Carson v. Dunham

3 L.R.A. 202, 20 N.E. 312, 149 Mass. 52, 1889 Mass. LEXIS 113
Massachusetts Supreme Judicial Court·Decided March 5, 1889·Published·Cited by 26 cases

Opinion

Morton, C. J.

This court has, without doubt, the power to restrain a citizen of this Commonwealth, who is personally within its jurisdiction, from prosecuting a suit in the courts of a sister State or a foreign country, when justice and equity require it.

In Dehon v. Foster, 4 Allen, 545, and 7 Allen, 57, the court, at the suit of the assignees of an insolvent debtor, enjoined a citizen of this Commonwealth from prosecuting a suit in Pennsylvania against the debtor, in which his .property was attached, because the effect of allowing the suit to go to judgment would be to give the attaching creditor a preference over the other creditors, and to defeat the operation of the insolvent law. The doctrine of this case was reconsidered and reaffirmed in Cunningham v. Butler, 142 Mass. 47. Both of these cases proceed upon the ground, as stated by Mr. Justice Devens, that “ the act of the defendants, in causing the property of the insolvent debtors to be attached in a foreign jurisdiction, tends directly to defeat the operation of the insolvent law in its most essential features, to prevent a portion of the property of the debtors from coming to the assignees to be equally distributed among their creditors, and to obtain a preference for themselves; that the defendants, being citizens of this State, were bound by its laws, and could not be permitted to do any acts to evade or counteract their operation, the effect of which would be to deprive other citizens of rights which those laws were intended to secure.”

But the general rule is, that, where a case may be brought in either of two tribunals, that court which first obtains jurisdiction of the case retains it; and this extends, upon principles of comity, to cases of conflicting suits brought in the courts of sister States. This court, in the exercise of its judicial discretion, will not restrain the prosecution of such a suit unless a clear equity is made out, requiring the interposition of the court to prevent a manifest wrong and injustice, or a clear waiver of our laws which should govern the rights of the parties.

[54] In the case at bar the defendant, Dunham, brought a suit in a court of competent jurisdiction in the State of South Carolina, to foreclose a mortgage upon a plantation called Dean Hall, situated in that State. The history of the mortgage is as follows. William A. Carson, who owned Dean Hall, died in 1856, leaving a widow, the plaintiff in this suit, and two children. He appointed Robinson and Blacklock his executors, with authority to sell the property, and to hold the proceeds in trust for his widow and children. In 1857 the executors sold Dean Hall to one Ball, and took his bonds for $35,000, secured by a mortgage of the plantation, most of which they held in trust for the widow and children. On May 7, 1863, Ball sold the property to Hyatt, McBurney, and Company, and Robinson, acting in the absence of his co-executor, received payment of the said bonds of Ball in Confederate treasury notes. On May 8,1863, Hyatt, one of the partners, sold to his copartners his interest in the firm of Hyatt, McBurney, and Company, and took, as part of the consideration, a mortgage for $40,000 on Dean Hall. In July, 1886, the executrix of Hyatt assigned the said mortgage to Dun-ham, who, in August, 1886, brought the suit to foreclose it in the South Carolina court, as above stated. No personal service upon Mrs. Carson was made, but she, appeared by counsel and defended the suit, setting up as a defence all the facts alleged in the present bill.”

If these were all the facts, it would seem to be clear that there was no ground for claiming that this court could properly interfere by injunction to restrain Dunham from prosecuting his suit. He had the right to bring his suit in the State court. A suit to foreclose the mortgage could only be brought in South Carolina. The land mortgaged is there, and most of the contracts which affect the rights of the parties were made there. The tribunals of that State, whose laws govern the title to the real estate and the interpretation of the contracts, are the appropriate tribunals to determine the rights of the parties.

But it further appears that, in 1866, Mrs. Carson, to whom her children had assigned all their interest, brought a bill in equity in the Circuit Court of the United States for the District of South Carolina against McBurney and others, but in which Hyatt was not made a party, in which the prayer was that the [55] bonds given by Ball might be declared valid and subsisting securities, and the mortgage to secure the same a subsisting lien on Dean Hall. The case went to the Supreme Court of the United States, and in that court a decree was rendered in favor of Mrs. Carson, as prayed for. McBurney v. Carson, 99 U. S. 567. In 1879 the executrix of Hyatt brought a suit to foreclose the mortgage to him in the State court of South Carolina. Mrs. Carson filed a petition to remove the case to the Circuit Court of the United States. This petition was overruled, and the Supreme Court of South Carolina, upon an appeal, sustained the jurisdiction of the State court, and rendered judgment for the plaintiff. Hyatt v. McBurney, 15 S. C. 393, 398, and 18 S. C. 199. Mrs. Carson took a writ of error to the Supreme Court of the United States, and also an appeal from a judgment of the Circuit Court refusing to remove the case. The Supreme Court decided that the Circuit Court had jurisdiction, and remanded the case for trial there; after which the case was dismissed upon motion of the plaintiff, and without any hearing upon the merits. See Carson v. Hyatt, 118 U. S. 279; and Carson v. Dunham, 121 U. S. 421.

Free access — add to your briefcase to read the full text and ask questions with AI

Carson v. Dunham, 3 L.R.A. 202, 20 N.E. 312, 149 Mass. 52, 1889 Mass. LEXIS 113 (Mass. 1889).

3 L.R.A. 202 (Carson v. Dunham) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Comverse Network Systems, Inc. v. Computel Computadores e Telecommunicacoes S.A.
9 Mass. L. Rptr. 12 (Massachusetts Superior Court, 1998)
Carter v. Bedford
420 F. Supp. 927 (W.D. Arkansas, 1976)
Petition of Smith
219 A.2d 126 (Supreme Court of Rhode Island, 1966)
Kahn v. Kahn
59 N.E.2d 874 (Appellate Court of Illinois, 1945)
Boston & Maine Railroad v. Whitehead
29 N.E.2d 916 (Massachusetts Supreme Judicial Court, 1940)
Columbian National Life Insurance v. Cross
9 N.E.2d 402 (Massachusetts Supreme Judicial Court, 1937)
Lydia E. Pinkham Medicine Co. v. Gove
9 N.E.2d 573 (Massachusetts Supreme Judicial Court, 1937)
Wabash Railway Co. v. Lindsey
269 Ill. App. 152 (Appellate Court of Illinois, 1933)
Runnels v. State
122 So. 769 (Mississippi Supreme Court, 1929)
Bank of Pittsburgh v. United Electric Coal Companies
142 A. 368 (Court of Chancery of Delaware, 1928)
Chicago, Milwaukee & St. Paul Railway Co. v. McGinley
185 N.W. 218 (Wisconsin Supreme Court, 1922)
American Seeding Mach. Co. v. Dowagiac Mfg. Co.
241 F. 875 (Sixth Circuit, 1917)
Edgett v. Palmer
114 N.E. 683 (Massachusetts Supreme Judicial Court, 1917)
Wade v. Crump
173 S.W. 538 (Court of Appeals of Texas, 1915)
Freick v. Hinkly
141 N.W. 1096 (Supreme Court of Minnesota, 1913)
Jones v. Hughes
137 N.W. 1023 (Supreme Court of Iowa, 1912)
Gordon v. Munn
106 P. 286 (Supreme Court of Kansas, 1910)