|
[trover - civil procedure - reception of English
law, procedure]
Murray
v. Matthew
Supreme Court of New South Wales
Dowling C.J., Willis and Stephen JJ, in Banco, 16 November
1840
Source: Sydney Herald, 19 November 1840
Murray v. Matthew – This
was an action of trover, to recover possession of five horses. The
defendant pleaded not guilty to all the horses except one, and as
to that one said that the defendant being an innkeeper, the said
horse was on the 16th September, 1839, delivered by plaintiff to
defendant, as such innkeeper to be by him in the way of his trade
and business of an innkeeper, housed, fed, and taken care of for
plaintiff, for reward to defendant, and by plaintiff in that behalf
to be given, and on the terms that defendant should have lien on
the said horse for the price and value of the housing, feeding,
and taking care of the said horse, and the materials in that behalf,
to be provided by defendant, and that defendant should be entitled
to hold the said horse as a security for the payment of such price
and value by plaintiff. And that from the time of the delivery
of the aforesaid, the horse has continually hitherto remained in
the possession of the defendant, on the said terms and not otherwise;
averment that he housed and fed the horse accordingly, and that
plaintiff became indebted to him in the sum of £30 for such housing
and feeding; which sum remained at the time when &c. was, and
still due and in arrear to defendant, of which plaintiff had notice,
but hath not paid or tendered the same or any part thereof, wherefore
he refused to deliver the horse to the plaintiff, until the said
sum of £30 was paid, and hath continually detained, and still doth
detain the same as a lien and security for the repayment of the
said sum, as he lawfully might, which is the conversion in the declaration
mentioned; replication to the first plea, a similiter demurrer to
the second plea, that it amounts to the general issue, that it does
not traverse or confess and avoid the conversion alleged, or any
conversion whatever. Joinder in demurrer. The case having been
argued on a former day, the Court took time to consider and now
gave judgment.
The Chief Justice said
– The question is, whether the special plea pleaded, amounts to
the general issue, not guilty only. I own that at first I was inclined
to the opinion, that it amounted to no more than not guilty, but
that impression arose from the difficulty of divesting the mind
of the old rules of pleading and evidence in the action of trover,
before the adoption of the late rules of Westminster Hilary, 4 Wm.
IV., 1834. Before those rules, under the plea of the general issue,
the defendant could give a right of lien in evidence to negative
the charge of a wrongful conversion; but now, by those rules, as
the plea of not guilty puts in issue only the conversion charged
in the declaration, the defendant would be shut out from his defence,
excusing the conversion, unless the matter of excuse is specially
pleaded. In the declaration here, the defendant is charged with
refusing to deliver up the horse of the plaintiff on request. This
is in the law a conversion; at all events it is evidence of a prior
conversion; had the defendant contended himself with a simple denial
of the conversion so charged, he could not have given his right
of lien in evidence, and a verdict must have gone against him, upon
proof of a demand and refusal to deliver. But what does the defendant’s
plea amount to? This:- “I confess that I did not deliver on request,
and that I did convert and dispose of the horse in the manner you
have charged, but I avoid the consequences of that confession, by
undertaking to show that I had a lien for the keep of your horse,
and that I was not bound to deliver it till you had discharged my
lien.” Now it appears to me that the defendant was, under the new
rules, compelled to plead this specially, and that the plea does
not amount to the general issue, but on the contrary, it is a confession
and avoidance of the conversion alleged. So long as the new rules
of pleading shall be in operation I think we are bound to carry
