Ladd v. Tudor

14 F. Cas. 923
CourtU.S. Circuit Court for the District of Massachusetts
DecidedOctober 15, 1847
StatusPublished

This text of 14 F. Cas. 923 (Ladd v. Tudor) is published on Counsel Stack Legal Research, covering U.S. Circuit Court for the District of Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ladd v. Tudor, 14 F. Cas. 923 (circtdma 1847).

Opinion

WOODBURY, Circuit Justice.

On inspection of the original writ in this case, I perceived that the different counts did not all in terms refer to one cause of action, and suggested to the respondent’s counsel the propriety of tiling an affidavit that they were so intended to refer, if such was the fact, and that no more was meant or expected to be recovered as damages, than the $500 in the account annexed. Accordingly an affidavit to that effect has since been filed, and now makes a part of the case.

The first question arising on this petition is, whether the residence of Ladd appears to be such as to entitle him to remove a cause to this court from the state court. The act of congress, under which he claims the right, being the judiciary act of 1789 [1 Stat. 73], merely requires that the person to be so entitled must be an “alien” or “citizen of another state.” The expression is “that if a suit be commenced in any state court against an alien or by a citizen of the state in which tlie suit is brought against a citizen of another state.” then. &c. Act Sept. 24, 1789, § 12. It does not require expressly that this fact should appear on the record in the original proceeding, but only that it be a fact, and it seems to be the view of the supreme court that this fact need not appear on the original record. M’Clung v. Silliman, 6 Wheat. [19 U. S.] 598.

The petition before us avers that Ladd is a citizen of New Hampshire, and this is fortified by the expression in the writ, not suing him as a citizen of Massachusetts, but merely as then “commorant” in Massachusetts. This fact also is not denied by the respondent, and, under these circumstances, in my view, he comes within both the letter and spirit of the judiciary act, as personally entitled to have his obligations in this case, when of sufficient amount, settled in the eom;ts of the United States, and not in those of the state to which his antagonist belongs, and where Ladd, as a stranger, is supposed, in theory at least, not to be likely to receive so impartial a hearing.

But as such removals are expensive, and might be troublesome where only small amounts are in dispute, the act makes a second requirement in order to justify a removal, and this is. that the damages or “matter in dispute exceeds the aforesaid sum or value of $500, exclusive of cost.” See St. 1789. Now in the court below, as here, in states where the practice is not to file declarations till after the return of the writ, the ad dam-num in the writ is the prima facie sum claimed, or “value of the matter in dispute,” and usually there is no occasion to inquire beyond that. But where, as in this state, the declaration is inserted in the original writ, the sum claimed in that, if a particular sum be there named, and is different from the ad damnum, is probably to govern prima facie. Martin v. Taylor [Case No. 9,166]; Muns v. Dupont [Id. 9,931]. Because the declaration is supposed to contain the real cause of action. and to set out the real extent of the grievance. The case of Sewall v. Chamberlain, 5 How. [46 U. S.] 6, seems to sustain a like distinction, though that was a bill in equity. In this case the declaration in one count names $000 as the claim for damages, and in another $500, while the ad damnum names $700.

Taking the counts to be for separate causes of action, all of them together, as well as some of them alone, and also the ad damnum, are large enough to entitle the cause to be transferred here. So, if they are for the same cause, the amount in one of them is large enough, though in the other -it is not. and hence the inference, prima facie, would be that the case might be removed. In this state of things the court below, finding that by the judiciary act the amount must appear to its satisfaction to be larger than $000. instituted an inquiry to ascertain how the fact really was, and became convinced that only $300 was sought to be recovered, and therefore declined to transfer the cause. In making this inquiry, under all the circumstances. I think the court below exercised a sound discretion, and came to a right conclusion. If no grounds of doubt or uncertainty had appeared on the face of the record as to the true amount, by there being only one count, and that for $5U0, or only one, and that for $900. it might not have been prudent or necessary to go beyond the declaration to as[925]*925certain the real value of the matter in controversy. But as grounds of doubt appeared on the record, one count being above and one at $500, and both not being expressly avowed to be for one cause of action, it was weli to remove these doubts, and being removed, it was well to have the ad damnum amended and reduced to $500, so as to prevent any attempt afterwards to recover more, either as principal or interest.

In actions to recover real-estate, also, and in replevin, inquiries beyond the record often become proper, as to the value of what is in dispute. Besides this apparent justification in these uncertainties, for making an inquiry into the truth, the act of congress itself seems to confer a discretion on the court below, which In a case like this could hardly be exercised judicially without a collateral inquiry out of the record. The words are, as to the amount of damages in dispute, “to be made to appear to the satisfaction of the court.” There must usually, when the writ and declaration conflict, and when different counts in the declaration are unlike, be occasion and justification for inquiring into the real design and object of the party by other evidence. In the next place, the remedy applied for here is a peculiar one, so as to stand open to the inquiries on the petition for a mandamus, whether the court on the whole faces acted fairly. That writ involves some imputations on the court below, as well as on the opposing party, and is not to be issued, if the court below appears to have decided fairly a question within its jurisdiction, and over which it had some discretion. Especially is it so, if the court appear to have decided it rightly on all the facts. We have seen already that the ad damnum is not the exclusive guide as to the value in controversy, where a declaration is as here, and claims less than that. And, independent of the express clause that the court must be satisfied that the claim is over $500, it seems reasonable. if there be different counts, as here, some claiming more and some less than that amount, which gives jurisdiction to come here, that the court should inquire into the truth, as to which was intended to be the real sum in dispute. If the truth turns out to be that the smaller sum was intended, then to allow an amendment to conform to the true result and to proceed further in that court, were proper consequences. This is very different from allowing an amendment not to conform to the original truth and intention, or from not being satisfied that more than $500 was in dispute, when the ad damnum was $1000, and the recovery $600. Contrary to that, and merely with a view to prevent the .other side from removing the cause, when he clearly and honestly had a right to do so, should a court refuse a removal, and render judgment below for the $000, it is bad on a writ of error. Gordon v. Longest, 16 Pet. [41 U. S.] 97. Nor will it do for the court below to refuse a transfer when proper, and afterwards allow a release of part of what was really claimed at first, and meant to be, in order to bring the sum in dispute as low as $500. Wright v. Wells [Case No. 18,101].

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Bluebook (online)
14 F. Cas. 923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ladd-v-tudor-circtdma-1847.