Harvey v. Pincus

549 F. Supp. 332, 1982 U.S. Dist. LEXIS 15199
CourtDistrict Court, E.D. Pennsylvania
DecidedOctober 15, 1982
DocketCiv. A. 78-457
StatusPublished
Cited by9 cases

This text of 549 F. Supp. 332 (Harvey v. Pincus) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harvey v. Pincus, 549 F. Supp. 332, 1982 U.S. Dist. LEXIS 15199 (E.D. Pa. 1982).

Opinion

OPINION

LUONGO, Chief Judge.

This pro se civil action was filed on February 13, 1978 by plaintiff, Robert F. Harvey, against four private attorneys (three of whom he had retained), their law firms, and the Sheriff of Montgomery County. Summary judgment has previously been entered in favor of the Sheriff of Montgomery County and all defendants on plaintiff’s civil rights claims. After summary judgment was entered on the civil rights claims, Harvey withdrew his remaining state-law claims against all defendants except Elliott Pincus and the law firm of Miller & Pincus (hereinafter referred to collectively as Pincus). Pincus now moves for summary judgment on the state-law claims. Fed.R.Civ.P. 56.

*336 Before examining Pincus’ attack on the merits, I will first consider his attack on this court’s subject matter jurisdiction. Pincus’ jurisdictional challenge is twofold: (1) that pendent jurisdiction was destroyed when summary judgment was granted in favor of defendants on the federal civil rights claims; and (2) that diversity jurisdiction is lacking because on February 13, 1978, the date this action was commenced, plaintiff and defendants were all citizens of Pennsylvania.

While I agree with Pincus that this court should not exercise pendent jurisdiction over plaintiff’s state-law causes of action, see Tully v. Mott Supermarkets, Inc., 540 F.2d 187 (3d Cir. 1976), I am satisfied that plaintiff has established by a preponderance of the evidence that diversity jurisdiction existed at the time this action was commenced. See Krasnov v. Dinan, 465 F.2d 1298 (3d Cir. 1972).

The sole jurisdictional fact in dispute is whether plaintiff was a New Jersey citizen on February 13, 1978, as he alleges in his complaint, or whether he was a citizen of Pennsylvania on that date. 1 Of course, for diversity purposes, citizenship means domicile; mere residence in a state is insufficient. Thus, “[t]he fact of residency must be coupled with a finding of intent to remain indefinitely.” Id. at 1300. Harvey has met his burden as to each of these elements. In both his deposition and affidavit, he asserts that he moved from Pennsylvania to Cherry Hill, New Jersey on December 25, 1977, when he took up residence in the home of Lois Danoff. (Document 81, Harvey Affidavit, ¶ 2.1). Ms. Danoff’s affidavit corroborates Harvey’s assertions. Id., Danoff Affidavit ¶ 11). In addition, to establish his intent to remain a New Jersey resident indefinitely, plaintiff has submitted several exhibits which indicate that, shortly after he established a New Jersey residence, he took steps to become a registered voter, obtained library privileges in Cherry Hill, and studied to become a notary public in New Jersey. While this evidence is not overwhelming, it is nonetheless weightier than the rebuttal evidence offered by Pincus, which consisted of (1) two envelopes, with Pennsylvania return addresses, used by Harvey for the service of pleadings in this action, and (2) a petition in bankruptcy filed by Harvey in this court on January 31, 1978 and which lists his “address” as a post office box in Pennsylvania. (Document 67, Exhibits H-I). As for the envelopes with the Pennsylvania return addresses, I can only say that that evidence is ambiguous at best. It appears from all the pleadings served by Harvey early on in this action that he believed that a local mailing address was required for the maintenance of an action in this district. Moreover, those same envelopes bear Cherry Hill, New Jersey postmarks. The listing of a Pennsylvania address on the petition in bankruptcy is of even less significance. Fed.R. Bkrtcy.P. 116(a) provides:

a petition by ... a natural person may be filed in the district where the bankrupt has had his principal place of business, residence, or domicile for the preceding 6 months or for a longer portion thereof in any other district.

Thus, if Harvey did become a New Jersey resident in December 1977, venue in the bankruptcy proceeding filed the next month would still have been properly laid in the Eastern District of Pennsylvania. Accordingly, given all of the proof on the issue of Harvey’s citizenship, I find that he was a citizen of New Jersey on the date this civil action was commenced. This court, therefore, has diversity jurisdiction over the state-law claims set forth in the complaint.

Mindful that summary judgment should not be granted unless there is no genuine issue as to any material fact, Fed.R.Civ.P. 56(c); Hollinger v. Wagner Mining Equipment Co., 667 F.2d 402, 405 (3d Cir. 1981), I now turn to the merits. The record on this motion consists of the pleadings, the affidavits of the parties with attached exhibits, *337 and the deposition of plaintiff. As gleaned from these materials, the undisputed facts relevant to this motion are as follows. On September 3, 1975, Ursula Harvey, then wife of plaintiff, brought suit in equity against plaintiff in the Court of Common Pleas for Montgomery County. Harvey v. Harvey, No. 75-14087. The suit was filed by Elliott Pincus seeking an accounting for property allegedly belonging to Mrs. Harvey and misappropriated by plaintiff from her Swiss bank account. (Document 67, Exhibit A). At the time Pincus filed the complaint in equity, he also petitioned, ex parte, for a writ of ne exeat. A judge of the Court of Common Pleas issued the writ, directing the Sheriff of Montgomery County “to restrain Robert F. Harvey and to compel him to post bond of $160,000.00 to secure his compliance with [the court’s decree].” (Id., Exhibit B).

Early on the morning of September 4, 1975, deputies from the Sheriff’s office arrested Harvey pursuant to the court order, handcuffed him and transported him to the Montgomery County Prison. Later that day, a hearing was held before a judge of the Court of Common Pleas to determine whether the issuance of the writ was proper. Harvey, who was represented by counsel at the hearing, testified that he had withdrawn several ounces of gold and 55,-000 Swiss francs from Ursula Harvey’s Swiss bank account by misrepresenting to bank officials that Ursula Harvey was seriously ill. Harvey also admitted that he had sold the gold and transferred all of the moneys to the account of two corporations, one of which was located in Liechtenstein. Harvey had sole authority to draw on the account of the Liechtenstein corporation. (Id., Exhibit D). On the basis of this evidence, the common pleas court judge found that there was a “substantial risk” that plaintiff would “leave the jurisdiction for parts unknown” and that the funds which were the subject of the accounting action would be lost. (Id., Exhibit C). Accordingly, the court concluded that the writ of ne exeat had properly issued, and ordered that Harvey be held in custody until he posted bond in the amount of $100,000.

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Bluebook (online)
549 F. Supp. 332, 1982 U.S. Dist. LEXIS 15199, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harvey-v-pincus-paed-1982.