Society of Shakers v. Watson

77 F. 512, 23 C.C.A. 263, 1896 U.S. App. LEXIS 2266
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 8, 1896
DocketNo. 422
StatusPublished
Cited by18 cases

This text of 77 F. 512 (Society of Shakers v. Watson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Society of Shakers v. Watson, 77 F. 512, 23 C.C.A. 263, 1896 U.S. App. LEXIS 2266 (6th Cir. 1896).

Opinion

LURTON, Circuit Judge.

This is an application for leave to file a bill of review upon the ground of newly-discovered evidence. The original decree was pronounced by the circuit court for the district of Kentucky in June, 1894. Upon an appeal to this court, this decree was affirmed, June, 1895. A petition to rehear was filed, and, upon consideration, denied. A petition was then filed in the supreme court praying that court to take the case upon a writ of certiorari. This, too, was denied in April, 1896. The case was remanded by this court to the circuit court with directions that its decree be affirmed and executed. The opinion of this court is reported in 68 Fed., a t page 730, and in 15 C. C. A., at page 632.

As this is but a continuation of that case, we shall take it up from the point where that report left it. As the decree sought to be reviewed is in fact the decree of this court, the application for leave to file a bill of review is properly made here. Southard v. Russell, 16 How. 546; Kingsbury v. Buckner, 134 U. S. 650-671, 10 Sup. Ct. 638; Bank v. Taylor, 4 C. C. A. 55, 53 Fed. 854. On a mandate from this court, the circuit court can only record our decree, and proceed with its own decree as affirmed, or upon the decree it was directed to enter, and has no power to alter, rescind, or modify such decree, unless leave to do so is reserved, or first had and obtained by application to this court. The decrees and mandates of this court have precisely the same finality as the decrees and mandates of the supreme court. Bissell Carpet-Sweeper Co. v. Goshen Sweeper Co., 19 C. C. A. 25, 72 Fed. 545.

The original hill was filed for the purpose of obtaining payment of a note in these words:

“(9,985.) October 18, 1882.
“Seven years after date we promise to pay to the order of M. M. Mays or Barer the Some of Nine thousand' Nine hundred and eighty- five-100 Dollars, value received, with interest at the rate of 6 per cent per annum from date until paid. Negotiable and payable at the 4 Natiol Bank Cincinnati, if not paid when dew to Bring 8 per sent from date. Dunlavy & Scott.
“Trastees of the Society of Shakers at Pleasant Hill, Ky.”

[514]*514The ground upon which equitable jurisdiction was rested is fully discussed and decided in the opinion of this court heretofore cited, and need not be here referred to. This note, before maturity, was indorsed to Oliver Watson, and by the latter transferred as collateral security to Henry Souther. A number of defenses were interposed, all of which were considered both by this and the circuit court. Among these defenses heretofore litigated, and decided adversely to' the petitioners, was the defense that the note did not represent a real transaction, and rested upon no consideration; that in fact M. M. Mays was an impecunious person, having no money to lend, and was wholly without credit or character; and that he had not in fact loaned the- money represented by said note to said society or its trustees, nor to Dunlavy or Scott, officially or personally. Touching this defense this court said:

“We are entirely satisfied tliat Dunlavy signed tile note; that is, that the signature is in his -handwriting. This was almost conceded by counsel for defendants in the argument. -But the evidence leaves it clear enough. This fact goes far towards proving the good faith of the transaction. Dunlavy’S reputation for integrity is not impugned. He appears always, during his life, to have had the entire confidence of the society, and was trusted by' it in its most important business affairs. There is no ground whatever shown for suspecting him. Nor is there any proof that the instrument is not such as was intended. It recites that the consideration for which it was given was in fact received. There is affirmative proof from witnesses that the money represented by the note was paid, and there is no proof to the contrary. The law presumes good faith and fair dealing. There is nothing but the singularity of the transaction to raise a suspicion of anything wrong, and this is not sufficient to overcome the positive evidence supported by the legal presumption.- It is not necessary, therefore, to determine .whether Watson is a ‘bona fido holder,’ as that term is employed in the law of negotiable paper. We think the decree of the court below is right, and it is accordingly affirmed.” 15 C. C. A. 632, 68 Fed. 741, 742.

The newly-discovered evidence upon which petitioners seek to reopen said decree relates wholly to this question of the consideration for the note, or its fraudulent obtension by M. M. Mays, the payee. The business affairs of the Shaker Society were managed entirely by three trustees chosen by the community, who were general agents and trustees. At the date of the making of this note, October, 1882, these three trustees were B. B. Dunlavy, E. Scott, and Stephen Boisseau. Two of them, Dunlavy and Scott, died before suit was brought. The survivor, Stephen Boisseau, was a witness, and testified in the case, but has since died. The bill of review, which accompanies the petition for leave to file same, undertakes to state the newly-discovered evidence, and affidavits of the witnesses by whom this new evidence is to be made are filed with the bill of review as exhibits. The defendants have, by leave of court, filed certain counter affidavits. The points upon which new evidence is said to have been discovered are these:

First; It is said that the complainants in the original suit sought to establish that the note in suit had been executed for money loaned by said M. M. Mays by the testimony of Mary Myers and Fannie Owens, two married daughters of the payee, who did not himself testify, though living and competent as a witness. It is then charged that the testimony of said Mary Myers and Fannie Owens “was [515]*515fraudulent and perjured proof; that they bad been suborned to testify by their father, M. M. Mays,” and were induced or compelled by him to give their sworn depositions in that case, and swear that they had seen the money paid to B. B. Dunlavy by M. M. Mays at the time the note was executed. The discovery of new evidence, or of new witnesses, impeaching witnesses examined upon the original hearing, or for the purpose of showing subornation or perjury of such witnesses, is not generally regarded as a sufficient ground for allowing a bill of review. This was a point involved in Southard v. Russell, 16 How. 546-568. In that case it was sought to review the decree upon the ground that the successful party had suborned and bribed a principal witness, who had delivered important evidence in his favor. Justice Nelson, for the court, touching this ground for relief, said:

“Without expressing any opinion as to the influence this fact, if produced on tho original hearing, might have had, it: is sufficient to say that it dees not come within any rule of chancery p:roeeeclmgs as laying a foundation, much less as evidence in support of a bill of review. The rule, as' laid down by Chancellor Kent (Livingston v. Hubbs, 3 Johns. Ch. 121), is that newly-discovered evidence which goes to impeach the character of witnesses examined in tho original suit, or the discovery of cumulative witnesses to a litigated fact, is not sufficient. It must be, different, and of a very decided and controlling character. Brewer v. Bowman, 3 J. J. Marsh. 492; 6 Madd. 127; Story, Eq. Pl. § 413. The soundness of this rule is too apparent to require argument, for.

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Bluebook (online)
77 F. 512, 23 C.C.A. 263, 1896 U.S. App. LEXIS 2266, Counsel Stack Legal Research, https://law.counselstack.com/opinion/society-of-shakers-v-watson-ca6-1896.