Tannille v. Copeland

288 F. 860, 1923 U.S. Dist. LEXIS 1682
CourtDistrict Court, N.D. Texas
DecidedMay 2, 1923
DocketNo. 110
StatusPublished
Cited by3 cases

This text of 288 F. 860 (Tannille v. Copeland) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tannille v. Copeland, 288 F. 860, 1923 U.S. Dist. LEXIS 1682 (N.D. Tex. 1923).

Opinion

ATWEFF, District Judge.

In March, 1918, in the state district court of Young county, Tex., a judgment was rendered, upon the verdict of a jury, in the case of the First National Bank of Albuquerque, N. M., et al. v. Wils Copeland et al., for the recovery of the. title and possession of certain lands. Mrs. Sarah B. Tannille, one of the complainants in this court was a party to that suit and was cast in the verdict and judgment. Under the laws of the state of Texas, had she felt herself aggrieved, she could have filed a motion for a new trial and to set aside the judgment, and in the event such motions were overruled she could have appealed to the Court of Civil Appeals of the state of Texas, and thereafter had judgment been against her she could have applied to the Supreme Court of Texas for a writ of error. If she did not see fit to do any of these things, she could have filed a bill of review in the same court in which the judgment was rendered against her, and have made a direct attack upon the judgment at any time within two years after its rendition. The record shows that she did none of these things. She now brings this complaint seeking to set aside the judgment referred to on the ground that it was fraudulently secured.

The defendants move to dismiss on the ground that this suit is a suit for the title and possession of land, indirectly, as it is brought to aid a suit which is pending on the law docket of this court for the recovery of the identical land for which a judgment was rendered against the plaintiff in the state court, and that under the Seventh Amendment of the Constitution of the United States the defendants are entitled to a trial by jury on the law docket of this court, and that this court is without jurisdiction in equity to hear and determine the bill; and, second, that the plaintiffs are not in possession of the land in controversy and that the only suit that they could bring would be ejectment at common law, or trespass to try title, as it is termed by the Texas statute, and that the only purpose of the plaintiffs’ bill is to attack the judgment of the state court.

Taking up these questions in the order suggested: While there are other parties than Mrs. Tannille, it is patent that she is the only one who is really interested directly in the result to be had upon this complaint. The defendants are in possession of the land sued for. The [862]*862plaintiffs avér that they are the owners of the land in controversy and entitled to possession thereof.

1. It is manifest that the cause of action is to quiet the title to a piece of land by the plaintiffs, who are out of possession against a defendant who is in possession. A suit of this nature may be maintained in the state of Texas under the express provisions of its statutes.

But, where a defendant is in possession and a plaintiff is out of possession, the latter can test the title and right to the possession, and to the profits or damages by an action at law, and the defendant, under the Seventh Amendment to the Constitution of the United States, which provides that:

“In suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved,”

and, under section 267 of the Judicial, Code (R. S. U. S. § 723 [Comp. St. § 1244]), which provides that:

“Suits in equity shall not be sustained in any court of the United States in any case where a plain, adequate, and complete remedy may be had at law,”

is entitled to a trial of his claimed title and right to the possession by a jury in an action at law. As this right to the trial of his title and right .of possession rests upon the Constitution and statutes- of the United States, the Legislature of the state of Texas cannot deprive a defendant of his right in the federal courts, and the rule and practice that a plaintiff out of possession cannot maintain in the federal -courts a suit in equity against a defendant in possession of real estate to quiet the title or right of possession thereto has become established and settled beyond .controversy. Whitehead v. Shattuck, 138 U. S. 146, 11 Sup. Ct. 276, 34 L. Ed. 873; Lawson v. U. S. Mining Co., 207 U. S. 1, 28 Sup. Ct. 15, 52 L. Ed. 65; Wehrman v. Conklin, 155 U. S. 314, 15 Sup. Ct. 129, 39 L. Ed. 167; Boston & Mont. Cons. Copper & Silver Mining Co. v. Montana Ore Producing Co., 188 U. S. 632, 23 Sup. Ct. 434, 47 L. Ed. 626; Sanders v. Devereux, 60 Fed. 311, 8 C. C. A. 629; Gilbert v. Hopkins (C. C.) 171 Fed. 704.

The above paragraph and authorities are taken almost verbatim from Scott v. First National Bank (C. C. A.) 285 Fed. 832. The Scott case was a case based on the trespass to try title statute of Oklahoma, which is almost identical with the Texas statute.

In Erhardt v. Boaro, 113 U. S. 537, 5 Sup. Ct. 565, 28 L. Ed. 1116, it was determined that a court of ,equity is without jurisdiction to enjoin one in possession of land, chiefly valuable for its timber, from cutting and removing same at the instance of one claiming the land, unless such claimant has first brought an action at law to recover the possession of the land, in which case a suit in equity may be brought, as ancillary thereto, to enjoin the cutting and removing of the timber pending the action at law. See Taylor v. Asher (D. C.) 286 Fed. 723. Equity Rule No. 22 (198 Fed. xxiv, 115 C. C. A. xxiv), which provides that if, at any time, it appears that a suit commenced in equity should have been brought as an action on the law side of the docket it shall [863]*863be transferred to that side, and be there proceeded with, with only such alteration in the pleading as shall be essential, is not interesting here, because an action really pends on the law docket for the land in controversy.

2. The Constitution provides, in short, that no action at law tried to a jury in any state court shall thereafter be re-examined or retried in a federal court without a jury. Equally substantial is the basis of that comity which exists between the courts of the two jurisdictions and which denies the right of the trial courts of one of the jurisdictions to attack collaterally, or set aside upon collateral attack, the judgments of the courts of the other jurisdiction. See Exchange Nat. Bank of Shreveport, La., v. Joseph Reid Gas Engine Co. (C. C. A.) 287 Fed. 871 for contrary line.

Having chosen her battle ground, and that choice having been the state court of Young county, and having failed to exhaust her remedies in that jurisdiction, the plaintiff cannot now enter this court and attempt to annul and set aside the judgment which was rendered against her in a forum which she herself chose. The mere suggestion of fraud would be insufficient upon which to predicate such a plea. In Randall v. Howard, 2 Black. 585, 17 L. Ed. 269, the Supreme Court of the United States, in speaking to a case of much similarity, said:

“Has this court jurisdiction? A conflict of jurisdiction is always to be avoided. Mr. Justice Grier, in Peck v. Janness, 7 How.

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Bluebook (online)
288 F. 860, 1923 U.S. Dist. LEXIS 1682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tannille-v-copeland-txnd-1923.