THE JAMES MARTIN.
6HJ
THE JAMES MARTIN.1 (DIstrict Oourt, E. D. Virginia. February 10, 1883.)
L
SHIPPING-ABANDONMENT OF VESSEL !lY CREW-EvIDENCE.
a B.
Where the master and crew have abandoned their vessel under circumstances raising a grave suspicion that they dismasted and scuttled her, but, on a libel by the cargo owners and their Insurers, the master and claimants assert that the Injury was caused by collision, the failure ot the latter to examine several members of their crew, who were disinterested. or to libel the vessel with which they pretend to have collided (the collision being denied), or examine any members of her crew In regard to the alleged colllslon, Is prejudicial to their case. When a vessel and cargo are abandoned at sea by the master and crew, without Intention to retake them, the shipowner can maintain no claim to the freight. Where a master and crew abandoned their vessel, clal1Dlng that she was sinking, but she was afterwards foune! riding safely and not leaking seriously, and the circumstances were such as to rals.e a grave that she had been purposely dismasted, and an att"lJ1pt made to scuttle her, held that, because of bad seamanship and negligence, the ship was liable for the amounts paid for salvage, and as damages to the cargo, by the Insurers.
BAME-FREIGHT-ABANDONMENT.
SAME-BAD SEAMANSHIP.
Note of evidence by the judge: The schooner James Martin, 225 tons, was owned In Boston by several persons; vVilliam H. Browne, her master, owning an eighth part. Tids part was Insured at $800, and had been Insured at that rate for 12 years. 'fb" schooner was 25 years old. In l\Iarch last sbe took on a cargo of to the amount of 260 tons, consigned to Allison & Addison, in Hlchmond. Va. Tilis cargo was Insured with the Virginia Fire & Marine Insuranee Company, on' of the libelants here. The fertilizer was worth $-10 per ton, or some $f),OOCi or $7,000. "'hen the Martin was about ready to sail from Riston, Capt. Browne, her master and part owner, fonnd himself in negotiation for tiw purchase of another vessel. He telegraphed to a town In :\lassaeli1lsptts for Howland Howes, and employed him to go on this voyage as temporary mastet· of the ;\,Iartin. The mate of the schooner was A. C. BrowllI'. of the part owner and regular master, William H. Browne. 'I'he vess(ol was towei out of Boston Harbor on the 14th of :\fluch, 1882, and sailerl on lier voyagp. By midnight of the 2Hd :\1arch she was off Cape :\Iny. some six mil"" dis1ant. The wind was W. N. W. She was going south, making for till' \'il'ginln cap s. Her master, Howland Howes, testifies as to subsequent events suhstantially as follows: "About mldnigbt of the 22d March,-,ye belllg clos:hanled, on starboard tack, wind \V. N. W., and going sonfh, witb l'eefpd I!lninsail. and with foresail and jib boom set, weather fail', but cloudy, and a strong hrevzp.we were run Into by a three-masted scliooner, of about 700 t01ls. afle1'wnr,18 learned to bave been the Wm. H. Baily, of :\pw York. Slip w;:s northward, and must bave had the wind free. \\'e snw her ab:lut ;, miles off. She was on the port tack. She was under full sail. After slie had got nearly abreast of us, she suddenly luffed uP. tacked ship, and ra n In under our lee, and struck us on our port bow. She carried away our jib boom, cathead rail and bulwarks, and damaged the top of the top gallant forecastle. Both vessels bad tbelr lights set. It was a clear nigbt. We were obliged to cut adrift tbe jib boom and the sails attaclwd to it, to preyeut damage to the vessel. All the rigging attached to the flying jib and the jib 1 Tbiscase has been heretofore reported In 5 Hughes, 448. and Is now published in this series, so as to Include therein all circuit and district court cases elsewhere reported which have been Inadvertently omitted from the Federal Reporter or the Federal Cases.
