Maxfield's Lessee v. Levy

4 U.S. 286
CourtUnited States Circuit Court
DecidedApril 15, 1797
StatusPublished

This text of 4 U.S. 286 (Maxfield's Lessee v. Levy) is published on Counsel Stack Legal Research, covering United States Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Maxfield's Lessee v. Levy, 4 U.S. 286 (1797).

Opinion

The opinion of the Court was delivered in this case, in the following terms:

Iredell, Justice.

— A motion was made for a rule to show cause why these ejectments should not be dismissed, upon an allegation that it appeared, by an answer to a bill in equity, for a discovery, in this court, [287]*287brought by the lefendants in these ejectments, against the lessor of the plaintiff, that they are in reality the suits of a citizen of this state (viz., Samuel Wallis), though under the name of a citizen of another state, to whom it is alleged conveyances were made, without any consideration, for the sole purpose of making him a nominal lessor of the plaintiff in these ejectments. A rule to show cause was granted, and, upon the day appointed, the case was fully heard and argued on both sides, the proceedings in eouity on the bill for a discovery having been exhibited to the court and read.

The importance of the present question is evident, because it concerns the constitution and laws of the United States, in a point highly essential to their welfare, to wit, the proper boundaries between the authority of a single state, and that of the United States. This, not only the constitution itself has been anxious to ascertain, by precise and particular definitions, but the congress, in carrying into effect that part of the constitution which concerns the judiciary, has been solicitous to preserve with the greatest caution. The strong instance of this is a provision in the judicial act, to the following effect:

“ That no district or circuit court shall have cognisance of any suit to re-’ cover the contents of any promissory note, or other chose in action, in favor of an assignee, unless a suit might have been prosecuted in such court to recover the said contents, if no assignment had been made, except in cases of foreign bills of exchange.” (1 U. S. Stat. 79, § 11.)

This I adduce as a strong instance to show the solicitude of congress on this subject, for the regulation extends to a bond fide assignment in the instances specified, as well as to one maid fide: but the provision goes to all, more effectually to prevent any practices of deception by means of the latter.

^Nothing is more evident, than if this be a controversy between citizens of different states, it is a controversy determinable in this L court, and of which, therefore, the court must sustain jurisdiction. On the other hand, if it be not a controversy between citizens of different states, but between citizens of the same state, it not being one of those oases which entitle citizens of the same state to any exercise of jurisdiction by this court it -¿night not to be determined here. But if it shall appear, from a consideration of the facts, that this is not a case which the lessor of the plaintiff was entitled to bring into this court, it will still remain to be inquired, whether the remedy pursued on the present occasion is proper.

The first question, therefore, is, whether it sufficiently appears to the court, that this is a controversy subsisting between citizens of the same state, and not between citizens of different states, so as to authorize a dismissal of the suit, in case the remedy be in point of law a proper one ? The evidence, upon which the charge is alleged, is an answer to a bill filed in the equity side of this court, by the defendants in the ejectments, in order to obtain a discovery by the oath of the lessor of the plaintiff. This is admitted to be competent evidence, on a question at law, and therefore (supposing Ihe method of proceeding in other respects proper), I am only to consider, if it affords satisfactory evidence of the facts suggested :

The facts admitted by the answer, in substance, are these : That there were certain applications to the land-office of this state, for 64 tracts of land, in the county of Luzerne, containing 27,400 acres : That the applica[288]*288tions were made (as the respondent has been informed and believes) by and for the use of Samuel Wallis, of the county of Northumberland in this state: That in April 1184, conveyances where executed to Maxfield, the present lessor of the plaintiff, by which the legal title to the lands therein described was conveyed and assigned to Maxfield, as he apprehends and believes. That Maxfield paid no consideration, either pecuniary, or of any other nature, for the lands, and therefore, he apprehends and believes, that the equitable title Ls in Samuel Wallis. That Maxfield consented to stand the trustee of the lands, for the use and benefit of Wallis, and left the management, direction and ■ prosecution of the business to Wallis, by whose direction Maxfield apprehends and believes, that the caveats mentioned in the complainant’s bill were filed, and all subsequent proceedings had.

In comparing the facts thus admitted, with the bill he was called upon to answer, it is very remarkable, that the last interrogatory was expressed in such particular and pointed terms, that if it had been directly and positively answered, it would have *been decisive one way or the other. But it -* is not so answered, and his own counsel now object, that he did not answer directly to the question, and therefore, the only remedy was to except to the answer for insufficiency, and compel a better answer. This objection, I think, may be easily obviated by the following considerations.

1st. If the question had been an improper one, it might have been demurred to. By that not being done, it is confessed that the question, was proper, and of course, it ought to have been answered. And it is little short of an insult on the court, now, to toll it, that the lessor of the plaintiff purposely declined answering a question fairly put to him, which he might and ought to have answered, but by his not doing it he now sets the court at defiance.

2d. If, for want of a fuller answer, no evidence was before the court, the objection might possibly be of weight. But all the-other facts admitted by the answer are open to all proper inferences, as well such as arise from this wilful and insolent omission, as from any other part of -the case. The -object was to effect a discovery, whether certain conveyances were' actually given for the sole purpose of evading the constitutional limits, as to jurisdiction, prescribed to this court. Such a design could be expected only to be disclosed by direct confession, or a number of concurring circumstances.

3d. It does not appear, that he will over give a better-answer. He may choose to go through all the processes of contempt for not answering sufficiently, as he appears already to have done, for not answering at all. He may even submit to perpetual imprisonment. Is the -case never to be decided, until he thinks fit to consent, it shall be ?

4th. The jurisdiction of this court is not prima facie general, but special.

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Bluebook (online)
4 U.S. 286, Counsel Stack Legal Research, https://law.counselstack.com/opinion/maxfields-lessee-v-levy-uscirct-1797.