Filer v. Levy

17 F. 609
CourtU.S. Circuit Court for the District of Louisiana
DecidedJuly 1, 1883
StatusPublished
Cited by1 cases

This text of 17 F. 609 (Filer v. Levy) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Filer v. Levy, 17 F. 609 (circtdla 1883).

Opinion

Boarman, J.

Lazarus Bodenheimor, a member of the commercial partnership of Levy & Bodenlieimer, died, leaving a large estate in the partnership. In his will he appointed William Filer and" Simon Levy executors, and Simon Levy also qualified, as liquidating partner. Levy having administered the partnership for one year,—the time allowed him for closing up the business,—William Filer, as executor, legatee, and as the agent for other legatees, citizens of New York, sued Levy in the state court. They allege that Levy, having made no final account of his administration of the partnership, has [610]*610in his hands, as liquidating partner, a large sum of money belonging. to Bodenheimer’s succession, and they pray that he be ordered to make a complete account of his said administration and pay ovep to them whatever sum may be found to be due by him as liquidating partner. Levy, the state court having refused to allow his petition for removal, caused the transcript to be fiLd in this court. William Filer’s counsel moves to remand the case for the following reasons:

“(1) This is not a ‘ suit at law or in equity,’ within the meaning of the acts of congress for the removal of causes; the proceedings sought to be removed. not being an independent suit, but simply a sequence, dependency, or supplemental proceeding, based upon the laws and statutes of the state of Louisiana. (2) That the said Simon Levy having applied for the appointment of liquidator of the firm of Levy & Bodenheimer to the state court, and having been appointed by said court, qualified, and given bond as such, all in accordance with the peculiar statute of the state, thereby voluntarily submitted himself to the jurisdiction of said court, and rendered himself amenable solely to the control and jurisdiction of said court, in all matters pertaining to the administration of his said trust as liquidator, and accounting for the same. (3) The same cause was not and is not a suit in which there is a controversy between citizens of different states, for that the said L. Bodenheimer, in his life-time, was a citizen of the state of Louisiana, and said Simon Levy, one of the executors, is, and has at all times been, a citizen of Louisiana; that the minor children of S. Levy, special legatees under the will of L. Bodenheimer, are also residents of the same state; that William Filer, one of the executors, and also a legatee and agent for Bertha and Fanny Filer, and Mary Bodenheimer, leg-atees under same will, is also a resident of the state of Louisiana, and was such at the date of the application to remove this cause. (4) The condition of said cause, by reason of the decrees and orders already entered in the state court, and now in full forceas to the executor, the legatees, the said liquidator, these defendants, and to others, is such that this court cannot proceed in the same manner as if the cause had been originally commenced in this court.”

The issue sought to be made in the third ground for removal, as to citizenship, cannot be raised on the trial of this motion. When the pleadings show jurisdiction in this court, as in this ease, the question of citizenship can be brought to the attention of the court only by a plea duly filed and sworn to according to rule 31, Buies of Practice in Equity. Hoyt v. Wright, 4 Fed. Rep. 168; 12 Blatchf. 320; 6 Blatchf. 130;

If the pleadings here do not disclose a “suit of a civil nature at law or,in equity,” as contemplated in the act of 1875, then it follows, without considering the matters set up in the second and fourth grounds, the latter of which seems to be outside of the pleadings, and is at best merely supplemental to or argumentative of the position taken in the first ground, that the motion to remand should prevail.

On the other hand, if the pleadings disclose a jurisdictional suit, the court will retain the suit, whatever difficulties may appear to attend its trial in the shape it now comes in.

The plaintiff’s demand is that Levy, as liquidating partner, shall make a complete account of his administration of the partnership, and pay over a sum of money due by him, as liquidating partner, to [611]*611the succession of Bodenheimer. In the transcript is the opinion of the judge refusing the removal. He rests his judgment on his opinion “that the proceeding sought to be removed is merely auxiliary to the final settlement of the succession, and, being cognizable only in the state court in which the succession was opened, it cannot be removed.” In maintenance of this view, that the action brought by Bilor is an ancillary suit, he cites the cases reported in 29 La. Ann. 372; 80 La. Ann. 1; Id. 56; 3-1 La. Ann. 731.

• The Louisiana supreme court, in 29 La. Ann. 372, held that a pending^uit in a state court, whose object is to enjoin execution of a judgment of that court, is not removable, because it is an ancillary suit. This opinion was reaffirmed in the case of Watson v. Bondurant, 30 La. Ann. 1. On writ of error this latter case reached the United States supreme court, and in 93 U. S. 281, the court held that the case had all of the elements of a suit in equity, and was properly removed. In 30 La. Ann. 56, the state court held that a pending suit to annul a judgment of the state court, though the federal court had jurisdiction as to parties, was an ancillary suit and could not be removed. But the ease in 30 La. Ann. 56, is not in point, because the opinion shows that the removal was sought in the state court prior to the act of 1875. The case cited from 34 La. Ann. 732, will be considered further on.

The right that citizens of different states have to sue each other, in the federal courts, is a constitutional right, for the exercise of which congress has amply provided in the several judiciary acts. “The constitution imposes no limitation upon the class of cases involving controversies between citizens of different states to which the judicial power of the United States may be extended; and congress may, therefore, lawfully provide for bringing, at the option of either of the parties, all such controversies within the jurisdiction of the federal judiciary.” 92 U. S. 10.

There is nothing in the act of A. D. 3875 that forbids this court to take jurisdiction of suits, in what are called “probate proceedings,” when the case is removed to it. In Gaines v. Fuentes, 92 U. S. 10, the court held that a proceeding to probate a will was an action in rem, and that such proceeding was not a suit, because it did not involve a controversy between parties, hence the federal court had no original j urisdietion to try such a proceeding. But congress, in providing for the removal of any pending suit, in the act of 1875, did not deem it necessary to say what particular subject-matter shall or shall not enter into the controversy sought to be removed, and it is not within the province of the state or federal courts to say that a suit in equity, where there is a controversy betiveen parlies of different citizenship, cannot be removed because of its peculiar subject-matter. It is the fact that there is a suit or controversy between the parties, not ancillary to a judgment or pending suit in a state court, that warrants the removal.

[612]*612In 108 U. S. '485, Justice Woods said:

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Bluebook (online)
17 F. 609, Counsel Stack Legal Research, https://law.counselstack.com/opinion/filer-v-levy-circtdla-1883.