering interrogatories, the materiality of the interroga- tories cannot be inquired into, unless it clearly appears upon the face of them that they have been framed for the purpose of delay, and have nothing to do with the object of the suit (y), but the question whether the party in default is 'privileged or not from answering may be raised {z). The Courtis, however, in the habit upon such occasions of inquiring what benefit the applicant expects to derive from the discovery sought. A party in custody for default in filing an affidavit of documents will not be heard to say that he has no such docu- ments {a), but in a case where it appeared that the admission of possession had been made by inadvertence, and that the party was genuinely unable to produce the documents, the writ was discharged (6). The Court will not allow the pro- cess to be used oppressively ; an attachment was refused where the party in default for not answering had reasonable ground for thinking that the answer would not be required without a previous intimation to that effect (c), as also where the party was unable through illness to put in his answer {d), and where the answer had been filed though out of time (dd), («) See Woodward v. Conebeer, 2 Ha. 506 ; Cons. Ord. XXII. r. 5. \t) See Thomas v. Palin, C.A., 21 Ch. D. 360. (u) V. ante, p. 152. \x) Braithwaite's Pr. 165. (y) Jteynolds v. BloomJUld, 8 Ir. C. L. Eep. xiv. (z) M'Mahon v. Ellis, 10 ib. 120 ; Jones v. Powell, 1 Swan. 636. (a) Hard v. Partinglcm, 12 Price, 689 ; v. ante, p.ll3 (h). (b) Nugent v. N., Sau. & Sc. 704. (c) Siderfield v. Thatcher, 11 Beav. 201. (d) Hicks V. Lord Alvanley, 9 *. 163. {dd) Cwranv. Elphinstone, i W. E. 50; TTindle y. lane, 29 L. J. Ex. 245. 154 LAW AND PEACTICE OF DISCOVERY. CHAP. IX. and, generally, it will not be granted against a party for failure to comply with an order for discovery which he is .satisfactorily shown not to be in a condition to give (e). So, if an application were made to dismiss the action, no Court would make such an order (/). A married woman may be attached for want of an answer, where she disobeys an order for discovery {g). The writ will not be issued for non-com- pliance with an order for discovery which does not limit the time within which it is to be given Qi), but it is no longer necessary, as under the former practice in Chancery (i), that the copy order served upon the party or his solicitor should be endorsed with a notice of the consequences of disobedience (k). Not issued for In the case of insufficient answers, it was not the practice of the Court of Chancery to order a committal until a third insufficient answer had been put in, or a /ouriA. insufficient examination held (I) ; under the present practice, it is left entirely to the discretion of the Judge {m). When the order is made, it is usual to direct that it shall lie in the office or not come into operation until after the expiration of a limited time (which was usually a week in the Common Law Courts), in order to give the opposite party an opportunity of giving the discovery («), and it seems that a locus poeni- tentiae should always be allowed (o). The writ is made returnable at such time as the Court or Judge may direct (p), which should be a reasonable time after the execution (5), but it is not necessary that a date be specified therein for the return (r) ; if no return is made, the party obtaining the writ, may after a reasonable interval require the sheriff to When return- able. (e) Seeder Cotton, L. J., 7 Q. B. D. 560; Bainbridge v. Blair, 1 Jur. 256. (/) lb. V. post, p. 156. (g) Dan. 422-3 ; see L. E. 7 Eq. 265 n. (4), as to the practice in such cases. (fc) Thomas v. Palin, C.A., 21 Ch. D. 360. (i) Cons. Ord. XXIII. r. 10. (k) Thomas v. Palin, supra. The order must, however, be entered (Ballard v. TomliTison, 48 L. T. 515). (l) Cons. Ord. XVI. r. 17 ; Allfrey v. A., 12 Beav. 90 ; Hayward v. n., Kay, xxxi. This rule did not apply to the case of affidavits of documents (Harford v. Lloyd, 2 W. R. 537). (m) Ahud V. Riches, 2 Ch. D. 528 ; Dallas v. Olyn, 3 Ch. D. 190 : Thomas v. Palin, 21 ib. 360. (n) See Re Mulcaster's Estate, 47 L. J. Ch. 609 : Thomas v. Palin. 21 Ch. D. 360. ' (0) See ^er Malins, V.-C, 3 ib. 192. (p) Consol. Ord. XII. r. 1. (g) See Snowball v. Dixon, 4 Y. & C. 511. (r) Owen v. PritJiard, W. N. 1876, 147. CO>^SEQtrE]srCES OF FAILURE IN DISCOVERT. 155 do so (s). Where the party against whom the attachment is chap. ix. sought is out of the jurisdiction, it cannot be made return- costs are in able immediately {t). The costs of the attachment, both as discretion of to incidence and amount, are in the discretion of the Court or Judge, there being no longer any fixed amount in such cases (u), and should be pi'ovided for in the order for the issue of the writ ; though if this be not done at the time, they may be obtained by a separate application, at the expense of the applicant, if such a course should involve additional costs (x). Upon an application for an attachment against a defendant for not answering interrogatories, the Court of Common Pleas held that they had jurisdiction, under sect. 46 of the C. L. P. Act, 1854, to order the ex- amination as witnesses of persons suspected to be the real defendants, there being good reason to believe that the defendant on the record was fictitious (y). The party in contempt, immediately on filing his answer Obtaining or affidavit, should obtain and serve an order of discharge (on ^^*^ ^'^^^' payment or tender of costs to be taxed) (z), which may be obtained ex parte at the Rolls (a), or on notice in the ordinary way (b), on proof (by production of an office copy of the answer, or a certificate of the filing) of the purging of the contempt ; and, on obtaining the bill of costs, should either pay the amount or get them taxed without delay, and when taxed, tender the amount immediately. If he omits to do this, his opponent has a right to insist that the answer or affidavit shall not remain on the file, provided he refrain from taking any proceeding founded upon it in the mean- while (c). He cannot be detained in custody until the sufficiency or otherwise of his answer or affidavit has been ascertained, for an answer is to be deemed sufficient unless and until formally objected to (d). The opposite party may, (s) lb. {t) Znlueta v. Vincent (No. 1), 15 Beav. 273. (u) Abud V. Riches, 2 Ch. D. 528 (see Ord. LV.). (x) Ih. {y) Morgan v. Alexander, L. R. 10 C. P. 184 (followed in Moline v. Tasm. Ry., 32 L. T. 828). (z) See a form of order in 4 Ha. 473. \a) See Ahud v. Riches, supra ; Price v. P., 48 L. J. Ch. 215 ; Re Manning, XXV. .-^ol. Journ. 472. (6) Price v. P. (c) See IVilMn v. Nainby, 4 Ha. 473, 475, per Wigram, V.-C. ; CoyU v. Allen, 16 Beav. 548 ; Taylor v. SJieppard, 1 Y. & C. 99. {d) See Lafone v. Falkland Isl. Co., 2 K. & J. 276 ; Balfour y. Farquliarson, 1 S. & S. 72. 156 LAW AND PRACTICE OF DISCOVERT. CHAP. IX. Party cannot be detained for non-pay- ment of costs. Contempt may be waived. Action may be dismissed or defence struck out. however, object to the answer or affidavit as insufficient and get him recommitted if it prove to be so (e), without being obliged to take up the process of contempt against him again ab initio (/). Since the passing of the Debtors Act, 1869, a party who has purged his contempt cannot be kept in custody or re-committed for non-payment of the costs of his contempt or of the application {g), though it may have been made part of the order of the discharge that he shall pay them (h), the opposite party being left to enforce payment as he best can (i). In the Queen's Bench Division, however, it is said to be the practice not to grant the discharge except on payment of the costs (k). If, after receiving notice of the application for committal, the partj' in default clears his con- tempt before it is heard, he should tender the applicant a sum for costs or get his costs taxed, and if the latter persists in his application, he does so at the peril of costs {I). The order of discharge may be rescinded if obtained by misrepre- sentation, in which case the original attachment will re- vive (m), and the question of the sufficiency of the answer or affidavit may be raised upon the application to rescind (n). A contempt may be waived, e.g., by accepting an answer filed without payment of the costs of the contempt (o), or by accepting and acting upon an answer, e.g., by applying for the production of documents referred to in it {p}, or taking any other proceeding founded upon it, or signing final judg- ment by consent {q). In the case of plaintiffs and defendants in an action, who make default in obeying orders for discovery, they are, in addition to the liability to attachment, liable, in the case of the former, to have their actions dismissed for want of pro- (e) See per Wood, V.-C, 2 K. & J. 277. (/) Cons. Ord. XII. r. 7. ig) Jackson t. Mawby, 1 Oh. D. 86 ; Mickelthwaite v. Fletcher, 27 W. R. 793 ; Clark v. Dyson, LXXIII. Law Times, 880. See, however, Be M., 46 L. J. Oh. 24. (A) See Abud v. Riches, 2 Ch. D. 528 ; Tilney v. Stansfield, 28 W. R. 582 (which shows the proper form of order). (i) -Jackson v. Mawby. He is entitled to have the answer or affidavit taken off the file (v. ante, p. 155). (k) Per Day, J. , in Clarke v. Dyson, ubi supra. (l) Seeder Jessel, M. R., 21 Ch. D. 363. (m) Price v. P., 48 L. J. Ch. 215. In) lb. (o) Roberts v. Albert Bridge Co., L R. 8 Ch. App. 753 ; Landors v. AUen, 6 Sim. 619. ip) HosUns v. Lloyd, 1 S. & S. 393 ; Dan. 431 seq. (?) HayTve v. Pratt, L. R. 6 C. P. 105. COJTSEQtlENCES OF PAILUEE IN DISCOVERY. I517 secution, and in the case of the latter, to have their state- chap. ix. ments of defence struck out, and to be placed in the same ; r-— r position as if they had not defended (r). This provision, how- exeroSed^a ever, is considered a highly penal one, which will only he ^^ I'^source. exercised in the last resort, and, apparently in no case where there is a real intention to give fair discovery (s). Accord- ingly it has been held that unless an answer is so palpably insuflScient as to show want of bona fides, the proper course is to apply for a further answer (t). In the Court of Chancery, bills might be ordered to be taken pro confesso against the defendant, where the plaintiff was unable with due diligence to procure the execution of a writ of attach- ment against him by reason of his being out of the jurisdic- tion, or being concealed, or some other cause, and the defendant was consequently deemed to have absconded to avoid or to have refused to obey the process of the Court (u), but there was a "large discretion" as to granting such orders (x). In the case of foreign litigants, persons privi- leged from arrest, corporations, &c., this is the only effectual mode of reaching them, as also in cases where it would be impossible to procure the execution of a writ of attachment against the defaulting party (y). Although, as a general rule, the fact that a defendant has not complied with an order for discoveiy, is sufficient to excuse a plaintiff from proceeding with his action, the defendant has still a technical right to apply to dismiss it for want of prosecution (0), and the fact of a defendant's having filed interrogatories for the examination of the plaintiff does not suspend or interfere with his right to have the action dismissed for want of pro- secution, although the time for answering has not expired (a). (r) Ord. XXXI. r. 20. The Court of Chancery possessed a similar jurisdic- tion to dismiss a bill for default of discovery (Bep. Liberia v. Roye, 1 App. Gas. 139), and where a defendant made default, the bill might be ordered to be taken pro confesso, (Dan. 442 — 3). (») Per Lnsh, J., Arum. W. N. 1875, 202 ; cf. Twycross v Grant, ib. 201 ; Hartley v. Owen, W. N. 1876, 193. An order was made to strike out a defence in a case of "frightful procrastination" (S. C, W. N". 1875, 229) ; see also Fisher v. Hughes, XXI. S. J. 478, (where the order was made aftor several adjournments granted), and Danvilliery. Myers, C. A., "W. N". 1883, 58. (t) Kennedy v. Lyell, C. A., W. N. 1882, 137 ; JDanvillicr v. Myers. (u) Ch. Cons. Ord. XXII., r. 2 ; Dan. 442, seq. (x) See Zulueta v. Vincent (No. 1) 15 Beav. 272. \y) See Dan. 420. (z) Cooper V. Castle, C.A., XXI. Sol. Journ. 457. See Howe v. Grey, W. N. 1867, 141. (a) Jackson v. Ivinusy, L. E. 1 Eq. 693. 158 LAW AND PRACTICE OP DISCOVERT. CHAP. IX. -A-n action will not be dismissed because one of several co- plaintiffs has not complied with an order for discovery, it being satisfactorily shown that he is not in a condition to do so (6), and serrible, the same rule would apply to the case of a sole plaintiff, but there is no discretion as to enforcing an order for discovery made on the nominal plaintiffs on the record because of the hardship to the real plaintiffs from the action being stayed or dismissed (c). The direction that the application shall be made by " the party interrogating " might be supposed to confine the rule to cases of default in answering interrogatories, but in practice the provision has been treated as equally applicable to cases of default in giving discovery of documents {d), so that the expression must be considered as equivalent to " the party seeking the discovery." The application must be made to a Master at chambers in the Queen's Bench Division, and, as a rule, to a Judge in Court in the Chancery Division (e). (S) deeper Cotton, L. J., 7 Q. B. D. 561 ; HartUy-v. Owen, 34 L. T. 752, where the affidavit of the wife of an absconding co-plaintift' was accepted as sufficient. (c) WiUon V. Eaffalomch, C.A., 7 Q. B. D. 553. (d) See Anon., W. N. 1875, 202, 204 ; Fisher v. Hughes, XXI. S. J. 478 ; cf. Rep. lAheria v. Roye, 9 Ch. App. 569 ; 1 App. Cas. 139. (e) Evelyn v. E., 13 Ch. D. 138 ; Contra, Freasm, v. Loe, 26 W. R. 138. CHAPTER X. DISCOVEET IN PARTICXJLAE ACTIONS. Sect. 1. — Biscovery from corporations, companies, public bodies, andfweign states. In actions by or against corporations aggregate (a), joint- chap. x. stock companies, and other bodies of persons empowered ^*''*" ' by law to sue or be sued in their own names, or in the name Discovery from of any officer or other person, discovery may be obtained member of from an officer or member thereof, as representing it (b), so corporation or that it is no longer necessary to make such an officer or member a party to the action for the purpose of obtaining discovery (c), as under the former Chancery practice, and if such a person is made a party for such a purpose, his name will be struck out with costs against the party who made him so (d). A foreign corporation is on the same footing as a native one, as far as regards discovery, and it will be assumed that its secretary or officers are under its control, so that an order upon them to give discovery will be made as a matter of course (e), with the usual consequences, in case of failure to comply, of striking out the claim or defence, such being the only way of reaching them (/). In the case of interrogatories, application must be made Leave to inter- by the party seeking to interrogate, by summons at Cham- o^f^ined.^^ bers, for an order empowering him to deliver them to such member or officer (g), the object of requiring such leave to (a) A corporation sole must of course answer on oath in the ordinary way (see 1 CI. & F. 347, 349 in arg.). (b) Ord. XXXI. rr. 4, 12 ; BerheUy or make the order generally for an affidavit by one or more officers or members (0). The officer or member, selected to make the affidavit, if he has not himself charge of the docu- ments, must state what his sources of knowledge and means of information are, so as to enable the Court to see whether he is the proper person to answer, and it is not sufficient for him to state merely his belief that there are no other docu- m.ents, as it may not be part of his duty to know anything whatever on the subject (a). He should state all he knows as to what has become of them (6), and he cannot escape an order for production (i.e., discovery) on the ground that they are not in his separate and private possession, but belong to the corporation or other public body (c). He must show that he has bond fide applied for leave to produce them, and been refused (cZ). It was formerly necessary, where a foreign sovereign or Discovery from government sued in this country, for the defendant to file a officer of cross-bill for discovery, naming some officer as a co-defendant for the purpose of giving it ; the same procedure may now be adopted, as in the case where discovery is sought from a cor- poration (s), (the only difference being that the sole mode of enforcing the discovery is by staying the proceedings) {t) ; that is, the defendant may apply to the foreign state to name some person from whom the discovery sought for may be obtained, and if the state refuses to name a proper person for that purpose, or the person so named makes default in giving the discovery, the Court will be justified in staying the pro- [u) Cooke V. Oceanic Steam Co., W. N. 1875, 220 : cf. Ranger v. O. W. R.; 4 De G. & J. 74, and Clinch v. Fin. Corp., L. R. 2 Eq. 271. (x) V. ante, p. 160, as to the proper person to be selected. A form of summons is given in the Appendix (post, p. 195). (j/) Cooke T. Oceanic Steam Co. ; see Lacharme v. Quartz, Jjr. Co., 1 H. & C. 134. (z) See the form of order made in Sep. of Lihrria v. Royc, 1 App. Cas. 13fi, 140 ; s.c. nmn. Rep. of Liberia v. Lvji. Bank, h. R. 16 Eq. 179, 9 Ch. App. 569 ; and Ranger v. G. W. R., supra. (a) See per Lord Hatherley in Rep. of Liberia v. Roye (H. L.), 1 App, Cas. 139, 146 ; per Lord Cairns, L. C, ib. 142. (b) Ib. (c) CliTich V. Fin. Corp., L. R. 2 Eq. 271 ; Glyn v. Caulfield, 3 Macn. & G. 463. {d) A. G. V. Mercer's Co., 9 "W. R. 83. is) Rep. Costa Rica v. Erlanger, C. A., 1 Ch. D. 171. {t) Ih. ; aeeper Hall, V.