Coffin v. Harris
Coffin v. Harris
Opinion of the Court
In 1904 the plaintiffs began an action in the Superior Court of Swain County for the recovery of money against O. R. Elint and others, non-residents* of this State, and as a basis of jurisdiction levied an attachment upon certain realty, the property of said defendants. That action was removed to the United States Circuit Court, where it is still pending. This is an action in the Superior Court of Swain County alleging that the defendants, residents of this State, are trespassing upon said land, cutting and removing timber and bark therefrom, which the plaintiffs allege will lessen and impair the value of the property attached, and asking injunctive relief to protect the same and the appointment of a receiver to take possession of the timber already felled and the lumber produced therefrom, and dispose of the same under the orders of the said Superior Court.
This is not the case where a plaintiff has brought an action in ejectment or to remove a cloud upon title against one defendant and a separate action against another defendant as a trespasser, and asking an injunction. This would be necessary, for-the plaintiff would have a standing in court by reason of his title to the property, and there would be distinct causes of action against different parties.
But here the plaintiffs have no title to or interest in the
The fact that both the plaintiffs and defendants are citizens of this State has no'bearing, as it is a proceeding in aid of an order in an action pending in the Federal Court protecting property which has been taken in custodia legis in that action, and this can be done by a bill in equity in that court, ‘‘not as an original suit, but ancillary and dependent, supplementary merely to the original suit out of which it has arisen, and is maintained without reference to the citizenship or residence of the parties.” Freeman v. Howe, supra. In that case the property had been attached in an action pending in the Federal Court and the mortgagees attempted to get possession by replevin in the State Court. The United States Supreme Court decided that this proceeding in the State Court could not be maintained, notwithstanding both parties to the replevin proceeding were citizens of the same State — the Federal Court having first obtained jurisdiction by the attachment proceeding. It was held that the remedy of the mortgagees was to intervene by a bill in equity in the Federal Court, as ancillary to the action therein pending,
An injunction may issue to protect or safeguard property taken into the custody of the court by an attachment. Cauffman v. VanBuren, 20 L. R. A., 446, and notes, but it is an ancillary proceeding to that action and must be issued
The judgment discharging the restraining order which had been granted in this case is
Affirmed.
Dissenting Opinion
dissenting. I differ from the court in the disposition made of this case and consider the questions involved of sufficient importance to justify some statement of the reasons for my dissent. The plaintiffs, Coffin & McDonald, have heretofore, to-wit, on November 24, 1904, instituted an action in the Superior Court of Swain County, N. C., against Chas. E. Elint and others, to recover damages to a large amount for an alleged breach of contract on the part of the defendants. Those defendants, being all non-residents of the State, an attachment was sued out in the action and levied on a large tract of land, about 78,000 acres situated in Swain County. The defendants then made a general appearance, and on their application the cause was removed into the Federal Court for the Western District of North Carolina, where the same is now pending. Afterwards, to-wit, in April, 1906, the plaintiffs instituted the present action in the Superior Court of Swain County against O. J. Harris, W. H. Woodbury and William Tabor and filed a verified complaint, alleging the pendency of the former action in the Federal Court against Charles E. Flint and others and the existence of a valid attachment and levy on the 78,000 acres of land belonging to said Flint and his co-defendants. The plaintiffs further allege that the land so levied on is chiefly valuable for the timber growing thereon, and that the defendants have wrongfully entered upon said
The plaintiffs in this second action in the State Court, having obtained a restraining order, the defendants on notice duly given, moved to vacate the same on the complaint for want of “equity in the bill,” and on the hearing the court below being of opinion with the defendants vacated the restraining order and the plaintiffs excepted and appealed.
It will be noted that, so far as the record now discloses, the present defendants have no connection whatever with Charles E. Elint and others, defendants in the suit now pending in the Federal Court, and by accepting the statements in the bill, as true, it is admitted:
1. That the land belongs to Charles E. Elint and his co-defendant in the original suit.
2. That the plaintiffs hold an attachment, duly levied upon this property and the only security available for their recovery.
3. That the defendants in the present suit are wrongfully cutting the timber on the land and, removing the same, and their wrongful conduct, unless restrained, will so impair the value of the property as to render the praintiffs’ recovery fruitless.
