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THE

ATLANTIC REPORTER

VOLUME 84

CLARK v. SIPPLE et al. (Court of Chancery of Delaware. July 30, 1912.)

1. EQUITY ($ 53*)—ADEQUACY OF REMEDY AT LAW-DETERMINATION OF QUESTION.

The question of whether there is an adequate remedy at law, so as to deprive the Court of Chancery of jurisdiction, must be considered whenever and however raised, and even on the court's own initiative.

[Ed. Note.-For other cases, see Equity, Cent. Dig. §§ 173-176; Dec. Dig. § 53.*] 2. WITNESSES (§ 128*)-TRANSACTION WITH DECEDENT-RULE IN EQUITY.

The statutory disqualification of a mortgagor to testify to the making of payments to a deceased mortgagee applies in equity as well as at law; the rules of evidence being the same in both courts.

[Ed. Note.-For other cases, see Witnesses, Cent. Dig. §§ 553-555, 562-564, 570; Dec. Dig. § 128.*]

3. DISCOVERY (§ 81*)-PRODUCTION AND INSPECTION OF WRITINGS-STATUTORY PROVI

SIONS.

Under the express provisions of Rev. Code 1852, amended to 1893, p. 799, c. 107, § 13, the Superior Court has the same power as the Court of Chancery to order a party to produce books or writings for inspection.

[Ed. Note. For other cases, see Discovery, Cent. Dig. § 104; Dec. Dig. § 81.*] 4. DISCOVERY (§ 80*)-PRODUCTION AND INSPECTION OF WRITINGS SUBPOENA DUCES TECUM.

The production of a document in the possession of an adverse party cannot be compelled by a subpoena duces tecum, any more in equity than at law.

[Ed. Note. For other cases, see Discovery, Cent. Dig. §§ 103, 105; Dec. Dig. § 80.*] 5. PAYMENT (§ 89*)-RECOVERY-REMEDY.

Ordinarily an action at law is the proper remedy for the recovery of money paid through the mistake of a debtor or the fraud of a cred

itor.

[Ed. Note.-For other cases, see Payment, Cent. Dig. §§ 291-296; Dec. Dig. § 89.*] 6. MORTGAGES (8_413*)-PROSECUTION OF SUIT

-REMEDY AT LAW.

In a suit to enjoin a scire facias action on a mortgage, the mortgagor alleged that, through his mistake and the fraud of the mortgagee, the mortgage had been overpaid, and asked an accounting and the discovery of books and papers of the mortgagee, which he claimed would show such payments. Held that, although some of the relief sought could be obtained at law as well as in equity, the fact that a separate action to recover the overpayments would be

necessary at law, in connection with the allegations of fraud and mistake and the demand for an accounting and discovery, showed sufficient grounds for the intervention of equity to justify the granting of a preliminary injunction, leaving the question of jurisdiction, however, open for later determination.

[Ed. Note.-For other cases, see Mortgages, Cent. Dig. §§ 1187-1201; Dec. Dig. § 413.*]

Bill by Mary A. Clark against Charles D. Sipple and another, administrators of John Sipple, deceased, to restrain defendants from prosecuting proceedings in the Superior Court to foreclose a mortgage which the complainant claims was overpaid during the mortgagee's lifetime. On a rule to show cause why a preliminary injunction should not be granted. Heard on bill, answer, and ex parte affidavits. Preliminary injunction granted.

Herbert H. Ward, of Wilmington, and Thomas C. Frame, Jr., of Dover, for complainant. Henry Ridgely and William M. Hope, both of Dover, for defendants.

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by a mortgagor against the administrators of the mortgagee, alleging that during the life of the mortgagee the debt was not only paid in full, but, by mistake of the mortgagor and through fraud of the mortgagee, overpaid; that a scire facias action had been brought on the mortgage in the Superior Court claiming the whole amount of the mortgage to be due, with interest practically from the date of the mortgage; that under the rules of law regulating the trial and proof in such actions at law the payments cannot be shown; and that the books and papers of the mortgagee, in the possession of the administrators, contain material evidence of such payments. No receipts were given for the alleged payments, except a very early one. The prayers are (1) for discovery, (2) for an accounting and repayment of the amount overpaid, and (3) for an injunction against proceeding in the suit at law.