650
88 FEDERAL REPORTER.
topsaU boom was cut adrift, IJ!cludlng the jib-boom guys on the starboard side. We examined the rigging the collision; and found It in apparently good .>rder. We then OIl our course. For the rest the night the wind shifted around 'from W. N. W. to N. W. We continued Under same sail as I'lefore. Next day, wind N. W. t{) S. W., went nearly around the compass ...nd quite moderate.' For three, hours after the ,colllsilju, )lUtll we got orr Chincoteague, sea. was comparatively smooth; that Is,' for :the rest of the atter the collision, and all the next daY., At 2 a. m., on the morning of the 24th, twenty-six hours after collision, a heavy sea had set In from the squthward. Wind S.W. by S. While we were on the starboard tack, both masts came suddenly down with a crash, caused by the chain parting, which tht, stall'board jib stay was set up to, and the lee on the port side of the bowsprit breaking, which the port jib stay was rove through. The foremast broke orr about nine feet above the deck, and the mainmast at the saddle. The mainmast brok.e in three places. This happened at a distanc,e of about six m!'es from Winter Quarter light-ship. No one was on deck at the time but the mate [A. C. Browne] and another man. There were six men, all told,. on the vessel. We let go the small anchor soon after, but the chain parted. We then let go the large or sheet anchor, with 70 fathoms of chain, and the ship swung rount} to the wind and sea. We then cleared away the spars that were hanging over the side of the vessel. The gaff and topmast and head of'the mainmast went ovet'board. The rest of the masts were left on deck. They fell over to the port quarter. When the mast came down, it broke the davit on the port side, and stove the boat. The ship's boat was destroyed by the falling masts. No injury was done to the deck. The houses were Injured to some extent. After the masts came down there was a reef breeze from S. S. 'V" the sea heavy, and the weather smoky, so that we could see but a short distance. The ship was leaking, but we could not discover the' source of leal,age. 'We pumped her out every 15 minutes for about two hours, and when we lefe her there was two feet of water in her hold. We left her. about eight hout's after the masts fell, or 9 a. m. on the 24th March. The sea when the masts fell was such that the ship would take water over her bow lying at anchor. We left the ship on the boat of the steamer John Hopkins, Hallett, master, bound from Boston to Baltimore, via Norfolk, which came in sight on the morning of tbe 24th. We left the ship because she was entirely disn hled, anc} there was no suitable boat to help ourselves with. I did not ask Cnpt. Hallett to take her in tow and carry her into port. l'he sea was too heavy. He hacl the privilege of taking her after we had abandoned her. I did not think it worth while to ask him about these matters. We left her on Friday. She was taken in tow on the next morning (Saturday) by the steamer Wm. Cram" Howe, master, bound out from Baltimore to Boston, and carried hack to Norfolk. I went there from Baltimore, and saw her the follOWing 'fufsday afternoon, the 28th. "Then I landed from the John Hopldns I made no efforts to carry relief to the vessel and to save her. I thought she ,Yould sinie The entire pumping we did before we left her was equal to an hour. I did not ask the captain of the Hopkins to take off any part of the cargo." The testimony of A. C. Browne, mate of the James Martin, does not differ in suhstance from that of ber master. He says that the crew all thonght that, If the Hopkins had not taken them off, they would have been all lost. He says that after they left their vessel they took no steps to save her, except that they left her anchored. They thought she would sink, and her crew all thought themselves lucky in saving themselves as they did. He says that his captain said to Capt. Hallett, of the Hopkins, that his vessel was sinking. He says that he thought that the collision did disable the Martin to some extent. There were six men on the Martin on this voyage. Only three were examined on the part'of the owners, viz. Rowland Howes, the employe of the part owner, William H. Browne; A. C. Browne, the brother of this part owner, whose interest was Insured; and the steward, who knew or affected to know nothing of the material facts of the collision and of the falling of the masts. 'rhe vessel, on being brought into Norfolk, was found to have a hQle cut in her deck, about 10 inches long and 6 inches wide, tapering to a smaller size at the bottom. Her hatches were fas1:ened down. 'fhe hole in the deck was a little aft of amidship, at the lowest point of the deck, where, when loaded,
