RICO-ASPEN
MIN. CO. V. ENTERPRISE MIN. CO.
131
Mr. Hinkley being a citizen of Maryland, it cannot be said that the insolvent court had no jurisdiction over him, or that as to him the Maryland insolvent law was extraterritorial. In questionsofjurisdic· tion it is held that it is the residence and citizenship of the trustee, and not of those beneficially interested, which determine the jurisdiction of the court. It is the citizenship of the trustee which determines the jurisdiction of the United States circuit courts, and not the citizenship of the parties he may represent. Coal Co. v. Blatchford, 11 Wall. 172; Rice v. Houston, 13 Wall. 66; Childress v. Emory, 8 Wheat. 642. For purposes of taxation, it is the residence of the trustee which determines in what city or county the taxes shall be levied on personal property. Latrobe v. City of Balti· more, 19 13. 'l'he debt was not due to the numerous persons who mav from time to time have various interests in it, but to the trustee, -in whom is vested the leg-al title; and as he, in the present case, is a resident of Maryland, the insolvent discharge, in my opinion, operated to release Sewell from this debt.
RICO-ASPEN CONSOLIDATED MIN. CO. et al. v. ENTERPRISE l\UN.OO.
(Circuit Court, D. Colorado. May 18, 1893.) No. 2,878. 1. TRESPASS-COMPLAINT-DESCIUPTION OF PUEMISES-MINING CLAIMS.
In trespass for entering on land belonging to plaintiff, and carryIng away and converting his are, the description of the premises in the complaint as a mining claim of certain dimensions, with a reference to the location certificate and the patent for metes and bounds, is sufficient.
2. SAME.
The means by which the trespass was accomplished are sufficiently set forth when the complaint alleges that it was "by means of certain drifts, levels, and other workings run by said defendant." But where It merely alleges that these workings were made "from the J. L. mining claim, adjoining the said claim" of plaintiff, and that they "entered into, underneath, upon, and across the said claim" of plaintiff, the court will grant a motion, under Code Colo. § 60, to make the complaint more definite and certain as to the points at which the defendant entered plaintiff's dtJmain, and the extent to which it invaded it.
II
SAME-MoTION TO MAKE MORE DEFINITE.
At Law. On motion to compel plaintiffs, the Rico-Aspen Con· solidated Mining Company and others, to amend their complaint in an action of trespass against the Enterprise Mining Company. granted. C. J. Hughes, R. S. Morrison, and C. S. Thomas, for plaintiffs. Chas. H. Toll and Adair Wilson, for defendant. THOMAS, District Judge. Motion by defendant to require plaintiffs to amend their complaint: "First. To make their complaint more specific and certain, in this, to wit: That the plaintiffs be required to so amend their complaint as to set out
132
FEDERAL REPORTER,
vol. 56.
specifically, and with certainty, a description of the premises upon whtch the plaintiffs claimed that the defendant trespassed, and remove therefrom all of the valuable.lres contained therein. "Second. To make their complaint more specific and certain in this, to wit, that the plaintiffs be required to amend their complaint so as to show more specifically, and with more certainty, the particular point 01' points at which the defendant entered upon 01' into the territory of plaintiffs, as alleged, and also the specific manner 01' means by which the defendant made said entrance, and also the extent to which the defendant ran drifts 01' levels or other workings upon the said territory of plaintiffs, as is alleged."
The motion is based upon that part of the sixtieth section of the Code of Colorado, which reads as follows: "When any pleading is too general in its tel'ms to be readily nnderstood, the court may, OD. motion, require the same to be made more specific and certain, or may require the bill of particulars to be filed tlwrewith."
The action is brought to recover the sum of $125,000 damages for alleged trespass in entering upon the lands and property of the plaintiffs, and taking out, carrying away, and converting a large amount of ore belonging to the plaintiffs. The allegations of the complaint, so far as necessary to a proper understanding of this motion, are as follows: "Fourth. That the plaintiffs are, and at all times hereinafter were, the owners in fee, and in possession, and entitled to tlle possession, of all those premises known and described as the 'Vestal Lode Mining Claim,' situate in Pioneer mining district, county of Dolores, and state of Colorado; said lode mining claim being 1,500 feet in length and 300 feet in Width, and more particularly described by metes and bounds in the location certificate and patent thereof and therefor, "Fifth. '1'hat while the said parties plaintiff were in possession and enjoyment of the said premises, and of all the valuable ores contained thereiD,"the defendant, by its agents, employes, managers, and workmen, did, on, to wit, the 1st day of August, 1892, by means of certain drifts, levels, and other working'! run by said defendant and its said agents and employes from the Jumbo lode mining claim, adjoining the said Vestal, secretly, clandestinely, fraudulently, and unlawfully, and without the knowledge or consent of the plain·· tiffs, enter Into, underneath, upon, and across the said Vestal lode mining claim, and into the bonndarles thereof, and did take, extract, dig, mine, remove, sell, and convert to their own use, the valuable ores of the plaintiffs in said Vestal lode mining claim, for a long period of time thereafter, to wit, lrotH on or about the 15th day of September thereafter, and untll restrained by the process of this honorable court."
