Cullman Property Co. v. H. H. Hitt Lumber Co.
Cullman Property Co. v. H. H. Hitt Lumber Co.
Opinion of the Court
Statement of the Case.
This is the second appeal, to determine the sufficiency of the allegations of the bill in this case to warrant the relief prayed, viz. the enjoining of repeated trespasses upon land, the awarding of damages in consequence of trespasses upon the same land, and the decreeing of discovery against the respondents as to what particular lands were trespassed upon, the nature, character, and extent of the trespass, the times and occasions of the trespasses, the identity of the particular persons who committed them and for whom such persons were acting, and as to what contracts or agreements, if any, were ever made by and between the respondents, as to liability, compensation, or idemnity for such trespasses.
The report of the case on the former appeal will show many allegations which are yet in the bill. See 189 Ala. 13, 66 South. 720.
The original bill and the bill as amended before the first appeal were held bad, on demurrer, on account of the generality and uncertainty of the averments, and for multiplicity, and because the allegations as to many material matters were mere conclusions of the pleader. When the case went back the bill was again amended, or,- more accurately speaking, a new or substitute bill was filed in lieu of the original and amended bills up *152 to that date, and demurrers thereto were interposed, and were sustained. Prom the decree on such demurrers the complainant prosecutes this appeal, assigning and arguing error in such rulings, and insisting that the substituted bill is sufficient in its averments. Some of the defects of the averments of the original bill, pointed out on the former appeal, were cured; but whether or not all were cured, and the averments rendered sufficient to authorize the relief prayed, are questions presented to us on this appeal. The chancellor wrote no opinion, but merely rendered a decree sustaining the demurrers, without even pointing out the particular grounds of demurrer which he deemed to he well taken. The last amendment relieved the bill of some of its faults as to multiplicity, by striking out certain of the defendants, and some of the averments as to such defendants, and, of course, as to the relief asked against them. In other respects the present bill is in effect, though not in terms, what the bill was on the former appeal.
As to the rights and interests of those named as complainants, the amended and substituted bill, after giving a history of the legal title to the lands, from the United States government to complainant, proceeds as follows:
“That on, to wit, the 27th day of September, 1911, the complainant, the Cullman Property Company, acquired all the interests of the, said S. Roman, ns trustee, and said cestui que trust in and to the lands then remaining unsold, a list of which is attached hereto as Exhibit A. and prayed to he made a part of this bill, and has acquired from the said S. Roman, as trustee, all of his interest and the interest of said cestui que trust arising as an incident to the ownership of said property prior to said conveyance, including' all choses in action and cause of action in favor of S. Roman, as trustee, accruing to him by reason and because of the depredations on said lands committed by the respondents, and hereafter specifically set forth; and the said complainant, the Cullman Property Company, is now the beneficial owner of all said lands and the holder of the legal title thereto, and of all causes of action accruing to the said S. Roman, as trustee, prior to said conveyance; and the said S. Roman, as trustee, joins in this bill as a complainant, suing for the use and benefit of the Cullman Property Company as to said causes of action.”
As to the repeated and continuous trespasses on the land, giving equity jurisdiction to enjoin future trespasses and to award damages as for past depredations, the present bill contains, among others, the following allegations :
“That although the title to said lands long since, to wit, about the year 1870, passed out of the government and vested in the South & North Alabama Railroad Company, and thereby became private property, and although the title to said property has since changed hands, and become the property, respectively, of the Louisville & Nashville Railroad Company, H. Hullman, the North Alabama .Land Company, the North Alabama Land & Immigration Company, S. Roman, trustee, and the complainant in this case, it has been looked upon, considered, and treated by a great portion of the inhabitants of the rural districts where said lands are located as common property, and they have habitually trespassed thereon and have taken the timber therefrom ; and, by reason of the sentiment that has grown up with reference to said lands, and the custom of the 'inhabitants of the districts where said lands are situated, to use it and its products as common property, it is practically impossible for complainant to obtain justice and recover in a suit at law before a jury in the counties where the land is located for a conversion of the timber therefrom; the complainant avers that divers and sundry persons and cox*porations have habitually preyed upon said property, taking therefrom great quantities of valuable timber, converting the same to their own uses, to the great detriment to said lands, and great and lasting damage to the owners thereof.”