651
it would be about 4 feet above the water. The scupper near this hole w:as found to be stuffed with rags and other rubbish. Efforts had been made to cut through the deck in and under the water closet in the cabin, but the deck was not actually cut through at this place. The schooner was towed from Norfolk to Richmond in charge of Mr. Cowardin, the president of the Insurance company before mentioned, which held the insurance on the cargo. On arriving at Richmond, port wardens found the hatches properly fastened down. Fox, one of the witnesses, says the fore rigging on the starboard side, lying on deck, bore every appearance of having been cut, and cut somewhere between the rall and the mast head. Witness Allison, one of the libelants, says the starboard stays of the foremast were cut. Allen, a witness, and a stockholder in the insurance company, and an experienced sailor, says: "The starboard fore rigging had been cut eight or ten feet, or more, from the deck. The seizings of the forestay had been cut, which left it free to go. They were cut,-all of them. The effect upon the masts, of cutting the seizings, would certainly be to carry them away over the side of the ship, if there was any motion of the vessel at sea." He did not think the schooner had been In collision, as the hull was nat damaged, and certainly her jib boom and bowsprit would have been carried away. From the general evidence apparent, he did not think his port bow indicated a blow from the outside. He saw no injury except at the cat head, a -space of six or eight inc-hes. The rail by the cat head was broken down, but there was no injury to the deck or plank sheer. The cargo was fo'und damaged to the extent of about $12 a ton, chiefly at the part of the vessel under the hole that was cut in the deck. The vessel was not in a leaking condition, and had not been since taken in tow by the steamer Crane; at least, not more so than vessels ordinarily are while loaded and making a voyage. The insurance company, which is one of the libelants, had to pay $1,800 as salvage on the cargo, and $2,007 to Allison & Addison, the consignees, for damages to the cargo. The freight contracted to be paid to the ship was $300. The insurance company paid towage bills and other expenses nearly equal to that amount. S. H. Matthews, one of the part owners of the Martin, testifies, among other things, that, after hearing of the collision, he was told of a schooner lying at Charlestown, which was loading with ice for Charleston, S. C., which was said to have collided with an unknown vessel. He went to see her, and had some talk with her master, who said a collision had happened. lIe found, upon examination, this schooner's mainstay was broken on starboard bDw, and anchor stock broken, and various scratches on the hull of the starho:lrd bow. After going to the custom house in Boston, where he made some pxam!J,ations, he again saw the master, who admitted to him that he had in collision about the point and time at which the Martin had collided. This was a threemasted schooner,-the William H. Baily, of i'ew York. Matthews told the captain of the schooner that he had employed counsel in Boston to libel his vessel. The brothers of Matthews, who were part owners of the ]\f:lrtin with him, also told the captain of the Baily that they were going to lihel. and that he had better go to New York and prepare bonds, so as to be ready for the libel. The sequel was that the schooner· Baily went away from Boston, was. not libeled, and gave no bonds, and that no steps have been taken to libel her, either in New York, Charleston. Boston, or elsewhere. Under a consent order of sale entered by this court, the Martin was sol<'\ in Norfolk, and brought less than $1,500. It does not appear that any of her owners, other than William H. Browne, had their intereRts insured. or had knowledge that William H. Browne had employed a temporary substitute as master for this voyage.
Sharp & Hughes, for libelants. Ellis & Thorn, for respondents. HUGHES, District Judge. The original libel in this case, filed on the 24th of April, 1882, by the owners of the cargo and their insurers, claims damages for tort charged to have been committed by the master and crew of the James Martin, in having cut away her mastB,
652
S8 FEDERAL REPORTER.
