McClellan v. Carland
McClellan v. Carland
Opinion of the Court
In September, 1908, John C. McClellan, James S. McClellan, William S. McClellan, Walter McClellan, and Edmund' McClellan, citizens of states other than South Dakota, exhibited their bill in the United States Circuit Court for the District of South Dakota, against George T. Blackman, special administrator, appointed by the Minnehaha county court of South Dakota, of the ■estate of John McClellan, deceased, in which bill they alleged that John C. and James S. were sons, and William S., Walter, and Edmund were grandsons, of the deceased, that all his debts had been paid, that the administrator had in his possession land and other prop•erty belonging to his estate of the value of $35,000, and that they were his sole heirs, and they prayed a decree to that effect, that they were entitled to receive the estate in the hands of the administrator, .and that they might have other relief which is immaterial to the consideration of the questions here presented. The administrator by his answer denied that these complainants were the heirs of the deceased, and issues were joined by a replication. On November 24, 1908, the state of South Dakota filed a petition for leave to intervene in this suit wherein it averred that the estate of John McClellan belonged to it because he died intestate and left no one capable of succeeding to his estate according to the laws of South Dakota where his estate
Again, the statutes of South Dakota permit an appeal from the decision of the comity court determining whether or not claimants are heirs of a deceased person and entitled to share in his estate to the circuit court of the state, a court of general jurisdiction, and authorize the trial of that issue there de novo. This appeal is a suit of a civil nature, and wherever the citizens of a state may secure a trial and decision of their controversies in its courts either by original suits, by appeals, or by other proceedings, citizens of different states have the right to the determination by the courts of the United States of like controversies between them which involve the requisite amounts. Act of Aug. 13, 1888, c. 866, § 1, 25 Stat. 433, 434 (U. S. Comp. St. 1901, p. 508); Ex parte McNeil, 13 Wall. 236, 20 L. Ed. 624; Davis v. Gray, 16 Wall. 203, 221, 21 L. Ed. 447; Cowley v. Railroad Company, 159 U. S. 569, 583, 16 Sup. Ct. 127, 40 L. Ed. 263; Darragh v. H. Wetter Mfg. Co., 78 Fed. 7, 14, 23 C. C. A. 609, 616; Richardson v. Green, 9 C. C. A. 565, 571, 578, 61 Fed. 423, 429, 435; National Surety Co. v. State Bank of Humboldt, 56 C. C. A. 657, 120 Fed. 593, 61 L. R. A. 394; Sawyer v. White, 122 Fed. 223, 227, 58 C. C. A. 587, 591; Barber Asphalt Paving Co. v. Morris, 66 C. C. A. 55, 132 Fed. 945, 949, 67 L. R. A. 761.
Counsel insist, however, that the entire record which was before the court below, and which is now before this court for the first time, presents reasons for the stay of the complainants’ suit which the portion of the record that was presented to the Supreme Court did not bring to its attention. The petition for leave to intervene in the court below, the answer thereto, and certain other proceedings were not presented to the Supreme Court, and counsel argue that these disclose the facts (1) that the proceedings in the county court were in rem, that the county court first obtained jurisdiction of the property of the estate,
To the second contention there are several answers. First, the complainants deny in their return to the petition of the state to intervene by the oath of one of their attorneys that any of them, except James S. McClellan, has ever been a party to any of the proceedings in any of the state courts. No proof is presented upon this issue, and this court cannot presume or decide on the .mere petition of the state that they were parties to those proceedings, or that they are estopped thereby. Second, the record before us is that the judgment of the state circuit court against James S. McClellan on his appeal is subject to a motion for a new trial and an appeal to the Supreme Court which he intends to urge. The result is that the question whether or not the issue of heirship presented by the suit below is rendered res adjudicata by the proceedings in the state courts may be presented by proper pleadings, may be heard upon evidence, and may be decided as to each of the complainants in the suit below in the federal court, but those claimants may not be deprived of a trial of that issue, or of any other pertinent issues in their case by the petition of the state to intervene in that suit, or by affidavits or stays.
The next alleged reason for the stay of the suit below is that the state is an indispensable party to that suit, and that it has not been made such. Conceding, without either admitting or deciding, that the state is an indispensable party, that fact may constitute ground for objection to the bill under rule 52 in equity, and if the state does not become a party, for the ultimate dismissal of the suit, or for a decree therein so limited that it may not injuriously affect any rights of the state; but it presents no valid ground for staying the prosecution of the suit below and preventing the hearing and determination of the issues it presents. It is possible that the state will again apply to that court for leave to intervene, and if it does so its application should in our opinion be granted.
