144 Mass. 153 | Mass. | 1887
This is an action of contract on four promissory notes, brought in the Superior Court, in which the damages are laid at $60,000. The writ is dated September 5, 1884, and was returnable to October term, 1884, and was entered at that term. The plaintiff is described in the writ as “of the city, county, and State of New York,” and the defendant as “having his usual place of business in Boston, in said county” of Suffolk, in this Commonwealth. This last description is not an allegation of citizenship. The defendant appeared specially, and on October 22, 1884, filed a motion to dismiss the action, on the ground that no legal service of the writ had been made upon him, and on November 6, .1884, he filed a plea in abatement, alleging this and other facts.
“ On December 29, 1884, the last day of the return term, the defendant filed a petition, together with a bond with sureties, for the removal of this action to the Circuit Court of the United States for the District of Massachusetts, on the ground that the plaintiff was, and is, a citizen of New York, and he himself a citizen of Massachusetts.” Both the petition and bond appear to be in proper form, and, although the bond had not been approved at the time the case was reached for trial, no objection to the removal has been taken on this ground.
It is now settled that a suit cannot be removed under the U. S. S.t. of March 3, 1875, for the reason that the controversy is between citizens of different States, unless the requisite citizenship existed both when the suit was brought and when the petition for removal was filed. Akers v. Akers, 117 U. S. 197. Gibson v. Bruce, 108 U. S. 561.
In Stone v. South Carolina, 117 U. S. 430, 432, it is said that “ All issues of fact made upon the petition for removal must be tried in the Circuit Court, but the state court is at liberty to determine for itself whether, on the face of the record, a removal has been effected; ” and that, “ If the state court proceeds after a petition for removal, it does so at the risk of having its final judgment reversed, if the record on its face shows that when the petition was filed that court ought to have given up its jurisdiction.” The actual decisions in this case and the cases cited in the opinion, and in Carson v. Hyatt, 118 U. S. 279, 289, do not go so far as the words we have quoted imply. If, in an action at law
If the defendant, or all the defendants when there are more than one, in any suit in a state court in which the matter in dispute exceeds, exclusive of costs, the sum or value of five hundred dollars, by filing a petition alleging that the parties were and are citizens of different States, can procure a stay of proceedings in the state court until a copy of the record of the suit has been entered in the Circuit Court of the United States, and until any issues of fact that may arise upon the petition can be heard and determined in that court, and until the cause has been remanded to the state court if the Circuit Court determines that it has no jurisdiction, the administration of justice in the state court may be unnecessarily obstructed, and false petitions under the statute may be used solely for the purpose of obtaining delay, at the trifling risk of paying all costs that may be awarded by the Circuit Court. The practice, we think, in this Commonwealth, under the St. of March 3, 1875, has been to hear and
If the state court denies the petition, a copy of the record may still be filed in the Circuit Court, and all issues of fact may be determined there, and, if that court decides that it has jurisdiction, the case can proceed there as well as in the state court, and any error in the proceedings of either court can be reviewed by the Supreme Court of the United States on writ of error or appeal. It may be that, if this jurisdiction depends upon the decision of questions of fact, and the facts have been found one way by the Circuit Court and a different way by the state court, the Supreme Court of the United States will take the facts as found by the Circuit Court, unless the case is one where the evidence is brought before the Supreme Court, when perhaps that court will itself find the facts. See Carson v. Hyatt, ubi supra.
The provision of § 5 of the St. of March 3, 1875, whereby the Circuit Court is authorized to dismiss the suit, or to remand it to the court from which it was removed, if the Circuit Court is satisfied that the suit does not involve a controversy within its jurisdiction, was not, we think, intended to affect the action or the procedure of the state courts. The state courts derive their authority from the Constitution and laws of the State, and a statute of the United States can confer no authority upon them. A statute of the United States can determine in what manner a suit within the judicial power of the United States may be removed from a state court, and when in such a suit the state court shall cease to entertain jurisdiction ; but the statutes of the United States have not undertaken to say that the unverified' allegations of a party that the controversy is between citizens of different States, shall be conclusive upon the state court. The rights of parties are secured by the provisions of statute whereby
Until, therefore, it has been clearly decided that a state court cannot determine' issues of fact arising upon a petition for removal, subject to the risk of having its final judgment reversed for error by the Supreme Court of the United States, we see no reason for changing our practice.
The Superior Court found as a fact that the parties were citizens of different States, as alleged in the petition, and also found and ruled that the right to remove the suit under the petition had been waived. That court also ruled that the request for removal made when the case was reached for trial at the January sitting, 1886, was made too late ; and it denied the petition.
By the U. S. St. of March 3, 1875, the petition must be filed in the state court “before or at the term at which said cause could be first tried and before the trial thereof; ” and these words have been construed in Babbitt v. Clark, 103 U. S. 606; Pullman Palace Car Co. v. Speck, 113 U. S. 84; Clark v. Child, ubi supra: and New York Warehouse & Security Co. v. Loomis, 122 Mass. 431.
It appears that the defendant seasonably filed his petition, which was at the return term; he had previously at that term, by order of the court, filed an answer to the merits, but in it he expressly declares that he does not waive his motion to dismiss or his plea in abatement. If it be held that the suit could not be tried until this motion and plea were disposed of, they were both overruled on March 3, 1885, which was in the January term. The case could have been tried at that term, or at any of the four following terms, and was actually tried at the term or sitting begun and held in January, 1886. It was too late, in January, 1886, to file and present a petition for removal, and the question is whether the original petition and application had been waived. Whether a citizen of Massachusetts, who has been made a defendant in a personal action at law brought in a court of that State, and who denies that he has been lawfully served with process, can file a petition for the removal of the suit, while he insists, by motion and plea in abatement in the state court, that for this reason the action shall be dismissed,
It also appears that “thereupon said case was 1 continued nisi ’ for the purpose of giving the court an opportunity to hear and determine the motion to dismiss and the plea in abatement, 6 reserving the defendant’s right to remove.’ ” At the next term the motion to dismiss and the plea in abatement were heard and overruled, the defendant apparently taking part in the hearing, and he excepted to the order overruling the motion, and “ was given until the ninth day of March, 1885, to file his exceptions, but he filed none.” Although the case was upon the jury trial list for January term, 1885, and for all the subsequent terms up to the time it was reached in its order at the January sitting in 1886, the defendant took no further steps in reference to the removal of the action, until it was reached for trial, and then called the attention of the court to what had been done, and asked the court to remove the action.
It is evident that the defendant voluntarily took two inconsistent positions before the court at the time when he filed the petition to remove the action; one, that the court should retain jurisdiction over the action for the purpose of hearing and determining his motion to dismiss and his plea in abatement, and the other, that the court should cease to exercise jurisdiction over the action except to remove it to the Circuit Court of the United States; and he maintained these positions until after the court refused to dismiss the action. The defendant apparently, at the time he filed the petition for removal, did not absolutely desire that the action should be removed, but wished still to try the chances of a favorable decision by the state court upon his
The defendant, in effect, filed an alternative petition to the court, asking it either to dismiss the action or to remove it. After the petition was filed, the court denied the motion to dismiss ; but, without some action by the defendant, the court could not know that he insisted upon the removal, and, if the defendant desired that the petition should be considered by the court as an absolute petition for removal, he should have informed the court of this. If the petition, with the accompanying motion, was not wholly invalid, we think that the court rightly ruled that, on the facts found, it had been waived.
Exceptions overruled.
O. Cowley, for the defendant.
C. A. Prince, for the plaintiff.