and cut holes in her hull, and abandoned her to perish at sea. The am.ended libel, filed at the hearing, claims damages from the failure of.the master and crew to bring the vessel into port, because of bau seamanship and the unseaworthiness of the vessel. The owners make a cross claim for the freight contracted to be paid on the cargo. When the schooner was brought into Norfolk, on the 24th of March last, her master and crew were under grave suspicion of having dismasted and scuttled their vessel and deserted her at sea. When, on the day before, the steamer Johu Hopkins, from Boston for Baltimore, came in sight of them, and took the whole crew of the schooner on board, the master so impressed Capt. Hallett with the belief of the hopeless plight of the schooner alleged to be leaking and sinking that he came away, and brought her crew off, without deeming it worth while to make any examination into the true condition of things. 'When, 24 hours afterwards, the steamer Wil· liam Crane, from Baltimore and Norfolk for Boston, came near the schooner Martin, she was found not to be seriously leaking, and not to be sinking; and Capt. Howe, of the Crane, found no difficulty ill doing, in the absence of the schooner's master and mate, what Capt. Hallett had not done when they were present. He took the schooner in tow, reversed his own trip, and brought her back to Norfolk. When the schooner arrived here she was found to have a hole cut in her deck, in its lowest bend downwards, nearest t11p water, about midships, and the scupper near it was found to be plugged up with rags. On being taken to Hichmond, and unloaded of her cargo, the latter was found to have received its principal damage from water in that part lying just under this hole in the deck,-a fact which indIcated that the water Ci\llSing this damage had come in through this hole while the schooner was in a position to be swept over by the sea; this latter fact indicating that the hole bad been cut in the deck while the schooner wm; ont at sea. sometime before she was bronght within the capes of the Chesapeake. ;\fr. Matthews, one of the part owners, claimants, and respondents. 'fI,'US in Richmond about the time the Martin was taken up there. ;and negotiated a dismissal of the libel for salvage which had been put upon the schooner here on her first arrival in Norfolk. He ,could not have failed to hear at the charg'es against thp master and mate of the schooner, which at'e Pl1lbodied in the original 'libel before me. lIe must have appreciated the importance to the reputl;1tion of these two officers, and to the charadeI' 'of the schoon· er's owners, especially of William H. Browne. of meeting these char· crew of the Martin, and by the ges by the' evidence of the evidence of all on board of the three·masted schooner 'with which hI' 'States she had been in collision on the night of the 22d of 1882. Naturally this court had a rigHt to expectthaLall the crew of the Martin would have been examined in such a ("aRe as this. Yet only three of them have been examined. and the failure to examine ,the rest 'is wholly unaccounted for, althongh it is in proof that one of those others was for some time in a hospital at Norfolk. . :Such an omission, unaccounted for, in cases like this, has always been looked upon by admiralty courts as prejudicial to the case of
653
the vessel charged to be at fault. Moreover, the witnesses actually examined are those least disinterested in the suit. The part owner, whose interest in a schooner 25 years old is insured, and who did not make -this particular voyage with his vessel as master, telegraphed from Boston for a temporary substitute, and sends this substitute on this voyage as temporary master; this part owner's brother being mate. This temporary master and this mate are the only persons examined of this crew, except a steward, who seemed to have been always below deck asleep, who insisted that he knew nothing, not even the names of his companions of the crew, and whose intelligence was probably as dark as he represented it to be. Again, it was of the highest importance to the case of the respondents in this court that they should have libeled the three-masted schooner with which the:v claim the Martin to have been in collision off Cape May,-if for no other purpose, at least to establish the fact of collision, and to show that the fault was not tbat of tbe master and crew of the Martin. The evidence before me is wholly ex parte as to that other vessel, and the testimony of the crews of vessels which have been in collision is proverbially unreliable. The testimony of the crews of each of these two vessels as to that collision ought to have been taken under oath and under cross-examination; otherwise it would have been, in that litigation, worthless. How can it be any better in this, where it is the whole truth that is essential to the formation of a just conclusion. But although the owners of the Martin themselves testifv that they had abundant opportunity to libel the three-masted schooner, which they called the "William H. Baily of New York," yet they have not done so. In Boston they tried to maneuver with the master of the alleged schooner, to induce him to get out of the wa.v of their libel. They could have libeled her during severa1 while lying at or near Boston. They told her master that they had arranged to libel her after a certain fast day, and to get his vessel readY. and they say he went off with his schooner before they got their libel out. If, therefore, these people have a good case, they have failed to support it with the evidence most necessary and proper for its vindication; that is to say, they have omitted to examine three of their own crew to sustain the statements alleged in their defense, and these three were the men who were whoJJy disinterested in the result of the suit. Thev have not libeled the schooner which theY claimed to have collided with, nor examined anv of her crew as the alleged collision, although they insist that this collision ori ginated the disaster to their vessel. )Jar have they acc.onntf'd for these omissions. \Then we come to· examine the tc'stimonv of thpir own master and mate as to the canses of the of the schooner Martin, their explanations prove to be radieall.Y unsatisfactory. They say Ihey were running southward, abreast of. and six on the night of the collision, with. ,vind miles off from, Cape W. N. W. (when it was two points abaft tbejrbeam), and that they were closehauled and on the starboard tack. .'l'hev say that the three-masted schooner was standing northward with 'wind W. ¥. w.
