Wisher v. Wilhelm

Miller, J.,

delivered the opinion of the Court.

It appears from this record that the appellee sued the appellant at law in the ordinary action of assumpsit. The declaration contains a count for goods sold and delivered, the common money counts, and a count for money found due from the defendant to the plaintiff on accounts stated between them. On demand therefor the plaintiff furnished a bill of particulars consisting of an itemized store account, running from 1862 to 18T2. The defendant then pleaded, 1st, that he was never indebted and never promised as alleged. 2nd, paymfent. 3rd, limitations, and 4th set-off. A demand was then made on the defendant for a bill of particulars of his set-off, and it was furnished consisting also of an itemized account for butter and eggs, and other articles sold to the plaintiff during the same period. The plaintiff then joined issue on the other pleas, *9 and replied a new promise to the plea of limitations, and the case went to trial before a jury on the issues thus made up. Nothing could be plainer than the case as it then stood. If the trial liad proceeded in the regular way, there ought to have been but little difficulty in it, for it was very obvious what each party had to prove under these issues.

But after the trial had commenced, the Court of its own motion, and without consent or request of the parties or either of them, so tar as the record shows, directed the jury to be withdrawn and passed an order that the accounts and dealings between the parties he referred to A. W. Perrie, who was appointed auditor for that purpose, to take proofs in relation thereto, upon ten days’ notice to the parties, and to state and audit the accounts between them and report the same to the Court. The auditor subsequently made a report in which he states that in accordance with the order, he had taken proofs in relation to the accounts and dealings between the parties, and stated therefrom the within account, which shows a balance due the plaintiff of $215.07, on which he had deemed it proper to allow interest in view of all the circumstances only from the time of the institution of the suit, making the whole amount due $281.77 ; that he had consumed three days in examining witnesses in the case, and a much longer time in examining the books and making up the accounts from which the balance herein stated and reported was ultimately ascertained, and he therefore respectfully suggests that he ought to be allowed an additional fee of $50, over and above the $4 per day, which the parties had paid him for his services.

When this report came in the defendant filed objections to it, on the ground that the Court had no authority to make such reference, that the determination of the auditor was against the evidence in the case as taken before him, and that his proceedings were irregular and contrary to law. The Court however overruled these objections and *10 gave judgment on the auditor’s award for $250.31 damages assessed by the Court, with interest from date and costs. The plaintiff then moved the Court to strike out this judgment for errors appearing in entering the same, and that a trial of the case may he granted, and the Court accordingly struck out the judgment and entered the case continued on the docket. At the subsequent term another jury was sworn to try the case, and at this trial several exceptions were taken by the defendant. The principal rulings shown by these exceptions are that the Court allowed the plaintiff to prove his claim by producing the auditor’s report and account and proving his signature thereto, and held it to' he of itself and alone sufficient to prove the amount of the defendant’s indebtedness to the plaintiff, and refused to allow the defendant to give any proof of his set-off, or to controvert any item of the plaintiff's account. This trial resulted in a verdict and judgment for the plaintiff for $257.34 with interest from date and costs. From that judgment the defendant has taken this appeal.

The questions raised by the exceptions taken at the last trial, involve the validity of the Court’s order, appointing the auditor and his action thereunder. It is to he observed that this was not a reference by rule of Court and consent of parties under Article 7 of the Code, hut the Court’s action was based upon section 9, of Article 29, which is a transcript of the 12th section of the old Act of 1785, ch. 80. We quote the latter and the provision is: “that in all actions brought or hereafter to be brought in any Court of law of this State, grounded upon an account, or in which it may he necessary to examine and determine on accounts between the parties, it. shall and may be lawful for the Court where such action may he or remain for trial, to order the accounts and dealings between the parties to he audited and stated by an auditor or auditors to he appointed by such Court, and there■ shall he such proceed *11 ings thereon as incases of actions of account.” We are not aware that this statute has ever heen construed by the Court of Appeals, and the only reported case we know of in which it has heen attempted to be put in force, is that of Mantz vs. Collins, 4 H. & McH., 65 , tried in the General Court in 1797. That was an action of debt on the bond of a deputy sheriff and collector appointed by the sheriff who was the plaintiff in the action, by which the deputy agreed to account to the sheriff, as often as he might be required, for all money and tobacco he may or ought to have received and collected, as such deputy. After pleas of general and special performance the Court, on motion of the plaintiff, appointed auditors under this law who acted and made their report, but the Court quashed it on motion of defendant, Chase, J., saying “the Court are of opinion that on the order to appoint, and the appointment of auditors under the Act of Assembly there must be the same proceedings as in cases of actions of account.” After this the case was tried before a jury in the usual way, upon issues regularly made by the pleadings. From this opinion of Judge Chase, it does not clearly appear for what reason the report was quashed, but in the argument in the Court of Appeals by Mason and Shaaff for the appellant, it is said the “Court in this case admitted the necessity of proceeding according to the action of account, and they quashed the proceedings of the auditors because they gave no day to the party.” The report however, states “that in pursuance of the within appointment, in the presence of the parties, plaintiff and defendant, loho attended, for the purpose, we received, heard and determined the accounts between them, as by an account stated and hereunto annexed will show and explain.” If the ground of the Court’s action in quashing this report is correctly stated by counsel, it shows with what technical accuracy such proceedings must be conducted. From that time to the present, there is no reference in our Reports to *12 this section of the Act of 1785 This has probably resulted from the facts, first, that, in practice, the more expeditious and less cumbersome mode of procedure respecting the reference of causes to referees or arbitrators provided by the Act of 1778, ch. 21, secs. 8, &c., codified in Article 7 of the Code, and by the Statute of 9 and 10 William III, ch. 15, still in force in this State, (Shriver vs. The State, 9 G. & J., 1 ,) has been generally adopted, and secondly, because actions of account at common law or under the Statute of 4 Anne, ch. 16, sec 27, have in recent times been in a great degree, if not entirely, superseded by resort to a Court of equity where litigants and the profession have found the remedy more convenient and expeditious. There are some cases in which this action has been recognized as still in force in this State, but this recognition is accompanied with the statement that it is nearly obsolete and has been seldom used. In fact, we can find but one instance in which it has been actually resorted to in our Courts, and that is the case of Perkins vs. Turner, 1 H. & McH., 400 , tried in the Provincial Court, in 1771, more than a century since. The attempt however of the Court below to apply this section of the Code to the plain and simple case before them, has brought us back to some of the almost forgotten learning on this subject of actions of account at common law and the proceedings in them.

