Barrett v. Southern Railway Co.

68 F.R.D. 413, 1975 U.S. Dist. LEXIS 16572
CourtDistrict Court, D. South Carolina
DecidedAugust 14, 1975
DocketCiv. A. No. 75-1038
StatusPublished
Cited by11 cases

This text of 68 F.R.D. 413 (Barrett v. Southern Railway Co.) is published on Counsel Stack Legal Research, covering District Court, D. South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barrett v. Southern Railway Co., 68 F.R.D. 413, 1975 U.S. Dist. LEXIS 16572 (D.S.C. 1975).

Opinion

ORDER

HEMPHILL, District Judge.

Opposing motions, filed on the same day in this court, demand decisions arising out of a novel procedural state. Defendant has moved for an order to enjoin the plaintiff from pursuing the [414]*414state court default judgment, rendered by the Honorable Frank Eppes, Resident Judge of the Thirteenth South Carolina Judicial Circuit, at Greenville, South Carolina, on June 21, 1975. Another motion, complementary to and dependent upon the granting of that motion, asks that this court hold that the state judgment is null and void for want of state jurisdiction and ordering the case to be processed in the United States Courts. Plaintiff, on the same day, moved for an order remanding the above captioned case to the Court of Common Pleas for Greenville County, South Carolina, but reserved his position that the case was never properly removed to the United States District Court for the District of South Carolina. Provisions of 28 U.S.C. § 1446 are crucial, and particularly subsection (e) 1 of that statute. A chronology of events is necessary for both understanding and decision.

On February 14, 1975, a collision occurred between the automobile driven by plaintiff’s intestate and a freight train of defendant, ht a grade crossing on Stephenson Avenue in the community of Taylors, in Greenville County, South Carolina. On May 26, 1975, plaintiff, through her attorneys, Carter, Philpot and Johnson of Greenville, South Carolina, filed a state court summons and complaint in the Court of Common Pleas for Greenville County, South Carolina, and, on the same date, same was duly served on the late F. Dean Rainey, Esquire, Division Counsel for Southern Railway. On the same day the Division Counsel turned the matter over to partners and associates in his firm who by affidavit2 would show that on June 16, 1975, upon instruction from James W. Orr, Esquire, an associate of the law firm, she undertook to file the removal papers in the within action. Unfortunately for her purposes, she understood that the papers had to be filed in the federal court, but apparently did not check on the provisions of 28 U.S.C. § 1446(e) which provides that, after the filing has been made in the federal court, the defendant or defendants shall: (1) give written notice to all adverse parties, and (2) file a copy of the petition with the state court of original jurisdiction. She was also instructed to file defendant’s answer and demand for jury trial later in the week and to serve the latter documents on plaintiff’s attorneys. Accordingly, she filed the removal papers in the United States District Court for the District of South Carolina, in the Greenville Division, June 16, 1975.

On' June 17, 1975, Mrs. Edith W. Thomas, Deputy Clerk of Court in the Greenville Division, forwarded, by ordinary mail, a notice of the filing of the removal papers, stating:

Please take notice that I have this date filed June 16th the Petition, Bond and Notice of Removal, together with the complaint, in the above case.
Your receipt for the filing fee is enclosed.

This notice was forwarded to counsel for plaintiff and for defendant. On the same day Rex Carter, Esquire, of counsel for the plaintiff, executed and filed with the Clerk of Court for the Court of Common Pleas for Greenville County, South Carolina, an affidavit of default. No copy of the affidavit of default, or the default judgment, was forwarded to defendant or defendant’s counsel.

[415]*415On June 18, 1975, the notice of filing forwarded the previous day by Mrs. Thomas, Deputy Clerk, was received in defendant’s office. There is no evidence in the record as to when this notice reached plaintiff’s counsel.

On June 19, 1975, again on instructions from defense attorney Orr, Ms. Dill attempted to serve on Jefferson V. Smith, Esquire, of plaintiff’s firm, a copy of defendant’s answer and demand for a jury trial captioned “In the United States District Court for the District of South Carolina, Greenville Division, Civil Action No. 75-1038.” Smith refused to accept service but indicated that he would accept a copy of the pleadings, and, after leaving the federal court papers with him, Ms. Dill executed an affidavit attesting to this procedure. Smith gave Ms. Dill as reason for refusing to sign the acceptance of service that defendant was in default.3 On this same day, Ms. Dill filed a copy of the removal papers with the Clerk of Court for Common Pleas for Greenville County, South Carolina, for insertion in the state court file, and received a receipt from the clerk. This receipt, along with the answer and demand for a jury trial were then filed by Ms. Dill in the office of Clerk of Court in the Federal Courthouse in Greenville. On the same day Mrs. Thomas forwarded by mail to F. Dean Rainey, Jr., attorney for defendant, and Rex L. Carter, attorney for the plaintiffs, the following notice:

Please take notice that I have this date filed the following: (1) Acknowledgment of Clerk of State Court of Receipt of Copy of Petition for Removal, (2) Defendant’s ANSWER, and (3) defendant’s DEMAND for jury trial.

On June 20,1975, the notice forwarded the previous day by Mrs. Thomas was received at the defendant’s office.4 On the same day, a default hearing was held before South Carolina Thirteenth Circuit Resident Judge Frank Eppes in the Greenville County Court House. No notice of this hearing was given to the defendant or its attorneys. Testimony was taken for most of the day. On June 21, further testimony in the default hearing was taken before Judge Eppes, who, during the day, signed an order granting default judgment to plaintiff against defendant in the amount of $270,809.00. On June 23, 1975, a copy of Judge Eppes’ order granting the state court default judgment was filed with the Clerk of Court for Greenville County, South Carolina, and a copy served on counsel for defendant. Defendant contends that this was a first notice to them by either plaintiff’s attorneys or the state court that such proceedings were before the Court of Common Pleas for Greenville County. Upon receipt of this notice of the default judgment, John J. McKay, Esquire, a member of defendant’s firm, called Rex Carter, Esquire, of counsel for plaintiff, and hand carried a letter to him confirming what had been stated in the telephone call, to wit: That the case had been removed to the federal court. This letter was presented to Kinard Johnson, Esquire, a member of plaintiff’s counsel’s law firm.

Federal, and not state, law governs all removal proceedings. Grubbs v. General Elec. Credit Corp., 405 U.S. 699, 92 S.Ct. 1344, 31 L.Ed.2d 612 (1972).

It will be seen here that the provisions of 28 U.S.C. § 1446(a)5 were [416]*416complied with, and the thirty day provision of subparagraph (b) 6 and (d) 7 had been complied with.

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Bluebook (online)
68 F.R.D. 413, 1975 U.S. Dist. LEXIS 16572, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barrett-v-southern-railway-co-scd-1975.