Davidson v. Gardner

172 F.2d 188, 1949 U.S. App. LEXIS 2667
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 28, 1949
DocketNos. 9515, 9516
StatusPublished
Cited by6 cases

This text of 172 F.2d 188 (Davidson v. Gardner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davidson v. Gardner, 172 F.2d 188, 1949 U.S. App. LEXIS 2667 (7th Cir. 1949).

Opinion

MAJOR, Chief Judge.

This action was brought in the United States District Court for the Northern District of Illinois against the Burlington Railroad Company (hereinafter referred to as the Burlington) and Henry A. Gardner, Trustee of the Alton Railroad Company (hereinafter referred to as the Alton), to recover damages for the wrongful death of Martin M. Davidson, which .occurred at Kansas City, Missouri, on November 3, 1945, while he was employed as a switch-man for the Burlington. Plaintiffs are the widow, suing as administratrix and also individually, and the three minor children of the deceased. The complaint contains two counts — one against the Burlington as decedent’s employer under the Federal Employers’ Liability Act, 45 U.S.C.A. § 51 et seq., and the other against the Alton under a provision of the Missouri statute which authorizes a right of action for wrongful death.

The Burlington, prior to trial, paid plaintiffs $5,000 under a covenant not to sue, and the action as to it was dismissed. The Alton (sometimes called the defendant) moved to dismiss on the ground that the District Court did not have jurisdiction under the Illinois Injuries Act, death having occurred outside the State, R.S. 1945, Chap. 70, Sec. 2. This motion was denied by Judge Barnes and the case proceeded to trial before Judge Holly and a jury. During the trial, the motion to dismiss on the jurisdictional ground was renewed, and was denied by Judge Holly.

A motion for a directed verdict was made by the Alton both at the conclusion of the plaintiffs’ evidence and at the conclusion of all the evidence. In the former instance it was denied, while in the latter the court’s ruling was reserved. The jury returned a verdict for plaintiffs in the sum of $10,000, the maximum allowed under Missouri law. Thereafter, defendant made separate motions for judgment notwithstanding the verdict and for a new trial, and the trial court heard, considered and decided these motions separately and entered separate orders granting defendant’s motion for judgment notwithstanding the verdict and denying the motion for a new trial.

The case comes before this court upon an appeal by plaintiffs from the judgment entered for defendant notwithstanding the verdict and also upon a cross-appeal by defendant from the same judgment for the purpose of renewing the jurisdictional question raised below on defendant’s motion to dismiss.

Sec. 2, Chap. 70 of the Illinois Injuries Act provides: “That no action shall be brought or prosecuted in this State to recover damages for a death occurring outside of this State where a right of action for such death exists under the laws of the ■the place where such death occurred and service of process in such suit may be had upon the defendant in such place.”

Admittedly, a right of action existed under the laws of the State of Missouri, where decedent’s death occurred, and service of process was obtainable in that jurisdiction. More than that, there is no question but that this Illinois statute presents an effective bar to the maintenance of plaintiffs’ right of action in the Illinois courts.

We are thus met squarely with the issue as to whether this State provision likewise deprives a United States District Court sitting in Illinois of jurisdiction in a diver[190]*190sity case. Judge Barnes in the court helow, in overruling the motion to dismiss, relied upon the decision of this court in Stephenson v. Grand Trunk Western R. Co., 7 Cir., 110 F.2d 401, 132 A.L.R. 455, a case where the precise question was raised and decided. No good purpose could be served in reiterating the reasoning which we there employed. It is sufficient to note that the conclusion which we there reached finds abundant support in cases decided both prior and subsequent thereto.1

The defendant urges' that the rule' announced in the Stephenson case must be overruled in view of the subsequent decision of the Supreme Court in Angel v. Bullington, 330 U.S. 183, 67 S.Ct. 657, 91 L.Ed. 832. Whether this recent decision of the Supreme Court requires such a result is the problem presented. It is beyond our province, of course, to argue with the Supreme Court concerning the' logic or validity of its holding in this or any other case. Our difficulty arises from the serious doubt which we entertain as to whether the Supreme Court either held or intended to hold that jurisdiction of Federal courts may be impaired or abridged by a State acting either through its legislature or its courts.

\ ■

It must be conceded, we -think, that the court in the Angel case made some statements which sustain the defendant’s contention. See 330 U.S. at pages 191 and 192, 67 S.Ct. at page 662, 91 L.Ed. 832. Plaintiffs here contend that the statement of the court in this respect was obiter, and in oral argument such was admitted by counsel for the defendant. In the Angel case the plaintiff prior to the commencement of his action in the Federal court had litigated the same cause of action in the State court, all the way to the Supreme Court of the State, and lost. So far as we are able to discern, the only questiorrhefore the Supreme Court was whether the State court judgment was res adjudicata. The court in its opinion states 330 U.S. at page 185, 67 S.Ct. at page 659, 91 L.Ed. 832:

“We granted certiorari, 326 U.S. 713, 66 S.Ct. 231 [90 L.Ed. 421], because the failure to dismiss this action, on the ground that the judgment in the North Carolina court precluded the right thereafter to recover on the same cause of action in the federal court, presented an important question in the administration of justice.”

If the judgment in the State court was res adjudicata, we would suppose that it would constitute a bar to another suit in ■any court, whether it be a Federal court or another court of the same or different State. We must, therefore confess our inability to comprehend how the rule of Erie v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188, 114 A.L.R. 1487, as it concerns jurisdiction in diversity cases, is of any consequence. In the Angel case, there were two dissenting opinions joined in by four members of the court. Each of these dissents, as we understand, rests on the basis that the majority opinion is confined to a decision on the doctrine of res ■adjudicata, and each of them fakes issue on the decision of the majority in that respect. For instance, Mr. Justice Reed stated 330 U.S. at page 193, 67 S.Ct. at page 662, 91 L.Ed. 832: “My understanding of the Court’s decision is that the doctrine of res judicata, that is a former adjudication, defeats Bullington’s claim against Angel. The opinion is limited to that point. In my view the conclusion reached by the Court is erroneous.”

Mr. Justice Rutledge stated 330 U.S. at page 210, 67 S.Ct. at page 671: “The Erie rule did not purport to change the law of federal jurisdiction in diversity cases, taking it out of the hands of Congress and the federal courts and putting it within the states’ power to determine. It purported only to prescribe the rule federal courts should follow -in applying the substantive law.”

So it appears that when four members of the Supreme Court regard the decision of ■the majority as having decided only the issue of res adjudicata, we are at liberty to [191]

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Bluebook (online)
172 F.2d 188, 1949 U.S. App. LEXIS 2667, Counsel Stack Legal Research, https://law.counselstack.com/opinion/davidson-v-gardner-ca7-1949.