Brady v. Beams

132 F.2d 985, 1942 U.S. App. LEXIS 2689
Court of Appeals for the Tenth Circuit·Decided December 30, 1942·No. No. 2608·Published·Cited by 16 cases

Opinion

BRATTON, Circuit Judge.

This case is an epilogue to Scott v. Beams, 10 Cir., 122 F.2d 777, certiorari denied, 315 U.S. 809, 62 S.Ct. 795, 86 L.Ed. 1209, rehearing denied, 315 U.S. 830, 62 S.Ct. 912, 86 L.Ed. 1224. The parties here were parties there, asserting rival claims of heirship of Jackson Barnett, a wealthy Creek Indian, deceased. Having suffered an adverse judgment in the trial court, having failed to prevail in this court on appeal, and having met with defeat in their effort to obtain certiorari in the Supreme Court, Dora Brady and Lucinda Watashe instituted this action against Annie Beams and others to have the judgment in the former case vacated and set aside. A motion to dismiss the action was sustained on the grounds that the complaint was filed without leave of this court, and that all matters presented were adjudicated in the former case.

The parties contest sharply the question whether the proceeding is an independent action based on extrinsic fraud in connection with the procuring and rendition of the judgment in the former action or a bill of review, appellants contending that it is the former and appellees that it is the latter. Leave of this court to file the action was not obtained. A bill of review to obtain the vacation or modification of a final judgment may be maintained for error of law apparent on the face of the judgment and the pleadings and proceedings on which it is based, exclusive of evidence; for new matter which arose subsequent to the entry of the judgment; or for newly discovered evidence which in the exercise of reasonable diligence could not have been produced before the judgment was rendered. Hill v. Phelps, 8 Cir., 101 F. 650. But when a judgment has been affirmed on appeal and the mandate spread of record, a bill of review based on newly discovered evidence will not lie without leave of the appellate court to file; and therefore if the case be treated as a bill of review it was properly dismissed for want of such leave. Southard v. Russell, 16 How. 547, 14 L.Ed. 1052; In re Potts, Petitioner, 166 U.S. 263, 17 S.Ct. 520, 41 L.Ed. 994; National Brake Co. v. Christensen, 254 U.S. 425, 41 S.Ct. 154, 65 L.Ed. 341; Simmons Co. v. Grier Bros. Co., 258 U.S. 82, 42 S.Ct. 196, 66 L.Ed. 475; Continental Oil Co. v. Osage Oil & Refining Co., 10 Cir., 69 F.2d 19, certiorari denied, 287 U.S. 616, 53 S.Ct. 17, 77 L.Ed. 535; Simonds v. Norwich Union Indemnity Co., 8 Cir., 73 F.2d 412, certiorari denied, 294 U.S. 711, 55 S.Ct. 507, 79 L.Ed. 1246; Ex parte Thomas, 73 App.D.C. 50, 114 F.2d 847.

But it may be assumed without deciding that appellants are correct in their contention that the action is not a bill of review; that instead it is an independent action; and that therefore leave of this court to file it was not requisite. A United States court sitting in equity may vacate and set aside a judgment for fraud which was extrinsic or collateral to the matter tried but not for fraud which was in issue in the former suit. United States v. Throckmorton, 98 U.S. 61, 25 L.Ed. 93. The line of distinction between the two is sometimes indistinct and difficult to draw; dialectic niceties have sometimes been used in an effort to blueprint it; and tenuous differences have occasionally been sketched. Broadly stated, fraud practiced by a successful litigant which prevents his unsuccessful adversary from fully exhibiting his case, such as wrongfully preventing him or his material witnesses from attending the trial, inducing his attorney to professional delinquency or infidelity in con[987] nection with the case, or some other similar act, unmixed with fault or negligence on the part of the losing party, constitutes extrinsic or collateral fraud; and the introduction of perjured testimony or forged documents, or other cognate matter, which is actually considered in the judgment constitutes intrinsic fraud. United States v. Throckmorton, supra; Vance v. Burbank, 101 U.S. 514, 25 L.Ed. 929.

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