Cline v. Belt

43 F. Supp. 538, 1942 U.S. Dist. LEXIS 3242
CourtDistrict Court, E.D. Kentucky
DecidedFebruary 26, 1942
Docket5:05-misc-00006
StatusPublished
Cited by17 cases

This text of 43 F. Supp. 538 (Cline v. Belt) is published on Counsel Stack Legal Research, covering District Court, E.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cline v. Belt, 43 F. Supp. 538, 1942 U.S. Dist. LEXIS 3242 (E.D. Ky. 1942).

Opinion

SWINFORD, District Judge.

This case is before me on the plaintiff’s motion to remand and on the defendant’s motion to amend his petition for removal.

The plaintiff, a resident of Kentucky, seeks to recover damages from the defendant, a resident of the State of Pennsylvania, growing out of an alleged automobile accident in Kentucky. The original action was filed in the state court and was brought here on the defendant’s petition for removal. The sole jurisdictional ground on *539 which the defendant relies is diversity of citizenship, 28 U.S.C.A. § 41(1) (a), and that the action is subject to removal by reason of the provisions of 28 U.S.C.A. § 71. The allegations of the petition for removal on which the defendant relies to show the necessary diversity of citizenship are:

“That he was, at the commencement of this action, and has been ever since and is now a citizen and resident of the State of Pennsylvania and of no other state.
“That the plaintiff Ed. Cline, is a citizen and resident of the state of Kentucky; that the plaintiff is a citizen and resident of a state other than the State of Pennsylvania, and that the plaintiff is not a citizen and resident of the State of Pennsylvania.
“That the controversy in this action was at the time of the commencement thereof and is now wholly between citizens of this state, to-wit: the plaintiff, who is a citizen of the State of Kentucky, and the defendant, who is a citizen and resident of the State of Pennsylvania, and that the said controversy can be fully determined between the said plaintiff and the said defendant.”

It will be seen from a careful reading of the language quoted that there is no allegation of the requisite diversity of citizenship at the commencement of the action. This jurisdictional ground must exist not only at the time of filing the petition for removal, but at the commencement of the action. One might gather from the whole context of the petition that the failure to so allege was an oversight or inadvertence. However, it might be equally inferred that this necessary jurisdictional fact did not exist at the commencement of the action and a failure to so allege was deliberate. It is with a view of making unnecessary such inferences, which might be entirely erroneous, that a strict construction of the language employed is required. This language should be clear and unequivocal. It should be so positive that it does not admit of doubt in the mind of the judge. He should be able to say positively that from the record before him at the time this action was commenced the plaintiff was a citizen of Kentucky and the defendant was a citizen of Pennsylvania. The language here used is not of that character.

The rule requiring positive allegations of such diversity of citizenship is based upon sound principles and well established by the authorities.

Vol. 4 Hughes Federal Practice Jurisdiction & Procedure, § 2662, says: “An amendment of the removal petition in the federal court to show that the case might have been removed, not that in law it ever has been so removed, is not allowable. If it is not alleged in the petition for removal, nor shown elsewhere in the record, that the complainants are citizens of any state, an amendment of the removal petition to supply the want cannot be allowed. So, also, if it does not appear in the removal petition, or elsewhere in the record, that the defendant was a nonresident of the state at the time of the filing of the petition.”

In support of this text there is cited in the footnote the following cases: Crehore v. Ohio & M. R. Co, 1889, 131 U.S. 240, 9 S.Ct. 692, 33 L.Ed. 144. See Murphy v. Payette Alluvial Gold Co., C.C.Or.1899, 98 F. 321, holding that a removal petition could not be amended to show the requisite diversity of citizenship. Cameron v. Hodges, 1888, 127 U.S. 322, 8 S.Ct. 1154, 32 L.Ed. 132. To the same effect see Jackson v. Allen, 1889, 132 U.S. 27, 10 S.Ct. 9, 33 L.Ed. 249. Freeman v. Butler, C.C.Ky. 1889, 39 F. 1.