654
88
FEDERAL· REPORTER.
at that time; and yet that she was sailing with a free wind, and on Ii port tack. ,These statements are,by: physical and mathematical necessity, untrue. Moreover, these,officers say that the vessels collided by the Baily's starboard bow running into tqe, Martin's port bow; and Mr. Matthews testifies that the port bow of the Martin, as he saw it at;'Richmond, was rubbed and abraded, and that the starboard bow of the Baily, as he saw her in Boston, was likewise rubbed and bruised, and that he saw a workman obliterating the mark or bruise on the Baily. Now)'it is absolutely impossible. that such a collision could have occurred between these two vessels, unless one or the other of them had entirely reversed her course; and there is no mention or intimation of such a reversal in the testimony of either the master or mate of the Martin. Counsel for the Martin suggests that she might have been sailing at the time of collision on a course to bring her under the land, say, S. W. by W., and that such a course would bring her close to the wind; But she was then opposite Cape May, north of the mouth of the Delaware Bay, and such a course as that suggested would have taken her into the mouth of the bay. She could not have been aiming to enter the bay; and, even if she had been, her port would then have been turned still further away from the other schooner, and her course would have rendered it still more impossible for the Baily to have run into her port bow with her own starboard bow. In short, I find it impossible to believe the statements of the master and mate on this subject,-a fact which naturally and necessarily discredits their whole testimony. The Marti'n was sailing with the wind free, the Baily close to the wind. and the rule of the road (Rule 17, Rev. St. § 4233) made it the duty of the Martin to keep out of the way of the Baily. If,' therefore; there was a collision, it was by fauItof the Martin, and she is responsible for all the consequences to the' cargo for that fault. ·1J.'he statements of the master and mate as to the dismasting of the schooner are almost as incredible. They admit that they examined the rigging of the schooner shortly after the' collision, and found the essential parts of it intact. They proceeded on their course for three hours on a rough sea, but after that period, all the way to Chincoteague, some 60 or 70 miles, the sea was "comparatively smooth," and the wind was "moderate." The wind was shifting all the rest of the night after the collision, all of tb'e next day, and the first part of the nE"xt night, so that it had got entirely around the compass. There is no complaint of a storm, though the sea was heavy, and the wind was blowing a reef breeze. At 2 p. m. on the morning of the 24th the masts suddenly went down. What was the cause of this misfortune? The testimony of the witnesses examined at Richmond was that the starboard fore rigging was cut. So is that of Mr. Cowardin, who was on board the Martin from soon after she was brought into port at Norfolk until she was taken to Richmond. This rigging was cut some nine or ten feet above the deck. The masts fell over in the direction two points on the port quarter, showing that the fore rigging on the starboard side was fault. The vessel had
JAMES MARTIN.
'lone Qn her couue for hours after thecol1ision. Examination had shown that the essential,pa,rts of the rigging were iptact shortly aftertbe collisi(m. ThQugh it been subjected to. greater or less strain for the first·3 bours after that event, it had stood the strain. Then there was a "smooth sea" and a "moderate" wind for 20 hours, during which there could have been no strain. Then, without the agency of any vis major, in the shape of either high storm or heavy sea, the .masts went down opposite the quarter where the rigging was found afterwards to have been cut. This is not a criminal I,rosecution, in which a court must require full proof of crime, but a civil suit, in which a court is bound to decide upon the preponder· ance of evidence positive and circumstantial. With every dispo· sition to presume innocence, I cannot persuade myself that the fall· ing of these masts was the result of any vis major of navigation, especially as it occurred at a desolate point on the coast, where violence to the vessel could find more of a chance of immunity and concealment than at probably any other point on the North Atlantio seaboard. But, even if the masts did fall by stress of weather and RE':l, still there was no justifying cause for the subsequent abandon· ment of the schooner by the master and mate. It is true that the chance of escape was cut off by the accidental destruction of their boat in the falling of the masts, but where was the necessity for escape at all? They could safely remain on board until help came from some quarter, and there was nothing in their condition to throw them into a panic of fright. If they were under the influence of such a panic before the Hopkins came in sight, they were needlessly so, and the certainty of rltscue should have calmed them Their vessel was not sinking. It was not even