Whitehead ex rel. Whitehead v. Margel

220 F. Supp. 933, 1963 U.S. Dist. LEXIS 7420
CourtDistrict Court, W.D. North Carolina
DecidedAugust 29, 1963
DocketCiv. No. 1785
StatusPublished

This text of 220 F. Supp. 933 (Whitehead ex rel. Whitehead v. Margel) is published on Counsel Stack Legal Research, covering District Court, W.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Whitehead ex rel. Whitehead v. Margel, 220 F. Supp. 933, 1963 U.S. Dist. LEXIS 7420 (W.D.N.C. 1963).

Opinion

CRAVEN, Chief Judge.

The substance of the complaint in this action is that:

(1) Defendants, Irving Margel and wife, Freda Margel, own as tenants by the entirety certain real property on which there is located an unenclosed outdoor swimming pool.
(2) Defendants vacated their residence located on the same property and moved to California; the premises in question were left unoccupied.
(3) After defendants moved away, weeds grew up around the pool, and the pool itself became partially filled with water and trash, making it dangerous to children.
(4) Children played on the vacant premises; defendants were advised of this and specifically requested to enclose the pool or take other steps to guard against injury to children frequenting the premises.
(5) Defendants failed to take any precautionary measures.
(6) The minor plaintiff, when three years old, fell into the pool and was injured, the proximate cause thereof being the defendants’ willful and negligent omission to guard, enclose, and clean the pool.

The lawsuit was instituted in the state court. Attachment was executed against the property held by Irving and Freda Margel as tenants by the entirety and another tract of real estate (of little value) held by Irving Margel separately. Subsequently, in accordance with state procedure, out-of-state service of process was had upon both defendants. Defendants removed the action to the federal court.

[935]*935Freda Mar gel now moves the court to dismiss the action as to her, assigning as the reason: that the property on which the alleged injury to the plaintiff occurred is owned by her and her husband as tenants by the entirety; that under the law of North Carolina, the husband has the exclusive right to the control, use, and possession of entireties property and is alone charged with the duty to maintain and control the condition of such property; therefore, no cause of action exists against her and she is not a proper party to this proceeding.

Unquestionably, during coverture the husband has the exclusive right to control and usufruct of entireties property. See: Lewis v. Pate, 212 N.C. 253, 193 S.E. 20 (1937). But does the husband’s common law right in such property serve to immunize the wife from liability arising from her negligent act or omission in the use and care of it? No. Is the distinction between the interests of the husband and wife respectively in entireties property of such a nature that the wife cannot be properly joined as a party defendant in an action based upon an injury sustained on and because of the condition of the property? No.

It is elementary in diversity of citizenship cases that matters of substantive law are to be determined in accordance with applicable state law; matters relative only to procedure are decided under the federal rules. Erie R. Co. v. Tompkins, 304 U.S. 64, 58 S.Ct. 817, 82 L.Ed. 1188 (1937). Distinction between substantive questions and procedural questions is often not clear and simple. Indeed, the two are often intertwined. In recognition of the inherent difficulty of drawing such a definitive line, there has been appended to the doctrine of Erie v. Tompkins this variation on the theme:

“In essence, the intent of that decision (Erie R. Co. v. Tompkins) was to insure that, in all cases where a federal court is exercising jurisdiction solely because of the diversity of citizenship of the parties, the outcome of the litigation in the federal court should be substantially the same * * * as it would be if tried in a State court.” Guaranty Trust Co. v. York, 326 U.S. 99, 65 S.Ct. 1464, 89 L.Ed. 2079 (1945); and see, Rios v. Drennan, 209 F. Supp. 927 (1962).

Unquestionably, the outcome of the litigation of this case depends upon whether Freda Margel is retained as a party defendant; for under North Carolina law, a judgment against either the husband or the wife alone does not constitute a lien upon land held by them as tenants by the entirety, whereas a joint judgment against a husband and wife may become a lien upon entireties property and the land may be sold upon an execution to satisfy the judgment. Edwards v. Arnold, 250 N.C. 500, 109 S.E.2d 205 (1959); Martin v. Lewis, 187 N.C. 473, 122 S.E. 180, 35 A.L.R. 144 (1924).

