Kelly v. Virginia Bridge & Iron Co.

203 F. 566, 1913 U.S. Dist. LEXIS 1756
CourtDistrict Court, E.D. North Carolina
DecidedFebruary 4, 1913
DocketNo. 611
StatusPublished
Cited by4 cases

This text of 203 F. 566 (Kelly v. Virginia Bridge & Iron Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelly v. Virginia Bridge & Iron Co., 203 F. 566, 1913 U.S. Dist. LEXIS 1756 (E.D.N.C. 1913).

Opinion

CONNOR, District Judge.

The motion is based upon the following facts, all of which are of record:

D. J. Kelly died intestate in Halifax county, N. C. Bryant Kelly, a resident and citizen of the state of Virginia, was, on the 1st day of February, 1911, appointed administrator of his estate by the probate court of said county. On the 8th day of March, 1911, said Kelly, as administrator, instituted an action in the superior court of Halifax county, in said state, against defendant, the Virginia Bridge & Iron Company, a corporation chartered and organized .under and by virtue of the laws of the state of Virginia, having its principal office in said state, in which the summons was returnable to the March term, 1911, of said court. At the said term a general order was made by said court extending the time for filing pleadings. On January 15, 1912, 14 days before the opening of the January term of said court, the said Bryant Kelly, as administrator of D. J. Kelly, deceased, filed his complaint against defendant corporation, alleging that his intestate came to his death, while in the employment of said company, by reason of the negligence of defendant’s agents and employés, whereby he sustained $20,000 damage, for which amount he demanded judgment.

On Jauuarj 31, 1912, the said Bryant Kelly resigned to the probate court of said county his said office of administrator, and the same was duly accepted on February 2, 1912. Elliott B. Clark, a citizen and resident of Halifax county, in the state of North Carolina, was duly appointed administrator de bonis non of said D. J. Kelly, deceased, by the said probate court, and duly qualified according to law. At the January term. 1912, of the superior court of said county, to wit, on February 2, 1912, being the fourth day of said term, the resignation of said Bryant Kelly, administrator, having been made to appear to the judge presiding, and the appointment of Elliott B. Clark, as administrator de bonis non of said D. J. Kelly, deceased, having been duly [568]*568certified to said judge, an ordey was made, upon motion of said Elliott B. Clark, administrator de bonis non, that “he is allowed to become and is made a party plaintiff in this action.” No amendment was made to the complaint, nor was any answer filed by defendant at that term.

On March 22, 1912, being the fourth day of the' March term, 1912, of the superior court of said county, and the next intervening term after the January term, 1912, defendant .filed its petition in the superior court of said county, accompanied by a bond, as prescribed by the statute, for the removal of said cause into the District Court of the United States for the Eastern District of North Carolina, the county of Halifax being in said district, which was denied by the judge of said court. On the 31st day of May, 1912, the defendant caused a transcript of the record in said cause, together with said petition and Bond, to be docketed in this court. Plaintiff in due time lodged this motion to remand said cause to the superior court of Halifax county. Said motion is based upon the following grounds: (1) That the petition for' removal was not filed within the time prescribed by law. (2) That there was no diversity of citizenship between the parties hereto at the commencement of this action. The plaintiff and, the defendant, as they existed at the time of commencement of the action and the filing of the complaint herein, were both residents and citizens of the state of Virginia.

[ 1 ] While it is true, as insisted by plaintiff, that it is held in many cases that, to entitle a defendant to remove a cause, brought in the state court, into the District Court of the United States, because of diversity of citizenship, it must appear in the record that such diversity existed at the time of the institution of the action, and also at the time of filing the petition for removal, it appears, from a careful examination of the facts in the cases cited, that they are not controlling authorities in disposing of this motion. It is not very material to> inquire, or to decide, whether the grant of letters of administration to Bryant Kelly, a resident of the state of Virginia, was void, because not within the jurisdiction of the court, under the provisions of the North Carolina statute (Revisal 1905, § 5, subsec. 2), or was voidable and subject to be vacated upon a motion before the court granting them, and, therefore, not open to collateral, attack. It would seem that the last is the correct view. The present plaintiff, administrator de bonis non, comes into the case, by order of the court, by way of succession. It is manifest that the action by the first administrator was not removable. There was no diversity of citizenship; both plaintiff and defendant’ being residents of the state of Virginia. It is clear that, so soon as Kelly resigned and the present plaintiff, administrator de bonis non, was substituted as the sole party plaintiff, the action immediately became one in which there was a diversity of citizenship. None of the .cases cited by plaintiff are based upon such state of facts as we have here. In Powers v. Chesapeake & Ohio Ry. Co., 169 U. S. 92, 100, 18 Sup. Ct. 264, 267, (42 L. Ed. 673), it is said:

“The reasonable construction of the acts of Congress, and the only one which will prevent the right of removal, to -which the statute declares the party to be entitled, from being defeated by circumstances wholly beyond his control, is to hold that the incidental provision as to the time must, when [569]*569necessary 1o carry out the purpose of the statute, yield to the principal enactment as to the right, and to consider the statute as, in intention and effect. permitting and requiring the defendant to file a petition for removal as soon as the action assumes the shape of a removable case in the court in which the case was brought.”

It is also said that, while the statute clearly manifests the intention chat the petition shall be filed at the earliest possible opportunity, “so long as there does not appear of record to he any removable controversy, no party can be entitled to remove it, and the provision of the act of Congress, that 'any party entitled to remove any suit’ ‘may make and file a petition for removal at or before the time when he is required to make answer to the suit,’ cannot be literally applied.” Mr. Justice Gray says that.the question whether a .defendant may file, in the state court in which the suit was commenced, a petition for removal, after the time mentioned in the act of Congress has elapsed, in a case which was not removable when the time expired, “is now directly presented for adjudication.” He notes the fact that it had not theretofore been presented or decided. This decision was rendered at the ()ctober term, 1897, by a unanimous court. It is not suggested in the opinion that any of the cases relied upon by plaintiff to sustain this motion, decided prior thereto, are overruled or questioned. The case has been frequently cited with approval. Lathrop Shea & Co. v. Int. Const. Co., 215 U. S. 246, 251, 30 Sup. Ct. 76, 54 L. Ed. 177.

1 have, as a matter of convenience, disposed of the second ground assigned in the motion to remand, not overlooking the first.

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Bluebook (online)
203 F. 566, 1913 U.S. Dist. LEXIS 1756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelly-v-virginia-bridge-iron-co-nced-1913.