Removal of causes from state courts to federal courts 1877 :• ^::i?-:i'i'^rsiii&ii%h: UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LffiRARY REMOVAL OF CAUSES FROM STATE COURTS TO FEDERAL COURTS, With Forms Adapted to the Several Acts of Congress on the Subject. SECOND AND REVISED EDITION. BY JOHN F. DILLON, Circuit Judge of the Eighth Judicial Circuit, Author of a Treatise ON " MuNicii'AL Corporations," etc. ST. LOUIS: THE CENTRAL LAW JOURNAL. ISTT. COPYRIGHT. 1877. JOHN F. DILLON. MAYNARD & THOMPSON, LAW PRINTERS, ST. LOUIS. PUBLISHERS PREFATORY NOTE. The editor of the Southern Law Review requested the author to prepare, for that magazine, a practical paper on the Removal of Causes from State Courts to Federal Courts, under the principal statutes of Congress on that subject. The article was accordingly written, and ap- peared in the Southern Law Review for July, 1876. An extra edition of several hundred copies was sep- arately struck off, and was speedily exhausted. At the request of the present publisher, the author of the Tract has revised and enlarged it, bringing into view more fully the State Court decisions, adding the decisions of the Federal Courts down to date, a Table of Cases and of Contents, an Index and an Appendix of Forms. This will make it more convenient and useful to the profes- sion, for Avhose benefit it was originally written, and i& now republished. 670Rni OOI^TIBISrTS. JSkctiox 1. The Federal Jiulicial System — Its Growth and Importance. Skc. 2. Pnuoipal Statutes on the subject— Acts of 1789. 186G. 1867. 1875; Rev. Stats.. See. 639. Sec. 3. Constitutional validity of Removal Acts — Right Protected from Invasion by the States. Sec. 4. Essential Elements of the Statutoiy Right of Removal. Sec. 5. Judiciary Act. Sec. 12 (Rev. Stats., 639. sub-division 1) — Conditions of Right of Removal thereunder. Sec. 6. Act of July 27.1866 (Rev. Stats.. Sec. 639, sub-division 2). Xature of Right thereby conferred. ;Sec. 7. Act of March 2. 1867 (Rev. Stats., Sec. 639. sub-division 3)— Na- ture of Right tliereby conferred. Sec. S. Act of March 3. 1875 — Nature and Extent of Right thereby given. Sec. 9. Nature of Suits that may be removed under above Acts — Prac- tice — Repleader. Sec. 10. From what Court removed; — Removal, how enforced — Certio- rari. Sec. 11. Value or Amount in dispute, as a condition of Removability. Sec. 12. Party entitled to Removal — Corporations — Aliens. Sec. 13. Time Avhen Application must be made. Sec. 14. Mode of applying — Bond. etc. — Affidavit of Local Intiuence. under Act of 1867. — Petition. Sec. 15. Eftect of Petition for Removal on Jurisdiction of State Court. Sec. 16. Same on Federal Court. Sec. 17. Remanding Causes to State Court. TABLE OF CASES CITED. Ablenian v. Booth, 32. Abranches v. Scliell, 6, 44. 0:5. Adains, Kariahoo v.. 19. Adams Express Co. v. Trego. 54. vEtna InsuraiK-e Co.. Herryford v., 67, OS. Akerly v. Vilas, 41, 43, 4.5. 53. 54, .55, as (n. 107 and 108). 71, 79. Alexandria etc. Railroad Co., Washington etc. Railroad Co. v.,,25. Allen V. Ryerson, 20, 21. Allin V. Robinson. 37. Amazon Insurance Co., -Jones v.. 69., American Express Co., Maltz v.. 50. Ames V. Colorado Central Rail- road Co., 32. 57. 59, GO. 61. Amory v. Amoiy, 48, 63, 68. Andes Insurance Co.. Michigan Central Railroad Co. v., .58. Andes Insurance Co., Young v.. 58, 60. Andrews. Exr.. v. Garrett, 61. Andrews. Jones v., 31. Andrews & Mott. Ex parte, 40. Anonymous (1 Dillon C. C. 298. note). 61, 62. Anthon v. Morton, 7. Arredondo, VV^ard v.. 16 (n. 21 and 22), 17, 18. .52, .53. Artman, Commonwealth v.. 5. 7. Atlas Insurance Co. v. Byrus. 77, 79. Aurora. West v., 36 (n. 46 and 47). 37. 40. 52. 67. Austin. Heath v.. 75. lit. Baack. Manufacturers' Bank v.. 49. 51 . Baird v. Byrne. 19. Baltimore City. Barnes v.. 31. Baltimore & Ohio Railroad Co. v. Gallahue's Adnn-.. 49. Baltimore & Ohio Railroad Co. v. Harris. 49. Baltimore & Ohio Railroad Co.. Marshall v.. 49. Bank etc. v. Daniel. 46. Bank v. Deveaux. 31. Bank v. King Bridge Co.. 69. Bank of Omaha v. Douglas County. .51. Bank of Yicksburg v. Slocomb. 15. 31. Barclay v. Levee Commissioners. 16. 42. 50. 71. Barnes v. Baltimore City, 31. Barney, De Kraft't v.. 45. Barney v. Globe Bank, 37. 50. 72. Barrow. Shields v.. 31. Barry v. Mercien, 45. Bates. Darst v., 20. 78. Bauman v. Union Paeiflc Railroad Co.. 10. Beardsley v. ToiTey, 16, 18, 52. Beardsley, Torrey v.. 37. Beecher & Toncray v. Gillett tt King. 25. 38. Beery v. Irick. 16, 24. 54. Bell V. Dix. 7. 45. (iS. 78. 79. Benchley v. Gilbert. 6. 44. Benedict. Williams v.. 39. Beimett v. Butterworth. 46. Bennett. Doremas v.. Mi. VI TABLE OF CASES CITED. Benton, Savings Bank v., 52. 63. 60. 79. Berlin v. Jones. 77. Bigelow V. Forrest, 7. Bigelovv. Tuckerman v.. 31. Billings. "Weeks v.. 37. Bird's Executors v. Cockrem, Re- ceiver, 52. Bixby V. Couse, 17. 20. 21. 23, 24. Blatchford. Coal Co. v.. 15, 16, 17, 40. 48, 75. Bliss V. Kawson, 24. Bliss, Peyton v., 6. Bliven v. Xew England Screw Co., 50. Bliven, Xew England Screw Co. v.. 72. Blodgett. Wilson v.. 31. Boggs v. Willard. 55. Bondurant. Watson v., 39. Bonnafee v. Williams, 48. Boom Co.. Patterson v., 36, 38. Booth. Ableman v., 32. Boutwell, Galvin v., 19, 75. Bo wen v. Chase, 62. Bowen. Toucey v., 41. Bowerbank. Hodgson v., 71. Breedlove v. Xicolet. 19. Broderick's Will Case, 38, 39. Brown. Gardner v.. 20. 40, 48. Browne v. Strode. 16. Bryant v. Rich. 31. 40, 53, 78. Bryant v. Scott. 24. Bryant. Vannevar v., 24, 31, 40, 53 (n. 78 and 79). 54, 57. Burdeck v. Hale. 65. Burnham v. Chicago. Dubuque & Minnesota Railroad Co.. 24. Burnham. Crawford v.. 46. Burson v. Park Bank, 79. Burts V. Loyd. 39. Bushnell v. Kennedy, 16, 40, 49. Buttenvorth. Bennett v., 46. Buttner v. Miller. 7, 75, Byrne. Baird v., 19. Byrne. Hinckley v., 19. Byrus. Atlas Insurance Co. v., 77. 79. Caldwell. Douglas v., 54. Campbell, Scupps v., 42. Cape Girardeau & State Line Rail- road Co. V. Winston et al., 20. Carrington V.Florida Railroad Co., 60. 73. Carter v. Treadwell. 48. Casanova, Romie v.. 33. Case V. Clarke. 48. Case et al. v. Douglas et ah, 24, 25. Chandler v. Coe. 56. Charleston, Weston v., 40. Charter Oak Fire Insurance Co. v. Star Insurance Co., 36, 38. Chase. Bowen v., 62. Chatham National Bank v. Mer- chants' Xational Bank, 18. 51 (n. 73&75). Cheek, Waggener v., 53, 54. Chew, Gaines v., 39. Chicago V. Gage, 29 (u. 38 and 39). Chicago, Union Nat. Bank y.^ 51. Chicago etc. Railroad Co., Fisk v., 51. Chicago etc. Railroad Co., Hazard v., 55. Chicago etc. Railroad Co. v. Wliit- ton's Admr.. 13, 25. 49. 50, 51. Chicago & Alton Railroad Co., People v., 40. Chicago. Danville & Vincennes Railroad Co., Osgood v., 27, 66. 69, Chicago, Dubuque & Minnesota Railroad Co. et al., Burnham v., 24. Chicago & Northwestern Railroad Co. V. Chicago & Pacific Rail- road Co., 49. Chicago & Northwestern Railroad Co.. McKinley v.. 55. Chicago & Northwestern Railroad Co. V. Wliiton. 79. Chicago & Northwestern Railroad Co.. Wliiton v., 78, 79. Chicago & Pacific Railroad Co., Chicago & Northwestern Rail- road Co. v.. 49. TABLE OF CASES CITED. Vll Chicago, Rock Island & Pacific Railroad Co., Hatch v., 17. 45, .51, 67, 68, 72. Chicago, Rock Island & Pacific Railroad Co., Stanlej- v., 68, 69, 77. Childress v. Emory, 48, Cisco, Viator v., 6. City Bank, Wilson v., 19. City of Charleston, Weston v., 40. Claflin V. Honseman, 32. Clark V. Dick, 7. Clarke, Case v., 48. Clarke v. Mathewson. 48. Clearwater v. Meredith, 15, 31. Clinton & Springfield Railroad Co., Scott et al. v., 39, 40, 44, 58. Clippinger v. Missonri Valley Life Insurance Co., 75. Coal Co. V. Blatchford, 15, 16, 17, 40. 48, 75. Cockrem, Receiver, Bird's Exr. v., 52. Coe, Chandler v., 56. Coffin, Sweeney v., 18, 52. Cohens v. Virginia, 19, 32 (n. 41 and 42) . Colorado Central Railroad Co., Ames v., 32, 57, .59, 60, 61. Commercial Bank v. Simmons, 51. Commercial and Railroad Bank of Vicksburg v. Slocomb, 15, 31. Commonwealth v. Artman, 5, 7. Connor v. Scott, 33, 63. Cook. Dart v., IS. Cook, Davis v., 18. 20. 23, 51. Cook et al., Taylor v., 15. Cooke V. State Xational Bank, 17. 23, 25, 51. Cooper V. Galbraith, 48. Cooper, The Mayor v.. 7, 9, 13, 32, 33. Comity Court, Spraggins v., 45. Couse, Bixby v.. 17. 20, 21. 23, 24. Covington Drawbridge Go. v. Shepherd et al., id. Cowles V. Mercer County. 50. Craigie v. McArthur, 38. 39, 53, 56. Crane v. Reeder, 23, 55, 61, 78. Crawford v. Burnham, 46. Creighton, Green's Admx. v., 48. C^ibbs, Rison v., 36. Critchlow, Galpin v.. 7, 23, 53, 54, 55. Cromie, m ?*e, 45, Cross, Postmaster-General v., 46. Crothers, Webster v., IS, 52, 71. Cummins, Mayor etc. v., 17. Curtis, Home Insurance Co. v., 74. Curtiss, Strawbridge v., 15, 31, Custard. Green v,, 16, 41, 43, 47, 76. Dana, Lamar v., 7. Daniel, Bank etc. v., 46. D'Arcy, Urtetiqui v., 70. Darst v. Bates, 20, 78. Dart V. Cook, 18. Dart V. McKinney, 42 (n. 52 and 53), 43, 53, 54, 71. Dart V. Walker, 18, 20, 54, 57, 67. Davis V. Cook, IS, 20, 23, 51. Da\'is V. Gray, 17. Da\is, Home Insurance Co. v., 13. Da\is, Wood v., 16, 17, 31, 40, 49. De KraflFt v. Barney, 45. j Dennistoun v. Draper, 5, 6, 9, 38, 67, 72, 75. Deveaux, Bank v., 31. Dexter, Mallett v.. 39. Dick, Clark v., 7. Dickinson. Western Union Tele- graph Co. v., 51, 79. Dietz, Payson v., 33. Dinsmore v. Philadelphia & Read- ing Railroad Co., 50. Dix, Bell v.. 7, 45, 68, 78, 79. Dodds, Meadow Valley Mine Co. v., 13, 62. Dodge V. Perkins, 48. Dbremas v. Bennett, 16. Douglas V. Caldwell, 54. Douglas et al.. Case et al. v., 24, 25. Douglas County, Bank of Omaha v., 51. Vlll TABLE OF CASES CITED. Doyle, Hartford Fire Insurance Co. v., V^. Draper. Dennistoun v., 5. 6, 9, SS, G7. 72. 75. » Duncan. McLeod v., 72. Dunlap. Hatlley v.. 13. OS, 74, 77, 79. Dunn. Home IJfe Insurance Co. v., 55. 79. Dunn. Insurance Co. v.. 13, 53, .54, 55. .56. 67. 68, 69, 74, 76, 77, 78, 79. Dupont. Muns v.. 46. 68. Durant et al.. Hazard v., 9 (n. 9 and 10). 16,18, 23, 49, 65, 74. Du Vivier v. Hopkins, 38, 67, 68. Dwight. Pollard, v., 75. D'Wolf V. Eabaud, 48. EUernian v. Xew Orleans Railroad Co., 29. 78. Ellzey, Hepburn v., 31. Emory, Childress v.. 48. Engle. Stewart v.. 88. Ewing, Suydam v.. 40, 41, 49, 71. Ex parte Andrews & Mott, 40. Ex parte Girard, 16, 17, 18, 37. Ex parte Milligan, 40. Ex parte State Insurance Co. of Alabama. 76. Ex parte Turner, 16. 18, 37, 45. Express Co. v. Kountze, 49. Express Co., Maltz v., 50. Express Co. v. Trego, .54. Fallis V. McArthur, 18. Farmers' etc. Co.,Ketchuni v., 16. Farmers' Loan and Trust Co. v. Maquillan. 26, 49, 01. Farmers" Loan and Trust Co. et al., Turner Bros. v.. 34. Farwell, Insbuch v. 31. Fasnacht v. Frank. 53. 54. 76. Fashnacht, see Fasnacht. Field V. Lownsdale. 18, 20, 21, 52, 76. Fields V. Lamb, 20, 21, 25. Finn. Miller v., 53. Fisk V. Chicago etc. R. R. Co.. 51. Fisk V. Union Pacific R. R. Co., 8, 9 en. 9 and 10), 18, 23, 41, 43. 45, 52, 07, 68 (n. 107 and 108), 75, 78. Fitzhugh, Pratt v. 45. Fleet, Woodson v.. 7. Flox'cnce Sewing 3Iachine Co. v. Grover & Baker Sewing Machine Co., 24. Florida Railroad Co., Carrington v.. 60, 73. Forrest, Bigelow v.. 7. Fouvei-gne v. Xew Orleans, 38. Fowler. Warner v.. 6. Fowlkes V. Fowlkes, 5. Francis. Insurance Co. v., 49. Frank. Fasnacht v., 53, 54, 76. Freeman v. Howe, 32. French v. Hay, 60, 66, 68. 79 (u. 132 and 133). Friedman. McStay v.. 33. Fuentes v. Gaines, 39. Fuentes, Gaines v., 12, 16, 25, 38,. 39, 43, 45, 77. Gage. Chicago v.. 29 (n. 38 and 39). Gaines v. Cliew, 39. Gaines v. Fuentes et nl.. 12, 10. 25. 38, 39, 43, 45, 77. Gaines, Fuentes v., 39. Gaines v. Hennen, 39. Gaines v. New Orleans, 39. Gaines, State v.. 5. Galbraith. Cooper v.. 48. Gallagher. Ober v.. 31. Gallahue's Admr.. Baltimore & Ohio Railroad Co. v.. 49. Galpin v. Critchlow. 7. 23. 53. 54. 55. Galvin v. Boutwell. 19, 75. Garden City Mamifacturing Co. v. Smith. 72. Gardner v. Brown, 20, 40. 48. Garrett. Andrews. Exr.. v., 01. Gaughan v. Northwestern Fertil- izino; Co.. 5. TABLE OF CASES CITED. IX Geyer v. Life Ins. Co., 4S. Gibbons, State v., 44. Gibson v. Johnson, 53. Gilbert, Benchley v., 6, 44. Gillett & King, Beeclier & Toncray v.. 25, 38. Gii-ard, Ex. parte, IG, 17, IS, 37. Globe Bank, Barney v., 37, 50, 72. Gorbach, Knickerbocker Life Ins. Co. v., 75. Gordon v. Longest, 13, 46 (n. 59 and 62). 68, 69 (n. 108 and 109), 74, 76, 77. 79. Goshorn v. Supervisors, 49. Gray, Davis v., 17. Green v. Custard. 16, 41, 43, 47, 76. Green v. L^nited States, 36. Green's Adrax. v. Creigliton. 48. Grover & Baker Sewing Machine Co., Florence Sewing Machine Co. v., 24. Hadley v. Dunlap. 