Fugitt v. Lake Erie & W. R.

287 F. 556, 1 Ohio Law. Abs. 325, 1923 U.S. Dist. LEXIS 1746
CourtDistrict Court, N.D. Ohio
DecidedMarch 12, 1923
DocketNo. 2580
StatusPublished
Cited by2 cases

This text of 287 F. 556 (Fugitt v. Lake Erie & W. R.) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fugitt v. Lake Erie & W. R., 287 F. 556, 1 Ohio Law. Abs. 325, 1923 U.S. Dist. LEXIS 1746 (N.D. Ohio 1923).

Opinion

KILLITS, District Judge.

This case is before the court on a motion to remand. The circumstances are of an interesting character. The plaintiff claims that he has a cause of action arising against the defendant in 1913. On this, December 2, 1915, he commenced an action for damages in the court of common pleas of Huroii county, Ohio. The defendant removed the case to this court. A motion to remand was overruled, and the case held here for trial; the issues being closed by appropriate pleadings. Pursuant to due assignment for trial to a jury the case was called April 24, 1917. Neither the plaintiff nor his counsel appeared, whereupon, on motion of the defendant, a jury was impaneled, defendant’s witnesses heard as to the nature of the cause of action, and the matter submitted to a jury, resulting in a verdict for the defendant. Judgment thereon followed in due course.

A few weeks after the judgment, the plaintiff' began the action now before us upon the same issues of fact as before, planting his case again in the court of common pleas of Huron county, basing his cause of action then definitely upon the federal Employers’ Liability Act (Comp. St. §§ 8657-8665). Thereupon the defendant railroad company filed its complaint in this court on the equity side for an injunction restraining the plaintiff and his counsel from prosecuting the present action in the state court. A temporary order was obtained and served upon plaintiff and his counsel. Then a petition for removal to bring up the second case was filed in the state court, accompanied by the usual bond, whereby, as of course, removal to this court was effected. The petition included allegations bringing into this record the injunction proceedings, which, it is conceded, are now before the court herein, as well as the record of the first case. A motion to remand followed, and is now under this court’s consideration. '

In the meantime, however, plaintiff and his counsel defaulted, although duly served, in the injunction case. A decree pro confesso was entered, followed in due course by final order of injunction restraining the prosecution in the state court of the present action. No appeal at this time lies from the final order of injunction. It is somewhat difficult to see how the plaintiff can prosecute this case with impunity in the state court, should his motion to remand be granted. Except, as it appears from the present record, that this case is sought to be prosecuted in the state court in defiance of the injunction obtained by the defendant here, it would seem that this case is remandable.

[558]*558[1] The plaintiff’s theory of the situation is this, quoting from the brief of his counsel:

“The former action was one arising in the Ohio court of common pleas. Upon its removal to the federal court, it still remains to be governed by the laws of Ohio.”

That is to say, that merely to plant in a state court a case of which this court has jurisdiction is to burden it with all of the incidents of state practice in case it is removed. To this proposition we cannot accede. The former case, when removed, became one over which this court had complete jurisdiction, unaffected by any Ohio statute, except those which we are obliged by federal legislation to consider. The fact that plaintiff saw fit to start his case in the state court does not, of itself, carry into this court, after removal, any of the provisions of the Ohio law, so far as procedure is concerned. The only thing which governs in that particular is section 914 of the Revised Statutes (Compiled Statutes, § 1537; Act June 1, 1872), which reads as follows:

“The practice, pleadings, and forms and modes of proceeding in civil causes, other than equity and admiralty causes, in the Circuit and District Courts,' shall conform, as near as may be, to the practice, pleadings, and forms and modes of proceeding existing at the time in like causes in the courts of record of the state within which such Circuit or District Courts are held, any rule of court to the contrary notwithstanding.”

The question, then, is whether, following that provision of the federal law, this court was, in disposing of the first case in April, 1917, controlled by the provisions of section 11586 of the General Code of Ohio, which reads, quoting the material parts:

“An action may be dismissed without prejudice to a future action: * * * 2. By the court, when the plaintiff fails to appear on the trial. * * * In all other cases the decision must be upon the merits, upon the trial of the action.”

If the plaintiff has any relief at all, it is on the theory that the Conformity Act, quoted above, requires this court to follow the Ohio statute just quoted, and that, therefore, the action of this court in submitting, on the demand of the defendant, following the nonappearance of the plaintiff, the issues made to a jury, was futile and of no effect.

[2] The Supreme Court in Indianapolis & St. Louis R. Co. v. Horst, 93 U. S. 291, 23 L. Ed. 898, interpreted the Conformity Act in this language, quoting from the bottom of page 300 of the opinion in 93 U. S. (23 L. Ed. 898):

“The conformity is required to be ‘as near as may be’ — not as near as may be possible, or as near as may be practicable. This indefiniteness may have been suggested by a purpose; it devolved upon the judges to be afliected the duty of construing and deciding, and gave them the power to reject, as Congress doubtless expected they would do, any subordinate provision in such state statutes which, in their judgment, would unwisely incumber the administration of the law, or tend to defeat the ends of justice, in their tribunals. While the act of Congress is to a large extent mandatory, it is also to some extent only directory and advisory.”

This interpretation has been constantly followed, to the disregard of a long catalog of state provisions affecting the practice and procedure. It would require much effort to refer to them all. Those interested [559]*559should read the annotations to the case cited as they appear in Rose’s Notes, and as the case is cited in later decisions. It is sufficient to note that the line of discrimination appears to be drawn where the state statute assumes to control the discretion of the court in the final disposition of the case. By settled adjudication under the conformity statute, the court had the power to disregard such procedure where it seemed to be in the interest'of justice to do so. We do not believe that the Conformity Act requires a federal court to submit to the dictation of the state practice a matter which involves its discretion respecting the final disposition of a case over which, both as to facts and parties, it has complete control.

[3] There is a presumption that the court acted in the interest of justice in holding the first case to trial. Unimpeached, therefore, the judgment therein has become final upon the merits. In the petition_ in the present action, as filed in the state court and removed here, plaintiff recites the fact that his case had been once before in this court. That was necessary for him to do, in order to save the running of the statute of limitations against him, and, as we have said, the situation has become thoroughly exposed on the record as to all the other controlling matters.

[4]

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Cite This Page — Counsel Stack

Bluebook (online)
287 F. 556, 1 Ohio Law. Abs. 325, 1923 U.S. Dist. LEXIS 1746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fugitt-v-lake-erie-w-r-ohnd-1923.