UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY J #' THE LAW AND PRACTICE RELATING TO DISCOVERY BY INTEREOGATORIES UNDER THE COMMON LAW PROCEDURE ACT, 1854; TOGETHER WITH AN APPENDIX OF PEECEDENTS, AND FULL INDEX. WILLIAM COMER PETHEEAM, Esq. OP THE MIDDLE TEMPLE. LONDON: WILLIAM MAXWELL, 32, BELL YARD, LINCOLN'S INN, HODGES, SMITH, AND CO., GRAFTON STREET, DUBLIN. 1864. T PREFACE. The great and increasing importance of interroga- tories in actions at law lias induced me to collect whatever of recognised authority exists on the subject, and to add a selection of forms of interrogatories which have been allowed by the Judges sitting at Chambers. A perusal of the following pages will shoAv that considerable difference of opinion has ex- isted among the judges as to the proper meaning to be put on the words of the section of the Common Law Procedure Act under which interrogatories are administered ; and an attentive exammation of the forms m the Appendix will show that individual Judges have given to the section a wider meaning than has ever been given by the full courts. I think, however, that from the decisions quoted in the text, and from the examples in the Appendix, enough can 80B45H IV PREFACE. be gathered to enable the reader to judge, with some approach to certainty, what questions will be allowed ; and I offer this little volume to the members of the profession, in the hope that it may be found not alto- gether useless to them in conductino; this branch of their practice. I may here state that since the body of this work has been printed, I have been informed by ]\Ir. Brandon, the registrar of the Lord Mayor's Court, that an application was lately made to him for leave to administer interrogatories to the garnishee under the custom of foreign attachment; it w^as opposed on several grounds, first, because, it was said that the garnishee was not a " defendant," properly so called, and also because It was objected that the registrar had no power to make the order under the section. He, however, made the order, and the Eecorder aftenvards affirmed it, which de- cision would appear to be entirely borne ovit by the cases of Flitcroft v. Fletcher, and White v. Watts. 5, Paper BuildiiigSj May, 1864. CONTENTS. PACK Cases Quoted vii CHAPTER I. Interrogatobies undee. the Act 1 CHAPTER II. Rules which have been laid down by the Courts as to WHAT InTEUROGATOKIES MAY BE ADMINISTERED . . 41 CHAPTER III. 1. "What Affidavits are necessary in support of the Application to administer Interrogatories. — 2. When oral Examination of the Party interro- gated will be allowed 53 Appendix 65 Index 113 CASES QUOTED. Adams v. Lloy.l, 27 L.J., 499 Ex. ; 3 H. & X., 351. ..19, 42, 44, 57. Atter V. Willison, 7 W.E., 2G5...47. Attorney-General v. Corporation of London, 2 M'X. & G., 247. ..11. Attorney-General v. Corporation of London, 18 L.J., 315 Ch....l8. Bartlett v. Lewis, 31 L.J., 230 C.P....5, 25, 49. Baj'ley v. Griffiths, 31 L.J., 477 Ex.. ..38, 45. Bellwood V. "Wetherall, 1 You. & C, 211. ..16, 17. Bender V. Zimmerman, 29 L.J., 244 Ex.. ..56. Blyth V. L'Estrange, 3 F. & F., 154. ..38. Chester v. Wortley, 17 C.B., 410. ..35, 48. Chester v. Wortley, 18 C.B., 239. ..55. Croomes v. Morrison, 5 E. & B., 984. ..54. Curran v. Elphinstone, 4 W.E....63. Edwards v. Wakefield, 6 E. & B,, 463. ..11. Flitcroft V. Fletcher, 25 L.J., 94 Ex.. ..2, 11, 13, 18, 50, 51. Geary v. Burton, 29 L.J., 280 Ex.. .,56. Glegg V. Leigh, Madd., 19 3... 18. Goodman v. Hervey, 3 X.R., 512. ..45. Horton v. Bott, 26 L.J., 2G7 Ex.; 2 H. & N,, 267. ..14, 44, 51. Hustler v. Freeland, 2 X.R., 396. ..47. James v. Barnes, 17 C.B., 596 ; 25 L.J., 182 C.P....4, 54. Jones V. Hargreaves, 29 L.J., 368 Ex.. ..3, 47. Jones V. Piatt, 6 H. & N., 697 ; 30 L.J., 365 Ex., ..3, 4. London Gaslight Company v. Chelsea Vestry, 28 L J., 275 C.P....45. Lowndes v. Davis, 4 Sim., 468... 18. Macaulay v. Shakel, 1 Bligh, 96 N.S....37. vm CASES QUOTED. Martin v. Hemming, 10 Ex., 478 ; 2i L.J., 3 Ex., 415. ..42, 54. May V. Hawkins, 11 Ex., 2 10... 54. Meadows v. Kirkman, 2 L.T., N.S., 251. ..5G. Moor V. Roberts, 26 L.J., 246 C.P. ; 2 C.B., 671... 46, 52. Osborne v. The London Dock Company, 10 Ex., 698 ; 24 L.J., 140, Ex.... 5, 34, 36, 49. Pohl V. Young, 25 L.J., 23 Q.B....3, Robson V. Cooke, 2 H. & N., 766. ..42. Scott V. Zygomelas, 24 L.J., 129 Q.B....56. Selby V. Selby, 4 Bro., C.C. 11. ..18. Sterne v. Sevastopulo, 2 N.R., 329. ..47. Stoat V. Rew, 32 L.J., 160 C.P... .51, 55. Swift V. Nun, 26 L.J., 365 Ex.. ..56, Thol V. Leaske, 10 Ex., 704.. .44. Thorpe v. Macaulay, 5 Madd., 230... 37. Tetley v. Easton, 18 C.B., 643 ; 25 L.J., 293 C.P... .51. Tupling V. AYard, 6 H. & N., 749. ..36, 49. Von Hofff. Hoerster, 27 L.J., 299 Ex.. ..63. Turk V. Syme, 27 L.J., 54 Ex.. ..56. White V. Watts, 31 L.J., 381 C.P... .2. Wolverhampton N. W. Company v. Hawksford, 28 L.J., 198 C.P. ; 5 C.B., 703 ]Sr.S....51. Zychlinski v. Maltby, 10 C.B., 839. ..42. }> AN EXPOSITION, &c. CHAPTER I. INTERROGATORIES UNDER THE ACT. By the Common Law Procedure Act, 1854, 17 & 18 Vic, cap. 125, s. 51, it is enacted: "In all canses in any of the superior courts, by order of the coui't or a judge, the plaintiif may, with the declara- tion, or the defendant may, with the plea, or either of them by leave of the court or a judge may, at any other time, deliver to the opposite party or his attorney (provided such party, if not a body corporate,* would be liable to be called and examined as a witness upon such matter) interrogatories in writing nponany matter as to Avhich discovery may be souo'ht. and require such ]5arty, or, in the case of a body corpo- rate, any of the officers of such body corporate, within * The public officer of a joint-stock bankinji coinpaii}- may be inter- rogated unilertliis section. (M'Kewen, P.O., r. Rolt, 28 L.J., 381 Ex.). -^ B 2 AX EXPOSITION, ETC. ten days to answer the questions in writing by affi- davit, to be sworn and filed in the ordinary way ; and any party or officer omitting, without just cause, suf- ficiently to answer all questions as to which discoveiy may be sought within the above time, or such ex- tended time as the court or a judge shall allow, shall be deemed to have committed a contempt of the coiu*t, and shall be liable to be proceeded against accord- ingly." The first question which can be made under the wording of this section is, what causes are included in it ? And this question has been twice raised : the first time in the case of Flitcroft v. Fletcher, 25 L.J., 94 Ex., and the second time in White v. Watts, 31 L.J., 381 C.P. Flitcroft v. Fletcher was an action of ejectment, and it was argued, that as the section stated that "the plaintiff might mth the declaration, or the defendant might with the plea," deliver interrogatories, it was implied that interrogatories could be delivered in those cases only where a plea could be pleaded, therefore that no interrogatories could be delivered in the action of ejectment. The court, however, were of opinion that ejectment was within the section, and Alderson, B., said : " The act says interrogatories may be de- livered at any time. The act ought, in this resj)ect, to receive as large a construction as possible." See also Edwards v. Wahefield, 6 E. & B., 463, where this doctrine is affirmed. White V. Watts was an interpleader issue, and that INTERROGATORIES UNDER THE ACT. 3 was also decided to be within the section. Erie, C.J., in delivering judgment, said : " The question is, wliether an interpleader issue is within the provision of the Common Law Procedure Act, 1854, s. 51, relating to the delivery of interrogatories. The section says that this may be done m all causes in any of the superior com'ts. I know of no legal definition of the word * cause,' but it is obvious that the importance of de- livering interrogatories is as great in intei^leader issues as in any other case. AYe all think that an in- terpleader issue is within the principle of section 51, and my brother Willes has pointed out that section 50, which is pari matend, uses the w^ords 'any cause or other civil proceeding.' " No other authorities are to be found on tliis branch of the subject, but from the two above quoted it would appear the courts "will give the words " in all causes in any of the superior courts" as large a construction as possible. It has also been decided that it is no ground for refusing an order to administer interrogatories to a plaintiff that he is a foreigner resident abroad. Polil v. Young, 25 L.J., 23 Q.B. InteiTogatories will be allowed to be administered at any time dm-ing the progress of the cause. If the ap- plication is made before the delivery of the declaration, a case of great m-gency must be made out. See Jones v. Piatt, 6 H. & N., 697 ; 30 L.J., 365 Ex. ; and see also Jones V. Hanjreaves, 29 L.J., 368 Ex., which was an ap- plication, under section 50 of the same act, for the in- spection of documents ; but, on examination, the argu- b2 4 AN EXPOSITION, ETC ments used there will be found applicable to tlie sec- tion now under consideration. As a general rule, the proper time for the application is after issue joined, as the court or judge is then in a better position to form an opinion as to the relevancy of the proposed interrogatories. See Jones v. Piatt, iihi supra ; see also, as to time, Martin v. Heming, 10 Exch., 478, 24 L.J., 3 Ex. ; and James v. Barnes, 17 C.B., 596, 25 L.J., 182 C.P. We now come to the question what inteiTogatories may be administered under the words " any matter as to which discovery may be sought ;" and as this question has been a great deal discussed, and many very opposite opinions given as to its meaning since the passing of the act, we shall here examine carefully all the cases which have been decided on the subject, and then endeavour, by the assistance of the light they give, to determine what meaning is now to be put on these words. Looking at the section, it seems evident that the words " as to which discovery may be sought," must have reference to some mode of obtaining dis- covery which was in existence before the passing of the enactment ; and this causes an immediate search for any such methods which may have been in exist- ence. The one which, from the presence of the word " discoveiy" in the section, first suggests itself, is that which was mu.cli in use before the passing of this act, — \\z. by filing a bill in equity for a disco veiy in aid of proceedings at common law ; and this opinion certainly would seem to hold its gi'ound strongly INTERROGATORIES UNDER THE ACT. 5 against the otlier wliicli has been set up in opposition to it — viz. that the words mean that any questions may be asked under this section which might be put to a witness under examination in the witness-box. We will now re\'iew in the order in which they were decided all the cases in support of both opinions. The first time any judicial opinion was expressed on the subject was in the case of Martin v. Heming, 24 L.J., 3 Ex., when, in the course of the argument, Alder- son, B., said : " Siu'ely the first requisite is, that it is a proper subject for discovery in equity ;" but as the point was not actually before the court, this can only amount to an expression of opinion. Oshorne v. London Dock Company, 10 Exch., 698, 24 L.J., 140 Ex., is a case which for a long time was treated as of no authority, and, in fact, was almost looked upon as overruled ; but it has since been brought again into notice by a decision of the Court of Common Pleas founded on its authority, viz. that in Bartlett v. Lewis, 31 L.J., 230 C.P., which will be fully noticed in its proper place. In consequence of that decision, the case of Oshorne v. London Lfoch Company has come to be of considerable importance ; it will, therefore, be necessary to review it somewhat fully. The case came before the court on an appli- cation by the defendants to deliver interrogatories in writing to the plaintiff. The declaration charged the defendants, in the first count, with detaining pipes and hogsheads of wine, the property of the plaintiff ; the second was for a conversion of the same. The b AN EXPOSITION, ETC. third count stated a delivery by tlie plaintiff to the defendants of pipes &c. of wine, to be vatted by the defendants and kept by them for the plaintiff, and that by means of the negligence of the defendants the pipes &c. of wine were lost to the plaintiff. The defendants pleaded to the first count, denying the detention ; to the second and third, not guilty ; to the second, a traverse of the plaintiff's property ; and to the third, a traverse of the delivery and acceptance. The object of the interrogatories — which were 159 in number — was to show that fraudulent practices had been used wdth regard to the wines, and that wines of other parties had been fraudulently substituted for the wines delivered to the defendants, and that the plaintiff was pri\'y to the frauds. The application was opposed by the plaintiff, supported by the oath of his attorney, on tlie grounds that the defendants were seeking to obtain evidence from the plaintiff of certain alleged fraudulent practices, for which the party guilty would be liable to be indicted. In the course of the argu- ment, Parke, B., said : " The section does not relate to a bill of discovery in equity. The language of the section is, ' upon any matter as to which discovery may be sought,' not ' upon any matter as to which a bill of discovery will lie.' The plaintiff's time to object to the questions is when they are put to him, and when they pinch him." And per Alderson, B., also during the argument : " The practice relating to bills of discovery has nothing to do with the present question. The practice created by the new act is an INTERROGATORIES UKDER THE ACT. 7 improvement on that relating to bills of discovery." The interrogatories were allowed, tlic coui't saying : " If any of the proposed interrogatories tend to crimi- nate the plaintiff, the objection is not properly raised on the present application, but must be taken by the party himself on oath at the time the interrogatories are put." Whateley v. Crawford, and Careio v. Davis, 25 L.J., 163 Q.B. 5 ; E. & B., 709, were two cases in which the questions were so similar that they were included in the same judgment ; and as that was the first judgment containing anything amounting to a defini- tion of what was to be considered the proper interpre- tation of the part of the section now before us, it will be necessary to review the decision very carefully, Whateley v. Crawford was an action against a sur- veyor for negligence in valuing and surveying certain estates, and for reporting that they were worth and were let for more than they really Avere, whereby the plaintiff was induced to lend more money on the estates than they realized when they were sold, and that thereby the plaintiff lost his money. The interroga- tories which were desired to be administered to the defendant were partly as follows : 2. Did you in the month of August, 1852, receive instructions from Messrs. R. B. and Co., of &c., to in- spect and value certain estates of J. A., situate, &c., and did you accept and act on such instructions? 5. After receiving the said instructions, did you personally visit and inspect the whole or any and 8 AN EXPOSITION, ETC. what part or parts of tlie said estates, and wlien was such inspection ? 6. Did you take any and what steps to ascertain the amounts of the different rents payable hy the respective tenants of the said estates for tlie premises in their respective occupation ? 7. Did you apply to the said J. A. to know the amount of the said several rents ? 