the principles of them out. Those rules were framed by the fifteen
Judges of England, after mature deliberation, and in furtherance
of that spirit of enlightened improvement which characterizes the
age in which we live. This being a peculiarly English colony, it
is desirable to follow the example set us by the collected wisdom
of Westminster Hall, in every advance made towards a philosophical
and rational improvement in juridical science. The new rules were
adopted by the Judges of this Court, from a persuasion that they
were applicable to this Colony, and could be carried out with the
same advantage in the administration of justice, as in the Courts
of Great Britain. The only doubt which could be entertained of
their applicability, would have been the absence of efficient practitioners;
but happily such a difficulty is groundless, for we have now, a
strong, able, and accomplished bar, and as competent to aid in the
due administratien of justice, I will venture to assert, as any
bar in Her Majesty’s dominions. The only difficulty which has hitherto
arisen, has been the want of familiarity with the intent and meaning
of these rules, but I am persuaded on reflection, that a little
more experience will demonstrate their vast utility in simplifying
and in diminishing the expense of the administration of justice,
- advantages which could not be predicated of the whole practice
of the Courts in this and other species of action. The effect will
be to carry out the tone and purpose of special pleading, namely,
to bring the litigating parties to issue upon the precise points
of difference between them, without leaving them to dive as hitherto,
into an unfathomable sea of uncertainty, as to the questions which
may be intended to try when they conclude to the country. One of
the great evils in the administration of justice at nisi prius,
is the necessity frequently of loading a case; at a frightful expense,
with the proof of facts by oral evidence, which have nothing to
do with the one point intended to be disputed, but which may now
be elicited on the record, and reduced to the greatest possible
simplicity and economy, and render the too frequent and expensive
applications for new trials, wholly unnecessary. This is said to
be a new case, and that we are not fettered by any that the plea
of not guilty only puts in issue the conversion charged, and that
if the defendant means to excuse such conversion, he must plead
specially the matter of defence. The conversion here charged in
the declaration, amounts to a conversion in fact, or at all events
to a presumptive conversion in fact, and must be taken to be so,
unless explained by the defendant’s special plea. The defendant
by his special plea admits the conversion charged, but justifies,
as he was bound to do by specially pleading his right of lien, which
raises the true issue between the parties. The current of all the
decisions in the Courts of Westminster on the new rules, goes to
show that in actions of tort, the general issue only puts in issue
the mere act charged to be wrongful; and if the defendant wishes
to show either some incapacity of the plaintiff to sue or complain,
or any matter in justification of the act charged to be tortious
the defendant must plead specially the incapacitating or the justificatory
matter. This is the effect of the decisions in Vernon v. Shipton
2; Meeson & Walsley 9; Bolton v. Sherman, Id. 395; Philips v.
Robinson 4 Bing. 106; Samuel v. Morris, 6 C & P 620; Dunn v.
Massey, 6 Ad. & Ell. 479; Richard v. Sears, Id. 469; Pearson
v. Graham, Id. 899; Heath v. Milward, 2 Bing. n.c. 98; and Owen
v. Knight, 4 Bing, n.c. 54. It appeared to me that the common sense
view of the new rules, requires that the lien should have been specially
pleaded and could not be given in evidence under the general issue.
Mr. Justice Willis said
– In this case I have the misfortune to differ from my learned brethren.
The question now before the Court is raised by a demurrer under
the new rules of pleading, and is as follows: - Whether in an action
of trover, where there has been a refusal to deliver on the ground
of lien, the right of lien need be specially pleaded?