[1] In substance the answer denies the payments, except of a very small sum on account of interest; that the complainant was not precluded from making any proof or in

For other cases see same topic and section NUMBER in Dec. Dig. & Am. Dig. Key No. Series & Rep'r Indexes

troducing any evidence in the action at law which could be made or introduced if testimony was taken in the Court of Chancery; and tha the books, etc., of the deceased contain no entry, note or memorandum of any kind of any payments on account of the bond or mortgage, and no evidence of any kind as to any payment for or on account of the principal or interest of the debt. It is further alleged that the complainant is not entitled to any equitable relief, and ask the same benefit of this defense as if there had been a demurrer to the bill. But the answer, irregularly perhaps, but actually, questions the jurisdiction of the court on the general ground that there is a full, adequate and complete remedy at law, or as the statute expresses, a "sufficient" remedy. As the court must always consider, whenever and however raised, and even on its own initiative, its right to adjudicate a cause, and does so preferably in limine, the question of jurisdiction has been considered without having been thoroughly argued. This question will be considered as though raised by demurrer or plea, admitting the facts well pleaded in the bill.

A rule for a preliminary injunction was issued and at the hearing thereof affidavits were submitted, and those of Mary Grantland and Robert J. Clark throw some light on the probability that some payments were in fact made by the mortgagor to the mortgagee, the amounts so paid not being stated. Independent of the question of jurisdiction, the affidavits of the complainant make such a showing as entitles her to the relief of a temporary injunction, notwithstanding the answer and the supporting affidavits made by the two defendants.

[2, 3] Preliminarily it should be observed that any statutory disqualification of the mortgagor to testify to the making of payments to the mortgagee in his lifetime applies alike to suits at law and in equity, and the other difficulties of the complainant as to making proof of the facts alleged exist in both courts alike, for in substance the rules of evidence are the same in these courts. If the memoranda kept by the mortgagor of the payments are not admissible in the pending suit at law, they would not be in this court. So, too, the mortgagor could obtain in the court of law the relief sought here. Proof of payments would constitute a defense in the action of scire facias and entitle her to a judgment against foreclosure. It is agreed that she could not in that suit obtain a judgment against the administrators of the mortgagee to recover the amount overpaid, and that an action of assumpsit by her against the administrators of the mortgagee would be proper and necessary for this purpose. Two suits are, therefore, necessary to give her at law all the relief she here seeks. It is clear that in each of said

same kind of process for obtaining and producing before the court evidence to sustain and prove the facts she here relies on, as she could in this court. Rev. Code, c. 107, § 13, as amended in 1895, p. 799.

In the case of Sparks v. Farmers' Bank, 3 Del. Ch. 225, the complainant, after answer, obtained an order requiring the defendant to produce books, etc., for inspection of the complainant, and the form of the order is given in the report of the case. By Chancery Rule 24, a similar remedy is given to the defendant, without resorting to a crossbill for discovery. A similar procedure prevails in the Superior Court under the Code provision. 1 Woolley on Prac. § 580.

[4] For the complainant it was urged that in Chancery the complainant could by subpœna duces tecum obtain production before an examiner of the books, etc., of the mortgagee, with ampler opportunity to inspect them than if so produced at law. But in this there is a mistake. The production of a document in the possession of the adverse party cannot be compelled under a subpoena duces tecum in equity more than it can at law. Campbell v. Johnston, 3 Del. Ch. 94, 97.

[5] The defendants say that the bill is not sustainable as a bill for an accounting, because there is no relationship established between the mortgagor and the administrators of the mortgagee, other than that of debtor and creditor, and there is no such complication in the dealings between the parties as would uphold such a suit. This is probably a correct view. Ordinarily an action at law would be the proper remedy for the recovery of money paid by mistake on the part of the debtor, or through fraud of the creditor, and in this case would be adequate for the complainant to recover the amount overpaid to the mortgagee.

[6] Does this court have jurisdiction because two suits are necessary to give to the complainant the full relief to which she is entitled if the allegations of the bill are true? If the suit at law upon the mortgage had not been begun, this court might rightly take jurisdiction on that ground. Such a bill would be in the nature of a bill of peace. Authority for this would be found in Murphy v. Wilmington, 6 Houst. 108, 140 (22 Am. St. Rep. 345), a case in the Court of Errors and Appeals. "Bills of peace have been sustained by the court to settle the rights of parties in a single suit, in cases where the questions to be determined were questions of fact, or mixed questions of law and fact." So also if that suit had not been begun and the bill had been one for discovery, in aid of a proceeding to obtain the entry of satisfaction on the record of the mortgage, and in aid of an action of assumpsit to recover back the overpayment, or for any other cause the jurisdiction of this

court might have retained jurisdiction of the whole controversy. As the court said in the case last cited:

"A court of equity, on a bill being filed for a discovery, will sometimes proceed to take jurisdiction of all matters in controversy between the parties, instead of sending them to a court of law, and thus avoid circuity of action."

multiplicity of two suits, each of which were cognizable at law, and both of which relate to the same transaction and relationship, the indebtedness secured by bond and mortgage?