8. Did you apply to the tenants of the said estates, or to any and which of them, for the respective amounts of the rents payable l)y them respectively for the houses, farms, and lands held by them, and when did you make such application ? 9. Did you, as part of the before-mentioned in- structions, receive from the said ]Messrs, R. and Co. a list of the various rents at which the several tenants of the said estates were supposed to hold the same ? 10. Did you take any and what steps to ascertain whether the said list contained a true account of the rents, and state the result of such steps '? 11. Was one of the farms to which the said in- structions applied called "The ^lill House Farm," and was the same then in the possession and occu- pation of R. S. ? 12. Did you take any and what steps to ascertain at what yearly rent the said R. S. then held the said farm, and state at wdiat rent did he then in fact hold the same, and your means of knowledge as to the amount of such yearly rent ? 13. Did you make any and what report to the said INTERKOGATORIES UNDER THE ACT. 1) Messrs. R. and Co. as to tlie amovint of the last-men- tioned yearly rent, and upon what information was such report founded? The 3rd and 4th inteiTogatories were questions as to what was or was not the duty of the defendant under the instructions, and they were struck out by consent during the argument, on the gi'ound that the informa- tion sought by them was matter of law. Careio v. Davis was an action ao-ainst attornies, for neijliffence in not defendino- an action which was brouo-ht ascainst the plaintiff on two bonds. The interrogatories Avere to the same effect as those in Wliateley v. Craicford. Lord Campbell, in deliverino- his ludome nt, said: ^^I come to tlie concl usion tlint. the rnle n urlpv the 51st section is, that the plaintiffnury- have discovery by interrocfatories, the answers to w lu'ch ma y rpns pnnbly be expected to advance the plaintiff's ca se, although the answers may also disclose what the defendant in- tends to set up by way ot detence. The object of the section was to obviate the necessity of going for as- sistance into a court of equity, which brought great scandal on the administration of justice. But now, by section 51, a party is empowered to deliver to his opponent interrogatories in -writing upon any matter as to which discovery may be sought. Wliat inter- pretation are we to put upon those words ? I inter- pret the meaning to be that interrogatories may be put with reference to any matter as to which discovery may be sought by any bill in equity. The rule is laid down rather AA-idely by the Court of Exchequer, in 10 AN EXPOSITION, ETC. Osborne y. tJie London Dock Company, where it is said that the interrogatories may be administered to the same extent as if the party interi'ogated was a witness under examination at the trial. I tliink the true rule is, that such questions may be put as may reasonably be expected to produce answers tending to advance the case of the party who puts them. The rule on this subject has been veiy clearly laid do'\^^l by that great jurist, Sir James Wigram, and I concm- in that rule in the very terms in which he has laid it down. Whatsoever advances the plaintiff's case may be inquired into, though it may at the same time bring out matter which the defendant relies upon for his defence, but you shall not inquii-e into that which is exclusively matter of defence ; that which is common to both the plaintiff and the defendant may be inqidred into by either. That being the rule, the great bulk of the questions in both the cases which have been argued clearly fall within it, and the interrogatories are there- fore lawful, and ought to be answered." After some further remarks, which it is unnecessary to quote, his lordship proceeded to add : " If this method of pro- ceeding was likely to be abused we should certainly have a discretion to exercise for the purpose of check- ing such abuse, and preventing the vexatious use of this mode of procedure ; but if there is no supposition of this sort, and the case falls within the statute, we are hound to grant the application." Wightman, J., in his judgment, said : " The analogy, no doubt, is to proceedings in equity, by which a discovery was sought INTERROGATORIES UNDER THE ACT. 11 and oLtained in aid of proceedings at law." Erie, J., concurred. Flitcroft and others v. Fletcher, 25 L.J., 94 Ex., was an action of ejectment, and the application was on the part of the defendant to administer inter- rogatories to the ])laintiff, the object of which was to find out in what right the plaintiff claimed to be entitled to the land in dispute, and also to discover through what links he traced his pedigree. (See post, p. 98, where the interrogatories will be found in full.) These interrogatories were allowed, on the ex- press gromid that they were such as would have been allowed by a court of equity on the authority of the Attorney- General v. Corporation of London, 2 M'N. & G., 247, and, therefore, although it is not laid down in the judgments that, the words in the sec- tion have reference to bills in equity, still it may be clearly inferred from them that such was the opinion of at least two of the judges — Pollock, C.B., and Piatt, B. Edwards v. Wakefield, 6 E. & B., 462, is a very- strong case in favour of the analogy to bills of dis- covery ; enough of the facts are disclosed in the judg- ment to make the meaning perfectly clear. The judgment was delivered by Lord Campbell, after a cur. adv. vult., in the following terms : " This was an application by the defendant to be allowed to deliver interrogatories to the plaintiff under < the 51st section of the second Common Law Proce- L dure Act. The action was in trover, by the assignees 12 AN EXPOSITIOX, ETC. of a bankrupt to recover property alleged to form part of the bankrupt's estate, and the proposed inter- rogatones were for the purpose of compelling the plaintiffs to state upon oath what act or acts of bank- ruptcy they intended to rely upon in support of the title of the assignees. We think that the application is not authorized by the enactment in question. From the provision limiting the power of delivering interro- gatories to persons only who could give evidence, and from the subsecjuent sections referred to in the argu- ment, Avhere provision is made as to depositions, and statute 1 Will. IV. c. 22, as to evidence taken under commissions is referred to, we are disposed to think that the section now under our consideration is in- tended to apply to cases only where the matter in- quired into would be evidence in the cause, and that it was not intended thereby to give one party the power of aslving the other how he intends to shape his case. Such an inquiry is a mode of requiring par- ticulars on oath -without the party being obliged after- wards to confine himself to the particulars. AVhen the justice of the case requires such particulars to be given, the court have generally the means of com- pelling them to be given, mider such provisions as are reasonable. We think that we ought, at all events, to hold that the discovery under the 51st section is limited by the words ' upon any matter as to Avhicli discovery may be sought' to the cases where discovery would be given in equity, and we think that the pro- posed questions clearly fall within the rule, that a I INTERROGATORIES UNDER THE ACT. 13 party is not to make a fishing application as to the manner in -which his adversary intends to shape liis case and as to the evidence by which he intends to support it. It has been conceded by the learned gentleman who attended on this occasion from a court of equity, that in answer to such questions as the present in a discovery bill, the plaintiffs at law would be entitled to say, ' I shall support my case by any acts of bankruptcy which I can prove, and which I shall be advised to rely on.' The danger into which a defendant may be put by not knowing what acts of bankruptcy may be relied on has long been felt, and the Legislature has interfered to do away in some cases Avith the hardships of the relation to prior acts of bankruptcy, but we never hear of an application to a court of equity to compel the assignees to state upon oath what acts of bankruptcy they intend to rely iipon. If that course could have been adopted, it would, we think, have been frequently resorted to. We were much pressed w^ith the recent case of Flit- croft V. Fletcher in the Exchequer. (See ante, p. 11.) If the court there meant to decide that the defendant may always ask the plaintiff to declare on oath how he means to shape his case, we are not prepared to assent to it, and we should not feel ourselves bound by a decision of this nature to the same extent as where a decision can be reversed on error, even if the case were precisely in point. Considerable part of the discussion in that case must have been on the nature of the action of ejectment, and we entirely agree 1 14 AN EXPOSITION, ETC. with the first resokition of the court, that the action ' of ejectment is one in ^Yhich interrogatories under |! ^ the 51st section of the act may be administered. On the other point, the court rehed in some mea- P sure on the nature of real actions, where it was said the pedigree must be specially stated, a ground which, were it well founded, would not apply to the present case. They seem also to have relied on a decision of a court of equity as to a disclosing a pedigree, and not to have considered the case as one really asking for the mode or manner of shaping the plaintiff's case and for the evidence in support of such case. One learned baron referred to the practice of granting particulars, which does not seem to us a good reason for the construction to be put upon the act. We are of opinion that it is not competent for a defendant to require the plaintiff to answer on oath how he in- tends to shape his case by interrogating him as to the acts of bankruptcy upon which he proposes to rely, and we think, therefore, that the present rule should be discharged." Horton V. Bott, 26 L.J., 267 Ex. ; 2 H. & N., 249, is a case of very great importance, and one which will be found very strongly to support the doctrine of analogy to a bill in equity; it came before the court on an application to set aside an order made by Coleridge, J., at chambers, requiring the de- fendant, in the action of ejectment, to answer in- terrogatories corresponding with those in Flitcroft V. Fletcher (post, p. 98). Time ha\dng been taken INTERROGATORIES UNDER THE ACT. 15 for consideration, the judgment of the court was de- livered by Bramwell, B., and as the judgment con- tains enough of the facts to expLiin the argument, we shall here confine ourselves to giving the judgment : " This is a rule to set aside an order of my brother Coleridge, requiring the defendant to answer interro- gatories. The facts deposed to in the affidavit were, that the plaintiff was the heir-at-law of a person who died in the early part of this century, seized in fee of land, which went to his heir, and ultimately to a lady who married, and died after having had some children, when her husband took possession and occu- pied until his death, last year ; that after his death the plaintiff brought this action of ejectment, and ap- plied to a professional gentleman, who acted on behalf of the parties now in possession, to know what their title was, and was told that it was under a settlement executed by the lady before mentioned, and the inter- rogatories ordered to be inserted were relative to this alleged deed of settlement, and the title of the de- fendants under it. It was insisted on behalf of the defendant that there was no power to order such in- terrogatories. The authority is given by the 51st section of the Common LaAv Procedure Act, 1854, which enacts tliat interrogatories may be required to be answered upon any matter as to which discovery may be sought ; of course this must mean according to the rules existing in courts of equity ; and the question was, whether the discovery sought was within those rules ? We may be permitted to say that (perhaps 16 AN EXPOSITIOX, ETC. owing to our want of familiarity with the subject) the remark of Lord Abinger seems well founded : ' Upon looking at the cases, some of them appear extremely embarrassed and contradictory, and no steady prin- ciple is adopted ii^them.' {BeUwood v, Wetlierell, 1 You. & C, 211.)|jn Wigram on Discovery, the rule is thus stated : ' The right of a plaintiff in equity to the defendant's oath is limited to a discovery of such material facts as relate to the plaintiff's case, and does not extend to a discovery of the manner in which the defendant's case is to be established, or to the evidence which relates exclusively to his case.' Of course this would not include the discovery sought by the plaintiff ; but in page 285 of the same book, the author says ; ' Lord Redesdale, however, in speaking of the pur- poses for which discovery is given, says the plaintiff may require a discovery of the case on which the de- fendant relies, and of the manner in which he intends /to support itl The first of these propositions, that a plaintiff is entitled to a discovery of the case on which the defendant relies— that is, that the plaintiff is en- titled to know what the case is — admits of no doubt. The common rules of pleading make it necessary that the defendant should so state his case that the plaintiff may know with certainty Avhat case he has to meet ; and in the strict observance of those rules a plaintiff is secure against surprise. It is at the peril of the defendant if his pleadings are defective in this re- spect, but this is quite independent of the law of dis- covery.' The general rule, therefore, as to discovery m ho INTERROGATORIES UNDER THE ACT. 17 seems qualified by the doctrine of Lord Redesdale, sanctioned by Sir J. Wigram. But there are other authorities. I n Bellioood v. W etherell, 1 You. & C, 211, Lord Abinger says: 'Now, the obvious hne to be drawn is this : that though in general the defendant has no right to a discovery of the plaintiff's title, yet in certain cases he will be entitled to a discovery of the nature, though not of the eviden ce, of that title. Thus, where a party files a bill as rector, the de-" T fendant may file a cross bill to see whether the plaintiff in the original suit is entitled to have that which he admits may be due to somebody. The de fendant may allege that some other person is entitled, and in such case he may file his bill of interpleader If he does not go that length, he may suggest that he has had notice that some other person is entitled, paramount to the plaintiff, or that the plaintiff had parted with his right to the tithes ; and in such case, though there is no ground whatever to make the party disclose the evidence of his title, still there is ground to call on the party to discover the nature of his title, so that the defendant shall not be harassed a second time. That would apply to several cases ; as, for instance, if the defendant to an original suit had established a modus, and it then tm'ned out that the plaintiff had parted with his interest, a person claim- ing by a paramount title might say that he was not bound by that decision. It is clear that in such case the defendant would have a claim to discovery of the nature of the plaintiff's title in order to protect him- C 18 AN EXPOSITION, ETC self in that particiJar payment.' So In 1 Ves. jun., 249, Lord Hardwicke says : ' The question comes to this, whether any person in possession of an estate, as tenant or otherwise, may not bring a bill to discover the title of a person bringing an ejectment against him, to have it set out, and seen whether the title