In re Ditch
- Reporters:
- ,
- Before:
- Baker
On September 9, 3892, John F. Jamecke and 72 others, owners of land in the county of Labe, iu the state of Indiana, filed their petition in the circuit court of that county, alleging that a large amount of land in said county would be benefited by drainage, which could not be accomplished without affecting the
The proceedings for the establishment and construction of a drain are purely statutory. The statute providing therefor depends for its validity on the power of eminent domain and the taxing poAver of the state. A drain cannot be established or constructed unless the work will promote the public health or conduce to public utility. The landowner can only be assessed for the accomplishment of this public purpose to the extent that his land will receive a special and particular benefit from the drain, as contradistinguished from the benefit to the general public. The drainage act in question (2 Burns’ Rev. St. §§ 5622-5664, incl.) has been repeatedly considered by the supreme court of this state, and it has ahvays been regarded as providing a special statutory proceeding for the establishment and construction of drains, kindred in character to statutes providing for the establishment and construction of gravel roads, streets, sewers, and other like public improvements. A commission is provided for, which determines the public utility of the drain, the extent of the district on which the assessments are to be laid, the amount of the benefits or injuries to each parcel of land situated therein, and how much each landowner shall pay or receive on account of such public improvement. In the case of Hays v. Tippy, 91 3hd., 102, 106, the court, in construing the drainage act in question, held that a drainage proceeding was not a civil suit or action. The court said:
“This proceeding is not, in any proper sense, a ciA'il action or a cíaúI case. It is a special proceeding, authorized by the general assembly for the express*163 purpose of promoting public health or improving public highways. Throughout Hie entire statute it is manifest that ¡he legislature <li<l not intend that such a. proceeding should be subjected to any of the delays ordinarily Incident to the trial of a civil cause.” .
The court further said that it was clear that (he provisions of (he slat ule governing proceedings in civil suits did not apply to proceedings under the drainage act. The doctrine of this case has been reaffirmed and applied in later cases. Dukes v. Working,
Section 5623 of the statute provides that, after taking certain preliminary steps, ‘The commissioners shall proceed and definitely determine the best and cheapest method of drainage, * * estimate the cost thereof, divide the drain or ditch into sections, * * aud compute and set out the number of cubic yards of excavation in each section and assess the benefits or injury, as the case may be, to each separate tract of land to be affected thereby.” The statute further provides that any landowner may remonstrate, and that, after the remonstrances have been filed, all questions arising on the petition, report, remonstrance, or remonstrances shall be tried by the court. The court may modify or equalize the assessments as justice may require, by diminishing the assessments on one or more tracts and by increasing them on others, or by giving or withholding damages; and for such purposes all persons whose lands are reported to be affected * shall be deemed to be in court,” and the court may, if the facts shall justify it, make assessments against the same; and as such assessments are so changed, modified, or
The proceeding contemplates the taking of lands for the drain and its fembankments, and the proportionate assessment of the benefits upon all lands benefited by such drainage, and the collection of so much of such benefits as may be necessary to construct the drain. Do the appropriation and condemnation of lands whereon to construct the drain and the assessment of benefits upon the land benefited by its construction constitute a controversy of a civil nature at law or in equity, cognizable by the federal courts? It is clear that the proceedings had by and before the drainage commissioners do not constitute a controversy of a civil nature at law or in equity. When the report is filed in court it becomes a complaint, to which remonstrances may be addressed in the nature of pleas in bar, which will give rise to controversies which may result in defeating or modifying the report. The report states a cause of action against each landowner named therein. It states that each landowner will be benefited in a specified sum by a work which will promote the public health and be conducive to public utility. Each remonstrant is entitled, if he desires it, to have these questions tried in a suit or_ proceeding in which the petitioners are plaintiffs and the remonstrants are defendants. The questions of taking the lands of the remonstrants for the construction of the drain, and the amount of benefits which his lands will receive therefrom, are to be heard and decided by the state court as other suits are tried and decidedj and either party, if aggrieved, may have an appeal from such judgment to the supreme court. These questions, at least, constitute a controversy of a civil nature. If several separate remonstrances present the same issues, the court may undoubtedly order them to be consolidated and tried together, but in such case the finding and judgment as to the amount of benefits or damages sustained by each land
The case of City of Chicago v. Hutchinson,
The same question came before the supreme court in the Pacific Railroad Removal Cases,
“Tbe principle to be deduced from these cases is that a proceeding not in a court of justice, but carried on by executive officers in tbe exercise of their proper functions, as in tlie valuation of property for tbe just distribution of taxes or assessments, is purely administrative in character, and cannot in any just sense be called a suit; and that an appeal in such a case to a board of assessors or commissioners having no judicial powers, and only authorized to*167 determine questions of quantity, proportion, and value, Is not a suit, hut that such an appeal may become a suit if made to a court or tribunal having power to determine questions of law and fact, either witli or without a jury, ami there are parties litigant to contest the case on one sido or the other.”