It does not appear to me that there has hitherto been any specific
decision on this point. I am aware of the peculiar difficulties
which encumber every new question, in consequence of the authority
which the judgment of the Court possesses as a precedent to future
judicatures; authority which appertains not only to the conclusions
the Court delivers, but to the principles and arguments on which
they are built. The view of this effect makes it necessary for
a Judge to look beyond the case before him, and to reflect whether
the principles, maxims, and reasonings which he adopts and authorises,
can be applied with safety to all cases which admit of a comparison
with the present. When justice is rendered to the parties, only
half the business of the a court of justice is done , the more important
part of its office remains – to put an end for the future to every
fear and quarrel and expense upon the same point, and so to regulate
its proceedings, that not only a doubt once decided may be stirred
no more, but that the whole train of law-suits which issue from
one uncertainty may die with the parent question. Hence the utility
of adhering to precedents. Hence also the wisdom of act varying,
by way of experiment, rules which a court of justice has
once established for the regulation of its proceedings. To alter
rules of long duration – rules well known and understood – by the
introduction of a new system, must necessarily create a degree of
legal uncertainty which nothing, I think, but a considerable preponderance
of utility can reasonably justify. The question now for the decision
of the Court is at least the second in the action of trover alone,
which the recent adoption of the new rules of pleading has already
given rise to; a sufficient proof, of these Rules being productive
of such uncertainty, as at least to justify me, before I proceed
farther, in comparing the merits of the present with the
former system of pleading, according to the rules of this
Court. The eulogies of Lord Coke, Lord Mansfield, and Sir W. Jones,
on Special Pleading, are too well known to require repetition; and
to these may be added that of Mr. Serjeant Stephen, who in his treatise
on the Principles of Pleading in Civil Actions (first published
in 1824, ten years before the promulgation of the “New Rules” in
England), informs us, “That English pleading, when properly understood
and appreciated, appears to be an instrument so well adapted to
the ends of distributive justice, so simple and striking
in its fundamental principles, so ingenious and elaborate in its
details, as fairly to be entitled to the character of a fine
juridical invention.” It appears to me, that every action or
suit, of whatever nature, criminal or civil, legal or equitable,
has four stages. In the first, the proceedings are commenced by
taking measures to compel the defendant to answer the charge which
the complainant is about to prefer against him; in the second, the
plaintiff states the facts on which he grounds his claim, and the
defendant makes answer, whereby the points in dispute are ascertained;
in the third, evidence to prove or disprove the disputed facts is
adduced and decided upon; and in the last, measures are taken to
enforce the decision of the Judge. Thus pleading is the second
stage in a suit at law. Without doing more than referring generally
to the declarations, even under the New Rules, can a greater mass
of absurdity, I would ask, well exist? The professed and proper
object of the declaration is to inform the defendant which is claimed
from him, and the grounds on which the plaintiff founds his claim.
Does it do this? Does the defendant always learn from it the real
amount of the plaintiff’s demand? does he discover from it on all
occasions on what he is sued? I think not. It appears to me indeed
that the declaration as at present framed does little or nothing,
for the most part, towards promoting the ends of which pleading
professedly takes place. It most frequently neither informs the
judge (speaking of myself at least) nor the jury what are the real
grounds of the plaintiff’s case; in general they know no more about
the actual question in dispute, after the declaration has been read,
than before. Indeed so unintelligible is this “fine juridical
invention,” that the plaintiff is compellable in many cases
to furnish the defendant with a collateral document, containing
the particulars of his demand – a document which specifies
what common sense would have specified in the declaration itself.
Every declaration may be met in two ways, viz., by demurrer or plead.
With regard to the former it is said that the ground for demurrer,
occasionally (mind, occasionally only) amounts to
matter of substance, but it is usually mere matter of form
only: and this is said, moreover, by the gentleman who considers
the English system of pleading as “fairly entitled to the character
of a fine juridical invention.” With respect to the defence
by plea, I need only say, that an instance could be adduced of no
less than fifty one pleas being pleaded to the whole of a
declaration, and not some to one and some to others of the counts,
but in fact to a single charge, and this too but a very few years
previously to the publication of the learned serjeant’s work. I
admit, however, that the “new rules” do not allow of pleas founded
on one and the same principal matter, but varied only in statement,
description or circumstances. But though these new rules have effected
this improvement, they have, according to a learned writer, as I
think is shown by the present case, “occasioned so much confusion
and uncertainty as to what defences must be specially pleaded, and
what may be given in evidence under the plea of the general issue,
that it has become a task of no inconsiderable difficulty for the
practitioner to ascertain what course it is safe to pursue.” These
new rules have nevertheless been recently adopted here by
way of experiment, and I have no doubt under the conscientious
impression of their being a “fine juridical invention.”
I now revert to the rules of pleading which previously governed
the proceedings in this court. What was formerly the 27th rule
of court prescribed “that in any action at law, the plaintiff might
file the particulars of his demand,” instead of a declaration.
