Dennistoun v. Draper

7 F. Cas. 488, 5 Blatchf. 336, 1866 U.S. App. LEXIS 380
U.S. Circuit Court for the District of Southern New York·Decided July 14, 1866·Published·Cited by 11 cases

Opinion

NELSON, Circuit Justice.

The 3d section of the act of March 2, 1833 (4 Stat 6321, provides, that the jurisdiction of the circuit courts of the United States shall extend to all cases, in law and equity, arising under the revenue laws of the United States, &c.: and the 3d section provides, that, in any case where a suit shall be brought in a state court, against any officer, or other person, for or on account of any act done under the revenue laws of the United States, or under color thereof, or for or on account of any right, authority, or title, set up or claimed by such officer, or other person, under any such law of the United States, it shall be lawful for such defendant, at any time be[489]*489fore trial, upon a petition to the circuit court -of the United States in and for the district in which he has been served with process, •setting forth the nature of the suit, and verifying the petition by affidavit, together with a certificate of an attorney or counsel-lor, setting forth that, as counsel for the petitioner, he has examined the proceedings ■against him, and has carefully inquired into ¿11 the matters set forth in the petition, and that he believes the same to be true, which petition, «üc., shall be presented to the said ■circuit court, &c., and shall be filed in the office of the clerk, and the cause shall thereupon be entered upon the docket of the court, -and shall be thereafter proceeded in as a cause originally commenced in that court. The section then provides for the issuing of -a writ of certiorari to the state court, requiring it to send to the circuit court the record and proceedings in the cause, and enacts, that, thereupon, it shall be the duty of the ■state court to stay all further proceedings in ■such cause, and the same shall be deemed ■and taken to be moved to the said circuit court, and any further proceedings, trial or judgment therein, in the state court, shall be wholly null and void.

The defendant in this action claims that he was an officer under the revenue laws of the United States, having been appointed by the secretary of the treasury in pursuance ■of law; and that he was in possession of the cotton, and held it as captured, abandoned and confiscable property, under legal authority, and especially under the acts of congress of August 6, 1861 (12 Stat. 319), March 12, 1863 (Id. S20), and July 2, 1864 <13 Stat. 375), and has taken the proper proceedings for the purpose of removing the ■said cause from the state to the circuit court under the said act of 1833, usually called the “Poree Act.” This motion has been made to remand the cause back to the state court, or to quash the proceedings in this court, on the ground that the defendant did not hold the cotton, at the time of the re-plevin suit in the state court, as an officer of the revenue laws, or as a person authorized to hold it under the same, but, on the contrary, held it wrongfully and in violation of the rights of the plaintiffs in the property, and that he was simply a tortfeasor. I agree, that, if the petition and affidavit, with the certificate of counsel, failed to bring the cause within the act of congress providing for the removal, it would be the duty of the court, on motion, to remand it; and such order has also not unfrequently been entered in cases where it appeared clearly, by the admission of the parties or otherwise, that they were not within the act of removal. But, in cases where the proceedings are in conformity with the act, removal is imperative, both upon the state and the circuit court; and, if the facts are seriously contested, it must be done in a formal manner, by pleadings and proofs, in the latter court. The question of jurisdiction belongs to the federal court, and must be heard and determined there. The statute'is peremptory, that “the cause shall thereupon be entered on the docket of said court, and shall be thereafter proceeded in as a cause originally commenced in that court,” -and “shall be deemed and taken to be moved to the said circuit court, and any further proceedings, trial or judgment therein, in the state court, shall be wholly null and void.” It is true, that the plaintiff, after the removal of the cause into the circuit court, has no means, according to the course of proceeding in that court, to raise the question of jurisdiction upon the pleadings; and such disability, doubtless, furnishes some plausibility of reason for the hearing of the question upon motion. But this mode of prosecuting it, which must be upon affidavits, oftentimes conflicting and irreconcilable, is most unsatisfactory, and should not be entertained unless from unavoidable necessity, with a view to ascertain the appropriate tribunal to hear and determine the cause. I am of opinion that no such necessity exists in this case. On the contrary, the very circumstance that the plaintiffs can have no opportunity to present the question upon the pleadings, should and will enable them to avail themselves of the objection to the jurisdiction in any stage of the trial. If, when the evidence is closed, it shall appear that the cause is such as not to come within the cognizance of the court under the act of 1833, it will be its duty to instruct the jury that the court has no jurisdiction of the cause, and to remand it bade to the state court. The case of Pollard v. Dwight, 4 Cranch [8 U. S.] 421, is an authority for this view. That was the case of a removal under the 12th section of the jiidi-ciary act [1 Stat 79]. The objection was .taken to the jurisdiction, on error to the circuit court, and Chief Justice Marshall, after overruling the objection, observed; “Were it otherwise, the duty of the circuit court would have been to remand the ease to the state court in which it was instituted, and this court would be bound now to direct that proceeding.” See. also, Diggs v. Wolcott, 4 Cranch [8 U. S.] 179.

In cases where original jurisdiction is conferred directly upon the circuit court, as in the 2d section of the act under consideration, in behalf of a person who has received an injury for an act done in protection of the revenue laws, the jurisdictional question, whether or not the act was done within the meaning of the statute, may be raised by a plea in abatement, or to the jurisdiction. It has been held that, as it respects the citizenship of the parties, as an ingredient of jurisdiction, advantage can be taken of the point only by the proper plea in abatement. D’Wolf v. Rabaud, 1 Pet. [26 U. S.] 476. Whether this principle is applicable to an objection founded upon every other jurisdictional fact, is a question which, so far as [490]*490I know, has not yet been decided. 'But the principle has no application to the case of original jurisdiction acquired indirectly by a removal from the state court to this court, as the defendant, then, is concerned, so far as the question of the removal is involved, to maintain the jurisdiction; and, as we have seen, the plaintiff, on the removal, has no opportunity, according to the practice of the court, to present the question upon the pleadings. Although the act gives to the person the right to sue in this court for an iujury to his person or property, for an act done in protection of the revenue, it does not give the same right to the party claiming to have sustained an injury from such person; and hence the-only judicial remedy is by a suit in the state court,- subject to the indirect original jurisdiction of this court, in cases where it is given, by removal into it

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Dennistoun v. Draper, 7 F. Cas. 488, 5 Blatchf. 336, 1866 U.S. App. LEXIS 380 (circtsdny 1866).

7 F. Cas. 488 (Dennistoun v. Draper) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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