13, 68, 74, 77, 79. Hagan v. Walker, 31. Hale, Burdeck v., 65. Hall V. Eicketts, 55. Hargroves v. Eedd, 39. Harris, Baltimore & Ohio Railroad Co. v., 49. Hartford Fire Insurance Co. v. Doyle, 13. Hartford Ins. Co., Whittier v., 53, 54, 56, 57. Hartshorn v. Wi'igljt, 46. Hatch V. Chicago, Rock Island & Pacific Railroad Co., 17^^45, 51, 67, 68, 72. Hatch V. Preston, 36. Hay, French v., 60, (56, 68, 79 (n. 132 and 133) . Haynes, Hodgkins v., 20. Hazard v. Chicago etc. Railroad Co.. 55. Hazard v. Durant et aL, 9 (n. 9 and 10). 16, 18. 23. 49, 65, 74. Heath v. Austin. 75. 76. Hendren, New York Life Ins. Co. v., 32. Hennen, Gaines v., 39. Hepburn v. Ellzey, 31. Ilerryford v. .Vetna Insurance Co., 67, (>S. Hinckley v. Byrne, 19. Hoadley v. San Francisco, 61. Hobbs v. Manhattan Insurance Co., 51. Hodgkins v. Haynes, 20. Hodgson V. Bowerbank, 71. Hodgson V. Milward, 5, 7. Holden v. Putnam Fire Insurance Co.. 13, 63, 69, 79. Holmes v. Jennison, 40. Home Insurance Co. v. Curtis, 74. Home Insurance Co. v. Davis, 13. Home Life Insmance Co. v. Dunn, o5, 79. Hook, Payne v., 38, 39. Hopkins, Du Vivier v., 38, 67, 68. Horn, Lockhart v., 30. Hough v. Western Transportation Co., 18, 45, 78. Houseman, Claflin v., 32. Houston, Rice v., 48. Hovey, Milligan v., 7. Howe, Freeman v., 32. Hubbard v. Railroad Co., 16. Hughes, Kellogg v., 53, 54. Hulsecamp v. Teel, 46. Hunter's Lessee, Martin v., 5, 32. Imi)erial Fire Insurance Co., Terry v.. 51. Indianapolis etc. Railroad Co. v. Risley, 63, 79. Indianapolis, Bloomington & Wes- tern Railroad Co. et a?.. Turner Bros, v., 34. Insbuch V. Farwell, 31. In re Cromie, 45. Ill re Girard. 16. 17, 18. Ill re Turner, 16, 18, 37, 45. Insurance Co. v. Byrus, 77, 79. Insurance Co. v. Curtis, 74. TABLE or CASES CITED. Insurance Co. v. Da\is. 13. Insurance Co. v. Doyle, 13. Insurance Co. v. Dunn, 13. 53. .54, 55. 56. 67. 68. 69, 74, 76, 77, 78, 79. Insurance Co. v. Francis, 49. Insurance Co. Herrj'iord v., 67, 68. Insurance Co.. Hobbs v., 51. Insurance Co., Holdeu v., 13, 63, 69. 79. Insurance Co., Jones v.. 69. Insurance Co. v. Massachusetts, 50. Insurance Co., Michigan Central Kailroad Co. v., 58. Insurance Co. v. Morse, 13, 78. Insurance Co., Morton v., 51. Insurance Co.. Pax'tridge v., 41. 43, 67. Insurance Co., Pechner v., 63. Insurance Co., Sayles v., 16, 37, 50. Insurance Co.. Stevens v., 13, 68, 69, 74. 77, 78, 79. Insurance Co., Terrj' v., 51. Insurance Co., Whittier v., 53, 54, 56. 57. Insurance Co., Young v.. 58. 60. Irick, Beery v., 16, 24. .54. Irsine v. LoA\Ty, 15. Jackson v. Twentyman, 19. Jennison, Holmes v.. 40. Joliuson. Gibson v., .53. Johnson v. Monell. 13, 22, 24, 25, 26, 52, 53. ,54. 63. Johnson. Wetherbee v., 7. Jones V. Amazon Ins. Co.. 69. Jones V. Andrews, 31. Jones, Berlin v., 77. Jones V. League, 48. Jones V. Oceanic Steam Navigation Co.. 8, 9. Judge, The. State v., 77-8. Justices. Tlie. v. MurraA% 7, 53, 54. Kain v. Texas Pacific Railroad Co., 7. 9, 60, 62. Kanouse v. Martin, 13, 42, 46, 47, 67, 68 (n. 107 and 108). 69, 74, 77, 79. Kanouse, Martin v., 42. Karrahoo v. Adams, 19. Kaufman v. MeXutt, 60. Kawson. Bliss v., 24. Kellogg V. Hughes, 53, 54. Kennedy, Bushnell v., 16, 40, 49. Ketchum v. Farmers' etc. Co. 16. King v. Wilson. 46. King Bridge Co., Baiak v., 69. King of Spain v. Oliver, 51 . Kingsbury v. Kingsbury, 66. Knapp V. Troy & Boston Railroad Co., 17, 40, 49, 79. Knickerbocker Life Insurance Co. V. Gorbach, 75. Kountze, Express Co. v., 49. Ladd V. Tudor, 46, 68. Lamar v. Dana, 7. Lamb, Fields v., 20, 21, 25. Lanz V. Randall et al., 19, 48. League, Jones v.. 48. Lee V. Lee, 45. Lee V. Watson, 46. Letson, Louisville Railroad Co. v., 16, 31, 49. Levee Commissioners. Barclay v.. 16, 42, 50, 71. Levi. Western L^nion Telegraph Co. v., 46 (n. 58. .59 and 62). Lewis V. Smythe, 54. 59. Life Insurance Co., Clippinger v.. 75. Life Insurance Co. v. Dunn, 55, 79. Life Insurance Co., Geyer v., 48. Life Insurance Co. v. Gorbach, 75. Life Insurance Co. v. Hendren, 32. Life Insurance Co., Morton v.. 51. Life Insurance Co., Shaft v., 79. Liverpool Insurance Co. v. Massa- chusetts, 50. Lockhart v. Hoi'u, 30. TABLE OF CASES CITED. XI Longest, Gordon v., 13, 40 (n. 59 and 62), GS, 69 (n. 108 and 109), 74, 76, 77, 79. Louisville Railroad Co. v. Letson. 16, 31, 49. Lownsdale, Field v.. 18. 20, 21, 52, 76. Lowry, Irvine v.. 15. Loyd, Burts v., 39. Lyall, Matthews v., 67. 69. Mack, Stevens v., 6. Magee v. Union Pacifle Railroad Co., 9. Mahone v. Manchester etc. Rail- road Corp., 62, 67, 78. Mallett V. Dexter, 39. Maltz V. American Express Com- pany, 50. Manchester etc. Railroad Corp., Mahone v., 62, 67, 78. Manhattan Insurance Co., Hobbs v., 51. Manufacturers' Bank v, Baack. 49, 51. Maquillan, Farmers' Loan and Trust Co. v., 26, 49, 61. Marshall v. The Baltimore & Ohio Railroad Co., 49. 3Iartin v. Hunter's Lessee, 5. 32. Martin v. Kanouse, 42. Martin, Kanouse v., 13, 42, 46, 47, 67,68 (n. 107 and 108), 69, 74, 77, 79. Martin, Tapley v., 63. Martin v. Taylor, 46. Massachusetts, Liverpool Insurance Co. v., 50. Mathewson, Clarke v.. 48. Matthews v. Lyall, 67, 69. Matthews, Wood v., 6, 75. Maj-o v. Taylor, 69. Mayor, The, v. Cooper, 7, 9, 13, 32, 33. Mayor etc. v. Cummins. 17. Mc Arthur, Craigie v., 38, 39, 53, 56. Mc Arthur, Fallis v., 18. McBratney v. Usher, 18, 52. McCoy v. Washington County, 50. McDowell, United States v.. 46. McGinnity v. White, 20, 46, 57, 63. McKean etc. Navigation Co., Wi- nans v., 16. McKee v. Raiiis. 7. McKee, United States v., 44. McKinley v. Chicago & Noi'thw^est- ern Railroad Co., 55. McKinnej', Dart v., 42 (n. 52 and 53), 43,' 53, 54, 71. 3IcLeod V. Duncan, 72. McNutt, Kaufman v., 60. McStay v. Friedman, 33. Mc Williams, Thacher v., 76. Meadow Valley Mine Co. v. Dodds, 13, 62. Memphis, Murdock v., 32. Mercer County, Cowles v., 50. Merchants" National Bank, Chat- ham National Bank v., 18, 51 (n. 73 and 75) . Merchants' and Manufacturers' National Bank v. Wheeler, 42, 61, 63. Mercien, Barrj' v., 45. Meredith, Clearwater v., 15, 31. Merrill v. Petty, 46. Merwin v. Wexel. 18. Meserole v. Union Paper Collar Co., 32. Michigan Central Railroad Co. v. Andes Insurance Co., 58. 3Iiller, Buttner v., 7. 75. Miller v. Finn. 53. Milligan, Ex parte, 40. Milligan v. Hovey, 7. Milward, Hodgson v.. 5. 7. Milwaukee & St. Paul Railway Co., Minnett v., 49, 53. 54, 56, 62. Minnett v. Milwaukee & St. Paul Railway Co., 49, 53, 54, 56, 62. Minot V, Philadelphia. Wil. & B. Railroad Co., 49. Mississippi & Rum River Boom Co., Patterson v., 36, 38. Xll TA15LE OF CA8ES CITED. Missouri, Kausa?; & Texai^ Kailway Co.. Williams v., 49. Missouri Valley Life Insurance Co., Clippinger v.. 75. Moftat V. Soley, 15. Monell, Jolnison v.. VS. 22, 24. 25. 26. 52, 53, 54, 63. « Montalet v. Murray, 19. Morcleoai. Stewart v.. 20. 24, 75. ^lorgan's Heirs v. Morgan, 48. Morse, Insurance Co. v., 13. 78. Morton, Anthon v., 7. Morton v. Mutual Life Insurance Co., 51. Muns V. Dupont. 46, 68. Murdock v. Memphis, 32. Murray, Montalet v., 19. Murray v. Patrie. 7. 32. Murray, The Justices v., 7. 53. 54. Mutual Life Insurance Co.. Morton V. 51. Myers, United States v., 48. Nelson, Roberts v.. 47, iiS. Neves v. Scott, 41. New England Screw Co.. Bliven v., 50. New England Screw Co. v. Bliven. 72. New Orleans, Fouvergne v., 38. New Orleans. Gaines v.. 39. New Orleans v. Winter, 31. New Orleans etc. Railroad Co.. Ellermanv.. 29, 78. New York Life Insurance Co. v. Hendron, 32. New York & New Hampshire Railroad Co., Pomeroy v., .51. Nicolet, Breedlove v., 19. Northam, Pratt v., 39. Nortliup. Vaughan v.. 39. Northwestern Fertilizing Co., Gaughan v.. 5. Northwestern Insurance Comi)any. Sayles v., 16. 37, 50. Northwestern Railway Co. v. Chi- cago & Pacific Railwav Co.. 49. Nougues. Trafton v., 33 (n. 43 and 44), ()4. Ober V. Gallagher, 31. Oceanic Steam Navigation Co.^ .Jones v., 8, 9. Ohio & Mississippi Railroad Co. v. Wheeler, 49. 50. Oil Co. V. Ranch, 43, 53. Oliver, King of Spain v., 51. Orner v. Saunders, 40. Osborn v. U. S. Bank, 9, 32, 40. Osgood V. Chicago, Danville & Vincennes Railroad Co., 29. 66, 69. Overman. Parker v., 38, 66, 71. 77. Park Bank, Burson v.. 79. Parker v. Overman, 38. 66, 71, 77. Partridge v. Insurance Co., 41, 43, 67. Patrie, Murray v., 7. 32. Patterson v. Mississippi & Rum River Boom Co.. 36, 38. Payne v. Hook, 38, 39. Payson v. Dietz, 33. Pechner v. Phcenix Insuiance Co., 63. Pennsylvania v. Quicksilver Mining Co., .50. Pennsylvania Railroad Co., Pi(iuig- not v., .50. People V. Chicago & Alton Rail- road Co., 40. People V. Superior Court, 63, 79. Perkins, Dodge v.. 48. Peters v. Peters, 20. Peters. United States v.. 32. Petty, Merrill v.. 46. Peyton v. Bliss. 6. Peyton v. Robertson. 46. Philadel])hia etc Railroad Co., Dinsmore v., 50. Philadelphia. Wil. c'c B. Railroad Co.. Minot v., 49. Ph(enix Ins. Co.. Pechner v.. 63. TAHLE OF CASES CITED. xni Plui'iiix Insui-aiiee Co., Stevens v.. 13. 68. 69. 74. 77. 78. 70. Pluenix Mutual Life Insurance Co., Shaft v.. 70. Piijuignot V. Pennsylvania Rail- road Co.. 50. Pollard V. Dwiglit. 75. Ponieroy v. New York & Xew Hnmpsliire Railroad Co., 51. Postmaster-General v. Cross, 4G. Potter, Robinson v.. 52. Pratt V. Fitzhugh, 45. Pratt V. Northani. 39. Preston, Hatch v., 36. Price V. Sommers, 53. 56. .50. 73. Pntnani Fire Insurance Co., Hol- den v.. 13, 63. 60, 79. ceed no further in such suit, and any bail that may have been originally taken shall be discharged; and the said copy being en- teretl as aforesaid in said Circuit court of th<^ United States, the cause shall then proceed in the same manner as if it had been originally com- menced in the said Circuit court,*" etc., etc. 15 Gaines v. Fuentes et al., U. S. Sup. Court, Oct. Term, 1875, 3 Cent. L. J. 371 ; s. c. 2 Otto. 10. See also Sewing Machine Companies' Case. 18 WalL REMOVAL OF CAUSES. 13 111 this couiiection, it may also he ohserved that the riiiht to remove cases into the Federal court, when the terms ui)on which the right is given by the acts of Congress in that behalf are complied with, can not be defeated by state leg- islation. Therefore, a State statute which allows an insur- ance company to do business in the state only on condition that it will agree not to remove suits a<>;ainst it to the Fed- eral courts, is unconstitutional, and such an agreement, though entered into by the company, is void.^*' SECTION IV. MATERIAL ELEMENTS OF THE RIGHT, AS GIVEN BY THE PRINCIPAL STATUTES. The material elements of the statutes on this subject, it will be perceived, are the nature of the suitf< which may be removed ; the amount or value in dispute ; i\\Q partiei-^ to the suit, and in this connection the party entitled to the removal ; the time when the application must be made ; the mode of making the application, and herein of the surety in- bond, etc., required, and the effect on tlie jurisdiction of the State court and of the Federal court of a i)roper application to remove a cause which is removable. 553; Johnson v. Monell. 1 Woolw. 394; Meadow Valley Co. v. Dodds. 7 Nev. 143; Chicago etc. Railway Co. v. Whitton's Adnu-., 13 AVall. 270; The Mayor v. Cooper, 6 Wall. 247. 16 Insurance Co. v. Morse, 20 Wall. 445. See also Insurance Co. v. Dunn. 19 Wall. 214; Gordon v. Longest. 16 Pet. 97; Kanouse v. Martin. 14 How. 23; s. C, 15 How. 198; Stevens v. Phoenix Insurance Co., 41 N. Y. 149; Holden v. Putnam Insurance Co., 46 N. Y. 1 ; Hadley v. Dunlap. 10 Ohio St. 1. Home Insurance Co. v. Davis. 29 Mich. 238, is inconsistent with Insurance Co. v. Morse, supra. In Hartford Fire Ins. Co. v. Doyle (West. Dist. Wis., Hopkins. J.), 3 Cent, L. J. 41, an act of the legislature of the state, making it the duty of the secretary of state to revoke licenses of companies for removing suits to Federal courts, was held void, and such revocation restrained by injunction. 