This, however, was subsequently rescinded, and that part of the
rule only remained in force which says “that the plaintiff may file
a short declaration setting forth in a simple and compendious manner
the plaintiff’s true cause of action, and particularly avoiding
superfluous forms and unnecessary matter.” This mode of pleading
rendered recourse to a demurrer very infrequent. But what was the
31st rule? The defendant, when the nature of the defence intended
to be relied upon would admit of a general denial, might,
instead of a special plea, plead the general issue, and file notice
of the special matter on which he intended to insist in evidence;
and on the general issue only being pleaded, the cause was to be
deemed at issue without any further proceeding. Thus was the declaration
of the legal poet verified, viz:
“That there were lawyers
to be found
For learning and for worth
renowned,
Who, by a summary proceeding,
Wished to abate all special
pleading”
Join general issue,
and dispense
The special facts
in evidence.”
‘Tis true that a system of special pleading, notwithstanding
those plain and admirable rules, was beginning to prevail, but the
rules themselves remained to adorn this court under the auspices
of their sagacious author, the late Chief Justice, of the present
Chief Justice, and of Mr. Justice Burton, until, at the instigation
of Mr. Justice Stephen, they were recently abolished, and the new
pharos of pleading introduced to guide our course. Its light, however,
seems to me to resemble the fires placed by pirates on the rocks
to lure incautious vessels to destruction; for, since the new system
has prevailed, the Court has been occupied by more arguments on
points of pleading, than occurred during the whole of my previous
residence in the Colony. It is a system which, from the case of
Stancliffe v. Hardwicke, cited in arguing the question before
us, seems evidently to have embarrassed the Judges at Westminster
and the bar of England. A system, which may possibly be considered
“a fine juridical invention” by the aboriginals of Port Phillip,
and the natives of New Zealand; but a system that, in my humble
judgment, is at the present time but little suited for this Colony
and its dependencies. While speaking of pleading, I will avail
myself of the occasion it affords, to allude to what I conceive
to be a very serious evil, and one which has recently attracted
public attention. I mean a practice which is said to prevail of
filing sham pleas, or pleas merely for delay, in actions
on bills of exchange or promissory notes; a practice which in my
opinion cannot be too strongly reprobated. Serjeant Hawkins, in
his pleas of the Crown, under the head of “Maintenance,”
says, “It is certain that no counsellor or attorney can justify
the using any deceitful practice in maintenance of a client’s cause,
and that they are liable to be severely punished for all misdemeanors
of this kind, not only by the common law, but also by statute.”
He then sets forth the statute, 1 Westminster, c. 29, and says,
in the construction of this statute, this point has been holden
to be within it, viz.: - “Where one pleads a false plea, known to
be utterly groundless, and invented merely with a design to delay
justice and abuse the Court; and therefore,” he adds, “it is said,
that if a client desire his attorney to plead such a plea, the attorney
ought to enter upon the roll “non sum veraciter informatus, ideo
nihil dicit.’” According to a note I have of a case in 1 Salkeld,
p. 515, (I have not the book itself,) “If an attorney plead a false
plea it is against his oath, and he may be fined.” A reference
to Mr. Tidd’s valuable and accurate book of practice, will show
the discouragement given to sham pleas in the Courts at Westminster,
and 1 Chit. Rep., p. 182, is cited to show that the costs were ordered
to be paid by the attorney, thought it appeared he was expressly
instructed by the defendant to plead a dilatory plea.” For
myself I consider a sham plea as a deliberate falsehood, purposely
recorded to delay the due progress of justice. I have sworn by
my oath of office, “that I will indifferently administer justice
to all men; nor deny right to any.” To permit therefore
justice to be delayed by a false plea, without reprehension, would
I think amount to a denial of that right which the suitor
is entitled to; and I will not for all the trade of Australia be
guilty of what I conceive would be a violation of the spirit of
my oath. I deeply deplore the present pecuniary distress, and most
earnestly recommend mutual forbearance, but I never will countenance
chicanery or deceit. The debtor should remember that time unduly
obtained may be the ruin of his creditor, whose ruin may sweep way
the fortunes of many others. Again I urged the expediency of reciprocal
accommodation; but again do I repeat that I will do the utmost in
my power to preserve from the impurity of wilfully false or sham
pleas, as they are called, the sacred stream of justice. But to
return from this digression. The present question can only be decided
with reference to the new rules of pleading. I believe it to be
established a refusal to deliver on demand, in the case of a lien,
is not in itself a conversion, which may be explained; therefore,
although the rule is that “not guilty” denies only the breach of
duty or wrongful act alleged – and all matters in confession and
avoidance must be specially pleaded – yet, if there have been no
conversion, there has been no breach of duty or wrongful act committed;
and there is nothing to prevent this being shown by defence under
a plea of not guilty. I think too that it is impossible to read
the judgment of the Court in Stancliffe v. Hardwicke, as
delivered by Mr. Baron Parke, without collecting that a special
plea, in a case of this kind, is unnecessary. “The Court,” says
that very distinguished Judge, “are not under the necessity of pronouncing
any judgment on this question at present; but nothing that has been
said is to be taken as intimation of an opinion, that in such a
case where there has been a refusal to deliver on the ground of
lien, the right of lien need be specially pleaded.”