be not in some other. I am of opinion he may, to enable him to make a defence in ejectment, considering him as a wrong-doer against everybody.' In Glegg v. Leigh, Madd., 193, discovery of even the title was re- fused. In Loiondes v. Davis, 4 Sim., 468, that and more was granted to a person in possession, defendant in a suit in equity, where he had filed a cross bill. This case, however, is denied by Sir J. Wigram (Dis- covery, p. 290). Flitcroft v. Fletcher, 25 L.J., 94 Ex., was also a case where the person in possession sought discovery of the title of the plaintiff suing him. Selb^/ V. Selhy, 4 Bro. CO., 11, was determined on a point of pleading. The Attorney- General v. the Corporation of London, 18 L.J., 315 Chancery, was also decided on the particular relation between the plaintiff and the defendant. In the result we find no case in which a plaintiff, as in the present case,,maldng a claim, thereby gives himself a right to call on a person in posses- sion to state by what title he is so. On the contrary, the grounds of the decisions in the cases cited are inconsistent with such a right. The case of an heir- at-law claiming against a person deriving title by con- veyance from one of the claimant's ancestors, must have been of constant and continued occurrence year INTERROGATORIES UNDER THE ACT. 19 after year, and the circumstance of no case existing in Avliicli such discoveiy as that now sought for was obtained, is, to our minds, strong to show there is not a right to it. If such a right existed, it wouhl, in an infinite number of cases, have been of the ut- most importance to heirs-at-law to avail themselves of it. It is impossible not to see that such a right to discovery might have some most pernicious conse- quences. If it is to be established at all, it had better be in a com*t of equity familiar with these questions. As at present advised, we think it does not exist, and consequently make this rule absolute." Adams \. Lloyd & another, 27 L.J., 499 Ex.; 3H. tSTN. 351, is'a case of very great importance, and one of the most instructive which has been decided under these sections. The case came before the court on a iTile to show cause why an oral examination of the plaintiff should not be directed, or why the plaintiff should not, "SAathin a reasonable time to be named by the court, file a better answer to the interrogatories. The action was for trespass, for digging in certain coal mines. In their pleas the defendants claimed a right, under one Richard Parkes, of ingress and egress to work the mines. The questions were : 1. Have you in your possession power or control any deeds or wa'itings relating to the lands mentioned in the first and second counts of the declaration de- livered in this cause or any of them, or any part thereof ? If so, state the number of such deeds and writings and the dates thereof, and the parties thereto. c2 20 AN EXPOSITION, ETC. 2. Have you in your possession or control any other deeds or writings relating to the above-mentioned lands, or any of them, or any part thereof, other than the deeds and writings mentioned in your answer to the first interrogatory ? 3. Had you, or had, to your knowledge or belief, any former owner of the said lands, or any of them, or any other person, at any time, in his or their pos- session or control, any deed or deeds, Avriting or writings, relating to such lands or any of them, which are not mentioned in your answers to the above inter- rogatories ? or has any person now, to your knowledge or belief, the possession or control of any deed or deeds, writing or writings, relating to such lands or any of them, which are not mentioned in such answers ? If Yea, state where, according to the best of your knowledge or belief, such deed or deeds now are, or what has become of the same, and whether or not such deed or deeds, or any such deeds, have been, to your knowledge or belief, lost or destroyed by time or accident or otherwise, and what are or were the dates of, and who are or were the parties to, any deed or deeds to which your answer to the interrogatory may refer ? Baron Martin declined to make any order. The application was renewed before Baron Bramwell, who made an order on the ground that the proper course was to allow the interrogatories to be exhibited, and that the plaintiff's time to object to the questions was when they were put to him and when they pinched him. The interroo;atories were then exhibited, and INTERROGATORIES UNDER THE ACT. 21 were answered by the plaintiff as follows : " I have in my possession, custody, and control, divers deeds and writings relating to the lands mentioned in the first and second counts of the declaration delivered in this cause, but I abstain from stating the number thereof, the dates thereof, and the parties thereto, being advised that I am not bound, and that the de- fendants have no right to call upon me to state the same, and being also advised that the first interro- gatory itself is immaterial and irrelevant and merely fishing, and is otherwise objectionable in point of law ; and I humbly submit that I am not bound to make any fm'ther answer thereto. I had not, nor, to my knowledge or belief, had any former owner of the lands, or any of them, or any other person at any time in his or their possession or control, any deed or deeds, writing or writings, relating to such lands or any of them, other than those Avhich are now in my possession, power, or control as aforesaid ; and no per- son has now, to my knowledge and belief, the posses- sion or control of any deed or deeds, writing or writ- ings, relating to such lands or any of them saving myself, who have such possession or control as afore- said. I say that such deeds and writings so in my possession, power, custody and control, as aforesaid, are title-deeds, and evidences of my title to the lands, and that they do not, nor do any, nor does either of them, give to the defendants, or any of them, or show in them, or any of them, any title to the lands or any of them, or any part thereof, or furnish evidence of any 22 AN EXPOSITION, ETC title or right of tlie defendants, or any or either of them, to the said lands or any part thereof, bnt the same relate exclusively to my own case in the action, and constitute my title to the lands and all the evidence thereof. I further say that my title to the lands was derived under persons who were purchasers of the lands for valuable consideration actually paid, and who had not, to the best of my belief, notice of the alleged or any title or right of the defendants, or any or either of them, or of any person or persons through whom they, or any of them, claim or allege to claim." After an elaborate argument the rule was discharged, the learned barons delivering their judgments seriatim. Pollock, C.B., Bramwell and Watson, B.B., deciding on the gi'ound that, " The denial of the person inter- rogated that he had in his possession, custody, or con- trol, any deeds or documents which would have a . tendency to prove the case of tlie party calling for them was conclusive, and that he was the person to judge, whether or not the deeds or documents had such tendency." The judgments are too long to be inserted here, but they will be found to be veiy in- structive. Baron Martin's judgment was based on the ground that the defendants never had a right to put the questions at all ; and as his lordship founds his opinion on the rule laid down by coiu'ts of equity, and thoroughly adopts the views that the section has re- ference to bills in equity, his judgment will be given here. It is as follows : " I am of opinion that the rule ought to be discharged : and that opinion is INTERROGATORIES UNDER THE ACT. 23 founded upon tliis ; that I am fully satisfied the de- fendants have no right to put a single question they have put to the plaintiff that is contained in the inter- rogatories, and that those interroo'atories oueht to be disallowed. If they had been discussed in equity, I have no doubt that on a deniiu'rer they would have been held to have been wholly inadmissible. I am certainly of opinion that, if the question was put which I think might have been put, the answer given to it in the answers of the plaintiff would have l5een evasive, and would not have answered it properly. But, really the question is not put ; and the questions which are put are questions which, in my judgment, could not legally be put at all. Now the question in this case turns upon this : The defendants in answer to an action of tres- pass, insist that they are entitlecl to the minerals below certain land, the siu'face of which is admitted to belong to the plaintiff. That is the defence to an action of trespass brought by the plaintiff against them. They say, fm'ther, that their title is derived from a person named Parkes ; and for the purpose of this case they sought to ask whether there are any documents in the possession of the plaintiff which would be evidence to show that they (the defendants) are entitled to these minerals. According to the authorities which have been cited to-day from IVIr. Wigram's book, and from other boolvs which have been mentioned by the learned counsel, it appears that they have a right to interro- gate the plaintiff, wdiether, in the title-deeds which are in his possession, as belonging to him, there is any- 24 AN EXPOSITION, ETC thing to afford evidence that these minerals belong to the defendants. As far as I can collect from Mr. Wigram's book, title-deeds stand on the same footing as other documents ; and the question which I appre- hend the defendants would have a right to 2:)ut would be this : ' Is there anything in the title-deeds wliich you hold with regard to the surface of this land, which shows that the minerals do not belong to you but that they belong to us, the defendants 1 ' I apprehend that the plaintiff* would have been bound to answer that question directly, and that he would have been bound to give a plain and direct answer to it. But^ if he does give a plain and direct answer to it, and says, ' I am in possession of title-deeds relating to this land, and I swear that there is not contained in those title-deeds anything which shows or which has a ten- dency to show that the defendant has a title to those minerals,' then, upon the authorities cited by the counsel for the plaintiff, and especially on the autho- rity of Reynelly. Sprye, 1 De Gex, M. & G., 660, s.c, 21 L.J., 633 Chanc, where, although it appeared that the answers were false, yet Lord Justice Knight Bruce would not depart from the settled practice of equity, but acted on the answers as final, leaving the opposite party to seek such redress as he thought ad- visable — it seems to me to put an end to the matter- It appears to me that what the plaintiff has done in this ease is, that he has rather evasively answered the question, supposing the question to have been put; but, in point of fact, he never is asked the question. INTERROGATORIES UNDER THE ACT. 25 The three interrogatories are only general questions respecting ' deeds in your hands relating to the lands,' and the question which should have been put never is put, and, therefore it is impossible to say that the plaintiff has answered evasively a question which has never been put to him at all. I do not mean to say that there is not any other question that might have been put to him. ' Is the date of the conveyance from Parkes under which you claim, anterior to the date of the deed vmder Avhich the defendants claim T That is a question which, if it had been put, the plaintiff would have been bound to answer. At present I am not aware of any other question you could put besides those two, and upon the ground that in my judgment the questions which have been put by the defendants to the plaintiff are questions which could not legally be put, but which Avould have been subject to a de- muiTer, I think that this rule ought to be discharged. I own it appears to me that the proper course is to re- quire parties to pvit their questions directly, so as to compel the other parties to answer them clearly and precisely ; Avhen that is done we know what we are about." We now come to the case of Bartlett v. Lewis, 12 C.B. N.S., 249, 31 L.J., 230 C.P. After reading the decisions on the subject which have gone before it, this case, at first sight, certainly takes one rather by surprise, not so much on account of the point actually decided in it, as on account of the opinions expressed by Erie, C.J., and Willes, J., in the course 26 AN EXPOSITION, ETC. of their judgments. Further comment had, however, be better reserved until we have reviewed the whole of the authorities on the subject. The action was brought to recover the amount due upon twelve bills of exchange accepted by the defendant and endorsed to the plaintiff. The defendant pleaded a discharge under the Bankruptcy Act, and payment, upon which pleas issue was joined. The application was on the part of the plaintiff, and was accompanied by an affi- davit of the plaintiff that the defendant had been in- solvent in 1849 ; that in the month of January, 1853, he Avas adjudicated a bankrupt on his own petition, which banla'uptcy was afterwards annulled ; and that he was again adjudicated bankrupt in June of the same year, and in February, 1856, obtained a third- class certificate. The affidavit also stated particulars which went to show that shortly after his second bankruptcy the defendant was in possession of a very large sum of money. It was admitted on the appli- cation for the rule that the plaintiff intended to dis- pute the validity of the defendant's discharge under the 12 & 13 Vic. c. 106, s. 201, Avhich renders the discharge void if the bankrupt shall have concealed any portion of his property. This is also felony under section 251. The interrogatories, the object of which was to show that the defendant had large sums of money in his possession shortly after his second bank- ruptcy, were as follows : 1. When, after yom' bankruptcy in 1855, did you INTERROGATORIES UNDER THE ACT. 27 enter into or resume business ? What was the busi- ness, and where did you carry it on ? 2. Did you not immediately, or soon after, obtaining your certificate, and, if so, when, open or re-open an account at Messrs. Eogers's bank, Clement's-lane, Lom- bard-street, in the city of London ? Did you not then lodge a considerable sum to your credit? Did you deposit any and what security? State the date of opening such account, and of the first deposit of money and security. State the amount of the first deposit. Were not other large sums of money or secimties lodged to your credit in the said bank within the en- suing three months ? State the entire amount of the deposits or lodgements so made. 3. Did you soon after obtaining your certificate open or re-open an account with the Unity Bank in London? ^tate the date of opening or re-opening the same, the amount of money or securities then lodged to your credit, and also the gross amount of the deposits or lodgements made during the ensuing three months. 4. Have you not since youi' said bankruptcy opened accoimts in other banks, and more particularly in Messrs. Gurney and Overend's, in the Bank of Eng- land, and in Messrs. Masterman & Co.'s bank ? State the several banks in which you have so opened ac- counts, the times at which they were opened respec- tively, and the lodgements made to your credit on the opening of each. 28 AN EXPOSITION, ETC. 5. Did you not, on resuming business after your bankruptcy, enter on large transactions requiring the command of considerable sums of money, and did you not, in point of fact, a short time before your bank- ruptcy, advance large sums of money in caiTjdng on your business I State the amount advanced by you within six months after you obtained your certificate in the said bankruptcy. 