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L37303

MAY 8 1951

COPYRIGHT, 1907,

BY

WALTER MALINS ROSE.

E. R. ANDREWS PRINTING Co., Rochester, N. Y.

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§ 1137.

§ 1138.

§ 1139.

CHAPTER 33.

PROCEDURE ON REMOVAL OF CAUSES.

What causes are removable.

Removal bond conditioned to enter record etc.

State court should receive bond and proceed no further.
Copy of record and time for filing.

§ 1140.

§ 1141.

§ 1142.

Penalty for refusal by State court clerk to furnish copy.
Circuit court may certiorari State court for copy of record.
Plaintiff may be ordered to replead if removing party cannot get
record.

§ 1143.

§ 1144.

Procedure on removal for prejudice or local influence.

Procedure when party believes cause removable because land grants from different States will be in issue.

§ 1145. Procedure on removal of suits against revenue officers or involving revenue law.

§ 1146. certiorari or habeas corpus to State court, which should proceed no further.

-duty of marshal if defendant in custody.

§ 1147.

§ 1148.

§ 1149.

§ 1150.

§ 1151.

§ 1152.

proceeding when copy of State record cannot be had. Procedure on removal by defendant denied civil rights. -filing of record and penalty for neglect by clerk or plaintiff. -penalty where removing party neglects to file record. defendant in custody to be transferred to marshal.

§ 1153.

§ 1154.

Attachment, bond, and injunction orders, etc., in State court unaffected by removal.

Duty to remand at any time if cause not properly removable. § 1155. Duty to remand as to some defendants, after removal for local

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§ 1157. Cause to proceed in circuit court as if originally there instituted.

§ 1135. What causes are removable.

The statutory provisions prescribing the causes over which the circuit court may take jurisdiction by removal, and the persons entitled to remove a controversy from State court to the circuit court, are contained in another chapter.1

Author's section.

1 Ante, §§ 133 et. seq.

§ 1136. Removal petition-time for filing.

Whenever any party entitled to remove any suit mentioned in the next preceding section,2 except in such cases as are provided for in the last clause of said section, [i. e. removal on the ground of local prejudice.]3 may desire to remove such suit from a State courte to a circuit court of the United States, he may make and file a petition[4]-[h] in such suit in such State court at the time, or any time before the defendant is required by the laws of the State or the rule of the State court in which such suit is brought to answer or plead to the declaration or complaint of the plaintiff,-[m] for the removal of such suit into the circuit court, to be held in the district[n] where such suit is pending.

Part of § 3, act Mar. 3, 1875, c. 137, 18 Stat. 470, as amended Mar. 3, 1887, c. 373, 24 Stat. 552, as eorrected Aug. 13, 1888, c. 866, § 1, 25 Stat. 433, U. S. Comp. Stat. 1901, p. 510.

[a] History of provision-inapplicable to prejudice and local influence

cases.

As originally enacted in 1875 this portion of the statute provided that "whenever either party, or any one or more of the plaintiffs or defendants entitled to remove any suit mentioned in the next preceding section shall desire to remove such suit from a State court to the circuit court of the United States, he or they may make and file a petition in such suit in such State court before or at the term at which said cause could be first tried and before the trial thereof for the removal of such suit into the circuit court to be held in the district where such suit is pending." The earlier provision of R. S. § 639, based upon an act of 1860 was yet more liberal as to time of removal and permitted removal "at any time before the trial or final hearing."4 The recent legislation therefore shows a marked tendency to restrict the exercise of the right of removal.5

As originally enacted the statute of 1875 did not cover the right of removal for prejudice and local influence, but left the portion of R. S. § 639 dealing therewith in force. It is to be observed that the mode of proceeding prescribed by the amendatory acts of 1887 and 1888 supra, and now in force, does not apply to cases where removal is sought for prejudice or local influence. In such cases removal may still be had at any time before the trial thereof." Since the act of 1887 removal can only be had by a defend

2See ante, §§ 133-136. 3 Ante, § 136. For procedure in such cases see post, § 1143.