I consider this as a guide for outweighing Mr. Chitty’s quære
in its largest acceptation, Mr. Roscoe’s opinion, or Mr. Charnock’s
fears; and I am therefore induced to determine that it is by no
means essential that the right of lien should be the subject
of a special plea.
Mr. Justice Stephen said
– The object of the rule, restricting the use of the general issue
in trover, is obvious. It is to compel a distinct, statement on
the record of the several points of defence, and each in a separate
form, so that the plaintiff may know and be prepared for them, and
so that the Court, at an early stage of the cause, may be able to
determine their sufficiency. If the defendant mean to dispute the
fact of taking the goods, or of using, or detaining
them, he simply pleads not guilty. If he dispute the plaintiff’s
property in the goods, or, admitting his general ownership,
if he dispute the plaintiff’s right to their possession at
the time of the conversion relied on, he either takes issue on the
allegation in that behalf, which is contained in the declaration,
or he pleads specially, showing how and why the plaintiff
was not entitled to such possession. If, not disputing any of these
matters, he have grounds on which the taking, using, detaining,
or other act of conversion relied on, he either takes issue on the
allegation in that behalf, which is contained in the declaration,
or he pleads specially, showing how and why the plaintiff
was not entitled to such possession. If, not disputing any of these
matters, he have grounds on which the taking, using, detaining,
or other act of conversion relied on, may be justified, or
by which he is excused, or discharged, he specially
pleads those grounds. On this system, the object of the rule is
attained, and without difficulty. But if, in the numerous and infinitely
varied cases of lien, the general issue alone is to be resorted
to, there will be a departure from that system; the object for which
the rule was framed will be frustrated, and its advantages be wholly
lost. This is the good sense of the question, and an examination
of the modern cases (I believe that I have looked into every one)
will show that there is nothing in them opposed to it. The
whole difficulty, including that which arises out of the doubt expressed
in Stancliff v. Hardwick, seems to me to be occasioned by
the ambiguous use of the term conversion. In all the old cases,
that in Yelverton excepted, the term appears to have been exclusively
understood, as of a wrongful act only. But, under the new
rules, it is plainly taken as that particular act or circumstance
only relied on as a conversion, which will be wrongful or
not according to the facts put in issue on the pleadings.
Stancliff v. Hardwick expressly decided that “not guilty”
puts in issue the mere fact of conversion; and that where
a defendant means to show that his act was not wrongful,
he must plead the right or title by which he insists that it is
justified. The Court, however, then draws a distinction; and intimates
a doubt as to this being necessary in cases of demand and refusal,
where such refusal is on the ground of lien only. It is
on the expression of that doubt that the plaintiffs here mainly
rely. But, with great submission, the ground on which that doubt
is placed, seems a very unsatisfactory one. A demand and refusal,
said the Court, are not per se a conversion; but only, evidence
of it. According to Lord C. J. Tindall, however, in Cranch v.
