Heirs of Burney v. Ludeling

On Application eor Rehearing.

Watkins, J.

The plaintiffs, as two of the five heirs of R. W. Burney, deceased, claim two undivided fifths of certain lands now in possession of the defendants, and two-fifths of the proceeds of others, which they have already disposed of.

Of 3500 acres, alleged to belong to the succession of their ancestor, only about 1000 are involved in this suit, and they are situated in fractional sections eleven, fourteen and fifteen, of township 16, range 15.

Under certain executory proceedings against the succession of O. O. "Woodman, one. E. B. Towne became the purchaser of fractional sections eleven and fifteen. He subsequently conveyed to one J. J. Garrard, one-half interest, and he conveyed it to Mrs. L. V. 8. Ames. After-wards, Towne conveyed to John T. Ludeling his remaining one-half interest — the whole of the three fractional lots having been, in the meanwhile, divided into town lots and squares.

Acting as the administrator of the succession of Barney, Towne, subsequently caused the' whole of this property to be advertised and sold, and at the sale it was adjudicated .to J. T. Ludeling.

It thus appears, that there is in J. T. Ludeling an outstanding title to one-half of fractional sections eleven and fifteen, derived from E. B. Towne; and an outstanding title to the other one-half in Mrs. Ames, derived from Towne — Towne haying derived the whole from O. O. Woodman’s succession.

By certain succession proceedings, subsequent in date to all the sales just enumerated, Ludeling acquired a title from Burney’s estate, to the three fractional sections named.

Neither Towne, Garrard, nor Mrs. Ames make any pretensions to section fourteen under the conveyances named.

Ludeling, nor his associates, were parties to the sheriff’s sale to Towne, nor to Towne’s sale to Garrard, nor to Garrard’s sale to Aimes. Neither of the latter were parties to the probate sale to Ludeling, eo nomine.

Tu this suit, neither Garrard, Towne personally, or as administrator, .Mrs. Amos,' nor many of Ludeling’s associates, are cited, or made parties to this suit; and all those parties are parties to the titles enumerated.

The xdaintiffs charge that “ saidx>retended succession sale was made *634for the purpose of consummating a previously formed agreement, whereby the aforesaid parties divided petitioner’s property among themselves— E. B. Towne claiming one-fourtli, Mrs. L. Y. S. Ames one-fourth, and Ludeling and associates one-half, without any consideration whatever.”

They further allege that “ all of the aforesaid transactions were the attempted consummation of a fraudulent scheme, devised by said E. B. Towne, the said J. J. Garrard and his assigns, and the said John T. Ludeling and his associates, to acquire the aforesaid valuable property of the estate of R. W. Burney, without paying any price therefor.”

The prayer of their petition is “that on final hearing hereof, all of the proceedings hereinbefore set forth, to wit: the several purchases by Towne, J. J. Garrard, and J. T. Ludeling, be decreed absolute nullities, in so far as same purport to divest the title of the estate of R. W. Burney, to the aforesaid property; and your petitioners decreed owners of' two-fifths interest in such of said properties as now stand in the names of the said defendants.”

How can we examine into, and decide the effect of the alleged agreement made and entered into, between Towne, Garrard and Ludeling, in the absence of two of these parties thereto ? How can we examine into, and pass upon the alleged fraudulent scheme entered into, by and between Towne, Garrard, Mrs. Aimes and Ludeling and his several associates, in the absence of all the parties, save two of them ?

How can we determine the responsibility 'of the parties before the court, for the proceeds of that part of the property that has been disposed of, or the validity vel non of the titles to the portion now in their possession, without going into the question of the validity of the title of O. O. Woodman’s succession, as contra-distinguished from that of R. W. Burney; and without determiuin g the validity of the probate sale to Ludeling ?

It is elementary that every party who may bo affected by a decree must bo made a party to a suit, because no one should be condemned without a hearing.

This principle is sanctioned in numerous decisions of this court.

The opinion of our predecessors in Hyde vs. Craddock, 10 R. 387, cited in our opinion — was based upon allegations similar to those we have quoted from plaintiffs’ petition.

In that case, the court said : “ The object of this action being to annuli and sot aside all the different conveyances which stand in the way of the plaintiffs’ rights in their debtor’s property, it is obvious that the *635annulling of Craddock’s title alone, would not, so long as the other sales should be permitted to have effect, attain the ends of the plaintiffs. * *

“ We tliink that, under the allegations and prayer of the petition, all the intermediate vendors of the property should have been made parties to the suit. * * * Fraud is alleged against them, as being in collusion with the debtor — must they not have an opportunity of rebutting these allegations?

