San Juan Fruit Co. v. Carrillo
San Juan Fruit Co. v. Carrillo
Opinion of the Court
This is an appeal from a decree of the federal District Court for Porto Rico dismissing a bill in equity brought by the San Juan Fruit Company, a New York corporation, against some 48 individual defendants, citizens of the United States resident and domiciled in Porto Rico.
The bill alleges that the plaintiff is the owner in fee and entitled to immediate possession of a tract of' land containing 64 acres, more or less, describing it; that this tract is composed of three tracts — one of 52 acres, one of 30 acres, and one of 8 acres, more or less, describing each — which ti-aets by measurement in fact contain 64 acres; that the plaintiff obtained title to the 64-aere tract October 22, 1902, by notarial deed from Strong and Honer, recorded in Book 14, p. 86, of the Records of Rio Piedras; that Strong and Honer obtained title August 2, 1906, from Newton L. Reed by notarial deed which was recorded; that Reed obtained title August 30, 1904, from the San Juan Fruit & Land Company by notarial deed which was duly recorded; that the San Juan Fruit &. Land Company obtained title June 19, 1902, from Eleuteiio Landrau by notarial deed, which was recorded in the Records of Bayamon, Book 1, p. 83; that Landrau obtained dominion title June 12, 1902, to the tract in question, together with other land, in the District Court of San Juan; that said 64-acre tract is worth more than $5,000; that the 'defendants are in wrongful possession of said 64-aere tract without right, title, or interest therein; and claim said tract of land adversely.
That prior to 1897 the 52-acre tract belonged to the Sisterhood of Carmelite Nuns in Porto Rico; that in that year the defendants herein, and others under whom they claim title, having .wrongfully entered upon said tract of land and being in occupation thereof, Father Manuel Diaz Canejo, a Roman Catholic priest, as the administrator and representative of the sisterhood, brought aetion of “Conciliation” in the then Municipal Court of Rio Piedras, the purpose of which was to ascertain whether said persons claimed any ownership in said tract or opposed the ownership of the sisterhood; that said persons appeared and denied that they had any right, title, or interest in the tract and acknowledged the sisterhood to be the owner; that later the sisterhood sold the tract of 52 acres to Eleuterio Landrau, the plaintiff’s predecessor in title; that after the determination of the Conciliation suit
It is apparent from a reading of the bill that this is a proceeding in which the plaintiff seeks to recover possession of numerous distinct parcels of land, some of which it describes and more of which it does not, eaeh of which is held and possessed by one or by some of the numerous defendants 'claiming title to the same in severalty, not jointly, and that the bill nowhere charges that any of the parcels, except one, is in excess of the value of $3,000 or that the controversy involved in respect to any of the separate parcels, except one, exceeds $3,000. This being the case, the District Court, as a federal court, was without jurisdiction as to any of the controversies between the plaintiff and respective defendants, except that between it and Maria Ysidora Morales y Morales, which is ■ alleged to exceed $3,000. Indeed, it is admitted by the appellant in its brief that “none of these eases eonld be tried in the United States Court in P, R. except one,” because the several controversies do not involve the jurisdictional amount.
In Walter v. Northeastern Railroad Co., 147 U. S. 370, 373, 13 S. Ct. 348, 349 (37 L. Ed. 206), the court said:
“It is well settled in this court that when two or more plaintiffs, having several interests, imite for the convenience of litigation in a single suit, it can only be sustained in the court of original jurisdiction, or on appeal in this court, as to those whose claims exceed the jurisdictional amount; and that when two or more defendants are sued by the same plaintiff in one suit the test of jurisdiction is the joint or several character of the liability to the plaintiff. This was the distinct ruling of this court in Seaver v. Bigelows, 5 Wall. 208 [18 L. Ed. 593]; Russell v. Stansell, 105 U. S. 303 [26 L. Ed. 989] ; Farmers’ Loan & Trust Co. v. Waterman, 106 U. S. 265, [1 S. Ct. 131, 27 L. Ed. 115]; Hawley v. Fairbanks, 108 U. S. 543, 2 S. Ct. 846, 27 L. Ed. 820; Stewart v. Dunham, 115 U. S. 61, 5 S. Ct. 1163, 29 L. Ed. 329; Gibson v. Shufeldt, 122 U. S. 27, 7 S. Ct. 1066, 30 L. Ed. 1083; Clay v. Field, 138 U. S. 464, 11 S. Ct. 419, 34 L. Ed. 1044.
“As illustrative of the rule as applied to eases of joint defendants, it was held in Stratton v. Jarvis, 8 Pet. 4 [8 L. Ed. 846], that, where a libel for salvage was filed against several packages of merchandise, and a decree was rendered against each consignment for an amount not sufficient in itself to authorize an appeal by any one claimant, the appeal of eaeh claimant must be treated as a separate one, and, the amount in eaeh ease being insufficient, this court had no jurisdiction of the appeal of any claimant. A similar ruling was made in Spear v. Place, 11 How. 522 [13 L. Ed. 796]. In Paving Co. v. Mulford, 100 U. S. 147 [25 L. Ed. 591] a bill, filed against two defendants, alleging that each held certificates of indebtedness belonging to the plaintiff, was dismissed on final hearing, and plaintiff appealed, and it was held that, as the recovery, if any, must be against the defendants severally, and as the amount claimed from each did not exceed the requisite sum, this court had no jurisdiction.”