-C, L. R. 20 Eq. 141. M 2 1641 LAW AND PRACTICE OF DISCOVERY. CHAP. X. ceedings until the defendant's demand is complied with (u), ^^°*- ^- and in the last resort, dismissing the action, where the dis- Action may fee regard of the order is pertinacious (x). In the case of a mere discovery foreign corporation for trading purposes, as we have seen, the giren. Court will assume that the secretary or other officers are under its control, for the pui-pose of giving discovery on its behalf (j/), but in the case of a body politic, it must be shown that it has such an authority over the particular individual selected as to be in a position to compel him to give discovery (z). If the party seeking the discovery name an improper person for that purpose, the action will not be stayed until he has given it (a) ; the head of a foreign state is not, as a rule, a proper person to select to give discovery on its behalf on grounds of personal dignity (6). As a general rule, some person on the spot, and not a mere representative of the foreign state or corporation in this country, should be selected (c). Sect. 2. Eight of plaintiff to interrogate defendant. Sect. 2. — Discovery in Actions for the recovery of Land. The right of a plaintiff in what is in substance an action of ejectment on the title to discovery has recently been the subject of much discussion {d). It was well established on general principles of discovery, (adherence to which is of peculiar importance in such cases, owing to the danger likely to arise to a person in possession of property from being compelled to disclose his title to it) {dx£), that he was not entitled to enquire into the defendant's title or defence or the character of his possession, however little information might be given upon the point in the pleadings (e), but in a (u) See XT. S. v. Wagner, L. R. 2 Ch. App. 582 ; Sep. of Liberia v. Imp. Hank, ib. 16 Eq. 179 ; S. C. 9 Ch. App. 569 ; per Blackburn, J., 1 Ch. D. 174 ; JRepublic of Peru v. Weguelin, L. R. 20 Eq. 140. {x) Prioleau v. U. S., L. R. 2 Eq. 659 ; J7. S. v. Wagner ; Mepublic of Peru Y. Weguelin ; Rep. of Liberia v. Eoye, H. L., 1 App. Cas. 139. {y) Ante, p. 160 (s). ' i-i- (2) Per Wood, V.-C, L. R. 3 Eq. 732 ; Prioleau r. V. S., 2 ih. 659. (a) Rep. Costa Rica v. Erlanger, C. A., 1 Ch. D. 171 (b) lb. ; Prioleau v. XI. S., supra. (c) Republic of Liberia v. Roye (H. L.), mpra (d) See Lyell v. Kennedy (H. L.), 52 L. J. Ch. 385, 8 App. Cas. 217, reversing the decision of the C. A., reported 20 Ch D 448 (dd) V. post, p. 167. (e) ^fSorton v.Bott, 2 H. & N. 249 ; BUad,y v. B., 10 L. R. (Ir.) 60 ; Ord. XIX. r. 16. The right to withhold production of documents of title even when pleadedt is expressly reserved to defendants fey Ord. XXXI r 1 4 {ante, p. 124). DISCOVEKT IX ACTIONS FOR THE RECOVERY OF LAND. 165 recent case (/) the Court of Appeal went further, and de- chap. x. cided that the plaintiff was not entitled to any assistance ^^°*- ^- from the Court by way of discovery, and consequently could not interrogate the defendant at all, even with the object of obtaining admissions in support of his own case, on the ground, (1.) that no discovery would have been obtainable in such a case in the Court of Chancery, and (2), that the Judi- cature Acts (g) did not confer any right to administer inter- rogatories in such a case (h). This decision, however, was reversed upon appeal by the House of Lords (on the former point only), where it was held that the plaintiff in ejectment has, as he always had, the same right of discovery as the plaintiff in any other action (i). There is no rule that a defendant in such an action cannot 'Rigi^i of interrogate the plaintiff (within the ordinary limits of dis- hiferrogate*'' covery), btit, in accordance with the general rule, he is not plaintiff, entitled to interrogate him as to the character or title in which, the links through which, or the deeds under which, he claims (k), except perhaps to the extent of ascertaining the nature of his title, where the defendant is in the position of a stake- holder (I), or as an equivalent for particulars (m). In the Common Law Courts a distinction was made in this respect in^favour of a defendant who had had long possession, who was considered entitled to know the nature and character of the case made against him, i.e. in what capacity the plaintiff was claiming (there being no pleadings in ejectment) (n), so as to prevent him from being taken by surprise. Now (/) Lyell V, Kennedy, 20 Ch. D. 484. (g) See Orel. XXXI. r. 1. {h) The principle of the decision has been followed by a Difisional Court in Hemmings v. Williamson, 31 W. E. 336, and the decision itself by Chitty, J., in Ford v. Daniel, 47 L. T. 675 (reversed on appeal). The particular interro- gatories disallowed in the principal case are not given but are stated to have been directed to obtaining information in support of the pedigree of the plaintiff 's predecessors in title. The plaintiff had also applied for production of documents described by the defendant's affidavit as relating solely to the defence of his own title, which was refused by Bacon, V.-C, and, on appeal, by the same Court (20 Ch. D. 491). (i) 52 L. J. Ch. 385, 8 App. Cas. 217 {v. ante, p. xxxiii.). (k) Prov. Ass. Co. v. M'Inerheny, 18 W. R. 583, following Ingilby v. Shafto, 33 Beav. 31. (I) See Bellwood v. Wetherell, 1 Y. & C. 211, 216 seq.,per Lord Abinger, C.B. ; per Blackburn, J., L. B. 7 Q. B. 242 ; W. pi. 379 seq. (m) See Evelyn v. E. , 42 L. J. 248 ; ante, pp. 38 seq. \n) Kettlewell v. Dysm,, 9 B. & S. 300 ; per Erie, C. J., 14 C. B. N. S. 211 ; Pearson v. Turner, 16 ib. 157. See also Garle v. Pobinson, i Jur. W. S. 633 ; and Bellwood v. Wetherell, supra, in Equity. 166 LAW AND PEACTICE OF DISCOVERT. CHAP. X. Sect. 2. Defendant must make affidavit of documents, and produce those relating to plaintiff's title. that actions for the recovery of land are placed upon the same footing as regards the plaintiff's pleadings as other actions (o), and the defendant can obtain inspection of the documents referred to in those pleadings (p), the distinction seems to he no longer maintainable. The defendant, however, is liable to make an affidavit of documents, or answer as to documents, there being no dif- ference in this respect between such actions and ordinary ones iq), and agreeably to the general rule, the plaintiff is entitled to the production of all documents in the possession or power of the defendant which are material to his case. This was admitted in Lyell v. Kennedy (r), above cited, where Lord Justice Brett said, " I do not say that * * * in no case can a plaintiff in an action of ejectment ask for discovery of documents. If he alleged that the defendant had possession of his title-deeds, or of documents which supported his title, and it luas not denied by the defendant (s) that they sup- ported the plaintiff's title, the defendant ought to be com- pelled to produce them. If, however, the defendant answers on oath that the documents which are mentioned are docu- ments which relate solely to his own title, I think that, in ejectment at all events, that is a sufficient answer " {t) ; and Jessel, M.E., said : " The utmost that the defendant could be asked to produce would be the deeds or documents relating to the plaintiff's title " (u). A party has a right to the production of deeds sustaining his own title affirmatively, but not of those which are not immediately connected with the support of his own title, and which form part of his adversary's. He cannot call for those which, instead of sup- porting his title, defeat it, by entitling his adversary. Those under which both claim he may have, or those under which (o) Philipps V. P., (No. 1) 4 Q. B. D. 127 ; v. ib., as to what the statement of claim in such a case should contain. (p) V. ante, p. 122. (q) Rumhold v. Forteatli (No. 1), 3 K. & J. 44 ; Qam v. Baicliff, 3 L. T. 363 ; New British Co. v. Peed, 3 C. P. D. 196 ; followed in Wrentmore v. Hagley, 46 L. T. 741. See Lyell v. Kemiedy, H. L., 52 L. J. Ch. 385 ; Daniel v. Ford, (C A.), W. N. 1883, 52. (r) 20 Ch. D. 491. The application was for production of documents disclosed by the affidavit of documents and alleged to relate solely to the defence of the defendant's title. On appeal to the House of Lords, leave was given to hie a fresh affidavit in support of the claim of nririlege (u ante, p. xxxiv.). ^ ° (s) On affidavit. It) Ih. 492. See Bennett v. Glossop, 3 Ha. 578 ; W. pi. 203. (i(.) Ib. See Dunn v. Ferrior, 18 W. R. 129. DISCOVERT IN ACTIONS FOR THE RECOVERY OF LAND. 167 he alone claims (x). Thus, an heir-at-law cannot, in that chap. x. character, call for the general inspection of deeds in the pos- ^^°*- ^- , session of a devisee (y), or of deeds anterior to the will (for ^ig^'* °* J'®''^- his title does not depend upon documentary evidence), but production. only of such as relate to or tend to show his own pedigree, or what the parcels of the estate claimed are (z), the question upon such an application being tvhat documents may assist the heir in proving his heirship (a). On the other hand, a Of heir-in-tail. party claiming as heir-in-tail is entitled to the production of the deeds creating the entail, and also of those leading up to its creation, because they are assumed to be the common title of both parties, and of documents which will prove his descent (b). Before, however, an order ought to be made for the pro- Caution to duction of any title-deeds under the control of a person who where defen- is in the possession of land, when an attempt to get them is ^^^^ i" posses- made by a person who has never been in possession, at least the party applying ought to show some reasonable case which he believes to be true, the production of title-deeds obviously exposing a man to many dangers to which he ought never to be made liable (c). A mere general allegation in an affidavit that the defendant has in his possession docu- ments relating to the property claimed, which would be material evidence of the plaintiff's title, is not sufficient, being denied, to found an order for production upon (d), and an order for discovery will not be made before defence, unless the Court is satisfied, upon the pleadings or by affidavit, that the plaintiff has a reasonably well-founded cause of action (e). The rule that a plaintiff in ejectment cannot obtain discovery of the defendant's title-deeds depends on the circumstance that, where claims to the same land in fee simple are made by two different persons, they must be based on inconsistent (x) Per Lord Brougham, L. C, 1 Myl. & K. 91 ; Lady Shaftesbury v. Arrowsmith, 4 Ves. 70 ; see Bennett v. Glossop, 3 Ha. 578 ; Bumbold v. Forteath (No. 2), 3 K. & J. 748. {y) lb- [z) Wright v. Vernon, 1 Drew. 344 ; JBennett v. Glossop, supra, (a) See yer Wigrara, V.-C, 3 Ha. 581. (J) See per Wood, V.-C, in Bwrnbold v. Forteath, 3 K. cfe J. 748, 750 ; Wright v. Vernon, uU supra. (c) See per Cotton, L. J., 4 Q. B. D. 140 ; per Jesse], M. R., 51 L. J. Ch. 411 ; per James, L. J., L. R. 7 Ch. App. 694 ; per Wood, V.-C, 3 K. & J. 750. ^ , , (d) Philippsv. P., 27 W. R. 939 ; seeder James, L. J., ubi supra. {e) lb. 168 LAW AND PRACTICE OF DISCOVERY. OHAF. X. titles ; it cannot therefore be applied to the case of a claim ^^''*- ^- of a right to minerals by the lord against the tenant of a manor where the defendant's right to the possession of the surface is not disputed, but the plaintiff relies upon a reser- vation of the minerals (/ ). Sect. 3. — Discovery in actions on policies of marine insurance. Sect. 3. Long before the Judicature Acts, the peculiarity of in- DiscoTery from surance business had given rise to a practice at common law plaintiffs m ^f granting to insurers discovery to a larger extent than in marine policies, ordinary business, and this ancient practice has not been superseded by those Acts (g). The discovery given in such cases is a very large, and, in some respects, exceptional one Qi) ; for (1) no onus is thrown on the defendant seeking the inspection of showing himself to be entitled to it, as in ordinary cases, by affidavit or otherwise {i), and (2) discovery may be required, not only from the plaintiff himself, but also And all persons from all persons interested in the ship or cargo, the in- mteres . surance, and the proceedings (k), by which is meant, persons on the same side a^ the plaintiffs, the people who are interested in the ship, freight, or cargo, and who are able to give information (I). Thus, where the plaintiffs were bare mortgagees, not in possession, of the vessel insured, an order was made for an affidavit of documents by the mortgagor, who had acted as managing owner, or his representatives, as well as by the plaintiffs and all persons interested (m). It seems, however, that if the plaintiff in such an action were to make an affidavit that no other persons are so interested, his (/) Fonsonby v. Hartley, LXXIV. Law Times, 208 (affirmed by the C. A., on a different ground) ; v. ante, p. xxxix. (g) Per Brett, L. J., in China Steam Co. v. Commercial Ass. Co., G.A., 8 Q. B. D. 142, 145 ; West of England Bank v. Canton Ins. Co., 2 Ex. D. 472. See Rayiter v. Bitson, 6 B. & S. 888, and Daniel v. Bond, 9 C. B. N. S. 716, 724 {a). The practice was not recognised in Chancery, where discovery could only be obtained from the parties to the record. (See Qiteen of Portugal v. Glynn, 7 CI. & F. 466 ; Manckester Fire Co. v. Wyhes, 33 xj, 1. 142<} (h) See, as to the reason, per Cockburn, C. J., 35 L. J. Q. B. 61 (i) China, &c., Co., v. Commercial, <£-c., Co.; Rayner v. RUson, 35 Xj. J. '4^. Jj. oy. {k) See the form of summons in such cases (post, p. 196) ; China &c Co. t Commercial, &c., Co. ; West of England Bank v. Canton Ins. Co., suvra {I) See per Jessel, M. R,, SOW. R. 225. " .(/ft) West 0/ England Bank v. Canton Ins. Co., supra. DISCOVERT IN ACTIONS ON MARINE POLICIES. 169 own affidavit of documents would be sufficient (n). (3) In chap. x. cases of this description the discovery given is not limited to ^^°*- ^- matters relating strictly to the questions in dispute between Extent of right the parties. " Nothing." said Lord Abinger in Janson v. *" '^^''"''"'^• Solarte (o), " is more difficult to ascertain, and nothing more dangerous to limit, than the right of underwriters to dis- covery. It has been'considered, at all times and in all coun- tries, that in cases of this nature the underwriters are entitled, not only to a discovery of all the circuvxstances attending the original contract, hut to the whole history of the adven- ture and loss. Therefore it is very difficult, and, perhaps, dangerous to limit the power of the underwriters in that respect. * * * With respect to the entries in the books, the general rule is, that the underwriter has a right to the inspection of everything relating to the particular transac- tion in disptite. If there be any doubt as to the purchase, or the shipment, or the value of the goods, or on any question as to false papers imposed on the underwriter, he has a right to the inspection of the books of the assured in relation to those individual matters, but not in relation to matters not connected with the transaction." Where the insurance is upon the ship alone, documents relating to the cargo may nevertheless, be ordered to be produced, as they may be very material, e.g., by showing that the voyage was illegal ( p) . It may be made one of the terms of the order that there Stay of pro- shall be a stay of proceedings until the discovery is granted, be^gj^ted^^ evea when the order is for an affidavit by other persons than the plaintiff, but he will be relieved against such a stringent term, if he satisfy the Court tliat he has resorted to all reasonable, lawful, and practicable means in his power to pro- duce the papers or cause them to be produced, and that it is absolutely impossible for him to comply with the order (g). If the plaintiffs swear that they are the only persons in- terested, or that they have tried to obtain documents from the other parties interested and failed, that will be sufficient, and their own affidavit of documents will suffice (r). A stay («.) See China, ik (m) lb., Ord. VI. (Special Allowances, etc.) r- 15- ) ■: Q J LV Under exceptional cu-cumstances, the costs might be made costs in the cause, or of one or other of the parties in any event (see per Brett, L. J.,L. R. 7C. P. 355). 