There is authority for the affirmative of this question. Biddle v. Ramsey, 52 Mo. 153. There the plaintiff had a lease with the defendant by which at the end of the lease

This would continue to be true, notwith- there would be a determination by appraisers standing that by statute courts of law may grant, in cases pending there, discovery to either party, for this statute did not withdraw from the Court of Chancery the power to give discovery. In this case, however, this court is asked to interfere with a suit at law now pending, and, stripped of all the insufficient reasons, the real reason for the bill is that the complainant, though possessed 'of a good defense to that suit, finds it necessary to bring another suit in order to have full relief against the defendants, the administrators of the mortgagee.

The cases of Conner v. Penington, 1 Del. Ch. 177, and Matthews v. Dodd, 3 Del. Ch. 159, do not help much in reaching a conclusion. It was there held that defenses to actions at law, available there, do not authorize a court of equity to enjoin the suit or transfer the litigation to it. All that the debtor could do in the Court of Chancery he could do in the suit in the court of law. In each of those cases the whole of the matters in controversy could have been settled in one suit. In Conner v. Penington, the complainant was the defendant in a scire facias action on a judgment against him and claimed that there had been payments on account of the judgment debt, and in Matthews v. Dodd, there was a scire facias action on a recognizance taken in the Orphans' Court, and the defendant alleged payment in full and his difficulties in proving the defense, and prayed for discovery and a permanent injunction against further maintenance of the suit. In neither of the cases, however, was more than one suit at law necessary, for in neither was there a claim of overpayment, or a prayer that the administrator of the creditor be required to repay the amount so overpaid. The jurisdiction to entertain the cause, otherwise triable by a court of law, in order to avoid multiplicity of suits is well settled. Murphy v. Wilmington, supra.

Then, the inquiry is this: When a debtor alleges that he has not only paid the debt, but by his own mistake, and through the fraud of the creditor, overpaid the debt, and that though his payments constitute a defense to the suit at law already brought against him for the debt, he must himself institute another suit at law to recover the amount overpaid, may he maintain a bill in equity to enjoin the further prosecution of the suit already brought and recover re

to be appointed by the lessor and lessee as to the value of the improvements made by the lessee, and that the lessor had a right to buy the improvements at the appraisement. It was alleged that the lessee fraudulently prevented the appraisement and kept possession after the expiration of the term for three years without paying rent. The court held that a court of equity had jurisdiction to avoid multiplicity of suits to be brought by the plaintiff, viz., ejectment for recovery of possession, and other actions to determine the cost of improvements.

"But in the method of procedure to which the plaintiff in the present case has very properly resorted, one that on the facts as stated will call into activity the peculiarly flexible power of a court of equity, all matters of difference, whether relating to the valuation of the buildings and improvements, the taking of an account for yearly rents, or the recovery of the possession of the premises in question, can be most fully adjusted, and by one trial and one decree ample and complete justice effectuated between these parties litigant."

This case is criticised by Pomeroy, vol. 1. § 252, note 2.

In the case of Biddle v. Ramsey, cited supra, there was no cause then pending at law, while there was here. The court of law has rightly taken jurisdiction of part. at least, of the controversy, viz., the scire facias action. Should it be ousted of a jurisdiction already taken because another suit is necessary to determine other matters between the same parties? I am inclined to think that the jurisdiction should be sustained: (1) Because the other matter, overpayment, relates to the same debt; (2) because, as alleged, the overpayment was made through fraud of the creditor as well as by mistake of the debtor; and (3) because the debtor should not, therefore, be put to the trouble and expense of bringing a suit in addition to defending another suit brought against him, in order to protect himself fully against a situation for which, in part at least, the creditor was responsible. Upon this point I now express no settled conviction.

In view of the combination of reasons for need for relief in this court, discovery, accounting, injunction against the suit pending and a recovery of the amounts overpaid, and the allegation of mistake and fraud, some

wise be available at law, as well as in equity, and because upon a full argument of the question the avoidance of multiplicity of suits may be a proper basis for the suit here, a preliminary injunction will be awarded as prayed for. If the defendants desire, the question indicated may be argued on a motion to dissolve the injunction.

Let an order be entered accordingly.

(3 Boyce, 422)

JONES v. TUCKER et al. (Superior Court of Delaware. Kent. July 8, 1912.)

1. TRIAL (§ 125*)-ARGUMENT OF COUNSEL

APPEAL TO SYMPATHY.