The fourth paragraph of the complaint above quoted sets forth with sufficient certainty the description of the premises claimed by the plaintiffs, by reference to the location certificate and the patent. By reference to, and an examination of, said certificate and the patent, as recorded, the defendant can readily and easily obtain a full and correct description, by metes and bounds, of the plaintiffs' claim. That part of the motion designated as the first ground is therefore denied. As to the other part of the motion, designated as the second ground, other considerations apply. While it is true that ordinarily, in a case of trespass quare clausum fregit, the plaintiff is not required to do more than to describe the close, allege the title, the unlawful entry and damage, yet, in the class of cases
CAM PRELL V. IRON SILVER MIN. CO.
133
now under consideration, where it is apparent that two parties are engaged in developing adjacent mining claims, and that the title to the territory upon which the alleged trespass was committed is in dispute, the rule of pleading above stated does not, in all cases, sufficiently advise the opposite party of the specifio contention of the plaintiff as to the nature and extent of his claim. For that reason the legislature has provided, in section 60 of the Code, that the court may, in its discretion, require the pleading to be made more specific and certain, when it is too general in its terms to be readily understood. It is a wholesome and proper rule, to be applied in all cases where it is reasonably apparent, from the face of the pleading, and the facts and circumstances called to the attention of the court, that a more specifio statement is required to enable the defendant or opposite party to fully understand and comprehend the alleged claim, and be prepared to answer and defend. I have said that the allegations of the complaint, with the references, are sufficient to enable the defenrlant to readily and easily ascertain the description of the plaintiffs' claim by metes and bounds. I am also of the opinion that the means employed by the defendant, and the manner in which said entrance was made, are sufficiently set forth in the complaint, but that the point or points at which defendant is alleged to have invaded the plaintiffs' territory, and the extent to which defendant ran its drifts after it invaded the plaintiffs' claim, are not sufficiently designated in the complaint, so as to sufficiently advise the defendant in respect thereto. It is therefore ordered that plaintiffs amend their complaint within 10 days from this date, or within such further time as may be allowed, so as to definitely specify-First, the point or points at which the defendant invaded the plaintiffs' territory; second, the extent to which defendant ran its drifts after it invaded the plaintiffs' domain.
CAMPBEI,L et a1. v. IUON SILVER MIN. CO. (Circuit Court, D. Colorado. May 20, 1893.) EJECTMENT-NEW TRIAL AS OF RIGHT.
Under Civil Code Colo. 1887, § 272, which provides that a patty against whom a judgment in ejectment is rendered may, by paying the costs before the next term, obtain a vacation of the judgment, but that he can have only one new trial as of right, one who has obtained from the supreme court the reversal of a judgment rendered against him in ejectment, and who has had jUdgment rendered against him a second time, may have such second judgment vacated on paying the costs, since the judgment referred to in the statute is a valid judgment.
At Law. Action in the nature of ejectment brought by Peter Campbell and others against the Iron Silver Mining Company. Heard on defendant's motion for a new trial as of right under the Colorado statute. Granted.
134.
T. M. Patterson and Clinton Reed, for plaintiffs. Wolcott & Vaile and F. W. Owen, for defendant. THOMAS, District Judge. This is an action in the nature of an ejectment suit to recover the possession of a mining lode. Prior to 1890 the plaintiffs recovered judf,'lllent in the action in this court. l'he case was submitted to the court without a jury. The judgment was reversed by the supreme court of the United States on writ of error on April 28, 18UO, and a new trial granted. Mining Co. v. Campbell, 135 U. S. 28(i, 10 Sup. Ct. Rep. 7(i5. 'l'he second trial of said action was had at the last term of this court, and resulted in a judgment for the plaintiffs, Peter Campbell et al., against the defendant mining company. Before the first day of this term of court the defendant paid all the costs recovered in said judgment at the last term of the court, as aforesaid, and promptly, at the opening of the present term, applied to the court to vacate said judf,'lllent, and grant a new trial therein as a matter of right, under and in pursuance of the statute of this state. Section 272, Civil Code 1887. Said statute reads as follows: "'Vhenever judgment shall be rendered against either party under the provision of this chapter, it shall be lawful for the party against whom such judgment is rendered, his heirs or assigns, at any time before the first day of the next succeeding term, to pay all costs recovered thereby, and upon application of the party against whom the same was rendered, his heirs or assigns, the court shall vacate such judgment, and grant a new trial in such case; but neither party shall have but one new trial in any case as of right, without showing cause; and, after such judgment is vacated, the cause shall stand for trial the same as though it had never been tried."