The property described embraces more than 50,000 acres of land scattered over four counties, within 15 miles of the Louisville & Nashville Railroad right of way; that is, necessarily scattered, because it is only in the odd-numbered sections. It is described as being in more than 2,000 separate and distinct tracts, mostly in 40-acre and 20-acre blocks.
There is no attempt to allege upon which particular blocks or tracts the trespasses have heretofore been committed or threatened, nor what particular kind or quality of timber is on any particular tract or tracts, nor what quantity and kind has been removed therefrom or destroyed, or is now threatened to be removed or destroyed, except in the most general terms, as, for example:
“That said respondents, by their said divers and sundry depredations and trespasses, committed through their numerous and sundry agents and employes at different times, places, and un_der different and sundry circumstances, and in 'the several different counties named above, have taken from the property described in Exhibit A vast quantities of valuable timber, the exact amount, quantity, quality, and value of which is unknown to the complainant, but of great value, to wit, $100,000 and perhaps more,” etc.
It is also alleged that respondents have established telephone lines and logging roads over and across the lands of complainant; hut the bill attempts no other description or location of the lines, or of any particular tract on or over which they are located. There are allegations that the trespasses are repeated and frequent, and that the injury is irreparable, but only as conclusions. The piayer of the bill is that the coui-t ascertain— “the quantity, character, and quality of the timber converted by each of said respondents, and the value thereof; aixd; if it be ascertained that said trespasses were intentional, that the value of said timber after it was manufactured into lumber be ascertained; that it. be aseertained by the court, or referred to the register to be ascertained, the amount of damage that has been caused to the lands described in Exhibit A to the bill, aside from the mere conversion of the timber by reason of said depredations, the construction of logging roads and telephone lines thereon, and that all of the equities and rights of the parties he adjusted; that respondent H. H. Hitt Lumber Company he held liable for all timber converted by H. H. Hitt and damage done to said lands by him, his servants or agents, during the years 1909,’ 1910, and' in 1911, up to the time of the incorporation of the H. H. Hitt Lumber Company, and that a decree be rendered against H. H. Hitt Lumber Company for the amount thereof; and a decree ordered *153 against said company for all damages committed by it since September 27, 1911, that said H. II. Hitt Lumber Company, its agents and servants, be.forever and perpetually enjoined from further depredations upon the lands of complainant; and for such other and further general relief as may be agreeable to equity and good conscience.”
Opinion.
It will be seen that the allegations of this substituted bill as last amended,- as lengthy as they are, are yet very general, indefinite, and uncertain. The allegations may be thus epitomized: That the complainant corporation now owns, and for several years heretofore has owned, a great deal of land situated in, and well scattered over four counties; that its holdings embrace thousands of different tracts, separated from one another by the lands of other parties, and that thousands of dollars’ worth of timber has been wrongfully taken from these lands, by the respondents and other third parties, and that the respondents and the public are continuing wrongfully to take and destroy the timber, and will so continue, unless the chancery court affords the relief desired. The bill then seeks to have the court take charge or control of these lands for complainant, as a kind of guardian or trustee for complainant, and ascertain from which particular tracts or lands timber has been taken or destroyed, together with the quantity, quality, and value thereof, and by whom taken and when; and whether it was willfully taken, and, if so, what was done with it or to what uses was it put, and what its value was, after being so manufactured and put into other business; and then ascertain what contract or agreement, if any, the two respondents had between themselves as for the corporation’s being liable for the trespass of the individual as to this timber and, if such agreement is found to exist render a decree against the corporation as for all the damages done to the timber and lands of complainant, not only during the time the complainant corporation has owned the same, but during the time certain of its predecessors in title owned it, whose rights, if any there be, it acquired by contract from such predecessors; and then perpetually enjoin these respondents from further trespassing upon any of these lands.
“Injunction is not of right but of grace; and to move an upright chancellor to interpose this strongest arm of the law he must have not a sham case, but a well-grounded complaint, the bona fides of which is unquestioned, or capable of vindication, if questioned.” Sparhawk v. Union Pass. Ry. Co., 54 Pa. 454.
“There is no power the exercise, of which is more delicate, which requires greater caution, deliberation, and sound discretion, or [is] more dangerous in a doubtful case, than the issuing [of] an injunction.” Bonaparte v. Camden & A. R. Co., Baldw. 218, Fed. Cas. No. 1,617.