14 REMOVAL OF CAUSES. SECTION V. TiiK 12tii section of the judiciary act. Before entering- in detail upon the scvenil elements of the removal enactments, it is advisable to advert to some gen- eral considerations touching these several statutes. We commence with section 12 of the Judiciary Act. The reader may recur to its language as re-enacted in substance in the Revised Statutes, given in a note to a preceding sec- tion ; and it is important to remember that from 1789 until the act of July 27, 18G(3, above mentioned, the 12th section of the Judiciary Act Avas the only statute authorizing the removal of causes from the State courts to the Circuit court of the United States, on the ground of citizenship of the parties. Section 12 of the Judiciary Act, omittingthe case of aliens, authorized the removal by the defendant (under limitations therein mentioned), where the suit is commenced in the State court " hij a citizen of the state in ichich the suit is hrouglit, against a citizen of another state.'' That is, if the suit is by a resident plaintiff, the non-resident defendant may have it removed ; ])ut the resident plaintiff could not. Under section 11 of the Judiciary Act as to original suits in the Circuit court, a non-resident plaintifi' might sue in the Circuit court a resident defendant; but if the non-resident plaintiff elected to sue in a State court, section 12 of that act ii'ave neither party the right to remove the cause from the State court to a court of the United States. The plaintiff was not Driven the right, because he had voluntarily selected the State court in which to bring his action ; the defendant was not iriven the ri^ht, because it was not supposed that lie would have anv orounds to object that he was sued in the courts of his own state. So that the right of removal by the 12th section of the Judiciary Act is limited to the non-resident citizen when sued by a resident plaintiff in the courts of the state. By section 11 of the Judiciary Act, the Circuit court. EEMOVAL OF CAUSES. 15 has jurisdiction when the suit is between a citizen of the state in which it is brought and a citizen of another state. This was construed by the courts to mean that, if there were several phiintifts and several defendants, each one of each class must possess the requisite character as to citizenship.^^ For example, a citizen of New York and a citizen of Geor- gia could not join as plaintiffs in suing in New York a citi- zen of Massachusetts, if found in New York, because the plaintiffs were not each competent to sue ; for the citizen of Georgia could not, under section 11 of the Judiciary Act, sue a citizen of Massachusetts in New York.^* Some of the more important cases touching the jurisdiction of the Circuit court under the 11th section of the Judiciary Act, and concerning the effect of the act of 1839 (5 Stats, at Large, 321), which relates to suits commenced in the Cir- cuit court, are referred to in the note, as they have a bear- ino- on the construction of the 12th section.^" 17 Strawbridge v. Curtiss, 3 Cranch, 267; Coal Co. v. Blatchford. 11 Wall. 172. 18 Moffat V. Soley, 2 Paine, C. C. 103. This restriction on the jurisdic- tion of the Federal courts is removed by the act of March 3, 187Ji, and now these courts would have jurisdiction of such a suit as that men- tioned in the text. 19 The case of the Commercial Bank v. Slocomb, 14 Pet. 60 (except so far as it has been since oveiTuled as to the suability of corporations in the Federal courts), holds, and only holds, that under the Judiciary Act the jurisdiction of the Circuit court is defeated if some of the defendants are citizens of the same state with the plaintiff; and that this principle was not changed by the act of February 28, 1839. Same principle affirmed, at the same term, in a case rightly decided. Irvine v. Lowry, 14 Pet, 293v See. also, Clearwater v. Meredith, 21 How. 489. In Taylor v. Cook et al.. 2 McLean, 516, the plaintiffs were citizens of New York, and brougiit suit in the Circuit court of the United States in Illinois against Cook, a citizen of Illinois, and Spaulding, a citizen of Missoxiri, who entered a volimtary appearance, and the question was, whether the court had juris- diction, and, aided by the act of 1839, it was held that it had. Judge McLean, in delivering his opinion says, arguendo, that prior to the act of 1839, and under the 11th section of the Judiciary Act limiting the juris- diction to suits between " a citizen of the state wliere the suit is brought and a citizen of another state,'" as construed, " the court could not take jurisdiction of the case ; for as between the plaintifts who are citizens of Xew York, and the defendant, Spaulding, who is a citizen of Missouri, 1(> REMOVAL OF CAISES. But it sliould be honio in mind th:it in c-i.^-es remo ed IVoni the State courts the jurtsdictwu of the Oir•«, sec. Vl.iiote. Kesident unnaturalized foreigners are deemed aliens. Baird v. BjTue, 3 Wall. Jr.; Lanz v. Kandall. 3 Cent. L. J. 688; s. c, 4 Dillon, C. C. Indians are not aliens. Karrahoo v. Adams, 1 Dill. C. C. 344. 20 REMOVAL OF CAUSES. provided also, it be a suit "brought for the purpose of re- straining or enjoining him, or is a suit in which there can be ii final determination of the controA-ersy, so far as concerns him, without the presence of the other defendants as par- ties in the cause. "-^ 26 Constructiou and extent of application of tlie act of 18G6. Hoclg- kins V. Hayes, 9 Abb. X. Y. Pr. (X. S.), 87: Darst v. Bate?;. 5] 111. 439; Stewart v. Mordecai, 40 Ga. 1. In Cape Girardeau and State Line E. R. Co. v. Winston et al.A- Cent. L. J. 127 (1877), before Dillon and Treat, JJ.. tlie last named Judge was strongly inclined to regard the act of 1866 as unconstitutional, and as repealed by implication by the act of March 3. 187.5.— the Circuit Judge gi\ing no opinion on these points, and both judges concurring in hold- ing that, Avhere in a suit brought in a State court by the plaintiff corpo- ration to set aside a deed of trust, made by its officers and another corpo- ration of the same state, a removal of the cause to the United States court was sought by the surviving trustee in the deed of trust and one of the bondholders under it. the latter corporation being a necessarj^ party, and no linal or eflectual determination of the case made by the bill being possible AAdthout its presence, the petitioners could not have the cause removed under the act of 1866 (Rev. Stat., sec. 639, clause 2), as to them. See similar case. Gardner v. Bro^Aii. 21 Wall. 36, cited infra, see. 9, note. Construction of the act of 1866, as to cases in which there can be ajinal determination of the controversy as to the portion of the de- fendants removing the cause, without the presence of the other defend- ants. See Bixby v. Couse, 8 Blatchf. 73: Peters v. Peters, 41 Ga. 242; Allen V. Eyerson, 2 Dillon C. C. 501; Case of Sewing Machine Cos., 18 Wall. 583; s. c. below, 110 Mass. 70; Field v. Lamb, 1 Deady, 430; Field V. Lownsdale, 1 Deady, 288 (1867), This last case holds that in a suit to quiet title against tenants in common, one of the defendants, as such tenant, may remove the case to the Federal court, under the act of 1866. if he is otherwise within its proAisions. In McGinnity v. "NMiite. 3 Dillon C. C. 350. it was held, under the cir- cumstances, that one copartner might remove the cause as to himself under the act of 1866. ITie act of 1806 has no application to a case where one of the defend- ants is an alien, and the other defendants are citizens of another state, and none of the defendants, or none who are served, are citizens of the state in which the suit is brought. Da^is v. Cook, 9 XeA'. 134 (1874). Under a joint application bj" two defendants, the removal may, under the act of 1866, be granted to one and refused to the other. Dart v. Walker. 4 Daly (X. Y.), 188. Under the act of 1866. no affidavit of local prejudice is necessary, such as is required by tlie act of 1867. Allen v. Ryerson. 2 Dillon C. C. 501. As to time and mode of ;i])i)lyiHg for removal under the act of 1866. see infra, sees. 13, 14. REMOVAL OF CAUSES. 21 The express provision is that the suit as between the phiin- tiff (a citizen of the statej, and the other defendant (also a citizen of the same state ^nth the phiintitf), shall proceed in the State court noth withstanding such removal to the Fed- eral court. As between the plaintiti' and the non-resident defendant (citizen of another state), the cause proceeds in the Federal court. It must be admitted that this is a sin- gular result. The plaintift^'s single action is thus split into two — one of which remains in the State court to be adjudged by it ; the other goes to the Federal court to be adjudged by it. This act, it will be perceived, has no reference to cases in which all of the defendants are citizens of another state, (that being then provided for by section 12 of the Judiciary Act), nor any reference to the cases in which the plaintifts are citizens of any other state than tllat in which the suit is brought. Its obvious purpose was to give a right of removal, in the cases and on the terms prescribed, to the non-resident citizen who was joined as a defendant with a resident citi- zen, when sued by a resident plaintiti'.-' It may be inferred that Congress doubted the power under the Constitution (art 3, sec. 2), to authorize the removal of the whole case, since part of the case provided for would be between citizens of the soyme state. We say this may be inferred, since other- wise we can scarcely conceive why it is that Congress ^vould divide one case into two, and embarrass the parties with the inconvenience and additional expense resulting therefrom. Speaking of this act, Mr. Justice Clitibrd observes : " Con- sidering the stringent conditions which are embodied therein, it is doubtful whether it will prove to be one of much prac- tical value. ""-^ The necessity for this act grew out of the narrow construction early placed on the Judiciary Act, the embarrassments arising from which had been so long felt, and have finally led to the act of March o, 1875. The ex- «Bixby V. Conse, 8 BUitehf. 73; Allen v. Ryerson, 2 Dillon. .501; Field V. Lownsdale, 1 Deady. 288 (1867) ; Field v. Lamb. lb. 430. •■isCase of Sewing Machine Companies, IS Wall. 553; s. C. below. 110 Mass. 70. 22 REMOVAL OF CAUSES. penence of the past should induce great caution in the courts in applying to that act the rigid principles of the early adjudications on the subject of Federal jurisdiction.-^ SECTION VII. ACT OF MARCH 2, 18*37 " PREJUDICE OR LOCAL INTLUENCE." We now come to the act of March 2, 1867.^'^ It purports to be an amendment to the act of eluly 27, 1866, last no- ticed, and it extends the right, in the cases therein provided for, as well to j^laintiffs as to defendants, but confines it to such as are non-residents of the state in which the suit is brought, and makes the ground of removal, not alone the citizenship of the parties, but also prejudice or local influence. The act provides, "That where a suit is now pending or may hereafter be brought in any State court in which there is a controversy between a citizen of the state in which the suit is brought and a citizen of another state, * * * such citizen of another state, whether he be plaintitt' or de- fendant, if he will make and file in such State court an affi- davit that he has reason to believe and does believe that from prejudice or local influence he will not be able to ob- tain justice in such State court," may have the cause re- moved to the Circuit court of the United States. It will be seen that, as to the plaintifl", this act follows the language of section 11 of the Judiciary Act, and not of section 12 of that act ; the iDlaintiff" ma}' or may not be a resident of the state where the suit is brought ; and the right of removal is given to the non-resident party, l)e he the plaintifl' or defend- ant. Construing this act, Mr. Justice Miller, in Johnson v. Monell,"'^ says : " The only conditions necessanj to the exercise of the right of removal under it are : '^ See Infrri. sec. uiid note, and sees. 12 and 13. 30 14 Stats, at Large. 55S; quoted ante. sec. 2. note. 31 1 Woohv. 390. EEMOVAL OF CAUSES. 23 "1. That the controversy shall be between a citizen of the state in which the suit is brought and a citizen of an- other state . "2. That the matter in dispute shall exceed the sum of five hundred dollars, exclusive of costs. "3. That the, party citizen of such other state shall file the repuired afiidavit, stating, etc., the local prejudice. "4. Giving the repuisite surety for appearing in the Fed- eral court." * * * " Congress," adds this able judge, " intended to give the right in every case where the four repuisites we have mentioned exist." In the case just cited, the plaintiff" was a citizen of Iowa, one defendant was a citizen of Nebraska, and the other of New York ; but the last was not served with process and did not appear ; and it was held that the plaintiff' Avas entitled, under the act of March 2, 1867, to have the case transferred from the State court to the United States court, after a verdict of the jury in the State court in his favor had been set aside l^'the court. This act, let it be noted, only applies where one of the parties is a citizen of the state in which the suit is lirought, and the adverse party is a citizen of another state — in this respect conforming to the previous legislation on the subject.'