The decision of the court is made to rest on the position that, inasmuch as the cause in which the attachment was issued, has been regularly removed to the Federal Court, any action to protect and conserve the interest in the property acquired and held by the plaintiffs under the warrant of attachment must be brought and maintained in that court. But I do not understand this to be correct doctrine and am of opinion that it is not the law on the facts presented in this appeal.
The plaintiffs, however, on the facts stated, are entitled to injunctive relief against wrongful trespasses upon the property, which threaten to destroy its value and render their recovery fruitless. Revisal, sec. 806, 807; Webb v. Boyle, 63 N. C., 271; Gordon v. Lowther, 75 N. C., 193; Jones v. Britton, 102 N. C., 166; Latham v. Lumber Co., 139 N. C., 9; People v. VanBuren, 20 L. R. A., 447; High on Injunction (4 Ed.), sec. 658, citing Camp v. Bates, 11 Conn., 51. And there is no reason that occurs to me why the plaintiffs shall not be permitted to assert this right in the State as well as in the Federal Court. Both plaintiffs and defendants jn the present action are citizens, resident in the State of North Carolina, where the property is situated. The issue between them is in no way, so far as how appears, involved in the other action.
There is nothing here which threatens or tends to threaten the validity of the attachment lien, nor which impairs nor tends to impair the value of the security, nor which obstructs
Tbe cases apparently to tbe contrary cited in tbe opinion of tbe court are all cases where personal property has been seized -and was held under process from tbe Federal Court, and, by reason of such seizure and possession, tbe property was held to be in the custody of tbe law and on that account was protected from interference. I respectfully suggest that tbe fallacy, if there be such, in tbe principal opinion arises from not having been advertent to tbe distinctions wbicb exist between the levy of an attachment on realty, as here, and the seizure of personal property by levy, as in the decisions relied upon.
Possibly, if tbe defendants in tbe original action bad not appeared and the suit was one more strictly in rem, tbe authorities cited by the court might be considered as controlling, but I apprehend no case can be found where, in an action in personam, tbe levy of an attachment on realty in tbe Federal Court and before any final judgment bad by wbicb conflicting rights are declared, has been held to draw tbe property into tbe custody of the law to such an extent as to prevent action by a State Court seeking to enforce a right or redress a wrong, of wbicb it would otherwise have full jurisdiction. In 3 Am. & Eng. Enc., 215, it is said: “The effect of a levy on real estate, however, in this respect differs materially from that of a levy on personalty. No estate or
The decided cases support the doctrine as stated. In re Hall & Stilson Co., 73 Fed. Rep., 527, it is said:
1. “The rule of comity which forbids the seizure of property, subject to the jurisdiction of one court, by another court of concurrent jurisdiction, applies only where there is active or constructive possession of the property by the former court; 2. The levy of an attachment upon real estate gives to the court from which the process issues neither actual nor constructive possession.of the property, but only creates a lien thereon in favor of the attachment creditor. 3. Where real property, under attachment upon process from a State Court, is taken into the possession of a receiver of a Federal Court, leave should not be granted by the latter court to sell such property under execution in the attachment suit, if the property is not ample to meet all claims upon it, or if the condition of the title is such that the property would be likely to be sacrificed if sold before the title is cleared up by a decree.” This case is an apt authority in support of the view here contended for, and many others might be cited. Powers v. B. & L. Asso., 80 Fed. Rep., 705; Stanton v. Embry, 93 U. S., 548.
Even in one of the cases relied upon by the defendants, Buck v. Colbath, 70 U. S., 334, it is held: “The rule that among courts of concurrent jurisdiction that one which first obtains jurisdiction of a case has the exclusive right to decide
In the case before us the. plaintiffs, holding an inchoate lien on realty by virtue of process in a suit now pending in the Federal Court which as we have seen they have a right to protect by injunctive relief, institute an action in the State Court against a trespasser. There is nothing in the action, so far as it now appears, which interferes or tends to interfere with any property right or interest involved-in the original suit. On the contrary, it is in aid of the relief sought in the Federal Court, and in my judgment the plaintiffs should be allowed to proceed.
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