Opinion
(September Term, 1889.)
Pleading — Pendency of Former Action — Practices Before Justices of the Peace.
1. The pendency of another action for the same cause, to be available as a matter of defense, must be specially pleaded, otherwise it will be considered waived. It may be set up in the answer, with other defenses, and any issue arising thereon may be submitted at the same time as the others growing out of the pleadings, with instructions to the jury that, if found for the defendant, the others need not be considered.
2. In actions before justices of the peace the pleadings may be oral, but if so, the substance of them must be entered on the docket, and contain, in a plain and distinct manner, the ground of the action; and if the facts relied on as a defense be new matter, notice of that, also, must be given on the docket, in a plain and direct manner.
3. Under rule 6, sec. 840, the Code, the requirement that the plaintiff, in actions before justices of the peace, must show his right to recover, is, in effect, a general denial on the part of the defendant, and any evidence which may tend to contradict the plaintiff's allegations, may be received; but, where new matter is relied upon, the defendant is required to plead it specially.
APPEAL from a justice of the peace, tried at April Term, 1888, of WAKE, Shipp, J., presiding. The cause coming on for trial the record states that "the defendant moved that the cause be dismissed for want of jurisdiction of this court." Question of jurisdiction reserved.
E. C. Smith for plaintiffs.
C. M. Busbee for defendant.
The case on appeal states that, "on the trial before Shipp, J., the defendant, for the purpose of showing that the court did not have jurisdiction of this action, after objection by the plaintiffs, (162) offered inevidence the record of a suit brought in the Superior Court of Wake, by plaintiffs against defendant, in which a judgment of nonsuit was taken, and that the plaintiffs procured a summons in this action, before the nonsuit, on the same day, and that the summons was served upon the defendant in the bar of the court immediately after the nonsuit was entered." . . . "The defendant insisted before Shipp, J., that the magistrate had no jurisdiction, and that this (Superior) court had none, because this suit is for the same cause of action of that pending in the Superior Court at the time the summons was issued in this action. Judge Shipp refused to admit the testimony for the purpose offered, or to submit to the jury any issue with a view to finding the facts on which the question of jurisdiction might arise, to which the defendant excepted." The action was then tried, resulting in a verdict for the plaintiffs, which was set aside and a new trial ordered.
When the case came on for trial again, before Graves, J., at February Term, 1889, of Wake, the defendant renewed the motion to dismiss, assigning the same grounds, but it being made to appear that Judge Shipp had, in fact, overruled the same motion, on the previous trial, the court refused to again entertain it. The defendant excepted; and there being a verdict and judgment against him upon the issues joined, he appealed.
The record proper does not show that the motion to dismiss was ever, in fact heard before Judge Shipp, and there is no record of any exception to his ruling on the question of jurisdiction. It does not appear that the parties filed written pleadings, and the record shows no memorandum of the pleas entered by the defendant. But it does appear, that on the trial before Judge Shipp, the jury passed upon the same issue submitted on the last trial, and nothing else (163) was put in issue before the jury.
We gather from the Code (sec. 840, Rules 2, 3, 4, and 15, and sec. 876), that, under the rules provided for the courts of justices of the peace:
1. The pleadings may be oral or written, but if oral, the substance must be entered by the justice on his docket.
2. The complaint must state, in a plain and distinct manner, the facts constituting the cause of action. The answer may contain a denial of the whole, or any part, of the complaint, and also notice, in a plain and direct manner, of any facts constituting a defense or counterclaim.
3. The Code of Civil Procedure respecting forms of actions, and parties to action, shall apply to justices' courts.
In Blackwell v. Dibbrell, 103 N.C. 270, this Court held, that a defendant would not be allowed to show the pendency of a former action, when the only memorandum of his defense, entered on the docket of the justice of the peace, was, "general issue, and counterclaim amounting to $89.07." This was not notice, in a plain and direct manner, of the facts constituting another defense. In this case, the plaintiff's cause of action appears from the summons, but the defendant has not even entered on the record a denial of any part of the claim for which the action is brought. But the fact that the plaintiff was required to show his right to recover, was equivalent to a general denial on the part of the defendant. (Code, sec. 840, Rule VI.)