“The complainant has been informed and believes, and upon such information and Belief charges the fact to be,” etc. Burgess & Co. v. Martin, 111 Ala. 656, 20 South. 506.
“These averments are too general and indefinite to authorize the interference of a court of equity. Facts and circumstances should have been stated distinctly, from which the court could see plainly that, if future interments on these grounds are not prevented, there would be a diminution of the complainant’s enjoyment of his dwelling, and at least probable injury to the health of his family. It is not enough to allege simply that such consequences will result. There must be such a clear, precise statement of facts, that there can be no reasonable doubt, if the acts threatened are completed, grievous injury will result. * * * Without the averment of special circumstances, from which the court can be satisfied that future burials on these grounds will most probably result in a nuisance, from which the complainant will suffer special injury, irreparable by the ordinary remedies at law, there should not be interference to restrain them.” 65 Ala. p. 486, 39 Am. Dec. 14.
In another case like the present, this court said:
“The injury will be considered irreparable where the resulting damage will be incapable of being measured by a pecuniary standard, and generally where without assistance in equity the injured party must suffer invasion of his substantial rights without compensation. Elliott on Roads and Streets, § 665. And there is inadequacy of legal remedy when reparation, if *155 sought in the law forum, would involve a multiplicity of suits by the same plaintiff. Nininger v. Norwood, supra [72 Ala. 277, 47 Am. Rep. 412]; Pom. Eq. Jr. § 248. And also where a judgment, if obtained, would be uncollectible. High on Inj. § 717.
“í?he averment of a mere conclusion as to such inadequacy, or as to the irreparable character of the injury, without the averment of facts to support the conclusion, is insufficient. Kellar v. Buffington, 101 Ala. 267 [14 Houth. 466]; Bolling v. Crook, 104 Ala. 130 [16 South. 131].” Dennis v. M. & M. Ry. Co. et al., etc., 137 Ala. 657, 35 South. 32, 97 Am. St. Rep. 69.
It is true that the generality of the averments in the hill, and the character of many as mere conclusions, are sought to be excused by asking discovery; but as to tbis feature of the bill the averments are equally general, being, at best, the mere suppositions or expectations of the pleader as to what would be discovered or ascertained by the discovery. No facts, as such, are alleged, as to what information or evidence the respondents are possessed of. The allegations or averments, at best — construing them against the pleader — are that complainant hopes or believes that respondents are in possession of knowledge or evidentiary matter, either parol or written, which would prove or .justify the conclusions alleged. The bill does not show any efforts on the part of complainant to ascertain the facts sought to he discovered, either from the respondents or from third parties. No demand or request is shown to have been made on H. H. Hitt, on the corporation or on any of its agents or officers, for the information which the court is asked to obtain by a discovery. It is not even charged or alleged that the respondents have any such knowledge or information, which would support the conclusions of the pleader. It is only alleged that the pleader believes they possess such information or documentary evidence as would prove complainant’s conclusions. The rules as to facts necessary to be stated In bills of discovery were early announced by this court, in Lucas v. Bank of Darien, 2 Stew. 292, as follows:
“It has been ruled that ‘a hill for a discovery and injunction at law must state some particular matter which the complainant has a right to seek a discovery of, as material to his defense, and without which he cannot proceed to trial. A mere inquiry, because the grounds of the suit at law are unknown, cannot be maintained, being a fishing hill.’ Again, ‘if a hill seeks discovery in aid of the jurisdiction of a court of law, it ought to appear that such aid is required. If a court of law can compel the discovery, a court of equity will not interfere; and facts which depend on the testimony of witnesses can he procured or proved at law/ ”
In the case of Guice v. Parker, 46 Ala. 618, it is said:
“To maintain the jurisdiction for relief, as consequent upon the discovery, it is necessary to allege in the bill that the facts are material, and that the discovery of them by the defendant is indispensable.as proof; that the plaintiff is unable to prove such fac-ts by other proof.”
“It must show that defendant is capable of making discovery of the facts sought. It is not sufficient to allege that there are no other witnesses than the adverse party to prove the facts. The bill should allege that the facts can be proved by defendant. It must also allege that the facts are not within complainant’s knowledge, or, if he sues as assignee, not within the knowledge of his assignor. It cannot be maintained to discover matter whereof complainant has the same means of information as has defendant.” 14 Cyc. 313.