^- This act undoubtedly grew out 32 Construction and extent of application of the act of 1SG7. — Policy and pmpose of the acts of 1866 and 1867. stated by Graves. C. J., iu Crane v. Keeder, 28 Midi. .527 (1874) ; by Potter. .J., in Hazard v. Pn- rant et al.. R. I. 602 (1868) ; by Blatchford. J., in Fisk v. Union Pacific R. E. Co.. 6 Blatchf. 362; by Gray. C. J., in Galpin v. Critohlow. 112 Mass. 339 (1873). The act of 1867 (Eev. Stats, sec. 639. cl. 3) does not apply, where the cause of removal is alienage^ but is limited to citizens- Crane v. Reeder, 28 Mich. 527, (1874) ; Davis v. Cook, 9 Nev. 134, (1874). Under act of 1867 the tcliole suit is to be removed. Sewing Machine Cos." Case. 18 Wall. 553; s. C. below, 110 Mass. 81; Cooke v. State Xat. Bank, 52 X. Y. 96, (1873) ; s. c. below. 1 Lansing. 494. And all the defend- ants, not nominal or merely formal parties, nuxst apply for the rentoval. Bixbyv. Couse (Blatchford. J.), S Blatchf. 73. (1870): Cooke v. State Xat. Bank, 1 Lansing (X. Y.). 494: s. c. 52 X. Y. 96. (1873). As to who are nominal or formal parties, see ante. Parties — Citizenship under act o/lS67. In the leading case on this stat- 24 REMOVAL OF (^AUSP^S. of the condition of affiiirs in the Southern states after the War of the Kebellion, and was intended to afford to plaintiffs who had resorted to the State coiu't the right ute. entitled in the report the Sewing Machine Companies' Case, it was decided that an action c-x contractu, hy a plaintiff who was a citizen of the state in which the snit was bronght, against two defendants, citizens of other states, and a third defendant, a citizen of the same state as the plaintiff, was not removable under the act of 1867, upon the petition of the two non-resident defendants, (18 Wall. 553) ; and the same principle was re-asserted in a subsequent case, where the removal of the vjJiole suit, imder the act of 1867, was sought, and not of the suit as to the non- resident defendants under the act of 1866. Vannevar v. Bryant, 21 Wall. 41; Case v. Douglas, 1 Dillon, 299; Johnson v. 3Ionell (change of resi- dence), 1 Woolw. 390; Bixby v. Couse, 8 Blatchf. 73 (1870); Florence etc. Co. V. Grover & Baker etc. Co., 110 Mass. 70, affirmed 18 Wall. 553. In the case of Burnham v. Chicago, Dubuque & Minnesota Railroad Co. et ah, the Circuit court of the United States, for the district of Iowa, Maj^ term, 1876 (Miller and Dillon, JJ.), decided the following: A fore- closure suit by trustees in a railway mortgage, who are citizens of Mas- sachusetts, was commenced in one of the State courts in Iowa, against the debtor company (which is an Iovki corporation), making an Illinois and an Indiana corporation, each of which claimed liens upon the prop- erty, also defendants to the bill; this suit, after all of the defendants had answered, was removed, in 1876, to the Circuit court of the United States for the district of Iowa, upon the petition of the plaintiffs under the act of 1867. Kev. Stat., see. 639, sub-di\asion 3. The debtor corporation moved to remand the same to the State court, because all of the defend- ants were not citizens of the state in v;hich the suit was brought. Held, in- asnuich as the case was one clearly within sec. 2, of the act of March 3,. 1875, in respect of removals, and the controversy, one in relation to the priority of liens between citizens of different states, that the Circuit court had jurisdiction, and that it should not be remanded. See Beery V. Irick. 22 Graft. 484. Under the act of 18G7. Avhere non-resident and resident plaintiff's are- joined, the non-resident plaintiffs can not remove the case whoUj'^ or as to themselves. All the plaintiffs must be citizens of the state in which the suit is bronght. Bliss v. Kawson, 43 Ga. 181 (1871). See Stewart V. Mordecai, 40 Ga. 1 ; Bryant v. Scott. 67 X. C. 391 (1872) ; Case v. Douglas, 1 Dillon C. C. 299. In Sands v. Smith, 1 Abb, U. S- 368, s. C, 1 Dillon. 290. it was held that, under the act of 1867. a non-resident plaintiff might remove a suit against a citizen of the state in which it was brought and a citizen of a third state who had voluntarily appeared, as to all the defendants. This seems to be right in view of the act of 1839; but some doubt is thrown upon the case by the reference to it in the Sewing Machine Cos.* case, 18- Wall, 553. ' REMOVAL OF CAUSES. 25 to transfer their suits to the Federal courts.*^ This is the first act that in any event extended the right to 'A 2:)laintiff to leave the forum he had voluntarily chosen, and in this respect was an entire departure from all the previous legis- lation. It is not so difficult to justify the act in this respect, even if it was intended to be permanent, as it is to sustain the pro\dsion that this removal may be had, -on filing the general afiidavit of prejudice or local influence, the truth of which can not be contested or inquired into, " at any time before trial or final hearing of the suit." This provision occasions delay, and is often resorted to for that purpose. But the act of 1867 has been expressly adjudged by the Supreme Court to be constitutional,'^^ and Congress has not, in our judgment, repealed or modified it. There is no ex- press repeal, and it is not, according to the better view, re- pealed by implication by the act of March 3, 1875, next to be noticed.'"^ In passing for the present from this act, we direct attention to Mr. Justice Miller's vindication of it. He says : " I do not join in the condemnation of the act of 1867. It does not allow the removal solely on the ground of citizenship. It requires the requisite citizenship to exist, and in addition thereto requires the existence of prejudice or local influence to be shown by afiidavit. In this respect the policy of that act is not unlike that which prevails in perhaps all the states in regard to the change of venue from one county, or one Case V. Douglas (citizenship of plaiutifts who are copartners), 1 Dill. C. C. 299; Cooke v. State Nat. Bank (all the defendants must unite), 1 Lansing, X. Y. 4-94; s. C, 52, X. Y. 96 (1873) ; Wasliingtou etc. K. B. Co. V. Alexandria etc. K. E. Co., (act of 1867 does not repeal act of 1866). 19 Gratt. (Va/). 562 (1870); Fields v. Lamb (as to repeal, etc.) 1 rxeady, 430; Beecher v. Gillett (removal by substituted defendant),! Dillon C. C. 308; Johnson v. Monell (time of removal— cliange of resi- dence), 1 Woolw. 390. Decisions concerning the affidavit required by this act, see infra, sec. 14. 33 Gaines v. Fuentes, U. S. Sup. Court, Oct. term, 1875, 3 Cent. L. J. 371; s. c, 2 Otto, 10. 34 Chicago & X. AV. Kiulway Co. v. AVhitton's Adnn-. 13 Wall. 270. 33 7H/r«, sec. 8. 26 REMOVAL OF CAUSES. judicial district, to another. Johnson v. Monell, 1 Woodw. 390. The object in each case is to secure an impartial tri- bunal, and the Federal courts are not courts for non-residents more than for residents, and no injustice is done to the latter to l)e compelled there to litigate controversies which they mav have with citizens of other states." ^^ SECTION VIII. ACT OF >LARCH 3, 1875. We now reach the act of March 3, 1875 (19 Stats, at Large, 470), entitled " an act to determine the jurisdiction of the Circuit courts of the United States, and to regulate the removal of causes from State courts, and for other purposes." The first section of the act relates to the original jurisdic- tion of the Circuit court, civil and criminal, greatly enlarg- ing the jurisdiction in civil cases, and conferring a jurisdic- tion concurrent with the courts of the several states, using for this purpose the language of the article of the Consti- tution (art. 3, sec. 2), which defines and limits the judicial power of the general government. Ihe civil jurisdiction, as there conferred, is given in certain specified cases by reason of the subjecf -matter, irrespective of the citizenship of the parties, and in other cases by reason of citizenship, irrespective of the subject-matter. It is material to notice the clause giving jurisdiction on the ground of citizenship. It removes the limitation prescribed hy the Judiciary Act and by the prior removal acts, requiring one of the parties to the suit, that is, either the plaintilfs or the defendants, to be citizens of the state where the suit is brought. On the contrary, the act of March 3, 1875, confers jurisdiction of all suits of a civil nature, over $500, in which there shall be a controversy between citizens of difierent states, without 36Fanuers" etc. Trust Co. v. Maciuilhm. 8 Dillon. 379, 381. REMOVAL or CAUSES. 27 requiring 11113^ of the parties to be citizens of the state in which the suit is brought. The second section of the act relates to removals [note to sec 2, aw^e] ; and as to the suits which may be removed, it follows the language of the first section. So that it is true, in general, that any cause may, at the proper time and in the prescribed mode, be removed from the State court to the Circuit coui-t of the United States, which, by reason of either its sul)ject-matter or the citizenship of the parties, might have Ijeen instituted originally in the Federal court. The act of 1875 on the one hand adds to or enlarges the classes of casfes that may be removed, and on the other hand restricts the time in which the removal must be applied for within narrower limits than the acts ofl86() and 18(57. The required amount or value is the same as before, i. e., it must exceed $500, exclusive of costs. In all previous legislation, the right of removal, where citizenship is the ground, is lim- ited to the non-resident citizen, whereas in the act of 1875 it is given to " either party ,'' and in certain circumstances to either one or more of the plaintiffs or defendants. This is a radical change of policy. An analysis of the second section of the act shows that in respect oi subject-matter, without reference to citizenship, it gives the right of removal of ' ' any suit of a civil nature at law or in equity," involvhig over $500, (1) arising under the Constitution, or laws or treaties of the United States ; or (:^) in which the United States shall be plaintiff or petitioner. And in respect of citizenship, without regard to subject-mat- ter, it gives the right of removal (1) in any suit " in ivhich there shall he a controversy between citizens of (liferent states; or (2) a controversy between citizens of the same state claim- ing lands nnder grants of different states ; or (3) a contro- versy between citizens of a state and foreign states, citizens, or subjects." In respect of the time in which the removal must be ap- plied for, the provision is that the petition therefor must be filed in the State court " before or at the term at which the 28 REMOVAL OF CAUSES. cause could be first tried, and before the trial thereof." The decisions under the acts of 18()G and 1867 as to re- movals after one trial had and a new trial granted, which Avill be aUuded to hereafter, may not be and probably are not applicable under the act of 1875. •" Many questions oif great importance arise under this act, among which we may mention in this place the question how fiir it repeals, if at all, the 12th section of the Judiciary Act, the act of 18(>(> and the act of 18G7, or rather these several acts as sul)stantially embodied in the 6o9th section of the Revised Statutes. There is no express repeal in the act of 1875 (see section 10), of any specitied previous acts, the re- peal being only of " all acts and parts of acts in conflict with the provisions of this act." It would seem that sub division one of sec. 630, Kevised Statutes, (12lh section of the Judiciary Act), is practicalh' repealed by reason of be- ing merged in the more enlarged right given by the act of 1875. If, however, a case should arise which could be re- moved under this provision, but which could not be removed under the act'of 1875, the former would be held to be still subsisting. If a liberal construction shall be, and can con- stitutionally be, given to the latter portion of section 2 of the act of 1875, the above remark as to repeal may possi- bly apply, except as to time, to sub-division second of sec- tion 639 of the Revised Statutes, corresponding to the act of 1866. But the better view, probably, is that the act of 1866 is not repealed by the act of 1875 ; that is to say, if a case is brought within its provisions, it may still be removed thereunder, and cases may arise of such a nature, that they would fall within the act of 1866, and not M'ithin that of 1875 ; in which event the latter act should not be held to repeal by implication the former. The third sub-division of that section (corresponding to the act of 1867) is broader than the act of 1875, provides for a class of cases not pro- vided for by that act, and while the point is not free of 3" See «■»/»•«. see. 13, as to tinif of apijlying- for the removal under the act of 1S75; infra, see. 14, as to mode of eflectins' the removal. REMOVAL OF CxVUSES. 