6. Wliat capital were you possessed of on so enter- ing business after your bankruptcy ? 7. Did you not soon after your bankruptcy advance a large sum of money on the bonds or other secuiities of the Home and Frascati Railway ? When was such advance made, and what was the amount ? AVas all or any portion of this advance your omu money ? 8. Did you not at or about the same time pay to the Swiss Bank a sum of £10,000, or some other sum, to guarantee the said raih\ay securities or for some other purpose? What amount did you so pay, and where ? 9. Did you not in the year 1858, or at some other time after your said bankruptcy, advance large sums of money to the Cork and Youghal Railway Company ? What amount did you so advance, and when ? Do you not hold a large amount of stock, shares, deben- tures, or other securities of the said company? Did you not, on or about the 30th of August, 18f)l, at a meeting of the said company, state that you were the principal owner of the stock of the said company ? 10. Have you not recently bought from the Duke INTERROGATORIES UNDER THE ACT. 29 of Devonshire an estate for the sum of £80,000, or any other and what sum ? When did you buy the same, and what purchase-money has been paid ? Was it not paid out of your own monies and on your o^m account ? 11. Were you, within three months of obtaining your certificate, in possession of a sum of £10,000, or, if not, of any sum exceeding £1000 ? If not, are you now in possession of same, and at what period after the allowance of the said certificate were you first possessed of that amount ? 12. Did you not before your bankruptcy employ one William Tingay to dispose of Westminster bonds on your account? State as nearly as you can the amount of bonds so disposed of by the said William Tingay ? Was not the said William Tingay in the habit of offering the said bonds for sale by advertise- ment in the Times and other papers, and was not this done by yom' direction, or by your sanction and con- sent ? 13. Had you not in the interval between Jmie, 1852, and January, 1855, extensive dealings in bills of exchange with one George Hennet? State as nearly as you can the amount of acceptances of Hennet which passed through your hands ? 14. Did you not receive from the said George Hennet acceptances to the extent of more than £40,000 for which you did not pay over to liim any proceeds"? Did you not pass away such bills and receive large sums of money on account of the same ? 30 AN EXPOSITION, ETC. Was not a dividend afterwards paid on tliem in the bankruptcy of the said George Hennet ? 15. Did not tlie assignees of the said George Hennet daim against you the sum of £53,000, or what other sum on account of such transactions ? Did you not in the interim between your first and second bank- ruj)tcy compromise sucli claim for a sum of £1800, or what other sum ? 16. State as nearly as you can the actual amount received by you on account of the said bills of George Hennet ? 17. Was not William Tingay extensively employed by you in discounting bills and in disposing of se- curities ? 18. Did not the same William Tingay, after your banlvruptcy, hand you over several sums of money or securities for money ? State fully the particulars of same. 19. Did he not especially hand over to you several acceptances of ^Messrs. Rowland and Evans ? AVlien were such acceptances given to you ? What was the gross amount of same ? How did you dispose of such acceptances, and for what value ? 20. Were you at any time known by the name of David Levi, or by any, and what name different from that you bear noAv ? If so, upon M'hat occasion and for what purpose, and when did you assmne the name of David Leopold Lewis ? What name did your father bear? INTERROGATORIES UNDER THE ACT. 31 21. Has either of your sisters since the date of your bankruptcy lianded over to you any money, securities or property of any kind ? If so, when and to what amount ? State all the particulars connected with the same. 22. Have you since your resmnption of business after yoiu' banla'uptcy kept full and accurate books ? Have you any book showing the amount of money employed by you in your business on its resumption ? If so where is such book ? 23. Can you state the dividend actually paid to yom' creditors under your bankruptcy ? 24. Did you not soon, or at some time after your bankruptcy, pay to one C Bailey a sum in wdiich you were so indebted to him previous to such bank- ruptcy, or any other sum ? When did you pay him? Give^dates particularly. 25. Did not the said 0. Bailey thereupon return to you the secm'ities wliich he so held ? What was the value of the secuiities so returned? How did you dispose of same, and when, and for what amount ? 26. Did you soon, or at any time after your bank- ruptcy, pay to John Pickersgill, or Messrs. Pickersgill and Co., any and wdiat sum of money on account of a debt due by you to him, or did you make any arrangements with him relative to such debt ? Did he give up to you any securities held by or deposited with him ? State fully all the particulars of such papnent or arrangement, and the date of same. State also the 32 AN EXPOSITION, ETC several securities handed over to you by liim ; the vakie of same, and how and when and for what amount you disposed of same. 27. Did you at any time say to one G. Burge, or to any one else, that your sister lent you a sum of £20,000, or any other sum ? If so, was that state- ment true ? 28. Had you, previous to your bankruptcy, any deal- ings with a German Jew named Krewiller, residing in Red Lion-square, Holborn, or elsewhere? Did you obtain from him any watches or other goods, and if so to what amount? 29. Did you use or employ any other name in carrying out this transaction ? If so, under what name did you carry out the same? State fully all particulars connected with such transaction. The ground of objection to these interrogatories was, that they tended directly to charge the defendant with a criminal offence, but this objection was over- ruled by the judges. As the case is of very great importance, at first sight appearing to alter materially the aspect of the whole law on the subject, the judg- ments will be here given in full. Erie, C.J., in the course of his judgment, said : " The interrogatories proposed to be delivered bear directly upon the matter in issue, and the 51st section decidedly authorizes the questions to be put. The spirit of the enactment is to enable the party interrogating to get at the truth, and to prevent a failure of justice from its undue conceal- ment. These interrogatories bear upon what per- INTERROGATORIES UNDER THE ACT. 33 haps may render the party interrogated Hable to be proceeded against criminally, but though some of them may he likely to lead up to it, none of them in terms asks the party if he has been guilty of an indictable offence. Taking the interrogatories as they stand, I do not think they are rendered inadmissible by reason of any statement contained therein. It is clear, and indeed was almost conceded, that every one of the questions might be put to the party if he were in the witness- box ; and if he then chooses to swear that his answers will render him liable to be criminally proceeded against, he may protect himself from that dilemma by declining to answer. But independently of that privilege, the interests of truth and justice must be allowed to prevail. I know of no principle of law which should protect a man avIio has been guilty of an indictable oifence from being placed in this predi- cament, any more than one whose fraud and dis- honesty just fall short of rendering him criminally responsible. I entirely differ from the proposition put forth by the counsel for the defendant, that the inference which a jmy might natiu*ally be ex- pected to draw from the party's refusing to answer the interrogatories affords a reason why they should not be permitted to be put. It is the proper pro- vince of the law to bring all frauds to light ; and I cannot think a man is more deserving of sympathy and protection because his iniquities come up to the indictable point. Nor do I infer from the language of the 51st section, that it was intended that the prac- D 34 AN EXPOSITION, ETC. tice of the coiu'ts of equity was to regulate us. It provides that interrogatories may, by order of the court or a judge, be deKvered as to any matter upon which discovery may be sought. I think the Legishiture has cautiously abstained from limiting the power of administering interrogatories to cases Avhere a bill for discovery will lie. The authorities, I think, fully warrant us in going the length I propose to go upon this occasion. Osborne v. London Dock Com- pany, 10 Ex., 698, ante, p. 5, is precisely in point. The application there was opposed on the ground that if the plaintiff was a party to such fraudulent prac- tices as those sought to be established by the answers to the interrogatories, he w^ould be liable to be indicted, and that the right to interrogatories under this section was confined to cases where a discovery might have been obtained in a court of equity." But Parke, B., said : " The language of the 51st section is much more extensive in its signification, and has no such limitation as that contended for." The 50th section, which empowers the court to order the production of documents, says that it shall be done upon the affida\dt of the party applying for the document, to the produc- tion of which he is entitled for the purpose of dis- covery or otherwise. And the 51st section says, that the party may be interrogated upon any matter upon which discovery may be sought. It does not say that the power is limited to cases in which a bill of dis- covery will lie. In Tripling v. Ward, 6 H. & N., 749, all that Martin, B., in delivering the judgment INTERROGATORIES UNDER THE ACT. 35 of the com-t, says, is, " that without laying down any general nile on the subject they think that in cases of that kind it would be unjust to submit questions wliich the party clearly was not bound to answer, the object being either to compel him to answer when not bound, or to refuse, and so create a prejudice against him. What precise limitation the court meant to im- pose upon the rule laid down in Osborne v. The Lon- don Dock Company, I know not, but I think they did not intend to overrule it. Osborne v. The London Dock Company was acted upon by this com-t in Chester v. Worthy, 17 C.B., 410, and I am disposed to act upon it likewise. Upon the whole, I think the interrogatories in question may proj^erly be delivered." Willes, J. : "I am of the same opinion. It is only necessary to look at the frame of the 51st section to see that it was intended that this new jm'isdiction should be administered in the courts of law by analogy to their own proceedings, and not to the practice of the com'ts of equity. The framers of the act evidently did not intend that we should be fettered by the rules of equity ; upon a careful consideration of its language, I think the 51st section will be found expressly to ex- clude the difficulties w^hicli it appears, from tlie treatise on the Law of Discovery by Sir James Wigram and IVIr. Hare, so frequently arose in coui'ts of equit}-, as to whether an objection of this natm-e should be made on demmi'er or come by way of answer. The party in- teiTogated is by the very terms of the section placed in the position of a witness. Now, if such questions as d2 3G AN EXPOSITION, ETC. these were put to a witness, the witness, m order to excuse himself from answering them, must make out to the satisfaction of the court that he would be in peril of a criminal prosecution if he was compelled to answer them. Upon this ground it appears to me, that even admitting that the interrogatories are put for the purpose of extracting answers which may crimiifate the party, or of prejudicing him in the esti- mation of the jury if he declines to answer them, they ought to be allowed to be put. I must own that I have no sympathy with a witness who is compelled, in order to protect himself from answering, to admit that his answer would tend to criminate him. This view of the law was acted upon by the Coml of Exchequer, in the case of Osborne v. The London Dock Com- pany, 10 Ex., 698 ; and again by this court in Chester V. Worthy, 17 C.B., 410. But it is said that these cases have been overruled by the recent case of Tup- ling V. Ward, 6 H. & N., 749. I apprehend, how- ever, that this is not so. If that case proceeded upon the notions that the courts of equity Avill not allow disco\>ery in the case of a libel, it is not well warranted. In Hare on Discovery, 116, it is said: ' It is no ob- jection to a bill for discovery that the matter in ques- tion might' have been the subject of an indictment or information.' An action for damages having been brought against the author of a libel, a bill was filed for the discovery of evidence in support of a plea of justification. It was objected that the bill admitted the authorship of the libel, that whether true or false INTERROGATORIES UNDER THE ACT. 37 it Avas an indictable offence, and the plaintiff therefore, by his own showing, came to the court to protect him- self against the consequences of his crime. But it was held that if the plaintiff at law thought fit to treat the conduct of the defendant as a civil injury only, it was but just that the same course of defence should be open to him which was open to other defendants in civil suits. It is no objection that the action pfoceeds ex delicto. No such limitation of the jurisdiction as to discovery is hinted at in any book of practice, or by the dictum of any judge. Courts of equity exer- cise a direct jurisdiction in matters of waste and pub- lic nuisance which are ex delicto. I am not, there- fore, prepared to say that a court of equity will refuse its ordinary aid to the parties in any action at law- pro- ceeding for a civil remedy, per Sir John Leach, V.C, in Ihorpe v. Macaulay, 5 Madd., 230. The same principle was affirmed by Lord Eldon in Macaulay v. Shakel, 1 Bligh, N.S., 96. The com! could only consider it as an alleged libel, and what- ever might be the character or nature of such an alleged libel, the court must assist a plea of justifica- tion. It was observed by Lord Eldon that in the Exchequer it was the practice with underwriters, when policies of insui'ance were found to be ' effected with gross frauds, to bring the assured into court and com- pel them to answ^er by pleading frauds which would have been indictable. I entirely agree with my lord, that we must proceed under this statute according to our own practice, and are not to be governed by that of 38 AN EXPOSITION^ ETC. the courts of equity. All that Tupling v. Ward amounts to is this, that under the pecuHar circumstances of the case, the court did not consider it one in which the interrogatories should be allowed. I think that is to be treated as an exceptional case." The other judges concurred. In Bayley v. GriJJitJis, 31 L.J., 477 Ex., post, p. 45, Bramwell, B., said, during the arguments : " I very much doubt whether you cannot search a man's con- science as to his own case," which remark, by impK- cation, would tend to show that the learned baron Avas disposed to doubt whether the wording of the section had reference to the proceeding by bill in equity. Blyih V. L^ Estrange, 3 F. & F., 154, was a summons at chambers before Blackburn, J., who, in his deci- sion, said : " As the word discovery is used, I cannot disregard the decisions of courts of equity on this sub- ject." An attentive