Kentucky Silver Min. Co. v. Day

14 F. Cas. 351, 2 Sawy. 468, 6 Chi. Leg. News 134, 1873 U.S. App. LEXIS 1643
CourtU.S. Circuit Court for the District of Nevada
DecidedNovember 1, 1873
StatusPublished
Cited by4 cases

This text of 14 F. Cas. 351 (Kentucky Silver Min. Co. v. Day) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kentucky Silver Min. Co. v. Day, 14 F. Cas. 351, 2 Sawy. 468, 6 Chi. Leg. News 134, 1873 U.S. App. LEXIS 1643 (circtdnv 1873).

Opinion

HILLYER, District Judge.

This is a motion on behalf of one hundred and forty-seven persons to set aside and quash the subpoena and the service upon them. It is grounded upon the failure of the plaintiff to set out their names, as defendants, in the introductory part of the bill and in the prayer for process. They claim that, not being named in the bill, they are not parties to the suit, and that therefore the service of process of sub- . poena upon them is a nullity.

In the introductory part of the bill, plaintiff states that it brings its bill “against H. H. Day, Thomas J. Andrews, W. H. Clark and one hundred and fifty other persons of whose names complainant is ignorant, and who are designated each by the name of John Doe, and whose true names, when discovered, complainant asks leave to insert herein with apt words, to charge them as defendants, all of whom are residents of Pioche, in the county of Lincoln, in the state of Nevada; and thereupon your orator complains and says that complainant is a citizen of the state of California, and that each and all of the defendants are citizens of the state of Nevada.”

In the prayer for process a subpoena is prayed for, to be “directed to H. H. Day, Thomas J. Andrews, W. H. Clark and the one hundred and fifty other persons, of whose names complainant is ignorant, who are designated herein, each, by the name of John Doe.” The subpoena stated the names of the defendants in like manner.

In support of the motion an affidavit is filed, showing that these persons, at the time they were served, had been for months residing in Pioche, and that their true names could have been easily discovered by inquiry in the town or at the Raymond & Ely Mine; that the true names of many of them were actually known to plaintiff, and to J. B. E. Cavallier, its superintendent, and to W. S. Mesick, one of its trustees, and that, specially, M. Fuller, W. H. Raymond and John P. Kelley were so known before the filing of the bill.

The question presented is, whether upon this state of the case the service of the subpoena upon these persons is valid, and brings them, legally, within the jurisdiction of this court. And this involves the inquiry, whether these persons served are “named” in the bill, or by its averments so designated, as defendants, that they are to be considered parties to this suit. There can be no suit without parties, and it is essential that the bill should point out with certainty who the parties plaintiff and defendant are. “When it is uncertain who are complainants, or who are the persons called to answer, the suit is fundamentally defective; and it is the fault of him who institutes the suit.” Elmendorf v. Delancey, 1 Hopk. Ch. 555. In the same case it was said: “It is necessary that every bill should clearly display the persons who are implead-ed as defendants.” If it does not, the defect is one of substance and is fatal.

The twentieth equity rule of this court requires that “every bill, in the introductory part thereof, shall contain the names, places of abode and citizenship of all parties plaintiffs and defendants by and against whom the bill is brought.” Rule 23 requires that “the prayer for the process of subpoena in the bill shall contain the names of all the defendants named in the introductory part of the bill.”

The language of these rules is plain, and unless we give to it some other than its ordinary meaning the names of the defendants must be stated in the bill; not some other description or designation of them, nor an excuse for not stating their names, but “the written letters or characters expressing the sounds by which each defendant is known and distinguished.” It would be a perversion of the [352]*352language to give to the word, name, in these mies any other definition. To the argument for plaintiff that a baptismal name in only one way of designating a person as defendant, and that, by some other description, such as “the heir of A” or “the partner of B,” he may be as clearly designated as by his name, there are two answers, one that neither in the introductory part of the bill nor in the prayer for process, is there any description whatever of the one hundred and fifty persons not named, or any designation of them except by the fictitious name, John Doe; the other, that such description is not naming a party within the meaning of the rule. It is essential that a writ of error should set out the names of all the parties to the judgment of the lower court, and such writs have been dismissed by the supreme court, because the names of the defendants were set out as “Strader, Pevine & Co.” (Smyth v. Strader, 12 How. [53 U. S.] 327); because the citation was issued to one not a party, and the plaintiffs were described as “Davenport et al. heirs to John Davenport, deceased” (Davenport v. Fletcher, 16 How. [57 U. S.] 142); because the writ was brought in the name of “Mary Deneale and others” (Deneale v. Archer, 8 Pet. [33 U. S.] 526); and because the writ described the plaintiffs generally as ‘ the heirs of Nicholas Wilson.” In this last case the motion was made after appearance, but the court held the defect to be a substantial one, and that the objection could be taken at any time before judgment, on the ground that the case was not legally before the court, and they had no jurisdiction to try it. Wilson’s Heirs v. Life Ins. Co., 12 Pet. [37 U. S.] 140. See, also, The Spark v. Lee Choi Chum [Case No. 13,206]. If nothing more, these cases show that when it is necessary to set out the “names ” in judicial proceedings, other descriptions and designations in lieu thereof will not do.

In addition to the positive rules of this court, there is, I think, the universal rule of courts of equity against the course pursued by plaintiff in this case. I think it may safely be said that in no book of acknowledged authority is there anything said from which it may be inferred that when proper parties are unknown they can be made parties by designating them in the bill by a fictitious name. 1 speak, of course, of the chancery practice unchanged by statute. But the books do show us how to proceed when proper parties are unknown. The difficulty is not overcome by making the unknown ones parties under a false name, but by dispensing with them altogether, if the suit can proceed without them, or by praying a discovery for the purpose of bringing them before the court. In these cases the bill alleges the fact of ignorance of the names, not as a ground for making the unknown persons parties by a fictitious name, but as an excuse for not making them parties at all, and that an objection for want of parties may not prevail. Story, Eq. PI. § 32; Fenn v. Craig, 3 Younge & C. Exch. 216; Bowyer v. Covert, 1 Vern. 95. So important is it that the defendants should be distinctly designated as such, that it is held that those-only are defendants who. are named in the prayer for process, notwithstanding they are named in the body of the bill. Windsor v. Windsor, 2 Dickens, 707; Fawkes v. Pratt, 1 P. Wins. 593; Story, Eq. Pl. § 44. The subpoena, which issues of course upon the filing of the bill, is directed to the defendants named in the prayer for process. A subpoena directed to “one hundred and fifty persons” without naming them, is directed to nobody. In one case cited by cpunsel for the moving parties, it appeared that an infant who had no name was a necessary party, and upon application to the vice chancellor he ordered that the infant should be described in the subpoena -to appear and answer, as the “youngest female child” of her father and mother. Eley v. Broughton, 2 Sim. & S. 188.

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Bluebook (online)
14 F. Cas. 351, 2 Sawy. 468, 6 Chi. Leg. News 134, 1873 U.S. App. LEXIS 1643, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kentucky-silver-min-co-v-day-circtdnv-1873.