29 doubt, the true view seems to be that at all events this portion of the 639th section remanis unrepealed. This has been decided to be so in the 8th circuit by Mr, Justice Mil- ler, and generall}^ in the courts of that circuit, and so far as we are advised, by the Circuit courts elsewhere. Concerning the nature of the suits that maj^ be removed under the act of 1875, perhaps the true view is, that it con- templates the removal of the whole suit, and not, like the act of 1866, of part of a suit. This has been thus held in the 7th circuit. ^^ If, therefore, the main and essential con- troversy is between citizens of the same state, a non-resident defendant interested in a collateral branch of the case can not remove it under the act of March 3, 1875.^^ One of the most important questions which arises under the act of 1875 is, whether the Federal judicial power as conferred and limited by the Constitution can, by reason of citizens] iip, extend to a case in which some of the necessary defendants are citizens of the same state with the plaintitls or some of the plaintitls. Expressions may, perhaps, be found in opinions of the Supreme Court construing the 11th and 12th sections of the Judiciary Act and the removal acts of 1866 and 1867, which deny, or would seem to deny, that under the Constitution the Federal judicial power extends on the ground of citizenship to cases where any of the de- fendants in interest are citizens of the same state with the plaintiffs, although some of the defendants may l)e citizens 3S Chicago V.Gage (Blodgett,. J.). 8 Chicago Legal Xews, 49 (IS75) : s. C, 6 Bissell, 467; Osgood v. Chicago etc. R. R. Co. (Drummond. J.), 7 Ch. Legal Xew.«. 241 ; s. C, 6 Bissell. 330. In Elleniian v. Xew Orleans etc. R. R. Co., 2 Woods, C. C. 120 (1875), Mr. Circuit Judge Woods held that, under the act of 1875, there maj'he a removal of that part of a cause which concerns the original parties, notwithstanding a statute of the state may declare that the trial as to certain other parties can not be separated from the trial of the main cause,— leaving the latter issue in the State court. But the point did not require much consideration, for the reason that the latter parties had disclaimed and had no such interest in the suit or relative to it, as to defeat the right of removal. •39 Chicago V. Gage (Blodgett, J.). 8 Chicago Legal News, 49. (1875) ; S. C, 6 Bissell, 467. 30 REMOVAL or CAUSES. of other states than the one of Avliich the plaintitf is a citi- zen. But all the legislation previous to the act of 1875 waa such, that the Supreme Court was not necessarily obliged to decide this question ; and it is in our judgment properly to be considered as still open. It will be extremely embar- rassing and unfortunate, if the Supreme Court shall feel constrained to assign such narrow limits to the Constitution. Looking at the purpose in the grant of the Federal judicial power in the Constitution, and the benefits which are felt to flow from the exercise of this jurisdiction, and the em- barrassments which would result from a close and rigid con- struction of the Constitution in this regard, we think the Supreme Court would be justified in holding that a case does not cease to be one between citizens of different states, because one or some of the defendants are citizens of the same state with the plaintiffs or some of the plaintiffs, pro- \aded the other defendants are citizens of another or other states. If the substantial controversy is wholly betw^een citizens of the same state, it is not, and can not become, one of Federal cognizance ; but if the real litigation is be- tween citizens of different states, the case is within the con- stitutional grant of Federal judicial power, not^dthstanding some of the adversary parties may happen to Ije citizens of the same state with some of the plaintiffs. The case of Lockhart v. Horn, 1 Woods, C. C. K. 628, 634 (1871), arising under a former act, contains an ex- pression of the opinion of Mr. Justice Bradley concerning the constitutional question a1)()ve mentioned. In conform- ity with the accepted construction prior to that act he held, that the Circuit court has no jurisdiction of a cause in which the plaintiff and part only of the defendants w^ere citizens of the scune state, although they answer without objecting to the jurisdiction. He says : "Were this an original ques- tion, I should say that the fact of a common state citizen- ship existing between the complainants and a part only of the defendants, provided the other defendants were citizens of the proper state, would not oust the court of jurisdiction. . REMOVAL or CAUSES. 31 It certainly would not under the Constitution. The case would still be a controversy beticeen citizens of different states.'^ [The act of 1.S75 uses the hinguage of the Consti- tution, it will be remembered.] ''• But the strict construc- tion put by the courts upon the Judiciary Act," he contin- ues, " is conclusive against the jurisdiction ; and I am ^See, on this subject, case of Sewing Machine Cos., 18 Wall. 553, af- flnning s. c, 110 Mass. 70, 80; Xew Orleans v. Winter, 1 ^Vlieat, 91 (1816) ; Woods v. Davis, 18 How. 467; Hepburn v. Ellzey,-2 Cranch,445; Strawbridge v. Curtiss, 3 Crancli, 267. In the case of Bryant v. Eich, 106 Mass. 192, (s. c. in U. S. Sup. Court, under name of Vannevar v. Bryant, 21 AYall. 41), Chief -Justice Gray says arguendo : '' Five of the nine defendants in this case, as well as the plaint- iff, are citizens of this commonwealth; and the courts of the United States are not authorized by the Constitution to take jurisdiction, so far as it depends upon the citizenship of the parties, of suits between citizens of the same state, but only of suits between citizens of different states, or between a citizen and an alien, and can therefore have no jurisdiction (except when it grows out of the subject-matter) of an action in which any of the plaintiffs and of the defendants, who are real parties in interest, by or against whom relief is sought, are citizens of the same state. Const, of U. S., art. 3, § 2; Strawbridge v. Curtiss, 3 Cranch, 267: Xew Orleans v. Winter, 1 Wheat. 91; Wood v. Davis, 18 How. 467; Tuckerman v. Bigelow. 21 Law Reporter, 208; Wilson v. Blodgett, 4 McLean, 363. •" An examination of the cases here cited will show that they turn upon the language of the Judiciary Act, and not on the Constitution. So, in the very recent case of Ober v. Gallagher, (U. S. Sup. Court, Oct. Term, 1876), Chief Justice Waite says, arguendo, that if " an indispensable party was a citizen of the same state loith the. plaintiff , the jurisdiction would be defeated, because the controversj^ would not be between citizens of dif- ferent states, and thus not ivithin the judicial poioer of the United States, as dejinedby the Constitution. The decisions to this effect are numerous: Hagan v. Walker, 14 How. 36 ; Shields v. Barrow, 17 How'. 141 ; Clear- water V. Meredith, 21 How. 492 ; Insbueh v. Farwell. 1 Blatchf. 571 ; Barnes v. Baltimore City, 6 Wall. 2S6; Jones v. Andrews, 10 Wall. 332; Commercial and R. E. Bank of Vioksburg v. Sloconib. 14 Pet. 65. In Louisville E^E. Co. v. Letson, 2 How. 497, it is also distinctlj^ stated (p. 556) , that tbe act of 1839 was passed exclusively with an intent to rid the courts of the decision in the case of Strawbridge v. Cm-tiss, 3 Cranch, 267, which, with that of the Bank v. Deveaux, 5 Cranch, 84, had ' never been satisfactory to the bar." "' But the cases here cited did not necessarily involve an inquiry or decision as to the extent of the constitutional point of judicial power as respects controversies between citizens ^. W. Ins. Co., 2 Curtis C. C. 212. And eject- inont actions. Ex parte Turner, 3 Wall. Jr. 258; Torrey v. Beardsley, 4 Wash. C. C. K. 242: Allin v. Robinson. 1 Dillon. 119; Ex parte Girard, 38 REMOVAL or CAUSES. Where the case made 1)}^ the pleadings in the State court is m its nature a law action, it must, when removed to the 3 Wall. Jr. 203 (1868). Grier..J. And in replevin. Beecher v. Gillett. 1 Dil- lon. 308; Dennistonn v. Draper. 5 Blatchf. 336. And ubill in equity to reform an insurance policy. Charter Oak Co. v. Star Ins. Co., 6 Blatchf. 208. And a special statutory jyroceeding in the nature of a chancery remedy to confirm a tax title. Parker v. Overman, 18 How. 137; s. c. Hemp- stead, 692. A proceeding to appiropriate private property for public use, which at the time the removal was applied for had assumed the shape of an ac- tion at law regularly docketed in the State court, to be tried and deter- mined as other cases, and judgment entered accordingly, is such a suit as maj' be removed. Patterson v. Boom Co., 3 Dillon, 465. Suit in a State court by strangers, the object of which is to annul a will and to recall the decree by which it was allowed to probate, is in effect a suit in equity, and may be removed to the Circuit court under the act of March 2. 1867. Gaines v. Fuentes, (Oct. Term, 1875, U. S. Sup. Court. 3 Cent. L. J. 371; s. c. 2 Otto, 10, overruling s. c, 25 La. An. 85). dis- tinguished from Broderick's Will case, 21 Wall. 503, and proceedings to probate wills. Fouvergnev. New Orleans, 18 How. 470. Under the legislation of Massachusetts in respect to the establishment of claims against the estates of deceased persons., which provides for the examination, by Commissioners of the Probate Court, of all claims of creditors against tlie estate, and for the allowance or rejection by the Commissioners of each claim, and which requires a statement of the amount allowed on each claim and a list of claims finally allowed. Math a provision for an appeal by either party to a Superior court, which shall be tried as in an action at law proseci;ted in tlie usual manner, except that no execution shall be awarded, it was held that such a claim, pend- ing on appeal in the Superior court from the decision of commis- sioners appointed by the Probate court, could not be removed to the Cir- cuit court of the United States under the act of 1867. Du Vivier v. Hopkins, 116 Mass. 125 (1874). This decision was rested upon two gen- eral gi-ounds: 1. The claim against an estate is not such a suit as is con- templated by the removal acts of Congress ; the Supreme Judicial Court of Massachusetts being of oi)inion that the jurisdiction of the State courts over the entire proceedings for the settlement of the estate is ex- clusive of the Federal courts; [but see Craigie v. McArthur, 9 Ch. Legal News, 156; S. C, 4 Cent. L. J. 237; s. c, 15 Al. Law J. 121 ; s. c. 4 Dil- lon C. C. ; Payne v. Hook, 7 Wall. 425; s. c, 14 Wall. 252] ; that nothing less than the whole cause can be removed, while here was an attempt, in the opinion of the Court, to remove part of the proceeding; that on the removal of a cause, where the right exists, the jurisdiction of the State court ceases and the Federal court must execute its own judgment, and can not after judgment i-emand the cause for anj' piu'pose, or transmit a certificate of its judgment to the State court, it not being an appellate tribunal, but a court of co-ordinate and independent jurisdiction; and REMOVAL OF CAUSES. 39 Federal court, proceed as suoli, and may do so (where the action is a purely legal one), although it is brought in the here the Federal court could not issue execution on its judgment or certify the same to the State court. 