“They are treated as a gang of conspirators, whose object in transferring the property from one to another, was to defraud the plaintiffs— shall they be declared to be so, without being allowed to deny the charge, and to show, not only the falsity of the allegation, but, also, the nature, legality and legitimacy of the transaction ?

“ Shall they be condemned without a hearing? Certainly not.”

That is precisely the state of facts we have to deal with in this case.

Counsel, in their brief, states that if defendants stood on the titles they acquired from Towne, and by him from the Woodman sale, “ and liad we, in the assertion of our rights, found it necessary to attack the validity of these two conveyances, we would have been obliged to make the parties in interest, parties to the suit.

“If likewise, Mrs. Aimes had rested her title on the sale from Towne to Garrard, and from the latter to her, and had we assailed them as being an illegal divestiture of our title, the parties thereto would have been interested in maintaining the same, and, therefore, necessary parties to the suit. But, according to our allegations, which are not denied, these trxnsactions do not even purport to divest our title, but are absolute nullities, on the face of the papers.

“ The succession sale is the only divestiture of our title, and it is the nullity of this, only, which is necessary to be decreed in granting us the relief prayed for. In so far as the other transactions are ashed to be decreed null, the prayer is useless.

“ The allegations and prayer substantially ask that the court treat them as absolute nullities, in reaching the nullity of the only transaction by which the plaintiffs are injured.”

But we must, for the purposes of defendants’ exceptions, take the plaintiff’s allegations and prayer as they are quoted above; and so taking them, we must recognize the rights of the defendants to set up in their answer, when it is filed, the reality and validity of any one, or all of the titles enumerated. We are not warranted in assuming that any one of them are absolute nullities, simply because it is so averred. It is true that these averments are not denied, but the defendants have not *636been called on, as yet, to answer; and wlien they do answer, it is quite likely they will deny them all.

In passing upon this motion we must anticipate the joinder of issue, by the defendants, -on the plaintiffs’ averments, and decide whether the issues thns presented could be determined with the parties before the court.

This is a petitory action, coupled with one for the revendication of the real property in controversy. Its solution will depend upon the proof of the simulation, or reality of the contracts, and sales under consideration. How can that be done without the parties who executed them, and through whom the property passed to the parties defendant?

We have made a careful examination of the authorities bearing upon this question, and have collected the following as pertinent:

In Vandine vs. Ehrman & Lecanu, 26 Ann. 388, the court said:

The object of this suit is to sot aside, as simulated and fraudulent, a sale of certain property * * and, as the petition discloses other parties in interest, besides those who are made defendants, who were not made parties, we think the exceptions of the defendants should have been sustained.”

In Succession of Ricard, 27 Ann. 335, it was said:

“ It would be improper to decide anything in regard to the title to this property * * as the vendee is not before the court.”

In Zimmerman vs. Fitch, 28 Ann. 454, it was held to be clear that the plaintiff does not occupy a position which enables her to institute this suit. * * The alleged fraudulent vendor, or transferor, '* * is not made a party.”

In Miltenberger vs. Weem’s Heirs, 31 Ann. 259, the court decided that not only the holders of the title, but the debtors are necessary parties to a revocatory action.”

In Johnson vs. Mayer, 30 Ann. 1203, it was said that au exception of misjoinder “ was manifestly not well taken so far as Mrs. Mayer, the vendor, was concerned. She. was necessarily joined with the vendor, as defendant.”

In Fécel, Administrator, vs. Guinault, 32 Ann. 93, this language was employed, viz.:

“ We may as well eliminate here one branch of this case, to-wit: that relative to the sale from Paragean to Rodi. * * Parageau, the vendor, has not been made a party to this suit, and we cannot, in his absence, pass upon its validity.”

In Stockmeyer vs. Widner, 32 Ann. 106, the court reiterated the same principle, saying:

*637“ We think it is necessary to have Jacob Widner as a party; and that tlie rescission of the transaction with him was a necessary incident to the enforcement of plaintiff’s demands against Daniel Widner. That, while the transaction with Jacob remained nnrevolccd, no enforcement could be had of the note by, and for the plaintiffs.”

We have collated the foregoing as illustrating what was the jurisprudence on this question, as established by our predecessors, and for the purpose of showing that our opinion, presently under review, is consonant therewith.

