Ex parte Cunningham

• Decision Date: 10 March 1960
• Docket Number: 1 Div. 812
• Citation: 270 Ala. 300,118 So.2d 757
• Court: Alabama Supreme Court
• Parties: Ex parte Corra CUNNINGHAM, alias, et al.

Page 757

118 So.2d 757

270 Ala. 300

Ex parte Corra CUNNINGHAM, alias, et al.

1 Div. 812.

Supreme Court of Alabama.

March 10, 1960.

N. S. Hare, Monroeville, for petitioners.

B. E. Jones & R. L. Jones, Evergreen, for respondent.

GOODWYN, Justice.

This is an original petition for mandamus filed here by the complainants in a suit pending in the circuit court of Monroe County, in equity, to require Hon. A. H. Elliott, as Judge of said court, to order W. J. Andress, Jr., one of the respondents below, to answer certain interrogatories propounded to him by complainants. Judge Elliott has filed an answer to the petition, having waived issuance of a rule nisi.

It being made known to the court that Corra Cunningham, one of the petitioners, has died since submission of the cause, an order of revival has been entered in the names of her heirs.

The main case was before us in Cunningham v. Andress, 267 Ala. 407, 103 So.2d 722, 725, where the ruling of the trial court sustaining respondents' demurrer to the bill was reversed and remanded. As stated in the opinion in that case:

'The complainants in their bill seek to redeem from an alleged void tax sale, an accounting and to enforce the equity of redemption of the 1931 mortgage which is alleged to have been never foreclosed. The bill also prayed that 'complainants be allowed to redeem the said land and property with the claims or clouds of respondents voided and removed therefrom.''

After remandment, the respondents answered the bill setting up therein several defenses in bar of relief, including prescription, laches, adverse possession and the 3-year 'short statute of limitations.' Respondents also included a cross-bill in their answer praying that they be declared owners of the lands as against any claim of complainants. Complainants then propounded to the several respondents, separately, 62 interrogatories. W. J. Andress, Jr., one of the respondents, answered all of the interrogatories except Nos. 13 through 15, 22, 24 through 36, 45 through 51, and 60 and 61. In Judge Elliott's answer it is stated that 'during the process of said hearing and the argument with reference to said interrogatories, * * * petitioners, by their attorneys, agreed they were not entitled to answers to interrogatories Nos. 22, 33 to 36, 45 to 51, and that interrogatory No. 23 was sufficiently answered.' Such answer, not being controverted, is to be taken as true. Ex parte Central Alabama Dry Goods Co., 238 Ala. 20, 21, 189 So. 56; Lee v. Cunningham, 234 Ala. 639, 641, 176 So. 477; Ex parte Waldrop, 228 Ala. 38, 39, 152 So. 44; Code 1940, Tit. 7, § 1073. Accordingly, our concern is with interrogatories Nos. 13 through 15, 24 through 32, and 60 and 61.

The position taken by petitioners is that these interrogatories are material and relevant to the issues made by the pleadings; that, under Equity Rule 39(b), Code 1940, Tit. 7, Appendix, p. 1084, they are entitled, as a matter of right, to have the interrogatories answered; and that it is not within the trial court's discretion to determine whether the interrogatories should or should not be answered at the present stage of the case. On the other hand, Judge Elliott takes the position that the unanswered interrogatories will not be relevant unless and until it is first determined that petitioners are entitled to an accounting; that orderly procedure requires that a determination first be made as to whether a right to an accounting exists; and that, if it be decided that petitioners are entitled to such relief, they 'will be given full benefit of securing discovery of all such legal evidence as will assist in such accounting.'

There appears to be no disagreement that petitioners are entitled to answers to those interrogatories pertinent to the establishment of petitioners' general equities entitling them to an accounting, that is, as to their right to redeem. This includes, of course, those interrogatories which are pertinent to the defenses set up by the respondents. The cleavage between the parties is with respect to those interrogatories going to the details of the claimed account. As we understand the bill there will be no necessity for an accounting unless it be determined that petitioners are entitled to redeem.

We are of the opinion that the position taken by Judge Elliott has merit, insofar as concerns those interrogatories relating to the details of the claimed account. However, after considering the interrogatories in the light of the issues made by the pleadings, we entertain the view that most of them are pertinent to the establishment of petitioners' right to redeem and to have an accounting, that is, they relate to the general equities of the case as presented by the pleadings, and not just to accounting details. Those which we think should be answered are Nos. 15, 24, 25, 27 (excluding the amount of rental charged or received, there being no inquiry as to the person charging or receiving the rental), 28 through 32, and 60.

Subdivisions (a) and (b) of Equity Rule 39, supra, authorize the exhibiting of interrogatories by one party to the other in an equity suit, it being there provided that they be answered within 30 days after service, 'unless otherwise ordered by the Court.' [Emphasis supplied.] This clearly reposes discretion in the trial court as to the time during the pendency of a suit when interrogatories should be answered. We do not think, under the circumstances of this case, that there has been an abuse of such discretion in not requiring, at the present stage of the proceedings, answers to those interrogatories relating to the details of the claimed account.

While we do not find that this precise question has been discussed by this court, a situation bearing on it was considered in Smoot v. Miller, 243 Ala. 80, 83, 8 So.2d 571, 572, where it was said:

'The orderly practice to be pursued in equity for an accounting is first to ascertain and decree that complainant is entitled to an accounting and then order a reference to state the account. 1 C.J.S. Accounting § 40, subsecs. a, b, and c, p. 680 et seq. The court in its discretion can dispense with the reference and proceed to state the account himself, after ascertaining that complainant is entitled to an accounting. People's Sav. Bank of Tallassee v. Union Bank & Trust Co., 204 Ala. 406, 85 So. 694; Hale v. Cox, 240 Ala. 622, 200 So. 772; Stanley v. Beck, 242 Ala. 574, 7 So.2d 276.'

The opinion in Charles Sales Corp. v. Rovenger, Fla.1956, 88 So.2d 551, 554-555, contains what we consider an ample discussion of the question. Although the interrogatories in that case were propounded under a rule (30 F.S.A. Rule 1.27, Florida Rules of Civil Procedure) similar to Rule 33 of the Federal Rules of Civil Procedure, 28 U.S.C.A., we think what was said there is appropriate in the case before us. After pointing out that the permissible scope of discovery by interrogatories to parties is 'as wide as that...