perusal of the authorities above quoted will, it is thought, at once indicate what course the coui'ts will follow in deciding the proper meaning to be put on the words " any matter as to which discovery may be sought." It will be seen that in many of the cases it has been distinctly laid do\^^l that the case must be one which would be proper for discovery in equity ; and although this proposition has been disputed on several occasions, and at first sight may seem to liave been entirely disre- garded in the case of Bartlett v. Lewis, ante, p. 25, it is submitted that a closer examination of that case, INTERROGATORIES UNDER THE ACT. 39 and of Avliat it really decided, will show that it does not contravene the principle contained in the proposi- tion laid down in other cases, but only decides that in the exercise of the new jurisdiction under this section, the courts of common law will be guided by their men practice, and not by that of the courts of equity. Bartlett v. Lewis, and all the other cases in which the courts have refused to be guided by the rules of the courts of equity, were cases where the real question was, shall questions, the answers to which would have a tendency to criminate the party interrogated, be en- tirely disalloAved, or shall it be left to the party in- terrogated to take the objection on oath when the questions are put to him, and when they pinch him ? Now it appears that the practice of the courts of equity, in cases of this kind, is, that if it manifestly appears on the face of the bill that the tendency of the discovery sought would be to criminate the de- fendant, the bill would be held bad on demurrer ; but if something had to be alleged by the defendant in order to show the vicious tendency of the questions, then the defendant must take the objection on oath by way of answer. On the other hand, in the com- mon law courts, the question is always put, and the wtness must then make out on oath, to the satisfaction of the judge, that if he were to answer the question he would be in danger of a criminal proceeding, so that the only difference would seem to be merely one of practice, and not of principle. In equity procedure, the objection in extreme cases does not require to be on 40 AN EXPOSITION, ETC oath, whilst in the common law courts it must ahcays be so. And in this one instance the judges have de- clined to be governed by the equity practice, and have almost always alloAved the questions to be put, saying that the objection is premature. This, how- ever, must not be taken as an absolute rule ; for in the course of his judgment in Bartlett v. Lewis, Erie, C.J., said : " None of these interrogatories in terms asks the party if he has been guilty of an in- dictable offence," thereby implying that had they done so they would not have been allowed — see also Tup- ling V. Ward, 30 L.J., 222 Ex. If the view of this class of decisions is the correct one, then it follows that in no single case has the proposition been dis- puted, and that it must be considered law, that " the case must be one which would be a proper subject for discovery in equity." A perusal of the following part of this little book will show that all the rules laid down by the coau'ts are directly taken from those in use m the equity courts, thus strengthening in a very great degi'ee the proposition contended for. INTERROGATORIES UNDER THE ACT. 4i CHAPTEE II. RULES AVHICH HAVE BEEN LAID DOWN BY THE COURTS AS TO WHAT INTERROGATORIES MAY BE ADMINIS- TERED. The first proposition laid down by Sir J. Wigram, in his book on Discovery in equity, is, that " The pleadings in a cause and rules of practice, uncon- nected Avith the laws of discovery, determine a j^^'iori Avhat question or questions in the cause shall first come on for trial. And the right of a plaintiff to dis- coveiy is in all cases confined to the question or ques- tions in the cause, which, according to the pleadings and practice of the courts, is or are about to come on for trial." — Wigram 07i Discovery, p. 17, 2nd ed. This proposition has been adopted by the courts of common law vmder the form, that the interrogatories sought to be administered under the 51st section must be relevant to the matter in dispute, and the learning 42 AN EXPOSITION, ETC contained in that chapter of the work above men- tioned which discusses that proposition, will be found of great assistance in considering this branch of the subject. In the first case which was decided on the section, Martin v. Fleming, 10 Exch., 478, 24 L. J., 3 Ex., Parke, B., said : " We must be satisfied of the relevancy of the interrogatories," and since then the rule has never been doubted. It will be found to have been acted upon in Rohson v. Cooke, 2 H. & N., 766; Adams v. Lloyd, 3 H, & N., 351; and Zycli- linshi V. MaWby, 10 C.B., 839. The soundness of the rule is so apparent that it seems scarcely necessary to discuss it further. The object of the enactment is clearly to enable the court to come to a correct decision on matters in dis- pute between the parties to the action, and "the right" (says Sir J. Wigram, p. 25) "is limited by the purpose with reference to which alone it is conferred, and will not extend beyond the exigencies of the question or questions about to be tried. To deter- mine what such question or questions may be, the ordinary rules of practice (unconnected with the laws of discovery) must- be separately consulted. If an issue or issues of fact be raised by the defence (as by plea), the point to which the attention of the pleader will then be directed must be — what question or questions in the cause will first come on for trial — for to such question or questions alone will the object of the court in compelling discovery apply." Sir J. Wigram's second and third propositions will INTERROGATORIES UNDER THE ACT. 43 also be found to have been adopted by the courts of common law as the foundation for the rules -svhich they have laid down for regulating the interrogatories which may be administered under this act. These pro- positions are : 2. ^^ It is the right, as a general rule, of a plaintiff in equity to exact from the defendant a discovery upon oath as to all matters of fact, A\hich being well pleaded in the bill, are material to the plaintiff's case about to come on for trial, and which the defendant does not, by his form of pleading, admit." 3. " The right of a plaintiff in equity to the benefit of the defendant's oath is limited to a discovery of such material facts as relate to the ^ijlaintiff^s case,' and does not extend to a discovery of the manner in which the ' defendant'' s case ' is to be exclusively estab- lished, or to tlie evidence which relates exclusively to his case." — Wigram on Discovery, p. 15, 2nd ed. In Whateley v. Craivford, 25 L.J., 163 Q.B., ante, p. 7, Lord Campbell lays down the rule that if the case falls mthin the statute the judges are bound to grant the application, thus adopting the first part of Su' J. AVigi'am's second proposition, which alleges that it is " the right of a plaintiff" &c. By far the most important rule which can be laid doAvn on this subject will be found in Lord Campbell's judgment in Careiv v. Davis, 5 E. & B., 709, ante, p. 7, in the following words : " Whatever advances the plaintiff's case may be inquired into, though it may at the same time brinff out matter which the defendant 44 AN EXPOSITION, ETC relies upon for his defence ; but you shall not inquu'e into what is exclusively matter of defence ; that which is common to both the plaintiff and the defendant may be inquired into by either ;" and Wightman, J., in his judgment in the same case, states the rule to be : " That the plaintiff is entitled to ask questions the answers to which will advance his own case, but not questions the effect or tendency of which would be to elicit answers relating exclusively to the case to be set up on the other side." In Moor v. Roberts, 2Q L.J., 246 C.P., Cockburn, C.J., in his judgment, says : " We shall find the object of the act to be this, that when either party to an action has a specific case which he desires to set up, but the materials formaking it out are not in his possession, but in that of the other side, he should have a right to in- terrogate his adversaiy in order to establish his own case ; but he is not entitled to find out how his oppo- nent is going to shape his case, or to see whether there be any defects in it." The other judges concurred, and Williams, J., said : " The endeavour of the de- fendant is to discover what evidence is intended to be relied on upon the other side. If that were allowed, it would only increase the expense, and make the action more harassing." This rule, as laid down in the judgments above quoted, will be found to be supported by the cases of Tliol V. Leashe, 10 Exch., 704 ; Horton v. Batt, 2 H. & K, 351, 26 L.J., 267 Ex. ; Adams v. Lloxjd, 3 H. & N., 351, 27 L.J., 499 Ex. ; The London Gaslight INTERROGATORIES UNDER THE ACT. 45 Company v. Chelsea Vestry, 28 L.J., 275 C.P. ; and Bayley v. Griffiths, 31 L.J., 477 Ex. In the last case it was decided that, " if the interrogatories relate to the case of the party interrogating, as well as to that of the party interrogated, they must be answered, although the answers may discover that latter's case." See also Goodman v. Harvey, 3 N.R., 512, where this doctrine is affirmed; but this proposition, it will at once be seen, is contained in the rule as laid down in the earlier cases. In Bayley v. Griffiths will be found the only instance in which any doubt has been thrown on the soundness of the rule now mider consideration. Bramwell, B., during the argument, said : " I very much doubt whether you cannot search a man's con- science as to his own case." But as his lordship gave no reasons for this view, and as he has expressed him- self on several X)Ccasions as holdingthe opposite opinion, it is submitted that the observation cannot be treated as of any weight when opposed to the large amount of authority which has been quoted. From what has been said it is at once evident that the rule which is now contended for is identical with the third proposi- tion laid down in Wigram on Discover}', and that . book having been much referred to in all the discus- sions which have arisen under this section, great respect, moreover, being due to the opinion of the learned author, it may not be thought amiss if some of the reasons which he gives for this proposition arer noticed here. At p. 265, in speaking of the reasons for the rule, he says : " Experience has shown — or (at 46 AN EXPOSITION, ETC least) courts of justice in this countiy act upon the principle — that the ])ossible mischiefs of surprise at a trial are more than counterbalanced by the danger of perjury which must inevitably be incurred where either party is permitted, before a trial, to know the precise evidence against which he has to contend ; and accordingly by the settled rules of courts of justice in the country (approved as well as acknowledged) each party in a cause has thrown upon him the onus of supporting his own case, and meeting that of his ad- versary, without knowing beforehand by what evi- dence the case of his adversary is to be established or his own opposed." And he tiien proceeds to notice a number of cases in support of his assertion and of his proposition. As our business is only with the deci- sions of the courts of common law, those on which he founds his opinions will not be reviewed here ; but to any one desiring to thoroughly understand this sub- ject, a careful study of the valuable work above cited, and of the authorities therein referred to, will be found most instructive. The third rule which has been laid down on several occasions, and the soundness of which has never been questioned, is, " that fishing interrogatories shall not be allowed." The meaning of this rule is not at first sight quite clear, but a very slight examination of the authorities for it will show its meaning as well as its reasonableness. In Moor v. Boherts, 26 L.J., 247 C.P. ; 2 C.B., 671, Cresswell, J., said that, " Interroga- tories of a fishing kind, proposed for the purpose of INTERROGATORIES UNDER THE ACT. 47 enabling the defendant to set np some defence," were inadmissible ; fromAvlnch it Avould seem that the mean- ing of the ride is, that the inquiry must be directed to some particular state of fact whicli is Avithin the knowledge of the party to be interrogated, and must not be a mere attempt to find out by a variety of searching questions if there may by chance exist some ch'cumstances of which the party making the applica- tion may take advantage to support his case. When the ajjplication is not made until after issue has been joined, the court or judge can see enough of the case to be able to decide whether or not the questions are tainted with this fault ; but if the application is made on the part of the plaintiff before declaration, or by the defendant before plea, it must be supported by a special affidavit showing some ground for supposing that the answers to the interrogatories are likely to advance the case of the party making the application. In further explanation of this, see Jones v. Hargreave, 29 L.J., 368 Ex. ; Atter v. Willlson, 7 W.E., 265 ; Stern v. Sevastopulo, 2 N.R., 329 ; and Hustle}' v. Freelnnd, 2 N.R., 396. The f om'th rule which has been laid down for regu- latintT interroo-atories was first stated as follows : " It is no objection to interrogatories that the answers to them would tend to criminate the person interrogated, that objection must be taken by the person himself on oath when the interrogatories are put." This rule was laid down in these terms in Oshorne v. London Dock Company/, 24 L.J., 140 Ex. ; 10 Exch., 698 ; it 48 AN EXPOSITION, ETC. was affirmed in Chester v. Worthy, 25 L.J., 117 C.P. ; 17 C.B., 410, and remained undisputed until it came before the court in the case of Tupling y. Ward, 30 L.J., 222 Ex. ]\Iartin, B., in dehvering the judg- ment of the court in that case, said : " This action Avas for a libel contained in a book called ' The Diary of an Ex-Detective,' and it was alleged that there was an imputation cast upon the plaintiff by the defendants, in saying that he had committed some grave offence. It was proposed to ask a number of questions with respect to who was the author of the work, and whether it had been printed in combination with him, and also whether or not the defendants were not guaranteed or indemnified, and a variety of other questions of that sort. We are all of opinion that in the exercise of the authority and discretion given to us by the Common Law Procedure Act, such questions ought not to be allowed. It was scarcely contended that the defendants were bound to answer the ques- tions ; but it was pressed on us that it should be put to them to refuse to answer. Without laying down a general rule on the subject, my brothers all thought, and I quite agree, that in cases of this kind it would not be fair to submit to the defendants questions which they are clearly not hound to answer at all ; the object being to put them to answer the questions which they are not bound to answer or to refuse to answer, and so create a prejudice against them. We, therefore, think, without laying down any general rule on the subject, that in the exercise of that discretion which INTERROGATORIES UNDER THE ACT. 49 the statute gives us, we should not permit these inter- roofatories to be asked." This question was again very fully discussed m Bartlettx. Lewis, 31 L.J., 230 C.P., wliicli case Avill be found noticed, and the in- terrogatories, which were the subject of the argu- ment, given in full in an earlier part of this work, ante, p. 26 ; that case was decided on the authority of Osborne v. London Dock Company, ante, p. 5 ; but in the com'se of his judgment, Erie, C.J., said: "No one of these questions directly charges the defendant Avith having committed an indictable offence," pro- bably implying that had any one done so it would not have been allowed, and coupling this remark with the case of Tupling v. Ward, ante, p. 48, it would seem that the rule, as laid down in Osborne v. London Lock Compani/, must be somewhat modified by adding to it a condition that the questions shall not be such that the answers to them must tend to criminate the person interrogated. We find, then, that all questions which can be legally put must conform to f om' general rules : 1. Interrogatories must be relevant to the matter in issue. 