2. The application could not be made in the appellate court, but under the act of Congress nmst be made in the courtof original jurisdiction before final judgment; and here the decision of the Commissioners of the Probate Court would be final, unless modified by the State appellate court. The view of the Supreme Judicial Court of Massachusetts that a claim against the estate of a deceased person is not, under the statute of that state, such a suit as falls within the provision of the removal acts of Congress, is doubtless correct, at least while the proceed- ing is in the Probate court ; but on the appeal of the creditor or executor the statute provided, that the supposed ci-editor shall file a written statement of his claim, in the nature of a declaration, "and like proceedings sliall tnereupon be had in the pleadings, trial and determination of the case as in an action at law prosecuted in the usual manner, except that no execution shall be awarded." This would seem to assimilate the case in the appellate court to an ordinaiy suit; but if so. the difficulty was that the application for the removal was not made before the final trial in the court of original jurisdiction as required by the act. Further as to the Federal jurisdiction in respect to suits concerning the settlement of estates of deceased persons, the probate of Avills, etc., see Mallett v. Dexter. 1 Curtis C. C. R. 178. Compare with Payne v. Hook, 7 Wall. 425; Williams v. Benedict, 8 How. 107; Vaughan v. Xorthup, 15 Pet. 1; Pratt V. Northam, 5 Mason C. C. 95; Gaines v. Fuentes, 2 Otto. TO, overruling s. c, 25 La. Ann. So; Tarver v. Tarver. 9 Pet. 174; Gaines v. Chew, 2 How. 619, 650; Gaines v. Xew Orleans, 6 Wall. 642; Gaines v. Hennen, 24 How. 553 ; Fuentes v. Gaines, 1 Woods C. C. 112, where Mr. Justice Bradley reviews previous cases of Mrs. Gaines in the Supreme Court; Case of Broderick's Will, 21 Wall. 503; Burts v. Loyd, 45 Ga. 104; Hargroves v. Redd, 43 Ga. 143; Craigie v. McArthur, 9 Ch. Legal News. 156; s. C, 4 Cent. L. J. 237; s. c, 15 Alb. L. J. 121. A suit in a State court, to restrain or stay execution of a judgment of the State court by a seizure and sale of the complainant's lands, may be re- moved, under the act of 1875, although such an injunction has been al- lowed by the State court, if the reciuisites as to citizenship and amount exist, notwithstanding the Federal courts are prohibited by the Revised Statutes (sec. 720) from granting an injunction to stay proceedings in a State court; and the Federal court has power, under the act of March 3, 1875 (sec. 4), to continue, modify or dissolve the injunction allowed by the State court. Watson v. Bondurant, 2 Woods C. C. 166 (1875), Woods. Circuit Judge; s. C, 3 Cent. L. J. 398. Right of removal, under act of 1875, of a railv-ay foreclosure suit held not afl"ected by the pendency of another suit in the State court by stock- holders against the company, in which certain orders had been made as to a receiver; the right of removal was sustained. Scott et «?., Trustees. 40 REMOVAL OF CAUSES. name of the real party in interest (as anthorized by the State codes), instead of the person holding the bare legal title. -^o AVhere the suit in the State court is in its nature a suit in equity, it must proceed as an equity cause on its removal into the Federal court. The pleadings and practice in law actions, except where othen\dse specially provided by act V. Clinton & Springfleld E. E. Co..''(Dnunmond, J.), 8 Ch. Legal Xews 210; s. C, 6Bissell, 529. As to the removal of torts by one defendant under act of 1866, qucere in Yannevai- v. Bryant, 21 Wall. 41,43; s. c. below, Brj-ant v. Eich, 106 Mass. 180. An action of tort against several defendants, for a conspiracrj, can not be removed by part of tliem under the act of 1866, the Com-t be- ing of opinion that there could not be a final determination of the controversy without the presence of all of the defendants. Ex parte Andrews and Mott, 40 Ala. 639 (1867)— Bj'rd, J., dissenting. The opin- ion discusses quite fully the construction of the acts of 1S66 and 1867. The suit was brought in Alabama by citizens of the state against a citi- zen of that state and two citizens of another state ; and it was held that the act of 1867 did not authorize its removal at the instance of the non- resident defendants, lb. Definition of ''suit,"* "action."' "case,'" "cases inlaw and equity." see Story Com. on Const., sees. 1645, 1647. Weston v. City of Charles- ton. 2 Pet. 449; Holmes v. Jennison. 14 Pet. 540; Ex jtarte Milligan, 4 Wall. 2; Phillips" Pr. (2d Ed.) 13, 55; West v. Aurora. 6 Wall. 139. AVhat is a suit or defense arising tinder a lavj of the United States, Tnrton v. Union Pacific E. E. Co., 3 Dillon, 366; Orner v. Saunders. II). 284; People v. Chicago & Alton E. E. Co., (construction of act of Congress of April 20, 1871), 6 Ch. Legal Isrews,316; Osborn v. Bank of U. S., 9 Wheat. 738. Other cases cited ante, sec. 8. Acts of 1866 — Removal by part of defendants. The grantor in a deed of trust conveying the legal title in fee to a trustee to secure the payment of a debt to a third person can not under the act of 1866 remove a suit to foreclose such deed of trust in Avhich he and the said trustee are de- fendants, leaving the trustee in the State court ; and the reason is that the foreclosure by sale of land requires the presence of the party holding the legal title; and since, under the act of 1866, the cause was not re- movable as to the trustee, it could not be removed by the mortgagor. Gardner v. Brown. U. 8. Sup. Comt, Oct. Term, 1874, 21 Wall. 36; Coal Co. v. Blatchford, 11 Wall. 172; supra., sec. 6; infra, sec. 13. •^'Thompson v. Eailroad Companies, 6 Wall. 134; Weed Sewing 3Ia- chine Co. v. Wicks et aZ., 3 Dillon, 261: Bushnell v. Kennedy, 9 Wall. 391 ; Act June 1, 1872, 17 Stats, at Large. 197, sec. 5; Eev. Stats., sec. 914: Wood. V. Davis. 18 How. 467: Knapp v. Eailroad Co., 20 Wall. 117. Compare Suydam v. Ewing, 2 Blatchf, 359, as to which quoire. REMOVAL OF CAUSES. 41 of Congress, are to be conformed, as nearly as may be, to the pleadings and practice in the State com-t of the particu- lar state. But in equity it is otherwise. The pleadings and practice in equity causes in the Federal courts are uniform throughout the United States, and are governed hy the Equity Rules prescribed by the Supreme Court of the United States and by the practice of the Court of Chancery in Great Brit- ain as it existed before the recent changes in the judicial system of that country. The Federal courts have the same chancery jurisdiction in every state, and equity causes must be kept separate and distinct, from their inception to the end, from law actions, and are to be decided by principles of equity of uniform and general application.'^ Where the suit in the State court unites legal and equita- hle grounds of relief or of defense as authorized by the codes, and it is removed, as it ma}^ be if the causes for re- moval exist, what is to be done with it in the Federal court, w^here law and equity suits and issues must be kept separate and distinct? In such a case a repleader is necessary, and the case must be cast in a legal mold, or in the equity mold, or be recast into two cases, one at law and one in equity, and the Federal court is undoubtedly competent to make all orders uecessar}^ to this end.'^- 51 Xeves V. Scott, 13 How. 268. See also Greeu v. Custard, 23 How, 484, where the reader ^\ill fiud, and perhaps be amused by, tlie Philippic of Mr. Justice Grier against the code system of pleadings and practice. His remarks are unjust to that system properly understood, but they are too often deserved by the loose practice which has grown up under it. 52 Sands v. Smith, 1 Dillon, 290. note; Fisk v. Union Pacitic E. E. Co., 8 Blatchf. 299; Partridge v. Ins. Co. (set-off), 15 Wall. 573. The text states the practice whic^i has been pursued in the Sth Circuit ; and the case of Akerly v. Vilas, 3 Bissell, 332, is not to be understood, we think, as authorizing legal and equitable grounds of relief or defense to be tried in one and the same suit after the removal to the Federal court, nor necessarily to confine the Federal comt to the trial of the issues as made up on the pleadings in the State court. The practice in the Federal courts is quite general to allow amendments after the re- moval, in furtherance of justice and within the scope of the original cause of complaint. Toucey v. Bowen, 1 Bissell. 81 (1855). Huntington, J.; Suydam v, Ewing (practice after removal), 2 Blatchf, 359 (1852), 42 KEMOVAL OF CAUSES. Ill lavj cases, pure and simple, no repleader in the Federal courts is necessary, especially since the Practice Act of June 1, 1 HOW ENFORCED CERTIORARI. The language of the Revised Statutes, sec. 639, and of the act of March 3, 1875, is: "Any suit in any State court," etc. In Gaines v. Fuentes the Supreme Court of the United States held that an action in form and purpose to annul a will and to recall the decree by which it was pro bated, brought in a State court without separate equity jurisdiction, and which is invested with jurisdiction over the estates of deceased persons, might be removed under the act ot 1867 to the Federal court. Speaking of the case before the court and the act of 1867, Mr. Justice Field ob- served : "This act covered every possible case involving- controversies between citizens of the state where the suit was brought and citizens of other states, if the matter in dispute, exclusive of costs, exceeded the sum of $500. It mattered not whether the suit tvas brought in a State court of limited or general jurisdiction. The only test was, did it involve a controversy between citizens of the state and citizens of other states, and did the amount in dispute ex- ceed a specified amount? And a controversy was involved in the sense of the statute whenever any property or claim of the parties, capable of pecuniary estimation, was the sub- ject of litigation, and was presented by the pleadings for judicial determination . "^^ &iSee Dart v. McKinney, 9 Blatchf. 359; Akorly v. Vilas, 2 Bissell. 110; Green V. Custard, 23^How. 484; Fisk v. Union Pacific R. E. Co.. S Blatchf. 299; Partridge v. Ins. Co., 15 Wall. 573; Sands v. Smith, 1 Dillon, 290; Thompson v. Railroad Cos.. 6 Wall. 134; Rev. Stats., sees. 639. 914. 55 Gaines v. Fuentes et al., 3 Cent. L. J. 371 ; s. c, 8 Ch. Legal Xews, 225; s. C, 2 Otto, 10. In The Rathhone Oil Co. v. Ranch. 5 West Ya. 44 REMOVAL OF CAUSES. Under the act of March 3, 1.S75 (sec. 7), the Circuit court ot the United States, to which any cause shall be re- movable, under its provisions has power to issue a writ of certiorari to the State court, commanding that court to make return of the record in the cause ; and the clerk of the State court is suljjected to criminal punishment who refuses, after tender of fees, to the party applying for the removal a copy of the record.'^'' 79 (1S71). referred to infra, it was held that no motion to remove a cause can l)e made before a justice of the peace, tliat not being a •' State court " witliin tlie meaning of tlie act of Congress, — l)nt tlie act of Congress is, '' any State court,'' wlietlier of general or limited jurisdiction. ^Certiorari — Copies of record — Mandaimcs to enforce removal, etc. — The only object of a certiorari is to bring the record from the State court into the Federal court; hut the writ is unnecessary, when the record of the State court is already before the Federal court. Scott et al., Trustees, V. Clinton and Springfield E. R. Co., 8 Ch. Legal Xews, 210, per Drum- mond, J.; s. C, 6 Bissell, 529. The writ of certiorari is often resorted to as the means of effecting, pursuant to law, the removal of the record of a proceeding or cause from one court to another. In England and in some of the states in this country indictments and other proceedings are removed for trial from the lower to the higher court. Bacon's Abridg. title Certiorari ; 1 Bl. Com. 320, 321; 1 Chitty Cr. Law, 334, 571 et seq., 387; State v. Gibbons, 1 South. (N. J.), 40, 44; United States v. McKee, 4 Dillon, C. C. (not yet reported) ; s. c, 3 Cent. L. J. 292, on motion in arrest of judgment. Section 7 of the act of March 3, 1875. authorizing the Circuit court to issue the writ of certiorari, pro\ides that it shall " command the State court to make return of the record "' of tlie cause removed, which means an exemplified copy of the record. LTnited States v. McKee. supra. And express power is given to the Circuit court '■ to enforce the said writ ac- cording to law.'' The provision in the act of March 3, 1875, sec. 7, in respect to certiorari, only extends to " causes which shall be removable under this act.''"' There is no similar provision as to cases removable luider sec. 639 of the Re- vised Statutes; but there is a pro\ision (Rev. Stats, sec. 645) allowing ond for removal of the cause to the Federal coint under the acts of 1867 and 1875. This was in vacation, and tliere was no order upon it. By the law of the State, causes in the Supreme Court are to be remanded for a new trial, if a new trial be ordered (Code, sec. 3206), and there is a pro-v-ision for recalling & procedendo, if a petition for rehearing be filed in sixty days (Code, sec. 3201). After the petition and bond for removal had been filed as above, but within the sixty days, a petition for rehearing- was filed in the Supreme Court of the State, and the procedendo was re- called. The railway company moved the State Supreme Court to dismiss the petition for rehearing, because the court had no further jurisdiction of the cause, inasmuch as the same was duly removed to the Federal court, after the procedendo was filed and before it was recalled. The State Su- preme Court overruled the motion, and subsequently granted the rehear- ing and rendered judgment against the railway company, which has sued out a wi-it of. error, which is now pending in the Supreme Court of the United States. 