Blythe v. Hinckley

84 F. 228, 1897 U.S. App. LEXIS 2186
U.S. Circuit Court for the District of Northern California·Decided December 6, 1897·No. No. 12,144·Published·Cited by 14 cases

Opinion

MORROW, Circuit Judge

(after stating the case as above). The first question is as to the character of the decree entered by this court on July 3, 1897. If it was an interlocutory decree, all the parties are still in court, awaiting the final determination of the cause, and the court retains its control over the decree, with power to reconsider and modify or set it aside, as the rights of the parties may require. Fourniquet v. Perkins, 16 How. 82. If it was a final decree, the parties have undoubtedly been dismissed, and they can only be brought back, and the decision reviewed, by certain well-established rules of procedure. Fost. Fed. Prac. §§ 350-359.

The bill filed by the Blythe Company has been called a “cross bill,” and it will be so treated in disposing of the question now under consideration. As an original bill it would probably not be within the equity jurisdiction of this court, for the reason that it does not appear that the Blythe Company was in possession of the premises is controversy when the bill was filed, or that both parties were out of possession. Holland v. Challen, 110 U. S. 15, 3 Sup. Ct. 495; Whitehead v. Shattuck, 138 U. S. 147, 11 Sup. Ct. 276; Railroad Co. v. Goodrich, 57 Fed. 880. The object of a cross bill is either (1) to bring before the court new matter in aid of the defense to the original bill; (2) to obtain a discovery of facts from the plaintiff or co-'defendant in aid of the defense to the original bill; (3) to obtain [235]*235some affirmative relief as to tbe mat tors in issue in tbe original bill; or (4) to obtain full relief for all parties, and a complete determination of all controversies which arise out of tbe matters charged in tbe original bill. The cross bill is auxiliary to the original suit, and a graft and dependency upon it. Cross v. De Valle, 1 Wall. 5, 14; Rubber Co. v. Goodyear, 9 Wall. 807, 809; Dows v. City of Chicago, 11 Wall. 108, 112; Slason v. Wright, 14 Vt. 208. While a decision or decree upon a cross bill seeking merely a discovery is obviously not a final decree, it is si question not involved in this suit, and requires no further consideration.

It is contended, however, in support of the motion to vacate the decree of July 3,1897, that no decree rendered upon a cross hill can, in the nature of things, he other than interlocutory; and Ayres v. Carver, 17 How. 594, and Ex parte Railroad Co., 95 U. S. 221, are cited as establishing this doctrine. Are those cases authority to that extent? In the first case the original hill charged that the complainant had taken the necessary steps to purchase certain lands acquired by the government under a treaty with the Chickasaw Indians; that the register and receiver of the land office where the lands were subject to entry would not permit him to make the purchase, hut allowed the defendants to enter and purchase the several tracts in sections and subdivisions; that the defendants had notice of the rights and equities of the complainant at the time of the purchase. The prayer of the hill was that the complainant be permitted to enter and purchase the land, or that the defendants he decreed to convey tbe same to. the complainant, and to deliver up the possession. Two of the defendant filed cross bills against the complainant and co-defendants, charging that they luid obtained a title to the several tracts in controversy, or to portions of them, long prior to the title claimed by their co-defendants. The cross bills were dismissed, and an appeal taken to the supreme court by the parties who filed them. The court held that tbe decree upon the cross bill was not final, and dismissed the appeal. Mr. Justice Nelson, speaking for the court, said:

“A cross bill is brought by. a. defendant in a suit against ilio plaintiff in the same suit, or against other do ¡’(aidants in the saíne suit, or against both, tombing rhe nun tus in question in the original MIL It is brought either to obtain a discovery of facts in aid of the defense to the original bill, or to obtain full and complete relief to all parties as to the matters charged in the original bill. It should not introduce new and distinct matters not embraced in vlie original bill, as they cannot be properly examined in that suit, but constitute the subject-matter of an original and independent suit. The cross bill is auxiliary to the proceedings in the, original suit, and a dependency upon it. It is said by Lord Hardwick that both the original and cross bill constitute but one suit, so intimately are they connected together. Field v. Schieffelin, 7 Johns. Ch. 253. * * * It is manifest from this brief reference to the doctrine that any decision or decree in the proceedings upon the said cross bill is not a final decree in the suit, and therefore not the subject of an appeal to this court, under the 22d section of the judiciary act. The decree, whether main-raining or dismissing the bill, disposes of a proceeding simply incidental to the principal matter in litigation, and can only be reviewed on an appeal from the final decree disposing of the whole case. That appeal brings up all the proceedings for re-examination when the party aggrieved by any determination in respect to the cross bill has the opportunity to review it, as in the case of any oilier interlocutory proceeding in the case.”

[236]*236In referring to the cross bill in that case, the court said “that the matters sought to be brought into the controversy between the complainants in that and their co-defendants do not seem to have any connection with the matters in controversy with the complainants in the original bill.” In other words, the matter in the cross bill was not germane to any matter in controversy in the original bill, and no final decree could be entered upon it disposing of the whole case.

In Ex parte Eailroad Company, supra, the original bill was filed by the complainant to foreclose a mortgage on the property of a railroad company. The complainant held bonds secured by a mortgage on which the company had defaulted in the payment of interest. Afterwards the holder of a prior mortgage was admitted as a defendant, and filed an answer and a cross bill. The cross bill prayed for the sale of the mortgaged property for the purpose of paying the prior debt. Thereupon the holders of certain statutory securities intermediate in time brought another suit to enforce their liens, making all the parties to the original suit parties to the second suit. In the original suit the court entered a decree in favor of the complainant in the cross bill, and also entered a decree in. both suits directing the sale of the property and the application of the proceeds to the payment of the claim ,of the cross complainant, in preference to that of the other mortgage creditors. From these decrees appeals were taken to the supreme court, and a bond for supersedeas filed. The next day after these appeals were taken, the court again considered the cause, and entered a decree in both suits, consolidated for that purpose, settling the equities of the parties, other than the cross complainant, ordering a sale of the property subject to the lien of the cross complainant, and directing that the purchaser take title subject to such lien as the same might be finally adjudged and determined. The cross complainant appeared, and prayed an appeal from the decree, to operate as a supersedeas upon the filing of the necessary bond, but the court refused to grant the appeal or accept a bond.

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Blythe v. Hinckley, 84 F. 228, 1897 U.S. App. LEXIS 2186 (circtndca 1897).

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