leaking considerably, but only to the extent to which the best of vessels are liable at sea. But they did more than escape. When they got aboard the Hopkins their trepidation should have entirely subsided; and they violated their duty as seamen to their ships, its owners, and to the cargo, by so exaggerating the condition of their vessel, in their Rtatements to Capt. Hallett, as to induce him to sail away without attempting to save their ship. This is all proved by the sequel; Capt. Howe, of the Crane, having found the schooner riding safe at anchor, without much water in her hold, not in a leaking condition, and capable of being towed upon a right l'ongh sea into harbor. The Boston steamers all stop for several hours at Norfolk, both on their trips in and out. When the Hopkins came into this harbor with the crew of the Martin on board, the first duty of the master and mate of the Martin was to take steps to have her looked after and saved, if practicable, which it certainly was. They took no such steps. So far as any evidence exists, they gave no publicity in Norfolk to the fact that their vessel was anchored out at sea, within It few hours' sail of Norfolk, in distress and danger. We have no evidence that they did anything or said anything while here for the rescue of their vessel, and they went on to Baltimore, where they would seem to have been equally reticent and inactive. I am of opinion that whatever accidents are described in the evi·
656 dence as ha"ing 'happened to the' Jafues'Martin'<bappenedby the fault of her master and crew'; especli'ally that the collision, if it oc· curred. at wMI JiYtheir fault;' and that·the' disma&ting of the ves· selwas either-tHrough their'aet;or 'through their negligMce or in· competency' in':not properly staying the mastspJlevitiusly. to their falling. I am of opinion that the vessel'was abandoned unnecessarily-was in fact'deserted-'-by her 'master and crew, under circum· stances in whiehlheir duty as' seamen demanded that they sbould have ,stood by her; at least, to the extent of prevailing upon Capt. Hallett to dO,uncrertheir supervision, what Capt.' Howe did on the next day after deserted her.. I am of opiIiion that, on being brought by Hopkins into the port of Norfolk, the master and mate of the ought to havettaken effective steps for bringing , their vessel into port, and should :liavehired a powerful wrecking tug, and gone themselves out to'the place of anchorage, and them· their vessel and her cargo into port; and saved sal· vage. I am of"'opinion that, having failed to do this at Norfolk, they shouI'd have dOlle'it in Baltimore. I am of opinion that, by omitting this natural lind obvious duty, they themselves furnished strong evidence'to Bustain the suspicion.that their desertion of the ship was premeditated and criminal. I'lim of opinion that the James Martin, in consequence of this bad seamanship of master and crew,is liable for the amounts paid for salvage and as damages to the cargo by the libelants. " As to the question of the freight: This was a clear case of an abandonment at sea of the vessel and cargo by the master and crew, without intention to retake possession. Where this is done, and where the owners of the cargo have done no wrongful act themselves, it is settled law that the ship owners can maintain no claim to the freight. The contract of affreightment, indeed, is not at an end, because it exists to form the foundation of a suit for damages to the cargo, by its owners, as in the case at bar. The damages that will be awarded in this cause, from the negligence of the master and crew, will be $1,800 for salvage paid, $2,007 for damages to the cargo, and costs of this suit. The libel is in rem only, and the vessel brought, on a sale under a consent decree, only about $1,500. Now, if the proceeds of this sale had been sufficient to cover this whole claim for salvage and damages, together with costs, I might be bound to listen to argument on behalf of the owners for the freight. But the large excess of the amounts claimed by libelants over and above the proceeds of sale, and the large for which the libelants have no recourse here whatever, preclude such an inquiry in this proceeding. I will sign a decree dpuying the respondents' claim for the freight, and awarding to the libelants the amounts above indicated, to be paid, ail far as may be, out of the proceeds of sale of the ship.
S!iUW V. SMITH. ,!
657
SNOw' v. SMITH et &l.r Court, E. D. Virginia. August 15, 1882.)
1.
REMOVAL OF CAUSES--SEPARABLE CONTROVERSIES.
Under the act of March 3, 1875, § 2, If In a suit there is a separabie controversy, the parties to which, actually Interested In the decision of It, are, on each side, wholly citizens of different states, then the suit may, on petitl<m o,t one or more of the said parties to the separable controvprsy, be removed to a federal court. Where there is a separable controversy between two of the parties, who have a right to the removal thereof, the unnecessary joinder in the petI. tion for removal of. a trustee who has not right ot removal will be treated as a nullity, and the suit will not be remanded.
S.
