Godfrey v. McConnell

151 F. 783, 1906 U.S. App. LEXIS 5084
CourtU.S. Circuit Court for the District of Montana
DecidedDecember 21, 1906
DocketNo. 133
StatusPublished

This text of 151 F. 783 (Godfrey v. McConnell) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Godfrey v. McConnell, 151 F. 783, 1906 U.S. App. LEXIS 5084 (circtdmt 1906).

Opinion

HUNT, District Judge

(after stating the facts). The records of the case show that in September, 1901, defendants asked the court for a trial by jury, and the request was denied. This request was not made, however, until after the cause had been referred to a special master, and until after he had filed his report. As the learned judge who then presided over the court did not record his reasons for denying a jury trial to the defendants, his exact views cannot be stated. It is probable that he was of the opinion that the suit was one wherein equity might afford relief if upon the whole record complainant showed himself entitled thereto. However that may be, it is safe to say that so far as defendants are concerned their request for a jury was predicated upon the ground that complainant had a remedy adequate at law; hence that his suit in equity could not be maintained. This question of relief and jurisdiction in the case has forced itself upon my attention as I have progressed in the consideration of the record, and the oítener I have analyzed the kind of relief sought, together with the purposes of the bill, the stronger has become the conviction that the action is to recover a mere judgment for damages upon a past transaction. If the cause of action is of a legal nature, and complainant has a full and ample remedy at law for the wrongs complained of, equity has no jurisdiction. This is elementary. Nor will a mere charge of fraud give equity jurisdiction; nor will averments in regard to conspiracy and violation of trust authorize a court of equity to exercise jurisdiction, if the action is really one arising in tort, for which defendants are liable in damages, where the damages can be just as readily ascertained in an action at law as in equity.

To state the doctrine in the language of the Supreme Court in Hipp v. Babbin, 19 How. 271, l5 L. Ed. 633:

“Whenever a court of law is competent to take cognizance of a right, and has power to proceed to a judgment which affords a plain, adequate, and complete remedy, without the aid of a court of equity, the plaintiff must proceed at law, because the defendant has a constitutional right to a trial by jury.”

And as that same court said in Buzard v. Houston, 119 U. S. 352, 7 Sup. Ct. 252, 30 L. Ed. 451:

“In cases of fraud or mistake, as under any other head of chancery jurisdiction, a court of the United States will not sustain a bill in equity to obtain only a decree for tile payment of money by way of damages, when the like amount can be recovered p.t law in an action sounding in tort, or for money had and received.”

The hill of this complainant states a case for damages maintainable at law. If the judgments entered against the company under 'which the property of the corporation was sold were procured to be entered by wrongdoing of the defendants, such judgments would be no more binding upon plaintiff at law than in equity; or if the defendants are guilty of the wrongs alleged, and are guilty of a trespass upon the property of the corporation, an action at law is the proper remedy to hold them liable, as plaintiff asks that they should he held, “at least to the extent of the judgments which were wrongfully entered against the company.”

That complainant regards his action as one for damages is again made plain by his brief on motion to dismiss as to O. J. McConnell, ad[798]*798ministrator, wherein his counsel characterize the suit as one “to recover, in behalf of the Sunrise Mining Company, or such of its stockholders as should join plaintiff in the prosecution of this suit, damages, or compensation for any injury perpetrated by the defendants in the guise of what is known as the Butte Syndicate.” Complainant’s counsel proceed upon the theory that the suit is equitable; yet, in arguing the question of the survival of the cause of action, which arises in the case, they ask the court to consider the nature and substance of the cause of action, and not the form in which it is presented, and then proceed to speak of it as an action to recover from the defendants the amount of an “unlawful indebtedness which they had fraudulently imposed” upon the property of the Sunrise Mining Company.

Counsel further define their own view by the following language from one of their, briefs:

“It seems perfectly clear that the cause of action originally arose out of the contract between the syndicate and the corporation, whereby the syndicate acquired possession of the property. Of course, this contract was void and illegal as to the minority stockholders, and the master so declared it to be. But simply because a contract is void presents no reason why the party who receives any benefit from it should not respond' to the other party for Such benefit, or, if one party to such contract succeeds in injuring another party, no reason is presented why such other party might not recover from the one causing the injury compensation therefor. So that, if we consider the action as one brought to compel the Butte Syndicate to account to the complainant or the corporation for damages arising out o'f acts committed under a contract, which has been declared void, the nature and substance of the cause of action is based upon a contract and comes dearly within the provision of section 2731. But again, by the action of the Butte Syndicate, through the conspiracy above noted, complainant’s stock in the Sunrise Mining Company became valueless, and was destroyed. Therefore complainant and other stockholders in like situation might maintain this suit against the personal representatives of any members of the sjmdicate who have died, under section 2733, on the ground that their intestates in their lifetime wasted or destroyed the goods or chattels of the complainant and other minority stockholders. But again, the action survives against the personal representatives of those members of the syndicate who have died, upon the theory of a trespass upon the real estate of the corporation. Considering this suit as an action in behalf of the corporation for the purpose of recovering against the members oC the Butte Syndicate the damages to thp corporation, which resulted from a trespass upon its property by the members of the Butte Syndicate, we submit that such syndicate took possession of the property under a contract which -was unlawful and void. Therefore such possession was unlawful, and any damage which resulted to the company because of such possession or because' of any act committed by the Butte Syndicate to the injury of the property during such possession is a damage arising or resulting from a trespass to the land of the corporation, and survives under the provisions of section 2733, Montana Code.”

But regarding it as a suit for damages, as we have seen, equity will not afford the relief asked; nor will equity afford relief upon the ground that it is an action to recover for waste; nor. will equity afford relief upon the last theory advanced by complainant that it is an action in trespass upon the real estate of the corporation. United States v. Bitter Root Company, 200 U. S. 472, 26 Sup. Ct. 318, 50 L. Ed. 550.

A judgment for pecuniary damages being the redress cdmplainant is seeking, such a judgment would adjust and settle all rights; but a bill for such relief cannot be maintained on the equitable side of [799]*799the court. Jones v. Mutual Fidelity Company (C. C.) 123 Fed. 506. No discovery, as discovery proper, is sought, as answer under oath is expressly waived; so the bill is not for discovery. Security Savings & Loan Ass’n v. Buchanan, 66 Fed. 799, 14 C. C. A. 97; McFarland v.

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Related

Hipp v. Babin
60 U.S. 271 (Supreme Court, 1857)
Buzard v. Houston
119 U.S. 347 (Supreme Court, 1886)
United States v. Bitter Root Development Co.
200 U.S. 451 (Supreme Court, 1906)
Mutual Benefit Life Insurance v. Winne
49 P. 446 (Montana Supreme Court, 1897)
Durfee v. Harper
56 P. 582 (Montana Supreme Court, 1899)
Durfee v. Harper
56 P. 589 (Montana Supreme Court, 1899)
Jones v. Mutual Fidelity Co.
123 F. 506 (D. Delaware, 1903)
Security Savings & Loan Ass'n v. Buchanan
66 F. 799 (Sixth Circuit, 1895)
McFarland v. State Sav. Bank
132 F. 399 (U.S. Circuit Court for the District of Montana, 1904)

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Bluebook (online)
151 F. 783, 1906 U.S. App. LEXIS 5084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/godfrey-v-mcconnell-circtdmt-1906.