Marks v. Pennsylvania R.

8 F.R.D. 242, 1948 U.S. Dist. LEXIS 3262
CourtDistrict Court, S.D. New York
DecidedMay 21, 1948
StatusPublished
Cited by1 cases

This text of 8 F.R.D. 242 (Marks v. Pennsylvania R.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marks v. Pennsylvania R., 8 F.R.D. 242, 1948 U.S. Dist. LEXIS 3262 (S.D.N.Y. 1948).

Opinion

KNOX, District Judge.

This is an action under the Federal Employers’ Liability Act, 45 U.S.C.A. § 51 et seq., and the Safety Appliance Act, 45 U.S.C.A. § 1 et seq. Plaintiff is a resident of Manor, Pennsylvania. The injuries complained of were sustained at defendant’s Steel Car Shop at Pitcairn, Pennsylvania. Defendant admittedly does business within this state. The question is whether defendant can compel plaintiff to provide security for costs.

Rule 34 of the Civil Rulés of this Court is as follows:

“Whenever a procedural question arises which is not covered by the provisions of any statute of the United States, or of the Federal Rules of Civil Procedure, or of these rules, it shall be determined, if possible, by the parallels or analogies furnished by such statutes and rules. If, however, no such parallels or analogies exist, then the procedure heretofore prevailing in courts of equity of the United States shall be applied; or in default thereof in the discretion of the court, the procedure which shall then prevail in the Supreme Court of the State of New York may be applied.”

This rule applies to a motion to compel security.

The New York rule is found in Section 1522 of the Civil Practice Act:

“When defendant may require plaintiff to give security for costs. The defendant in an action brought in a court of record may * * * require security for costs to be given: A. Where the plaintiff, when the action was commenced, either was
1. A person residing without the state; * *

Under the old equity practice the granting of such a motion was discretionary with the court. Under the New York State practice the requirement for security, if requested, is mandatory. There is considerable doubt whether this Court should view such a motion as appealing to its discretion, or whether, if the operative facts are shown, the motion should be granted. But that difficulty need not now be resolved. Plaintiff does not appeal to the discretionary power of the court under Rule 34, and has not submitted any affidavit which would justify me in denying the motion as inequitable. Plaintiff’s entire reliance is placed upon an alleged conflict between Rule 34, however construed, and Section 6 of the Federal Employers’ Liability Act.

Section 6 reads as follows:

“Under this chapter an action may be brought in a district court of the United States, in the district of the residence of defendant, in which the cause of action arose, or in which the - defendant shall be doing business at the time of commencing such action.”

Counsel for plaintiff who appeared before me has heretofore argued this question in three other cases. In two instances defendant prevailed. Zeth v. Pennsylvania R. Co., D.C.E.D.PA.1947, 7 F.R.D. 612; Grant v. Pennsylvania R. Co., 8 F.R.D. 40, decided by Judge Bright in this District. On one occasion plaintiff was victorious. Di Filippo v. Pennsylvania R. Co., 7 F.R. D. 730, decided by Judge Byers in the Eastern District of New York. In view [245]*245of the conflict of opinion within the circuit the question is open before me.

There is no doubt that this court is competent to entertain an action by this plaintiff against this defendant under the Federal Employers’ Liability Act. There is also no doubt in my mind that to grant the present motion would not impair the competence of the court. The one is a question of whether the court can hear the case; the other is a question of whether the court should hear it unless plaintiff provides security. For this reason I can not agree with plaintiff that to grant the present motion would be to violate Rule 82 of Federal Rules Civil Procedure, 28 U.S.C.A. following section 723c, which provides that “These rules shall not be construed to extend or limit the jurisdiction of the district courts of the United States or the venue of actions therein.” I read Rule 82 as meaning that the Federal Rules, and the District Court Rules establish under those Rules, shall neither limit nor extend the competence of the Courts as provided by Federal statute.

The principal area of dispute is this.

There is considerable authority on the import of Section 6. A state court may not enjoin a resident from prosecuting an action under the Federal Employers’ Liability Act in the courts of another state, although it was not doubted that a state court could enter an injunction in a proper case. Miles v. Illinois Central R. Co., 1942, 315 U.S. 698, 62 S.Ct. 827, 86 L.Ed. 1129, 146 A.L.R. 1104. Similarly, a state court may not enjoin a resident from prosecuting such an action in an out-of-state Federal court. Baltimore & Ohio R. Co. v. Kepner, 1941, 314 U.S. 44, 62 S.Ct. 6, 86 L.Ed. 28, 136 A.L.R. 1222. When such an action is brought in a Federal court, the doctrine of forum non conveniens does not apply. Trapp v. Baltimore & Ohio R. Co., D.C. Ohio 1922, 283 F. 655; Schendel v. McGee, 8 Cir., 1924, 300 F. 273; Sacco v. Baltimore & Ohio R. Co., D.C.E.D.N.Y. 1944, 56 F.Supp. 959. Only where the action is brought in a state court may forum non conveniens apply. Douglas v. New York, N. H. & H. R. Co., 1929, 279 U.S. 377, 49 S.Ct. 355, 73 L.Ed. 747.

In the course of the opinions cited above, the courts have laid down the rule that the privilege of venue under the Act is absolute, and may not be restricted by any considerations of cost or inconvenience of the defendant.

Thus the Supreme Court in the Kepner case, said:

“The real contention of petitioner is that, despite the admitted venue, respondent is acting in a vexatious and inequitable manner in maintaining the federal court suit in a distant jurisdiction * * 314 U.S. page 51, 62 S.Ct. page 9, 86 L.Ed. 28, 136 A.L.R. 1222.
“ * * * no state statute could vary the venue and we think * * * that no state court may interfere with the privilege, for the benefit of the carrier or the national transportation system, on the ground of inequity based on cost, inconvenience or harassment. When the section was enacted it filled the entire field of venue in federal courts. A privilege of venue granted by the legislative body which created this right of action cannot be frustrated for reasons of convenience or expense. If it is deemed unjust, the remedy is legislative * * * Whatever burden there is here upon the railroad because of inconvenience or cost does not outweigh the plain grant of privilege for suit in New York.” 341 U.S. page 53, 62 S.Ct. page 10.

And in the Miles case:

“As Congress has permitted both the state and federal suits, its determination that the carriers must bear the incidental burden is a determination that the state courts may not treat the normal expense and inconvenience of trial in permitted places, such as the one selected here, as inequitable and unconscionable.” 315 U.S. page 705, 62 S.Ct. page 831, 86 L.Ed. 1129, 146 A.L.R. 1104.

In the Sacco case, it was said:

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Bluebook (online)
8 F.R.D. 242, 1948 U.S. Dist. LEXIS 3262, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marks-v-pennsylvania-r-nysd-1948.