2. Interrogatories must be confined to matters which relate to the case of the party seeking to administer them, and must not extend to matterswhichj:aUte exclu sively to the case of the opposite pa rty ; but they may inquire iiito__nn y matters whicb are common to the cases of both the contending parties. E 50 AN EXPOSITION, ETC 3. Interrogatories must have reference to some state of circumstances wliich the j)ai*ty making the application has good ground for beKe\dng to exist, and must not be put for the purpose of fishing out information to enable the party to make out some case. 4. Interrogatories may be administered, the answers to which mm/ have a tendency to criminate the per- son interrogated, and he must take the objection on oath when the interrogatories are put to him ; but it would seem that if the tendency of the answers must be to criminate him, the interrogatories are not ad- missible. In addition to these general rules, which we have deduced from all the decisions on the subject, various points have been from time to time decided in indi- vidual cases, which \^dll be found useful to a complete understanding of the law by which this branch of practice is governed, and which must, consequently, be examined here. 1. In Flitcroft v. Fletcher, 25 L.J., 94 Ex., it was decided that interrogatories may be administered to the plaintiff in an action of ejectment, the object of which is to discover the character in wliich he claims, and the pedigree upon which he relies. See post, Appendix, p. 98, where the interrogatories lohich were allowed will he found given in full. The actual authority of this case, as far as it goes, has never been disputed, but the courts have carefully avoided carrying the doc- INTEKROGATORIES UNDER THE ACT. 51 trine contained in it furtlier tliau it is carried by the decision itself ; in Horton v. Bott, 2 H. &, N., 249 ; 29 L.J., 267 Ex., it was decided that inter- rogatories corresponding with those in Flitcroft v. Fletcher, coidd not be administered to the defen- dant in an action of ejectment; and in Stoate v. Rew, 32 L.J., 160 C.P., the court refused to allow the defendant in an action of ejectment to admi- nister such questions, on the ground that he was not entitled to do so without showing some special cu'cnmstances by which it would appear that the de- fendant was entirely ignorant on what title the plain- tiff relied. 2. In The Wolverhampton New Waterworks Com- pany V. Eaioksford, 28 L. J., 198 C.P. ; 5 C.B. N.S., 703, it was decided that interrogatories were admissible which asked for the contents of a lost written docu- ment, a condition being added to the order, that the answers should not be used unless the parties on whose behalf the application was made, laid a founda- tion at the trial for giving secondary e\'idence of the contents of the document by proving to the satisfac- tion of the judge that it was lost. See Appendix, p. 108, where the interrogatories which were allowed will be fomid in full. 3. In Tetley v. Easton, 18 C.B., 643 ; 25 L.J., 293 C.P., it was decided that it was not ground for re- fusing leave to administer interrogatories that the answers would expose thu*d parties to actions. See e2 52 AN EXPOSITION, ETC Appendix, post, p. 99, "wliere the interrogatories which were allowed will be found. 4. In Moor v. Boberts, 26 L.J., 246 C.P. ; 3 C.B. N.S., 671, Cresswell, J., said that interrogatories were not admissible the object of which was to contradict a written document. INTERROGATOKIES UNDER THE ACT. 53 CHAPTER III. 1. WHAT AFFIDAVITS ARE NECESSARY IN SUPPORT OF THE APPLICATION TO ADMINISTER INTERROGATORIES. — 2. WHEN ORAL EXAMINATION OF THE PARTY IN- TERROGATED WILL BE ALLOWED. The 52nd section enacts that : " The application for sucli order shall be made upon an affidavit of the party proposing to interrogate, and his attorney or agent ; or in the case of a body corporate, of their attorney or agent; stating that the deponent or deponents believe or believes that the party proposing to interrogate, whether plaintiff or defendant, will derive material benefit in the cause from the discovery which he seeks, and that there is a good cause of action or de- fence upon the merits ; and if the application be made on the part of the defendant, that the discovery is not sought for the purpose of delay ; provided that, where it shall happen from unavoidable circumstances that the plaintiff or defendant cannot join in such 54 AN EXPOSITION, ETC affidavit, the court or judge may, if tliey or lie tliink fit, upon affida^dts of such circumstances, by which the party is prevented from so joining therein, allow and order that the interrogatories may be delivered without such affidavit." If the application be made on the part of the plaintiff to deliver interrogatories either with the declaration or after it, or by the defendant with the plea or after it, the ordinary affidavit in accordance wdth the terms of the section, will be sufficient. James V. Barnes, 25 L.J., 182 C.P. ; 17. C.B., 596. For fonii of affidavit, see post, Appendix, pp. 65, Q)Q. In May v. Hawkins, 11 Exch., 210, it was argued that under the wording of the section, the plaintiff was not compelled to swear to the merits, but, as will be readily supposed, the court held that he was as much bound to do so as the defendant. When the application is made by the plaintiff before declaration or by the defendant before plea, a case of special urgency must be made out by the affidavits, disclosing enough of the applicant's case to enable the judge to decide whether the interrogatories are proper to be administered. Martin v. Henning, 10 Exch., 478, ante, p. 42 ; Croomes v. Morrison, 5 E. & B., 984 ; James v. Barnes, 17 C.B., 596. In a recent case in the Common Pleas the court re- fused to allow the defendant in an action of ejectment to administer interrogatories to the plaintiff corre- sponding with those in Flifxroft v. Fletcher, post, p. 98, unless they were supported by a special affidavit INTERROGATORIES UNDER THE ACT. 55 showing that the defendant was wholly ignorant on what title the plaintiff relied, Stoate v. Reiv, 32 L.J., 160 C.P., so that for the future the common affidavit wtM not be considered sufficient when it is desired to administer inteiTogatories of that kind. The 53rd section enacts that : " In case of omission without just cause, to answer sufficiently such -wTritten interrogatories, it shall be lawful for the court or a judge, at their or his discretion, to direct an oral examination of the inteiTogated party, as to such points as they or he may direct before a judge or master ; and the court or judge may, by such rule or order, or any subsequent rule or order, command the attendance of such party or parties before the person appointed to. take such exami- nation, for the purpose of being orally examined as aforesaid, or the production of any writings or other documents to be mentioned in such rule or order, and may impose therein such terms as to such examination, and the costs of the application, and of the proceechngs thereon and otherwise, as to such com't or judge shall seem jvist." The application on behalf of the party Avho complains of the insuf- ficiency of the answers must be made promptly, or the judges ^\ill decline to make the order for the oral examination of the party whose answers are com- plained of. Chester v. Wortley, 18 C.B., 239. From the same case it also appears that the answers must follow the questions categorically. The question. What constitutes " just cause" within the meaning of 56 AN EXPOSITION, ETC this section ? will be found discussed in the cases of Turk V. Si/7ie, 27 L.J., 54 Ex. ; Bendery. Zimmerman^ 29 L. J., 244 Ex., in the latter of which cases the court said that, " considering that the answers were on the whole in substance sufficient, construed in the plain sense in which a jury Avould be siu'e to construe them against the party interrogated, and considering there was no reason to believe (but the contrary) that the omission was intentional or designed to mislead or em- barrass, and that any verbal amendments necessary might have been more properly made on a summons at chambers, they were of opinion that the order should not be made." Coupling the above remarks with those made by the coui't in Swift v. A\m, 26 L.J., 365 Ex., it would seem that the judges are disposed to use con- siderable caution in the exercise of this branch of their jurisdiction. See further, as to what will be con- sidered just cause, Geary v. Btuvton, 29 L.J., 280 Ex. It seems the application should be made first at chambers. Bender v. Zimmerman, uhi supra ; Meadoios V. Kirhnan, 36 L.J., 251 C.P. When a party has admitted by his answers that he has certain docu- ments in his possession, he is not bound to set them out under the 51st section, but the opposite party must make an application under section 50 for this discovery. Scott v. Zygomelas, 24 L.J., 129 Q.B. By far the most important questions to be considered under this section are what answers will be considered sufficient to questions which have a criminatory ten- dency ; and what to questions which affect the title to INTERKOGATORIES UNDER THE ACT. 57 real property of the person interrogated. The whole subject is so elaborately discussed and explained in the judgment of Pollock, C.B., in Achwis v. Llo^d, 3 H. & N., 351 ; 27 L.J., 499 Ex., that it has been thought advisable to quote largely from it here. " I certainly," said his lordship, " have always considered the interpretation of the law upon the subject by the late Mr. Justice Maule to be the cor- rect one : that you cannot ask either of an accused party himself, or of a person not already accused, but who may become the subject of criminal charge, any question that has a tendency to show his guilt. This is considered so sacred a principle, that the right of any civil plaintiff or defendant gives way to the exigency or sacredness of this rule, and however important the testimony may be, however it might decide the right to an estate, or to a large property, all persons are agreed upon this : that if the witness can satisfy the judge that the answer may have a tendency to criminate him, he is not bound to answer it, however large and deep an interest a suitor in a civil case may have in the answer to the question. Doubts certainly have arisen as to the extent to which the doctrine may be carried, and whether there are to be auy limits set to the protection to be given to a witness. The only exception that I would make would be this : that if the circumstances dis- closed to the court made the judge perfectly certain that the witness was trifling with the authority of the court, and availed himself of a rule of law with a 58 AN EXPOSITION, ETC view to keep back the truth, ha^dng no ground what- ever for the excuse he was making for not answering, then it woukl be the duty of the judge to insist on his answering the question. But I think it woukl be very inconvenient to Lay down anything like a limit to that rule, by going to the extent of saying that the party questioned is bound to go so far as to satisfy anybody that he could not go fiu'ther without tending to disclose his guilt, because the whole mischief might be done. It is impossible for anybody but the man himself to know what is the danger of his answering a particular question ; and it may be that his dis- closing that danger may put him in the very peril which it was the object of the rule of law to prevent. It appears to me, therefore, that the law on this subject is as it was pronounced by Mr. Justice Maule ; and although in one or two cases some doubt may have been expressed on the subject, I cannot learn that there is any coiitrary decision. Really, one has, I think, but to put the question in any shape in which it can be propounded, to see that it is impossible to make any human being the judge of the answer that should be given to the question but the man himself. It is impossible that he can have to satisfy any one but the judge. But if he is to satisfy the judge, it may well be that he cannot satisfy the judge without at the same time satisfying everybody else in court, and exposing the whole matter; but it does not follow that the man must be guilty. A man may be placed in such circumstances in respect of the com- INTERROGATORIES UNDER THE ACT. 59 mission of a crime, that if lie were to disclose a certain fact connected Avitli it, he would be instantly fixed on as the guilty person, by a train of circum- stances to which he could give no answer. This rule of law is not always the j^rotection of guilt, it may be the protection of perfect innocence. Although I think it very likely that the rule was originally intro- duced from very humane considerations that belong to our law, and which are embodied in the maxim, Nemo tenetur seipsum accusare, cases may arise in which it may serve, not as a shield, but as an honest protection to innocence." His lordship then, after stating that he thought these rules might be applied •wdth advantage to the question what interrogatories may be administered with the object of finding out the contents of a man's title-deeds, continues : " The distinction between title-deeds and all other deeds appears to me to be, in a great measure, founded upon the doctrine which makes every Englishman's house his castle — upon the sort of value which attaches to property in land — to the distinctions which the law at all times niakes between what is called real property and personal property. The dis- tinction, in part, may have ansen from this : that, in the case of land, a man is considered as hokUng as tenant under the crown — he is considered as holding under a grant from tlie crown ; almost every other species of property he holdsj either directly or indirectly, by means of some contract. Now, it is admitted on all hands, and it is almost within my 60 AN EXPOSITION, ETC. recollection, that it was tlioroughly and finally es- tablished, that a man shall not refnse to answer a question because his doing so may subject him to a civil suit. As far as liability to a contract, or to make recompense for a wrong is concerned, you have no right to say, ' I Avill not answer that question, be- cause if I do I shall let out that I am liable to an action.' The doctrine of not accusing yourself, or not render- ing yourself liable to a suit or prosecution, applies ex- clusively to crime, and not at all to a civil action. There was a considerable difference of opinion upon the subject, but at last the law was finally settled, and the broad distinction established between civil suits and criminal proceedings. Well, then, to apply these remarks to the question, whether a man is bound to produce a title-deed — for it must be a title-deed. I cannot imagine that it was ever in- tended by these later acts to introduce a new rule, by which a title-deed should