Case ID: ny-super-ct_13/html/0695-01.html
Source: Caselaw Access Project
Author: {"author": "Slosson J.", "license": "Public Domain", "url": "https://static.case.law/"}
Date Created: 2024-08-24T03:29:51.129683

Cassard v. Hinman. Same v. Same.
    A petition by one party for an order directing the other party to make a discovery of books and papers in his possession, will not be granted when it prays for a discovery generally of all the books, papers, and correspondence of the adverse party, containing entries, during a period of several years, relating to purchases of a specified commodity. A petition must show that entries affecting or throwing some light on the matters in controversy exist, or enough to call upon the adverse party to answer whether they do or not, that they are material, and. state enough, if not denied, so that the court can see they are material, in addition to stating the other matters prescribed by the rules regulating such applications.
    Motion denied.
    (December 28, 1857.
    Before Slosson, J.)
    The opinion in this case gives an idea of the terms and contents of the petition sufficiently accurate to make it unnecessary to state them more particularly.
   Slosson J.

It is impossible for the court to perceive, from any thing stated in this petition, in what respect the discovery asked for can be material to the defence in these actions. It proposes a roving investigation into all the books, papers, and correspondence of the plaintiff during a period of some eight or nine months, relating to, or in which are contained entries in respect to pork contracts entered into by him during that period, not with the defendant, but with all or any persons whatever; and it is not even intimated that such discovery, if allowed, would disclose a single gaming or illegal contract. It asks also for the correspondence between the plaintiff and Nathan, the mutual agent of the plaintiff and defendant in effecting the contracts in controversy in these suits, without giving the dates of the letters or suggesting a single fact which the defendant is informed or believes such correspondence will disclose.

There is nothing asked for by way of discovery in this petition which cannot, if competent to be proved at all, be as well proved by the examination of the plaintiff himself, or of Nathan, or other witnesses.

The allegation that these books, papers, documents, and letters “relate to the merits of the actions” is wholly insufficient. The petition must show in what respect they relate to the merits, that the court may judge on that subject for itself.

There is no adjudged case upon which this motion can be sustained, and none that I have met with in which such a sweeping, roving search has been asked for at the hands of the court. (Stalker v. Gaunt, 12 Leg. Obs. 132; Davis v. Dunham, 13 Pr. R. 425; Com. Bk. Alb. v. Dunham, id. 541; Hoyt v. Am. Exch. Bk. 1 Duer, 652.)

The motion must be denied, with $10 costs.