The controversy presented in the present case by the petition, report, and remonstrances is one to be tried by a state court of general jurisdiction clothed with the power to determine questions of law and fact; and there are parlies litigant to contest the ease on both sides. It seems difficult to withdraw the present controversy from the jninciple announced in Upshur County v. Rich, supra. From the time the report is filed in the state court, the proceeding becomes, in my opinion, a suit between the petitioners on the one side and all others who are made parties thereto by the report on the other side. As to such parlies as do not remonstrate within 10 days, the report will be confirmed, subject, however, to the whole proceeding .being defeated and dismissed, if upon the trial of any remonstrance to said report it shall be found and adjudged by the court that such drainage will not promote the public health, or be of public utility, or that its construction is not practicable, or that its cost will be in excess of the aggregate amount of benefits. The proceeding does not involve the mere exercise of the taxing power of the state. It is in the nature of the exercise of the power of eminent domain, and contemplates the taking of land whereon to construct the drain, as well as the assessment of benefits on the remaining lands, whereby to pay for its establishment and construction. In this particular it differs from a proceeding solely for the purpose of raising money by the exercise of the taxing,' power to aid in the construction of a public improvement. This differentiales the present case from that of In re City of Chicago,
Regarding the report, as we must, as a bill of complaint, does the fact that each petitioner for removal sets forth in his or its remonstrance and petition a separate defense thereto, make the controversy separable in the sense of the removal act? By section 1 of ' the acts of congress of March 3, 1875 (chapter 137), as amended by the acts of March 3, 1887 (chapter 373), and August 13, 1888 (chapter 866), it is enacted that the circuit courts of the United States, shall have original cognizance concurrent with the courts of the several states of all suits of a civil nature at common law or in equity where the matter in dispute exceeds, exclusive of interest and costs, the sum or value of $2,000, “and arising under the constitution or laws of the United States or treaties made or which shall be made under their authority; or in which the United States are plaintiffs or petitioners; or in which there shall be a controversy between citizens of different states; or a controversy between citizens of the same state claiming land under grants of different ■states; or a controversy between citizens of a state and a foreign state, citizens or subjects.” And by section 2 the defendant’s right to remove a suit, whether arising under the constitution, laws, or treaties of the United States, or coming within any other class above enumerated, from a stale court into a circuit court of the United States, is restricted to suits of “which the circuit courts of the United States are given original jurisdiction by the preceding section.” 25 Stat. 434. And by section 2 it is further provided that “when in any suit mentioned in this section there shall be a •controversy which is wholly between citizens of different states and which can be fully determined as between them, then either one or more of the defendants actually interested in such controversy may remove said suit into’the circuit court of the United States for the proper district.”
