Saunders v. Baltimore & O. R. Co.

63 F. Supp. 705, 1945 U.S. Dist. LEXIS 1765
CourtDistrict Court, S.D. West Virginia
DecidedDecember 7, 1945
DocketCivil Action 516
StatusPublished
Cited by9 cases

This text of 63 F. Supp. 705 (Saunders v. Baltimore & O. R. Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Saunders v. Baltimore & O. R. Co., 63 F. Supp. 705, 1945 U.S. Dist. LEXIS 1765 (S.D.W. Va. 1945).

Opinion

MOORE, District Judge.

Plaintiff, a citizen of West Virginia, sued defendant, a Maryland corporation, to recover damages for personal injuries alleged to have been caused by defendant’s negligence. Jurisdiction was invoked on the ground of diversity of citizenship. Defendant, under Rule 14(a), Federal Rules of Civil Procedure, 28 U.S.C.A. following section 723c, moved for leave to bring in the United Fuel Gas Company, a West Virginia corporation, and M. C. Kirkhart, a citizen of West Virginia, as third party defendants.

*706 Defendant alleges in its amended third party complaint that it was not negligent and that the negligence of the United Fuel Gas Company and Kirkhart, the third party defendants, was the sole cause of plaintiff’s injuries; but defendant pleads in the alternative that if it was negligent in contributing to plaintiff’s injuries, the third party defendants are equally liable with it for the payment of any judgment which may be rendered against it, and defendant therefore prays in its amended third party complaint (1) that any judgment in the case be against the third party defendants, (2) that defendant may have judgment against the third party defendants for all or part of any judgment which may be rendered for the plaintiff against it, (3) that any judgment rendered against defendant be also rendered against the third party defendants, and (4) for judgment in defendant’s favor against the third party defendants for two-thirds of any judgment which may be rendered against the defendant.

The motions of the third party defendants to dismiss defendant’s amended third party complaint are based on several grounds, which may be briefly stated as follows: (1) That there is no diversity of citizenship between plaintiff and the third party defendants, (2) that no cause of action is asserted in favor of defendant against the third party defendants, (3) that plaintiff asserts no claim against the third, party defendants, (4) that no ground for indemnification or contribution is alleged, and (5) that no ground is alleged for recovery by any party against the third party defendants.

This case, as shown by the allegations of the complaint, together with those of the amended third party complaint, grows out of a crossing accident wherein a motor vehicle owned by United Fuel Gas Company and being operated by M. C. Kirkhart was struck by a Baltimore and Ohio Railroad train while the operator of the vehicle was attempting to cross the railroad track at a public crossing. Plaintiff was an occupant of the motor vehicle.

It is obvious at the outset that the plaintiff could not have sued both the defendant and the third party defendants in a United States Court. He could have done so in the appropriate Court of the State, but if he had attempted to do so in this Court, his action would have been summarily dismissed because of the lack of diversity of citizenship of the parties. It is also clear that under a well recognized principle of the law of torts plaintiff had the choice of suing as joint tort feasors all persons concerned in causing his injuries, or of suing any one of them whom he might select. The establishment of liability against defendant in such a suit would not depend in any way upon establishment of liability against the third party defendants.

It is vigorously urged in opposition to the granting of the motions that the third party complaint is merely an effort to invoke the jurisdiction of this Court in a matter which is ancillary to the main proceeding, and "that the Court having properly acquired jurisdiction of the action as between plaintiff and defendant, diversity of citizenship between plaintiff and the third party defendants is of no consequence. It must be conceded that this argument finds substantial support in a number of decisions of District Courts. Malkin v. Arundel Corporation, 36 F.Supp. 948; Bossard v. McGwinn, 27 F.Supp. 412; Crum v. Appalachian Electric Power Company, 27 F.Supp. 138. In view of the fact that the last mentioned case was decided in this Court by Judge McClintic, my predecessor in office, and that his conclusion was approved by Judge Watkins, also a judge of this Court, in a later decision in the same case (29 F. Supp. 90), I feel a hesitancy in taking a contrary view. However, in view of the fact that neither the Supreme Court nor any Circuit Court of Appeals, so far as I am advised, has decided the question presented here, I am impelled to a different conclusion, both by the logic of the situation and by what I deem to be the weight of authority in later and more clearly reasoned opinions of District Courts: Hoskie v. Prudential Insurance Company of America, E.D.N.Y. 1941, 39 F.Supp. 305; Herrington v. Jones, E.D.La. 1941, 2 F.R.D. 108; Johnson v. G. J. Sherrard Company, D.Mass. 1941, 2 F.R.D. 164; Thompson v. Cranston, W.D.N.Y. 1942, 2 F.R.D. 270. The case last cited was affirmed by the Court of Appeals for the Second Circuit, Brown v. Cranston, 132 F.2d 631, 148 A.L.R. 1178, but the jurisdictional question seems not to have been involved in the appeal.

It is of course well settled that where jurisdiction is once obtained it is not lost by entry into the case of subsequent parties, lacking in the requisite diversity of citizenship, if the subsequent proceeding is *707 ancillary to the main case and not in the nature of a separate and independent suit. Johnson v. G. T. Sherrard Company, supra; Alexander v. Hillman, 296 U.S. 222, 56 S.Ct. 204, 80 L.Ed. 192; Moore v. New York Cotton Exchange, 2 Cir., 296 F. 61, affirmed 270 U.S. 593, 46 S.Ct. 367, 70 L.Ed. 750, 45 A.L.R. 1370. But those courts which have permitted third party complaints in cases where joint tort feasors are involved appear to have given an unwarrantedly broad meaning to the term “ancillary.” The word is defined in Webster’s New International Dictionary as meaning in law: “Designating or pertaining to a document, proceeding, officer or office, etc., that is subordinate to, or in aid of, another primary or principal one.” I am not aware that it can be given any other or extended meaning. In cases where a plaintiff has a right of action against two or more persons as joint tort feasors for the same tortious act, his right of recovery against one is in no wise dependent on his right of recovery against another. One is not primary and the other ancillary; they are independent and coordinate. Considerations of mere convenience cannot be invoked to join two such independent causes of action in one suit in a Federal Court when diversity of citizenship is lacking between any of the parties.

It is to be noted that in the instant case the third party complaint denies altogether any liability on the part of the primary defendant. It says in effect: “Defendant is not liable to the plaintiff. It was the negligence of the third party defendants which caused plaintiff’s injuries. We ask that the third party defendants be brought into this suit so that plaintiff may proceed against them and recover his judgment, if he proves his case, against them and not against us.

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Bluebook (online)
63 F. Supp. 705, 1945 U.S. Dist. LEXIS 1765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/saunders-v-baltimore-o-r-co-wvsd-1945.