SAME-PARTIES TO REMOVAL PETITION.
of }Iarcia C. Snow, against George Cowie, Edson R. Smith, and Harriet C. Snow. Defendant Cowie was a citizen of the District of Columbia, and the other two defendants were citizens of Minnesota. I, 1869, the complainant, William R. Snow, together with Thomas M. Smith and John C. Wilson. owned jointly a tract of lnnd, containing about 400
limn county, Va., by William R. Snow, a citizen of Virginia, as trustee
This was a suit in equity brought in the circuit court of Prince Wil..
The following facts, among others, were alleged in the bill: Prior to April
acres, In Prince 'William county, Va.; each being the owner of an undIvIded one-third thereof. On the date mentioned, Smith and Wilson eonveyed their Interests to George D. Snow, who, in consideration thereof, paid $2,000, and gave his six promissory notes. Tllese notes were for som:'thing over $1.000 each; three being executed to each grantor, payable, respeetively. one. two. and three years after date. To secure their payment, the maker and his wife, Harriet C. Snow, executed and delivered a deed of trust to the defendant CowIe, covering an undivided two-thirds of the land. The three notes to Smith, and also the first of the notes to Vi'ilson, were paid by Snow, who died in 1874, leaving a will in which the defendant Elison R. Smith was appointed sole executor. The widow-being the defendant IIarrif>t C. SnOW--WflS his sole legatee. In 1875 the executor Hnd widow execl1ted and d livered a deed of the said lands to the complainant, in trust for the wife, the said Mar{'ia C. Snow; the complainant therein assuming the payment of the two outstanding notes to Wilson. The bill then allpgf's that these two notes to Wilson "have been in the possession and custofly of tbe said defendant Harriet C. Snow from ahout the 25th day of June, 1875, until now, and the said Harriet C. Snow claims to hold the said promissory notes b.v purchase from the said John C. ·Wilson." Wilson died hefore institution of the suit, haVing executed an allegl'd release, apparently on thl' a"sumption that his notes had been paid. The hill further alleged that Harriet C. Snow claimpd the right, under the deed of trust to defendant Cowie, to have an undivided two-thirds of the land sold to pay the said notes: that the sahl trustee, C'lwie, acting under authority from her, had advertised an undivided two-thirds of the land for sale on September 22, 1883; that, by reason of the payment of the three notes to Thomas M. Smith, only an un(lIvided one-third of the land was liable to he sold under the trust. The prayer of the hill was that defendant Cowie be enjoined from making the sale until s11ch time as the land could be partitioned, and the rights of the several parcies therein set apart to them. The bill con'cluded with a prayer for genl'ral rl'lief. On October 8, 1883, thl! defendants E. R. Smith and Harriet C. Snow filed a petition and bondfdr the removal of the cause to the circuit court ot the United 1 This case has been heretofore reported in 4 Hughes, 204, and is now puh. lished in .t):Iis series, so as to include therein all circuit and district court cases elsewhere reported which have been inadvertently omitted from the Federal Reporter or the Federal oases. 88F.-42
658
88 FEDEJ;l.AL REPORTER. , .
States tor the Eastern ltlstrlct ot Virginia; alleging that there was a contr()o versy wholly between citIzens qt states, to wIt, a controversy between the petitioner'S and the complaInant, 'as trustee of MarcIa C. Snow. 'l'he petition was granted, and the Cajlse, being accordjng,ly re\lloved, is now heard upon complainant's motion to remand the same to the state court.