The pendency of another action when this began, must, under the former practice, have been set up by plea in abatement before pleading to the merits, and now it must be especially averred as a defense, and insisted on, preliminary to a decision upon the merits, though it may be (164) pleaded in the answer, with the denials and allegations of the complaint and other defenses. Hawkins v. Hughes, 87 N.C. 115; Blackwell v. Dibbrell, supra. The issue as to the pendency of another action, will be considered as waived, if not insisted on till after a trial on the merits, but, when demanded, that and other issues may be submitted at the same time to the jury, with instructions, if they find the action was pending, as alleged, to refrain from passing on the other issue. When this case was called for trial before Shipp, Judge, at a previous term, the defendant moved the court to dismiss for want of jurisdiction, and, according to the record proper, the motion was reserved, a trial was had upon the merits, and the verdict was afterwards set aside and a new trial granted. At the February Term, 1889, it was admitted by the parties that, in fact, the motion to dismiss was disallowed by Judge Shipp, and an exception was entered to his ruling before the trial on the merits, and that the said order of the court, refusing the motion, and the exception of the defendant, ought to have been entered of record. Judge Graves would not entertain the motion to dismiss when renewed before him, because it had already been overruled by Shipp, Judge. The defendant had never, even if we consider the record amended nunc pro tunc, as he wishes, entered any memorandum of a defense, nor has he moved the court to be permitted to do so. It has always been within the sound discretion of the court to allow such a motion, and if no plea was entered, the requirements of the Code, sec. 840, Rule VI, that the plaintiffs should show the right to recover, gave the defendant the benefit of a general denial, and nothing more.
If the defendant had relied upon the plea of the statute of limitations or payment as a defense in this action, it will scarcely be questioned that it would have been essential to set them up specially as new (165) matter, at least by memorandum entered. Long v. Bank, 81 N.C. 41; Ellison v. Ricks, 85 N.C. 77. It is true, as a general proposition, that the facts relied upon in a formal answer, as a defense to an action, must be set forth with the same precision as is requisite in a complaint, Rountree v. Brinson, 98 N.C. 107. They should, at least, be clearly indicated or suggested by the memoranda entered on the docket of a justice of the peace. Under a general denial, any evidence that tends to contradict the allegations of the complaint, which the plaintiff must prove to sustain his action, may be given to the jury. But where the defense relied on is a new matter, evidence to support it is not competent unless it is specially pleaded. Ellison v. Ricks, supra.
The courts have been liberal in construing pleadings under the Code of Civil Procedure; but even at the February Term of the court, on the hearing before Judge Graves, the defendant still insisted on his motion to dismiss, addressed the court, and did not ask leave to enter his pleas. He might have moved the court to be allowed to make the entry. "The defendant pleads the pendency of an action, founded upon the same cause, when this action was begun." If the court had allowed his motion, two issues, instead of one, might have been submitted; and if the jury found in reference to the first that such action was then pending, they could have been told that it would have been useless to find the amount due the plaintiffs in answer to the second issue. A defendant, in a justice's court, may elect whether he will file a formal answer or rest his defense upon memoranda; but it is due to the plaintiff that he should clearly indicate his ground of defense, so that the former may prepare for reply. In this case, the notice (if there was any) to the plaintiff, was that the defendants maintain that Judge Shipp, on hearing the evidence offered, ought to have allowed his preliminary motion to dismiss, before submitting the general issue to the jury, and that he relied upon his exception, taken at the last term, to his (166) order overruling that motion. After losing upon the merits, defendant cannot expect to be allowed a new trial, to set up a technical defense, as it must be considered, if he owes the debt.
For the reasons given, the defendants cannot claim the benefit of that defense, and the judgment must be
Affirmed.
Cited: Curtis v. Piedmont Co., 109 N.C. 405; Averitt v. Elliott, ib., 563; Hicks v. Beam, 112 N.C. 645; Smith v. Lumber Co., 140 N.C. 378; Baxter v. Irvin, 158 N.C. 281.