56 REMOVAL OF CAUSES. ment remained as security for the plaintiff . When the case was in this status, the compan}'^ applied to remove the canse under the act of 1867, and it was held that there had been wo final trial, that the application was in time, and that the suit was removable ; and the subsequent judgment in the State court was reversed by the Supreme Court of the United States. ^^ But a cause can not be removed where a verdict has been rendered, and a motion is pe^icZm^ to set the verdict aside. Such a motion must be disposed of, and be granted, so that the right to a second trial is complete, before the cause can be transferred, since, says the Chief Justice, " every trial of a cause is final until, in some form, it has been vacated. Causes can not be removed to the Circuit court for a review of the action of the State court, but onl}^ for^trial. The Cir- cuit court can not, after a trial in a State court, determine whether there shall be another. That is for the State court. 8=' 111 Ohio, where a case is commenced in the Coift-t of Common Plea.s, where a trial is had, and an appeal taken to the District court of the State, it is too late, under the act o/1875, to apply to_ remove the case to the Federal court. Welker, J., distinguishes this case from Ins. Co. V. Dunn, 19 Wall. 214, and applies the doctrine of Stevenson v. Williams, 19 Wall. 572. and regards the hearing in'! the Common Pleas as '• final " within the meaning of the removal act, although the effect of the appeal is to vacate the decree and entitle the party to a trial de novo. Price v. Sommers (Xorth. Dist. Ohio), 8 Ch. Legal Xews. 290 (187G). Similar principle in respect to attempt to remove from an appellate court a case which originated in the Probate court, after a decision and appeal : it was held not removable. Craigie v. McArthur (Dist. Minn.. Dillon and Kelson, JJ.),9 Ch. Legal Xews, 156 (1876) ; s. c, 4 Cent. L.J. 237; s. C, 15 Alb. L. J. 121. The plaintiff" had a judgment on a verdict; the de- fendants sued out a writ of review and then applied, the judgment re- maining unreversed, to remove the cause under the Eevised Statutes, sec. 639. cl. 3; held, under the legislation of the state as to effect of the flj-st judgment and of the proceeding for review, and distinguishing the case from Ins. Co. v. Dunn (19 Wall. 214). that the cause was not remov- able at that stage. Whittier v. Hartford Fire Ins. Co., .55 X. H. 141 (1875), commented on, and its principle applied to a case where the ap- plication for removal was made after verdict set aside and a new trial granted. Cliandler v. Coe, 5G X. H. 184. Contra, Minnett v. Mil. & St. Paul Railroad Co., 3 Cent. L. J. 281 ; s. c, 3 Dillon, 460, and see cases cited ante. REMOVAL OF CAUSES. 57 To authorize the removal, the action must, at the time of the application, be actually pending for trial. "^ Under the acts of 1866 and 1867, it is sufficient, it seems, as .respects citizenship, that the defendant applying for the removal is, at the time of tiling his petition therefor, a citi- zen of another state, and the plaintift' a citizen of the state in which the suit is brought. ^^ One of several defendants sued as copartners may, if the other requisites exist, have the cause removed into the Fed- eral court, so far as concerns himself, under the act of 1866.^ Under the act- of March 3, 1875 (sec. 3), the time for the removal is greater than under the Judiciary Act, but not so o-reat as under the acts of 1866 and 1867 last noticed. The act of 1875 requires the petition in the State court to be made and tiled therein ' ' before or at the term at which such cause could be first tried, and before the trial thereof." The word term as here used means, according to the construction which it has received in the 8th judicial circuit, the term at which, under the legislation of the state and the rules of practice pursuant thereto, the cause is tirst triable, i. e., sub- ject to be tried on its merits ; not necessarily the term when, owing to press of business or arrearages, it may be first reached, in its order, for actual trial. This act gives the right of removal to either party — the resident as well as the non-resident party — and no affidavit of prejudice is required ; and it was the obvious purpose of Congress by the use of the words " before or at, etc., the term at which the cause could he first tried," etc., to require the election to be taken at the first term at which, under the law, the cause was tri- able on its merits. The judicial construction elsewhere of the act of 1875 is in accordance with these views. ®^ siVannevar v. Bryant. 21 Wall. 41,43; s. C..106 Mass. 180; seeWhittier V. Hartford Ins. Co. 55 N. H. 141. S5MeGinnity v. White, 3 Dillon, 350. Contra, Dart v. Walker, 4 Daly (X. Y.), 188 (1871). See -hifra, sec. 14 . ^Ib.; and see supra sec. 6 and sec. 9, note. 87 Ames V. Colorado Central R. E. Co. (Hallett, J.. February. 1877), 4 Cent. L. ,J. 199. 58 REMOVAL OF CAUSES. The decisions under the acts of 1866 and 18(57, that a re- moval may be applied for, after a verdict has been set aside and a new trial granted, or the judgment of the trial court has been wholly reversed and a trial de novo awarded, ai*e, it is supposed, inapplicable under the act of 1875, which re- quires the petition for the removal to be made " before or at etc., the term at which the cause could he first tidied and be- fore the trial thereof." It is clearly too late to apply for the removal after a trial has once begun, although it may result in a mistrial, or in a verdict or judgment that may be set aside with an order for a new trial. ^ Accordingly it has '' We understand that Judge Davis, when sitting as circuit justice for the district of Indiana, held that the application for removal must be made at the first term at which the cause could be put at issue, and be- fore the ti-ial thereof." Buskirk's Indiana Practice, 459. A cause was at issue and could have been tried, but hy consent urns con- tinued. Judge Diummond held, under the act of 1875, that it was too late to remove the case at a subsequent term, as the continuance was neither the act of the law nor of the court. Scott et al., Trustees, v. Clinton & Springfield K. K. Co., 8 Chicago Legal Xews, 210; s. c, 6 Bis- seli, 529, where the case thus decided is referred to and distinguished. A chancery cause can not be tried until the issues are made up; — if there is no delay in completing the issues on the part of the applicant for the removal, the application is in time, if made before the lapse of a term at which the cause could have been tried. Whether laches in making up issues will defeat right of removal, if removal be applied for before the issues are completed, qucere? Scott et al.. Trustees, v. Clinton & Spring- field R. R. Co., 8 Chicago Legal News, 210; s. c. 6 Bissell, 529, Drum- luond, J. Where a I'eplication under the local law and practice is necessary to complete the issue, and where there is no default in making up the is- sues hy the party who applies for a removal of the cause, no term has passed at which the cause could have been tried within the meaning of the act of March 3, 1875, sec. 3. Mich. Central R. R. Co. v. Andes Ins. Co. (S. D. Ohio, Swing, J.), 9 Ch. Legal News, 34. In this case. Swing, J., approves of the construction of the act of 1875, in respect to the time of removals given by Drummond, Circuit .ludge, in Scott et al., Trustees, V. Clinton etc. R. R. Co., supra. 88 A party entitled to a removal of a cause, who proceeds to trial with- out apphing for a transfer to the Federal court, is not, under the act of 1875, entitled to a removal at a subsequent term, although a new trial may have been granted him ; in this respect the act of 1875 is difterent fi-om the acts of 1866 and 1867. Young v. Andes Ins. Co. (S. D. Ohio, Swing, J.), 3 Cent. L. J. 719 (1876). REMOVAL OF CAUSES. 59 been held, under the act of March 3, 1875, that the appli- cation for removal must be made, before the trial on its merits, or on a question lohich results in a final judgment or decree, commences. It is therefore too late to apply for the removal after the pleadings have been read and the ev- idence submitted, and before the argument has begun. Where the only objection in the Federal court to the re- moval is that the application was not made in the State court in time, this objection may undoubtedly be waived by acquiescence, or even the failure of the other party to make it the ground of an objection to the jurisdiction of the Federal court in proper time ; and it will be waived, we !« Lewis V. Smythe (Woods, Circuit Judge), 2 Woods C. C. 117 (1875). Construing the word "trial," as used in section 3 of the act of 1875, in reference to the time when the removal must he applied for, Woods, Circuit Judge, in Lewis v. Smythe, 2 Woods C. C. 117, 118, 119, says: •' By the word • trial,' as used in the statute, I do not understand the argument, investigation or decision of a question of law merely, unless it is decisive of the case, and the question results in a final judgment or decree. The decision of the court on a demurrer, for instance, or on exceptions to the sufficiency of a plea, which is followed by amendments or new pleadings, and which does not end the case, is not the trial meant by the statute." The trial meant is one which " involves the facts of the case ; and whenever the investigation of the facts of a case simply, or the facts in connection Avith the law is entered upon by the court alone, or by the court and juiy, the trial maybe said to have begun." The peti- tion must be filed not only before " the trial is completed and ended, but before it commences." Construing the word "trial" in the act of 1875, sec. 3, see Price v. Sommers (North. Dist. Ohio), cited supra, 8 Ch. Legal News, 290. In Ames v. Colorado Central K. K. Co. (Dist. Col. ; Dillon & Hallett, JJ.) 4 Cent. L. J. 199, it was ruled, under the act of 1875, that the appli- cation to remove a cause must be made to the State court at or before the term in which according to the local law and practice of the court, the cause coiJd have been finally heard. Accordingly where issue was joined nearly one month before the end of a term of the State court, and it does not appear but that a final hearing could have been had at that term, an application thereafter made to remove the cause under the act of 1875 is too late. It was also decided that the act of 1875, which provides that any suit " now pending or hereafter brought in any State court", of the description therein specified, may be removed into a Federal court, is not applicable to a suit brought in a Territorial court, although on the admission of the Territory as a State such suit passed into the jurisdiction of a State court. Ih. ^0 REMOVAL OF CAUSES. think, unless the objection be made hy the party entitled to make it, before he takes any affirmative action in the Federal court, or voluntarily submits himself to its action. ^^ In one case, the mere failure to move to remand at the same term at which the record was liled, the party making the motion not having taken any steps in the cause after its removal, was held not to preclude making the objection at the next term.