Bank One, Texas, N.A. v. Montle

First Circuit

Bank One, Texas, N.A. v. Montle

974 F.2d 220, 1992 U.S. App. LEXIS 20688, 1992 WL 213122

CourtCourt of Appeals for the First Circuit

DecidedSeptember 3, 1992

DocketNo. 91-1723

StatusPublished

Cited by3 cases

This text of 974 F.2d 220 (Bank One, Texas, N.A. v. Montle) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Bank One, Texas, N.A. v. Montle, 974 F.2d 220, 1992 U.S. App. LEXIS 20688, 1992 WL 213122 (1st Cir. 1992).

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Opinion

LEVIN H. CAMPBELL, Senior Circuit Judge.

In an opinion dated May 12, 1992, this court, while still retaining appellate jurisdiction, remanded to the district court with directions to conduct further inquiry into the relevant jurisdictional facts and render findings and rulings as to the existence or nonexistence of diversity jurisdiction. Bank One, Texas, N.A. v. Montle, 964 F.2d 48, 54-55 (1st Cir.1992). The district court was to certify these findings and rulings to the Clerk of this court. Id. at 55.

The district court, in compliance with these directions, promptly caused further inquiry to be made into the relevant jurisdictional facts. For this purpose, a magistrate judge held an evidentiary hearing and also received and examined further affidavits. The defendant, Paul Montle, testified in person. The magistrate then filed a comprehensive report and recommendation which the district court subsequently approved, adopted and certified to the Clerk of this court. The magistrate judge concluded therein that plaintiff, Bank One, Texas, N.A., had failed to prove that, at the time this action was brought, to wit on June 30,1990, defendant Montle had been a resident of Massachusetts. Rather the magistrate judge found that Montle was by then physically residing in Houston, Texas, intending to remain there. Defendant, therefore, resided by the time this action was commenced within the same state as plaintiff. Diversity of citizenship was entirely lacking.

As the district court was without jurisdiction under 28 U.S.C. § 1332, it should have granted Montle’s original motion to dismiss on that ground, and lacked power to go on, as it did, and decide the case. We accordingly vacate the appealed judgment of the district court and remand with directions that the action be dismissed for lack of subject matter jurisdiction.

So ordered.

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LEVIN H. CAMPBELL, Senior Circuit Judge.

In an opinion dated May 12, 1992, this court, while still retaining appellate jurisdiction, remanded to the district court with directions to conduct further inquiry into the relevant jurisdictional facts and render findings and rulings as to the existence or nonexistence of diversity jurisdiction. Bank One, Texas, N.A. v. Montle, 964 F.2d 48, 54-55 (1st Cir.1992). The district court was to certify these findings and rulings to the Clerk of this court. Id. at 55.

The district court, in compliance with these directions, promptly caused further inquiry to be made into the relevant jurisdictional facts. For this purpose, a magistrate judge held an evidentiary hearing and also received and examined further affidavits. The defendant, Paul Montle, testified in person. The magistrate then filed a comprehensive report and recommendation which the district court subsequently approved, adopted and certified to the Clerk of this court. The magistrate judge concluded therein that plaintiff, Bank One, Texas, N.A., had failed to prove that, at the time this action was brought, to wit on June 30,1990, defendant Montle had been a resident of Massachusetts. Rather the magistrate judge found that Montle was by then physically residing in Houston, Texas, intending to remain there. Defendant, therefore, resided by the time this action was commenced within the same state as plaintiff. Diversity of citizenship was entirely lacking.

As the district court was without jurisdiction under 28 U.S.C. § 1332, it should have granted Montle’s original motion to dismiss on that ground, and lacked power to go on, as it did, and decide the case. We accordingly vacate the appealed judgment of the district court and remand with directions that the action be dismissed for lack of subject matter jurisdiction.

So ordered.

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974 F.2d 220, 1992 U.S. App. LEXIS 20688, 1992 WL 213122, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bank-one-texas-na-v-montle-ca1-1992.

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