Robinson v. Wemmer

253 F. 790, 1918 U.S. Dist. LEXIS 890
CourtDistrict Court, N.D. Ohio
DecidedNovember 11, 1918
DocketNo. 185
StatusPublished
Cited by2 cases

This text of 253 F. 790 (Robinson v. Wemmer) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robinson v. Wemmer, 253 F. 790, 1918 U.S. Dist. LEXIS 890 (N.D. Ohio 1918).

Opinion

KILLITS, District Judge.

This case is before the court on a motion to dismiss the amended complaint for want of jurisdiction to en[791]*791tertain the same, and for the further reason, among others, that it appears from the complaint that suits are pending covering the subject-matter of the complaint iu the state court, to the jurisdiction of which the complainant lias submitted himself.

The complainant was interested in the promotion of a corporation, and iu that capacity sold stock therein to 19 residents of the city of Tima, Ohio. The enterprise coming to grief, each of these parties, who are made joint defendants to the complaint under examination, separately sued Robinson in the state court to recover the amount he had paid lor stock. The amounts involved vary from $750 to $3,075 in the several cases. In but two instances is the amount at stake of itself sufficient to meet the jurisdictional requirements of an action in this court, for it should be observed that there is a diversity of citizenship; Robinson not being a citizen of this district. Service was had in each of these 19 actions on Robinson within the city of Tima, and in each case he has set up a defense by way of answer.

[1] What we know about the nature of these state suits is to be gathered from the averments o f the complaint itself, from which it appears that each of the plaintiffs therein sues to recover on the ground of fraud alleged to have been practiced upon him by Robinson. A motion similar to this was interposed to the original complaint and granted. In sustaining the motion we filed a memorandum as follows;

‘Tifis decisive of the question before us that there is no eommunily of interest between the several defendants in the case as planted here, plaintiffs In the state court, against the complainant here. There is an apparent; community of interest’, to bo sure, which grows oat of the fact that each of the plaintiffs in the state court predicates a claim against the defendant upon a similar state of facts growing out of transactions of almost identical nature. The claims, however, are presented in individual and independent rights; because one plaintiff might be successful, there results no adjudication of the right of any other claimant. In this respect the cases of Marshall v. Holmes, 141 U. S. 589, 12 Sup. Ct. 62, 35 L. Ed. 870, and McDaniel v. Traylor, 212 U. S. 428, 29 Sup. Ct. 343, 53 L. Ed. 584, are dearly distinguishable. In each of these cases, the Interests wore bound together indistinguishably. In the earlier case, Mayer, the judgment creditor, owned all the judgments, ail taken against the same debtor, Marshall. The defendants to the ease are none other than the solitary judgment creditor, Mayer, and the sheriff of the parish. I-Ioimes. The situation is not comparable to the situation before us. In the latter case, 1he aggregation of the causes of action making up the jurisdiction of the federal court was the result of fraud; the court saying, on page 433 of 212 U. S., on page 344 of 29 Sup. Ct. (53 L. Ed. 584): ‘As we have already seen, it was the fraudulent combination and conspiracy which united the claims and made the aggregate of the claims the matter in dispute.’ It is no conspiracy for two or more persons, each having a separate and independent cause of action against a third, to agree that they will simultaneously, by independent and separate suits, proceed against their adversary. There is no other way ip which they could individually make their contentions than by separate suit, and it means nothing that they agree together to sue, or that they employ the same attorney. The coincidence that each claimant against Robinson in the state court predicates his claim upon facts analogous to the facts relied upon by every other claimant is not enough, even when combined with an agreement for each independent claimant to sue, to permit the aggregation of these claims and either a removal to this court or an appeal to this court, for injunctive relief to stop the state proceedings. The remedy sought by complainant is beyond the extraordinary powers of this court.”

[792]*792Broadly, the difference between the complaint thus disposed of and the amended complaint now under attack exists in the incorporation in the latter in great detail of the history of the disagreements-between the parties, together with complainant’s understanding of the nature of the fraud alleged to have been perpetrated by him upon-each of the plaintiffs in the several suits in question. There is also an-allegation that the parties are conspiring to embarrass him by a multiplicity of suits, and that there is a prejudice against him in the local state court, growing out of the notoriety of the transactions, which will greatly embarrass him in making his defense in that venue. So-far as the complaint qnlightens us as to. the nature of the alleged conspiracy, it seems to rest upon the fact that the same attorney represented each of the plaintiffs and that the petitions are identical in terms mutatis mutandis. It is very plain-that each of these cases proceed upon the same state of facts so far as allegations involving Robinson are concerned, and that in each the same measure of recovery is depended upon.

It is alleged that all the controversies between the complainant and the defendants could be fully adjudicated in one suit in equity, to-the avoidance of a multiplicity of suits, and- the relief sought here is that each of the defendants may be enjoined and restrained from proceeding with their several suits pending in the state court until the further order of this court, and that upon the final hearing here the injunction may be made permanent, and that the complainant "have such other and further relief as may be proper. There is no prayer that the issue between Robinson and his several antagonists be heard here together, or that the 19 plaintiffs in the state court be required either to join there in one action or to participate in a representative suit.

[2] The complainant relies for his appeal to this court upon the general proposition that equity will restrain the multiplicity of suits, and that this is an occasion where that function should be exercised, because, in the theory of the complainant, the situation is one within the third category of possible conditions in which .the doctrine may be applied as defined by Pomeroy, Equity Jurisprudence (3d Ed.) § 245, where the text reads as follows:

“Where a number of persons have separate and individual claims and rights of action against the same party, A., but all arise from some common cause, are governed by the same legal rule, and involve similar facts, brought by all these persons uniting as coplaintiffs, or one of the persons suing on behalf of the others, or even by one person suing for himself alone. The-case of several owners of distinct parcels of’ land upon which the same illegal assessment or tax has been laid is an example of this class.”

As shown by the. authorities, which support Pomeroy’s text as above-quoted, the practice in this class of cases applies principally to situations where a suit may be brought by one in behalf of himself and others similarly situated, or where all parties having a common interest may be joined together, and where neither of the parties interested as complainants have an individual action at law. A typical case is that of Boyd et al. v. Schneider et al., 131 Fed.

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Bluebook (online)
253 F. 790, 1918 U.S. Dist. LEXIS 890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robinson-v-wemmer-ohnd-1918.