186 LAW AND PEACTICE OF DISCOVERY. CHAP. XII. of Chancery (o), and there being nothing in the Judicature Acts to alter the practice ( p), except -where the inspection takes place under Order XXXI. r. 14 (g). The expenses of an accountant or other special agent employed to make such inspection may, however, be recovered by the party employing him, if successful, as expenses for qualifying a Cost of witness to give evidence (r). The costs of the application for fn^eSion" °^ ^^ Order for inspection are usually treated as costs in the cause (s) ; the applicant may, however, even though suc- cessful, be ordered to pay the costs, unless he has previously Inspection of applied for inspection and been refused {t). The costs of proper y. inspection of property are in the discretion of the Judge and must be provided for by the order, as otherwise they cannot be recovered by either party {u). They are usually ordered to be paid by the inspecting party (a;). Applications The costs of applications for an extension of time for an- for extension of g-yygring Or taking any other proceedings are in the discre- tion of the taxing-master, in the absence of an order by the Court or a Judge directing by whom they are to be paid {y). In practice, the costs of one such application are usually allowed as costs in the cause {z). Where the application is made justifiably and bona fide, the apphcant is entitled to the costs of the application, even though the writ is not actually issued {a). If briefs are delivered prematurely by the applicant, the costs of them Applications will be disallowed (6). The costs of writs of attachment ac men . ^^^^ ^^ ^^ have seen, in the discretion of the Court, and should be asked for on the application for the issue of the writ (c). (o) See Flockton v. Peake (No. 2), 12 "W. E. 1023. In the Common Law Courts, the inveterate rule was that the applicant paid the costs of the inspec- tion (Eepublic of Peru v. Weguelin, L. E. 7 C. P. 352), though the costs of the application were usually made costs in the cause (ib). (p) Brown v. Sewell, C. A., 16 Ch. D. 517. The statutory form of order for inspection contains no direction upon the point. (q) V. ante, p. 185. (r) Es. S. C, June, 1875 (costs), Ord. VI. r. 8 : Machley v. Chillingworth, 2 C. P. D. 273 ; TurnbuU v. Jansoji, 3 ib. 264. (s) V. mite. (t) See The Memphis, L. E. 3 A. & E. 23. (m) See Mitchell v. Barley Coll. Co., 10 Q. B. D. 457. (a;) Ih. ; ante, p. 148. (y) Es. April, 1880, r. 65. (z) Cf Es. S. C. (costs) 1875, Orf VI. r. 22, annulled by the previous rule. (a) Thoims v. Palin, C. A., 21 Ch. D. 360 (V) Ib. (c) Abud V. Riches, 2 Ch. D, 528 ; a/nte, p. 155. COSTS. 187 Appeals to the Court of Appeal upon interlocutory matters, chap. xii. sucli as questions of discovery, are entertained only as to ^ matters of principle, unless where the Court below has not appeals to C. A. been unanimous {d), and in a recent case, in order to dis- courage, as was said, such appeals, and also because the appellant was not wholly successful, the Court gave no costs of the appeal (e). {d) See per Cur. EacU v. Jacobs, i1 L. J. Ex. 74. (6) lb. APPENDIX. Inteeeogatoeies. In tte High Court of Justice. " °" • j^pp?^^^ Division. Between A. B. Plaintiff, and C. D. Defendant. Interrogatories [or further interrogatories] exhibited on behalf of Inten-oga- the for the examination of the [delivered pursuant to order tories. dated the ]. 1. Did not, &c. 2. Has not, &c., &c. [^Add if necessary.'^ The is required to answer the interrogatories numbered and the is required to answer the interrogatories num- bered (a). Delivered, &c. Interrogatory as to execution of a document. Was not a deed of the nature set forth in the paragraph of the statement of claim duly executed by and between the parties therein stated, or some or one and which of them, and does not the said deed bear the date, and is it not to the purport or effect therein set out, or of some and what other date, or to some and what other purport and effect ? (aa) [If you desire to inspect the said deed before answering, you are at liberty to do so.] (i) As to contents of a document. Look at the document annexed hereto, marked and purporting to be a copy of [^describe document] the original of which shall be pro- duced to you if desired {Ih), and say whether the said [document] vras (a) This note is only necessary where there is more than one plaintiff or defen- dant (see lA/nch v. Lecesne, 1 Ha. 626). {aa) See Dan. 306. (6) This should be added if the document is in the interrogating party's posses- sion or power (V. ante, p. 83). (hi) V. supra. 190 Appendix. Answer. APPENDIX. not written or signed by you or by your authority or with your knowledge and consent. Another form. State whether you wrote and sent any letter or letters to , and if so, when, making the statements contained in the paragraph of the statement of claim [or, hereinafter set out and marked ], or any and which of them, or any and which part of any and which of the said statements, or to the same and what purport and effect as the said statements, or any and which of them, or any and which part of any and which of them. Set out as fully as you can also what your said statement or statements were, and if you have a copy or copies of any such letters, make a copy thereof an ex- hibit to your answer (c). Answer to Interrogatories. [Formal part as in preceding form.] The answer [or, further answer] of the to the interrogatories [or the further interrogatories] exhibited for his examination by the^ In answer [or, further answer] to the said interrogatories, I the make oath and say [or, do solemnly and sincerely declare and affirm] (cc) as follows : — 1. To the 1st iuterrogatoiy I say that, &c., &c. {d). Sworn [or, affirmed], &c. Filed &0. Scandal. Irrelevancy. Not put bond fide. Not imme- diately material. Party's own case only. Objections to answer Interrogatories. [Except as aforesaid] I object to answer the interrogatory [or as the case may 6e] on the ground that it is scandalous, or, that the matters therein inquired into are irrelevant and immaterial to the matters in question in this action, and would not in any way prove or assist the case of the [party interrogating'], or, that it is not put land fide for the purpose of obtaining discovery in this action, but for the purpose of [state the circumstances], or, that the discovery sought is not sufficiently material at this stage of the action, and is not necessary for the trial thereof, [and that the is not entitled thereto until he has obtained judgment in his favour], or, that the right thereto depends upon the determination of the issue, whether [state particular issue or question in dispute'], or, that it is desirable that the issue or question whether &c., should be decided before determining upon the right to such discovery (e), or, that the matters therein inquired into relate solely to the case made by me and do not in any way advance or tend to advance the case of the [party interrogating], or, that it relates to matters of law only, or, that the matters inquired into are matters (c) See Dalrymple v. Leslie, 8 Q.B. D. 5. Ice) r. ante, p. 77, and Consol. Ord. (prelim.) r. 10 (6). It ehonld be stated to what denomination the party belongs or belonged. (d) Jud. Act, 1875, Sched. 1, App. B. Form 8. (e) See Ord. XXXI. r. 19. Other forms of this objection will be found in L. K. 13 Eq. 603, 7 Ch. D. iiO, 16 ib. 94, and 50 L. J. Oh. 36. See also poit, p. 19d, APPENDIX. 191 of state which cannot in my opinion be disclosed without injury to Appendix, the public interest (/), or, that all the knowledge and information ' whidi I possess in respect of the matters thereby inquired into is Public policy. derived from professional and confidential communications made to Piofessional me by A. B. in my capacity as his solicitor [or, as the clerk or agent oonfideace. of his soUcitor] , for the purpose of obtaining my legal advice or as- sistance thereon [or, of maintaining or defending this action], and not otherwise (g), or, from information procured by m.y solicitors or their agents in and for the purpose of defending my title to the heredita- ments in dispute {gg), or, that to the best of my knowledge and belief Self-crimi- the answer might criminate, or tend to criminate me and expose me to nation. an indictment for [as the fact may he\ {h), or, render me liable to for- feiture and penalties under the statute [state the circumstances^, or, to a forfeiture of my estate and interest (i). Ohjection to answer Interrogatory as to Documents. I object to answer the interrogatory on the ground that the discovery thereby sought might be more conveniently and cheaply obtained by means of an application for an affidavit of documents, which I am able and wiUing to make (&). Affidavit of Documents. [Heading as in No. 1.] 1. the above-named make oath and say as follows : — l'. I have in my possession or power the documents relating to Affidavit o£ the matters in question in this action set forth in the first and second documents. parts of the first schedule hereto, „ , . ■■ , 2. I object to produce the said documents set forth in the second part of the said first schedule hereto. 3. That [here state upon what grounds the objectwn is made, and verify the facts as far as may lei. _ 4 1 have had, but have not now, in my possession or power tbe documents relating to the matters in question in this action set forth in the second schedule hereto. , . . 5. The last-mentioned documents were last m my possession oi power ^^^^^"-^^^^ ^^^-^ ^j^^f j^^g jgcome of the last-mentioned documents, and in whose possession they now are^. 7 According to the best of my knowledge, information, and beUef" I have not now, and never had in my [exclusive] (l) possession, custodv or power, or in the possession, custody, or power of my soh- citors or agents, soUcitor or agent, or in the possession custody, or po^er of any other persons or person on my [exclusive] behalf any deeTaccount, book of account, voucher, receipt, letter, memorandum rarer or -^ting, or any copy of or extract from any such document, or any othS^document whatsoever, relating to the matters m question (/) See Kain v. rarrer, 37 L. T. 469. If iriHiSec^-; toMl p-obiection .». pp. 46 se,. ii) See L E 4 Eq. 327, 332 (liability to confiscation of estates). (k) Hoff^nn y. Postill, h. R. 4 Ch. App. 673. (l) V. post. Statement of joint possession. 192 Appendix. APPENDIX. in this action, or any of them, or -wherein any entry has been made relative to such matters, or any of them, other than and except the documents set forth in the said first and second schedules hereto. Schedule 1. Part 1 . [_Set out documents intended to he produced.'} Part 2. [Documents not intended to be produced which may either he described hy a detailed schedule, or where the protection claimed applies to all the classes of documents, hy a reference to their nmnhera as included in an earmarked bundle (m)]. Sworn, &c, («). Filed, &c. Schedule 2. [Documents parted with.} Statement of joint possession of documents. Statement of I have in my possession jointly -with A. B., -who is my partner joint posses- [or as the case may he shewing nature of joint ownership'], the following sion. documents, viz. [or, the documents mentioned in the schedule hereto], and I am not able to produce the same or any of them without the consent of the said A. B., but I am -willing to produce the same if the said A. B. consents thereto (o). Or, I further say that in addition to the documents above-mentioned, there are in the possession or po-wer of A. B., of , the following documents relating to the matters in question, -viz. . The said A. B. holds the said documents as solicitor [or, agent], not only for myself, but also for 0. D. [or as the case may he'] of -who is entitled to a moiety of the property to -which they relate [state nattire of interest in documents], and who objects to produce the same. Under the above circumstances I submit that they are not in my possession or power, and I therefore object to produce, and am in fact unable to produce them {p). Form to he used when documents have heen sealed up (q). Statement as ^ have sealed up parts of the documents referred to in the first part to documents of the said first schedule, and I s-wear that the said portions sealed sealed up. up do not contain any entry or memorandum relating to the matters in question in this action or any of them, or -which -would assist, or tend to assist the in maintaining [or, defending] this action {r.) (m) V. ante, -p.UlT. For a form to be used, -when further documents are sub- sequently discovered, see L. E. 14 Eq. 581. (n) Where the affidavit is made on behalf of an artificial person, or otherwise vicariously {v. ante, pp. 110, seq.), the above form must be altered accordingly, and instead of the first person the affidavit must be made in the name of the party from -whom it is called for. The first schedule is only necessary -where the deponent objects to the production of some of the documents ; if he denies having any, he must depose as in paragraph 7, omitting the final -words of excepticm. (o) See Bovill v. Cowan, L. R. 5 Ch. App. 495 ; Kettlewell v. Barstow, 7 ib. 312. It is sufficient to state the joint possession and consequent objection to pro- duce (Kearsley v. Philips, C. A., 10 Q. B. D 465) (y) See 30 Beav. 282. (}) This form may be added to paragraph 1 of the affidavit {r) See L. R. 7 Ch. App. 90 ; 3 Myl. & Cr. 634 (for a form where parts of par- ticular books are sealed up). ^ APPENDIX. 1C);3 Objections to produce documents. I object to produce the said documents [m% except as sealed up] on Appendix, the ground that they [or, such parts thereof as I have caused to be f.,- .. ~T ' sealed up] relate exclusively to my own title or case(s), and do not to produoe docu- the best of my knowledge, information, and belief contain anything ^ents. impeaching my case or forming or supporting the [appHcant's] case or ' title, and are not in any manner material to the case of the [applicant] f-^'**^ ^°l®'y as to any matter in dispute between us in this action (<), or, on the ° "^"^ ground that they are professional and confidential communications which passed between me [and my agents] and my solicitor or his Professional clerks and agents [or, my counsel] for the purpose of getting legal assist- confidential ance and advice in maintaining or defending this action, or with ^p™™"""=a- reference to the matters which are now in dispute in this action (a), oi- in apprehension of a claim or dispute arising in respect of such matters, or cases submitted to counsel after the matters in dispute in this action had arisen with reference thereto (a;), or in apprehension that some dispute or claim might arise with respect to such matters, with their opinions thereon, or, that they contain information which was obtained merely for the purpose of being laid before my solicitor [or, counsel] for his advice and consideration in this action [or, of enabling him to maintain or defend this action or the action of v. re- lating to the same subject-matter] (?/). Forms of objection on the ground of " Want of immediate materiality," and " Tendency to crimi- nate," can easily he compiled from those of objections to answer (ante, pp. 190 — 1). See also L. R. 7 Oh. App. 691 /or a form of the former objection. Notice to produce documents for inspection. [Formal heading as usual.'] Take notice that the requires you Notice to pro- to produce for his inspection at the of&ce of your solicitor (jj) the follow- duoe docu- ing docnments referred to in your statement of [or as the case may ments. be] dated the [describe the documents of which inspection is sought] . Dated the . Tours, &c. To the above-named and Mr. , his solicitor [or, agent]. Notice of time and place of inspection. [Heading as above.] Take notice that you can inspect the documents mentioned in your Counter-notice notice of the [add if necessary, except the deed numbered in to inspect. («) If the documents are title-deeds or other muniments of title, the fact may be stated but the aboTe form must be used also, as there is no special privilege for tbem ( V. ante, p. 83). (t) This is the form given in Mvnetr. Morgan, L. R. 8 Ch. App. 361, 362, and approved of in Cvrporation of Hastings t. JvaU, ib. 1017 ; see also Bewieke v. Graham, 7 Q. B. D. 400. ^ , ^ „ „„ (u) Macfarlan v. RoU, L. K. 14 Eq. 580. )x\ Nias V. N. E. My., 3 Myl. & Or. 355. (J) ScuthwarJe Water Co. v. Quick, C. A. 3 Q. B. D. 315, 319. (z) If the party appears in person, these words should be omitted. 