It may be gathered from the decision in Mantz vs. Collins, as well as from the terms of the section itself, that it extends, and can be applied, to some other cases than those in which an action of account would lie. We shall assume, (though we. are far from so deciding) that it could be applied in this case. But if applied it is clear its requirements must be met, for it expressly provides that after the auditors are appointed “there shall be the same proceedings .thereon as in cases of actions of account.” This means, at least, that the proceedings by and before the auditors must be the same as in actions of account *13 after judgment quod computet is rendered; and what are they? In 1 Bac. Abr., title Accompt, letter F, we find the law on this point very succinctly, hut completely , stated thus : “ In an action of accompt there are two judgments: the first is quod computet, after which the Court assigns auditors, usually two of the officers of the Court, who are armed with authority to convene the parties before them de die in diem, at any place that they shall appoint till the account is determined. The time by which the account is to be settled is prefixed by the Court; but if the account be of a long and confused nature, the Court on application will enlarge the time. If either of the parties think the auditors do him injustice he may'apply to the Court; and if the defendant denies any article, or demurs to any demand, it is to be tried and determined in Court.” So in 1 Comyns’ Digest, title Accompt, (E 11,) it is said: “Before the auditors the defendant may plead, and the plaintiff or defendant may join issue, or demur upon the pleadings which shall be certified to the Court and there tried or argued;” and again, “If the defendant plead before the auditors any matter in discharge which is denied by the plaintiff, so that the parties are at issue, the auditors must certify the record to the Court, who thereupon will accord a venire facias to try it.”' And the form of such certification by the auditors, of the issue made up before them and of the award of a venire for a jury to try it, is found in 2 Harr Ent., 182. From these authorities it is plain there are some questions of fact and issues of law which the auditors have no power to determine, and which must be tried before the Court and by a jury, and that the right of trial by jury of such questions' of fact was carefully preserved by those who framed and applied these common law proceedings. The auditors may investigate the items of the account by examination of the vouchers, and then perform the ministerial duty of stating it; and by Statute 4 Anne, ch. 16, sec. 27, they are *14 “empowered, to administer an oath and examine the parties, touching the matters in question.” But we nowhere find they have any power to examine other witnesses, and try all the questions in dispute on testimony thus taken, as if they were a jury regularly empanelled for that purpose. Here the Court’s order in effect empowered the auditor to do that very thing, and his report shows that he did it. Issues had in fact been made up by the pleadings which required the plaintiff and defendant each to prove the several items of his account, and by which the correctness of each and every one of the items contained in the two bills of particulars, was disputed and denied, and a jury was actually sworn to try these issues. The Court then discharged this jury and without consent of the parties delegated this power of trial to an auditor. We think no case can be found in which the proceedings in an action of account would justify such an order or such action by the auditors, as we are very clearly of opinion this section of the Code does not authorize them. In fact if it were susceptible of being so used, and of the construction contended for by the appellee, it would be in conflict with the 6th section of Article 15, of the Constitution, which declares that “ the right of trial by jury of all issues of fact in civil proceedings in the several Courts of law in this State, where the amount in controversy exceeds the sum of five dollars shall be inviolably preserved.” We have therefore no hesitation in pronouncing this order of the Court, and the action of the auditor thereunder invalid and of no effect.

But apart from this, the appellee by his own action in the case, has precluded himself from relying upon this order and report. At his instance, the judgment on the report (which in an action of account is the only one in favor of the plaintiff that can follow the judgment of quod computet,) was stricken out, and at his instance “a trial of the case” was granted and a new jury sworn. *15 This second jury was sworn to try the issues joined in the pleadings, and he could no longer avail himself in that trial which he thus sought and obtained, of what had been done by the auditor. In that trial the report of the auditor so far from being conclusive of what it stated, was mere hearsay and wholly inadmissible in evidence.

(Decided 7th December, 1877.)

It follows from what we have said there was error in the Court’s rulings in the first and second exceptions and in the rejection of the defendant’s fifth prayer. As to the question of limitations raised by the rejection of the defendant’s second and third prayers, and the granting of the plaintiff’s prayer, hut little need he said. There is no proof of the qualified admission stated in the defendant’s second prayer, and his first and fourth were conceded. As the proof now appears in the record, the appellant cannot ask a reversal for any ruling on this point, and we find no error therein. What the proof may be on another trial we cannot anticipate.

Judgment reversed, and new trial awarded.