Hollifield v. Southern Bell Telephone & Telegraph Co.

172 N.C. 714
CourtSupreme Court of North Carolina
DecidedDecember 19, 1916
StatusPublished
Cited by6 cases

This text of 172 N.C. 714 (Hollifield v. Southern Bell Telephone & Telegraph Co.) is published on Counsel Stack Legal Research, covering Supreme Court of North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hollifield v. Southern Bell Telephone & Telegraph Co., 172 N.C. 714 (N.C. 1916).

Opinions

Walker, J.,

after stating the case: We have uniformly decided in this Court that when a verified petition which contains facts sufficient under the law to entitle the applicant to a removal is filed and is accompanied by a proper bond, the jurisdiction of the State court is at an end, and that the issues of fact, if properly raised by the petition and papers in the cause, are to be tried and determined by the Federal court and not by the State court in which the action was brought. Herrick v. R. R., 158 N. C., 307; Lloyd v. R. R., 162 N. C., 485; R. R. v. McCabe, 213 U. S., 207; Wecker v. National Enameling Co., 204 U. S., 176. But before the State court is under any duty or obligation to surrender its jurisdiction it must appear affirmatively, and by specific allegation of the facts constituting the alleged illegal or fraudulent joinder of a resident with a nonresident defendant, that the same exists, and it is not sufficient to charge generally or by indefinite aver-ments that the joinder is or was intended to be in fraud and prevention of the nonresident’s right of removal. Hough v. R. R., 144 N. C., 692; Tobacco Co. v. Tobacco Co., 144 N. C., 352; Shane, v. R. R., 150 Fed., 801.

The plaintiff is entitled to have his cause of action considered as stated in his complaint. If there has been a joint tort committed, he may sue the wrong-doers jointly or separately, at .his election, as they are liable to him in either form of action. Hough v. R. R., supra; Smith v. Quarries Co., 164 N. C., 338; R. R. v. Miller, 217 U. S., 209; R. R. v. Thompson, 200 U. S., 206. When a party is in the lawful assertion of a right in bringing his action, the law attaches no importance to his motive in pursuing a course which he has a right to tahe. Hough v. R. R., supra. It was said in R. R. v. Dixon, 179 U. S., at p. 135: “The. question to be determined is whether the Court of Appeals erred in affirming the action of the (State) Circuit Court in denying the application to remove; and that depends on whether a separable controversy appeared on the face of plaintiff’s petition or declaration. If the liability of defendants, as set forth in that pleading, was joint, and the cause of action entire, then the controversy was not separable as matter of law, and plaintiff’s purpose in joining Chaildev and Sidles was immaterial. The petition for removal did not charge fraud in that regard or set up any facts and circumstances indicative thereof, and plaintiff’s motive in the performance of a lawful act was not open to inquiry.”

Nor does the fact of the resident defendant’s insolvency make any difference. It is not the amount that may be recovered eventually, but the right to sue him, that is the material question involved. Hough v. R. R., supra. And the mere allegation of a conspiracy to prevent a removal is of no more consequence without the statement of matter [721]*721wbicb shows that one existed to do a wrong. The right to removal then turns upon the allegation of sufficient facts upon which to predicate it. “While a ease may in proper instances be removed on the ground of false and fraudulent allegations of jurisdictional facts, the right does not exist, nor is the question raised hy general allegations of bad faith, but only when, in addition to the positive allegation of fraud, there is full and direct statement of the facts and circumstances of the transaction sufficient, if true, to demonstrate that the adverse party is making a fraudulent attempt to impose upon the court and so deprive the applicant of his right of removal.” Smith v. Quarries Co., 164 N. C., 338, 352, citing Rea v. Mirror Co., 158 N. C., 24; K. C. R. R. Co. v. Herman, 187 U. S., 63; and numerous other cases. The State court does not hear the proof of the fraud and pass upon the issue, as that is left for the other court to do; but this rule applies only “as to such issues of fact as control and determine the right of removal, and on an application for removal hy reason of fraudulent joinder, such an issue is not presented by merely stating the facts of the occurrence showing a right to remove, even though accompanied by general averment of fraud or bad faith; but, as heretofore stated, there must be full and direct statement of facts sufficient, if true, to establish or demonstrate the fraudulent purpose.” Smith v. Quarries Co., supra.

The defendant company relied upon Rea v. Mirror Co., supra, and Wecker v. National Enameling Co., supra; but it will be found upon an examination of those eases that there were direct, positive, and specific statements in the petitions to the effect that the resident defendants had nothing to do with the alleged wrongs, and were not even •present when they were committed, hut were employed in another department of the business not related in any way to the work in which the plaintiffs were engaged, and the facts were fully set forth so that it could be seen that there was a fraudulent joinder. But in this case the plaintiff has alleged in his complaint that J. 0. Hollifield was superintendent of the work in which plaintiff was employed at the time he was injured, had general charge and control of it, and was clothed with authority to employ and discharge the plaintiff, and the other hands, for disobedience of his orders, and generally represented his principal, the telephone -company, in this- respect, and that, holding this position in the service of the company, he directed the plaintiff, who was inexperienced, to perform work which J. C. Hollifield knew to be dangerous, and without proper warning of the danger to his subordinates, or proper instructions to them as to how to do the work with safety. This allegation is not directly controverted or categorically denied, but the petitioner merely avers that Hollifield was a boss of the gang of hands to which plaintiff belonged, and was assisting

[722]*722bim and bis coemployees at tbe time of bis injury, and tbat it is advised and believes tbat Hollifield was tbeir fellow-servant, and tbat tbe duty to furnish a sufficient force to load tbe cars witb tbe poles was one owing by tbe petitioner only, and not by J. C. Hollifield, and tbat tbe latter did not fail to perform any duty owing by bim to tbe plaintiff wbieli proximately caused tbe injury. Tbis is not an adequate denial of Hollifield’s authority over tbe gang of workmen, nor is it any sufficient statement of facts showing a case of fraudulent joinder. It would seem to be more an expression of petitioner’s opinion as to tbe nature of tbe transaction and of inferences it has drawn from undisclosed facts, or from tbe advice of counsel, rather than a plain and direct statement of relevant facts which are indicative of fraud. Tbis case, therefore, is not like Rea v. Mirror Co., supra, or Wecker v. National Enameling Co., supra, but is very much like Smith v. Quarries Co., supra, except that tbe allegation of tbe petition for removal, which was denied, was far more specific, as to tbe authority of Welsh and Eller and tbe plaintiff, in tbat case, and also as to tbeir duties and powers as employees of tbe nonresident defendant, than is tbe corresponding allegation in tbis* case. Tbe petition in Smith’s case was very elaborate in its statements, and charged everything to be found in tbis petition, and contained far more relevant and material facts, and yet it was held to be insufficient to warrant a removal.

We might well rest our conclusion upon tbat decision without further discussion.

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Bluebook (online)
172 N.C. 714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hollifield-v-southern-bell-telephone-telegraph-co-nc-1916.