194 APPEXDTX. Appendix, that notice] at my office (a) [or, at ] on. day next the in- stant, between the hours of and o'clock, or that the objects to giving you inspection of the documents mentioned in your notice of the \_or, of the document numbered therein] on the ground that (6) [state ground of objection, and conclude as ahove"]. Time. Notice of objection to answers. Notice of ohjection to answers as insufficient. Take notice that the objects to the answers numbered to the interrogatories delivered by him herein as insufficient and requires and intends, if necessary, to apply at chambers for a further and better answer thereto. Dated . To Mr. A. B., solicitor, — solicitor, or agent. or agent. StrMMONSES. To deliver interrogatories. [Formal parts as usual,'] To deliver That the may be at liberty [add if necessary, notwithstanding interrogatories, ^.j^g y^^g limited for doing so has expired] to deliver to the or his solicitor [or, to the secretary or some other officer, or to a member of the company] (c), interrogatories [or, further interrogatories] in writing for the examination of the ■ , or as to [state the particular points as to which the interrogatories are to he administered]. To set aside or strike out interrogatories. To set aside That the interrogatories delivered herein on the for the examina- or strike out tion of may be set aside on the ground that they have been interrogatories, delivered unreasonably or vexatiously [or, without an order having been obtained for that purpose], or, that the interrogatory numbered may be struck out on the ground that it is scandalous, and that the may be ordered to pay the costs of this application. For answer. For answer or further answer. That [if necessary, add, notwithstanding the objection raised by the to answer] the may be ordered within day from the service of the order to be made hereon to make and file a full and suffi- (a) The case of a party appearing in person is not provided for by the rules and forms relating to inspection. Possibly the place of his address for service (see Ord. XII. r. 8) would be also considered the proper place for inspection. (6) 7. ante, p. 124. r ir „ y (c) V. ante, p. 160. The order may be for an answer by A. B. "or such other officer as is most conversant with the transaction in dispute in the action " (Afoline V. Tasm. Ry. Co., 32 L, T. 828). ^ APPEXDIX. ] 9.; cient affidavit in answer [or, further answer] to the interrogatories [or, Appendix, further interrogatories] exhibited herein for his examination on the part of the on tie [or, under the order dated the ], or, to the questions numbered to both inclusive in the interrogato- ries, etc. , and that the may be ordered to pay the costs of this application (d) . For oral examination of jtarty interrogated (e). That the may be ordered to attend before his Lordship, Mr. For oral Justice or , one of the Masters of this Court, or one of the examination Chief Clerks of ■, or an Examiner of the Chancery Division of of party this Court to be by him examined viva voce on oath on the interroga- tories delivered to the for his examination by the [or, upon the interrogatories numbered in further answer thereto] (/) the having omitted to answer the said interrogatories [or, having answered them insufficiently], and that the said may be ordered to pay the costs of such examination and of this application [add, if desired, and that the may be ordered to produce upon such examina- tion the following documents, viz : , or, all documents admitted to be in his possession or power by his said answer (3)]. For an affidavit of Documents. That the may be ordered within days (h) after service, cfcc, For afSdavit to make and file a full and sufficient affidavit or affidavits, [or, to file a of documents. full and sufficient affidavit, iScc, to be made by A. B., the Secretary of the said Company, or by the proper officer or as the case may he (i)], or, that the by his next friend may make and file, &c. , stating what documents are or have been in his [or, their or either of their] possession or power relating to the matters in question in this action [or between him and the applicant or relating to his claim] (k) ; add, if desired, and that in the meantime all further proceedings herein may be stayed (I). For further Affidavit of Documents. That the niay he ordered within days after service of the For further order to be made hereon to make and file a further more full and affidavit. (d) For a form of summons to consider the sufficiency of an answer (see Ord. XXXI. r. 9), see 8 L. T. 198. (e) For another form, see the order made in Peyton v. Hartmg, 29 L. T. Eep. (/ ) Or, "as to such points as he has refused or omitted to answer sufficiently " (see Peyton v. Harting, supra). ig) See Consol. County Court Orders, 1875, Sched. Form No. 58, and 9 Ir. C. L. Rep. 297. (A) V. ante, p. 107. . .., u ■ .,. j- . , (i) y ante, p. 163. The summons may either be in the ordinary form, leav- ing it to the Judge or Master to select and name the proper person to make the affidavit (see Banger v. Q. W. R., i De G. & J. 74 ; lU-p. of Liberia v. Imp. Bank L R 16 Eq. 179), or the appKoant may himself do so by the summons, or the summons may be general for an affidavit by "the proper officer" (see 8 Q. B.^ D 143) or " by .4 B or other person who has cognisance of the Company's affairs (see Manch. Paving' Co. v. Slagg, xxvi. Sol Joum 599, 643). For a form of order for an affidavit by the officers of afor^mjtaU, see L. R. 16 Eq 181 ik) V. ante, p. 19 ; other forms will be found in 1 De G. J. & S. 4 J2 (e). (1) V. ante, p. 110. 196 Appendix. APrEXDIX. sufloient affidavit stating whether lie has or has had in his possession or power any and which of the following documents ^describing them] or, any documents relating to the matters in question in this action not mentioned in his former affidavit of documents filed herein on the , and accounting for the same, and that the said may be ordered to pay the costs of this application (m). For inspection of ilociiments. By special agent. For Inspection of Documents. That the maybe ordered [add, if necessary, notwithstanding the objection raised by him in the said affidavit to produce the same] at all seasonable times upon reasonable notice to produce at the office of his solicitor, situate at [or, produce and leave with the clerk of records and writs] , the following documents, namely, [or, the docu- ments specified in the schedule annexed to the affidavit filed in support of this application, and stated therein to be in his possession or power, or as the case may he] and that the , his solicitor and agents [add, if desired, with the assistance of , as his accountant, or as the case may he (n)] may be at liberty to inspect and peruse the said documents so produced [or, such thereof as the does. not object to produce], and take copies and abstracts thereof and extracts therefrom [add, if desired, and that in the meantime all further proceedings may be stayed (o)]. For Inspection hy a Special Agent. That the inspection by the , their solicitors or agents directed by the order dated the may be made by A. B., of , public accountant [or as the case may he], as the agent employed by the or by some other professional accountant unconnected with the parties to this action (p). For Inspection in an action on a policy of Marine Insurance. In action on [Formal parts as usual.] That the plaintiff [and all persons marine policy, interested in this action and in the insurance the subject of this action, or as the case may be {q)], may be oi'dered to produce and show to the defendants their solicitor or agents upon oath aU insurance slips, policies, letters of instruction, or other orders for effecting such slips or policies, or relating to the insurance or the subject matter of the (m) See Westminster, d:c. Co. v. Clayton, 3 N. R. Ill, 112; WiUett V. Thistleton, 1 ib. 42. As an alternative, a summons to consider the svffidency of the affidavit might lie talcen out (see a form in 8 L. T. 198), upon which the question of production might he raised (see NichoU v. Jones, 2 H. & M. 688). (n) V. ante, p. 143. The names of any special agents should be inserted in the summons and order made thereon. (o) See the statutory form of order Rs. S. C. April, 1880, Sched. H. 16, and the order made in Banger v. 0. W. R., 4 De G. & J. 74, 77. (p) See 7 Jur. N. S. 328. (S) See West of Engl. BanJc v. Canton Ins. Co., 2 Q. B. D. 472 ; China, d-c. Co. V. Commercial, <£-c. Co., 8 ib. 142. Where the action is brought by the mortgagees of the ship not in possession, the mortgagors and their representatives may be ordered to give the discovery, and the owner may be ordered to do so when the action is brought hy an agent on his behalf {Fraser v. Burrows 2 ib. G'2i). ' ArPEXDix. 197- insiirance on tho ship or the cargo on board thereof, or the freight Appendix. thereby, and also all documents relating to the saiHng or alleged loss of the said ship the cargo on board thereof and the freight thereby, and all letters and correspondence with any person or persons in any manner relating to the effecting the insurance on the said ship, the cargo on board thereof, or the freight thereby, or any other insur- ance -whatsoever effected on the said ship, or the cargo on board thereof, or the freight thereby on the yoyage insured by, or relating to the policy sued upon in this action, or any other policy whatsoever effected on the said ship, or the cargo on board thereof, or the freight thereby on the same voyage. Also all correspondence between the captain or agent of the vessel and any other person, with the owner or any person or persons previous to the commencement of or during the voyage upon which the alleged loss happened. Also all protests, surveys, log books, charter-parties, tradesmen's bills for repairs, average state- ments, letters, invoices, bills of parcels, bills of lading, manifests, accounts, accounts-current, accounts-sales, bills of exchange, receipts, vouchers, books, documents, correspondence papers, and writings, (whether originals, duplicates, or copies respectively,) which now are in the custody, possession, or power, of the plaintiff, his brokers, solicitors, or agents, [or such persons interested] in any way relating or referring to the matters in question in this action, and that in like manner the plaintiff [and the said other persons as aforesaid] do account for all such documents as were once but are not now in his [<)r their or any of their] possession, custody, or power (r) [and that in the meantime, <&c.J. To inspect Mines. [^Formal parts as iisiial.'] That the plaintiff, his workmen, and agents may be at liberty to Inspection of descend into the defendant's colliery or mines at in the affidavit of mines. the mentioned, and to view and inspect the workings so far as may be necessary to ascertain how far the defendant has worked into the plaintiffs mines, and the quantities gotten therefrom by him, with liberty to use the defendant's machinery for descending and ascending and of measuring, latching, and dialling the mine, and to make surveys and plans of the workings ladd, if necessary, and for that purpose to remove the barriers erected between the mine of the plaintiff and the mine of the defendant], and take measurements and samples of the coal taken away from under the plaintiff's land (s). For Inspection in action for Infringement of Patent. That the plaintiffs, their solicitors, and agents \or, witnesses] may be inspection of at liberty to inspect the machines \or as the case may 6e] heretofore used macliinery. by the defendant in the manufacture of , and to put the said machines to work upon such inspection, and take samples of the .' made or to be made upon the said machines [and photographs or di-aw- (r) See 8 Q. B. D. 143. (s) See the forms of order made in JBennitt v. WMtehouse, 28 Beav. 119, and Cooper T. Ince Hall Co., W. N. 1876, 240 ; see also the forms in 3 Bligli. 0. &!. 172, and 8 Ha. 97, 100. 198 APPENDIX. Appendix Inspection of process of manufacture "with experi- ments and samples. ings of the said machines] («), or, that the defendant may be ordered to verify on affidavit the several kinds or classes of machines which he has sold or exposed for sale since , and to produce one specimen of each kind or class of machines at for inspection at all reasonable times by the plaintiff, his solicitors, and Messrs. (u). That the plaintiffs with their manager and a skilled witness may be at liberty at all reasonable times upon giving days' notice to enter upon the business premises of the defendants, where the process of decorating or printing tin and metal plates is carried on by the de- fendants, and to examine and inspect the whole of the process by which such printed and decorated tin and metal plates are manufac- tured by the defendants ; and to take, on paying for the same, samples of such plates ; and upon and during such inspection to make such observations [and experiments] as may be necessary and expedient for the purpose of obtaining full information and evidence of the mode by which such plates are manufactured by the defendants (uu). For further time for giving Discovery. For further That the may have days further time from the date of the time to order to be made hereon to answer the interrogatories dehvered for his answer. , examination by the [or as the case may le] (x), or, that the time limited by the order dated for the to make and file an affidavit in answer to the interrogatories delivered for his examination herein [or as the case may ?>e] may be enlarged till the day of . To seal up documents. For learn to Seal up Irrelevant or Privileged Matter. That the may be at liberty to seal up such parts of Qie several documents disclosed in his affidavit of documents herein [or as the case may he\ and thereby admitted to be in his possession or power as according to the affidavit made in support of this application do not I'elate to the matters in dispute in this action [or, are privileged from inspection] and to open and reseal the same when occasion may require (y). To have Documents Unsealed. To unseal That the may be ordered within days of the order to be documents. made hereon to unseal and produce to the the whole of the books, letters, and documents mentioned in his affidavit as having been sealed up by him, or such portions thereof as contain, etc. (z). [t) See the order made in Davenport v. Jepson, 1 N. R. 307, and as to the affidavits required in support of such applications, 5 H. & N. 192. («) See the form of order in Singer Co. v. Wilson, 5 N. R. 506. For a form of summons for mutual inspection of "works by both parties, see Russell v. Cowley, 1 Webst. 458. (uu) Flower v. Lloyd, W. N. 1876, 169 (varied on appeal by directing inspec- tion by scientific men to le agreed upon by the parties; ib. 230). (k) See Weston v. Ooleer, 20 L. T. 299. {y) This is necessary where the documents are in daily use (see the form of order in John. 739). (?) See L. R. 7 Ch. App. 90. APPEXDIX. 199 For dtposit of Documents in Court. That the may be ordered -within days from the service of Appendix. the order to be made upon this application to produce and leave T ■with the clerk of records and writs at the central office of the Supreme ^° deposit Court of Justice [or, at the office of the district registrar] the documents documents m specified in the schedule annexed to the affidavit to be filed in support of this application [or as the case may 6e], and that the , his solicitors, or agents be at liberty to inspect, itc, and that the clerk of records and ■writs [or, the district registrar] may produce the said documents upon any examination of witnesses in this action and at the hearing thereof as the applicant shall requii-e (a). 'For production of Documents at the Party's Place of Business (h). That the ■ — — may be at liberty to produce the documents scheduled Production at in his affidavit of documents filed herein the [or as the case may he] place where or such of them as according to the affidavit (c) made by him in support documents of this application are required by him for his daily use in the conduct ^«P*- of his business at his office situate at , instead of at the office of his solicitor, as directed by the order dated the (d). For delivery out of Documents deposited in Court. That the documents produced and left by the with the For delivery clerk of records and writs [or, the district registrar], pursuant to out of docu- the order dated the and specified in the affidavit of the , filed ments. the , may be delivered out to the and to his solicitor or either of them. Summons to expunge scandalous matter. That the answers numbered to , both inclusive, contained To expunge in the affidavit of the filed in answer to the interrogatories scandal. herein [or as the case may be], may be struck out as scandalous matter, and that the may be ordered to pay the costs of this application. To take answer off the file. That the affidavit filed by the on the -— day °f last in Taking ans-^-er the record and writ clerk's office, purportmg to be the answer ol the off file. to the interrogatories delivered for his examination by the may be taken oflf the file for irregularity [or as the case may be] {e), and Ttl the may be ordered to pay the costs of this applica,tion and also the costs occasioned to the in consequence of the fihng thereof (/). (a) See Blakesley v. Pegg, 20 L. T. 57 ; Groves v. G., Kay, xix. ?)