6Ante, § 137. Fisk v. Henarie, 142 U. S. 466, 35 L. ed. 1080, 12 Sup. Ct. Rep. 207: Whelan v. New York, etc. R. R. 35 Fed. 849, 1 L.R.A. 65; Hanrick v. Hanrick, 153 U. S. 197, 38 L. ed. 687, 14 Sup. Ct. Rep. 835; Tennessee v. Union, etc. Bank, 152 U. S. 454, 38 L. ed. 512, 14 Sup. Ct. Rep. 654; Tullock v. Webster Co. 40 Fed.

4 See Winkler v. Chicago, etc. R. R. 108 Fed. 307. The act of 1789, § 12 (1 Stat. 73 C. 20.), required removal petition to be filed when appearance was entered.

5 See infra note [i].

ant to a controversy, and hence the substitution of "any party" ut supra, for "one or more of the plaintiffs or defendants."

[b] Parties entitled to remove.

The broad question as to what persons have a right of removal is necessarily involved in the discussion elsewhere,10 of the circuit court's jurisdiction upon removal. Except in case of a separable controversy,11 it is the rule that if one of the parties entitled to remove has lost his right by failure to exercise it in due time, the right of all is barred.12 Where one defendant has suffered a default his co-defendant cannot remove.13 So one who makes himself a party by intervention or otherwise is subject to all existing obstacles to removal.14 Though if plaintiff adds a party defendant who is in fact the proper defendant, and the proceeding is discontinued against another, the new defendant's right of removal is unaffected by the non-action of the first.15 Indeed it would seem that any change in parties amounting in effect to the institution of a new suit would initiate a new right of removal unaffected by the prior status of the case.17 It has been held recently that a new defendant may remove where a Federal question exists, though the original defendant has lost his right and there is no separable controversy.18 A state court having acquired jurisdiction of a foreign corporation by proceeding of foreign attachment, a Federal court has jurisdiction on the removal of the cause by a garnishee.19 All the parties entitled to remove must join in the petition.20 Substituted parties are subject to the disabilities of their predecessors as respects removal. A bank receiver cannot remove a suit in which he is substituted after his ap

706; Campbell v. Collins, 62 Fed. 849.

Except however in cases of claimants under land grants from different states. See post, § 1139. 10 Ante, § 133 et. seq. 11 Ante, § 135.

12 Fletcher v. Hamlet, 116 U. S. 410, 29 L. ed. 679, 6 Sup. Ct. Rep. 426; Rogers v. VanNortwick, 45 Fed. 514; Calderhead v. Downing, 103 Fed. 27.

13 Brooks v. Clarke, 119 U. S. 511, 30 L. ed. 482, 7 Sup. Ct. Rep. 301; Patchin v. Hunter, 38 Fed. 52; Lederer v. Sire, 105 Fed. 530.

14 Cable v. Ellis, 110 U. S. 389, 28 L. ed. 186, 4 Sup. Ct. Rep. 85; Jef. ferson v. Driver, 117 U. S. 274, 29 L. ed. 898, 6 Sup. Ct. Rep. 730: Brooks v. Clark, 119 U. S. 513, 30 L. ed. 485. 7 Sup. Ct. Rep. 304; Olds Co. v. Benedict, 67 Fed. 4. 14 C. C. A. 285: Farmers', ets. Bank v. Schuster, 86 Fed. 165, 29 C. C. A. 649; Kidder

v. Ins. Co. 117 Fed. 999; Hakes v. Burns, 40 Fed. 33.

15 Amer. Nat. Bank v. Nat. B. Co. 70 Fed. 422.

17 See Shirley v. Waco T. P. 13 Fed. 705, 4 Woods, 411.

18 Green v. Valley, 101 Fed. 882. 19Greevy v. Jacob Tome Institute, 132 Fed. 408.

20 Fletcher v. Hamlet, 116 U. S. 410, 29 L. ed. 679, 6 Sup. Ct. Rep. 426: Stone v. South Carolina, 117 U. S. 433, 29 L. ed. 962, 6 Sup. Ct. Rep. 799; Chicago, etc. Ry. v. Martin, 178 U. S. 249, 44 L. ed. 1056, 20 Sup. Ct. Rep. 854.

