Weber v. Weber

44 F.R.D. 227, 12 Fed. R. Serv. 2d 86, 1968 U.S. Dist. LEXIS 12633
CourtDistrict Court, E.D. Pennsylvania
DecidedMarch 29, 1968
DocketCiv. A. No. 41950
StatusPublished
Cited by4 cases

This text of 44 F.R.D. 227 (Weber v. Weber) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weber v. Weber, 44 F.R.D. 227, 12 Fed. R. Serv. 2d 86, 1968 U.S. Dist. LEXIS 12633 (E.D. Pa. 1968).

Opinion

OPINION AND ORDER

JOHN MORGAN DAVIS, District Judge.

As a result of an automobile accident which occurred in Philadelphia on August 23, 1966, a series of lawsuits and counterclaims have been instituted, as follows:

The plaintiffs Dona and Gerald Schley against Dieter Weber, in the Court of Common Pleas, Philadelphia, for personal injuries and property damage. Gerald Schley was joined as an additional defendant.

The plaintiffs Elsie Weber, (who was a passenger in Dieter Weber’s auto) and her husband, against Dieter Weber, in the Court of Common Pleas, Philadelphia. Again, Mr. Schley was joined as an additional defendant.

This action, by the estate of Paula Weber, who died as a result of the accident, against Dieter Weber,1 with Gerald Schley again joined as a third-party defendant.

Gerald Schley, the third party defendant, has filed a counterclaim against Dieter Weber, third party plaintiff, for his own personal injuries, and for the independent damages which he has sustained as a result of the injuries to his wife.2 It is this counterclaim which the third party plaintiff seeks to dismiss. Both third parties are citizens of Pennsylvania; thus, there is no diversity of citizenship between them, the basis of Federal jurisdiction for the action in chief.

Rule 13(a) regarding compulsory counterclaims provides that:

A pleading shall state as a counterclaim any claim which at the time of serving the pleading the pleader has against any opposing party, if it arises out of the transaction or occurrence that is the subject matter of the opposing party’s claim * * * but the pleader need not state the claim if (1) at the time the action was commenced the claim was the subject of another pending action.

The phrase “arises out of the same transaction” is the first area of disagreement—the third party plaintiff would ask us to subscribe to a narrow, restrictive interpretation thereby limiting the subject matter of the counterclaim by the third party defendant, to one for contribution and indemnity, since that is the extent of the “subject matter of the opposing party’s claim.” Here, the third party defendant is counterclaiming, not for contribution in the event that he is liable over, but for his own injuries and expenses incurred on behalf of his wife— properly characterized as an independent cause of action.3

In support of this restricted view of the “transaction or occurrence” language of Rule 13(a) the third party plaintiff invites the attention of the Court to Danner v. Anskis, 256 F.2d 123 (3rd Cir. 1958), wherein a cross-claim by a plaintiff-passenger against a plaintiff-driver arising out of an automobile accident where they were both suing for the same injuries, was held to be improper, and could be entertained in the Federal Court only if there was diversity of citizenship [229]*229between the cross-claimants. The “transaction or occurrence” language of Rule 13(g) would pertain, not to the lawsuit as a whole, but to the “claim” or counterclaim which had previously been filed against the party stating the cross-claim. The fact that the “transaction or occurrence” was also the subject matter of the common complaint was held to be insufficient to establish a basis for jurisdiction.

Apart from the fact that Danner dealt with cross-claims rather than with counterclaims as here, the proscription was restricted to cross-claims between plaintiffs. The Court admitted that the decision might be different if there was a counterclaim against both plaintiffs; then- they would be permitted to cross-claim with regard to the subject matter of the counterclaim.

In Main v. Festa, 37 F.R.D. 227 (W.D.Pa.1965) also involving an automobile accident, a co-defendant asserted a cross-claim against the other defendant for her own independent injuries.4 There was no diversity of citizenship between the co-defendants. Following the holding of Danner, the cross-claim for defendant’s independent injuries was dismissed.

Finally, in Gebhardt v. Edgar, 251 F.Supp. 678 (W.D.Pa.1966), again involving an automobile accident where jurisdiction was based on diversity of citizenship, a third party plaintiff’s claim for independent damages (as in the instant case) against the third party defendant was dismissed. The Court characterized the contemplated action, not as a compulsory counterclaim under Rule 14(a), but as “a type of permissive eounterclaim which must be supported by independent grounds of federal jurisdiction.” Id. at p. 681.

In the more recent decision of Great Lakes Rubber Corp. v. Herbert Cooper Co., 286 F.2d 631 (3rd Cir. 1961), the question of what constitutes a compulsory counterclaim within the meaning of Rule 13(a) was again before the Court-In a well-reasoned opinion, Chief Judge Biggs noted, at p. 633:

* * * the issue of the existence of ancillary jurisdiction and the issue as to whether a counterclaim is compulsory are to be answered by the same test * * *. The tests are the same because Rule 13(a) and the doctrine of ancillary jurisdiction are designed to abolish the same evil, viz. piecemeal litigation in the federal courts.”
The Court then continued at p. 634:
We have indicated that a counterclaim is compulsory if it bears a “logical relationship” to an opposing party’s claim. * * A counterclaim is logically related to the opposing party’s claim where separate trials on each of their respective claims would involve a substantial duplication of effort and time by the parties and the courts.

With this foundation, Judge Biggs then formulated the essence of the compulsory counterclaim rule:

Where multiple claims involve many of the same factual issues, or where they are offshoots of the same basic controversy between the parties, fairness and considerations of convenience and of economy require that the counterclaimant be permitted to maintain his cause of action.5

[230]*230Applying this test to the case at hand, we are obliged to conclude that the counterclaim of the third party defendant Gerald Schley, although “independent”, i. e. for his own damages, does indeed involve “many of the same factual issues” as will be presented in the third party action for contribution. A characterization that they are “offshoots of the same basic controversy between the parties” would be quite accurate. Needless to say, the prosecution of the entire matter in one lawsuit would certainly champion the cause of “fairness”. Finally, the consideration of convenience and economy which Judge Biggs has deemed as significant, would be enhanced by the single action.

We believe that the Court in Gebhardt v. Edgar, approached the problem in a mechanical fashion, without considering the “logical relationship test” which has been developed in this Circuit; Great Lakes Rubber Corporation v. Herbert Cooper Co., supra; Zion v. Sentry Safety Control Corp., 258 F.2d 31 (3rd Cir. 1958) and elsewhere.6 See also Markus v. Dillinger, 191 F.Supp. 732 (E.D.Pa.

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Cite This Page — Counsel Stack

Bluebook (online)
44 F.R.D. 227, 12 Fed. R. Serv. 2d 86, 1968 U.S. Dist. LEXIS 12633, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weber-v-weber-paed-1968.