\ mie'^OTope'r' form of affidavit in such cases is that given in Beid v. Langhis, 1 Sen. /r627, 628 (see p.. Wood V.-C, 2 J & H. 608). (cfl See the form of order made in Mertens v. Hmgh, Johns, (35, 739. (e) See 2 De U. & Pm- 223. (/) r. ante, p. 95. 200 APPENDIX. To dismiss action or strike out defence for disobedience of order for discovery {g). That this action may be dismissed with costs for want of prosecu- tion [or, that the statement of defence herein may be struck out], the To dismiss plain tiif [or, defendant] having failed to comply with the order of action or strike j^g^^g herein the [recite direction given hy order'], and that the may be ordered to pay the costs of this application. Appendix. out defence. For attach- ment. Motion for writ of attachment {h). [Heading as usual.'] Take notice that this Honourable Oonrt will be moved on next, the day of at , or so soon thereafter as counsel can be heard by Mr. as counsel for the , that the may be at liberty to issue a writ of attachment against the for his contempt of Court, in not [recite act directed to he done] pursuant to the order of , dated the [or, in not complying with the order, &c. whereby the was directed to, 2 212 INDEX. CONTRIBUTORY, right of to discovery from oiEcial liquidator, 8 CONVERSATIONS, interrogatories as to substance of, 37 COPIES OF DOCUMENTS, right to take, on inspection, 136, 144 by photograph, ib. costs of, 145 not recoverable as costs in cause, 186 GOEPORATION OR COMPANY, interrogatories to officer or member of, 159 foreign corporation or company, 163 application for leave to deliver, 159 form, 194 who should be selected to answer for, 160, 163 duty to procure information from servants or agents, 162 answering by solicitor, waive privilege, ib. costs of answer are costs in the cause, 162, 182 affidavit of documents by officer or member of, 162 documents in the possession or power of, 114 See Officer. ' COSTS. See Affidavit of Documents ; Answer ; Attachment ; Fur- ther Answer ; Inspection ; Interrogatories ; Produc- tion OF Documents. COUNSEL'S NOTES, OPINIONS, &c privilege of, 61 COUNTER CLAIM, equivalent to cross-action, 8 COURT OF APPEAL, discovery in, 177 COVENANT TO PRODUCE, party required to produce documents need not enforce, 135 CREDITORS, discovery by and from, in administration actioJis, 18 right of, to discovery from official liquidator, 8 See Discovery aster Judgment. CRIMINATORY DISCOVERY. See Tendency to Criminate. CROSS-CLAIMS, discovery between defendants in, 8, 10 CROSS-EXAMINATION, discovery for purposes of, not allowed, 25 on affidavit of documents, not allowed, 116 INDEX. 213 CROWN. See Petition of Riqut. DAMAGES, discovery as to i^mount of, when allowed, 37 documents affecting question of, t^re volevijnt, 112 DEFENCE, application to strike out, 20Q DEFENDANT, meaning of in Judicature Acts, 8 entitled to discovery in'peaching plaii(tiflf's case, 39 time for obtaining discovery, 15 defence may be struck out for default in discovery, 156 Sec Co-De?endast5. DEMURRER, no discovery granted pending, 71 DEPOSIT IN COURT, of books, &c., referred to by answer, 79 of documents, when ordered, 141 form of application for, 199 party entitled to return of documents deposited, 142 summons for, 199 DEPOSITION OF PARTY. See Oral Examination. DESCRIPTION OF DOCUMENTS, what is sufficient, 117 DIRECTOR, may give discovery for corporation or company, 161 See Corporation Officer. DISCLOSURE OF DOCUMENTS, See Affidavit os Do,ouments ; Interrogatories as '^o Documents. DISCOYERY, See Actions fob Discovery ; Affidavit of- DopuMENTjs ; I NTERBOGATOEIBS. origin of jurisdiction as to, 1 iunctions of, 2 ipode of obtaining, ih. obtainable in every division of the High Court, ib. in Court of Appeal, 177 party not disabled from suing because unable to give, 3 in petition of right. See Petition of Right. applications in matters relating to, to be by summons, 6. in what proceedings obtainable. See Proceedings. between what parties. Sec Parties. parties cannot be kept before Court for, 11 posts of,. 182 214 INDEX. DISCOVERY AFTER JUDGMENT. See Postponing Discovbkt. in administration actions, 18 actions involving accounts or inquiries, ib. obtainable between co-defendants, 20 between creditors and trustees, executors, or administrators, 18 procedure as to, 20 limited to purposes of judgment, 19 in aid of exeeutioji, 20 obtainable, thougli discovery before judgment, ib. DISMISSAL OF ACTION, plaintiff making default in discovery is liable to, 156 not ordered except ^s last resource, 157 form of application for, 200 OlSTRIQT REGISTRAR, applications in discovery to, 6 DISTRICT REGISTRY, production qf documents in, |40 DOCUMENTS REFERRED TO JN PLEADINGS OR AFFIDAVITS, notice to produce, may be given, ^22 by defendant befove defence, 123 form of notice, 193 not to be given as matter of course, 123 time for givjng inspection, 124 counter notice of liberty to inspect, 126 form of, 193 cause must be shown for not producing, 124 defendant need not produce documents relating to hia own title, ib. party may apply for order to inspect, ^26 posts of inspection, 123 (See A^FiBAViT op Documents ; Prodvctiqn of Documents. EJECTMENT, See Action foe Recoyeey of lanp. EJECTION PETITIONS, no discovery from sitting memter in, 179 See Ballot Act. ENFORCING ANSWER, OR FURTHER ANSWER, application to be by summons at Chambers, 95 party in contempt may apply, 96 summons should specify answer objected to, 95 or interrogatories to which an.swer is required, ib. form of summons, 194 tvpplicfttion should be made within reasonable time, 96 rigjit m^y be lost, ib. by acting upon answer, ib. or signing judgment, ib. not by giving notice to produce documents referred to in answer, ib. or by taking copy, ib. INDEX. 215 ENFORCING ANSWER, OR FURTHER A^SWEU— continued. applicant must show omission without just cause to answer, 97 relevancy of question may be considered, ib. further answer may be ordered. See Further answeb. or oral examination. See Oral examination'. order must specify time for fui-ther answer, 97 must be entered, ib. need not be indorsed under Cons. Ord. xxiii. r. 10, ib. costs of further answer ai}d application, 100 EQUITY, doctrines of, to prevail unless otherwise provided, 4 EVASIVE ANSWER, See Sufficiency of Answer. EVIDENCE, no objection that discovery would not be, 25, 112 interrogatories not admissible in, 102 discovery of opponent's, not allowed, 34 using answer in, 101 See Answer, EXAMINER, oral examination may be before, 98 EXCEPTIONS, to answer, abolished, 95 See Enforcing answer. EXECUTORS, must set out accounts in answer, 32 may be required to answer for testator, 78 production of documents by, cannot be ordered on admission by testator, 128 See Discovery after judgment. EXTENSION OF TIME, for answering, applications for, 80 costs of, 186 for making affidavit of documents, 107 for producing docun;ents, 134 order for, need not be drawn up, ^ifVfi, summons for, 198 no appeal from ojders for, 79 facsijiilb; of documents, taking, 145 FILING ANSWER OR AFFIDAVIT, mode of, 75 proof of, 30 notice of, must be given to opposite pa,rty, ik 216 INDEX. FISHING INTERROGATORIES, meaning of, 41 FOREIGN COURTS, discovery in aid of proceedings in, 3 FOREIGN SOVEREIGN OR STATE, must give discovery, 163 action by, may be stayed or dismissed, ib. minister or officer of, may give discovery for, 164 head of, should not be selected, ib, FORGED DOCUMENTS, inspection of, by witnesses, 144 FORFEITURE. See Penalty. FRAUD, documents impeached far, -production of, 35 communications relating to, not privileged, 55 See ProfessionaIj pr.iviLEGiii.. FURTHER AFFIDAVIT OF DOCUMENTS, when obtainable, 119 where pleadings amended, 121 form of summons for, 195 costs of, 121 aft^r ji^dgment, 19, 120 FURTHER ^NS'VVER, s\iin,mans for, 194 See Sotficiency of a,nswer. FURTHER INTERROGATORIES, when pleadings amended, 75 when fresh matter discovered, ib. costs of, 76 GUARDIAN, discovery, by, for infant, 11,0 for lunatic, iJ. HEIR-AT-LAW, right of, to discovery, 167 HEIR-IN-TAIL, right of, to discovery, 167 HUSBAND, answer by, jointly with wife, 77 fliay obtain order for wife to answer separately, 78 vyife's ans\Yer cannot be read agi^inst, 104 ILLEGALITY, no j)ri,vilege for communications relating to. See Pkofessiokal PRIVILEGE. INDEX. 217 IMMATERIALITY OR IRRELEVANCY, is ground of objection to give discovery, 22 form of objection on ground of, 190 must be obvious, 2^^ except where discovery injurious to party giving, ib. test for ascertaining, "25 right to relief sought will be assumed, 24 discovery sought neeil not be evidence, 25 discovery not allowed to discredit or for cross-oxaniinatiqn, ib. interrogatories need not be based ou specific charge, ib. See POSTPOXISQ DISUOVEKY. IMPERTINENCE, in answer or schedule, what is, 86 in affidavit of documents, 118 matter of costs only, 86 INDICTMENT, no discovery in aid of, 7 party not liable to give discovery which may expose him to, 16 or produce documents, 49 See Tbxdency to ckiminate. INDORSEMENTS ON BRIEFS, production of, 61 INFANT, may give discovery by next friend or guardian, 77, 110 not bound by answer, 104 INFORMATION. See Attorney-General, in revenue matters, discovery in, 3 relator liable to give discovery in, scmblc, i criminal, no discoveiy in, 7 INFRINGEMENT OF PATENT, discovery in action for, 170 IiUerrogatories, discovery in lieu of particulars, 170 of prior user, ib. nf infringement, 171 of breaches, 174 oppressive or inquisitorial discovery not enforced, 171 of accounts and consequential matters, may be postponed, 172 after decree for account or inquiry as to damages, 173 account not stayed pending appeal, 174 defendant entitled to destroy plaintiff's case, ib. Inspection, Court may order inspection of machinery, &c., 175 titkiuf! of samples, ib. making of experiments, ib. inspection not granted as matter of course, 175 forms of summons for, 197 by plaintiff, may be before defence, 176 so:iis, by defendant, ib. 218 INDEX. INFRINGEMENT OF FATI.'NT— continued. may be stayed, pending appeal, ib. inspection ty experts, &c. , ib. costs of are in discretion of judge, 185 INQUIKIES IN CHAMBERS, discovery in, 1 8 See Discovery after Judgment. INQUISITORIAL DISCOVERY, not enforced, 123, 171 INSPECTION OF DOCUMENTS. By what persons, party, solicitor, and agents, 142 meaning of "agents," ib. hy special agents, li3 summons for, 196 by person nominated by the Court, 143, 150 by witnesses, 143 Place of, at central office, 141. See Deposit in Court. at solicitor's office, 139 at district registry, 140 at place of business, ib. form of application for, 199 affidavit in support of application, 140 Mode of Condtocting, who may be present at, 144 taking copies of documents produced, ib. costs of, 185 no fee can be charged for, 144 obstruction to, is contempt of Court, ib. See Production of Documents. INSPECTION OF PROPERTY. inspection of subject-matter of the action, 146 application must be made to judge, 147 time for niaking, ib. where party has interest in value of property, ib. in cases of trespass to real property, ib, applicant must make out 2>rimd facie case of injuiy, 148 necessity of inspection must be shown, ib. applicant may be required to give indemnity for loss or damage, ib. and to pay costs of inspection, ib., 186 costs of, are in discretion of Court, 148 Court may order removal of obstructions, &c. , ib. taking of samples, 149 observations or experiments, ib. inspection by workmen and agents, ib. by witnesses, ib. form of summons for, 19? INDEX. 219 INTEREST, meaning of, as applied to discovery, 130 of third person in docnmeut, no reason for not giving discovery, 85, 134 INTERPLEADER, discovery in, 9, 17 INTERROGATORIES, general riglit to deliver, 69 in actions or proceedings equivalent to actions, 7, 8 between opposite parties, 7 must be such as would have been allowed in Chancery, 69 costs of, are usually costs in the cause, 182 time for delivering, by plaintiff, 14, 16 by defendant, 15, 16 by other parties, 1 7 See Time fob Discovery. when order necessary, 70 summons for leave to deliver, 194 costs of, 70, 183 affidavit in support of, 200 to corporation or company, see CoRroHATioN Officer. to foreign state. See Foreign Sovereign. mode of delivery, 71 delivery out of jurisdiction, 72 where no appearance, 71 form of, 189 should be concise and simple, 70 need not be printed, ib. or signed by counsel, ib. not evidence against party administering, 102 objections to. See Objectioxs to Discovery ; Objectionable Intekkogatories ; Scandal. striking out or setting aside. . or where compelled by statute, 60 printers and publishers of newspapers cannot refuse discovery on ground of, ib. TESTAMENTARY DISPOSITIONS, discovery of, 56 230 INDEX. TESTATOR, executors may answer for, 78, 95 THIRD PARTY, discovery from, by plaintiff, 8 defendant not entitled to discovery from, 10 TIME FOR DISCOVERY, By Plaintiff, not before defence, 13 except under special circumstances, \i before claim, ib. between defence and close of pleadings, 16 at any time before trial, by leave, 17 By Defendant, not before defence, 15 except under special circumstances, ih. between defence and close of pleadings, 16 at any time before trial, by leave, 17 By other Parties, ib. Of documents referred to in pleadings or affidavits. by defendant, before defence, 123 extension of. See DiscoVE»r aftbk Judgmsnt ; Extension of Time. TITLE, meaning of, 33 TITLE-DEEDS, production of, where Impeached for fraud, 35 to show parcels or boundaries, ib. where both parties interested in, ib. danger of ordering production of, 167 TOWN-CLERK. See Cokpokation. TRADE-BOOKS, party may answer by reference to, 93 must be deposited in Court or offered for inspection, ib., 19 See Place of Inspection. TRADE MARKS, discovery as to infringement of, 173 TRUSTEE, must set out accounts in answer, 32 cannot set up privilege, against o. q. t., 55 except where litigation, ib. not bound to produce trust documents in absence of c. q. t., 134 UNDERWRITERS, discovery in actions against. See Action on Policy of Makine Insurance. INDEX. 231 UNSEALING DOCUMENTS, form of summons for, 198 VERDICT, discovery after, 20 See Discovery after Judgment. VEXATIOUS DISCOVERY, not enforced, 64, 84 See STfiiKiNQ OUT Intekeooatories. VirA VOCE EXAMINATION. See Oral Examination. WITNESS, party not bound to disclose name of, 37 statements of, privileged, 58 inspection by, 143 THE END. BRADUnRT, AONEVT, & CO., PRINTKBS, WHITF.FRIARS. STEVENS &= HAYNES, BELL YARD, TEMPLE BAR. INDEX OF SUBJECTS. PAGE ABSTRACT DRAWING— Scott 32 ADMINISTRATION ACTIONS— Walker and Elgood 18 ADMINISTRATORS— Walker 6 ADMIRALTY LAW— Kay 17 Smith 23 AFFILIATION— Martin 7 ARBITRATION— Slater 7 BANKRUPTCY— Baldwin IS Hailitt 29 Indermaur (Question & Answer) 28 ' 'Ringwood I5) 29 BAR EXAMINATION JOURNAL 39 BIBLIOGRAPHY 40 BILLS OF EXCHANGE— Willis 14 BILLS OF LADING— Campbell 9 Kay 17 BILLS OF SALE— Baldwin 15 Indermaur . . ; 28 Ringweod 15 BUILDING CONTRACTS— Hudson 12 CAPITAL PUNISHMENT- Copinger 42 CARRIERS— Su RAILWAY LAW. „ SHIPMASTERS. CHANCERY DIVISION, Practice of— Brown's Edition of Snell ... 22 Indermaur 25 Williams 7 And see EQUITY. CHARITABLE TRUSTS— Cooke 10 Whiteford 33 CHURCH AND CLERGY— Brice 9 CIVIL LAW— 5w ROMAN LAW. CLUB LAW— Wertheimer 32 CODES— Argles 32 COLLISIONS AT SEA— Kay . , 17 COLONIAL LAW— Cape Colony 38 Forsyth 14 Tarring 41 COMMERCIAL AGENCY— Campbell 9 PAGE COMMERCIAL LAW— Hurst and Cecil ... , . . II COMMON LAW— Indermaur . , . .' . , . . . 24 COMPANIES LAW— Brice 16 iBuckley 17 Reilly's Reports 29 Smith 39 Watts . 47 COMPENSATION— Browne 19 Lloyd '13 COMPULSORY PURCHASE— Browne 19 CONSTABLES— i'se POLICE GUIDE. CONSTITUTIONAL LAW AND HISTORY— Forsyth 14 Taswell-Langmead 21 Thomas 28 CONSULAR JURISDICTION— Tarring 42 CONVEYANCING— Copinger, Title Deeds .... 45 Copinger, Precedents in ... 40 Deane, Principles of 23 COPYRIGHT— - - Copinger 45 CORPORATIONS— Brice .... .... 16 Browne ........ 19 COSTS, Crown Office- Short 41 COVENANTS FOR TITLE— Copinger -45 CREW OF A SHIP— Kay 17 CRIMINAL LAW— Copinger 42 Harris . . 27 CROWN LAW— Forsyth 14 Hall 30 Kelyng 35 Taswell-Langmead ..... 21 Thomas 28 CROWN OFFICE RULES— Short 10 CROWN PRACTICE— Corner .10 Short and Mellor. . . . . . 10 CUSTOM AND USAGE— Browne 19 Mayne ......... 38 DAMAGES— Mayne 11 DICTIONARIES— Brown ..,.,., ,26 STEVENS &- HAYNES, BELL YARD, TEMPLE BAR. INDEX OF SUBdECTS-f<'»^'»««<^. DIGESTS— PAGE Law Magazine Quarterly Digest . 37 Menzies' Digest of Cape Reports. 38 DISCOVERY— Peile 7 23 DIVORCE— Harrison DOMESTIC RELATIONS— Eversley DOMICII^-^« PRIVATE INTER NATIONAL LAW. DUTCH LAW ECCLESIASTICAL LAW— Brice Smith EDUCATION ACTS— Set MAGISTERIAL LAW. ELECTION LAW and PETITIONS— Hardcastle 33 O'Malley and Hardcastle . - . 