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Smith v. Swormstedt

Supreme Court of the United States · Civil Procedure
Civil ProcedureNecessary PartiesRepresentative Suits in EquityJoinderequity pleadingrepresentative suitnumerous partiescommon interest

Facts

Complainants, Methodist Episcopal Church South preachers, filed a bill for themselves and on behalf of other travelling and worn out preachers connected with that church to recover a share of the Book Concern at Cincinnati. They alleged that after the Methodist Episcopal Church was divided pursuant to the 1844 General Conference plan and the southern conferences organized separately in 1845, the southern beneficiaries were entitled to a proportional share of the common property. The bill also alleged that there were about fifteen hundred southern travelling preachers and nearly thirty-eight hundred northern travelling preachers with interests in the fund, making it impracticable to join them all. Defendants argued, among other things, that the suit failed for want of proper parties.

Issue

Whether a bill in equity may be maintained by a few complainants on behalf of themselves and a large body of similarly interested persons, and against a few defendants representing a large body with the same interest, when joining all interested persons is impracticable and the suit seeks to establish a common right in a common fund.

Rule

Where the parties interested are numerous and the suit is for an object common to them all, some of the body may maintain a bill on behalf of themselves and the others, and a bill may also be maintained against a portion of a numerous body of defendants representing a common interest. In such representative suits, there must be a common interest or common right involved, and the persons on the record must fairly represent the interest or right so that it may be fully and honestly tried.

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One of 10 multiple-choice questions for this case. Pick an answer to see why.
A mutual aid society based in St. Louis maintains a relief fund for its active field coordinators and their families. Four coordinators from Texas sue the fund's two custodians in federal equity on behalf of 1,200 similarly situated coordinators, alleging that a newly formed regional branch is entitled to a proportional share of the common fund; the custodians answer that the bill fails because every beneficiary was not joined.

Should the court likely allow the suit to proceed without joining all beneficiaries and all persons with the same interest on the other side?

Explanation. The majority recognized an established equitable rule: where parties are numerous and the suit seeks an object common to them all, some may sue on behalf of the others, and a bill may also proceed against a portion of a numerous body of defendants representing a common interest. The key requirements are numerosity, a common object or common right, impracticability of joinder, and fair representation on the record. That fits this hypothetical. (Derived from Smith v. Swormstedt (n.d.).)