The same doctrine has been announced by us, in at least two -well considered cases which have been decided since this motion was filed.

In Block vs. Bordelon, 38 Ann. 696, we said on this question :

“That all parties in interest should be joined in a suit, and made parties thereto, when that interest was directly involved, would seem axiomatic. Especially would we be impressed with the truth of this proposition, in a case where it was charged that a contract to which there were two or more parties, was null because they were guilty of fraud in making it. It would seem highly unjust, if not impossible, to investigate and determine the fraud charged, and even to annul the contract— the subject of it — when only one of the alleged wrong-doers was before the court, and the other not heard at all, and no opportunity given him to be heard. So far from this seeming requirement being observed in the case before us, we find that those who are not charged as participants in the fraud complained of, and in no light to be viewed other than mere innocent benificiaries of the same, are alone sued, whilst the one who is accused of planning and consummating the fraud, and inaugurated and conducted the proceedings by which the purpose was accomplished, is left entirely of the case, neither sued nor cited.”

In the more recent case of Trounstine vs. Ware & Munn, 39 Ann. 942, we employed this language, viz.:

“The effect of the judgment * * dissolving plaintiff’s attachment, and dismissing their suit as to Munu, was to discharge him from the suit, and to eliminate therefrom the question of simulation rcl non, as this issue could not be tried with Ware, alone. Munn was a necessary party to the suit, in this respect.”

In view of these authorities we think the various parties to the sales and contracts enumerated should, be cited and made parties defendant, because, in their absence, no decree could be rendered affecting them.

On the other branch of the case, the contention aud^ exception of the defendants are that the demands of the' plaintiffs are inconsistent, *638in tliat they sue to have the several sales and acts annulled, and for a part of the price thereof, and they should be required to elect which demand they ¡will pursue. Our opinion required them to make an election. In their petition the plaintiffs concede that defendants have disposed of parts of the land they claim, to other persons, who bought in good faith, and have thus placed them beyond their reach, and hence they demand of them two-fifths of the proceeds thereof. If their allegations be true, they certainly have stated a cause of action, which would be good in a separate suit; and, under the settled jurisprudence in reference to alternative pleading, they have a standing in court for the price of such portions of the land as have been placed beyond their reach, as admitted in their petition.

Winter vs. Zacharie, 6 R. 467, was a suit in which plaintiff claimed land and slaves, $15,000 a year as the revenues thereof, and “$10,000 as damages for illegally, and forcibly taking possession of his property.”

To this suit the defendant tendered an exception to the effect that the plaintiff had no right to cumulate with his petitory action a personal one against the defendant, whether founded on a claim for damages, or for remuneration for fruits and revenues, or for hire, or otherwise, etc.”

This exception was overruled by the distriet judge, and his action was approved by our predecessors, in the following language, to-wit:

“ The district judge correctly overruled the exception taken by the defendant. This action is a mixed one, as defined by Article 7 of the Code of Practice, in which the claim for the fruits, or their value, is an incident to the main action to recover the property.”

In Williams vs. Close, 12 Ann. 873, the defendants urged an exception to the inconsistency of plaintiff’s demands, and the court said :

“ There is a bill of exceptions to the refusal of the court to rule the plaintiff to elect to proceed in one form of action, or the other, either for a slander of title, or in a petitory form, defendants alleging therein that both forms of action could not be tried at the same time. We are of the opinion that a party may institute a petitory action for one tract of land, and, in the same petition, sue the same defendant for slander of title of another and different tract; for he would be only enforcing his several rights against the same parties; but he could not, in the same suit, sue for a tract of land in the petitory form, and, also, sue for slander of title of the same tract.”

So, in this case, the plaintiffs have not sued for the land and its price, but for the enforcement of their several rights against the same parties, as growing out of the same transaction.

*639In Badillo vs. Tio, 6 Ann. 129, there was judgment against the defendant for the property of the succession in his possession, and for the value of the portion which he had alienated.

On the faith of these authorities we think our decree requiring the plaintiffs to elect, is erroneous, but in other respects it is correct. But as this case is still with us, and the question one of law, a rehearing is unnecessary.

It is therefore ordered and decreed that, in so far as our previous opinion and decree directs and requires the plaintiffs to make an election, the same is annulled and set aside, and the exception of defendants to that effect overruled; and it is further ordered and decreed that in all other respects same remain undisturbed.

Rehearing refused.