33 Seager 47 EQUITY— Blyth 22 Choyce Cases 35 Pemberton 32 Snell 22 Story 43 Williams 7 EVIDENCE— Phipson 20 EXAMINATION OF STUDENTS— Bar Examination Journal ... 39 Indermaur 24 and 25 Intermediate LL.B 21 EXECUTORS— Walker and Elgood 6 EXTRADITION— Clarke 45 See MAGISTERIAL LAW. FACTORIES— See MAGISTERIAL LAW. FISHERIES— See MAGISTERIAL LAW. FIXTURES— Brown 33 FOREIGN LAW— Argles 32 Dutch Law .38 Foote 36 Pavitt 32 FORESHORE— Moore 3° FORGERY— j-«e MAGISTERIAL LAW. FRAUDULENT CONVEYANCES— May 29 GAIUS INSTITUTES— Harris 20 GAME LAWS— See MAGISTERIAL LAW. GUARDIAN AND WARD— Eversley 9 HACKNEY CARRIAGES— See MAGISTERIAL LAW. HINDU LAW— Coghlan 28 Cunningham . . . . . 38 and 42 Mayne 38 HISTORY— Taswell-Langmead . . , . , 21 HUSBAND AND WIFE— Eversley 9 INDEX TO PRECEDENTS— Copinger 40 INFANTS— Eversley . . . ... 9 Simpson ........ 43 INJUNCTIONS— Joyce 44 INSTITUTE OF THE LAW— Brown's Law Dictionary ... 26 INSURANCE— Porter 6 INTERNATIONAL LAW— Clarke 45 Cobbett 43 Foote 36 Law Magazine 37 INTERROGATORIES— Peile 7 INTOXICATING LIQUORS— See MAGISTERIAL LAW. JOINT STOCK COMPANIES— See COMPANIES. JUDGMENTS AND ORDERS— Pemberton 18 JUDICATURE ACTS— Cunningham and Mattinson . Indermaur Kelke JURISPRUDENCE— Forsyth Salmond JUSTINIAN'S INSTITUTES— Campbell Harris 7 25 6 14 13 47 20 LANDLORD AND TENANT— Foa LANDS CLAUSES CONSOLIDA- TION ACT— Lloyd .... .... LATIN MAXIMS LAW DICTIONARY— Brown LAW MAGAZINE and REVIEW. LEADING CASES— Common Law Constitutional Law . ... Equity and Conveyancing . . . Hindu Law International Law LEADING STATUTES— Thomas 13 28 26 37 25 28 43 28 STEVENS &- HAYNES, BELL YARD, TEMPLE BAR. INDEX OF S(JBJEOTS-«'i^'««« ffAYNES, BELL YARD, TEMPLE BAR. INDEX OF SUBJECTS-«»ft»««rf. PAGE PROBATE— Hanson lO Harrison 93 PROMOTERS— Watts 47 PUBLIC WORSHIP— Brice -33 QUARTER SESSIONS— Smith (F. J.) 6 QUEEN'S BENCH DIVISION, Practice, of— Indermaur 25 QUESTIONS FOR STUDENTS— Aldred 21 Bar Examination Journal ... 39 Indermaur 25 Waite 22 RAILWAYS— Browne 19 Godefroi and Shprtt ..... 47 See MAGISTERIAL LAW. RATING— Browne 19 REAL PROPERTY— Deane 23 Edwards -_ 16 Tarring 26 REGISTRATION— Elliott (Newspa:per) 14 Seager (Parliamentary) .... 47 REPORTS— Bellewe 34 Brooke 35 Choyce Cases 35 Cooke ... 35 Cunningham 34 Election Petitions 33 Finlason 32 Gibbs, Seymour Will Case . . 10 Kelyng, John . . ... . • 35 Kelynge, William . . . . . 35 Reilly .' 29 Shower (Cases in Parliament) . 34 ROMAN DUTCH LAW— Van Leeuwen 3° ROMAN LAW— Brown's Analysis of Savigny . . 20 Campbell 47 Harris 20 Salkowski '4 WhitHeld 14 SALVAGE— Jones 47 Kay 17 SANITARY ACTS— See MAGISTERIAL LAW. SAVINGS BANKS- ^ Forbes "> SCINTILLAE JURIS- Darling(C. J.) i» SEA SHORE— i-AGB Hall 30 Moore 30 SHIPMASTERS AND SEAMEN— Kay 17 SOCIETIES— See CORPORATIONS. STAGE CARRIAGES— See MAGISTERIAL LAW. STAMP DUTIES— Copinger 40 and 45 STATUTE OF LIMITATIONS— Banning 42 STATUTES— Craies 9 Hardcastle. 9 Marcy 26 Thomas 28 STOPPAGE IN TRANSITU— Campbell 9 Houston < 32 Kay 17 STUDENTS' BOOKS . 20—28, 39, 47 SUCCESSION DUTIES— Hanson. . . . . . . .. l_ 10 SUCCESSION LAWS- Lloyd 13 SUPREME COURT OF JUDICA- ; TURE, Practice of— Cunninghaip and Rt^-ttjiison . . 7 Indermaur 25 TELEGRAPHS— ■ See MAGISTERIAL LAW. TITLE DEEDS— Copinger 45 TORTS— Ringwood 13 TRADE MARKS— Daniel 42 TREASON— Kelyng 35 Taswell-Langmead ..... 21 TRIALS— Bartlett, A. (Murder) . . 32 Queen v. Gurney ....... 32 ULTRA VIRES— Brice 16 USAGES AND CUSTOMS— Browne I9 Mayne ■ 38 VOLUNTARY CONVEYANCES— May .29 WATER COURSES— Higgins. ........ 30 WILLS, CONSTRUCTION OF— Gibbs, Report of Wallace v. Attorney-General 10 WORKING CLASSES, Housing of— Lloyd 13 6 STEVENS &' HAYNES, SELL YARD, TEMPLE BAR. Third Edition, in 8vo, in preparation, THE LAWS OF INSURANCE: dFtte, Htfe, Slccitiettt, anir ffiuarantee. ' ' EMBODYING CASES IN THE ENGLISH, SCOTCH, IRISH, AMERICAN, AND CANADIAN COURTS. By JAMES BIGGS PORTER, OF THE INNER TEMPLE AND SOUTH EASTERN CIRCUIT, BARRISTER- AT -LAW. ASSISTED BY W, FiEILDEN CRAIES, M.A., ' OF THE INNER TEMPLE AND WESTERN CIRCUIT, BARRISTER-AT-LAW. j ** In reviewing the first edition'of this book we expressed ah opinion that it was a painstaking aird useful work. Its utility has been shown by the speedy appearance of the present edition, and" the^labour of its authors is still apparent to anyone who will glance through its pages," — Solicitor^ Journal. " The success of the first edition proyes its value. It is clearly and concisely compiled, and upwards of I, SOD cases are quoted. "-^Ld-w Times._ ' ' Mr. Porter's useful book on insurance law has reached a second edition in less than three years, which is not common in-a book of this- class. The fact is, th^t in taking up insurance law in alj its branches, except marine insurance, he hits upon a popular subject. . . . ' . Mr. Porter wtiU fills the gap thus made for him, and he has called to his aid a useful coadjutor in the person of Mr.-Graies.'' — Law Journal. " When writing on the first edition in 1884, we ventured to predict for Mr. Porter'^ work a great success. We spoke in terms of unqualified commendation concerning the lucidity of the author's style, the thorough- ness of his work and his' HappV gift of narrowing down, broad and diffusive subjects into a small space. Practical experience of the contents, of the volume during the past three years has^ we may say, fully con- firmed our favourable views." — Insurance Record. — . . . In Royal i2ino, pricie 20^., cloth, QUARTER SESSIONS PRACTICE, A VADE MECUM OF GENERAL PRACTICE IN APPELLATE AND CIVIL CASES AT QUARTER SESSIONS. By FREDERICK JAMES SMITH, OF THE MIDDLE TEMPLE, ' BARRISTER-AT-LAW, AND RECORDER OF MARGATE. . Third Edition. In one volume, 8vo, nearly ready, A COMPENDIUM OF THE LAW RELATING TO EXECUTORS AND ADMINISTRATORS, with an Appendix of Statutes, Annotated by means of References to .the Text. By W. Gregory Walker, B.A., Barfister-at-Law, and Edgar J. ElGood, B.C.L., M.A., Barrister-at-Law. Third Edition by E. J. Elgood, B.C.L., M.A. "We highly approve of Mr. Walker's- arrange- ment, u . . . The Notes are full, and as far as we have been able to ascertain, carefully and accurately compiled We can commend it as bearing on its face evidence of skilful and careful labour, and Wie anticipate that it will be found a very acceptable substitute for the ponderous tomes of the' inuch esteemed and valued Williams." — Law Times. " Mr. Walker is fortunate in his choiceof a sub- ject, and the power of treating it . succinctly '; fbr the ponderous tomes-of Williams, however satisfac- tory as an authority, are necessarily inconvenient for reference as well as expensive. .... .* On the whole we are inclined to think the book a good and useful one." — Lazv journal. In royal i2mo, price 4^., cloth, A DIGEST OF THE LAW OF PRACTICE UNDER THE JUDICATURE ACTS AND RULES, AND THE CASES DECIDED IN THE CHANCERY AND COMMON LAW DIVISIONS FROM NOVEMBER 187s TO AUGUST 1880. By W. H. HASTINGS KELKE, M.A., Barrister-at-Law. STEVENS &' HAYNES, BELL YARD, TEMPLE BAR. Second Edition, in 8vo, price ^s. , cloth, THE LAW OF MAINTENANCE AND DESERTION, AND THE ORDERS OF THE JUSTICES THEREON. Second . Edition, including the LAW OF AFFILIATION and BASTARDY. With i an Appendix of Statutes and Forms, including tlje Summary Jurisdiction (Married | Womens') Act of, 1895. By Temple Chevallier Martin, Chief Clerk of the I Lambeth PoUce Court, Editor of the "Magisterial and Police Guide," &c., and ' George Temple Martin, M.A., of Lincoln's Inn, Barrister-at-Law. Second Edition. Crown 8vo, price %s. 6d., cloth, THE LAW OF ARBITRATION AND AWARDS; With Appendix containing Lord Denman's ARBITRATION BILL, AND STATUTES RELATING TO ARBITRATION, and a collection of Forms and Index. Second Edition. With a Supplement containing an Abstract of the Arbitration Act, 1889. By Joshua Slater, of Gray's Inn, Barrister-at-Law. *^* Tke SuppltTnent can be had separately, price 6d. In crown 8vo, price 6s. , cloth, THE PRINCIPLES OF MERCANTILE LAW. By Joshua Slater, of Gray's Inn, Barrister-at-Law. In 8vo, price izs., cloth, THE LAW AND PRACTICE OF DISCOVERY i» the SUPREME COURT of JUSTICE. With an Appendix of Forms, | Orders, &c., and an Addenda giving the Alterations under the i New Rules of Practice. By Clarence J. Peile, of the Inner Temple, j Barrister-at-Law. | In one volume, 8vo, price 18/., cloth, 1 THE LAW AND PRACTICE RELATING TO I PETITIONS IN CHANCERY AND LUNACY, I i Including THE SETTLED ESTATES ACT, LANDS CLAUSES ACT, I TRUSTEE ACT, WINDING-UP PETITIONS, PETITIONS RELATING TO SOLICITORS, INFANTS, Etc., Etc. With an Appendix of Forms | and Precedents. By Sydney E. Williams, Barrister-at-Law, Second Edition, in 8vo, price 28^., cloth, A SELECTION OF PRECEDENTS OF PLEADING UNDER THE JUDICATURE ACTS IN THE COMMON LAW DIVISIONS. With Notes explanatory of the different Causes of Action and Grounds of Defence ; and an Introductory Treatise on the Present Rules and Principles of Pleading as illustrated by the various Decisions down to the Present Time. By J. CUNNINGHAM and M. W. MATTINSON. SECOND EDITION. By miles WALKER MATTINSON, of Gray's Inn, Barrister-at-Law, and STUART CUNNINGHAM MACASKIE, of Gray's Inn, Barrister-at-Law. EEVII!"WS. " The notes are very pertinent and satisfactory : the introductory chapters on the present system of plead i ng are excellent, and the precedents will be found very useful."— /«M Law Times. . „ ■ • , "A work which, in the compass of a single portable volume, Contains a brief Ireatise on the Principles and Rules of Pleading, and a carefully annotated body of Forms which have to a great extent gone through the entirely separate sifting processes of Chambers Court, and Judges Chambers, cannot fail to be a most useful companion in the Practitioner's daily routine. —Law Magazine and Revievt. STEVE IVS &= HAYNES, BELL YARD, TEMPLE BAR. Second Edition, in two volumes, ro3»al 8vo, price 70^.,- cloth. , NEGLIGENCE IN LAW Being the Second Edition of "Principles of the Law ofKegligence," Re-arranged and Re-written. By /TiJOMAS - BEVEN, ,, ~, , OF THE INNER TEMPLE," BARR1STER-AT-£aW \ AUTHOR OF " THE LAW OP EMPLOVEKS' LIABILITY } FOR THE.NEIGLIGENCE OF SERVANTS CAUSING INJURY TO FELLOW-SERVAliTS.f! ' REvmws. " These volumes, says Mr. Beven in the preface, ihayte regarded asasecond edition o! his * Principles of the Law of Negligence,' in so far as the subjects treated^ of in both books are the same ; and the materials collected m the one have been- used without reserve in the other. As to anything beyond this, he continues, the present js a new work. The arrangement is altogether different from that previously adoijited. INJearly a half q% the contents of these volumes is absoJatQly new, and 'of the remaini^^rtlie^ie is very little' which b^ not been materially modified, if not in substance, yet in expression. t-i. ,' ) > "Upon its first appearance, the .''Prineifjles of the Law of NegUgence' was at once r^Mgnized as a work of the highest importance, and the ability and industry which Mr. Beven had brought to bear upon his task laid the profession under no ordinary obligation. The service which he then renderal has been greatly increased by th^ production of this secoiid edltiori, and the book deserves a place in the first rank among authoritative -expc^itio^^ the law. .-.■-.■'... i " , , " " The chief characteristic of Mr. ©even's method Isthoroughness. He is not himself in a huiry, and it is certainly useless for hi^ readers to be so. The .law is to be found in his pages, and, yhen found, it is clearly enunciated J but it is always deduced from a fiiU and dis9rihtihating examination of'multitudmous cases — English and American — and readers must be content to survey, leisurfcly and cautibusly, with Mr. Bfiveni.tlie vholeufield of judicial ^xp^o^tion, and to follow bis ownioa^^ful ^d elaborate criticism, if they would gain the full benefit of the results at which he arrives. The book is not meant to .be taken up for a hasty reference, and often the lawyer may find it more convenient to resort to a treatise more concise. On the other hand, it will be an" invaluable companion- in the considai^tion of any matter whirfi requires research, and the style and arraRgpjjnpnt is ^uph f^liat, whether the book, is used for purposes of business or of general study, it cannot fail to prove deeply interesting. . . . "The above account is but a sketch of Mr. Beven's great work. It is impossible within the present limits to give an adequate idea of the variety of topics which are included, of the learning and jKitieijce with which they are discussed. Negligence may only be an aspedt of the law; but the | tre^trne^t here accorded to it throws into prominence a host oftjuestions of the utmost importance, both practically and theoretically. By his contribution to (he due understanding of these Mr. Beven ^has placed the profes- sion under a lasting obligation^ an obli^tion which no readfer of his work will fail' to realizej"— vS'(7/iczV(7rj' youhtal.. ' ":' ' - ", ' . ' ' " ,• . 1 : ; i _' " The book upon, jvhich t^is is, foiyided, and which is, in a measure a former edition of tl^e present volumes, has made Mr. Beven'an authority on the subject" of the law of negligence. He h'as,"in writing these volumes, made full useoTh s former latours ; but he claims that in reality the present work is a new one, and his claim is justified. . . . Just occasionally a well-written and ably-conceived law book is published, and such^ one is this of Mr. Beven's. We think that to compare it with other books on thi^ subject would be impossible ; it stands easily the best book on the subject. In clear '^positson of law, for good classification of subject-matter, for accuracy of detail, and for eve_ry arrangement to fecili- tate reference it cannot be beaten. We may congratulate Mr. Beven upon the accomplishment of his laborious task ; he has given to the profession a .valuabler^ork, and Qne ^^ichwill ^hanjce his reputa^on as a writer on the Law of ?Jegljgence."— iaw/ ^oumal^ August 3, 1895. " H».has treated^ the well-known subject of N.egligeijce in a scientific way, and has not been content with nierely collecting, in more (^r less relevant positions, a number of cases which anyone, could find for himself in any Digest of jLaw Reports, but has endeavoured to reduce froni the "chaos of decided cases a systematic study of the subject, with clea,r enunciations of the principles he finds/governing the various, decisions. In the arrangement of the book the author has been very happy in his mttlidd, a by no means esasy task in the treatment of a subject in which each branch pf it in reality overlaps another. ... A good index and clear type increase the value of a book which will without doubt receive the hearty commendation of the profession as a successful completipn pf the author's ambitioi^s task." — Laiv Times. _ "In respect ofthe style oftreatr(ient of the subject, the book must be highly commend^edT- It will be. of service to every lawyer who wishes rather to get an intelligent understanding of the La-w of Negligence, than merely to find correct and reliable legal propositions forpractical use, and that whether he be astudent or a practitioner. To the student the work is valuable for the searching and well-sustained discussion of the cases ; and to the practitioner there are presented all the cases that bear on most points for which he may be in search of authority. One of the chief merits of the work is, that all the available authority on each point IS gpllecte;d and s,o arranged that it can be easily tG\XTA"—JuriditaZ Review. • *' 9°^'^^^"= evidence of much serious work, ahd ought to receive a fair trial at the hands of the profes- sion. — I^aw Quarterly Rez'tetv. STJSVE^rS &- HAYNES, BELL YARD, TEMPLE BAR. 9 Second Edition, in royal 8vo, price 38^., cloth, THE LAW OF THE DOMESTIC RELATIONS, INCLUDING HUSBAND AND WIFE : PARENT AND CHILD : GUARDIAN AND WARD : INFANTS : AND MASTER AND SERVANT. By WILLIAM FINDER EVERSLEY, B.C.L., M.A., OF TKE INNER TEMPLE, BARRISTER-AT-LAW. "We are glad to see a second edition of Mr. Eversley's useful work. There is a convenience in having the various subjects of which it treats collected in one volumcj while at the same time each is handled with such fulness as to give the reader all the information he could expect in a separate volume. Mr. Eversley states the law with the most painstaking thoroughness, and has made an exhaustive survey of all the relevant statutes and cases. . . Great care has been taken to make the present edition complete and accurate, and a very full index adds to its utility." — Solicitors^ Journal. " Important statutes and cases have come into operation since the first edition, and this has induced Mr. Eversley to give the contracts of married women separate treatment. Careful revision to date now makes this treatise comprehensive and thoroughly reliable." — Law Times. "This is an important and almost a.leadins; treatise on domestic law. The former edition was received with merited favour. Its value has become well known, and now, after an interval of eleven years, the learned author has brought out a second edition." — Laiv Journal. " It is only necessary to refer to Mr. Eversley's learned and scholarlike work on ' The Domestic Rela- tions,' a book which, though technically belonging to the forbidding ranks of ' Law Books,' is yet full of human interest, and written, moreover, in the English language." — Edinburgh Review. Second Edition, in one volume, royal 8vo, price 32^., cloth, THE LAW RELATING TO THE SALE OF GOODS AND COMMERCIAL AGENCY, SECOiVB EDITION. By ROBERT CAMPBELL, M.A., OF Lincoln's inn, barrister- at-law ; advocate of the scotch bar. AUTHOR OF the " LAW OF NEGLIGENCE," ETC. "An accurate, careful, and exhaustive handbook on the subject with which it deals. The excellent index deserves a special word of commendation." — Law Quarterly Review, " We can, therefore, repeat what we said when reviewing the first edition— that the book is a contribu- tion of value to the subject treated of, and that the writer deals with his subject carefully and fully." — La-w Journal. Second Edition, in one volume, 8vo, price 28,r., cloth, A TREATISE ON THE CONSTRUCTION AND EFFECT OF STATUTE LAW. WITH APPENDICES CONTAINING WORDS AND EXPRESSIONS USED IN STATUTES WHICH HAVE BEEN JUDICIALLY OR STATUTABLY CONSTRUED, AND THE POPULAR AND SHORT TITLES OF CERTAIN STATUTES. By HENRY HARDCASTLE, Barrister-at-law. SECOND EDITION, REVISED AND ENLARGED, v^ W. F. CRAIES, BARRISTER- AT-LAW, "The result of Mr. Craies' industry is a sound and good piece of work, the new Hght thrown on the subject since 1879 having been blended with the old in a thoroughly workmanlike manner Though less a student's manual than a practitioner's text book, it is the sort of volume an intelligent perusal of which would educate a student better than the readmg of much substantial la.'n ." —Saturday Review. 