In a housekeeper's action for her wages, it was error for her attorney to travel outside the evidence in his argument and state that she was a poor woman and must collect the claim or go to the poorhouse.

ants contended that counsel for the plaintiff departed from the evidence in the case in his closing address to the jury in making said statement, and in doing so made a direct, intentional and flagrant appeal to the sympathy of the jury. He further contended that the real test for the court on his motions was not whether the instruction given to the jury at the time was sufficient to destroy the influence, of said statement upon the jury, but whether the remark improperly influenced the jury in reaching their verdict.

The following cases were relied upon in support of the motion to set aside the verdict: Rothwell v. Elliott, 2 Marvel, 151, 42 Atl. 424; Houston, E. & W. T. Ry. Co. v. McCarty, 40 Tex. Civ. App. 364, 89 S. W. 807; Greenfield v. Kennett, 69 N. H. 419, 45 Atl. 233; Houston & T. C. R. Co. v.. Rehm, 36 Tex. Civ. App. 553, 82 S. W. 526;

[Ed. Note.-For other cases, see Trial, Cent. Beaumont Traction Co. v. Dilworth (Tex.) 94 Dig. §§ 303-307; Dec. Dig. § 125.*] S. W. 356; Sullivan v. Chicago, R. I. & P. R.

2. NEW TRIAL (§ 29*)-GROUNDS-ARGUMENT Co., 119 Iowa, 464, 93 N. W. 367;' Wendler OF COUNSEL.

A statement by counsel for plaintiff in argument that his client was a poor woman and must collect her claim or go to the poorhouse, which the court, on objection, directed the jury to disregard, whereupon counsel withdrew it, was not ground for new trial, in the absence of anything in the verdict to show that the jury were influenced by it; the presumption being that they obeyed the court's instruction to disregard it.

[Ed. Note. For other cases, see New Trial, Cent. Dig. §§ 43, 44; Dec. Dig. § 29.*]

Assumpsit by Mary Isabel Jones against John W. Tucker and another, administrators of Benjamin Johnson. Verdict for plaintiff (84 Atl. 1012), and defendants move in arrest of judgment and for a new trial.

v. People's House Furnishing Co., 165 Mo. 527, 542, 65 S. W. 737; Dillingham v. Scales, 78 Tex. 205, 206, 14 S. W. 566; Jung v. Theo. Hamm Brewing Co., 95 Minn. 367, 104 N. W. 233; Chicago, B. & Q. R. Co v. Kellogg, 55 Neb. 748, 753, 76 N. W. 462; Johnson v. Winship Mach. Co., 108 Ga. 554, 33 S. E. 1013.

notwithstanding the statement made, the ev Counsel for the plaintiff contended that, idence strongly supported the claim of the plaintiff, so much so that the court should conclude that the statement inadvertently made was harmless; that it had not been shown that the jury was prejudiced by the statement; that the evidence fully supported and warranted the verdict; and the moArgued before PENNEWILL, C. J., and tion for a new trial should be refused. BOYCE and RICE, JJ.

Motions denied.

Alexander M. Daly and J. Hall Anderson, both of Dover, for plaintiff. Levin Irving Handy, of Wilmington, for defendants.

Action of assumpsit (No. 15, July term, 1911) by the plaintiff to recover wages for alleged services as housekeeper rendered the deceased for many years prior and up to the time of his death. Verdict at the April term, 1912, for the plaintiff for the full amount of her claim. Thereupon motions were made by counsel for defendants in arrest of judgment and for a new trial. Reasons therefor were duly filed, supported by an affidavit made by one of the defendants. The argument on said motions was heard at the July term of said court; the counsel for the defendants relying upon the statement made by counsel for the plaintiff in his closing remarks to the jury, as set forth in the opinion of the court.

In the argument before the court upon the motion for a new trial counsel for defend

The following cases were cited: Pritchard v. Henderson, 3 Pennewill, 151, 50 Atl. 217; Kingsley v. Finch, Pruyn & Co., 54 Misc. Rep. 317, 105 N. Y. Supp. 969; Wightman v. Providence, 29 Fed. Cas. No. 1,177.

RICE, J. (delivering the opinion of the court). This is a motion in arrest of judgment, to set aside the verdict of the jury returned to this court in favor of the plaintiff for the face amount of her claim against the administrators of Benjamin Johnson, deceased, and to award a new trial to the de

fendants.

[1, 2] The reason filed by the defendants in support of their motion is that one of the counsel for the plaintiff in his closing address to the jury made the following statement, to wit: "This is a poor woman. It is for this woman to collect this claim, or the poorhouse." The defendants claim that the statement made by the counsel was outside of the evidence produced at the trial of the case, and that the jury was influenced

in their verdict by the statement, and in support of their claim have filed an affidavit by one of the defendants to this effect. When the statement was made by the counsel for the plaintiff, an exception was immediately taken by the defendants' counsel and noted by the court, the court at the time instructing the jury that in their consideration of the case they must ignore the statement and consider evidence admitted into the case only, and counsel for the plaintiff thereupon withdrew the statement made by him.

