Kansas City Southern Ry. Co. v. Quigley

181 F. 190, 1910 U.S. App. LEXIS 5570
CourtU.S. Circuit Court for the District of Western Arkansas
DecidedJune 13, 1910
DocketNo. 200
StatusPublished
Cited by2 cases

This text of 181 F. 190 (Kansas City Southern Ry. Co. v. Quigley) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Western Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kansas City Southern Ry. Co. v. Quigley, 181 F. 190, 1910 U.S. App. LEXIS 5570 (circtwdar 1910).

Opinion

ROGERS, District Judge

(after stating the facts as above). In the view taken by the court, it is unnecessary to set out at length the other pleadings. The question of jurisdiction raised by the answer, growing out of the denial of diverse citizenship, need not be noticed now. To my mind it is clear that no jurisdiction in this case can be upheld! on the ground of the alleged existence of a federal question. The principle governing that class of cases is stated in Devine v. Los Angeles, 202 U. S. 334, 26 Sup. Ct. 657, 50 L. Ed. 1046, as follows:

“It would be wholly unnecessary and Improper In order to prove complainant’s cause of action to go into any matters of defense which the defendants might possibly set up, and then attempt to reply to such defense, and thus, if possible, to show that a. federal question might or probably would arise in the course of the trial of the case. To allege such defense and then make an answer to it before the defendant has the opportunity to itself plead or prove its own defense is inconsistent with any known rule of pleading so far as we are aware, and is improper. The rule is a reasonable and just one that the complainant in the first instance shall be confined to a statement of its cause of action, leaving the defendant to set up in his answer what his defense is. * * * The cases hold that to .give the 'Circuit Court jurisdiction the. federal question must appear necessarily in the statement of the plaintiff’s"cause of action, and not as mere allegations of the defense which the defendants intend to set up or which they rely upon. Third Street Railway Company v. Lewis, 173 U. S. 457 [19 Sup. Ct. 451, 43 L. Ed. 766].”

Tested by this rule, the bill in this case falls far short of stating any facts upon which jurisdiction could attach because of the existence of a federal question.

[195]*195But, assuming both diverse citizenship and the existence of a fed-, eral question, the jurisdiction in a court of equity d'oes.not necessarily follow. Federal questions are raised and decided in courts of law as well as courts of equity, and the question still remains, Has the complainant stated a case of equity cognizance? This question must be determined, not merely from general allegations of equity cognizance, or conclusions of law and fact, but from the alleged facts themselves which, if true, make out a case of equity cognizance. Copious references are given in the briefs of counsel bearing upon bills quia timet, or to remove a cloud upon the title to real estate, and upon bills of peace, as they are called!. In Holland v. Challen, 110 U. S. 20, 3 Sup. Ct. 497, 28 L. Ed. 52, Mr. Justice Field said:

“A bill quia timet, or to remove a cloud upon the title of real estate, differed from a bill of peace, in that it did not seek so much to put an end to vexatious litigation respecting the property as to prevent future litigation by removing existing causes of controversy as to its title. It was brought in view of anticipated wrongs or mischiefs, and the jurisdiction of the court was invoked because the party feared future injury to his rights and interests. Story’s Equity, § 826. To maintain a suit of this character it was generally necessary that the plaintiff should be in possession of the property, and, except where the defendants were numerous, that his title should have been established at law or be founded on undisputed evidence or long continued possession. Alexander v. Pendleton, 8 Cranch, 462 [3 L. Ed. 624]; Peirsoll v. Elliott 6 Pet. 95 [8 L. Ed. 332]; Orton v. Smith, 18 How. 263 [15 L. Ed. 393].”

The bill in this case is neither a bill quia timet, or a bill to remove a cloud from the title upon real estate, or a bill of peace. The complainant owned and is in the quiet and undisturbed possession of all its properties at Mena. No one is threatening to disturb that possession and enjoyment by suit or otherwise. No one is doing anything or threatening to do anything to cloud complainant’s title to its properties, or interfering with its uses. On the contrary,, we learn from the bill that defendants claim and desire that complainant shall remain in the possession and continue the enjoyment and use of its said properties at Mena, in the future as in the past, unclouded and undisturbed by them. There is, therefore, no cloud to be removed, and there was no threatened litigation at the time this bill was filed, vexatious or otherwise, about it, and there were no causes of controversy as to its title to be removed in order to prevent future litigation. Nor can any general allegations as to what will follow if the restraining order is not granted, such is irreparable injury, or multiplicity of suits, be permitted to take the place of the substantive facts essential to give a court of equity jurisdiction.

Stripped to the skin, this is a bill which, if it stand at all, must stand on the principle that equity will take jurisdiction in order to, avoid a threatened multiplicity of suits, said suits not about to be, instituted by the same defendants, but by separate defendants, each of. whom, in a certain event, may have a distinct cause of action in his own right. The question resolves itself to this: Does the avoidance of a multiplicity of suits under such circumstances, in the absence of any other distinctive. ground or acknowledged head of equity cognizance,, give jurisdiction in equity to the courts of the United States? [196]*196More briefly stated, the question is this: Is the subject-matter of this suit within the cognizance of a court of equity ? This question I think is raised by the answer; but, if not, it is jurisdictional, and as held in Parker v. Winnipiseogee Lake Cotton & Woolen Co., 2 Black (U. S.) 550, 17 L. Ed. 333, may be raised by the court sua sponte.

Many of the states, Arkansas among the number, have enacted statutes conferring jurisdiction on their own courts of equity upon certain conditions not recognized in the courts of equity of the United States. The question of jurisdiction in this case finds no warrant in any such statute in force in Arkansas. Undoubtedly there are certain rights created by state statutes which United States courts of equity can and do enforce, but state legislation cannot enlarge the jurisdiction of the United States courts in equity, if such legislation conflicts with the distinction strictly observed in the federal courts between law and equity. Adoue et al. v. Strahan et al., 97 Fed. 691, and cases there cited, afford examples of that character. ■ In that case this court said:

“Counsel for the plaintiffs insist that the case of Rich v. Braxton, 158 U. S. 405, 15 Sup. Ct. 1006, 30 L. Ed. 1022, is authority in support of the bill. The court thinks not. In that case the precise question was not presented at all. Counsel also cite Holland v. Challen, 110 U. S. 15, 26, 3 Sup. Ct. 495, 28 L. Ed. 52, to the effect that United States courts of equity will respect state statutes enlarging equitable remedies. Unquestionably that is true, but it is subject to the limitation that rights created by state statutes will not be administered if they conflict with the distinction strictly observed in said courts between law and equity, or if they contravene section 723 of the Revised Statutes of the United States (U. S. Comp. St. 1901, p.

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Cite This Page — Counsel Stack

Bluebook (online)
181 F. 190, 1910 U.S. App. LEXIS 5570, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kansas-city-southern-ry-co-v-quigley-circtwdar-1910.