South Dakota v. North Carolina

192 U.S. 286, 24 S. Ct. 269, 48 L. Ed. 448, 1904 U.S. LEXIS 995
CourtSupreme Court of the United States
DecidedFebruary 1, 1904
Docket8, Original
StatusPublished
Cited by102 cases

This text of 192 U.S. 286 (South Dakota v. North Carolina) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
South Dakota v. North Carolina, 192 U.S. 286, 24 S. Ct. 269, 48 L. Ed. 448, 1904 U.S. LEXIS 995 (1904).

Opinions

Mr. Justice Brewer,

after making the foregoing statement, delivered the opinion of the court.

There can be no reasonable doubt of the validity of the bonds and mortgages in controversy. There is no challenge of the statutes by which they were authorized. By those statutes the treasurer was directed, when it became necessary to borrow money for the payment of the subscription, to prepare coupon bonds and advertise in one or more newspapers for sealed proposals, and to accept the terms offered most advantageous to the State, provided that in no event should the bonds be sold for less than their par value. .The advertisement was made, no bids were received, but the bonds wjere delivered to the railroad company as payment for the subscription, dollar for dollar. Upon each bond was placed the statutory pledge or mortgage. It is true no money was paid into the treasury and thence out of the treasury to the railroad company, yet looking at the substance of the transaction (and equity has regard to substance rather than form), the transaction was the same as though the company had been the only bidder, had placed a thousand dollars in the treasury in payment of each bond and received that thousand dollars back from the treasury in payment of the subscription for ten shares of stock. It is true also that there was no formal issue of certificates by the company to the State, but that was a matter of arrangement between the parties to the subscription. The State’s right as a stockholder was not abridged by lack of the certificates, and in fact it has been receiving dividends on the stock exactly as though certificates had been issued. The statute also provided that with each several bond a-deed of-mortgage for an equal amount of stock, signed by the treasurer and countersigned by the comptroller, should constitute a part of the bond and be transferable in like manner with it, “ and further, that such mortgage shall have all the force and effect [310]*310in law and equity, of registered mortgages without actual registry.” . While no certificate of stock was to be attached to or go with the bond the statute evidently contemplated that the mortgage endorsed on the bond should have the same force and effect. Hence, when the endorsement was made and the bond issued by the State it was tantamount to a separation and identification of the number of shares named therein. It cannot be that vthe State having provided this means of giving to each bond the mortgage security of the corresponding shares of stock can now prevent the attaching of the lien on the ground that no' shares had been separated and no certificate transferred. It is unnecessary to refer to chap. 98 of the Laws of 1879, for that act was one in the nature of an offer to compromise, although it does contain a recognition of outstanding obligations.

Neither can there be any question respecting the title of South Dakota to these bonds. They are not held by the State as representative of individual owners, as in the case of New Hampshire v. Louisiana, 108 U. S. 76, for they were given outright and absolutely to the State. It is true that the gift may be considered a rare and unexpected one. Apparently the .statute 'óf South Dakota was passed in view of the expected gift, and probably the donor made the gift under a not unreasonable expectation tha,t South Dakota would bring an -action against North Carolina to enforce these bonds, and that'Such action might, enure to his benefit as the owner of other like bonds. But the motive with which a gift is made, whether good or bad, does not affect its validity or the question of jurisdiction. This has been often ruled. In McDonald v. Smalley, 1 Pet. 620, an objection to the jurisdiction on the ground that the title to the property in controversy had been conveyed to the plaintiff in.the belief that it would be sustained by the Federal when it would not be by the state court; was overruled,, with this observation by Chief justice Marshall (p. 621):

“ This testimony, which is all that was laid before the court, shows, we think, a sale and conveyance to the plaintiff, which was binding on both parties. McDonald could not have main[311]*311tained an action for bis debt, nor Me Arthur a suit for his land. His title to it was extinguished, and the consideration was received. The motives which induced him to make the contract, whether justifiable or censurable, can have no. influence on its "validity. They were such as had sufficient influence with himself, and he had a right to act upon them, A court cannot enter into them when deciding on its jurisdiction. The conveyance appears to be a real transaction, and the real as well as nominal parties to the suit, are citizens of different States.”

See also Smith v. Kernochen, 7 How. 198; Barney v. Baltimore, 6 Wall. 280 ; Dickermam v. Northern Trust Co, 176 U. S. 181, 190, 191, 192. In this last case Mr. Justice Brown, speaking for the court, said :

“ If the law concerned itself with the motives of parties new complications would be introduced into suits which might seriously obscure their real merits. If the debt secured by a. mortgage be justly due, it is no defence to a foreclosure that the mortgagee was animated by hostility or other bad motive. Davis v. Flagg, 35 N. J. Eq. 491; Dering v. Earl of Winchelsea, 1 Cox Ch. 318; McMullen v. Ritchie, 64 Fed. Rep. 253, 261; Toler v. East Tenn. &c. Railway, 67. Fed. Rep. 168. . . . The reports of this court furnish a number of analogous cases. Thus, it is well settled that a mere colorable conveyance of property, for the purpose of vesting title in a non-resident and enabling him to bring suit in a Federal court, will not confer jurisdiction; but if the conveyance appear to be a real transaction, the court will not, in deciding upon the question of jurisdiction, inquire into the motives which actuated the parties in making the conveyance. McDonald v. Smalley, 1 Pet. 620; Smith v. Kernochen, 7 How. 198; Barney v. Baltimore, 6 Wall. 280 ; Farmington v. Pillsbury, 114 U. S. 138; Crawford v. Neal, 144 U. S. 585.

“ The law is equally well settled that, if a person take up a bona fide residence in ..another State, he may sue in a Federal court, notwithstanding his purpose was to resort to a forum of which he could not have availed himself if he were a resident of the State in which the court was held. Cheever v. [312]*312Wilson, 9 Wall. 108, 123; Briggs v. French, 2 Sumn. 251; Catlett v. Pacific Ins. Co., 1 Paine, 594 ; Cooper v. Galbraith, 3 Wash. 546 ; Johnson v. Monell, Wool. 390.”

The title of South Dakota is as perfect as though it had received these bonds directly from North Carolina: We have, therefore, before us the case of a State with an unquestionable title to bonds issued by another State, secured by a mortgage of railroad stock belonging to that State, coming into this court and invoking its jurisdiction to compel payment of those bonds and a subjection of the mortgaged property to the satisfaction of the debt.

Has this court jurisdiction of such a controversy, and to what extent may it grant relief ? Obviously that jurisdiction is not affected by the fact that the donor of these bonds could not invoke it.

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Cite This Page — Counsel Stack

Bluebook (online)
192 U.S. 286, 24 S. Ct. 269, 48 L. Ed. 448, 1904 U.S. LEXIS 995, Counsel Stack Legal Research, https://law.counselstack.com/opinion/south-dakota-v-north-carolina-scotus-1904.