White, 1 Bing. N. C. 418, a demand and refusal will amount
to a conversion. But looking on a demand and refusal as merely
evidence to prove a conversion, surely the nature of an act,
or its quality, cannot depend on the mere mode of proof.
Surely too the mode of pleading to a charge must be the same,
whether the charge be established by one kind of proof, or another.
A demand and refusal are evidence of a prior conversion.
That term, according to the very decision in which the doubt is
expressed, means some act or fact merely. The quality
of it is a question distinct and separate, and to be raised by a
separate and distinct plea. The fact of a conversion, then,
being determined by this evidence, it is obvious that, according
to the decision, nothing more on the General Issue is left to try.
If the defendant has set up nothing to show the conversion to be
lawful, it is to be taken as unlawful. The legality of the act,
whatever it may be, constituting the conversion, is not in issue,
unless specially put in issue. If the Court had said, that, where
there was merely a detention of goods, and the refusal to
deliver was avowedly, and only, on the ground of lien, there
was in fact “no conversion,” the distinction drawn would have been
more intelligible. For, in that case, no doubt, the issue on not
guilty would necessarily be with the defendant. But this would
be opposed to what the Court itself there states. The demand and
refusal would not be evidence of a conversion. A refusal,
of the kind supposed, would negative a conversion. It would
negative the fact not merely of a wrongful conversion, but
of any (even a prima facie) conversion. But, if so, another
consequence follows: namely, that in all such cases of refusal,
an asserted lien merely would be sufficient. Whether such
lien were a valid and well founded one, would in this form of action
be immaterial I do not find, however, that this is the law. I do
not find it laid down, that trover will not lie in any case where,
- without regard to the reality and validity of the lien, - the
goods are refused simply on the ground of a merely asserted
lien. But, if the validity of this lien, over and above the fact
of the refusal on the ground of lien, be material in the
enquiry, equally in trover as in detinue, then it would seem plain
enough, - unless the distinction between the “fact” of conversion,
and the “justifiableness” of conversion, be vain and idle,
- that, under the plea of Not Guilty only, the defence of a lien
could in no case come in question. If a man detain goods on the
ground of lien, and that lien be made out, no doubt there is no
“wrongful conversion.” But, on the principle explained,
it seems clear that, in good sense, as well as according to the
rules of law, such a defence, (as far as the conversion is
concerned,) is not one in “denial.” On the contrary, as every one
will see, it admits the act complained of; but in common parlance,
justifies it. This, indeed, as it appears to me, would be
an expression (strictly speaking,) not quite accurate. Though such
a plea may, in form, be one in confession and avoidance,” it yet
substantially (as I apprehend) is not so. It in reality does not
address itself to the point of “conversion.” It is a defence which,
admitting the fact of conversion, and admitting also the plaintiff’s
property, sets up the lien in denial of his right to possession.
But, whether in strictness this defence of lien be of the one
character or the other, it must, in my opinion, in all cases be
regarded as admitting a conversion; and therefore as inadmissable
under the general issue, which denies a conversion. The
cases will, I think, sufficiently bear out these opinions. In Owen
v. Knight, 1837, there was a plea of lien; for money advanced, on
security of that deed there was also a plea, of “not possessed.”
The jury having found the former for the defendant, the Court
held, that he was entitled to a verdict on the latter equally, on
the same facts. This is not to be taken as deciding that a plea
of “not possessed” will be sufficient in all such cases, without
showing how and why the plaintiff was not possessed.