John J. Weed, for complainant. George K Harris, for defendants. / HUGHES, District Judge. SeCtion 2 of article 3 of the constitution of the United States gives jurisqiction to the courts of the United States over "cases in law and equity," "cases of admiralty and mario time jiJrisdiction," between two or more states," "con· troversies between citizens of different states," etc. This language of the section makes a distinction between "cases" or suits, on one hand, and "controversies" on the other. Contemplating this distinction, the ,second clause of 'sectionf ()f the judiciary act of March 3, 1875 (Supp. Rev. St. U. S. p. 175) provides that: "When in any. mentioned In thIs section, there sha.ll be a controversy whIch is wholly between citizens of ditrerent states, a.nd whIch can be fully determined as between them, then eithel' one or more of the plalntitrs or defendants actually. interested in such controversy may remove said suit," etc
This second section of the statute of 1875 has been thoroughly re viewed and passed upon by the supreme conrt of the United States 'l'hat court has repeatedly and explicitly recognized the distinctioL made by the constitution and this statute between the general term, "case," or "suit," and the special term, "controversy." The doctrine which has been settled in the various decisions of that court construing the statute of 1875 is that whereas, if a suit embraces but one controversy, and the parties to if on either side are not wholly residents, respectively, of different states, the suit cannot be removed, yet if, in the suit, there is a separable controversy, the parties to which, actually interested in the decision of it, are, on each side, wholly of different states, then the suit may, on the petition of one or more such parties to the separable controversy, be removed into the federal court. The leading decision on the former point is that of Blake v. McKim, 103 U. S. 336. The leading decision on the latter point is that of Barney v. Latham, 103 U. S. 205. Counsel have reviewed many cases directly or indirectly involving the right of removal, in their learned briefs; .but I think it is useless for me to look further than to the two decisions just named, for it is very clear to my mind that the case at bar is governed by one or the other of them. The single questioll on which this motion to remand depends is whether the controversy between William .R. Snow, trustee, and Marcia Snow, citizens of Virginia, and E. R. Smith, executor, and Harriet C. Snow, citizens of Minnesota, is separable from the other controversies, if any, in this suit, or whether that controversy comprehends the whole suit. If it comprehends the whole under the' I:llling in Blake v. McKim, Wilson's administrator and the tr:ustee;d George Cowie, both citizens of the District of Columbia, being necessary parties- to the suit, the cause must be remanded to the state court; but; if otherwise, then, under the' in, Barney v. Latham, the cause must here. The controversy between 'the two Mrs. Snows is whether the
SOUTHERN Il'iDIANA EXP. CO. V. UNITED STATES EXr. CO.
659
notes held by Wilson in his lifE!time, and passed by' him, for value received, to Mrs: Harriet Snow, passed as assigned chases in action, or passed as notes extinguished by the fact of Wilson's having re· ceived full value for them. One of these ladies contends that they merely passed from one holder to another, and remained in the handfi of the second holder, a charge upon the land upon which the trust deed to Cowie was exec)lted. The other lady contends that the notes became extinguished, as a charge upon the land, by the payment of their value to "Wilson, in consequence of some anterior agreement between parties in interest. There is no doubt that that is a clearly defined controversy, and that the only persons actually interested in it are the two Mrs. Snows. The remaining question is whether there is any other controversy in this suit. I think there is. It concerns the title to the land which was mortgaged to secure the payment of the notes in question. There was a deed of release executed by Wilson in his lifetime. If Wilson's deed was valid, then the title to the land is in William R. Snow, trustee of Mrs. Marcia Snow, or in some other person than George Cowie. If the release was not valid, then the title to the land is in George Cowie. It is very true that the decision of this question of the title to the land depends, in a court of equity, very much upon the decision of the question that has been stated in regard to the statns of the notes passed by Wilson to Mrs. Harriet Snow. In fact, this intimate dependence of one controversy upon the other is the circumstance which creates all the difficulty in the case at bar. I think the question whether the legal title to the land is in George Cowie, or in some other person, is a distinct one from the question whether the Wilson notes are still alive to bind the land; and, so believing, I think the case at bar is governed by the decision in Barney v. l/atham. It is hardly worth while to consider the question whether the unnecessary joinder of George Cowie with E. R. Smith, executor, and Harriet C. Snow, in the petition for removal, defeats the right of the two latter, who are citizens of Minnesota, to remove. Cowie has no right to the removal, and, if the petition was his alone, the cause would have to be remanded. But Smith and Mrs. Harriet Snow have a right to the removal, and that right ought not to be allowed to be defeated by the useless joining of Cowie in their petition. That joinder will be treated as a nullity, and the court will not grant a motion to remand on that merely technical ground, The motion to remand is denied.
SOUTHERN INDIANA EXP. CO. v. UNITED STATES EXP. CO. et aI. (CirCUit Court, D. Indiana. August 4, 1898.) No. 9,608. L CARRIERS 011' GOODs-DUTIES OF CONNECTING LINES 'INTER SE.
The rules of the common law do not require a carrier to receive goods for carriage, either from a consignor or a connecting carrier, without prepayment of its charges if demanded, nor to advance the charges of a ccnnJ!cting carrier fro!Il which it receives goods in the course of transporta. twn; nor can it be required to extend such credit or make such advances to one connecting carrier because ltdOes so to another.