Mims v. Reid

275 F. 177, 1921 U.S. App. LEXIS 2213
CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 6, 1921
DocketNo. 1884
StatusPublished
Cited by10 cases

This text of 275 F. 177 (Mims v. Reid) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mims v. Reid, 275 F. 177, 1921 U.S. App. LEXIS 2213 (4th Cir. 1921).

Opinion

WOODS, Circuit Judge.

The writ, executed on September 16, 1920, summoned the defendant, a citizen of Pennsylvania, to answer the plaintiff, a citizen of West Virginia, of a plea of trespass on the case. The declaration was for trespass on the case in assumpsit, setting out first the common counts in assumpsit and then specially a contract by defendant to pay plaintiff reasonable compensation for his services in procuring a purchaser for a tract of land, the procuring of the purchaser at the price of $100,000, and debt of the defendant to the plaintiff of $10,000 as reasonable compensation. The action was commenced in Page county, Va., and removed to the District Court for the Western District of Virginia.

[1] The defendant prayed and was granted oyer of the writ. Whereupon he demurred to the writ, on the ground that the writ is in tort and the declaration for breach of contract. The plaintiff moved to amend the writ to conform to the declaration. The motion to amend was refused, the demurrer was sustained, and the action dismissed “for want of jurisdiction of the person of the defendant.”

In connection with the Conformity Statute, R. S. § 914 (Comp. St. §■ 1537), the following statutes of the United States and of the state of Virginia are to be considered:

Section 954, U. S. R. S., Act of 1789 (Comp. St. § 1591), provides:

“No summons, writ, declaration, return, process, judgment, or other proceedings in civil causes, in, any court of the United States, shall be abated, arrested, quashed, or reversed for any defect or want of form; but such court shall proceed and give judgment according as the right of the cause [179]*179and matter in law shall appear to it, without regarding any such defeet, or want of form, exeept those which, in cases of demurrer, the party demurring specially sets down, together with Ms demurrer, ns the cause thereof; and such court shall amend every such defect and want of form, other than those which the party demurring so expresses; and may at any time permit either of the parties to amend any defect in the process or pleadings, upon such conditions as it shall, in its discretion and by its rules, prescribe.”

Tlie act of 1872 (JR. S. 948 [Comp. St. § 1580]) is of similar imjiort:

“Any circuit or district court may at any time, in its discretion, and upon such terms as it may deem just, allow an amendment of any process returnable to or before it, where the defect has not prejudiced, and the amendment will not injure the party against whom such process issues.”

By section 6103 of Virginia Code 1919, it is provided:

“A defendant, on whom a valid process summoning him to answer appears to have been served, shall not take advantage of any defect in the writ or return, or any variance in the writ from the declaration, unless the same be pleaded in abatement. And in every such case the court may permit the writ or declaration to be amended so as to correct the variance, and permit the return to bo amended upon such terms as to it shall seein just. If the process be not a valid process, the suit or action shall be dismissed upon motion of the defendant who may appear specially for that purpose.”

If the federal and slate statutes cover the same ground, the federal statutes control. But the federal statutes as well as the state statute are highly remedial, and intended to do away with the persistent evil of dismissal of actions for errors of pleading and practice. All such statutes should be liberally construed. Parks v. Turner, 12 How. 39, 13 L. Ed. 883. Therefore, if the state practice is less liberal in allowing amendments, the federal courts will, of course, follow the federal statute. Mexican Con. R. v. Duthie, 189 U. S. 76, 23 Sup. Ct. 610, 47 L. Ed. 715. Conversely, if the state statute provides a remedy for an evil of this sort, not expressly or impliedly provided, but not negatived by the federal statute, the remedy of the state statute should have force in the federal courts, according to the conformity statute. West v. Smith, 101 U. S. 263, 265, 25 L. Ed. 809; Stone v. Speare (C. C.) 175 Fed. 584; Henderson v. L. & N. R., 123 U. S. 61, 8 Sup. Ct. 60, 31 L. Ed. 92: Fitzpatrick v. Flannagan, 106 U. S. 648, 1 Sup. Ct. 369, 27 L. Ed. 211; Tilton v. Cofield, 93 U. S. 163, 23 L. Ed. 858. For example, the federal statutes do not go 1o the length of expressly providing that a change may be made in the form of the action from contract to tort or from trespass to debt, or that the plaintiff may set up a new cause of action by amendment. But if a statute—as for instance, the statute of Maryland-—provides that an amendment in furtherance of justice may be allowed to the extent of changing a writ from one form of action to another, the state statute would be enforced as in no way inconsistent with the federal statutes.

[2] We think, however, the federal statutes themselves are amply broad to allow amendment of the writ to correct the variance without resort to the state statute. The test, we venture to think, under the federal statutes, should not be whether the amendment will introduce an additional cause of action, or substitute a new cause of action, or convert an action from tort to contract or from contract to tort. It is [180]*180-true there are a number of federal cases stating these to be tests, but we find no express adjudication of the Supreme Court to that effect, except Shields v. Barrow, 17 How. 129, 144 (1854) 15 L. Ed. 158. In the later case of Tilton v. Cofield, 93 U. S. 163, 166 (1876) 23 L. Ed. 858, the court says:

“This subject was fully examined in Tiernan’s Executors v. Woodruff, 5 McLean, 135. It is there shown that both in the English and American courts amendments have been allowed, in well-considered eases,,for the purpose of introducing into the suit a new and independent cause of action.” Oliver v. Raymond (C. C.) 108 Fed. 927; Williams v. Wm. B. Scaife & Sons (D. C.) 227 Fed. 922.

' The sole controlling test should be whether the ends of justice will 'be promoted by the amendment—that is, whether the allowance of the amendment will substantially promote the right of the parties to .a fair and expeditious trial of the cause, or seriously impair that right. No question of practice or procedure can extend beyond that. Eimiting the discretion of the court to cases where the amendment does not >in a technical sense change the cause of action or introduce a new cause of action would often defeat the ends of justice. For example, the plaintiff may, in good faith, believe that the conduct of the defendant in a particular matter was a tort when it was in reality a breach of implied or express contract. His mistake as to the facts or the law should not have the effect of casting him out of court, unless the rights of the defendant can be preserved in no other way.

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Cite This Page — Counsel Stack

Bluebook (online)
275 F. 177, 1921 U.S. App. LEXIS 2213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mims-v-reid-ca4-1921.