Swindell-Dressler Corporation v. Honorable Edward Dumbaule, Judge of the United States District Court, Western District of Pennsylvania

308 F.2d 267
CourtCourt of Appeals for the Third Circuit
DecidedOctober 10, 1962
Docket13866
StatusPublished
Cited by70 cases

This text of 308 F.2d 267 (Swindell-Dressler Corporation v. Honorable Edward Dumbaule, Judge of the United States District Court, Western District of Pennsylvania) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swindell-Dressler Corporation v. Honorable Edward Dumbaule, Judge of the United States District Court, Western District of Pennsylvania, 308 F.2d 267 (3d Cir. 1962).

Opinion

BIGGS, Chief Judge.

This case comes before us on a statement of agreed facts but some supplementation and correction of those facts is required, as will appear hereinafter. Central Rigging and Contracting Corporation of Connecticut (Central) sued the J. E. Miller Transfer and Storage Company (Miller) in the District Court for the Western District of Pennsylvania at Civil Action No. 61-257 (257). Central Rigging and Contracting Corporation of Connecticut v. J. E. Miller Transfer and Storage Company, D.C., 199 F.Supp. 40. 1 An amended complaint was filed on August 7,1961, alleging that Central had delivered certain machinery to Miller at Paden City, West Virginia, to be transported by Miller to Martinsburg, West Virginia. Central further alleged that Miller had delivered the machinery in a damaged condition, the damage having occurred while the machinery was in Miller’s custody. Jurisdiction was based on diversity only. Miller filed an answer to the amended complaint on August 8.

On September 25, 1961, Central brought suit in the court below at CA No. 61-565 (565) against Swindell-Dressler Corporation (Swindell), jurisdiction again being based on diversity of citizenship and jurisdictional amount. In this suit Central sought to recover a balance alleged to be due it on a contract for services rendered by Central to Swindell in dismantling a brick kiln in Paden City, West Virginia, and moving it to Martinsburg in that state. The kiln appears to have been part of the machinery which was the subject of the suit at 257. None of the services were performed in Pennsylvania. On October 12, Swindell filed an answer to this complaint.

On October 24, 1961, Miller at 257 filed a motion to change the venue of the suit and to transfer it to the United States District Court for the Northern District of West Virginia.

On November 7, 1961, Central filed a petition to consolidate the suit at 565 with the suit at 257 for the purposes of pretrial and trial. The petition stated that there were questions of fact common to both suits and that the parties in the two suits had engaged in a series of transactions to arrange for the relocation of a brick kiln in Martinsburg. Swindell, of course, was not a party to the suit at 257, and did not take part in any proceedings in that case.

On November 9,1961, Judge Dumbauld entered an order transferring 257 to the United States District Court for the Northern District of West Virginia. 2 *269 According to the statement of agreed facts Judge Dumbauld granted this motion without a hearing. The legality of this transfer is, of course, not before us here.

About one month later, on November 29,1961, the clerk of the court below gave written notice to counsel for Central, Swindell and Miller that Central’s petition for consolidation would be heard on Monday, December 18, 1961, at 10 A.M. Neither Central nor Swindell had filed a motion for change of venue in 565. The motion for consolidation of 565 and 257, made by Central, was not withdrawn and therefore remained pending after the order had been made transferring 257 to the Northern District of West Virginia.

On November 13, 1961, Henry B. Waltz, Jr., Esquire, attorney for Central, addressed a letter to the clerk of the court below regarding 257 and 565. In this letter Mr. Waltz stated that he had “recently received” a copy of an order entered by Judge Dumbauld on November 9, 1961, ordering 257 transferred to the Northern District of West Virginia as the result of a petition for transfer filed by Robert E. Wayman, Esquire, counsel for Miller. Mr. Waltz also said in his letter:

“I believe you may recall that Mr. Wayman and I appeared at the Federal Building for the purpose of presenting the motion orally and for the purpose of my orally resisting th.e motion. At that time I served an Answer to Mr. Wayman’s petition upon Mr. Wayman and had him accept service on the original of the Answer. However, I neglected to file the original of the Answer. Consequently Judge Dumbauld apparently acted on Mr. Wayman’s motion as not being opposed.
“I believe you will also recall that prior to the entry of the Order by Judge Dumbauld I filed a Motion to Consolidate Civil Action No. 61-257 and Civil Action No. 61-565.
“It was my understanding that Mr. Wayman’s Petition to Transfer Civil Action No. 61-257 and my Petition to Consolidate Civil Action No. 61-257 and Civil Action 61-565 would both be argued before Judge Dumbauld in December.
“I find myself in the embarrassing position of endeavoring to consolidate an action transferred to West Virginia with one remaining to be tried in the Western District, of Pennsylvania. Apparently, this situation has resulted from my failure to file the original of my Answer to the Petition to Transfer.
“I enclose herewith the original of the Answer to the Petition to Transfer and request that you file the same. I would greatly appreciate being advised as to what, if any suggestions you may have for having Mr. Wayman’s motion listed for argument and the Order already entered by Judge Dumbauld withdrawn at least until the time of argument.” (Emphasis added.)

To this letter Judge Dumbauld replied! on November 14, 1961, as follows:

“Dear Mr. Waltz:
“I have your letter of November 13, 1961, addressed to the Clerk of Court regarding Central Rigging v. Miller, Civil Action 61-257, and Central Rigging v. Swindell, Civil Action 61-256.
“As you state, I have entered an order transferring Civil Action No. 61-257 to the Northern District of West Virginia.
‘‘In justice to Mr. Wayman and the Clerk, I will state that the Court did not grant Mr. Wayman’s motion upon the theory that it had been consented to.
“The Court granted the motion in the exercise of judicial discretion after satisfying itself by inspection of the record that the nexus with Pennsylvania in that action was so tenuous that it would not warrant taking up the trial time of this Court in a congested metropolitan district.
*270 “If your petition to consolidate Civil Action 61-565 comes before me, I shall either deny it, or, if the circumstances indicate'that the two cases are genuinely connected and should be tried together, I will transfer the other case to the Northern District of West Virginia if a motion to that effect is presented.
“Please confer with opposing counsel and advise what disposition you think best to be made of your motion to consolidate.” (Emphasis added.)

According to the statement of agreed facts and the record, on December 14, 1961, without notice to counsel for the parties and without a hearing, Judge Dumbauld entered an order at both 257 and 565, consolidating the two cases “for the purpose of all further proceedings therein” and transferring both cases to the Northern District of West Virginia “in accordance with this Court’s order of November 9, 1961, transferring No.

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Bluebook (online)
308 F.2d 267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/swindell-dressler-corporation-v-honorable-edward-dumbaule-judge-of-the-ca3-1962.