10 STEVENS 6- HAYNBS, BELL YARD, TEMPLE BAR. Fourth Edition, in 8vo, price 30J., doth, HANSON'S DEATH DUTIES; bei«gthe Fourth Edition of the Acts relating to Estate Duty Finance, Probate, Legacy, and Succession Duties. Comprising the 36 Geo. III. c. 52 ; 45 Geo. III. c. 28 ; 55 Geo. III. c. 184; and 16 & 17 Vict. c. 51; the Customs and Inland Revenue Acts, 43 Vict. c. 14; and 44 Vict. c. 12; also the- New Estate Duty Finance Acts, 57 & 58. Vict. c. 30, , and 59 &. .60 Vict. c. 28; with an Introduction, Copious Notes, and References to all the Decided Cases in England, Scot- land, and Ireland, ' An Appendix and a. full Index. By Alfred IIanson, of the Middle Temple, Esq., Barrister-at-Law, Comptroller of Legacy and Suc- cession Duties. Fourth Edition by Lewis T, Dibdin, M.A., D.C.L., and F. H. L. Errington, M.A., Barristers-at-Law. " It is remarkable how surely a really good legal treatise finds favour with the Profession. The late Mr. Hanson's edition of the Acts relating to "Es- tate, Probate, Legacy and Succession Duties,"is one of these. ... . . The passing of the Finance Acts of 1894' arid j8q6 have caused the introduction of new matter. We recognise a decided improve- ment in the work, which we think will enhance its reputation with the ' Profession, and all interes'ted' in a somewhat difficult subject.'' — La-'uti Times. """Of all the various treatises on the subject to which the recent Acts have given birth, the one under review strikes us as the fullest and best, arid "we heartily recommend it to all seeking instruction on these difficult statutes." — Irish Law limes. In one Volume, royal 8vo, price 50^-. 7zet, THE LAW AND PRACTICE IN LUNACY; with the L^nacy Acts, 1890-91 (Consolidated and Annotated); the Rules of Lunacy, Commissioners; the Idiots Act, 1886; the Vacating of Seats Act, l886 ; the Rules in Lunacy ; the Lancashire County (Asylums and other powers) Act, 1891-; the Inebriates Act, iSygand 1888 (Consolidated and Annotated) ; the Criminal Lunacy Acts, 1800-1884 ; and a Collection of Forms, Precedents, &c. By A. Wood Kenton, Barrister-at-Law. '.-,'. " ' ' In 8vo, price 30J., cloth, THE PRACTICE ON THE CROWN SIDE Of the Qneen's Bench DiYision of Her Majesty's High Court of Justice (Founded on Corner's Crown Office Practice), including Appeals from Inferior Courts; with Appendices of Rules and Forms, By F. H. SHORT, Chief Clerk of the Crown Office, and FRANCIS HAMILTON MELLOR, M.A., Barrister-at-Law. In 8vo, price 12s., cloth, THE CROWN OFFICE RULES AND FORMS, 1886. The Supreme Court of Judicature Acts and Rules of the Supreme Court, 1883, relating to the Practice on the Crown side of the QueeyiJs Bench Division ; including Appeals from Inferior Courts, Tables of Court Fees', Scales of Costs ; together with Notes, Cases, f.nd a Full Index. By F. H. SHORT, Chief Clerk of the Crown Office. In royal 8vo, 1877, price loj., cloth, THE CASE OF LORD HENRY SEYMOUR'S WILL (WALLACE V. THE ATTORNEY-GENERAL). Reported by FREDERICK WAYMOUTH GIBBS, C.B., Barrister-at-Law, I-ATE FELLOW OF TRINITY COLLEGE, CAMBRIDGE. In 8vo, 1867, price ids., cloth, CHARITABLE TRUSTS ACTS, 1853, 1855, 1860; THE CHARITY COMMISSIONERS' JURISDICTION ACT 1862; THE ROMAN CATHOLIC CHARITIES ACTS: ' Together' with a Collection of Statutes relating to or affecting Charities including the Mortmain Acts, Notes of Cases from 1853 to the present time. Forms of Decla- rations of Trust, Conditions of Sale, and Conveyance of Charity Land, and a very copious Index. Second Edition. By HUGH COOKE and R. G. HARWOOD, of the Charity Commission. SJEKE^i'S 6- HAYNES, BELL YARD, TEMPLE BAR. 11 In one Volume, 8vo, price 2cw., cloth, THE PRINCIPLES OF COMMERCIAL LAW; WITH AN. APPENDIX OF STATUTES, ANNOTATED BY MEANS OF REFERENCES TO THE TEXT. By JOSEPH HURST and LORD ROBERT CECIL, OF THE INNER TEMPLE, BARRISTERS-AT-LAW. "Their compendium, we believe, will be found a really useful volume, one for the lawyer and the busmess man to keep at his elbow, and which, if not giving them all that they require, will place in their hands the key to the richer and more elaborate treasures of the Law which lie in larger and more exhaus- tive works." — Latv Times. "The objectof the authors of this work, they tell us in their preface, is to state, within a moderate compass, the principles of commercial law. Very considerable pains have obviously been expended on the task, and the book is in many respects a very serviceable one." — La-w Journal. Second Edition, in royal 8vo, price 25^., cloth, THE RELATIONSHIP OF LANDLORD AND TENANT. By EDGAR FOA, OF THE INNER TEMPLE, BARRISTER-AT-LAW. "Will be found of much value to practitioners, and when a second edition has given the author the opportunity of reconsidering and carefully revising his statements in detail, we think it will take its place as a very good treatise on the modem law of landlord and tenant." — Solicitors' youmal. " Mr. Foa is a bold man to undertake the exposition of a branch of law so full of difficulties and encum- bered by so many decisions as the Law of Landlord and Tenant. But his boldness is justified by the excellent arrangement and by the lucid statements which characterise his book."' — Lauu Quarterly Revienv. "Mr. Foa's is a compact work, treating (i) of the creatioil of the relationship; (2) the incidents of creation (distress) and determination of the relationship; (3) modes and incidents of determination. We commend it to the attention of the Profession and predict for Foa on Landlord and Tenant a very useful and very permanent future." — Law Times. "We have nothing but praise for the work, and we shall be astonished if it does not take rank In course of time as one of the best — if not the best — work for every-day practice on the subject of Landlord and Tenant." — L,aiv Notes. "Without making any invidious comparison with existing works on the subject, we may frankly say that Mr. Foa's work indisputably possesses merit. . . . Our verdict on the book must be a decidedly favourable one." — La-w Students' yourytal. " ' The Relationship of Landlord and Tenant,' written by Mr. Edgar Foa, Barrister-at-Law, affords a striking instance of accuracy and lucidity of statement. The volume should be found useful not only by lawyers but by landlords and tenants themselves, the law in each particular being stated with a simphcity and clearness which bring it within the grasp of the lay mind." — Law Gazette, Second Edition, in one Volume, medium 8vo, price 35J., cloth, EMDEN'S COMPLETE COLLECTION OF PRACTICE STATUTES, ORDERS AND RULES. Being a Selection of such Practical Parts of all Statutes, Orders and Rules as are now in force, and relate to the Practice and Procedure of the Supreme Court. From 1275 to 1886. With Tabulated Summaries of the Leading Cases and Analytical Cross-references. By ALFRED EMDEN, OF THE INNKR TEMPLE, ESQ., BARRISTER-AT-LAW ; AUTHOR OP " THE PRACTICE IN WINDING-UP companies;" "the law relating to building, building LEASES, AND contracts;" "the shareholder's legal guide," etc. ASSISTED BY HERBERT THOMPSON, M.A., of the inner temple, BARKISTER-AT-hAW. 12 STEVENS cj- HAYNES, BELL YARD, TEMPLE BAR. In royal Svo, price 28^., cloth, A TREATISE ON THE LAW AND PRACTICE RELATING TO LETTERS PATENT for INVENTIONS. WITH AN APPENDIX OF STATUTES, INTERNATIONAL CONVENTION, RULES, FORMS AND PRECEDENTS, ORDERS, &c. By ROBERT FROST, B.Sc. (Lond.), FELLOW OF THE CHEMICAL SOCIETY ; OF LINCOLN'S INN, ESQUIRE, BARRISTER- AT- LAW. " In our view a good piece of work may create a demand, and without disparaging existing literature upon the subject of patents, we think the care and skill with which the volume by Mr. Frost has been compiled entitles it to recognition , at the hands of the profession. . . . Judging Mr. Frost on this ground, we find him completely satisfactory. A careful examination of the entire volume satisfies us that great care and much labour have been devoted to the production of this treatise, and we think that patent agents, solicitors, the bar and the bench, may confidently turn for guidance and instruction to the pages of Mr. Frost." — Lazv Times. "Few practice books contain so much in so reasonable a space, and we repeat that it will be found generally useful by practitioners in this important branch of the law. . . A capital index concludes the book." — Law Journal. " The book is, as it professes to be, a treatise on patent law and practice, the several topics being con- veniently arranged and discussed in the thirteen chapters which form the body of the work, to which are appended statutes, rules, and forms. The statements of the law, so far as we have been able to test them, appear to be clear and accurate, and the author's style is pleasant and good. . . . The book is a good one, and will make its way. The index is better than usual. Both paper and type are ako cxcel\ent."—So/zcztor-5' yournaL Second Edition. In two volumes, royal Svo, price 50J., cloth, A PRACTICAL TREATISE ON THE LAW OF BUILDING AND ENGINEERING CONTRACTS, And of the DUTIES and LIABILITIES of ENGINEERS, ARCPIITECTS, SURVEYORS AND VALUERS, WITH AN APPENDIX OF PRECEDENTS, ANNOTATED BY MEANS OF REFERENCE TO THE TEXT AND TO CONTRACTS IN USE. AND AN APPENDIX OF UNREPORTED CASES ON BUILDING AND ENGINEERING CONTRACTS. By ALFRED A. HUDSON, OF THE INNER TEMPLE, BARRISTER-AT-LAW. " This is a book of great elaboration and completeness. It appears from the preface that the author has the twofold qualification of technical knowledge of building, gained as an architect, and devotion to the legal aspects of building, engineering, and shipbuilding contracts since he became a member of the bar. .... The list of cases cited covers fifty large pages, and they include, not merely English, but American and Colonial decisions The book as a whole represents a large amount of well-directed labour and it ought to become the standard work on its ^Vi\iy^cx."-— Solicitors' J oHmaL * " A very full index completes the book. Mr. Hudson has struck out a new line for himself, and pro- duced a work of considerable merit, and one which will probably be found indispensable by practitioners inasmuch as it contains a great deal that is not to be found elsewhere. The Table of Cases refers to all the reports." — Law JoiimaL " Mr. Hudson, having abandoned his profession of an architect to become a barrister, hit upon the idea of writing this work, and he has done it with a thoroughness which every houseowner would like to see bestowed upon modern houses. . . . . The Index and Table of Cases reveal a vast amount of industry expendea upon detail, and we shall be much surprised if Mr. Hudson does not reap the reward of his labours by obtaining a large and appreciative public." — Law Times. STEVENS &- ffAYA'ES, BELL YARD, TEMPLE BAR. 13 Third Edition. In 8vo, in preparation, OUTLINES OF THE LAW OF TORTS. By RICHARD RINGWOOD, M.A., OF THE MIDDLE TEMPLE, BARKISTER-AT-LAW ; AUTHOR OF "PRINCIPLES OF BANKRUPTCY," &C., AND LECTURER ON COMMON LAW TO THE INCORPORATED LAW SOCIETY. Ihisisawork by the well-known author of a student's book on Bankruptcy. Its groundwork is a series of lectures delivered m 1887 by Mr. Ringwood, as lecturer appointed by the Incorporated Law bociety. It is clear, concise, well and intelligently written and one rises from its perusal with feelings of pleasure. . .^ . After perusing the entire work, we can conscientiously recommend it to students." — 1.WW Students Journal. " The work is one we well recommend to law students, and the able way in which it is written reflects much credit upon the author." — Law Times. "Mr. Ringwood's book is a plain and straightforward introduction to this branch of the law."— iaii/ youmal. *,* Prescribed as a text-book by the Incorporated Laiu Society 0/ Ireland. Sixth Edition, in 8vo, price ixs., cloth, THE LAW OF COMPENSATION FOR LANDS, HOUSES, &c. UNDER THE LANDS CLAUSES CONSOLIDATION ACTS, THE RAILWAYS CLAUSES CONSOLID.ATION .4CTS, THE PUBLIC HEALTH ACT, 1873 ; THE HOUSING OF THE WORKING CLASSES ACT, 1890; THE METROPOLIS LOCAL MANAGEMENT ACT, AND OTHER ACTS, WITH A FULL COLLECTION OF FORMS AND PRECEDENTS. By eyre LLOYD, OF THE INNER TEMPLE, BARRISTER-AT-LAW. SIXTH EDITION. By AV. J. BROOKS, OF THE INNER TEMPLE, BARRISTER-AT-LAW. *' In providing the le^al profession ivitk a book nvkich contains tJte decisions oj the Courts oj Law and Eqtdiy -upon the various statntes relating to tlie Laiv of Compensation, Mr. Eyre Lloyd has long since left all competitors in the distance, and his book may now he considered the standard ivork upon the sub- ject. The plan of Mr. Lloyds book is generally known, afid its lucidity is appreciated; the presefit quite fulfils all the promises of t lie preceding editions, and contains in addition to other tnaiter a complete set of forms under the Ariiza?is a?td Labourers Act, 1875, a?td specitnefis of Bills of Costs, ivkickivill be found a novel feature, extremely useful to legal practitioners." — Justice of the Peace. In 8vo, price 7j., cloth, THE SUCCESSION LAWS OF CHRISTIAN COUNTRIES, WITH SPECIAL REFERENCE TO THE LAW OF PRIMOGENITURE AS IT EXISTS IN ENGLAND. By eyre LLOYD, B.A., Barrister-at-Law. In crown 8vo, price bs,, cloth, ESSAYS IN JURISPRUDENCE AND LEGAL HISTORY. By JOHN W. SALMOND, M.A., LL.B. (Lond.), a barrister of the supreme court of NEW ZEALAND. In crown 8vo, price 6j-., cloth. THE FIRST PRINCIPLES OF JURISPRUDENCE. By JOHN W. SALMOND, M.A., LL.B., barrister-at-law; author of "essays in jurisprudence and LEGAL history.' 14 STEVENS dr= HAVNES, BELL YARD, TEMPLE BAR, In 8vo, price Ts. 6d., cloth, THE LAW OF NEGOTIABLE SECURITIES. CONTAINED IN A COURSE OF SIX LECTURES. Delivered by WILLIAM WILLIS, Esq., Q.C, AT THE REQUEST OF THE COUNCIL OF LEGAL EDUCATION. In one large vol., 8vo, price 32^., cloth, INSTITUTES AND HISTORY OF ROMAN PRIVATE LAW, WITH CATENA OF TEXTS. By Dr. CARL SALKOWSKI, Professor of Laws, Konigsberg. Translated and Edited by E. E. Whitfield, M.A. (Oxon.). In 8vo, price 4^. dd. , cloth, THE NEWSPAPER LIBEL AND REGISTRATION ACT, 1881. WITH A STATEMENT OF THE LAW OF LIBEL AS AFFECTING PROPRIETORS, PUBLISHERS, and EDITORS OF NEWSPAPERS. By G. ELLIOTT, Barrister-at-Law, of the Inner Temple. In one volume, royal 8vo, CASES AND OPINIONS ON CONSTITUTIONAL LAW, AND VARIOUS POINTS OF ENGLISH JURISPRUDENCE. COLLECTED AND DIGESTED FROM OFFICIAL DOCUMENTS AND OTHER SOURCES. IV7TJ/ NOTES. By WILLIAM FORSYTH, M.A., M.P., Q.C, STANDING COUNSEL TO THE SECRETARY OF STATE IN COUNCIL OF INDIA, Author of " Hortensius," " History of Trial by Jury," " Life of Cicero," etc., late Fellow of Trinity College, Cambridge. STEVENS &' HAYNES, BELL YARD, TEMPLE BAR. 15 Sixth Edition, in 8vo, price \os. 6ci., cloth, THE PRINCIPLES OF BANKRUPTCY. WITH AN APPENDIX, CONTAINING THE CONSOLIDATED RULES OF 1886, 1890 & 1891, SCALE OF COSTS, AND THE BILLS OF SALE ACTS, 1878, 1882, 1890 &. 