Glover v. Shepperd

15 F. 833, 11 Biss. 572, 1883 U.S. App. LEXIS 1842
CourtDistrict Court, W.D. Wisconsin
DecidedApril 2, 1883
StatusPublished
Cited by3 cases

This text of 15 F. 833 (Glover v. Shepperd) is published on Counsel Stack Legal Research, covering District Court, W.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Glover v. Shepperd, 15 F. 833, 11 Biss. 572, 1883 U.S. App. LEXIS 1842 (W.D. Wis. 1883).

Opinion

Bunn, J.

This cause was commenced in the circuit court of St. Croix county, Wisconsin. On February 20, 1882, the defendants, being non-residents of the state, filed their petition in the state court for the removal of the cause to this court, and filed a proper bond as required by law. Thereupon the court granted the petition, and the original papers, with a complete transcript of the record and papers in the cause, were transmitted by the clerk of the state court to the clerk of this court, who received them and placed them upon the files in his office in March, 1882, and before the sitting of this court in Juno of the same year, but the papers were not marked as filed by the clerk, nor has any motion been formally made to docket the cause in this court. But the parties, soon after the papers were sent to this court, and in May, 1882, entered into a stipulation to take testimony in the case, and a special examiner was appointed by this court and testimony was taken and the. case proceeded with by both parties as [834]*834properly pending in this court during the lapse of nearly three terms. In December, 1882, by stipulation of the parties, the ease was set down for trial at the December term, 1882. The plaintiff now moves to remand the cause to the state court on three several grounds: First, that the case was not entered in this court on the first day of the June term, 1882, next after the petition and bond for removal were filed, and no motion was then made to docket the cause in this court; second, that the petition does not show the proper citizenship of the parties at the time of the commencement of the action; third, that the petition does not show that the defendants were citizens of states other than Wisconsin, where the plaintiff resides and is a citizen.

It is evident the first ground cannot prevail. It is customary to make, a formal motion on the first day of the term to docket the ■ cause, but the statute does not require this, nor that the papers should be formally filed on that day with pen and ink.

The papers being regularly transmitted to the clerk of this court, and being on the files of the court on the first day of the first term after the filing 'of the petition and bond, and proceedings already having been taken in this court by both parties, they must be considered as having been filed and the cause entered. The conduct of the plaintiff in entering into a stipulation to take testimony in this court, and in taking testimony and preparing for trial and in setting the case down for trial here, would constitute a waiver of any informality of this kind. And if the case could not be considered as entered on the first day of the term, the court might allow it to be done after-wards. Jackson v. Ins. Co. 3 Wood, C. C. 413; Railroad Co. v. Kountz, 104 U. S. 16.

The second ground also furnishes no sufficient reason for remanding the cause. The petition for removal contains the following allegations : That the plaintiff is, and at the time of the commencement of said action was, a resident and citizen of the state of Wisconsin, and resides at the city of Hudson in said state. This allegation is complete under any of the removal laws. That as to the citizenship of the defendants is more open to objection, and is as follows :

“ That neither of the petitioners is a resident or citizen of the said state of Wisconsin, but that the petitioner, the said Harvey 0. Shepperd, resides at Worthington, in the county of Hobles, and state of Minnesota, and that the petitioner, 'the said Henry B. Waldren, resides at Wendham, Portage county, in the state of Ohio, B;nd that neither of the petitioners was a resident of the state of Wisconsin at the time of the commencement of the action.”

[835]*835It has been held under the original removal statute of 1789, though the necessity of such holding has been questioned and is not very apparent, that the allegation of citizenship must relate to the time of the commencement of the action. Brown v. Keene, 8 Pet. 112; Ins. Co. v. Pechner, 95 U. S. 183; S. C. 65 N. Y. 199.

It is difficult to find anything in the statute to render such a holding necessary; and, especially when the purpose of the law is considered, which was evidently to allow controversies arising between citizens of different states to be determined in the federal courts, as the constitution provides they may be, it would seem that a more liberal construction of the statute might have been adopted to further the object in view. Dillon, Bern. Causes, 88. But no doubt such was the law under the original removal provision of 1789.

But such has never been the holding under the act of 1866 or that of 1875. One evident purpose and effect of the act of 1875 was to enlarge the jurisdiction of the federal courts in removal cases, and to make the statute more nearly commensurate with the constitutional provision. Section 2 provides “that any suit of a civil nature, at law or in equity now pending or hereafter brought in any state court where the matter in dispute exceeds, exclusive of costs, the sum or value of $500, * *' * in which there shall be a controversy between citizens of different states, * * * either party may remove said suit into the circuit court of the United States. * * * ” There are evidently no words here that can confine the removal to cases where the requisite citizenship exists at the time of the commencement of the action. Such a construction would defeat the language as well as the intent of the statutes. It is enough that the proper diverse citizenship of the respective parties should exist when the application for removal is made. Johnson v. Monell, 1 Woolw. C. C. 390; Jackson v. Ins. Co. 3 Wood, C. C. 413; McGinnity v. White, 3 Dill. 350; McLean v. St. Paul & C. R. Co. 16 Blatchf. 309; Hewit v. Phelps, 105 U. S. 393; Dillon, Rem. Causes, (3d Ed.) 88.

It remains to consider whether the third ground for remanding is well chosen, and if so whether there has been any waiver of the defect, and it is curable by amendment. The precise facts proper to have alleged were that at the time of making the application for removal the plaintiff was a citizen of Wisconsin, and the defendant Shepperd was a citizen of Minnesota, and defendant Waldren of Ohio. The allegation in regard to the plaintiff is sufficient, though it contains considerable superfluous matter. The allegation in regard to the defendants is defective in that it alleges that the defendants were residents of [836]*836Minnesota and Ohio, instead of citizens. The defendants’ counsel insist that it must follow from the allegation that neither of them were citizens'of Wisconsin, but that one was a resident of Minnesota and the'Other .of Ohio; that-they were either citizens of the United States or aliens. But I do not think that follows, .even if. such an inferential, way of stating the case were allowable. They might for all that appears be citizens of a territory, or the District of Columbia, in either of which-cases, this .court could not take jurisdiction. , See Hepburn v. Ellzey, 2 Branch, 445; New Orleans v. Winter, 1 Wheat. 91; Barney v. Baltimore, 6 Wall. 287; Schwab v. Hudson, 11 C. L. R. 372; Cissil v. McDonald, 16 Blatchf. 150.

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Bluebook (online)
15 F. 833, 11 Biss. 572, 1883 U.S. App. LEXIS 1842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/glover-v-shepperd-wiwd-1883.