Wisseman v. LaChance

209 F. Supp. 807, 1962 U.S. Dist. LEXIS 3561
CourtDistrict Court, E.D. North Carolina
DecidedOctober 20, 1962
DocketCiv. No. 797
StatusPublished
Cited by5 cases

This text of 209 F. Supp. 807 (Wisseman v. LaChance) is published on Counsel Stack Legal Research, covering District Court, E.D. North Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wisseman v. LaChance, 209 F. Supp. 807, 1962 U.S. Dist. LEXIS 3561 (E.D.N.C. 1962).

Opinion

LARKINS, District Judge.

STATEMENT OF CASE

This action grew out of a truck-car collision on February 25, 1960. Plaintiff was driving a loaded tractor-trailer unit on U. S. Highway 301 from Florida to Pennsylvania, which collided with a 1959 Ford Station Wagon. The collision occurred on U. S. 301 at the Rocky Mount, North Carolina Bypass. It was stipulated that the station wagon was being driven by Marcel Roger LaChanee. The defendant, Merle W. Webber, owner of the station wagon, was a passenger therein.

FINDINGS OF FACT

1. On June 19, 1961, a series of actions were instituted in the United States District Court of Maryland as a result of the truck-car collision, in which some of the same parties to this action were involved.

(a) On June 19, 1961, Merle W. Webber filed an action against Service Trucking Co., Inc., a body corporate, and Norman E. Wisseman. The complaint sought recovery of $250,000.00.

(b) On June 19, 1961, Marcel Roger LaChanee filed an action against Service Trucking Co., Inc., a body corporate, and Norman E. Wisseman. The complaint sought a recovery of the sum of $350,-000.00.

(c) On June 19, 1961, Rita LaChanee, executrix of Lionel R. LaChanee deceased, filed an action against Service Trucking Co., Inc., a body corporate, and Norman E. Wisseman. The amount of the recovery sought by this plaintiff is not known by this Court.

2. On July 17, 1961, defendant Norman E. Wisseman filed answer in each of the three actions.

3. On July 17, 1961, defendant Norman E. Wisseman filed a motion for change of venue. This motion was denied on November 2, 1961.

4. On March 12, 1962, Norman E. Wisseman petitioned the United States District Court for the District of Maryland for an order permitting a counterclaim, by supplemental pleading, against Merle W. Webber and Marcel R. La-Chance and said order was allowed.

5. A counterclaim was filed against Merle W. Webber on March 22, 1962, and against Marcel R. LaChanee on March 23, 1962.

6. The Present action was instituted in the Superior Court of Nash County, North Carolina on December 21, 1961. Defendants filed answer on February 7, 1962. A motion to amend complaint was filed on March 9, 1962. Plaintiff filed a reply on March 13, 1962. Motion to amend complaint settled by stipulation of parties and motion withdrawn.

7. A judgment of voluntary nonsuit as to defendant, Rita LaChanee, executrix of Lionel R. LaChanee, deceased, was entered on May 5, 1962.

8. Thereafter, motion for leave to file an undated Supplemental Answer and Counterclaim was filed by the de[809]*809fendants, the verification by defendants’ attorney being dated May 28, 1962. An affidavit filed with this Court by the Clerk of the Superior Court of Nash County, North Carolina states, inter alia, that an order dated May 31, 1962, allowing the Supplemental Answer and Counterclaim was filed in his office not earlier than August 16, 1962, and not later than August 21, 1962.1

9. Defendants Mareel Roger La-Chance and Merle W. Webber, in their Supplemental Answer and Counterclaim, filed September 4, 1962, seek to recover from plaintiff the sum of $350,000.00 for injuries allegedly received in the aforesaid truck-car collision.

10. Before the counterclaim was filed in this action, the requisite jurisdictional amount was not present for removal to the United States District Court, the plaintiff having specifically prayed for recovery of damages in the amount of $9,999.00.

11. On September 5, 1962, the defendants filed a motion to remove the case to the United States District Court for the Eastern District of North Carolina.

12. Plaintiff Robinson, respondent in this cause, moved, on September 5, 1962, to remand the case to the Superior Court of Nash County, North Carolina. The motion was filed September 7, 1962.

13. Respondent Robinson filed response to the petition for removal on September 7, 1962.

14. The motion to remand was heard September 11 and 14, 1962, in chambers at the United States Courthouse, Washington, North Carolina upon oral argument and briefs submitted.

CONCLUSIONS OF LAW

From the foregoing facts the main question presented for determination is as follows: Was the motion to remove to the United States District Court time-ly made within the time limit imposed by Title 28 U.S.C. Section 1446? I think not.

In 1948 Congress enacted Title 28 U.S.C. § 1446. Section (b) of the statute is applicable to the action before this Court:

Section (b): “The petition for removal of a civil action or proceeding shall be filed within twenty days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within twenty days after the service of summons upon the defendant if such initial pleading has been filed in court and is not required to be served on the defendant, whichever period is shorter.
“If the case stated by the initial pleading is not removable, a petition ■ for removal may be filed within twenty days after receipt by the defendant, through service or otherwise of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable.”

The second paragraph of Section (b) is particularly pertinent to the facts in this case. ' The original action was not removable because the plaintiff’s petition did not seek recovery of a sum in excess of $10,000.00.2 On or about May 28, 1962, which was one hundred and ten days after answer, defendant petitioned the State court for permission to amend and counterclaim. The filing of the counterclaim on September 4, 1962 in the State court, and the filing of the petition to remove to the United States District Court on September 5, 1962, was the first instance that the jurisdictional amount was present in this action.

[810]*810The authorities on the time limitations in Title 28 U.S.C. § 1446 are to the effect that the twenty day period may not be varied by the voluntary action nor excusable neglect on part of counsel nor enlarged by the Court in the exercise of discretion. Sunbeam Corp. v. Brazin, 138 F.Supp. 723 (E.D.Ky.1956); Lusk v. Lyon Metal Products, Inc., 9 F.R.D. 250 (W.D.Mo.1949).

In Sunbeam, supra, at page 725, the Court had the following to say about the twenty day time period:

“A petition for removal filed after the expiration of the 20-day period, referred to in the statute, is ineffectual to invoke the exercise of jurisdiction by the Federal Court to which removal is sought.”

Peter Holding Co. v. LeRoy Foods, Inc. et al, 107 F.Supp. 56 (D.N.J.1952), held that the statutory period is an inflexible rule of law determining the time within which an application must be made, and the Court has no discretionary power to enlarge this period.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

BCC Apartments, Ltd. v. Browning
994 F. Supp. 1440 (S.D. Florida, 1997)
Gurney v. Gurney (In Re Gurney)
20 B.R. 91 (W.D. Missouri, 1982)
International Equity Corp. v. Pepper and Tanner, Inc.
323 F. Supp. 1107 (E.D. Pennsylvania, 1971)
General State Authority v. Schreder
321 F. Supp. 28 (E.D. Pennsylvania, 1970)
Oil Well Service Company v. Underwriters at Lloyd's London
302 F. Supp. 384 (C.D. California, 1969)

Cite This Page — Counsel Stack

Bluebook (online)
209 F. Supp. 807, 1962 U.S. Dist. LEXIS 3561, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wisseman-v-lachance-nced-1962.