1891, AND THE RULES THEREUNDER; THE DEEDS OF ARRANGEMENT ACT, 1887, AND THE RULES THEREUNDER. By RICHARD RINGWOOD, M.A., OF THE MIDDLE TEMPLE, BARRISTER-AT-LAW ; LATE SCHOLAR OF TRINITY COLLEGE, DUBLIN. *' We welcome a new edition of this excellent student's book. We have written favourably of it in reviewing previous editions, and every good word we have written we would now reiterate and perhaps even more so. . . . In conclusion, we congratulate Mr. Ringwood on this edition, and have no hesitation in saying that it is a capital student's book." — Lazv Students' Joiimal. "This edition is a considerable improvement on the first, and although chiefly written for the use of Students, the work will be found useful to the practitioner." — Law Times. Seventh Edition, in 8vo, price 21^., cloth, A TREATISE UPON THE LAW OF BANKRUPTCY AND BILLS OF SALE. \A^ITH AN APPENDIX CONTAINING THE BANKRUPTCY ACTS, 1883— 1890; GENERAL RULES, FORMS, SCALE OF COSTS AND FEES; RULES UNDER S. 122 OF 1888; DEEDS OF ARRANGEMENT ACTS, 1887— 1890; RULES AND FORMS ; BOARD OF TRADE AND COURT ORDERS ; DEBTORS ACTS, 1869, 1878 ; RULES AND FORMS; BILLS OF SALE ACTS, 1878— 1891, Etc., Etc. By EDWARD T. BALDWIN, M.A., OF THE INNER TEMPLE, BARRISTER-AT-LAW. "The seven editions simply record the constant progress of case growth and statute law. It is a remarkably useful compendium."— i:' HAYl^ES, BELL YARD, TEMPLE BAR. cStcbens nnb Ssgnes' §txxt& ai glf^ttints of tht ffiaiip '^vfoxitxs. SIR BARTHOLOMEW SHOWER'S PARLIAMENTARY CASES. In 8vo, 1876, price 4/. 4J-., best calf binding, SHOWER'S CASES IN PARLIAMENT RESOLVED AND ADJUDGED UPON PETITIONS &= WRITS OF ERROR. FOURTH EDITION. CONTAINING ADDITIONAL CASES NOT HITHERTO REPORTED. REVISED AND EDITED BY RICHARD LOVELAND LOVELAND, OF THE INNER TEMPLE, BARRISTER-AT-LAW ; EDITOR OF " KELYNG'S CROWN CASES," AND "hall's essay ON THE RIGHTS OF THE CROWN IN THE SEASHORE." " Messrs. Stevens & Haynes, the successful publishers of the Reprints of Bellewe, Cooke, Cunningham, Brookes's New Cases, Choyce Cases in Chancery, William Kelynge and Kelyng's Crown Cases, determined to issue a new or fourth Edition of Shower's Cases in Parliament. " The volume, although beautifully printed on old-fashioned Paper, in old-fashioned type, instead of being in the quarto is in the more convenient octavo form, and contains several additional cases not to be found in any of the previous editions of the work. " These are all cases of importance, worthy of being ushered into the light of the world by enterprising publishers. "Shower's Cases are models for reporters, even in our day. The statements of the case, the argumentsof counsel, and the opinions of the Judges, are all clearly and ably given. "This new edition with an old face of these valuable reports, under the able editorship of R. L. Loveland, Esq., should, in the language of the advertisement, 'be welcomed by the profession, as well as enable the custodians of public libraries to complete or add to their series of English Law Reports.'" — Canada Law Journal. BELLEWE'S CASES, T. RICHARD II. In 8vo, 1S69, price 3/. 3^., bound in calf antique, LES ANS DU ROY RICHARD LE SECOND. Collect' ensembr hors les abridgments de Statham, Fitzherbert et Brooke. Per Richard Bellewe, de Lincolns Inne. 1585. Reprinted from the Original Edition. highly creditable to the spirit and enterprise of private publishers. The work is an important link in our legal history ; there are no year books of the reign of Richard II., and Bellewe supplied theonly substitute by carefully extracting and collecting all the cases he could find, and he did it in the most convenient form — that of alphabetical arrarigemenf in the order of subjects, so that the.workisa digest as well as a book of law reports. It is in fact a collection of cases of the reign of Richard II., arranged according to their subjects in alpliabetical order. It is therefore one of the most intelligible and interesting legal memorials of the Middle Ages." — Lauu Titnes. " No public library in the world, where English law finds a place, should be without a copy of this edition of Bellewe." — Canada Law yournal. " We have here ^facsimile edition of Bellewe, and it is really the most beautiful and admirable reprint that has appeared at any time. It is a perfect gem of antique printing, and forms a most interesting monument of our early legal history. It belongs to the same class of works as the Year Book of Edward I. and other similar works which have been printed in our own time under the auspices of the Master of the Rolls ; but is far superior to any of them, and is in this respect CUNNINGHAM'S REPORTS. In 8vo, 1 87 1, price 3/. 3J., calf antique, Cunningham's (T:) Reports in K. B., 7 to 10 Geo. II.; to which is prefixed a Proposal for rendering the Laws of England clear and certain, humbly offered to the Consideration of both Houses of Parliament. Third edition, with numerous Corrections. By Thomas Townsend Bucknill, Barrister-at-Law. " The instructive chapter whidi precedes the cases, entitled ' A proposal for rendering the Laws of England clear and certain,' gives the volume a degree of peculiar interest, independent of the value of many of the reported cases. That chapter begins with words which ought, for the information of every people, to be printed in letters of gold. They are as follows: 'Nothing conduces more to the peace and prosperity of every nation than good laws and the due execution pf them.' The history of the civil law is then rapidly traced. Next a history is given of English Reporters, beginning with the reporters of the Year Books from i Edw. III. to 12 Hen. VIII. — teing near 200 years — and afterwards to the time of the author." — Canada Law Journal. STJEVENS 6- HAYA'^ES, BELL YARD, TEMPLE BAR. 3S (Stibtna ant) ggasius' §txxts at Jitpviitts of tlte ®arls ^t^fotttxs. CHOYCE CASES IN CHANCERY. In 8vo, 1870, price 2/. 2s., calf antique, TEE PRACTICE OF THE HIGH COUET OF OHANCEET. With the Nature of the several Offices belonging to that Court. And the Reports of many Cases wherein Relief hath been there had, and where denyed. All 31;! wT.^' '" ''t^';^'^'' J""^ ¥"'''"« (''''= 'Bdlewe's Cases') is a fac-simile of the antique edition. All who buy the one should buy the other."— Ca wadii Lam foiimal. In 8vo, 1872, price 3/. 3^., calf antique, SIR G. COOKE'S COMMON PLEAS REPORTS IN THE REIGNS OF QUEEN ANNE, AND KINGS GEORGE I. and II. The Third Edition, with Additional Cases and References contained in the Notes taken from L. C. J. Eyre's MSS. by Mr. Justice Nares, edited by Thomas TOWNSEND BUCKNILL, of the Inner Temple, Barrister-at-Law. " Law books never can die or remain long dead so long as Stevens and Haynes are willing to con- tinue them or revive them when dead. It is cer- tainly surprising to see with what facial accuracy an old volume of Reports may be produced by these modernpublishers, whose good taste is onlyequalled by their enterprise." — Canada. Law JournaL BROOKE'S NEW CASES WITH MARCH'S TRANSLATION. In Svo, 1S73, price 4/. 4^-., calf antique, Brooke's (Sir Robert) New Cases in the time of Henry VIII., Edward VI., and Queen Mary, collected out of Brooke's Abridgement, and arranged under years, with a table, together with March's (John) Translation save the practit£QQ<£f labour, and no research has been omitted whioh could tend towards the elucidation and exemplifi- cation of the general principles of the Law and .Priactice of Injunctions." — Law youmal. - " He dqesnot attempt to ^o an jnph beyopd that ■for which, "he h^s ex^itss written iiithority*; fie al- lows Che cases to-speak, and does not speak for them. "The work is something more than a treatise on the Law of Injunctions. It gives tis the general law On almost every subject to-which the ptdcess of injunction is applicable. Not only English, but American decisions are cited, thp ^ggreg^tg nunvber being 3,500, and the statutes cited r66i ^^hHst- th^ index is, we think, the most elabdi^te We haveevo? seen — occupying nearly 200 'pagtes. The work is probably entirely exhaustive."-^Xaw Tifnes, " This work, considered either as tfo'its matter or manner of execution, is no ordinary work. It is a complete aiid exhaustive treatise both as to the law and the practice of granting injunctions. It must- supersede all other works on the shbjfect. The tei^e statement of the practice will be found of incalculable value. We Icnow of no book as suitable to supplj^ a knowledge of the law of injunctions to our common lawfriends as Mr. Joyce's exhaustive wotk. It is alikfe ihdispinsable to membei-s of the Common La\^ and Equity Bars. Mr. Joyce's great work would be a casket without a key unless accompanied by a gpod index. His index is very full and well arranged. We feel that this work is destined to take its place as a standard text-book, and M« text-book on the particular subject of which it treats. The author deserves great credit for the very great labour bestowtd upon it. The publishers, as usual, have acquitted themselves in a manner deserving of the high reputation they he&t."— Canada Law youmal, - STEVENS d., cloth, TITLES TO MINES IN THE UNITED STATES, WITH THE STATUTES AND REFERENCES TO THE DECISIONS OF THE COURTS RELATING THERETO. By W. a. HARRIS, B.A. Oxon., OF Lincoln's inn, barrister-at-law ; and of the American bar. INDEX To the Names of Autfiors and Editors of Works ,eny,mera.led in this Catalogue. ALDRED.fP.! F,), pflge 21. ArgLES,(N.). 32. ; ASHWOHJH (E A.),,2I,. Attenborough (C. L.), 27. Baldwin (E. t.), 15. BANNIWG (H. T.), 42 •BEal(E.), 32. BsiLiiEwK (R.), 34. Bbven (T.), 8. Blyth (E. E.), 22. Brice (Seward), 16, 33. Brooke (Sir R.), 35- Brooks (W. J.), 13. Brown (Archibald), 20, 22, 26, 33, 40. Browne (J. H. Balfour), 19. Buchanan (J. ), 38. BucKLftY (H. B.), 17. BucKNiLL(T. T.), 34. 35- Campbell (Gordon), 47. Campbell' (Robert), 9, 40. "Cecil (Lord R.), 11. Chaster ( A. W.), 32. Chitty(J.J.C.),38- Clarke (Edward), 45. Clauson (A. C), 17. CoBBEif (Pitt), 43. Coghlan'CW. M.), 28. CooRE (Sir G.), 35. Cooke (Hugh),- 10. copinger (w. a,), 42, 45., Corner (R. J.), io. Cotterell (J. N.), 28. Craies (W. F.), 6, 9. Cunningham (H. S.), 38, 42. Cunningham (John), 7. Cunningham (T.), 34. Daniel (E. M.), 42. Darling (C. J.). 18. Deane (H. C), 23. De Bruyn (D. p.), 38. De Wal (J.), 38. DiBbiN (L. T.). 10- Duncan (J. A.), 33. Edwards (W. D.), 16, 39. Elgood (E. j.), 6, 18, 43. Elliott (G.), 14. Emden (A.), ii. Errington (F. H. L.), io. EvanS;(M.O.), 20. Eversley (W. p.), 9. ii'lNLASON (W. F.), 32. Foa(E.), II. FOOTE (J. Alderson), 36. ' Forbes (U. A.), 18. Forsyth (W.), 14.' Frost (R.), 12. GiBBS (F. W.), 10. Godefroi (H.), 47. "Greenwood (H. C), 46. Griffiths (J. R.), 40. GWGSBY (W. E.), 43. Grotius (Hugo), 38. Hall(R. G.), 30. Hanson (A.), 10. Hardcastle (H.), 9. Harris (Seymour F.), 20, 27; Harris (W. A.), 47. Harrison (J. C), 23. Harwood (R. G.), io. _ Hazlitt (W.), 29. J • ■ : ■ i IllCGINS (C), 30.' , ' wLJ t ^ Houston (J. ), 32. Hudson (A. A.),, 12. Hurst (J.), 11. INDERMAUR (JOHN), 24, 25, 28. Jones (E.), 47. Joyce (W. ), 44. Kay (Joseph), 17. Kelke(W. H.), 6. Kelyng (SirJ.), 35. Kelynge (W.), 35. KOTZE'(J; G.), 38. .Lloyd (Eyre), 13. lorenz (c; a. ), 38. LovELAND (R. L.), 30, 34, 35. Maasdorp (A. F. S.), 38. Macaskie (S. C), 7. Mansfield (Hon. j. W.), 17. March (John), 35. Marcy (G. N.), 26. Martin CTemple C), 7, 46. Mattinson (M. W. ), 7. May(H. W.), 29. ' MAyne (John D.), 31, 38. Mellor (F. H. ), 10. - -' ^ Menzies (W. ), 38. Moore (S. A. ), 30. Norton-Kyshe, 40. O'Malley (E. L.), 33. . PAviTT (A.), 32. ' Peile (C. j.), 7. Pemberton (L. L.), 18, 32. Phipson (S. L.), 20. Porter (J. B.), 6. ■ Reilly (F. S.); 29. Renton (A.W.), 10. RiNGWOOD (R.), 13, 15, 29 Salkowski (C), 14. Salmond (J. W.), 13. Savigny (F. C. Von), 20. Scott (C. E.), 32. Seager (J. R.), 47. Short (F. H.), io, 41. Shortt (John), 47. Shower (Sir B.), 34. Simpson (A. H.), 43. Slater (J.), 7. Smith (Eustace), 23,-39. Smith (F. J.), 6.\^ '' Smith (Lumley), 31. •Snell(E. H. T.), 22. Story, 43. ■' ' - TaIiring (C. j.), 26, 4r, 4sf, ; ■ Taswell-LangMead, 21. ' ■■ Thomas (Ernest C.)-, i8.' TysSen (A. D.), -39. '■' Van der Keesel (D. G.), 38. Van Leeuwen, 38. Van Zyl, 38. Waite(W. T.), 22. ; ■•- "WalkS;R(W. G.), 6,'i8,-43.'- ■ ■ -' - Watts (C. N.), 47. Wertheimer (J.), 32. Whitbford (F. M.), 33, Whitfield (E..E.), 14., Williams (S. E.), 7. Willis (W. ), 14.. Worthington (S. W.), 29. BRADBURY, AGNEW, & CO. LD., PRINTERS, LONDON AND TONBRIDGE. [A Catalogue of New Law Works may be obtained gratis upon application to S. dH.] STEVENS AND HAYNES' LAW PUBLICATIONS. Fourth Edition, in One Volume, 8vo, price 30s. cloth, HANSON'S DEATH DUTIES : Being the Fourth Edition of THE PROBATE, LEGAUY, AND SUCCESSION DUTIES ACTS; Comprising 36 Geo. 3, c. 52 ; 45 Geo. 3, c. 28 ; 65 Geo. 3, c. 184 ; 16 & 17 Vict. c. 61 ; the Customs and Inland Reyenue Acts, 43 Vict. c. 14 ; 44 Vict. c. 12 ; and the New Estate Duty Finance Acts, 57 & 58 Vict. c. 30, and 69 & 60 Vict. o. 28 ; with an Introduction and copious Notes, incorporating the Cases to 1896 ; together with an Appendix of Statutes, and a full Index. By Lewis T. Dibdin, M.A., D.C.L., and F. H. L. Errington, M.A., of Lincoln's Inn, Barristers-at-Law. Third Edition, in Svo, in the press, OUTLINES OF THE LAW OF TOKTS. By Eichaed Eing- WOOD, M.A., of the Middle Temple, Barrister-at-Law. Second Edition, in Svo, price 28s. cloth, HARDCASTLE'S TREATISE ON THE CONSTRUCTION AND EFFECT OF STATUTE LAW. With Appendices. Second Edition. By W. F. Craibs, of the Inner Temple, Barrister-at-Law. Second Edition, in Svo, price 16s. cloth, A CONCISE TREATISE ON THE STATUTE LAW OF THE LIMITATIONS OF ACTIONS. With an Appendix of Statutes, References to English, Irish, and American Cases, and to the French Code. By H. T. Banning, M.A., Barrister-at-Law. Third Edition, in Svo, price 20s. cloth, A COMPENDIUM OF THE LAW OF PROPERTY IN LAND. For the use of Students and the Profession. Third Edition, by William Douglas Edwards, LL.B., of Lincoln's Inn, Barrister-at-Law. In royal Svo, price 28s. cloth, A TREATISE ON THE LAW AND PRACTICE Re- lating TO LETTERS PATENT FOR INVENTIONS. With an Appendix of Statutes, International Convention, Rules, Forms and Precedents, Orders, &o. By Robert Frost, B.Sc. (Lond.), Barrister-at-Law. Second Edition, in Svo, price 26s. cloth, A CONCISE TREATISE ON PRIVATE INTERNA- TIONAL JURISPRUDENCE. Based on the decisions in the English Courts. By John Aldbrson Foote, of Lincoln's Inn, Barrister-at-Law ; Chancellor's LegsJ Medallist and Senior Whewell Scholar of International Law, Camhridge University, 1873, etc. In Svo, price 30s. doth, THE PRACTICE ON THE CROWN SIDE OF THE QUEEN'S BENCH DIVISION of Her Majesty's High Court of Justice (founded on Comer's Crown Office Practice), including Appeals from Inferior Courts. With Appen- dices of Rules and Forms. By F. Hugh Short, Chief Clerk of the Crown Office, and Francis H. Melloe, M.A., Barrister-at-Law. Sixth Edition, Svo, price 10s. 6d. cloth, RINGWOOD'S PRINCIPLES OF THE LAW OF BANK- RUPTCY ; Embodying the Bankruptcy Acts, 1883 and 1890 ; part of the Debtors Act, 1869 ; the ISankruptcy Appeals (County Courts) Act, 1884. With an Appendix contain- ing Schedules to the Bankruptcy Act, 1883; the Bankruptcy Rules, 1886 and 1890, &c., &c. Sixth Edition. By R. Rinowood, of the Middle Temple, Barrister-at-Law. Third Edition, m Svo, price 32s. cloth, A MAGISTERIAL AND POLICE GUIDE : Being the statute Law relating to the Procedure, Jurisdiction, and Duties of Magistrates and Police Authorities in the Metropolis and in the Country. With an Introduction, showing the General Procedure before Magistrates both in Indictable and Summary Matters. By Henry C. Greenwood, Stipendiary Magistrate, and Temple Chbvallier Martin, Chief Clerk to the Magistrates at Lambeth Police Court, London. Third Edition, in- cluding the Session 52 & 53 Vict., and the Cases decided in the Superior Courts to the End of the Year 1889, by Temple Chbvallier Martin. [See Catalogue at end of this Volume.] obtained gratis upon application to S. d H.] STEVENS AND HAYNES' LAW PUBLICATIONS. Seventh Edition, i» royal 8vo, price 36s. clot7t, THE LAW AND PRACTICE UNDER THE COMPANIES ACTS, 1862 TO 1893 ; and THE LIFE ASSURANCE COMPANIES ACTS, 1870 to 1872. Containing the Statutes, with the Rules, Orders, and Forms to regulate Pro- ceedings, and full Notes of the Decisions, &c., &c. By H. Bukton BtrcKLBY, M.A., of Lincoln's Inn, Esq., one of Her Majesty's Counsel, and A. C. Clauson, of Lincoln's Inn, Esq., Barrister-at-Law. Second Edition, in 8m, price 9s. cloth, THE LAW OF MAINTENANCE AND DESERTION. and the Orders of Justices thereon. Second Edition, including the LAW ON AFFILIATION and BASTARDY. With an Appendix of Statutes and Forms, including the Summary Jurisdiction (Mai-ried Women) Act of Session, 1895. By Temple Chevallier Martin, Editor of the "Magisterial and Police Guide," &c., and GsoBQB Temple Martin, M.A., of Lincoln's Inn, Barrister-at-Law. Sixth Edition, in 8 oo, price 21s. cloth, THE LAW OF COMPENSATION FOR LANDS, HOUSES, &C., under the Lands Clauses, Railways Clauses Consolidation Acts, Public Health Act, 1875, Housing of the Working Classes Act, 1890, and other Acts, with a full Collection of Forms and Precedents. 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