Majority — Harlan J.
Syllabus
APPEAL PROM THE CIRCUIT COURT OF THE UNITED STATES FOR THE EASTERN DISTRICT OF ARKANSAS.after making the foregoing statement, delivered the opinion of the court.
If, within the meaning of the judiciary act of 1887, 1888, the value of the matter in dispute ■ exceeded the sum of two thousand dollars, exclusive of interest and costs ( 25 Stat. 433 ), then there was no reason for dismissing the bill for want of jurisdiction in the Circuit Court; for, diversity of citizenship was shown by the bill, and under the above act of March 3, 1875, c. 137, 18 Stat. 470 , it was competent for the Circuit Court, by a final decree, to remove any encumbrance or lien or cloud upon the title to real or personal property within the district, as • against persons not inhabitants • thereof and not found therein, or who did not voluntarily appear in the suit.
The lands of which Hiram Evans died possessed were of the alleged value of $16,000, and we assume that the plaintiffs jointly owned one undivided half of them. Was the value, of the joint interest of the plaintiffs in the lands in question' to be deemed the value, of the matter in dispute, or was the Circuit Court without jurisdiction if no one of the alleged fraudulent' claims held by the defendants exceeded two thousand .dollars, exclusive of interest and costs?
Some light will be thrown upon this question by certain cases in which this court held it to be competent for a Circuit Court, in a suit in equity, to deprive parties of the benefit of a judgment or order fraudulently obtained by them in a state court.
In Johnson v. Waters, 111 U. S. 640 , 667, the question was as to the authority of a Circuit Court to set aside as fraudulent and void certain sales made by a testamentary executor under the orders of a Probate Court. Conceding that the administration of the estate there in question properly belonged to the Probate Court, and that in a general sense its decisions were conclusive, especially upon parties, Mr. Justice Bradley, speaking for this court said: “But this is not universally true. The most solemn transactions and judgments may, at the
In Arrowsmith v. Gleason, 129 U. S. 86 , 98, the question was whether the Circuit Court had jurisdiction by its decree to set aside a sale of an infant’s lands fraudulently made by his guardian under authority derived from a Probate Court, and give such relief as would be consistent with equity. One of the grounds of demurrer to the bill in that .case was that the Circuit Court had no authority to set' aside and vacate the orders of the state court. This court said: “ If by this is meant only that the Circuit Court .cannot by its orders act directly upon the Probate Court, or that the Circuit Court cannot compel or require the Probate Court to set aside or vacate its own orders, the position of the defendants could not be disputed. But it does not follow that the right of Harmenirig, in his lifetime, or of his heirs since his death, to hold these lands, as against the plaintiff, cannot be questioned in a court of general equitable jurisdiction upon the ground of fraud. -If the case made by the bill is clearly established by proof, it may be assumed that some state court, of superior jurisdiction arid equity powers, and having before it all the parties, interested, might afford the plaintiff relief of a substantial character. But whether that be so or not, it is difficult to perceive why the Circuit Court is not bound to give relief according to the recognized rules of equity, as administered in the courts of the
After citing the case of Johnson v. Waters, above, the court referred to Reigal v. Wood, 1 Johns Ch. 402 , 406, in which Chancellor Kent said: “ Relief is to be obtained hot only against writings, .deeds, and the most solemn assurances, but against judgments and. decrees, if obtained by fraud and imposition.” It also referred to Bowen v. Evans, 2 H. L. Cas. 257, 281, in which Lord Chancellor Cottenham said: “If a case of fraud be established, equity will set .aside all transactions'founded upon it, by whatever machinery they may have been effécted, and notwithstanding any contrivances by which it may have been attempted to protect them. It is immaterial, therefore, whether such machinery and contrivances consisted- of a. decree of á court of equity, and a purchase under it, or óf a judgment at law, or of othep transactions between the actors in the fraud.”' The'opinion .'of this court concluded: “These principles control-the present-case, which, although involving rights arising under judicial proceedings in another'jurisdiction, is an original, independent suit for. equitable relief between the parties, such relief being grounded upon a new state of -facts, disclosing not only imposition upon a court of justice in procuring from it authority to sell an infant’s lands when there was no necessity therefor; but actual fraud in the exercise, from- time to time, of the authority so obtained. As this case is within the equity jurisdiction of the' Circuit Court; as defined by the Constitution and laws of the United States, that court may, by its decree, lay hold of the parties and compel
In Marshall v. Holmes, 141 U. S. 589 , 595, 596, it appeared that twenty-jhree judgments for different amounts were fraudulently procured to be rendered in a state court against a citizen of another State. Upon learning of the judgments the latter brought suit in one of the courts of Louisiana for a. decree avoiding them as obtained upon false testimony, and thereafter filed a petition and' bond for the removal of' the case' to- the Circuit Court of the United States. The right of removal was; denied, and the- court dissolved the preliminary injunction' which had been granted, and authorized Mayer, who had become the owner- of -the judgments, to proceed in their collection. Upon appeal to a higher state court, the original judgment was affirmed, and that ‘ judgment was brought here- for- review by .writ of error. ■ This court sustained the right ofremoval. After stating that the judgments aggregated more than three thousand dollars and were all held by Mayer and against the plaintiff, we said: “Their validity depends upon the same facts. If she is entitled to relief against one of the judgments, she is entitled to relief against all of them. The cases in which they were rendered were, in effect, tried as one case, so far as she and Mayer were concerned; for the parties stipulated that the result in each one not tried should depend upon the result in the one tried. As all the cases not tried went to judgment in accordance with the result in the one tried; as the property of Mrs. Marshall [the plaintiff] was liable to be taken in execution on all the judgments; as the judgments were held in the same right; and as their validity depended upon the same facts, she was entitled, in order to avoid a'multiplicity of actions, and to protect her-sélf against the vexation and cost that would come from numerous executions and levies, to bring one suit for a decree finally determining the matter in dispute in all the cases.
