Hobbs Mfg. Co. v. Gooding

176 F. 259, 100 C.C.A. 83, 1910 U.S. App. LEXIS 4249
CourtCourt of Appeals for the First Circuit
DecidedFebruary 3, 1910
DocketNo. 835
StatusPublished
Cited by3 cases

This text of 176 F. 259 (Hobbs Mfg. Co. v. Gooding) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hobbs Mfg. Co. v. Gooding, 176 F. 259, 100 C.C.A. 83, 1910 U.S. App. LEXIS 4249 (1st Cir. 1910).

Opinion

PUTNAM, Circuit Judge.

This is a bill in equity with reference to which there were motions to dismiss and demurrers. A careful examination of the demurrers shows that, so far as this appeal is concerned, they are to be taken simply as general demurrers. The motions to dismiss were not accepted by the Circuit Court as efficient, and they do not appear to us to be so. Nevertheless, we have not carefully sifted out all the questions which they raise, and, if we are mistaken about them, the Judgment which we will enter will prevent any injurious results therefrom. The bill was dismissed on the demurrers substantially on the single question of multifariousness, and this question is the particular matter brought to our attention. The other difficulties which arise on the face of the bill are numerous; and, while we ma}r discuss some of them, we will ultimately decide only the question of multifariousness, reserving the rest for the primary consideration of the Circuit- Court.

The history of the litigation, so far as it is necessary to state it, is as follows: A bill was filed alleging infringements of sundry patents by the respondents Glazier, Metcalf, Tajdor, and Gooding. Two judgments were entered in a single decree for very considerable amounts in the way of profits, one against Glazier and Metcalf, jointly and severally, alleging infringements from April, 1893, and one against all four — that is, Glazier, Metcalf, Taylor, and Gooding — jointly and severally, alleging infringements from December, 1894. The original bill was filed on December 2, 1896, and judgment was entered on January 27, 1908. There is some minor confusion of dates which we have no occasion to reconcile. Execution issued in the original suit. While [261]*261the present bill alleges that the execution was returned unsatisfied, the return on the execution, which is in some way made an exhibit, states that the marshal made search for property in Rynn, Salem, and Hyde Park, 'and was unable to find any. It concludes:

“Therefore I return this execution into court unsatisfied.”

The allegations of the bill override the form of return shown by the exhibit until it is properly offered in evidence. We observe on this because this perhaps is not a sufficient return, and the law on this point is technical. It goes so far that the analogy to the statute of limitations, as applied in equity, prevents the commencement of the running of the period of limitation until the formal return by the officer that the execution is unsatisfied has been made. Bowker v. Hill (C. C.) 115 Fed. 528; affirmed in Taylor v. Bowker, 111 U. S. 110, 4 Sup. Ct. 397, 28 L. Ed. 368. Whether the return will be sufficient as it stands when offered in proof, or whether it can be amended so as to be sufficient, if not now sufficient, are matters which are left for primary consideration and action by the Circuit Court.

The bill before us is in substance an equitable executidn, ordinarily known as an ancillary bill, intended to obtain satisfaction of the original judgment. It would be wearisome to attempt to point out in detail how far the Supreme Court has gone with regard to ancillary bills; but we will make brief references thereto for the purpose of showing that the bill before us is strictly and properly of that nature, is amenable as such, and is in no sense subject to the strict rules as to parties or to jurisdictional questions applicable to original suits. We make our references without discrimination between equity and law, because the fundamental principles of ancillary proceedings apply equally to both. The most striking illustrations of the reaching out power of the federal courts through the use of ancillary proceedings are found in the scope given by the Supreme Court to suits by receivers, especially in winding up cases and in creditors’ bills, and to writs of mandamus when availed of for the purpose of securing payment of judgments by the taxing officers of quasi corporations. The extent of the ancillary powers of the federal courts was never well understood until the leading case of Freeman v. Howe, 24 How. 450, 460, 16 L. Ed. 749, which is now so familiar that we need not develop it, and which is among those cited in White v. Ewing, 159 U. S. 36, 39, 15 Sup. Ct. 1018, 40 L. Ed. 67, with reference to this general topic. The extent and flexibility of these ancillary powers were pointed out in Pullman’s Palace Car Co. v. Washburn, decided in this circuit on March 8, 1895, 66 Fed. 790, affirmed by the Circuit Court of Appeals, 76 Fed. 1005, 21 C. C. A. 598. The bill before us is clearly within the principles applicable to ancillary proceedings, of a class to be regarded as flexible in accordance with the varying details necessary to make them efficient under differing circumstances.

We have had at bar a very considerable discussion with reference to the citizenship of the parties to this bill. In a general sense this is a matter of no consequence in an ancillary suit. This was strikingly exhibited in Root v. Woolworth, 150 U. S. 401, 14 Sup. Ct. 136, 37 L. Ed. 1123. While the question of citizenship is of no importance, the [262]*262question of residence, or'inhabitancy, may be; but this bill for the most part undertakes to apply for the benefit of the complainant specific properties which it is claimed are located within the district of Massachusetts, where all the proceedings have taken place. So far as this is justified, jurisdiction is, of course, in some way maintainable under section 738 of the Revised Statutes, amended, or re-enacted, in section 8 of the Act of March 3, 1875, c. 137, 18 Stat. 472, 473 (U. S. Comp. St. 1901, p. 513), as most lately pointed out in Ingersoll v. Coram, 211 U. S. 335, 29 Sup. Ct. 92, 53 L. Ed. 208. However, so far as such jurisdictional questions may arise, we reserve them also for the primary consideration and determination of the Circuit Court.

Coming, therefore, to the substantial question before us, we. take up the relations of Glazier to these proceedings. Without going into details, and without reference to other allegations of insufficient character to which we will come later, the bill seeks to reach certain real estate located in the district of Massachusetts, fully described, which it alleges Glazier has fraudulently conveyed to persons who still hold it for llis equitable benefit and who áre made parties. In view of the fact that the demurrers we are dealing with are general and to .the whole bill, there may be enough here to sustain the bill, so far as they are concerned, even if all the allegations as to the other parties against whom the judgments run were insufficient. We can therefore test the question of mutifariousness by having for that purpose specific regard to Glazier, and to none other of the respondents in the original suit.

As we have shown, Glazier is one of the four parties against whom decree was entered in part, jointly and severally, and also one of the two parties against whom alone decree was entered in part, jointly and severally; so that, so far as he is concerned, one portion of the judgment overlaps the other, and he and his interests, and the remedies against him, permeate every aspect brought to our attention.

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Bluebook (online)
176 F. 259, 100 C.C.A. 83, 1910 U.S. App. LEXIS 4249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hobbs-mfg-co-v-gooding-ca1-1910.