“Diligence on the part of-the complainant to secure the information sought must be shown.” Id. 315.
In Horton v. Moseley, 17 Ala. 796, it is said:
“The general rule in regard to bills of this nature is that it must set forth the particular matters in reference to which the discovery is sought (Story’s Eq. Pl. 325; Lucas v. Bank of Darien, 2 Stew. 280), and these matters should be alleged with sufficient certainty. It should also be shown that the answer'of the defendant is essential to a complete defense, and that he is capable of giving the discovery sought. If a hill for discovery does not contain these requisites, it is demurrable. Story’s Eq. vol. 1, 91.”
No effort whatever, to obtain the evidence desired or thought to exist is alleged. For aught that appears, complainant could obtain by proper effort all the information desired, as well without discovery as by it. If complainant has any right to inspect the books or papers of respondent, a demand or request might insure the inspection. If it has no right to so inspect, a court of equity ought not to compel their production or surrender for inspection. In other words, the bill alleges no facts, as such, to show a necessity for the discovery; at most, it shows that a discovery might aid complainant in proving a ease against respondents, and save it the trouble of obtaining the information from other sources, or by other means from the same source. The allegations as to complainant’s title, rights, and interests in the lands trespassed upon, relating to times antedating complainant's acquisition of the lands, and as to which it here seeks to recover damages, are dn the most general terms, being little short of mere conclusions of the pleader. No facts are alleged, by which the respondents or the court can know whether or not the conclusions are just or correct.
So are the allegations as to the respondent corporation’s assuming liability to the complainant as for all trespasses or torts committed by H. IT. Hitt as an individual, or by a partnership of that name, upon or against these lands, before and since complainant’s ownership thereof. -Construing the hill against the pleader, the averments are not sufficient to charge the corporation respondent as for all torts committed by H. H. Hitt upon or against the lands in question. As to this feature of the bill, it is not improper to say now that, if the allegations are made sufficient, so as to charge that the corporation agreed to answer in damages as for all torts and wrongs committed by third parties, such an agreement might be ultra *156 vires the corporation. We do not decide the question, because there is as yet no such allegation, except as a mere conclusion or supposition of the pleader.
Most of appellant’s argument is taken up in an attempt to sustain the main equity of the bill to enjoin trespass upon the land. The chancellor did not hold or decree that the bill was without equity; he merely sustained a demurrer to the bill, which contained numerous special grounds, pointing out defects which we have indicated in this opinion and in the opinion on the former appeal.
It was not decided on the former appeal that the original bill was without equity as to enjoining repeated or continuous trespasses upon land; it was then only decided that the allegations of the bill, were not sufficient for this purpose; this court pointing out in the opinion the defects in the bill challenged by special demurrer. This is made certain in the concluding paragraph of the opinion on the former appeal, whore it is said:
“Wo, will not say that it is not possible to amend this bill so as to give it equity, but we are certain that the bill was subject to the demurrer interposed, on the grounds and for the reasons pointed out.”
“The rule, wo admit, has been somewhat relaxed ; and courts of chancery, in modern times, entertain this auxiliary jurisdiction on more liberal principles than they formerly did. We have found no case, however, where chancery has restrained a simple trespass, or succession of trespasses, on either the person or personal goods. The utmost extension of the principle which has come under our observation embraces only trespasses to realty, where this remedial agency is shown to be -necessary to prevent multiplicity of suits, or to avert irreparable mischief. Livingston v. Livingston, supra [6 Johns. Ch. 497, 10 Am. Dec. 303]; Stephens v. Beekman, 1 Johns. Ch. 31S; Mitchell v. Dors, 6 Vesey, 147; Amelung v. Seekamp, 9 Gill & Johns. 468.”
“The remedy by injunction may be invoked to restrain acts or threatened acts of trespass in any instance where such acts are or may bo an irreparable damage to the particular species of property involved, for which there is no adequate remedy at law. As to when an injury is irreparable each case must depend on the particular facts, subject to the application of certain general principles elsewhere considered. Naturally it may be expected that the same principle will be found controlling here as elsewhere, to the effect that a party who seeks the aid of a court of equity to enjoin a trespass must allege facts and circumstances constituting such injury; otherwise the court will refuse its aid.”