be treated as being of no more value than a bill of exchange, or should be considered to be of no more importance. I do not think that that was at all intended. I think that a man's title-deed is still his own property, to be used for his own benefit, unless it proves the case of the opposite party ; and if it does not prove the case of the opposite party, it is, for the purpose of the inquiry, irrelevant. It may be very important to the suit, and veiy relevant to the matter ; but it is iri'ele- vant unless it has a tendency to prove the case of the party who calls for it. If it has, he may call for it, INTERROGATORIES UNDER THE ACT. 61 and, I should presume, liave so much (and, I should have thouo'lit, not more than so much) as has such tendency extracted. Well, then, does the recent change in the law of evidence, by which, no doubt, the mode of ascertaining the truth has been very much enlarged, and by which justice has been done more largely than formerly, give any power such as that which is here sought? I think substantially it comes to this : ' Have you any documents that I have a right to see ? If you have, state what they are, and let me know who are the parties, and so on, and then I will call for them, and ask to see them more dis- tinctly and more at length.' If the party who holds them can say distinctly, ' I have no such documents ; I will not tell you all the documents I have ; it would be injurious to me ; you have no right to know the penury of my iron chest ; you have no right to know how little parchment I have to sustain my right to the position I hold ; and you have no right to laiow what other documents that do not belong to me I have got into my possession, unless they belong to you ; but I swear that I have no document which has any tendency, either directly or indirectly, to advance your case.' If a man states that, I think you cannot inquire any further about it, or say, 'What docu- ments have you ? who are the parties T or to inquire anything about them that natui'ally accords with the right of search in other cases. Suppose you want to see a man's books ; he has been yoiu' partner, and is in possession of the partnership books. They were 62 AN EXPOSITION, ETC. large, bulky volumes, "with a great deal of blank paper in them, and he has used them for purposes of his own, in a totally different business, with which you had nothing to do. In such a case as that, you have a right, no doubt, to call for your own books ; but he has a right to seal up those parts of the books which do not concern you, or to show the books to you in such a manner as that you cannot get at those pages with which you have nothing to do, and in which you have no interest. Who is to settle that ? It is always settled by the oath of the party. He produces on oath the books, and is then allowed to fasten them up, so that you cannot see all those parts of the books which he swears have entries in them relating to matters in which you have no interest, and as to which you have no right to inquire." The 54th section enacts that : " Such rule or order shall have the same force and effect, and may be pro- ceeded upon in like manner, as an order made under the said hereinbefore mentioned act passed in the first year of the reign of his late Majesty King William the Fourth." See 1 Will. IV. c. 22, ss. 4 & 5. By the 51st section, ante, p. 2, any party who, without a just cause, omits sufficiently to answer in- terrogatories, is deemed to have committed a con- tempt of court, and is liable to be proceeded against accordingly, and the object of this section is merely to make the process more rapid and easy. It seems that the courts will exercise a considerable amount of INTERROGATORIES UNDER THE ACT. 63 caution in gi'anting rules for attachment. In Von Hoff V. Hoerster, 27 L.J., 299 Ex., the rule was refused when the party against whom the attachment was sought, was a foreigner and resident abroad; and Pollock, C.B., said : " That the words must be con- strued reasonably, and did not apply where the party had not been guilty of neglect." In Curran v. Elphinstone, 4 W.K., the coui*t refused the rule when the party interrogated had not answered the interrogatories within the time allowed, but had done so before the application for the rule. APPENDIX. Common affidavit in support of application on the part of the plaintiff to administer interrogatories to the defendant, with the declaration or after it. In the Q.B., C.R, or Ex. Between A. B., plaintiff, and C. D., defendant. We, A. B., of , the above-named plaintiff, and E. F., of , attorney (or agent) in this cause of the said plaintiff, severally make oath and say as follows : 1. This action is brought to recover £ {State briefly the nature of the cause of action.) 2. We believe that the plaintiff will receive mate- rial benefit in this action from the discovery which he seeks by the interrogatories desired to be adminis- tered herein. 3. We believe that the plaintiff has a good cause of action on the merits sworn, &c. 66 APPENDIX. Common affidavit in support of application on tlie part of the defendant to administer interrogato- ries to the plaintiff with the plea, or after it. Commence as in the preceding form. 1. We believe that the defendant will derive ma- terial benefit in this action from the discovery which he seeks by the interrogatories desired to be adminis- tered herein. 2. We believe that there is good defence to this action on the merits. 3. The discovery sought by the said interrogatories is not sought for the purpose of delay. Commencement and conclusion of interrogatories to be answered by plaintiff, or defendant. In the Q.B., C.P., or Exch. of Pleas. Between A. B., plaintiff, and C. D., defendant. InteiTogatories to be answered by the plaintiff (or defendant) by affidavit in writing, to be sworn and filed in the ordinary way, pursuant to the order of the Honourable Mr. Justice (or Baron) , made herein, dated (Here follow the interrogatories, each being in a sepa- rate paragraph, and numbered.) (^Conclude tvith the folloioing notice:) The plaintiff (or defendant) is within ten days to answer the above interrogatories by affidavit in writing, to be sworn APPENDIX. &7 and filed in the ordinary way, pursuant to tlie statute in that behalf. Dated, Yours, &c. E. F. plaintiff's (or defendant's) attorney (or agent). To the above-named plaintiff (or defendant), and Mr. , his attorney (or agent). Interrogatories to plaintiff in an action by indorsee against acceptor of a bill of exchange. 1. When did you first become the indorsee of the bill of exchange declared on in this action ? 2. Was A. B. the holder of the said bill at the time when it was indorsed to you, and did you take it from him I If not, who was the holder from whom you took the said bill ? 3. What, if any, was the value or consideration for which the said bill was indorsed to you; and what were the circumstances under which, and the reason why, it was indorsed to you ? 4. What, if any, was the value or consideration for which you held the said bill at the commencement of this suit ? 5. Before, or at the time when the said bill was in- dorsed to you, did you know, or had you notice of, or had you any, and what reason to suppose or be- lieve any, and which of the following matters, that is f2 68 APPENDIX. to say: 1. That the defendant accepted the said bill for A. B.'s accommodation. 2. That there was no consideration or value for the said acceptance. 3. That A. B. never was a holder of the said bill for value. 4. That the defendant had revoked A. B.'s authority to negotiate the said bill. 5. That A. B. had been requested to return the said bill to the de- fendant. 6. That A. B. negotiated the said bill with- out the defendant's authority or consent. 7. That A. B. had promised the defendant that he would re- tuni the said bill to the defendant. 6. Did you commence, and do you prosecute this suit for your own sole benefit, or for the benefit, in whole or in part, of any other person, and whom? and if you answer that in any respect you sue for the benefit of any other person than yom-self, what is the interest which such person has in the said bill or in this action? 7. Did you commence this action at your own cost and risk, or in whole, or in part, at the cost and risk of some other, and what person ? and if you answer that you did so in any respect at the cost and risk of any other person than yourself, how, and why, is it that such person is to bear or participate in such cost or risk? 8. Have you ever been, and are you now, indem- nified by any, and what person, against the cost of this action, or any part thereof? If yea, why did he so indemnify you ? (If you took the hill, not from A. JB., hid from some APPENDIX. 69 other holder J then, and not otherwise, cmsioer the follow- ing interrogatories.) 9. Wlien did such other hohler become the holder of the said bill, and from whom did he take the same? 10. What, if any, was the value or consideration for which the said bill was indorsed to such holder ; and what were the circumstances under which, and the reason why, it was indorsed to him ? 11. l\niat, if any, was the value or consideration for which he held the said bill at the time when he transferred it to you ? 12. Before, and at the time when it was indorsed to you, did you know, or had you any and what rea- son to suppose, or believe, that such other holder be- fore, or at the time when he became the holder of the said bill, knew or had notice of any, and which, of the matters above specified in the fifth interrogatory ? Interrogatories to plaintiff in an action by indorsee on a bill of exchange, where it has been pleaded that the acceptance was obtained by fraud, and the bill indorsed to the plaintiff when overdue, and without consideration, he having notice of the fraud. 1. Are you the holder of the bill of exchange men- tioned in the declaration ? 2. Were you the holder of it, and was it in your possession at the time of the issuing of the writ herein ? 70 APPENDIX. 3. On, or al)out, what day did you first become holder of the said bill ? Did you become such holder before it became due ? 4. From whom did you get the said bill ? 5. Did you get it from A. B., the drawer? 6. Did he indorse it to you ? 7. When did he indorse it ? Was it before or after the said bill became due ? 8. Was there any, and what, consideration or value for the indorsement of the said bill to you by the said A. B.? State fully and particularly what the consideration or value was, and the whole of it, and when it was given or made, and the parties to it, and the names and addresses of all the said parties, and how it was given or made, whether in cash or how otherwise, and the names and addresses of all the par- ties present when it was given, or when it was agreed to be given, or made, to the best of youi' knowledge, remembrance, information, and belief. 9. Under what circumstances did you become the indorsee and holder of the said bill 1 State fully and particularly those circumstances. 10. Did you know the circumstances under which the defendant parted with the said bill ? Interrogatories to defendant in an action on a bill of exchange; plea, the general issue; and the defence set up that the acceptance is forged. 1. Do you not know that about the early part of the year 18 , P. P. was in the habit of pm'chasing APPElsDIX. 71 goods of the plaintiff iii this action, for the purposes of his trade ? 2. Do you not know that shortly before the month of July, 18 , the said P. P. had fallen behind in his payments for certain goods sold to him by the plaintiff, and that about that time the plaintiff refused to supply him with any more goods ? 3. Did not the said P. P. about the month of July, 18 , apply to you to become security for him for the pa^anent of the price of such goods ? 4. Did you not about the time in the third interro- gatory mentioned, consent to the said P. P.'s di'awing bills upon you to be mdorsed by the said P. P. to the plaintiff as a secmity for the price of goods to be de- hvered by the plaintiff to the said P. P. ? 5. Have you at any time since the month of July, 18 , accepted bills drawn on you by the said P. P. ? If yea, what number of bills have been so ac- cepted by you, and when were they so accepted ? 6. Have you ever authorized any person to accept in your name bills drawn upon you by the said P. P.? 7. Did you not, either by yourself or by yoiu' agent, accept the bill mentioned in the first count of the de- claration for £ , and dated the day of ,18 , drawn upon you by the said P. P.? 8. Have you not from time to time since the month of July, 18 , received notice from the plaintiff of the dishonour of certain bills drawn by the said P. P. upon you and accepted by you ? 9. Did you not in the beginning of the month of 72 APPENDIX. March, 18 , receive notice from the phiintiff of the dishonour of the bill mentioned in the declaration'? Did you not on the day of March, 18 , or some other, and what day, in ans\Yer to a letter received by you from the plaintiff containing notice of dishonour of the bill in the said first count men- tioned, ^\Tite and send to the plaintiff a letter of which the following is a copy ? March ,18 . Sir, In answer to your letter received yesterday, I beg to state that I am very sorry to find that the bill has been dishonoured. I am aware that my friend, P. P., is rather hard up for cash at present, as he cannot get his money from his customers, being next week their rent-day. I sincerely hope you will wait for a month for the balance due. Will you be so kind as to send tea as usual to P. P., and I will sign another bill for the same. Yours, &c. To jMi'. . J. O. 10. Did you not, on the day of March, 18 , or some other, and what day, \ATite and send to the plaintiff a letter, of which the following is a copy ? March, ,18 . Sir, If the tea is sent as usual, you may depend that the bill will be cashed when due. P. P. desires me to ask APPENDIX. 73 you to send him good tea ; the balance will be settled, that is, if you will be kind enough to wait for a month hence. Yours, &c. To Ml'. . J. O. 11. Was there, or is there, or were there, or are there, any document or documents relating to the acceptance by you of any bills drawn on you by the said P. P. since the month of July, 18 , and if yea, state what such document, or documents, is, or are, and whether it, or they, are in your power, custody, or control ; and if you ever had the posses- sion of the same, when did you have it, and to whom, if at all, did you part with such possession, and wlien ? 12. Have you had any communications with the said P. P. since the commencement of this action, and Avhat were they ? Interrogatories to plaintiff in an action on promissory note : 1. Is it, or is it not, a fact that before the indorse- ment to you of the notes declared on, or one and which of them, you kncAv, or had been informed, that the said notes or one of them, had been paid or satis- fled in whole, or in part; and if in part only, how much according to such your knowledge or informa- tion, has been paid, or satisfied ? 2. Is it, or is it not, the fact that there was no con- sideration or value for the indorsement of the said 74 APPENDIX. notes to you respectively in whole, or in part only, and if in part only, for liow much was there no con- sideration ? 3. When were the said notes respectively indorsed to you 1 4. Is it, or is it not, the fact that before the indorse- ment to you of the said notes, or of one, and of which of them, you knew, or had been informed, that the de- fendants, C. and F., w^ere only sureties on the notes, or on one, and onwdiich of them, for the defendant S., and that the payees of the notes were trustees for a money-club, and that the club or the said payees had given time to S. for payment of the money secured by the notes, or of some, and what part thereof ? 