The question of jurisdiction here presented arises out of facts not to be found in any case brought to our attention or of which we have knowledge.
The suit is to remove a cloud on the title to certain lands of the value of $16,000. The plaintiffs, being three of the six heirs at law of the intestate,, jointly own an undivided interest of one-half of those lands, but no interest in any particular part of them. If the value of their joint undivided interest, $8,000, or the value of the undivided interest of each (one-third of $8,000), is to be taken as the value of the matter in dispute, then the Circuit Court had jurisdiction. But we are of opinion that within the meaning of the judiciary act of 1887, 1888, the jurisdiction of the Circuit Court, in this case, depended upon the value in dispute measured by the aggregate amount of the claims of the defendants.
It is contended that the jurisdiction of the Circuit Court must fail, because no one defendant has A claim of the required jurisdictional amount. In support of this contention several cases are cited of. the class to which Waller v. Northeastern Railroad Co., 147 U. S. 370 , 372, 373, belongs. That was a suit by a railroad company against the treasurers and sheriffs of several counties through which its road passed, to enjoin them — separately, of course — from issuing executions against or seizing the property of the company for the' purpose. of collecting a tax based upon an assessment alleged to be unconstitutional and void. The court said: “It is entirely clear that, had these taxes been paid under protest and the plaintiff had sought to recover them back, it would have been obliged to bring separate actions in each county. As the amount recoverable from each county would be different, no joint
The case before us, however, is presented by the. bill in an entirely different aspect. The case may be regarded as exceptional in its facts, and may be disposed of without affecting former decisions. There is no dispute as to the amount of any particular claim. So far as the bill is concerned, if any one of the specified claims is good against the estate of Hiram Eyans, then all are good; if the lands in question, or any interest in them, can be sold to pay one claim, they must be sold to pay all. The court could not, under the bill, enjoin the prosecution of one claim and leave the others untouched. The matter in dispute is whether the lands in which the plaintiffs have a joint undivided interest of one-half can be sold to pay all the claims, in the aggregate, which the defendants, by combination and conspiracy, procured the Probate Court to allow against the estate of Hiram Evans. The essence of the suit is the alleged fraudulent combination and conspiracy to fasten upon that estate a liability for debts of John Evans, which were held by the defendants and which they, acting- in combination, procured, in cooperation with James Evans, to be allowed as ■ claims against the estate of Hiram Evans. By reason of that combination, resulting in the allowance of all those claims in the Probate Court, as expenses of administering the estate of
An instructive case on the general subject is Shields v. Thomas, 17 How. 3 . That was a suit in equity in a Kentucky state court in which the plaintiffs, as the legal representatives of an intestate, sought a decree for certain proportionate amounts alleged to be due them respectively from the defendant, who had married the widow and thereby obtained possession of the property of the deceased. The defendant was charged with having converted to his own use a large amount of the intestate’s property to which the legal representatives of the intestate, plaintiffs in the suit, were entitled. In that suit a decree was rendered against the defendant for a large sum of money, “the shares of the respective'complainants being apportioned to them in the decree,” and the defendant being required by the decree to pay to each of the plaintiffs the specific sum to which he was entitled as his portion of the property misappropriated by him. Subsequently a suit was
After observing that if that view of the matter in controversy, was correct, this court was without jurisdiction, Chief Justice.Taney, speaking for the court, said: “But the court think the matter in controversy, in the Kentucky court,- was the sum due' to the representatives of the deceased collectively, .and not the particular sum to which each was entitled, when the amount due was distributed among 'them, according to the •laws of the State. They .all claimed, under one and the same title. They 'had a common and- undivided interest in the claim;- and .it was perfectly immaterial to the appellant how it was to be shared among them. He had no controversy with either of them on that point; and if there was any difficulty as. to the proportions in which they were to- share, the dispute was among themselves, and not with him.