The plaintiffs oppose said motion upon the ground that the statute does not apply to the present judgment, and they contend that the statute is only applicable upon the facts herein to the first judgment; that the defendant, having failed to pay the costs before the next succeeding term, after the first judgment was obtained, and then taking a new trial under the statute, has waived its right, and is now concluded by the terms of the statute itself. 'l'his contention necessarily raises and involves the question whether or not the intention of this statute was to give the new trial after a judgment regularly and rightfully obtained, or whether it was the intention to conclude the defeated party unless he takes his new trial after the rendition of a judgment, though it is erroneous, and subject to be set aside on motion or reversed on writ of error. In other words, is the defeated party bound to make his election, and take his new trial as of right under the statute, or be concluded from doing so thereafter, although he obtains a reversal of that judgment, and a new trial for error of law and fact, or either? So far as I am advised, the supreme court of this state has not construed this statute in this respect. It is quite apparent that the intention of the statute was to adopt the common-law rule of granting new trials in ejectment cases as a matter of right, with two important limitations, namely, in respect to the number of trials, and the time when they must be taken. The supreme court of
CAMPBELL fl. IRON SILVER MIN. CO.
135
the United States, construing this statute, held that each party against whom, in turn, a verdict might be rendered, shall have a right to one new trial, and also held that the provision is binding on the courts of the United States sitting in the state of Colorado. Equator Min. & Smelt. Co. v. Hall, 106 U. S. 86, 1 Sup. Ct. Rep. 128. That case was certified to the supreme court upon a division of opinion as to whether or not each party, if defeated in the action, was entitled to a new trial under the statute as a matter of right; the finding and judgment having been for the defendant on the first trial, and a new trial had as of right under the statute by the plaintiff, and the finding and judgment being for the plaintiff in the second trial, and an application by defendant for a new trial on his part as matter of right. The question herein was not involved in that case, and reference to it is only made for the purpose of showing that the supreme court held that each party is entitled to one new trial as matter of right. In the discussion of the question hlvolved in that case, leading up to that conclusion, Justice Miller, speaking for the court, said, (106 U. S.87, 1 Sup. Ct. Rep. 128:) "A title to real estate has, under the traditions of the common law, been held, in all the where the law prevailed, to be too important,-we might almost say too sacred,-to be concluded forever by the result of one action between the contesting parties. Hence those states which, by abolishing the fictions of the action at the common law, and· substituting a direct suit between the parties actually claiming under conflicting titles, which, according to the nature of this new proceeding, ,,",ould end in a judgment concluding both parties, have found it necessary to provide for new trials to such extent as each state legislature has thought sound policy to require. These provisions for new trials in actions of ejectment are not the same in all tlie states, but it is believed that almost all of them which have abolished the common-law action have made provision for one or more new trials as a matter of right."
The fair inference deducible from that opinion is that Justice Miller was referring to a valid binding judgment,-"a judgment concluding both parties,"-and not an invalid judgment. An invalid judgment would have no binding force or effect unless submitted to by the parties, but exist only in form until the error was made apparent by proper judicial proceeding, and then the case would stand as though no formal judgment ever had been rendered; the jUdgment would be a nullity. It is fair to presume that the statute was intended to confer some substantial right. If the judgment is invalid by reason of error of law or fact, the defeated party needs no such statute. He can have the judgment vacated, and a new trial by other regular methods given to him by the statute, the rules and the practice of the court. The statute, read in the light of the history of the ancient rules embodied therein, would seem to contemplate that, when the title to real property is involved, the parties litig-ant shall be entitled to have it twice fairly and correctly tried before the title is finally and irrevocably adjudicated. Such an interpretation would seem to be in harmony with the spirit and reason of the statute, independent of authority. There is authority, however, to sustain 13lis
136
FEDERAL REPORTER, vol. 56.
interpretation. The statute of Michigan, so far as it relates to new trials as of right, reads as follows: "'['he court in which such judgment is rendercd, at any time within three year" thereafter, upon the application of the again:;;t whom the same was rcndered, his heirs, administraters, or assigns, and upon the payment of all costs and damag2s recovered thereby, Rhall vacate sueh judgment, and grant a new trial in such cause."
