Lynch v. Yellow Cab Co.

12 F. Supp. 926, 1935 U.S. Dist. LEXIS 1245
CourtDistrict Court, W.D. Missouri
DecidedNovember 26, 1935
DocketNos. 9267, 9263, 9293
StatusPublished

This text of 12 F. Supp. 926 (Lynch v. Yellow Cab Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lynch v. Yellow Cab Co., 12 F. Supp. 926, 1935 U.S. Dist. LEXIS 1245 (W.D. Mo. 1935).

Opinion

REEVES, District Judge.

In all of the foregoing cases, the ad damnum averments of the petitions show damages within the jurisdiction of this court. However, the prayer for judgment in each case is for a sum of money below the jurisdiction of the court. The question for consideration, therefore, is whether the ad damnum averments are controlling as against the prayers as a test of jurisdiction. These being law cases, it must be conceded that the question must be determined from the Missouri state statutes and decisions.

1. Section 764, R.S.Mo. 1929 (Mo.St.Ann. § 764, p. 983), relating to the general subject of pleadings specifically provides in respect of the petition as the first pleading in a law case as follows: “The first pleading on the part of the plaintiff is the petition, which shall contain: * * * second, a plain and concise statement of the facts constituting a cause of action; * * * third, a demand of the relief to which the plaintiff may suppose himself entitled.”

The state courts of Missouri have given construction to the force of the foregoing subdivision of said section. Such courts have universally held that: “In actions ex delicto the wrong alleged is the cause of action. The ‘demand of the relief to which the plaintiff may suppose himself entitled’ is no part of the cause, but is the assertion of a right resulting to the plaintiff therefrom.” Knight v. Q., O. & K. C. Ry. Co., 120 Mo.App. 311, loc.cit. 323, 96 S.W. 716, 719; Liese v. Meyer, 143 Mo. 547, 45 S.W. 282; McGrew v. Missouri Pac. Ry., 87 Mo.App. 250; Bick v. Vaughn, 140 Mo.App. 595, 120 S.W. 618.

2. The Supreme Court of the United States in Iowa Central Ry. Co. v. Bacon, 236 U.S. 305, loc.cit. 309, 35 S.Ct. 357, 358, 59 L.Ed. 591, supported the above doctrine when it said: “The state court had authority to determine the effect of the prayer to the petition.” In that case the court determined the jurisdictional issue upon the interpretation made by the state court of Iowa as to the force of the prayer in the petition. The court said in reference to the interpretation of the state court: “And it decided that, under the petition, no more than the amount prayed for could be recovered in the action, notwithstanding the statement that the estate had suffered damage in the sum $10,000.”

No such construction as this has been placed by the courts of Missouri upon the effect of the prayer in the petition.

3. No doubt the court should be guided by the interpretation placed upon section 41, title 28, U.S.C. (28 U.S.C.A. § [927]*92741), relating to the subject of "original jurisdiction” of the federal courts. It is specifically provided that undef certain circumstances the court has jurisdiction “where the matter in controversy exceeds, exclusive of interest and costs, the sum or value of $3,000.” 28 U.S.C.A. § 41(1).

It would seem from the Missouri authorities that the ad damnum averments of the petition constitute the matter in controversy. Moreover, in Elliott v. Empire Natural Gas Co., 4 F.(2d) 493, 495, the Court of Appeals, Eighth Circuit, speaking through Judge Kenyon, referred to the case of Smith v. Adams, 130 U.S. 167, loc.cit. 175, 9 S.Ct. 566, 32 L.Ed. 895, and quoted therefrom as - follows: “By matter in dispute is meant the subject of litigation, the matter upon which the action is brought and issue is joined, and in relation to which, if the issue be one of fact, testimony is taken.”

4. The confusion of the courts as to what constitutes “the matter in dispute” is not as real as may be thought from a superficial examination of the authorities.

