Hale v. Campbell

127 F.2d 594, 1942 U.S. App. LEXIS 3932
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 23, 1942
DocketNo. 12148
StatusPublished
Cited by9 cases

This text of 127 F.2d 594 (Hale v. Campbell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hale v. Campbell, 127 F.2d 594, 1942 U.S. App. LEXIS 3932 (8th Cir. 1942).

Opinion

WOODROUGH, Circuit Judge.

This appeal is taken to reverse a judgment which sustained “the second ground1 of the defendant’s motion to dismiss the cause” and dismissed the action for want of jurisdiction.

It appears that plaintiff, a citizen of Iowa, sued to establish and quiet his title to sixteen described parcels of Iowa real estate and over $300,000 of described municipal bonds, all in his possession under claim of ownership. The defendants to the suit were citizens of other states who, it was alleged, asserted interests in the property as heirs of plaintiff’s deceased wife. Process was served under Section 57 of the Judicial Code, 28 U.S.C.A. § 118. The complaint was based upon a contract between plaintiff and his wife, alleged to have been executed and acknowledged in 1929 in her lifetime, whereby she transferred to him all property she then or thereafter owned, reserving enjoyment for her life. It was alleged that plaintiff and his wife then owned some of the described property and acquired the rest of it subject to the contract. That the wife died in 1938, leaving a will which made the plaintiff her residuary legatee. That the bonds were not needed to pay debts or legacies and were turned over to plaintiff under order of court by her executor, and plaintiff has always been in possession of the described lands. That thereafter defendants contested her will in a suit in the state court of her domicile asserting interests in her property as heirs and next of kin and said suit was still pending. That plaintiff was a defendant in the suit and had set up the contract above referred to and attempted there to litigate the results thereof and the ownership conferred thereby, and to claim that because of said instrument- the defendants here (plaintiffs in the will contest) have no standing to attack the will nor to take the decedent’s property regardless of the validity or invalidity of the will. But that these defendants (as plaintiffs in the will contest) filed a motion therein to strike said defense, and procured an order of the state court having jurisdiction thereof, which order provided that the defense thus attempted by this plaintiff in said cause should be and was stricken therefrom, but said order also provided that he should have the right, and was adjudged entitled, to bring a separate action asserting his rights under said instrument. That it has now been adjudicated that plaintiff may not assert said instrument in defense of the will contest and that he may bring a separate suit with respect thereto. That he has no other plain, speedy or adequate remedy at law. That with the issues restricted by the order aforesaid, the suit in the state court will not, when decided, determine plaintiff’s claim to and ownership of said property under said instrument, so that this separate action is necessary to remove the cloud from plaintiff’s ownership of and claim to the aforesaid real and personal property under the aforesaid instrument, which cloud is created by the claim of these defendants that they are entitled to some share of or interest in said property as heirs at law of Elizabeth C. Hale.

Plaintiff prayed to have his claim to the property described in the complaint confirmed in him and his title thereto quieted against all the defendants and for all appropriate equitable relief.

The trial court accompanied its judgment sustaining the second ground of the defendants’ motion to dismiss and dismissing the cause for want of jurisdiction with its formal opinion, which is reported in 40 F.Supp. at page 584, and it is made explicit both in the judgment and in the opinion of the court that the reason for decision to dismiss was that the persons named in the second ground of the motion were indispensable parties defendant who had not been joined in the suit, that their citizenship was the same as that of the plaintiff and that although a sufficient amount was involved, there was no federal jurisdiction. Section 24, Judicial Code, 28 U.S.C.A. § 41(1).

[596]*596The appellant contends that his appeal from the judgment of dismissal presents no question for our review except the question whether the persons named in defendants’ motion were indispensable parties defendant (that is, whether his complaint presented a controversy between citizens of different states within the intendment of Section 24, Judicial Code, 28 U.S.C.A. § 41(1). The case was dismissed on decision of that question against him and his points on appeal are that the persons found to be indispensable parties defendant were not such and that as to one of them (the executor), he would, if made a party, be aligned in interest with the plaintiff.

The appellees controvert appellant’s points and contend further that the plea to the jurisdiction and motion to dismiss filed by them in the trial court disclosed other grounds upon which that court should have dismissed the action, and that this court should consider and pass upon such other grounds and sustain the dismissal, even though we should find the judgment entered on the second ground of their motion was erroneous. We have not failed to examiné all of the record or to consider all of the contentions, but we confine our decision on this appeal to the single question on which the trial court decided to dismiss the action. Affirmance on that question would dispose of the plaintiff’s case, but if decision on it establishes that all indispensable parties were before the court, then the cause must proceed further on that basis. Though the trial court ruled adversely to defendants on the other grounds of their motion, we treat such rulings as interlocutory and will not anticipate or decide in advance any of the questions that may be preserved by either of the parties on review of another final judgment.

As the reported opinion of the trial court clearly discloses the pleading and proceedings on which decision was rendered, it is not necessary for us to set them out again.

It appeared to the trial court that the Iowa executor of the estate of Elizabeth C. Hale was an indispensable party defendant to the plaintiff’s suit, but we do not find that such executor had such an interest, either in the lands to which the plaintiff sought to quiet his alleged title or in the bonds plaintiff claimed 'to own, that his presence in the suit was indispensable. The Supreme Court gave its definition of indispensable parties in Shields v. Barrow, 17 How. 130, 139, 58 U.S. 130, 15 L.Ed. 158 (and we know of none in conflict), as: “Persons who not only have an interest in the controversy, but an interest of such a nature that a final decree cannot be made without either affecting that interest, or leaving the controversy in such a condition that its final termination may be wholly inconsistent with equity and good conscience.” Sioux City Terminal, etc., Co. et al. v. Trust Company of North America, 8 Cir., 82 F. 124; Silver King Mines Co. v. Silver King Consolidated Mining Co., 8 Cir., 204 F. 166, Ann.Cas. 1918B, 571; Waterman v. Canal-Louisiana Bank & Trust Co., 215 U.S. 33, 30 S.Ct. 10, 54 L.Ed. 80; Commonwealth Trust Co. v. Smith et al., 266 U.S. 152, 45 S.Ct. 26, 69 L.Ed. 219; Chicago, M., St. P. & P. R. Co. v. Adams County et al., 9 Cir., 72 F.2d 816.

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Bluebook (online)
127 F.2d 594, 1942 U.S. App. LEXIS 3932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hale-v-campbell-ca8-1942.