The many cases in which lien is pleaded specially lead to the opposite
inference. It is, however, an authority which is important as showing
the point to which pleas of this kind, in effect, address
themselves. In Leukart v. Cooper, 1835, Trover against a
warehouseman, the Court gave leave to plead four special pleas of
Lien; one by agreement, one by usage, and two others. They
would not allow him to plead not guilty. One of these special pleas
afterwards came before the Court in 1836, on a motion for judgment
non obstante veredicto. In Jaulling v. Britton, 1837,
(Trover v. Wharfinger,) the Court gave defendant leave to
plead two special pleas of Lien. It was stated by the Court to
be doubtful whether such pleas were necessary; but though
opposed leave was granted. In Lord v. Wardle, 1837 trover
for a deed, there were two special pleas of lien; one setting up
a general lien for costs, and the other a special agreement of deposit
for costs. In Marks and another v. Lahee, 1837, trover for
copper and etchings, there were two similar pleas; one of deposit
for money lien, and the other of lien for work and labour. Each
of these pleas ended by a distinct averment that the detention then
mentioned was the same conversion and disposal as the declaration
complained of. The plea in Palmer v. Jarman, trover for
a bill, 1837, (to which plea no objection was taken) affords another
precedent. There the plea alleges a delivery of the bill, to be
discounted; and that the defendant did discount and appropriate
the proceeds as directed. It seems not to have occurred to the
Court, that such a plea as this was bad, as “not admitting a conversion.”
– I shall say a few words, and but a few, on the new rules of pleading.
To enter into a full exposition of their effect and object, would
be here entirely out of place, and would occupy much time. I content
myself with remarking, that, by the very ablest and most distinguished
lawyers of England, these laws have been framed according to the
best of their lights and judgment, to promote simplicity, certainty,
expedition, and economy. It would be presumptuous in me to suppose
that these learned persons knew so little of their profession and
of the law as to form rules which were not at all adapted, or were
not admirably and completely adapted, to the ends proposed by them.
Source:
Dowling, Select Cases, Vol. 6, State Records of New South
Wales, 2/3464, p. 161
[p.161]
Monday 16 Nov. 1840
In Banco
Coram
Dowling C.J.
Willis J.
Stephen J.
L. Murray v W. Matthew
Trover for Five Horses. Plea 1st As to all
the horse except one, Not Guilty. & 2d. As to that one,
that Deft being an Innkeeper the said horse was on the 16th Sept.
1839. delivered by Plf to Deft as such Innkeeper to be by him in
the way of his trade and business of an Innkeeper, housed, fed and
taken care of for Plf for reward to Deft, & by Plf in that behalf
to be given, and on the terms of that Deft should have lien on the
said horse for the price and value of the housing, feeding, &
taking care of the said horse & the materials in that behalf
to be provided by Deft, & that Deft should be entitle to hold
said horse as a security for the payment of such price and value
by Plf. And that from the time of the delivery aforesaid the horse
has continually hitherto remained in the possession of the Deft
on the said terms & not otherwise, Averment that he housed &
fed the horse accordingly & that Plf became indebted to him
in the sum of £30 for such housing & feeding, which sum remained
at the time when &c. was, & still due & in arrear Deft,
of which Plf had notice, [p.162] but hath not paid or tendered the
same or any part thereof, wherefore he refused to deliver the
horse to the Plf until the said sum of 30£ was paid, & hath
continually detained & still doth detain the same as a lien
and security for the repayment of the said sum as he lawfully might,
which is the conversion in the declaration mentioned. Replication
to the first plea, a similiter demurrer to the second plea, that
it does not traverse or confess & avoid the conversion alleged,
or any conversion whatever. Joinder in demurrer.
[p.163] The
question is whether the special plea pleaded amounts to the general
issue, Not Guilty. I own that at first I was inclined to the opinion
that it amounted to no more than Not Guilty, but that impression
arose from the difficulty of diverting the mind of the old rules
of pleading & evidence in the action of trover, before the adoption
of the late rules of Westminster Hilary 4 W.4. 1834. Before those
rules, under the plea of the general issue the Deft could give a
right of lien in evidence to negative the charge of a wrongful
conversion, but now, by those rules as the plea of Not Guilty
put in issue only the conversion charged in the declaration,
the deft would be shut out from his defence excusing the conversion,
unless the matter of excuse is specially pleaded. In the declaration
here the Deft is charged with refusing to deliver up the horse of
the plf on request. This is in law a conversion; at all events
it is evidence of a prior conversion. Had the Deft contented himself
with a simple denial of the conversion so charged, he could not
have given his right of lien in evidence & a verdict must have
gone against [p.164] him upon proof of a demand & refusal to
deliver. But what does the Defts plea amount to? This: - "I
confess that I did not deliver on request, & that I did convert
& dispose of the horse in the manner you have charged,
but I avoid the consequences of that confession, by undertaking
to shew that I had a lien for the keep of your horse, & that
I was not bound deliver it till you had discharged my lien."