That there is no danger of a conflict over the possession of the property in these cases is patent because the law imposes upon the federal court the duty to render its decree, and if it be in favor of the complainants to certify it to the county court, and imposes upon that court, which has the legal custody of the property, the duty to give that decree effect. The court below should vacate its orders staying the prosecution of the suit of the McClellans and proceed to hear ■and decide it.
For other cases see same topic & § number in Dec. & Am. Digs. 1907 to date, & RepV Indexes
Reference
- Full Case Name
- McCLELLAN v. CARLAND, U. S. District Judge
- Cited By
- 18 cases
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- Published
- Syllabus
- (Syllabus- by the Court.) ■1. Abatement and Revival (§ 12*) — Courts (I 506*) — Pendency of Other Suits in State Court. While the estate of a deceased person was in the custody of administrators appointed by a state county court which had probate jurisdiction, and after all creditors of the deceased had been paid and an appeal had been taken by one X S. M. from a decision of ilie county court that he was not an heir of the deceased, and the slate had intervened and claimed the estate in the circuit court where the appeal was to be tried, and that issue had been tried and adjudged in favor of the state, but was still reviewable by appeal. X >S. M. and four others who claim to bcheii's of the deceased commenced a suit against the administrator in the proper federal court to enforce their claims, and after this suit was brought the state instituted a suit in the circuit court of the state against the complainants in the suit in the federal court and others to establish its claim to the estate of the deceased on the ground that he left no heirs. Held: Neither the pendency of the suit on the appeal nor the pendency of the suit by the state in the state circuit court constituted any ground for a stay of the suit in the federal court or for its abatement, but it was the duty of that court to proceed with all convenient speed to its trial and decision. LEd. Note. — For other cases, see Abatement and Revival, Cent. Dig. §§ 87-91 ; Dec. Dig. § 12;* Courts. Dec. Dig. § 506.* Pendency of action in state or federal court as ground for abatement of action of other, see notes to Bunker Hill & Sullivan M. & G. Co. r. Shoshone M. Co., 47 C. C. A. 205; Barnsdall v. Wallemeyer, 7S C. C. A. 521.] 2. Executors and Administrators (§ 38*) — Courts (§ 259*) — Jurisdiction- - Federal Courts — Rights of Creditors, Heirs, and Legatees. Upon the death of an owner his property is immediately impressed with a trust for his creditors, heirs, and legatees. The federal courts have plenary jurisdiction derived from the high court of chancery in England at the suit of any proper heir, legatee, or creditor to enforce this trust against any occupants, executors, administrators, or parties into whoso control any part of the estate may come. As this jurisdiction was not derived from the states, it may not be withdrawn or substantially impaired by probate or other laws of the states which grant to their courts exclusive jurisdiction over these subjects. [Ed. Note. — For other cases, see Courts, Cent. Dig. §§ 795, 79C; Dec. Dig. § 259 ;* Executors and Administrators, Dec. Dig. § 38.*] 3. Courts (§ 505*) — Conflicting Jurisdiction — Federal Courts — Enforcement of Trust Impressed upon Property of Decedent. The legal custody of an estate by a probate or county court, or by its officer, is no obstacle to the exercise by a federal court of this jurisdic- ' tion, because the law imposes upon the state court the duty to give full faith, credit, and effect to the adjudication of the federal court when certified to it. [Ed. Note. — For other cases, see Courts, Cent. Dig. § 1410; Dec. Dig. § 505.* Conflict of jurisdiction with state courts, see note to Louisville Trust Co. v. City of Cincinnati, 22 C. C. A. 356.] 4. Abatement and Revival (§ 12*)- — Courts (§ 506*) — Another Action Pending in State Court — Stat. The. pendency in a state court of a prior action or proceeding between the same parties for the same cause furnishes no ground for an abatement or for a stay of proceedings in a subsequent action in a federal court, where no conflict arises between the courts over the custody or dominion of the property. And when a state court secures by proper process the custody or dominion of specific property which it is one of the objects of the suit in the federal court to subject to its judgment or decree, the latter suit should not be stayed or dismissed, but should proceed as far as may be without creating a conflict concerning the possession of the property, and .then, if need be, be stayed until the proceedings in the state court have been completed, or time for their termination has elapsed. [Ed. Note. — For other cases, see Abatement and Revival, Cent. Dig. §§ 87-91; Dec. Dig. § 12;* Courts, Dec. Dig. § 506.*]