1 Houston, etc. Ry. v. Shirley, 111 U. S. 361, 28 L. ed. 455. 4 Sup. Ct. Rep. 472; Goodnow v. Dolliver. 26 Fed. 470 (administrator); Richmond, etc. R. R. v. Findley, 32 Fed. 642 (lessee); Burnham v. First Nat. Bank, 53 Fed. 167, 3 C. C. A. 486; Jarboe v. Templer, 38 Fed. 217.

pointment.2 Discontinuance against one whose presence is a mere device to bar removal, will enable the remaining defendants then to remove.3

[c] Section permits removal only from "a State court."

It makes no difference whether the State court is of limited or of general jurisdiction. But a county board of commissioners is not a State court,7 and it has been said that a justice's court is not a State court. When the State law provides for appeal from county commissioners to the State court and the issue is there triable as an original proceeding, removal may be had within proper time after the proceeding is initiated in the court.9

[d] Necessity for petition and for notice of hearing.

The transfer of the right to hear and decide a cause from the State to the Federal court is effected by the filing of proper removal petition and bond.12 These may therefore be considered jurisdictional requirements necessary to initiate the proceedings in the Federal court, just as some sort of complaint, bill, or declaration by a plaintiff is a necessary preliminary to the exercise of jurisdiction in any cause. It is settled that they cannot be dispensed with by stipulation or consent.13 It is unnecessary to give notice to the opposite party of the time and place of presenting the petition and bond for removal,14 regardless of the requirements of State rules of prac tice. 15 The proceeding is ex parte.16 No order of removal need be made.17

[e] Filing petition in State court.

The petition and bond should be filed in the court, which, in most jurisdictions, means in the clerk's office of the county in which the venue is laid, just as other papers in a suit are filed; and the approval of them, when filed in another county where the court is then sitting, will not effect a

2Speckert v. German Nat. Bank, 98 Fed. 154, 38 C. C. A. 682.

3 Infra note [1]. 6Gaines v. Fuentes, 92 U. S. 10, 23 L. ed. 524.

7Fuller v. Colfax Co. 14 Fed. 177, 4 McCrary, 535.

8 Rathbone Oil Co. v. Rauch, 5 W. Va. 79.

9 Delaware Co. Comrs. v. Diebold, 133 U. S. 487, 33 L. ed. 674, 10 Sup. Ct. Rep. 399.

12 Manning v. Amy, 140 U. S. 140, 35 L. ed. 386, 11 Sup. Ct. Rep. 707; Marshall v. Holmes, 141 U. S. 595, 35 L. ed. 870, 12 Sup. Ct. Rep. 62; The filing of petition without bond is not enough: Gregory v. Hartley, 113 U. S. 745, 28 L. ed. 1150, Sup. Ct. Rep. 743; Crehore v. Ohio, etc. Ry. 131 U. S. 244, 33 L. ed. 144, 3 Sup. Ct. Rep. 692.

13Kingsbury v. Kingsbury, 3 Biss. 60, Fed. Cas. No. 7,817; First Nat. Bank of Parkersburg v. Prager, 91 Fed. 689, 34 C. C. A. 51; Olds W. Works v. Benedict. 67 Fed. 1, 14 C. C. A. 285. The petition would seem to be a pleading rather than process, see infra note [f].

14 Fisk v. R. R. Co. 8 Blatchf. 247, Fed Cas. No. 4.828; Young v. Merchants Ins. Co. 29 Fed. 274; Stasburger v. Beecher, 44 Fed. 213; Ashe v. Union Cent. L. I. Co. 115 Fed. 235.

15 Chiatovich v. Hauchett, 78 Fed.

193.

16 Creagh v. Equit. L. Ass. 83 Fed.

849.

17 Ashe v. Union C. L. I. Co. 115 Fed. 235. See post, § 1138[d].

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