Counsel for the defendants argued at the hearing on the motion that the statement was of such a nature that it naturally excited the pity of the jury in favor of the plaintiff and that the jury was influenced thereby in finding their verdict, notwithstanding the instruction of the court and the withdrawal by counsel.

The court is of the opinion that the statement made by counsel was most improper, and one which might under some circumstances influence a jury in finding an unjust verdict.

In the case of Pritchard v. Henderson, 3 Pennewill, 128, 50 Atl. 217, the court in refusing to grant a new trial said: "There was sufficient conflict of testimony before the jury in this case from which reasonable men might draw different conclusions; and as the jury were the sole judges of the evidence, and as they were specially charged, not to regard any statement of counsel not supported by the evidence; and as there is nothing before the court to show that any such statement in any wise affected the verdict, within the well-settled practice of this court the verdict should not be disturbed for such a reason."

Counsel for the defendants contends that in the above case when the court said, "There is nothing before us to show that any such statement in any wise affected the verdict," this had reference to the fact that no affidavit was filed by the defendant, or any one for him, to the effect that the jury had been influenced in their verdict by the statement. While we do not know whether an affidavit was or was not filed in that case, yet we think that it did not have special reference to such omission, if omission

there was, but that such reference was to the fact that there was nothing in the verdict to show that it was an unreasonable one, not within the evidence, and when the whole paragraph of the court's opinion is read, we are firmly of the belief that our conclusion is a correct one.

The Pritchard v. Henderson case is not, in our opinion, in conflict with the earlier case of Rothwell v. Elliott, 2 Marvel, 151, 42 Atl. 424. In the latter case the court

based its refusal to award a new trial on the ground that there was no averment in the

affidavit that the words spoken by counsel in any wise influenced the jury, but on the contrary the affidavit stated that it was "calculated" to influence the jury. In that case, as it was not claimed in the affidavit that the statement did influence the jury, there was no reason why the court should proceed further in their consideration of the motion.

In the case before us we are of the opinion that the verdict, both in favor of the plaintiff and for the amount found, was one which might well have been found by any jury from the evidence then before them, and that there is nothing to indicate in the verdict returned that they were influenced by the statement, and it is only reasonable to believe, as directed to do by the court and by the withdrawal of the remark by counsel that the jury ignored the statement in their consideration of the case and that they were not influenced by it.

We therefore deny the motion and refuse to award a new trial.

(3 Boyce, 349)

HAWTHORNE v. MURRAY. (Superior Court of Delaware. New Castle. March 26, 1912.)

1. MECHANICS' LIENS (§ 245*) - NATURE OF ACTION.

An action to enforce a mechanic's lien is in the nature of an action of assumpsit for the price and value of work, labor, and material furnished by the claimant.

[Ed. Note.-For other cases, see Mechanics' Liens, Cent. Dig. §§ 427-430; Dec. Dig. § 245.*]

2. MECHANICS' LIENS (§ 161*)-RECOVERY. Where a considerable portion of the materials furnished under a building contract are not of the quality and kind specified, the materialman, in an action to enforce his lien, may still recover the reasonable worth of such ma

terial.

[Ed. Note. For other cases, see Mechanics' Liens, Cent. Dig. §§ 280-283, 606; Dec. Dig. 8 161.*]

3. SET-OFF AND COUNTERCLAIM (§ 1*)—“RE

COUPMENT."

in the same action to claim damages from the "Recoupment" is the right of a defendant plaintiff for some cross-obligation or violation of duty relating to the contract sued on.

[Ed. Note.-For other cases, see Set-Off and Counterclaim, Cent. Dig. § 1; Dec. Dig. § 1.* For other definitions, see Words and Phrases, vol. 7, pp. 6015-6019.]

4. PLEADING (§ 384*)-RECOUPMENT-NOTICE. ant may prove any damages growing out of the Under a notice of recoupment, the defendtransaction between them.

[Ed. Note.-For other cases. see Pleading, Cent. Dig. §§ 1296-1298; Dec. Dig. § 384.*] 5. EVIDENCE (§ 96*)-RECOUPMENT-BURDEN OF PROOF.

The burden is on the defendant to prove matters set up in the notice of recoupment. [Ed. Note.-For other cases, see Evidence, Cent. Dig. §§ 119-121; Dec. Dig. § 96.*]

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