Lockhart v. Leeds

195 U.S. 427, 25 S. Ct. 76, 49 L. Ed. 263, 1904 U.S. LEXIS 705
CourtSupreme Court of the United States
DecidedDecember 5, 1904
Docket10
StatusPublished
Cited by62 cases

This text of 195 U.S. 427 (Lockhart v. Leeds) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lockhart v. Leeds, 195 U.S. 427, 25 S. Ct. 76, 49 L. Ed. 263, 1904 U.S. LEXIS 705 (1904).

Opinion

Mr. Justice Peckham,

after making the foregoing statement, delivered the opinion of the court.

.One phase of this controversy has already béen. before this court in Lockhart v. Johnson, 181 U. S. 516, which was an ac *433 tion of ejectment brought by the plaintiff (who is the complainant herein) to recover possession of the mine above mentioned from the defendants herein. It was there held that the plaintiff could not maintain an action, as the facts showed that he had no legal title, and that the remedy he might have, if any, was in equity.

Upon the trial of the ejectment action the plaintiff offered to prove in substance the same facts as are set forth in this bill in regard to Pilkey’s action under the agreement with plaintiff and Johnson, and the fraudulent conspiracy entered into by the defendants for the purpose of defrauding the plaintiff out of his right to such mine. The evidence was objected to and excluded on the ground that it did not show any legal title in the plaintiff,' assuming its truth; that in the courts of the United States an action of ejectment was based upon the strict legal title, and if the plaintiff failed to show that it was in him he must fail in such action. The defendants now contend that if the plaintiffs have any remedy it is at law, and also that there is no cause of action stated in the bill. At the time of the trial of this suit the ejectment action had not been decided by this court, the action having been here decided May 13, 1901. It must be regarded, as determined by the decision in that case,, that the complainant herein has no remedy at law, and if he has none in this suit he is without remedy for the gross fraud set out in the bill. All facts well pleaded in the bill are admitted by the demurrer, and the question, therefore, is, whether the bill states' facts sufficient to entitle him to relief in a court of equity.

The court below has held that the bill does not state with sufficient certainty the time when plaintiff discovered the alleged fraud set forth in the bill, in that it does not appear by any certain averment that thé plaiqtiff did not discover such fraud before the expiration of the ninety days after the discovery of the lode in which to file a copy of the notice of location in the recorder’s office, which, if he had done, he might, by himself filing the copy, have thereby fulfilled all the pro *434 visions of the statute relating, to the location and recording of the notice of claim. We entirely agree with the court bélow that the facts constituting the'cause of action in equity must be distinctly alleged so that the defendant may know what he has to meet and so that he may, if he choose, put them in the issue. The rule must receive a reasonable interpretation and must be so enforced - as to further and not obstruct the administration of justice. We think the court below erred in holding that there was no sufficient averment as to the time of the discovery by plaintiff of the alleged fraud set forth in the bill, assuming such averment to have been necessary. He averred that Pilkey, acting under the agreement with plaintiff. and Johnson, discovered the mine and located the same by posting the requisite notice on the ground on the tenth of July, 1893. He also .averred that .some time about the first of. October (the exact time, however, he could not state) the defendants entered into the conspiracy and combination referred to. This was but a few days before the expiration of the statutory time in which to file a copy of the notice of claim in- the recorder’s office of the county. He averred that the conspiracy and combination was secret, and that while the plaintiff and his copartner Johnson were able and willing to comply with all the laws of the United States and Territory, they failed to do so because of the wrongful, fraudulent and unlawful acts of the defendants hereinafter mentioned. Those acts were a secret effacement of the work -done by Pilkey, the taking down of the notice of claim posted' on the ground by him, the failure to file a copy thereof, the posting of a claim on the part of the defendants, and the filing of a copy of such notice in the recorder’s office on December 13, 1893.

We think the plain import of these averments is that the conspiracy and combination did not become known to the plaintiff, until after the expiration of the ninety days from the discovery of the mine, in which to file a copy of the notice posted on the ground, in the recorder’s office of the proper county. That is a sufficiently definite averment of time, and *435 it is enough to show that the failure to file a copy of the notice within the necessary time was owing to the action of the defendants.

Under the agreement first mentioned between plaintiffs, Johnson and Pilkey, as copartners, it became the duty ■ of Pilkey, in order to complete the location it was( his duty to make, to file a copy of the notice in the recorder’s office, and the parties to the agreement had the right to rely upon Pilkey to file the necessary copy for record, and it is plain that the failure to filé on the part of the plaintiff was because of his ignorance of such failure on the part of Pilkey consequent upon Pilkey’s fraudulent conspiracy and agreement with the other defendants not. to file it. After the discovery of the conspiracy • the plaintiff did procure a copy of the original notice posted by Pilkey on the ground and filed the same in the office of the recorder on the tenth of December, 1893. Taking these allegations together, we think it hypercritical to hold that the bill does-not with sufficient distinctness allege the fact that the plaintiff did not discover the fraud until after' the expiration of the ninety days mentioned, and hence did not himself file the copy notice within that time.

All pleadings must be construed reasonably, ■ and not with such strictness as to refuse to adopt the natural construction of the pleading because a particular fact might have been more distinctly alleged, although its existence is fairly, naturally and reasonably to be presumed from the averments made in the pleading.

The agreement between the plaintiffs, Pilkey and Johnson, shows it to have been the duty of Pilkey to make the necessary filing for record in order to complete the location of the mine which he in the agreement was to do. The plaintiff had the right to rely upon Pilkey carrying - out, that agreement and fulfilling his duty thereunder by making the necessary filing, and plaintiff alleges that he would have done all, things made necessary by law had it not been for this fraudulent combination and conspiracy on the part of the defendants. ^ We *436 regard the allegations of the bill as sufficient in these particulars.

Again, it is alleged that the bill prays’ that the location of what is called the Washington lode by the defendants be declared void, and that the plaintiff may have the possession of the claim, while the plaintiff now asks to have the defendants treated as constructive trustees,, etc., which is inconsistent, as alleged, with the former prayer for relief.

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Cite This Page — Counsel Stack

Bluebook (online)
195 U.S. 427, 25 S. Ct. 76, 49 L. Ed. 263, 1904 U.S. LEXIS 705, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lockhart-v-leeds-scotus-1904.