Jacobs v. United States

367 F. Supp. 1275
CourtDistrict Court, D. Arizona
DecidedMarch 20, 1973
DocketCiv. 72-243 Phx. CAM
StatusPublished
Cited by10 cases

This text of 367 F. Supp. 1275 (Jacobs v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jacobs v. United States, 367 F. Supp. 1275 (D. Ariz. 1973).

Opinion

OPINION * AND ORDER

COPPLE, District Judge.

This action was commenced under the Federal Tort Claims Act, and jurisdiction rests on 28 U.S.C. §§ 2671-2680, 1346(b). The United States is the only defendant. Plaintiff now moves to file an amended complaint adding Apache Airlines, Inc., operator (but not owner) of the airplane whose crash is the cause of suit, as a party defendant. Plaintiff and Apache are both citizens of Arizona. Since no diversity jurisdiction exists, plaintiff alleges that the court has pendent jurisdiction over Apache. Traditionally, that term has had a special definition.

The pendent jurisdiction concept applies only where the same parties are involved on the state and federal claims. It ’does not permit bringing in an additional party to respond to a state claim on the ground that that claim is closely related to the federal claim against an existing party.

C. Wright, Handbook of the Law of Federal Courts § 19, at 65 (2d ed. 1970). It is true that a doctrine of “pendent parties” has been suggested since United Mine Workers v. Gibbs, 383 U.S. 715, 722, 86 S.Ct. 1130, 16 L.Ed.2d 218 (1966). Note, UMW v. Gibbs and Pendent Jurisdiction, 81 Harv.L.Rev. 657, 662-64 (1968). But that view may confuse the semantic distinctions of the earlier cases. “Pendent jurisdiction is a specialized application of the ancillary jurisdiction concept .... Its application traditionally has been in situations in which plaintiff seeks to append a nonfederal claim to a substantial claim against the same defendant.” 7 C. Wright & A. Miller, Federal Practice & Procedure § 1659, at 314 (1972) (emphasis added). Ancillary jurisdiction is the broader concept allowing a court to acquire control of an entire controversy —both the claims and additional parties —where it has no independent jurisdiction of one or more parties. See id. at 312-13. If jurisdiction exists to join Apache, then it is under the rules of the more encompassing doctrine. 1

*1278 JOINDER WITH THE UNITED STATES

This Court has jurisdiction of the claim against the United States by virtue of 28 U.S.C. § 1346(b); it has no independent jurisdiction — diversity or federal question — of that against Apache Airlines. Were the party to be joined an employee or agent of the government, for whose tort the United States is liable by respondeat superior, joinder might be prohibited. 2 United States v. Dooley, 231 F.2d 423 (9th Cir. 1955); Benbow v. Wolf, 217 F.2d 203 (9th Cir. 1954); see Williams v. United States, 405 F.2d 951 (9th Cir. 1969) (no pendent jurisdiction); Sykes v. United States, 290 F.2d 555 (9th Cir. 1961); Pacific Freight Lines v. United States, 239 F.2d 191 (9th Cir. 1956); 28 U.S.C. §§ 2676, 2679(b). Here, Apache is attempted to be joined as a joint or otherwise related tortfeasor. No special federal rule of tort theory controls that question, but rather the rules controlling all federal litigation apply. United States v. Yellow Cab Co., 340 U.S. 543, 550-54 & nn. 8 & 10, 71 S.Ct. 399, 404-06 & nn. 8 & 10, 95 L.Ed. 523 (1951); see United States v. Muniz, 374 U.S. 150, 83 S.Ct. 1850, 10 L.Ed.2d 805 (1963).

There are a number of ways in which a new party could be introduced into litigation over which the court already has jurisdiction. Fed.R.Civ.P. 14, 19, 20, 24. Unfortunately, the courts seem to have created different rules for differing procedural modes of joinder, resulting in a certain confusion as to the true boundaries of ancillary jurisdiction. See Fraser, Ancillary Jurisdiction and the Joinder of Claims in the Federal Courts, 33 F.R.D. 27 (1963). The general rule is easy enough to state:

The doctrine of ancillary jurisdiction. is premised on the notion that a court acquires jurisdiction over a ease or controversy in its entirety and that the court possesses jurisdiction to determine all ancillary and incidental issues raised in the course of disposing of a case properly before it, even though it would have lacked jurisdiction over them had they been interposed in an independent action. Thus, when a federal court has subject matter jurisdiction over a case, it will resolve any ancillary proceeding, regardless of the citizenship of the parties, the amount in question, or any other factor that ordinarily would deprive the court of subject matter jurisdiction.

7 C. Wright & A. Miller, supra, § 1659, at 313. The fact that jurisdiction exists by virtue of consent to suit by the United States is no bar to joining Apache as a party defendant. International Mort. & Inv. Corp. v. Von Clem, 301 F.2d 857 (2d Cir. 1962); 7A C. Wright & A. Miller, supra, § 1917, at 606. But substantial problems arise when the general rule is placed against restrictions on avoiding the jurisdictional requirements. As Wright and Miller note, the result is a series of anomalies. See 7 id. § 1610.

It is clear that a party who may be only permissively joined under rule 20 is not one subject to ancillary jurisdiction. Nor should he be. The doctrine is designed to facilitate the complete adjudication of a controversy, not to allow litigation on the mere basis that a common question of law or fact is involved. The' discretion under that rule to deny joinder or to order severance of trial is itself an indication that the Court should not strain to obtain jurisdiction where it does not otherwise exist. See C. Wright, Handbook of the Law of Federal Courts § 9 (2d ed. 1970). Some stronger interest in having the party in the case, and a stronger showing of judicial economy, must be made.

Here, Apache meets the criteria for intervention of right, or for compulsory joinder. 3 Fed.R.Civ.P. 19(a), *1279 24(a).

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367 F. Supp. 1275, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jacobs-v-united-states-azd-1973.