Brown v. Guarantee Trust & Safe Deposit Co.

128 U.S. 403, 9 S. Ct. 127, 32 L. Ed. 468, 1888 U.S. LEXIS 2230
CourtSupreme Court of the United States
DecidedNovember 19, 1888
Docket20
StatusPublished
Cited by80 cases

This text of 128 U.S. 403 (Brown v. Guarantee Trust & Safe Deposit Co.) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brown v. Guarantee Trust & Safe Deposit Co., 128 U.S. 403, 9 S. Ct. 127, 32 L. Ed. 468, 1888 U.S. LEXIS 2230 (1888).

Opinion

Mr. Justice Lamar,

after stating the case as above reported, ■ delivered the opinion of the court.

It is contended by the appellant that the decree below should be reversed on the ground that the cross-bill is multifa- . rious. In Shields v. Thomas, 18 How. 253, 259, this objection was urged against a bill, and in considering the objection the qourt say : “ There is, perhaps,.no rule established for the conducting of equity pleadings, with reference to which (whilst as a rule it is universally admitted) there has existed less of certainty and uniformity in application, than has attended this ^elating to multifariousness. This effect, flowing, perhaps inevitably, from the variety of modes and degrees of right and 'interest entering into the transactions of life, seems to have led to a conclusion rendering therule almost as much an exception as a rule, and that conclusion is, that each case must bé determined by its peculiar features.”

So in Gaines v. Chew, 2 How. 619, 642, the court say: “In general terms, a bill is said to be multifarious, which seeks- tó enforbe against different individuals demands which are wholly disconnected. In illustration of this, it is said, if an estate be sold in lots to. different persons, the purchasers could not join iri exhibiting one bill against the vendor for a specific performance:' Nor could the vendor file a bill for a specific performance against'all the purchasers. The contracts of purchase being distinct, in no way connected with each other, a *411 bill for a specific execution, whether filed by the vendor or vendees, must be limited to one contract. . . . ' It is well remarked by Lord Cottenham, in Campbell v. Mackay, 7 Sim. 564, and in 1 Myl. & Cr. 603, ‘ to lay down any rule, applica-ble universally, or to say what constitutes multifariousness, ás an abstract proposition, is, upon the authorities, utterly impose, sible.’ Every case must be governed by its own circumí-, stances; and, as these are. as diversified as the names of the' parties, the court must exercise a sound discretion'on the sub-'' •ject. Whilst parties should not be subjected to expense and’, inconvenience, in litigating matters in which they have np interest,.multiplicity of suits should be avoided, by uniting in’: one bill all who'have an interest in the principal matter in controversy, though the interests may have arisen under dis^ tinct contracts.” '

In that case the bill was filed against the two executors ■ of' , the will of Daniel Clark, the heirs-at-law of his legatee, and the several purchasers of various pieces of property which had been sold off from the estate. .The relief asked was an accounting in respect to the rents and profits of the several parcels, and for general relief, as the heir and devisee of Clark under a different testament. Under this state of facts, the-court said, p. 643: “ The right of the complainant, Myra, must' be sustained under the. will of 1813, or as heir-at-law. of Daniel Clark. The defendants claim mediately or immediately under the will of 1811, although their purchases were made at different times and for distinct parcels of the property. They' have a common source of title, but no Common interest in their' purchases'. And the question arises, on this state of facts, whether there is misjoinder or multifariousness in the bill,, which makes the defendants parties. . . . And the maim ground of the defence, the validity of the will of 1811, atid' the proceedings under it, is common to all the defendants. Their interests may be of greater or less extent; but that con-’ stitutes a difference in degree only, and not in principle.^ There can be no doubt that a bill might have been filed agaipst each of the defendants, but the .question is whether .they may' not all be included in the same bill. The facts of .the purl *412 chase, including notice, may be peculiar to each defendant; -but these may' be ascertained without inconvenience or expense to codefendants. In every fact which goes to impair or establish the authority of the executors, all the defendants are alike interested. In its present form the bill avoids multiplicity of suits, without subjecting the defendants to inconvenience or unreasonable expense.”

The case against one defendant may be so entire as to be incapable of being.prosecuted in several suits; and yet.some other defendant may be a necessary party to some portion only of tire case stated. In the latter case the objection of multifariousness, cannot be allowed to prevail. Attorney General v. Poole, 4 Myl. & Cr. 17, 31; Turner v. Robinson, 1 Sim. & St. 313; Attorney General v. Cradock, 3 Myl. and Cr. 85.

It is not indispensable that all the parties should have an interest in all the matters contained in the suit; it will be sufficient if each party has an interest in some material matters in the suit, and they are connected with the others. Addison v. Walker, 4 Yo. & Col. Ch. 442; Parr v. Attorney General, 8 Cl. & Fin. 409, 435 ; Worthy v. Johnson, 8 Georgia, 236.

To support the objection of multifariousness, because the bill contains different causes of suit against the same person, two things must concur: first, the grounds of suit must be different; second, each ground must be sufficient as stated to sustain a bill. Bedsole v. Monroe, 5 Iredell Eq. 313; Larkins v. Biddle, 21 Alabama, 252; Nail v. Mobley, 9 Georgia, 278; Robinson v. Cross, 22 Connecticut, 171.

Testing, now, the case at bar in the light of these authorities -and their statements of the principle involved, it will be usefuhto get a clear view of the exact relations of the parties.

’ Assuming the statements of the cross-bill to be true, and the demands preferred by it to be meritorious, the objection of multifariousness, however presented, raises no question, save the technical one of an undue uniting of demands. The attitude of the parties is this : Mrs. Brown, by her contract with Starr, and by his agreement with the Joliet Water Works Company,. *413 had become the trustee of the legal title for the benefit of the company,. Starr and the.company, on the other hand, owed the purchase money to Mrs. Brown. By his assignment to' the company, only an equitable title was conveyed, for he had not a legal title; so the Water Works Company’s mortgage to the Guarantee Trust and Safe Deposit , Company was but the mortgage of an equity. Having no legal title itself, the mortgagor company could convey none to the mortgagee or the trustee. So, also, as to the other defendants to the cross-bill, the intervenors under the original bill, whatever may be in fact the exact measure and nature of their various rights, all are in common interested • in the legal title held, as above stated, by Mrs. Brown. Indeed, as to all the parties to the cross-bill, and their respective demands, she holds the key to the whole situation, especially in view of the' fact that the reservoir and engines are on the land in question.

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Bluebook (online)
128 U.S. 403, 9 S. Ct. 127, 32 L. Ed. 468, 1888 U.S. LEXIS 2230, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brown-v-guarantee-trust-safe-deposit-co-scotus-1888.