Galpin v. Critchlow

112 Mass. 339
Massachusetts Supreme Judicial Court·Decided September 15, 1873·Published·Cited by 11 cases

Opinion

Gray, C. J.

We must assume it to be settled that the act of Congress of 1867, c. 196, (amending the act of 1866, c. 288,) is constitutional and binding; and that it is the duty of the Superior Court, and of this court upon exceptions or appeal, be-ore relinquishing jurisdiction over any case, to be satisfied that a party filing a petition and affidavit for its removal into the Circuit Court of the United States under that act brings himself within its provisions. Railway Co. v. Whitton, 13 Wall. 270, and 25 Wis. 424. Mahone v. Manchester & Lawrence Railroad Co. 111 Mass. 72.

We have already decided that an action in which a trial has been had and a verdict rendered in the Superior Court, and ex [340] ceptions taken at the trial overruled by this court, and a motion made in the Superior Court in accordance with its rules for a new trial on the ground of excessive damages, cannot, before a hearing upon that motion, be removed into the Circuit Court of the United States under the act of 1867. Bryant v. Rich, 106 Mass. 180.* The question now presented is, whether this right of removal can be exercised after one trial on the merits has been had in the state court, resulting in a disagreement of the jury.

In ascertaining the true interpretation of the words “ before the final hearing or trial ” in this act, we may properly refer to the earlier acts of Congress upon the subject of removing cases from the state courts into the circuit courts of the United States, as constituting parts of one judicial system.

When the right of removal is claimed by a defendant, under the first judiciary act of the United States, upon the mere ground that he is an alien or a citizen of another state from that in which the suit is brought, it can be exercised only “ at the time of entering his appearance,” and not afterwards, even with the consent of the state court. U. S. St. 1789, c. 20, § 12 ; 1 U. S. Sts. at Large, 79. Gibson. v. Johnson, Pet. C. C. 44.

Two acts, passed by Congress during the last war with Great Britain, “ to prohibit intercourse with the enemy, and for other purposes,” and “further to provide for the collection of duties upon imports and tonnage,” enacted that any collector of the customs, or other officer, civil or military, or other person aiding or assisting under the provisions of either act, when sued in a state court for anything done by virtue or >under color thereof, might, either “ at the time of entering his appearance in such court,” or after final judgment therein, have the action removed into the Circuit Court of the United States for trial. But the first of these acts expired with the war; the provision of the second act, for such removal after final judgment, was held by this court to be unconstitutional and void; and an act of Congress passed soon after the war, for continuing that act in force after it would otherwise have expired, limited the defendant’s right of removal to “ the time of entering his appearance in such state [341] court.” U. S. Sts. 1815, c. 31, §§ 8, 13; c. 94, §§ 6, 8; 1816, c. 110, § 3; 1817, c. 109, 3 U. S. Sts. at Large, 198, 200, 233, 235, 315, 396. Wetherbee v. Johnson, 14 Mass. 412.

The right of removing an action pending in a state court between citizens of the same state, claiming lands under grants of different states, must be exercised by either party “ before the trial.” U. S. St. 1789, c. 20, § 12; 1 U. S. Sts. at Large, 80. And a suit brought in a state court against an officer of the United States or other person for or on account of any act done or right claimed under or by color of the revenue laws of the United States, can only be removed by the defendant “ at any time before trial.” U. S. St. 1833, a. 57, § 3; 4 U. S. Sts. at Large, 633. U. S. St. 1866, a. 184, § 67; 14 U. S. Sts. at Large, 171. We should have no doubt that those statutes must receive the like construction as that given by this court to the statutes- of this Commonwealth, authorizing certain actions to be removed from the Court of Common Pleas or Superior Court to this court by consent of parties “ before the trial commences; ” and that they would not authorize a removal after the beginning of a trial on the merits, although that trial resulted in a disagreement of the jury, or in a verdict which was afterwards set aside by the court. Smith v. Castles, 1 Gray, 108. Gen. Sts. c. 114, § 7.

The act of Congress of 1863, c. 81, § 5, provided that if any suit or prosecution had been or should be commenced in any state court against any officer, civil or military, or any other person, for any wrong done or act omitted, at any time during the then existing rebellion, by virtue or under color of the authority of the President of the United States, or any act of Congress, “ and the defendant shall, at the time of entering his appearance in such court, or if such appearance shall have been en tered before the passage of this act, then at the next session of the court in which such suit or prosecution is pending, file a petition, stating the facts and verified by affidavit, for the removal of the cause for trial at the next Circuit Court of the United States,” and offer sufficient surety for filing copies of the proceedings, and for his appearance in that court, it should be so re[342] moved. 12 U. S. Sts. at Large, 756. That provision, it is to be observed, authorized future suits to be so removed only upon petition filed at the time of entering the defendant’s appearance in the state court. It was held to authorize suits already commenced to be removed after verdict and before judgment in the state court, because such actions were still “pending,” within the words and meaning of the provision. Hodgson v. Millward, 3 Grant, 412, 418. At the close of the rebellion, it was provided by the act of Congress of 1866, c. 80, § 3, that the right of so removing such causes should be exercised “ before a jury is empanelled to try the same.” 14 U. S. Sts. at Large, 46. And the further provision contained in the act of 1863, e. 81, § 5, and saved in the act of 1866, c. 80, § 3, for removing such cases for trial into the federal court after judgment in the state court, was adjudged by the Supreme Court of the United States to be unconstitutional. Justices v. Murray, 9 Wallace, 274. McKee v. Rains, 10 Wallace, 22.

This review of the previous legislation upon the subject shows that at the time of the passage of the act of Congress of 1866, e. 288, there was no authority for removing from a state court to a federal court before judgment any case whatever in which a trial on the merits had been commenced.

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Galpin v. Critchlow, 112 Mass. 339 (Mass. 1873).

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