A leading Supreme Court case on this question is Mattingly v. Northwestern Virginia Railroad Co, 158 U.S. 53, 15 S.Ct. 725, 726, 39 L.Ed. 894. In delivering the opinion, Mr. Chief Justice Fuller said: “The petition for removal was insufficient, as has been repeatedly determined, because it does not show of what state the plaintiff was a citizen at the time of the commencement of the action. Stevens v. Nichols, 130 U.S. 230, 9 S.Ct. 518 [32 L.Ed. 914] ; Jackson v. Allen, 132 U.S. 27, 10 S.Ct. 9 [33 L.Ed. 249] ; La Confiance Compagnie v. Hall, 137 U.S. 61, 11 S.Ct. 5 [34 L.Ed. 573] ; Kellam v. Keith, 144 U.S. 568, 12 S.Ct. 922 [36 L.Ed. 544].”

Counsel for the defendant urges that the question made is purely technical. That is not entirely true as no one could be positive from the allegation of the petition that at the time that the action was commenced Ed Cline was not a resident of Pennsylvania. Even though considered technical it should not therefore destroy the necessity of observing a strict compliance. The right to remove at all is a purely technical right, a statutory right or gratuity whose_ scope and limitations were *540 fixed by the Congress. Congress could just as easily have given the right as of the time of filing the petition for removal but it did not see fit to do so. Its reasons are obvious. Jurisdiction of the state court could have been defeated after the action was begun. Such an attempt might be being made here judging from the allegations of the petition for removal on which the defendant’s rights to federal jurisdiction must rest entirely.

The defendant, relying upon section 274c of the judicial code, 28 U.S.C.A. § 399, offers to amend. Section 29 of the Judicial Code, 28 U.S.C.A. § 72, provides that a petition for removal must be filed at any time before answer is due. The amendment was not offered within the time allowed by this section. Consequently since the petition for removal was in reality not a petition for removal because of its failure to allege a jurisdictional fact the amendment would have had to have been filed within the statutory time. That is within twenty days after the execution of the process in the state court. This was not done.

Section 274c of the Judicial Code provides that a defective pleading may be cured by amendment. That is not the instant case. There is no pleading of the required facts at all. This is not an attempt to cure a defect but to make an entirely new allegation.

The following language is quoted from the case of Town of Fairfax, Oklahoma, v. Ashbrook et al., D.C., 3 F.Supp.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Barrientos v. UT-BATTELLE, LLC
284 F. Supp. 2d 908 (S.D. Ohio, 2003)
Jackson v. Metropolitan Life Insurance
433 F. Supp. 707 (E.D. Kentucky, 1977)
Van Horn v. Western Electric Co.
424 F. Supp. 920 (E.D. Michigan, 1977)
Walsh v. American Airlines, Inc.
264 F. Supp. 514 (E.D. Kentucky, 1967)
Matteson v. Bresette
250 F. Supp. 646 (W.D. Missouri, 1966)
Bradford v. Mitchell Brothers Truck Lines
217 F. Supp. 525 (N.D. California, 1963)
Yarbrough v. Blake
212 F. Supp. 133 (W.D. Arkansas, 1962)
Carlton Properties, Inc. v. Crescent City Leasing Corp.
212 F. Supp. 370 (E.D. Pennsylvania, 1962)
Young v. Railway Express Agency, Inc.
209 F. Supp. 953 (W.D. Kentucky, 1962)
F & L DRUG CORP. v. American Central Insurance Co.
200 F. Supp. 718 (D. Connecticut, 1961)
Roseberry v. Fredell
174 F. Supp. 937 (E.D. Kentucky, 1959)
Browne v. Hartford Fire Insurance Company
168 F. Supp. 796 (N.D. Illinois, 1959)
Sellers v. Bardill
132 F. Supp. 386 (W.D. Kentucky, 1955)
Gratz v. Murchison
130 F. Supp. 709 (D. Delaware, 1955)
White v. Sullivan
107 F. Supp. 959 (D. Colorado, 1952)
Ronson Art Metal Works, Inc. v. Comet Import Corp.
103 F. Supp. 531 (S.D. New York, 1952)

Cite This Page — Counsel Stack

Bluebook (online)
43 F. Supp. 538, 1942 U.S. Dist. LEXIS 3242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cline-v-belt-kyed-1942.