The question whether there is a separable controversy authorizing its removal into this court must be determined by the state of the pleadings and the record at the time of the application for removal, and not by the allegations of the petition therefor, nor by the subsequent proceedings in the state court. Barney v. Latham,
The case of Rosenthal v. Coates,
The case of Bellaire v. Railroad Co.,
The case of Torrence v. Shedd,
“But, in order to justify such removal on the ground of a separate controversy between citizens of different states, there must, by the very terms of the statute, be a controversy which can be fully determined as between them; and by the settled construction of this section the whole subject-matter of the suit must be capable of being finally determined as between them, and complete relief afforded as to the separate cause of action, without the presence of others originally made-parties to the suit. Hyde v. Ruble,104 U. S. 407 ; Corbin v. Van Brunt,105 U. S. 570 ; Fraser v. Jennison,106 U. S. 191 , 1 Sup. Ct. 171; Winchester v. Lowd,108 U. S. 130 , 2 Sup. Ct. 311; Shainwald v. Lewis,108 U. S. 158 , 2 Sup. Ct. 385; Ayres v. Wiswall,112 U. S. 187 , 5 Sup. Ct. 90; Insurance Co. v. Huntington,117 U. S. 280 , 6 Sup. Ct. 733; Graves v. Corbin,132 U. S. 571 , 10 Sup. Ct. 196; Brown v. Trousdale,138 U. S. 389 , 11 Sup. Ct. 308. As this court has repeatedly affirmed, not only in cases of joint contracts, but in actions for torts which might have been brought against all or against any one of the defendants, separate answers by the several defendants sued on joint causes of action may present different questions for determination, but they do not necessarily divide the suit into separate controversies. A defendant has no right to say that an action shall be several which a plaintiff elects to be joint. A separate defense may defeat a joint recovery, but it cannot deprive a plaintiff of his right to prosecute his own suit to final determination in his own way. The cause of action is the subject-matter of the controversy, and that is for all the purposes of the suit, whatever the plaintiff declares it to be in his pleadings. Railroad Co. v. Ide,114 U. S. 52 , 56, 5 Sup. Ct. 735; Pirie v. Tvedt,115 U. S. 41 , 43, 5 Sup. Ct. 1034, 1161; Sloane v. Anderson,117 U. S. 275 , 6 Sup. Ct. 730; Little v. Giles,118 U. S. 596 , 601, 602, 7 Sup. Ct. 32; Hedge Co. v. Fuller,122 U. S. 535 , 7 Sup. Ct. 1265.”
The case of Shainwald v. Lewis,
“The suit was brought to close up the affairs of.an alleged partnership. The main dispute was about the existence of a partnership. All the other questions in the case are dependent on that. If the partnership is established, the rights of the defendant are to-be settled in one way; if not, in another. There is' no controversy in the case now which can be separated and be fully determined by itself.”
-.So in the present case there is now no controversy which can be. separated from that touching the practicability and utility of the drain and be fully determined by itself.
The case of Railroad Co. v. Wangdin,
The case of Insurance Co. v. Huntington.
“The suit, as brought by Huntington, is a creditor's bill to subject incumbered property to the payment of his judgment by a sale and distribution of the proceeds among the lienholders according to their respective priorities. There is but a single cause of action, and that is tin' equitable execution of a judgment against the property of the judgment debtor. The cause of action is not divisible. Each of the defendants may have a separate defense to The action, but ive have held many times that separate defenses do not create separate controversies within the meaning of the removal act.”
It was further observed that the judgment sought against the Fidelity Company was incidental to tbe main purpose of the suit, and the fact that this incident related alone to that company did not separate this part of the controversy from the rest of the action. These cases establish the doctrine that, unless the case made by the complaint embraces separable controversies, there can be no removal; that a cause of action is not made separable and removable because the defendant sets up a separate defense peculiar to himself which may defeat the entire cause of action. In the present case the main and primary question is the right of the petitioners to estab
Leave to file the'transcript and docket the cause is denied at the cost of the petitioners for removal, and the transcript is ordered to be transmitted to the circuit court of Lake county, Ind.