This court, then, must look to the North Carolina law and procedure and attempt to equate the position of the parties in this court with what it would be in the Superior Court of North Carolina. “In a diversity suit, a federal court is, in effect, only another local forum. The right to recover is determined and measured by the law of the state. If the action cannot be maintained in a state court because of state law, it should not be allowed to be maintained here.” Rios v. Drennan, supra, at 930.

The specific question here presented has never been passed upon by the North Carolina Supreme Court. It is necessary, therefore, that this court attempt, as best it can, to apply, by analogy, the relevant law of North Carolina to a novel fact situation. “But theory and legal exposition except to the extent necessary, must await a proper case in the Supreme Court of North Carolina, whose province it is to expound the substantive law of this State.” See: Citizens Telephone Co. v. Tel. Service Co., 214 F.Supp. 627, 628 (1963).

The key to the problem is, perhaps, provided in Hall v. Mica Corp., 244 N.C. 182, 93 S.E.2d 56 (1956). In that case husband and wife owned their home and joined as parties plaintiff and sued for [936]*936damages to the property and for an injunction to prevent future trespass. In deciding, upon defendant’s demurrer on the ground of misjoinder of causes and parties, that plaintiffs husband and wife were properly joined as parties, the court made particular note of these cases:

(1) Pake v. Morris, 230 N.C. 424, 53 S.E.2d 300. Husband and wife as tenants by the entirety sued together to enjoin a threatened nuisance that would do harm to their property. It was never contended nor suggested that husband and wife were improperly joined as parties.
(2) Morgan v. Oil Co., 238 N.C. 185, 77 S.E.2d 682. Husband and wife owned realty as tenants by the entirety and jointly brought an action to recover damages for a nuisance and to abate the nuisance by injunction. Again there was no contention of a misjoinder of parties. Indeed, the court, in that case, recognized that the plaintiffs were entitled to relief.
(3) Nesbitt v. Fairview Farms, Inc. 239 N.C. 481, 80 S.E.2d 472. The court, in a processioning proceeding to determine the true boundary line between husband and wife’s property held by them as tenants by the entirety and that of the respondent, stated that: “While” (petitioner’s wife) “is not a necessary party to this proceeding, she is a proper party.”

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Related

Erie Railroad v. Tompkins
304 U.S. 64 (Supreme Court, 1938)
Guaranty Trust Co. v. York
326 U.S. 99 (Supreme Court, 1945)
Guaranty Trust Co. v. York
326 U.S. 99 (Supreme Court, 1945)
Edwards v. Arnold
109 S.E.2d 205 (Supreme Court of North Carolina, 1959)
GENERAL AIR CONDITIONING COMPANY v. Douglass
84 S.E.2d 828 (Supreme Court of North Carolina, 1954)
Nesbitt v. Fairview Farms, Inc.
80 S.E.2d 472 (Supreme Court of North Carolina, 1954)
Grant v. Artis
116 S.E.2d 383 (Supreme Court of North Carolina, 1960)
Hall v. DE WELD MICA CORPORATION
93 S.E.2d 56 (Supreme Court of North Carolina, 1956)
Maynard v. Hawley
49 N.W.2d 92 (Michigan Supreme Court, 1951)
Dombrowski v. Gorecki
289 N.W. 293 (Michigan Supreme Court, 1939)
Davis v. . Bass
124 S.E. 566 (Supreme Court of North Carolina, 1924)
Eggleston v. . Eggleston
47 S.E.2d 243 (Supreme Court of North Carolina, 1948)
Pake v. Morris
53 S.E.2d 300 (Supreme Court of North Carolina, 1949)
Lewis v. . Pate
193 S.E. 20 (Supreme Court of North Carolina, 1937)
Burris v. . Creech
17 S.E.2d 123 (Supreme Court of North Carolina, 1941)
Martin v. . Lewis
122 S.E. 180 (Supreme Court of North Carolina, 1924)
Rios v. Drennan
209 F. Supp. 927 (E.D. North Carolina, 1962)
Citizens Telephone Co. v. Tel Service Co.
214 F. Supp. 627 (W.D. North Carolina, 1963)

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Bluebook (online)
220 F. Supp. 933, 1963 U.S. Dist. LEXIS 7420, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitehead-ex-rel-whitehead-v-margel-ncwd-1963.