McClellan v. Carland

187 F. 915, 110 C.C.A. 49, 1911 U.S. App. LEXIS 4255
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 27, 1911
DocketNo. 99
StatusPublished
Cited by18 cases

This text of 187 F. 915 (McClellan v. Carland) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McClellan v. Carland, 187 F. 915, 110 C.C.A. 49, 1911 U.S. App. LEXIS 4255 (8th Cir. 1911).

Opinion

SANBORN, Circuit Judge.

In September, 1908, John C. McClellan, James S. McClellan, William S. McClellan, Walter McClellan, and Edmund' McClellan, citizens of states other than South Dakota, exhibited their bill in the United States Circuit Court for the District of South Dakota, against George T. Blackman, special administrator, appointed by the Minnehaha county court of South Dakota, of the ■estate of John McClellan, deceased, in which bill they alleged that John C. and James S. were sons, and William S., Walter, and Edmund were grandsons, of the deceased, that all his debts had been paid, that the administrator had in his possession land and other prop•erty belonging to his estate of the value of $35,000, and that they were his sole heirs, and they prayed a decree to that effect, that they were entitled to receive the estate in the hands of the administrator, .and that they might have other relief which is immaterial to the consideration of the questions here presented. The administrator by his answer denied that these complainants were the heirs of the deceased, and issues were joined by a replication. On November 24, 1908, the state of South Dakota filed a petition for leave to intervene in this suit wherein it averred that the estate of John McClellan belonged to it because he died intestate and left no one capable of succeeding to his estate according to the laws of South Dakota where his estate [917]*917was situated. In this petition the state alleged that John McClellan died on August 3, 1899; that a special administrator was immediately appointed; that the issue then arose on petitions lor the appointment of a general administrator between two sets of claimants, one residing in Ireland called the “Treland claimants,” and one in Canada called the “Canadian claimants,” each insisting that they were the sole heirs of the deceased; that the county court after a hearing decided this issue in favor of the Ireland claimants, and appointed William Van Eps administrator; that afterward in February, 1900, James S. McClellan filed a petition with the county court in which he alleged the heirship of the complainants in the suit in the court below, and prayed for the revocation of the appointment of Van Eps, and the appointment of one Hinde, administrator; that upon this petition the issue of the relationship of the complainants to the deceased was tried in the county court and decided against McClellan, and his petition was denied; that appeals were taken from both decisions to the circuit court of Minnehaha county, and there the issues were tried before a jury who found that none of the claimants were related to or were heirs of the deceased; that this verdict was then set aside and the issues tried again before the court with the same result; that motions for new trials were denied, appeals were taken to the Supreme Court of South Dakota, which reversed the decision below on the petition of McClellan, and ordered a new trial of the issue presented by him; that thereupon the state intervened in his case in the state circuit court, the new trial was had in February, 1908, and resulted-in a judgment that the complainants in "the suit below were not related to the deceased, and were not his heirs, and that during these proceedings and about July 12, 1906, Van Eps died, and Blackman was appointed special administrator and was a party to the last trial. In reply to an order to show' cause why this petition for intervention should not be granted, the complainants below answered that the petition did not state facts which entitled the state to defend against their claim; and presented an affidavit of one of the attorneys for the complainants below' that neither John C. McClellan, William S. McCllellan, Walter McClellan, nor Edmund McClellan was a party to any of the proceedings in the courts of South Dakota mentioned in the petition for intervention, that the judgment on the last trial was not’ entered until after the suit below was commenced, and that it was the intention of the attorneys for James S. McClellan to review that judgment by appeal. The court below', upon consideration of this petition, answer, and affidavit, denied the petition on the ground that it was not possible for the state to establish title by escheat in the suit in the federal court without a prior adjudication to that effect in a proper proceeding, and at the same time the court ordered that the further prosecution of the suit of the complainants be stayed for 90 days to enable the stale to commence a suit to establish its alleged title. The Legislature of South Dakota then passed an act approved February 26, 1909, which authorized the state to maintain an action in one of its circuit courts to recover any property in the state the title to which had failed or was believed to have failed through defect of heirs (Session Laws of South [918]*918Dakota, c. 104, p. 177), and on March 18, 1909, upon the affidavit of the state’s attorney of Minnehaha county to the effect that the state-had commenced such a suit in the circuit court of Minnehaha county to establish its title to the property of the estate of John McClellan, deceased, the court below ordered the suit in the federal court stayed until the final determination of the state suit in the state court. On April 14, 1909, after a hearing on a motion to set aside the order staying .the prosecution of the suit, the federal court denied the motion. Thereupon-the complainants presented to this court a petition for a writ of mandamus to command the United States District Judge of South Dakota to vacate his orders staying the prosecution of the suit of the McClellans, and this court, after a hearing, dismissed that petition, the Supreme Court reversed that dismissal, McClellan v. Carland, 217 U. S. 268, 30 Sup. Ct. 501, 54 L. Ed. 762, this court then issued an alternative writ of mandamus to the District Judge, and in answer to it he returned to this court a transcript of all the files and records before him when the orders staying the suit were made, and the question now is, Should the District Judge vacate his orders staying the suit and proceed to hear and decide the issues it presents ? An examination of the record has satisfied that this question must be answered in the affirmative.

[2] When the owner of property dies, his estate is immediately impressed with a trust for the benefit of his creditors, heirs, and legatees. The high court of chancery in England had jurisdiction to enforce this trust. The national courts in equity as a part of their original jurisdiction derived from that court have plenary power at the suit of any proper heir, legatee, or creditor to enforce this trust against any occupants, executors, administrators, or parties into whose control any part of the trust estate has come. 1 Story’s Equity Jurisprudence, § 532, etc.; Attorney General v. Cornthwaite, 2 Cox, Ch. 44; Payne v. Hook, 7 Wall. 425, 430, 19 L. Ed. 260; Byers v. McAuley, 149 U. S. 608, 610, 620, 621, 13 Sup. Ct. 906, 37 L. Ed. 867; Waterman v. Canal-Louisiana Bank Co., 215 U. S. 33, 43, 30 Sup. Ct. 10, 54 L. Ed. 80; Green’s Ad. v. Creighton, 23 How. 90, 93, 16 L. Ed. 419; Borer v. Chapman, 119 U. S. 587, 598, 599, 7 Sup. Ct. 342, 30 L. Ed. 532.

[3]

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Bluebook (online)
187 F. 915, 110 C.C.A. 49, 1911 U.S. App. LEXIS 4255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcclellan-v-carland-ca8-1911.