While ordinarily in personal injury cases the only interest affected would be that asserted by the plaintiff, yet in most cases the matter in controversy is considered from the standpoint of the value of the property involved. This is true, even though the prayer for relief, so far as an individual plaintiff'is concerned, is far below the jurisdiction of the court. By analogy of reasoning, the matter involved in the cases now under consideration would be determinable from the ad damnum averments of the petition. Under the Missouri authorities, that amount would be affected even though by inadvertence in the prayer the individual plaintiff would not claim the full amount of his alleged damages. The testimony in the case would necessarily cluster about and tend •to support or defeat the claim of damages as stated in the ad damnum clause. Reasonably, • therefore, this would be the amount in dispute or the matter in controversy. The amount the plaintiff would elect to recover is not the matter on trial, but the amount of his claimed damages. To be more specific and concrete, if liability should be established in a personal injury case, the next matter in controversy would be the extent of the damages. Regardless of the prayer, the averments of the petition would be broad enough to permit evidence up to and even beyond the amount claimed in the ad damnum averments. The whole legal battle would be fought on the extent of damages as set forth in the petition.

5. It is quite true that in a number of cases, including the case of Iowa Central Ry. Co. v. Bacon, supra, the courts have admitted that the prayer of the petition would determine the jurisdiction of the court.

In the case of Harley v. Firemen’s Fund Ins. Co. (D.C.) 245 F. 471, 476, the court had under consideration a residue claimed as remaining unliquidated in an accident which involved considerable loss. The averments of the petition in that case were in perfect harmony with the prayer of the petition. The court said: “The complaint in this case shows no inconsistency between the statement of the amount due and the prayer of the plaintiff.”

An examination of the case discloses that there was in fact no inconsistency. However, the court did say further on the question of inconsistency between the statement and the prayer: “Conceding that it did, the following cases hold that the plaintiff may waive the excess of federal jurisdiction and sue for a less sum: Collins v. Twin Falls, etc. Co. (D.C.) 204 F. 134; Swann v. Mutual, etc., Life Ass’n (C.C.) 116 F. 232; Maine v. Gilman (C.C.) 11 F. 214; Waite v. Phoenix Ins. Co. (C. C.) 62 F. 769.”

An examination of these cases for the most part discloses that either the plaintiffs specifically gave credit in the ad damnum averments or that the state courts in the particular jurisdiction gave force to the prayer- of the petition. In Maine v. Gilman, supra, the court said:

“In the mode of pleading adopted in Maine the ad damnum binds the plaintiff as a maximum. * * *

“It is a common practice to permit a charge [change] in the ad damnum by increase and by diminution. If the latter, there hardly seems any necessity for notice to the other party. * * * It cannot injure the defendant to have the damages diminished, excepting that it would prevent his removing the cause to the circuit court.”

It will be observed that in the Maine v. Gilman Case that the plaintiff had filed a motion to reduce the ad damnum of his writ to $500, which was granted at 3 o’clock in that afternoon, and at 4 o’clock [928]*928of the same afternoon the defendant, Anna, filed her bond for removal which was approved.

In the case of Swann v.

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Related

Smith v. Adams
130 U.S. 167 (Supreme Court, 1889)
Iowa Central Railway Co. v. Bacon
236 U.S. 305 (Supreme Court, 1915)
Elliott v. Empire Natural Gas Co.
4 F.2d 493 (Eighth Circuit, 1925)
McGrew v. Missouri Pacific Railway Co.
87 Mo. App. 250 (Missouri Court of Appeals, 1901)
Knight v. Quincy, Omaha & Kansas City Railroad
96 S.W. 716 (Missouri Court of Appeals, 1906)
Liese v. Meyer
45 S.W. 282 (Supreme Court of Missouri, 1898)
Maine v. Gilman
11 F. 214 (D. Maine, 1882)
Bick v. Vaughn
120 S.W. 618 (Missouri Court of Appeals, 1909)
Royal Ins. Co. of Liverpool v. Stoddard
201 F. 915 (Eighth Circuit, 1912)
Harley v. Firemen's Fund Ins.
245 F. 471 (W.D. Washington, 1913)
Swann v. Mutual Reserve Fund Life Ass'n
116 F. 232 (U.S. Circuit Court for the District of Western Kentucky, 1902)
Waite v. Phoenix Ins. Co.
62 F. 769 (U.S. Circuit Court for the District of Middle Tennessee, 1894)

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Bluebook (online)
12 F. Supp. 926, 1935 U.S. Dist. LEXIS 1245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lynch-v-yellow-cab-co-mowd-1935.