Combee v. Shell Oil Co.

615 F.2d 698, 29 Fed. R. Serv. 2d 1258
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 18, 1980
DocketNo. 77-2843
StatusPublished
Cited by22 cases

This text of 615 F.2d 698 (Combee v. Shell Oil Co.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Combee v. Shell Oil Co., 615 F.2d 698, 29 Fed. R. Serv. 2d 1258 (5th Cir. 1980).

Opinion

KRAVITCH, Circuit Judge.

In this diversity case, Rig Hammers, Inc. and Kendall Construction Co. appeal an adverse judgment, claiming: (a) a lack of subject matter jurisdiction; and (b) that [699]*699the trial court erred in denying their, motion to dismiss on the basis of prescription. Combee cross-appeals contending the trial court abused its discretion in permitting Rig Hammers and Kendall to amend their answers to assert the prescription defense, after the defense had rested.

Plaintiff, Rickey Combee, was injured on December 16, 1974, while working as a laborer on an offshore facility of Shell Oil Company near Venice, Louisiana. Combee was an employee of Comet Construction Co., which had contracted with Shell to furnish laborers for the construction. Under separate contract with Shell, Rig Hammers, Inc. and its subcontractor, Kendall Construction Co., exercised supervisory control and furnished supervisory personnel.

Within one year of his injury, Combee filed suit against Shell Oil Co. and its liability insurance company, Travelers Insurance Co. On July 1,1976, Shell filed a third-party complaint against Kendall Construction Co. and Rig Hammers, Inc. On December 8, 1976, Combee moved to join Rig Hammers and Kendall as parties defendant.

In that procedural posture the case proceeded to trial. The plaintiff presented his case and rested (T-340). Shell moved for a directed verdict which was taken under submission. All defendants then rested without presenting any evidence (T-354). After having rested, Rig Hammers and Kendall Construction moved to amend their pleadings to include the affirmative defense of prescription (T-358).1

Upon the district court allowing the amendment to be filed,2 the plaintiff voiced his objection by stating that this was the first time the issue of prescription had been raised.3 The court then ruled:

Well, the defense will not help him at all.
According to Louisiana Civil Code Article 2097: “A suit brought against one of the debtors in solido interrupts prescription with regard to all.”
The Plaintiff has sued all defendants as joint tortfeasors, so since he’s sued one, he’s sued all. So, I allowed you to amend your answer by pleading prescription and now I will strike down your prescription plea. (T-359).4

At this time Rig Hammers and Kendall Construction made motions for directed verdicts which were taken under advisement.

The case was submitted to the jury which returned a verdict for Combee against Rig Hammers and Kendall Construction, but absolved Shell of liability. In post-trial motions, Rig Hammers and Kendall Construction moved to have the judgment set aside or vacated, or the claim dismissed, based on their prescription defense. These motions were denied.

On appeal, Rig Hammers and Kendall Construction argue that the district court erred in failing to dismiss the claim against [700]*700them on the basis of prescription.5 Combee cross-appeals, contending the prescription plea was not timely raised and thus the district court abused its discretion in permitting the amendment which raised the defense. Additionally, the defendants question subject matter jurisdiction, claiming there was not complete diversity between the parties.

Subject Matter Jurisdiction

Jurisdiction in this case is predicated on diversity of citizenship. Combee alleged that he is a Florida domiciliary, while Rig Hammers and Kendall Construction are Louisiana corporations. The defendants, however, contend that Combee is, in fact, a Louisiana domiciliary and that the district court’s decision to the contrary is clearly erroneous. We cannot agree.

For purposes of diversity jurisdiction, the domicile of the parties, as opposed to their residence, is the key. Mas v. Perry, 489 F.2d 1396, 1399 (5th Cir.), cert. denied, 419 U.S. 842, 95 S.Ct. 74, 42 L.Ed.2d 70 (1974).

In this case there was admittedly conflicting evidence as to Combee’s domicile. During his deposition Combee stated that he intended to stay in New Orleans permanently. At trial, however, he explained that statement as meaning he intended to stay in New Orleans to go to school. He denied that Louisiana is his home:

Q: Louisiana is going to be your home now for the next few years?
A: Not my home, no. My — I hope you all can understand this, but my home is in Florida, that’s where I hope to continue living, but the school situation is here and I do intend to stay here and go to school for the next few years.

Moreover, Combee’s testimony concerning his travels between the time of his injury and the trial referred to Florida as his “home” to which he would periodically return during that interval.

The trial judge who heard the testimony was in a better position than we are to make credibility determinations. There is sufficient evidence in the record that Com-bee considered Florida his home to support a conclusion that the trial court was not clearly erroneous in so deciding.

Prescription Defense

Rule 8(c) of the Federal Rules of Civil Procedure requires the defense of the statute of limitations (in Louisiana — prescription) to be affirmatively pled in the party’s defensive pleading. Dunn v. Koehring Co., 546 F.2d 1193 (5th Cir.), modified on other grounds, 551 F.2d 73 (5th Cir. 1977). Rig Hammers and Kendall Construction were thus bound by the Federal Rules to raise the prescription defense in their responsive pleadings, and failure to do so waived the defense unless the failure was corrected by amendment. Pearce v. Wichita County, 590 F.2d 128, 134 (5th Cir. 1979); Dunn v. Koehring Co., 546 F.2d 1193 (5th Cir.), modified on other grounds, 551 F.2d 73 (5th Cir. 1977); Camalier & Buckley-Madison, Inc. v. Madison Hotel, Inc., 168 U.S.App.D.C. 149, 161-62, 513 F.2d 407, 419-20 n.92 (D.C.Cir.1975); Jakobsen v. Massachusetts Port Authority, 520 F.2d 810, 813 (1st Cir. 1975).

If the trial court correctly permitted the defendants to file their amendment after both parties rested, they may be entitled to a judgment based on that defense.6

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Bluebook (online)
615 F.2d 698, 29 Fed. R. Serv. 2d 1258, Counsel Stack Legal Research, https://law.counselstack.com/opinion/combee-v-shell-oil-co-ca5-1980.