Roller v. Clarke

19 App. D.C. 539, 1902 U.S. App. LEXIS 5414
CourtCourt of Appeals for the D.C. Circuit
DecidedApril 1, 1902
DocketNo. 1151
StatusPublished

This text of 19 App. D.C. 539 (Roller v. Clarke) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roller v. Clarke, 19 App. D.C. 539, 1902 U.S. App. LEXIS 5414 (D.C. Cir. 1902).

Opinion

Mr. Justice Shepard

delivered the opinion of the Court:

The argument has taken a very wide range which, in our view of the manner in which the case must be disposed of for the present at least, there is no occasion to follow.

Chief among the questions that have been discussed and will be passed upon are the following:

1. To what extent, if any, the tax title under which the appellant claims may be affected by alleged irregularities in the proceedings culminating therein? 2. "What effect, if any, have either the decree rendered in No. 14,468, or the earlier decree in the present proceedings, on the first intervention of appellant, as res adjudicaba in respect of his title as against the appellees?

The titles under which the appellant and the appellees, respectively, claim are strict legal titles, and there is nothing in the allegations of the bill that can make them cognizable in equity. The conflict between them can only be adjudicated in an action at law, wherein may be completely determined, not only the question of the validity of the tax sale and title thereunder, but also the effect of the former adjudications, whatever that may be.

It is not alleged in the bill that the complainants were in the actual possession of the lands, or had even a constructive possession; and it is not yet a settled question, in this District, that, without actual possession the court has jurisdiction to entertain a bill for partition at all. Williams v. Paine, 169 U. S. 55, 80; S. C., 7 App. D. C. 116, 131.

However, the difficulty of the situation extends far beyond this. The first bill filed — No. 14,468—not only failed to allege actual possession, or an undisputed title in those among whom partition was sought, but expressly averred an adverse legal title in the appellant John E. Holler, under a tax sale which it sought to annul for irregularities.

The decree sustaining the demurrer of Holler to that bill does not show the ground of dismissal. But considering the first ground of the demurrer it is not unreasonable to [545]*545suppose that the court regarded the settlement of that title, by action at law, as a necessary pre-requisite to the partition sought as between the remaining parties to the suit. In the light of the facts as they then appeared, the dismissal could be upheld on that ground, as we shall see later.

Regarding the bill, in so far as it was aimed at the defendant Roller, as one to remove cloud from title, the dismissal might be upheld upon the ground of unexplained laches, and the failure to allege possession in the complainants. Looking at the double purpose of the bill — partition as regards one set of defendants, and removal of cloud from title as regards another wholly disconnected from them — it was clearly bad for multifariousness. Fields v. Gwynn, 19 App. D. C. 99.

But passing to the bill with which the present suit was begun — Roller, as we have seen, was not' made a party defendant, but came by petition in intervention and again set up his legal title and possession thereunder. No attempt was made to controvert his proof of actual possession under claim of a legal title which has been heretofore referred to. Upon this pleading and proof, the bill was again dismissed as to Roller, the decree reciting as ground therefor that “ the complainants are barred by their own laches from any equitable relief against said defendant.”

Here again, treating the supplemental bill in reply to Roller’s answer as one to remove cloud from title, the dismissal was clearly right.

The decree, however, should have gone farther, and that part of it retaining the bill as between the remaining parties, for partition, should have recited that it was to be retained, with suspension of further proceedings, for some_ reasonable time within which the complainants might establish their title at law.

“"While the jurisdiction of a court of equity to decree partition, or sale for partition, is undoubted in cases where"" there is no serious question of the legal title as between the parties, it is equally well settled that the court does not [546]*546sustain a bill for partition unless tbe legal title be clear; and where tbe legal title is disputed, tbe court will retain the bill to give tbe plaintiff an opportunity to establish bis title at law. This is tbe well-established practice. Wilkin v. Wilkin, 1 Johns. Ch. 111; Phelps v. Green, 3 Johns. Ch. 302, 305; Coxe v. Smith, 4 Johns. Ch. 271, 276.” Mudd v. Grinder, 1 App. D. C. 418, 419, 420; Walker v. Lyon, 6 App. D. C. 484; Williams v. Paine, 7 App. D. C. 116, 131; Smith v. Butler, 15 App. D. C. 345, 353, 355. See also Moore v. Shannon, 6 Mackey, 157; Agar v. Fairfax, 2 L. C. Eq. (4th ed.), notes, p. 900 et seq.; 3 Pom. Eq. Jur., Sec. 1388; 17 Am. & Eng. Encyc. of Law, p. 709.

In Smith v. Butler, supra, whilst maintaining tbe general doctrine above stated, it was also held that tbe mere averment of an adverse title by defendant in a partition suit was not sufficient of itself to require suspension of tbe proceedings; but that it was within tbe power of tbe court, if not its duty, to ascertain whether in fact there exists an outstanding legal title reasonably sufficient on its face to constitute a ground of defense in an action of ejectment. That condition was unquestionably fulfilled in tbe case at bar by proof stronger even than tbe allegations of tbe intervenor’s answer.

It is no doubt largely tbe fault of tbe appellant that tbe decree did not take tbe form indicated above as correct. He apparently made no such request or suggestion; but then, as now, sought to have bis own title established as against •that of tbe complainants in tbe bill. Notwithstanding the proof of possession for a term of years under tbe claim of a legal title by tbe intervenor, be bad no sooner passed out of tbe case under tbe decree mentioned, than tbe complainants obtained tbe order of partition that was speedily followed by that for sale and distribution of its proceeds. Nearly five years later, when tbe trustee for tbe first time advertised tbe sale, tbe intervenor again appeared by petition alleging tbe validity of bis title as finally established by tbe former adjudications in bis favor, and, among other things, prayed that all orders and decrees made in tbe said [547]*547cause after dismissing Mm therefrom on May 5, 1896, be vacated.

Whether, under the conditions stated, the court had jurisdiction to pass those orders at all, or, if so, whether they should not now be vacated, are questions that we shall not undertake to answer. The first presents a serious question that was not noticed on the argument, and the second is of no practical importance.

Its attention having been again called to the condition of the title, the proper course to pursue was to suspend all proceedings and give the complainants reasonable time to establish their title at law if requested; or else to dismiss their bill without prejudice, leaving all parties to pursue such remedies for the protection of their interests as they might be advised.

One other question remains to be considered.

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Bluebook (online)
19 App. D.C. 539, 1902 U.S. App. LEXIS 5414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roller-v-clarke-cadc-1902.