The true doctrine, with its history and its progress, was announced by Stone, J., quoted above, and by Field, J., in the case of Erhardt v. Boaro, 113 U. S. 537, 5 Sup. Ct. 565, 28 L. Ed. 1116, where it is thus stated:
“It was formerly the doctrine of equity, in cases of alleged trespass on land, not to restrain the use and enjoyment of the premises by the defendant when the title was in dispute, but to leave the complaining party to his remedy at law. A controversy as to the title was deemed sufficient to exclude the jurisdiction of the court. In Pillsworth v. Hopton, 6 Vesey, 51, which was before Lord Eldon in 1801, he is reported to have said that he remembered being told in early life from the bench, ‘that if the plaintiff filed a bill for an account and an injunction to restrain waste, stating that the defendant claimed by a title adverse to his, he stated himself out of court as to the injunction.’ This doctrine has been greatly modified in modern times, and it is now a common practice in cases where irremediable mischief is being done or threatened, going to the destruction of the substance of the estate, such as the extracting of ores from a mine, or the cutting down of timber, or the removal of coal, to issue an injunction, though the title to the premises be in litigation. The authority of the court is exercised, in such cases, through its preventive writ, to preserve the property from destruction pending legal proceedings for the determination of the title. Jerome v. Ross, 7 Johns. Ch. 315, 332 [11 Am. Dec. 484]; Le Roy v. Wright, 4 Sawyer, 530, 535 [Fed. Cas. No. 8,273].”
This same doctrine and history is stated by this court in the case of Lyon v. Hunt, 11 Ala. 295, 46 Am. Dec. 216. The authorities up to that date are there reviewed by Collier, C. J., and by Mr. Freeman in a note to the report of the case in 46 Am. Dec. 216. This case has been often followed, and its language quoted, and never departed from. In the case of Wadsworth v. Goree, 96 Ala. 230, 10 South. 849, the state and federal cases above referred to were cited and followed, and it was there said:
“If the wrong charged be only a naked trespass, containing no elements of damage which cannot be redressed - in an action at law, then this bill is without equity, and the demurrer should have been sustained. High on Injunctions, §§ 713, 728; Thomas v. James, 32 Ala. 723; Brooks v. Diaz, 35 Ala. 599; Burnett v. Craig, 30 Ala. 135 [68 Am. Dec. 115]; Attaquin v. Fish, 5 Metc. (Miss.) 140. To justify injunction in such case, there must be something special in the case made, which a court of law cannot adequately redress. 3 Pom. Eq. § 1347; High on Injunctions, §§ 673, 699, 713; Lyon v. Hunt, 11 Ala. 295, 306 [46 Am. Dec. 216]. The case made by the bill, as we have seen, is, that complainant is a mill owner, that the lands are in the vicinity of his mill, that there is an abundance of timber on the lands suitable for sawlogs, and that the chief value of the land consists in its abundance of timber that may be sawn into lumber. The inference from the averments of the bill is irresistible that in acquiring said timber land complainant’s controlling motive and purpose were to obtain the timber that he might convert it into lumber. This charge necessarily implies the loss to him of the use and enjoyment of his mill and its *158 machinery, and all the profit to be derived from converting the timber into lumber.”
So there is no doubt that the relief prayed in this bill can be awarded; but the trouble is the facts to authorize it are not alleged. The conclusions are alleged, but the facts which are issuable and which would support or justify the conclusions are not alleged. The bill is too general in most of its averments; it is not specific as to many facts and issues material to warrant the relief. If the facts exist which would warrant the relief, it does seem that they could be averred with more certainty and less generality, and not, as .mere conclusions of the pleader.
It results that the chancellor properly sustained the demurrer to the substituted bill.
Affirmed.
Concurring Opinion
(concurring). We do not understand that any of the principles or conclusions expressed in the forégoing opinion are in conflict with the decision of this court as stated in the opinion of Sayre, J., in the recent case of Tidwell v. Hitt Lumber Company, 198 Ala. 236, 73 South. 486, from which'we do not wish to recede in any particular.
Reference
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- CULLMAN PROPERTY CO. v. H. H. HITT LUMBER CO. Et Al.
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