Now it appears to me that the Deft was, under the new rules compelled
to plead this specialty, & that the plea does not amount to
the general issue, but on the contrary it is a confession &
avoidance of the conversion alleged. So long as the new rules of
pleading shall be in operation I think we are bound to carry the
principles of them out. Those rules were framed by the 15 Judges
of England after mature deliberation, & in furtherance of that
spirit of enlightened improvement which characterizes the age in
which we live. This being a peculiarly English Colony, it is desirable
to follow the example set us by the collected wisdom of Westminster
Hall in every advance made towards a philosophical & rational
improvement in the juridical science. The new rules were adopted
by the Judges of this Court from a persuasion that they were applicable
to this Colony & could be carried out with the same advantage
in the administration [p.165] of justice as in the Courts of Great
Britain. The only doubt which could be entertained of their applicability,
would have been the absence of efficient practitioners, but happily
such a difficulty is groundless, for we have now a strong, able,
and accomplished Bar, and as competent to aid in the due administration
of justice, I will venture to assert, as any Bar in Her Majesty's
dominions. [p.164] The only difficulty which has hitherto arisen,
has been the want of familiarity with the intent & meaning of
these rules, but I am persuaded on reflection that a little more
experience will demonstrate [p.165] their vast utility in simplifying
& diminishing the expense of the administration of justice,
advantaged which could not be predicated of the old practice of
the Courts in this & other species of action. The effect will
be to carry out the true and & purpose of special pleading,
namely to bring the litigating parties to issue upon the precise
points of difference between them, without leaving them to dive
as hitherto, into an unfathomable sea of uncertainty a to the questions
which may be intended to try when they conclude to the country.
One of the great evils in the administration of justice at nisi
prinis, is the necessity frequently of loading a case, at a
frightful expense with the proof of facts by oral evidence, which
have nothing to do with the true point intended to be disputed,
but which now may be elicited on the record & reduced to the
greatest possible simplicity & economy, & render the too
frequent & expensive applications for new trials wholly unnecessary.
This is said to be a new case & that we are not fettered by
any decision, which shall retain us from holding that the plea of
Not Guilty only puts in issue the conversion charged, & that
if the deft means to excuse such conversion he must plead specially
the matter of defence. The conversion here charged in the declaration
amounts to a conversion in fact, or at all events to a presumptive
conversion in fact, & must be taken to be so, unless explained
by the Defts special plea. The deft by his special plea admits
the conversion charged, but justifies, as he was bound to by specially
pleading his right of lien, which raises the true issue between
the arties. The current of all the decisions in the Court of Westminster
on the new rules, goes to shew that in actions of tort, the genera
issue only puts in issue the mere act charged to be wrongful;
& that if the Deft wishes to shew either some incapacity of
the Plf to sue or complain, or any matter in justification of the
act charged to be tortious the Deft must plead specially the incapacitating
or the justificatory matter. This is the effect of the decisions
in Vernon v Shipton 2; Meeson & Walsley
9; Bolton v Sherman, Id.395; Philips v Robinson
4 Bing. 106; Samuel v Morris, 6 C & P 620; Dunn
v Massey, 6 Ad. & Ell. 479; Richard v Sears,
Id. 469; Pearson v Graham, Id. 899; Heath v
Milward, 2 Bing, n. c. 98; & Owen v Knight,
4 Bing n. c. 54. It appeared to me that the common sense view of
the new rules, requires that the lien should have been specially
pleaded and could not be given in evidence under the general issue.
Judgmt for Deft.
|