“It is'like a contract with several to pay-a sum of money. It may be that the money, when recovered, is to be divided between them in equal or unequal proportions. . Yet if. a controversy brises on the contract, and the sum in dispute upon ;it, exceeds two thousand dollars, an appeal would clearly lie to this court, although the interest of each individual was-less than that sum.
The doctrines of Shields v. Thomas have been frequently recognized by this court. In the recent case of Overby v. Gordon, 177 U. S. 214 , 218, the court, interpreting the decision in that case, said: “It was held that where the representatives of a deceased intestate recover a judgment against, an administrator for an amount in excess of the sum necessary to confer jurisdiction to review, and such recovery was had under the same title and for a common undivided interest, this court had jurisdiction, although the amount decreed to be distributed' to each representative was less than the jurisdictional sum.” See also The Connemara, 103 U. S. 754 ; Handley v. Stutz, 137 U. S. 366 ; New Orleans Pacific Ry. v. Parker, 143 U. S. 42 , 51; Texas & Pacific Ry. Co. v. Gentry, 163 U. S. 353 , 361; Davis v. Schwartz, 155 U. S. 631 , 647.
It is said that as to any single one of' the claims in question the plaintiffs in the present case could have released the lands in which they had an undivided interest, by paying that particular claim; therefore, it is argued, the value of the matter in dispute, as between the plaintiffs and such defendant, was the amount of the latter’s claim. And so as to each separate claim. But that same thing could have been said as to the respective claims involved in Shields v. Thomas. The defendant there could have paid off any of the respective claims involved. This court, however, held that fact to be immaterial because the defendant disputed the validity of the
For the reasons stated we hold: 1. That it was competent for the Circuit Court upon the case made by the bill to deprive the defendants, acting in combination and claiming the benefit of the orders made in the Probate Court allowing their respective claims. 2. That the value of the matter, in dispute in the Circuit Court was the aggregate amount of all the claims so allowed against the estate of Hiram Evans.
The decree is reversed with directions to set aside the order dismissing the suit for want of jurisdiction, to overrule the demurrer, and for further proceedings as may be consistent with this opinion and with the law.
Reversed.
Cases cited
- 130 U. S. 175 130 U. S. 175 p. 420
- Gaines v. Chew 2 How. 619 p. 420
- Brown v. Guarantee Trust & Safe Deposit Co. 128 U. S. 403 p. 421
- Marshall v. Holmes 141 U. S. 589 at 596 p. 421, p. 425
- Shields v. Thomas 17 How. 3 p. 421, p. 428, p. 430
- 138 U. S. 479 138 U. S. 479 p. 421
- 137 U. S. 369 137 U. S. 369 p. 421
- Walter v. Northeastern Railroad 147 U. S. 370 at 373 p. 421, p. 426
- 148 U. S. 392 148 U. S. 392 p. 421
- Fishback v. Western Union Telegraph Co. 161 U. S. 96 p. 421
- Citizens' Bank v. Cannon 164 U. S. 319 p. 421
- Gibson v. Shufeldt 122 U. S. 27 p. 421
- 3 How. 771 3 How. 771 p. 421
- Carne v. Russ 152 U. S. 250 p. 421
- Farmers Bank v. Hooff 7 Pet. 168 p. 421
- Peyton v. Robertson 9 Wheat. 527 p. 421
- Seaver v. Bigelows 5 Wall. 208 p. 421
- Russell v. Stansell 105 U. S. 303 p. 421
- Farmers' Loan & Trust Co. v. Waterman 106 U. S. 265 p. 421
- Hawley v. Fairbanks 108 U. S. 543 p. 421
- Stewart v. Dunham 115 U. S. 61 p. 421
- Johnson v. Waters 111 U. S. 640 p. 421, p. 424
- Arrowsmith v. Gleason 129 U. S. 86 p. 423
- Overby v. Gordon 177 U. S. 214 p. 430
- The "Connemara." 103 U. S. 754 p. 430
- Handley v. Stutz 137 U. S. 366 p. 430
- New Orleans Pacific Railway Co. v. Parker 143 U. S. 42 p. 430
- Texas & Pacific Railway Co. v. Gentry 163 U. S. 353 p. 430
- Davis v. Schwartz 155 U. S. 631 p. 430