5. Is it, or is it not, the fact that you sue for the benefit of the payees of the notes, or for that of a money-club ? 6. Is it, or is it not, the fact that the notes were in- dorsed to you, because it was supposed that you would have a better chance of recovering, or would have a chance of recovering more in the action, than the payees of the notes would have had if they had sued ? 7. Is it, or is it not, the fact that before the indorse- ment to you of the said notes, or of one, and of which of them, you knew, or had been informed that there was some objection to suing in the names of the said payees, and what was that objection which you so knew, or were informed of ? APPENDIX. 75 Inten'ogatories to defendant to discover wlietlicr lie entered into contract (on which the action was brought) as principal or agent. {Taken from Thai V. Leashe, 24 L.J., 143 Ex.) 1. Did you enter into the contract in the declara- tion mentioned, as agent, or as principal ? 2. If you entered into the said contract as agent, for W'hom, and In' what authority, did you enter into it? 3. Are there any entries in your books which show who was the principal for whom you acted in entering into the said contract, or is there any entiy in your contract-book to that effect ? 4. Has any money paid to you in respect of the contract in the declai'ation mentioned been paid over to such principal ? If yea, when, and how ? 5. Have you any entry, or entries, in your pass- book, or other book, or books, which show such pay ments ? Inten'ogatories to plaintiff in an action on a guarantee. 1. At the date of the guarantee sued on in this action was not C. R., who is named in the said gua- rantee, indebted to you in £ , or some other, and what, sum of money, and was any, and what part of the debt secured, and how ? 2. Had you not, before the date of the said gua- rantee, required the said C. R. to make cash pay- 76 APPENDIX. ments for goods sold by you to him, and particularly in the months of , 18 ? 3. Had not the said C. R., in fact, paid you in cash, less a discount of 25 per cent., for the goods which you supplied to him in the months of , 18 , before the date of the said guarantee, and for some, and which of such goods, or for the amount due for such goods within a pound or two ; were not such payments, or some, and which of them, made because you required the said C. R. to make them, or because you declined to give him credit for the said goods, or some of them ? 4. Did you ever infonn the defendant, before the said g\iarantee was given, of any, and of which, of the facts mentioned in your answers to the above inter- rogatories ? 5. Did you not, after the said guarantee was given, sell and deliver goods to the said C. E. on credit, and if so, on what credit, and for what terms as to time and mode of papnent ? Were not the goods in respect of which this action is brought, sold to him on some, and on what, terms as to credit ? 6. Did you not, on or about the day of , 18 , take some, and what, bill of exchange from the said C. E. for £ , and was not that amount due from him on account of goods which he had had of you in the previous months of , and at what dates in those months ? APPENDIX. - 77 Interrogatories to plaintiff in action against merchants for commission on sales of goods alleged to have been effected by the plaintiff for the defendants, to show that the plaintiff was not employed by the defendants in the matter, bnt that if he acted at all, he did so as the agent of the purchaser. {TMh e.rample is taken from Reio v. HutcMns, 10 C.B., and is of great authority, as the interroga- tories loere alloiced hy the full court.) 1. Ai'e you a merchant carrying on business in London ? 2. Have yon occasionally, for several years past, and as far back as 1852, or for what time, acted as mercantile agent in London for the firm of Girona Brothers, merchants, of Barcelona? 3. Li or about August, 1858, had you communi- cations Avith !Mr. Scudamore, the secretary of the Rhymney Iron Company, upon the subject of some iron rails required by Messrs. Girona Brothers, of Barcelona ? And had you a discussion, or conversa- tion with him respecting the price paid by the com- pany ? 4. Did you, in the course of the said communica- tion, state to the said Mr. Scudamore, or give him to understand, that you got two per cent, commission from Girona Brothers, which would be an addition to the price to be paid by Girona Brothers'? 5. Did you, on or about the 30th of August, 1858, on behalf of Girona Brothers, of Barcelona, effect a 78 APPENDIX. contract with tlie Rhymney Iron Company for the sale of iron rails and other articles ? 6. Were iron rails, tie bars, saddles, and rivets, from time to time, and at many different times, shipped and forwarded under this contract from Newport and Cardiff to Girona Brothers, at Bar- celona ? 7. Were there not in the whole about 12,500 tons of iron at different times shipped in performance of the said contract ? And did not such performance of the said contract extend over nearly twelve months ? 8. In the course of the performance of the said contract had you occasion at chfferent times to com- municate with the Rhpnney Iron Company respect- in Tnney Iron Company for commission, or other remuneration ? Was it not agreed, or understood, between you and Messrs. Girona Brothers, that you were to receive no commission, or remuneration from the parties with whom you dealt on their account, and that you were to look to them, ^lessrs. Girona Brothers, for your remuneration or commission *? Interrogatories to defendant in an action against an agent for not accounting to his employer for goods sold on his account. 1. Did you not, on or about the month of , 18 , or at some other, and what time, receive from the plaintiff, or on his account, a cargo of , by the ship , or otherwise, and how was the same invoiced to you by the plaintiff ? 2. Did you not receive the said goods in the first interrogatory above mentioned for the pui'pose of sale on the plaintiff's account, or for some other, and what, purpose ? G 82 APPENDIX. 3. Have you sold any, and what part, or parts of the said goods ? If yea, on what day, or days, did you sell the same, and for what sum, or sums, and what are the names, and addresses of the person, or persons to whom you sold the same 1 4. Have you received from those persons, or from either, or any, and Avhich of them, any, and what, sums as, or on account of, the price, or prices, of the said goods ? If yea, when did you receive the same ? 5. If you have not sold the whole of the said goods, have you otherwise, and when, and how, disposed of any portion of the residue which you have not sold ? (3. Have you any, and what, portion of the said goods now in your possession, or control, unsold or otherwise ? If yea, where is it ? Interrogatories to plaintiff in an action against a partner who has retired from a firm, for the price of goods supplied to the firm, to discover whether the goods were supplied on his credit. 1, Were not the goods, the subject-matter of this action, ordered and bought of you by, and were they not invoiced to the firm of , carrying on business at , or to some other and what firm ? 2. Did you, at or before the dates of the orders for and purchases of the goods, or any of them, know who were the persons who composed the firm to whom you sold the said goods ? Did you not know that the defendant was not a member of it ? Did you then believe liim to be a member of it, or had you not APPENDED. 83 reason to Lelievc that lie was not then a member of it? 3. Did you at the time when you accejited the orders for supplying the goods in question, or any of them, really give any credit whatever to the defendant, or to the firm to Avliom you sold the said goods, on the supposition, and belief, that the defendant Avas a member of such firm ? 4. Did you at any, and at what time, before the orders for, and supplies of, the goods in question, make any, and what, inquiries of any, and of what, person or persons, as to the connexion of the defendant with the firm to whom you sold the said goods ? If yea, state the result of such inquiries. Interrogatories to officer of a railway company in an action against the company for the loss of a passenger's luggage, to discover whether the company worked the line on which the loss oc- cmTed, either alone or jointly with some other company. 1. Do the defendants carry, and did they not, on the day of , 18 , carry for hire, passengers and their luggage by railway, from to ? 2. Do they, and did they then, do so, alone, or in conjunction with any other, and with what, company, or persons ? 3. Have the defendants, and had they on the day of , 18 , a railway station at , g2 84 APPENDIX. alone, or in conjunction with any other, and with what, company, or persons ? 4. Were the defendants on, and prior to the day of , 18 , in the habit of issuing tickets at the station in the second interrogatory mentioned, to persons applying for the same, in order to enable them to travel by railway from to ? 5. Did any other, and what, company, or companies, or person, either, alone or in conjunction witli the defendants, on that day issue tickets at that station for passengers travelling by railway from to ? 6. Did not the defendants, either alone, or in con- junction with some other, and with what, company, or persons, issue tickets at the station in the second in- terrogatory above mentioned, to persons applying for the same in order to travel by a train starting, or advertised by the defendants as starting, from the said station at , to arrive at at ? Interrogatories to defendant in an action against a surveyor for neghgence in sm'vepng and valuing certain estates. (^TahenfromWhateley\. Craiv- ford, ante, p. 7.) 1. Did you in the month of , 18 , re- ceive instructions from A. B., to inspect and value certain estates of C. D., situate at , in the county of , and did you accept, and act on such instructions ? APPENDIX. 85 2. After receiving the said instructions, did you personally visit and inspect the whole, or any, and what part, or parts, of the said estates, and where was such inspection '? 3. Did you take any, and what, steps to ascertain the amounts of the different rents payable by the respective tenants of the said estates, for the premises in their respective occupation ? 4. Did you apply to the said C. D. to know the amount of the said several rents ? 5. Did you apply to the tenants of the said estates or to any, and to which of them, for the respective amounts of the rents payable by them respectively for the houses, farms, and lands, held by them, and when did you make such application '? 0. Did you, as part of the before-mentioned in- structions, receive from the said A. B. a list of the various rents at which the several tenants of the said estates were supposed to hold the same ? 7. Did you take any, and what, steps to ascertain, whetl\er the said list contained a true account of the said rents ? And state the result of such steps. 8. Was one of the farms to which the said instruc- tions applied called , and was the same then in the possession and occupation of E. F. ? 9. Did you take any, and what, steps to ascertain at what yearly rent the said E. F. then held the said farm ? And state at what rent he did then in fact hold the same, and your means of knowledge as to the amount of such yearly rent. 86 APPENDIX. 10. Did you make any, and wliat, report to tlie said A. B. as to the amount of the last-mentioned yearly rent, and upon what information -was such report founded ? Interrogatories to defendant in action for price of a business. (This example loill he found useful ivhenever interrogations are required to he adminis- tered to tlie defendant in an action of deht.) 1. Did you not, in or about the month of , 18 , purchase, or agree to j)urchase, of the plaintiff, certain stock in trade, materials, and fixtures, and the good Avill of his business as a , at , in the county of ; and also the lease of the premises where the said business was carried on, and, if so, for what smn, or sums, of money did you agree to purchase, or purchase, the same, or any part thereof ? 2. Was not the draft of an agreement for the said purchase prepared, and is not the same in your pos- session, custody, or power, and if not, where is it ? 3. Did you not take possession of the said stock in trade, materials, and fixtm'es, and of the said business, and of the said premises, and afterwards carry on the said business as the purchaser thereof ? 4. Have you not paid some, and, if yea, what sum or sums on account of the said pui'chase-money ? 5. Have you in your ]:)Ossession, power, or control, any letters, papers, writings, or other documents, re- lating to the purchase by you of the above-mentioned APPENDIX. 87 business, other than the draft agreement in the second interrogatoiy above mentioned ? If yea, give a com- plete list of such letters, papers, Avritings, and other documents. Interrogatories to defendant in an action for money lent, and on an account stated. 1. Did not the plaintiff on or before the day of , 18 , advance and lend to you, or did you not have from him, and on what accoiuit, and for what purpose, a loan of £ , or sums of money amount- ing to £ , or any other, and what, sum or sums ? Did you give him, or did he have any, and what, se- curity for the repayment of the same? State the Avhole of the monies so lent to, or had, by you. 2. Did he not lend to you, or did you not have from him on some, and on what account, or for what pm'pose, £ , on the day of , 18 ? 3. Did not the plaintiff to your knowledge have an account with, and monies deposited at bank, and did you not have at various times and when, his bank pass-book, showing his account at. the said bank ? For what purpose did you have it ? 4. Did you at any, and at what, time, or times, receive from the said bank any, and what, sum, or sums, of money on the plaintiif s account, or by his order, or authority ? 5. Did you ever, and at what time, or times, pay any, and what sum, or sums, of money on the 88 APPENDIX. plaintiff's account at the said bank, and, if so, to whom did the monies so paid belong ? 6. Have you, or have you not, at any, and at what, time or times paid any, and Avhat, smn, or sums, of money to the plaintiff, or to the said bank, or to any, and to what, person, or persons on the plaintiff's ac- count in payment of any of the monies lent by him to you, or had from him by you, or as interest for the forbearance of the same ? 7. Have you made any, and what, admissions at any, and at what, time, or times, to any, and to what, persons, of your having borrowed, or owing any, and what, monies of, or to, the plaintiff ? Interrogatories to plaintiff in an action by an architect for commission, &c. 1. Did the defendant, in or about the month of July, 18G2, enter into a verbal agreement with you relating to the preparing by you of plans, designs, and specifications, and the preparing, or taking out, by you of quantities, for or in respect of a mill, shed, stair- case, chimney, engine-house and engine, or of other, and of what, works, situate near , in the parish of , in the county of ; and did the said agreement with you include the measuring of by you of the work to be done by one A. B., the contractor for the said works, and include your check- ing off the bill or charges of the said A. B., under the contract between the defendant and the said A. B. f(jr the said works ; and what was the commission APPENDIX.