See, also, Ogden City v. Armstrong, 168 U. S. 224, 232, 18 S. Ct. 98, 42 L. Ed. 444; Wheless v. St. Louis, 180 U, S. 379, 382, 21 S. Ct. 402, 45 L. Ed. 583; Rogers v. Hennepin County, 239 U. S. 621, 36 S. Ct. 217, 60 L. Ed. 469; Scott v. Frazier, 253 U. S. 243, 40 S. Ct. 503, 64 L. Ed. 883.
Such being the situation, this proceeding eould and properly should have been dismissed for want of federal jurisdiction as to-all the defendants except Maria Ysidora Morales, y Morales.
The question remains whether, on the allegations of the bill, the District Court had jurisdiction in equity as to the con-, troversy between the plaintiff and the defendant Morales.
It is clear that the plaintiff’s claim to the right of equitable relief, so far as it is grounded on the prevention of a multiplicity of suits because of numerous defendants, is without foundation and that the question is: Whether a plaintiff, out of possession, claiming title to a distinct parcel of land in the possession and occupancy of the defendant, can maintain a suit in equity to establish its title and recover possession by alleging that the title under which. the defendant claims had been decreed to be a dominion title by another court of competent jurisdiction, through fraud perpetrated by the defendant or his predecessors in title, and asking that the decree entered by such court be set aside
In the District Court it was held that this bill could not be maintained, either as a bill of peace, or as a bill quia timet or to remove a cloud upon the title, as the defendants, not the plaintiff, were in possession of the several tracts.
In Holland v. Challen, 110 U. S. 15, 19, 3 S. Ct. 495, 496 (28 L. Ed. 52), it is pointed out that “a bill of peace against an individual reiterating an unsuccessful claim to real property would formerly (in the absence of a statute] lie only where the plaintiff was in possession and his right had been successfully maintained;” that “to entitle the plaintiff to relief in such eases, the concurrence of three particulars was essential: lies must have been in possession of the property, he must have been disturbed in its possession by repeated actions at law, and •he must have established his right by successive judgments in his favor.” Upon these facts appearing, the court would interpose and grant a perpetual injunction to quiet the possession of the plaintiff against any further litigation from the same source; and that to maintain a bill quia timet, or to remove a cloud upon the title of real estate, “it was generally necessary that the plaintiff should'bo in possession of the property, and, except where the defendants were numerous, that his title should have been established at law or be founded on undisputed evidence or long continued possession.”
And in Whitehead v. Shattuck, 138 U. S. 346, 11 S. Ct. 276, 34 L. Ed. 873, whore the bill alleged that the plaintiff was the owner in the fee of the premises; that notwithstanding his ownership of the property and his right to immediate possession and enjoyment, the defendants claimed title to it and were in its possession, holding the same openly and adversely to him; that their claim of title was without foundation in law or equity; and that it was made in fraud of the rights of the plaintiff, and a demurrer was interposed on the ground, among others, that it appeared from the bill that the plaintiff had a plain, speedy, and adequate remedy at law, by ejectment, to recover the real property described, and that it showed no ground for equitable relief, the Supremo Court held that the ruling of the court below sustaining the demurrer was right; that, although the Code of Iowa authorized “an action to determine and quiet the title to real property* * [to] be brought by any one having or claiming an interest therein, whether in or out of possession of the same, against any person claiming title thereto, though not in possession,” and such statute had boon, construed by the courts of the state as authorizing a suit in equity to recover possession of real estate from the occupant, it did not enlarge the equity jurisdiction of the federal courts in lhat state when the defendant was in possession, as in such case there was a plain, adequate, and complete remedy at law, and that such a bill could not be maintained in the federal court;
Furthermore, if the District Court had jurisdiction in equity and in this proceeding the plaintiff could attack collaterally the judgment of thei District Court of San Juan awarding dominion title to Morales, on the ground that it was procured by fraud, it is questionable whether it would not even then find it necessary to institute proceedings in the District Court of San. Juan for a nullification of the judgment of that court and for an order for the cancellation of the record in the registry based thereon, even though it could ba here found that the judgment and record of title in the registry were the result of the defendant’s fraud.
The decree of the District Court is affirmed, with costs to the appellees, subject, however, to the right of the appellant, if it desires, to transfer the action, so far as it relates to Maria Ysidora Morales y Morales, to the law side of the court as permitted by equity rule 22.
Reference
- Full Case Name
- SAN JUAN FRUIT CO. v. CARRILLO
- Cited By
- 2 cases
- Status
- Published