Pierce v. Hildebrand

103 F. Supp. 396, 1952 U.S. Dist. LEXIS 4492
CourtDistrict Court, S.D. Iowa
DecidedMarch 26, 1952
DocketCiv. A. No. 1-173
StatusPublished
Cited by2 cases

This text of 103 F. Supp. 396 (Pierce v. Hildebrand) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pierce v. Hildebrand, 103 F. Supp. 396, 1952 U.S. Dist. LEXIS 4492 (S.D. Iowa 1952).

Opinion

RILEY, District Judge.

The jurisdiction of this court to entertain this suit has been questioned by a motion to dismiss and by answer of the same defendants. If the answer be deemed an implied waiver of a ruling on the motion to dismiss, then for the reasons indicated in the pre-trial conference the -court makes this as its own determination of its jurisdiction.

The court has given long and serious consideration to the questions raised in the voluminous -pleadings and in able and comprehensive briefs of counsel who have displayed resourcefulness and commendable industry. The pleadings consist of extended amendments, answers to the original and amended complaint, replies, cross-claims, interpleader, counterclaim for inter-pleader and motions separately presented by these several groups of defendants whose interests are similar. -From that record and the benefit of pre-trial proceedings and conference the conclusions announced below have been reached.

The complaint as originally filed claimed this forum by reason of the alleged requisite diversity of citizenship and amount in controversy. Two later amendments question the constitutional sufficiency of notice to the plaintiff in proceedings in the District Court of' Marshall County, Iowa, involving the will of the late Frank G. Pierce and the trust created by it.

The original complaint of plaintiff, a citizen of California, claims he is the owner of a l/6th interest in the estate, that a trust created by the will is void, that the executor and trustees appointed by the State court be required to account here, that title to all real and personal property held by them be quieted in plaintiff and defendants named and that it then be sold by a referee to be appointed in this proceeding, and the proceeds divided among plaintiff and other defendants found to be entitled to share.

Briefly the facts are: Frank G. Pierce, a resident of Marshall County, Iowa, died testate on January 23, 1947, without issue surviving. His will, filed for probate there, after notice duly published as prescribed by the law of Iowa, was admitted to probate and defendant, Fidelity Savings Bank of Marshalltown, la., named in the will, was appointed executor. The will provided for' the establishment of a charitable trust, for educational purposes, of the residue and remainder of the estate after termination of the life estate of his surviving spouse, Nellie L. Pierce. She died on Dec. 2, 1950. There remains for distribution to the trust approximately $75,000 in real property and $85,000 in personal property.

The probate court authorized an equity action to test the validity of the will as being in violation of the Rule against Per-petuities. Collateral heirs, defendants here, were served personally with notice of the equity suit in the State court. Daniel M. Pierce, complainant here, as a collateral heir, was served by publication. The State court appointed counsel to represent him and five other collateral heirs named as defendants in the present action. The remaining six collateral heirs, defendants here, appeared in the State court suit and submitted to its jurisdiction.

The will was construed by the State court as validly creating a charitable trust, on July 21, 1948, and it was decreed that the collateral heirs mentioned had no right, title or interest in the Pierce estate. Daniel M. Pierce then brought this present suit as plaintiff, alleging ownership of the l/6th interest, that he is a citizen of California, that the other collateral heirs, the executor corporation and the named trustees were of diverse citizenship to him, that over $3,000 was involved and therefore jurisdiction existed to have the will of Frank G. Pierce here declared invalid and to decree that the property of the said estate descended and should be delivered to him and to the mentioned heirs.

In his original prayer plaintiff seeks a decree of ownership and the quieting of [398]*398title as to himself and eight defendants all citizens of Iowa, the accounting and sale as above. The eight Iowa resident defendants answered jointly, admitting all that plaintiff asks and declares and then “pray that the interests of the plaintiff and these defendants be decreed and settled as alleged in the plaintiff’s complaint.” Three other defendants are citizens of South Dakota. The executor and five trustees are all citizens of Iowa; they filed a motion to dismiss asserting a lack of jurisdiction among other things.

I. If jurisdiction is claimed by reason of diversity. of citizenship and the amount in controversy, it must be denied. The identity of interest of the plaintiff and the eight defendants mentioned compels us to look both at and beyond the pleadings to arrange the parties according to their sides in this dispute. . So arranged, the controversy becomes one in which citizens of Iowa are arrayed against other citizens of Iowa. It is manifest from the complaint, its prayer, the answer mentioned and its prayer and from the realities of the controversy that on the ground initially declared we lack jurisdiction. City of Indianapolis v. Chase National Bank, 314 U.S. 63, see especially pages 69, 74, 76, 77, 62 S.Ct. 15, 86 L.Ed. 47.

II. Another persuasive if not, by itself, controlling factor against our retention of jurisdiction is found in our. complete lack of authority to award to plaintiff the relief he seeks. Plaintiff asks us to construe the will as giving to him l/6th of the estate and “that one-sixth (1/6) of all the net property now held by the said Executor and said Trustees be decreed to be the absolute property of the Plaintiff and that said Executor and said Trustees be required to fully account to this plaintiff for his undivided 1/6 interest in and to all of said property now held by said defendants and that the Court order that all of the real estate in this said Estate be sold and a Referee or other proper officer of this court be appointed to conduct such a sale and that 1/6 of the net proceeds derived from said sale be paid to this plaintiff as his just share.”

It is recognized that this court has power in a controversy between citizens of different states, to adjudicate and enforce the claims of citizens of other states as heirs, legatees and creditors in respect of estates being administered in the duly established probate courts of the several states. But there is a limit to that power well described by Judge Sanborn in Harrison v. Moncravie, 8 Cir., 264 F. 776, 779: “This jurisdiction of the federal courts, it is true, does not include the power to draw to them administration of estates as such, or to take from the proper officials of the probate court, during their administration of the estates in due course, the possession of the property necessary for that administration.”

This principle is likewise stated in the later case of Markham v. Allen, 326 U.S. 490, 494, 66 S.Ct. 296, 90 L.Ed. 256.

III. After the filing of - the motion to dismiss, plaintiff proceeded to mend his hold by an amendment to his complaint challenging the constitutional adequacy of notice to him in proceeSings, both in probate and in equity, in the District Court of Marshall County, la., relating to the probate and the construction of the Pierce will, to the testamentary trust created by it, and to the interests of plaintiff and other parties now before this court.

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Bluebook (online)
103 F. Supp. 396, 1952 U.S. Dist. LEXIS 4492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pierce-v-hildebrand-iasd-1952.