In the case of Gilman v. Judge, 21 :Mich. 372, it appeared that one Riopelle sued Gilman in ejectment. The case was tried twice. On the first trial R. obtained verdict and judgment. Upon appeal by Gilman the supreme court of Michigan reversed the judgment, and ordered a new trial. On the second trial verdict and judgment passed 'for Gilman. R. then made application for a statutory new trial, under the provisions of said :Michigan statute, and the said circuit court vacated the judgment, and granted a new trial. Thereupon Gilman applied to the supreme court for a mandamus to compel the circuit court to vacate said order for a new trial The opinion of the supreme court is as follows: "The intention of the ':ltatute was, we think, to give the new trial after a judgment regularly and rightfully obtained. The statute was not needcd to get rid of a judgment wl'ongfully and illegally obtained. If it hilS been wl'ongfully obtained, as by error of law or fact, it was not a legal and valid judgment, but subject to be reversed; and, reversed, the case stands the same as if no such judgmcnt had ever been rendered. The new trial in question in this ease is the first new trial under this section. The new trial grauted by this was not one of the new trials provided for by this section. The mandamus must be denied."
The statute of New York is substantially the same as the Michigan statute, and reads as follows: "The court, at any time within three years after such a judgment is rendered, and the judgment record is filed, upon the application of the party against whom it was rendered, his heir, devisee, 01' assignee, and upon payment of all costs and all damages other than for rents and profits, or for use and occupation, awarded thereby to the adverse party, must make an order vacating the judgment, and granting a new trial in the action.
A question arose similar to the one at bar in the case of Lanlon v. Townshend, (Sup.) 18 N. Y. SUPPA 552. This was an action for the recovery of real property, commenced in May, 1885. '1'11e tirst trial before the referee resulted in a judgment for the plaintiff, from which the defendants appealed to the general term, and, the judgment being there affirmed, thence to the court of appeals, where they obtained a judgment of reversal and a new trinl. From a second judgment for the plaintiffs before a tlc,fendants again appealed to the general term, and, judgment being there affirmed, thence to the court of appeals, which also affirmed the judgment. Upon this last judgment the defendants applied for, and obtained, an order vacating the judgment and granting a new trial of right, under the statute of New York above quoted. 'l'he plaintiffs appealed, and the supreme court of New York, in its opinion, says: "It would appear that the defendrlllt, as a matter of right, was entitled to the order in question. The only valid judgment which was rendered in tho
HIRSH
v.
JONES.
137
progress of the trial was the last judgment, which had been affirmed by the court of appeals, and as a matter of right the defendlmts were entitled to have this judgment vacated. and a new trial ordered, upon the terms pre8cribed by the Code."
By reference to 44 Hun, 561, it appears that the first judg'Int'nt in Landon v. Townshend, supra, was affirmed at the general May n'rm, 1887, of the supreme court of the state of New York. On 15, 1889, the first judgment was reversed by the court of appeals. See 19 N. E. Rep. 424. December 1, 18n, the seeond judgment was affirmed in the court of appeals. 29 No E. Rep. 71. After December 1, 1891, application was made to vacate and set a!'<ide the second judgment within three years the second judgment was rendered. It therefore appears that the application for a new trial as of right was made more than foul' ;years after the rendition of the first judgment; the statute of the state fixing three years as the limit. This case seems to be directly in point that the first judgment, being invalid and reversed, was not to be taken into consideration on the application for the vacation of the second judgment and a new trial under the statute, hut that the party against whom the second judgment had been rendered had the right, within the statutory period after the tion of a valid judgment, to a new trial, on with the statute respecting the requisite payment of costs, etc. than two Under the Kentucky statute providing that "not new trials shall be granted to the same party for the same canst'," the supreme court held, in the case of Burton v. Brasheal', 3 A. R. Marsh. 276, (marginal,) that "if a judgment is reversed on error in the court below, and remanded for further proceedings, it is not to be counted as a new trial, and thus restrict the inferior court to granting only one more new trial." See, also, Beckman v.Richardson, 28 Kan. 648, Butterfield v. Walsh, 25 Iowa, 263, and Deery v. McClintock, 31 Wis. 195, 204, as bearing to some extent upon the question herein involved. Had the first judgment in this case been affirmed by the United States supreme court, a different question would have been involved. No authorities have been cited on the argument in opposition to the views herein expressed. It follows that defendant's motion must be granted, and it is so ordered.
mRSH v. JONES et al.
(Circult Court. N. D. Texas. May 19, 1893.) No. 469.
1.
CORPORATWNs-MrsCONDuCT OF OFFICERS-REMEDIES OF STOCKHOJ,DERS.
A stockholder in a corporation cannot maintain an action at law against the officers and directors thereof to recover damages for willful waste of the assets, whereby the value of his shares was decreased, and he became liable to an assessment thereon, and his remedy must be sought in equity. .