Lee v. Hunt

431 F. Supp. 371, 1977 U.S. Dist. LEXIS 15933
CourtDistrict Court, W.D. Louisiana
DecidedMay 11, 1977
DocketCiv. A. 76-0628
StatusPublished
Cited by8 cases

This text of 431 F. Supp. 371 (Lee v. Hunt) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lee v. Hunt, 431 F. Supp. 371, 1977 U.S. Dist. LEXIS 15933 (W.D. La. 1977).

Opinion

MEMORANDUM RULING

STAGG, District Judge.

The administrator of the estate of a Texas decedent, who qualified in Louisiana only for the purpose of administering a relatively small amount of property here, was sued under diversity jurisdiction on a claim by a woman whom the decedent is purported to have married fifty years before. She claimed that she is entitled to be recognized as owner of one-half of the community property acquired during the existence of their putative marriage. Defendant argues that the action presents a subject matter falling outside the federal judicial power. Defendant also questions the Court’s jurisdiction over his person and whether venue is proper. Moreover, he contends that, even if the Court is proper, it should abstain from deciding the dispute. Finally, he argues that the cause should be transferred to the Northern District of Texas. For reasons given below, the Court concludes that it has jurisdiction, that venue is proper and that it has a duty to proceed to adjudicate the dispute. The decision is not so easily reached as it is stated.

THE FACTUAL SETTING

H. L. Hunt, a wealthy Texan, died in 1974, and Ray L. Hunt was named the executor of his testament. Ray Hunt qualified as executor in the Probate Court of Dallas County, Texas. He then provoked ancillary succession proceedings in Vermilion Parish, Louisiana, which is situated in the Western District of Louisiana.

Thereafter, Mrs. Frania Tye Lee brought suit against the administrator “to be recognized as a putative wife” of H. L. Hunt and *374 thus “to be declared owner of one-half of the community property” acquired during this relationship. She contends that H. L. Hunt, who had adopted the pseudonym “Franklin”, married her in Florida in a civil marriage ceremony on November 11, 1925. She also alleges that she and “Franklin” lived together approximately nine years until she learned that “Franklin” was actually H. L. Hunt and that he was already married to Lyda Bunker Hunt. Mrs. Lee alleges that she terminated the relationship that had existed with “Franklin” in May, 1934. However, she never sought any legal declaration concerning the invalidity of the allegedly bigamous marriage. 1 Hence, she contends she was entitled to all the benefits that would have flowed from a lawful marriage.

Her suit was filed in the Middle District of Louisiana. Judge E. Gordon West found venue there improper, for neither party was domiciled there, and the claim did not arise there. Instead of terminating the action, “in the interest of justice”, Judge West transferred the case to the United States District Court for the Northern District of Texas. He reserved judgment on the other grounds in support of defendant’s motion for that Court. On rehearing, Judge West sustained his previous finding that venue was not properly laid in the Middle District, but modified his transfer order. He held that a matrimonial domicile was established in Shreveport some three months after the marriage, and that two children were born there. Finding that the cause of action arose in Shreveport and determining that venue did lie in the Western District of Louisiana, he transferred the case to the Shreveport Division. Lee v. Hunt, 415 F.Supp. 245 (M.D.La.1976).

Complete analysis of the defendant’s motion requires examination of five problems:

(1) Jurisdiction over the person;
(2) Subject matter jurisdiction-
(3) Venue;
(4) Abstention; and
(5) Transfer, or forum non conveniens.

JURISDICTION OVER THE PERSON

When federal jurisdiction is asserted on the basis of diversity of citizenship, jurisdiction over the defendant’s person “is determined in accordance with the law of the state where the court sits, with ‘federal law’ entering the picture only for the purpose of deciding whether a state’s assertion of jurisdiction contravenes a constitutional guarantee.” Arrowsmith v. United Press International, 320 F.2d 219, 223 (2nd Cir. 1963). See also Hardy v. Pioneer Parachute Co., Inc., 531 F.2d 193 (4th Cir. 1976); Promotion Network, Inc. v. C. DaSilva (Vinhos) S.A.R.L., 63 F.R.D. 435 (N.D.Ill.1974).

In this case, plaintiff sought to base the Court’s jurisdiction over defendant on article 6 of the Louisiana Code of Civil Procedure, which reads in relevant part:

“Jurisdiction over the person is the legal power and authority of a court to render a personal judgment against a party to an action or proceeding. This jurisdiction must be based upon:
“(1) The service of process on the defendant, or on his agent for the service of process.” (Emphasis added.)

Under Louisiana law, “No person may be confirmed as testamentary executor . who is: . . . (4) A nonresident of the state who has not appointed a resident agent for the service of process in all actions and proceedings with respect to the succession, and caused such appointment to be filed in the succession proceeding; . . ” La.C.C.P. art. 3097(4). For this reason de *375 fendant’s appointment of an agent for service was not voluntary but was a condition precedent to his confirmation as testamentary executor in the ancillary succession proceedings in Vermilion Parish.

Defendant asserts that in consequence the required designation of this representative did not create a complete exposure to suit, but that he could be sued by service on this agent only on claims arising out of “succession matters”. Characterizing plaintiff’s action as lacking the requisite connexity with the succession proceedings, defendant contends that the agent lacked power to accept service. Consequently, the service on the agent was, in effect, no service, and any claimed personal jurisdiction due to his acceptance was ineffective.

Even if it be assumed, arguendo, that a non-resident executor’s liability to suit is limited to “succession matters”, the present action is such a matter. In effect, the plaintiff claims that she owns one-half of the Louisiana property acquired during her marriage. Her entire action arises out of an alleged wrong committed by the deceased. The succession representative is the proper party defendant in the action. La.C.C.P. art. 734. Jurisdiction over him as to Louisiana property, therefore, could be obtained by means of service upon his designated agent.

Nor is the Louisiana scheme for attainment of jurisdiction unconstitutional as a denial of due process. The due process implications of the extension of a state’s personal jurisdiction over a non-resident defendant were settled in International Shoe Company v. State of Washington, 326 U.S. 310, 66 S.Ct. 154, 90 L.Ed. 95 (1945); McGee v. International Life Insurance Company,

Related

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921 F. Supp. 375 (W.D. Louisiana, 1996)
Georgiades v. Di Ferrante
871 S.W.2d 878 (Court of Appeals of Texas, 1994)
Hunt v. Hunt
754 F.2d 1290 (Fifth Circuit, 1985)
In Re Hunt
754 F.2d 1290 (Fifth Circuit, 1985)
Welker v. Metropolitan Life Insurance
502 F. Supp. 268 (C.D. California, 1980)
Lee v. Hunt
483 F. Supp. 826 (W.D. Louisiana, 1979)
Monogram Industries, Inc. v. Zellen
467 F. Supp. 122 (D. Massachusetts, 1979)

Cite This Page — Counsel Stack

Bluebook (online)
431 F. Supp. 371, 1977 U.S. Dist. LEXIS 15933, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lee-v-hunt-lawd-1977.