^^ The act of March 3, 1875, sec. 2, extends, intei' alia, to " ani/ suit * * now pending ; '" and by section 3, the petition for removal must be filed in the State court " be- fore or at the term at which said cause could be first tried, and before the trial thereof." It has been contended that the general language of the act "now pending," does not include cases, where prior to the passage of the act a term of the State court had passed, at which the cause might have been tried, though it was not ; nor to cases where there had been a trial prior to the passage of that act, and a new trial had been ordered, and the cause was pending for such re- trial when the act took effect. But the Federal Circuit courts have uniformly, and we think, properly decided other- wise, and have held that causes which might have been tried before the passage of the act of March 3, 1875, but were not, and which were pending for trial when that act went into operation, as well as causes once tried, but in which a new trial had been ordered, and which were pend- ing, ready for retrial when the act took effect, are re- 90 The objection that the application to remove the cause was not made in time maybe conclusively loaived by submitting to the jurisdiction of the Circuit court by taking testimony and bj- delaying the objection for an unreasonable time. French v. Hay, 22 Wall. 244; Ames v. Colo- rado Central E. K. Co. (Dist. Col.), 9 Ch. Legal Xews, 132, (1876); s. c, 4 Cent. L. J. 199; Young v. Andes Ins. Co., (S. D. Ohio; Swing J.), 3 Cent. L. J. 719, (1876). 91 See opinion of Yaple. J., in Kaufman v. McNutt, (Sup. Court of Cin.) , 3 Cent. L. J. 408: Kain v. Texas Pacific R. R. Co., (under act of July 27, 1868, East. Dist. Texas, Duval. J.), 3 Cent. L. J. 12 (187.5) ; Carring- ton V. Florida R. R. Co. (Benedict, J.), 9 Blatchf. 467 (1872). EEMOVAL OF CAUSES. 61 movable, ^'^ if the application therefor be made after the passage of the act and within the time therein required. ^'^ SECTION XIV. MODE OF MAKING APPLICATION FOR REMOVAL BOND, ETC. Underthe Revised Statutes, sec. 639, the applicant for the removal must file his petition therefor, stating the grounds for the removal, and offer in the State court ffood and suffi- cient surety for his entering in the Circuit court, on the first day of its next session, copies of the process [proceedings] against him, and of all pleadings, depositions and other pro- ceedings in the cause, etc. This petition is not required to be verified. Under the act of 1867 (Revised Statutes, sec. 639, sub- division 3), there is required in addition to the petition for VQYtiOYAX ?i\\ affidavit of prejudice or local injiiience, which, wherever possible, should be made by the party himself ; or if the petition is on behalf of a corporation, by the presi- dent or managing or other proper officer, or by some person authorized to control the case.^^ The decisions upon the 92 Crane v. Eeeder, (Emmons, Circuit Judge) , 15 Albany L. J. 103, denying correctness of tlie contrarj- decision of tlie Supreme Court of Michigan, 28 Mich. 527; Andrews, Exec. v. Garrett, (Swing, Dist. Judge), 3 Cent. L. J. 797; s. C. Ch. Legal Xews (January 8, 1876), p. 132; Mer. and Manuf. Bank v. Wheeler, (Johnson, Circuit Judge), 3 Cent. L. J. 13; Hoadley v. San Francisco, (Sawyer. Circuit Judge) , 8 Cliicago Legal Xews, 134. Tlie decisions in tlie 8tli judicial circuit have always been in accordance with this view. 93 Ames V. Colorado Central R. R. Co., (DiUon & Hallett, JJ.) Feb. 1877, cited supra. 9* See Anon., 1 Dillon, 298. note; Trust Co. v. Maquillan, 3 Dillon, 379, 380, where Mr. Justice Miller is reported as saying: " I am not im- pressed with the soundness of the argument that, because corporations can not make an affidavit, except through the proper officers, thej^ were not within the contemplation of Congress. I think that the proper offi- cers of corporations may make the necessary affida\'it to procure the re- moval." The president, and perhaps the general manager of a railway com- 62 REMOVAL OF CAUSES. point whether an attorney may make the affidavit in any case, or what officers of a corporation may make it, are few. It is not necessarj^ to state in the affidavit tlie reasons or facts showing the local inflnence or prejudice ; for this is not a traversable matter either in the State or Federal court.^^ As the party himself is a non-resident and may not be as well advised as his local agent or attorney as to the exist- ence of local influence or prejudice, there would seem to be no reason for requiring the affidavit in all cases to be made b}^ the party ; and some parties, as infants or persons non compos mentis^ could not make it. If an attorney or agent makes the affidavit, it is good practice to state why it is not made by the party himself. Under the act of March 3, 1875, the removal is effected pany, \%prima facie authorized to make the required affidavit iu such a case. Minnett v. Milwaukee etc. Kailway Co., 3 Dillon C. C. 460 (1875), Nel- son, J.; s. c, 13 Alb. Law J. 254. In Kain v. Texas Pacific R. R. Co., 3 Cent. L.J. 12, the petition for removal was verified by the solicitor of the coi-i)oratiou defendant, authorized to appear and conduct suits for it in the state of Texas ; no question was made as to his authority or right to file and verify the petition, which was under the act of July 27, 1868. (Revised Statutes, sec. 640.) The superintendent of a railroad company having, as incident to his office as such, no authority to represent the companj'in judicial proceed- ings, the Supreme Court of Massachusetts decided that such an officer, unless specially authorized by the corporation, has no power to make the affidavit of local influence or prejudice required by the act of 1867, and on this ground held, that the State court rightfully refused to transfer the cause. Gray, C. J., observed: "'The petition may doubtless be signed, and the affidavit made by some person authorized to repre- sent the corporation. But the authority of any person assuming to rep- resent it must appear. No officer of a corporation, unless specially au- thorized, has power to bind the corporation, except in the discharge of his ordinary duties."' Mahone v. Manchester etc. R. R. Corp., Ill Mass. 72 (1872). ' The affidavit of local prejudice or influence under the act of 1867 may he taken and certified in conformity with the laws of the state, as there is no act of Congress regulating this subject. Bowen v. Chase, 7 Blatchf. 255. 95 Anon., 1 Dillon, 298, note; Meadow Valley Mine Co. v. Dodds, 7 Kev. 143. REMOVAL OF CAUSES. 63 by the proper party making and tiling, in the State court, a petition in the suit to be removed, setting forth therein the grounds for the removal. This petition is not required to be verified. ^'^ Petitions for removal usually state not only the grounds for the removal arising from citizenship or the na- ture of the subject-matter, but also that the amount in dis- pute exceeds $500. Where, however, the amount is shown by the pleadings in the case to exceed this sum, it is not necessary, although it is not improper, to make a statement in the petition for the removal as to the sum or value in dis- pute. ^^ The petition for removal should be carefully framed, and in removals under the Revised Statutes, sec. 639, the prudent practitioner will follow the exact language of the statute in statino- the o-rounds for the removal. ^^ It has been decided by some of the State courts that the petition for the removal must expressly state that the parties were citizens of the respective states at the time the suit was commenced, and that it is not sufficient to state it in the pres- ent tense, or as of the time when the petition for removal was made or filed. ^^ This view is open to some doubt. It overlooks the purpose of the Constitution and of Congress in providing for removals, which was to give a resort hj the non-resident party to a tribunal in which the citizen of the state should have no advantage over him. It is inconsistent with several adjudications under the latter acts.^*' Whatever may be the law on the point, the careful attorney will state 96 Connor v. Scott, 3 Cent. L. J. 305 ; Merchants' etc. Bank v. Wlieeler, 3 Cent. L. J. 13, per Johnson, Circuit Judge. 9' Abranches v. Schell, 4 Blatclif. 256; Turton v. U. P. K. K. Co., 3 Dillon, 366. 9S Eailway Co. v. Ramsey, 22 Wall. 328. where the requisites, function and effect of the petition for removal are tersely stated by the Chief Justice. Amory v. Amory, 36 N. Y. Sup. Ct. Hep. 520. 99Pechner v. Phoenix Ins. Co., IST. Y. Court of Appeals, May, 1875; s. C, 6 Lans. 411 ; Holden v. Putnam Fire Ins. Co., 46 jST. Y. 1 ; Indianapo- lis etc. R. R. Co. V. Risley, 50 Ind. 60; Sa\ings Bank v. Benton, 2 Mete. (Ky.) 240; People v. Superior Court, 34 111. 356; Tapley v. Martin, 116 Mass. 275 (1874). 100 Johnson v. Monell. 1 Woohv. 390; McGinnity v. White, 3 DiUon, 350. 64 REMOVAL or CAUSES. in his petition for removal that the plaintiff, when the suit in the State court was commenced, was and still is a citizen of the state in which the suit is Iji'ought, etc., etc. Where it is sought to remove a suit on the ground that it is one " arising under the Constitution, or laws or treaties of the United States," (Act of March 3,1875, Sec. 2), it should appear from the pleadings or the petition for the re- moval, or both, that the case is one of this character. ^"^ If this does not appear from the pleadings, that is, from the averments of facts therein or the nature of the case made thereby, then it must be made to appear by the petition for the removal ; and the Circuit Judge for the Kinth Circuit, m a recent opinion where the point is carefully examined, has reached the conclusion, and enforced it by very persuasive arguments arising from the delay, inconvenience and abuse which would follow from a different practice, that the peti- tion for the removal must state the facts (unless they ap- pear in the pleadings) which show the case to be one of Federal cognizance, and that it is not sufficient to state generally that the case is one arising under the Constitution or Laws of the United States. ^''- iw Construction of this clause in act of 1875. See cmte, sec. 8. i02Trafton v. Nougues,13 Pacific Law Rep., 40; s. C. 4 Cent. L. J. 228. After stating the delay and obstruction to the administration of justice, which would result from allowing the petitioner for the removal to effect it on his mere statement that the case was one arising under the Consti- tution or Laws of the United States,— the duty of the Federal court to remand the cause at any stage when its non-federal character appears — the territorial extent of the Federal jurisdiction— the increased cost of litigation in the Federal courts— the abuse of the right by unscrupulous persons, to obtain delay or to harrass their adveisarj-, — Mr. Circuit Judge Sawj-er concludes his opinion, in the case just cited, as follows: "In view of these, in my judgment, weighty considerations, therefore, I think it of the highest importance to the riglits of honest litigants, and to the due and speedy administration of justice, that a petition for transfer should state the exact facts, and distinctly point out what the question is, and how and where it will arise, which gives jurisdiction to the court, so that the court can determine for itself from the facts, whether the suit does really and substantially involve a dispute or con- troversy within its jurisdiction. Whenever, therefore, the record fails to distinctly show such facts in a case transferred to this court, it will be REMOVAL OF CAUSES. 65 Surety — Bond. — Under section 639 of the Revised Stat- utes, good and sufficient surety is to be oifered in the State <50urt, at the time of filing the petition for the removal, for the petitioner's " entering in the Circuit court on the first day of its next session copies of the process," etc. This is substantially the requirement in this regard of the act of March 3, 1875, (sec. 3), except that the surety is to be given by a " bond " which is conditioned, not only for the entering of a copy of the record of the State court in the suit, but for ''paying all costs that maybe awarded by said Circuit court, if said court shall hold that such suit was wrongfully or improp- erly removed thereto." But if the Circuit court should hold that the suit was removable, it would not, probably, dismiss or remand it, because the bond did not contain this condition as to costs, or was otherwise informal.^*^^ This section has returned to the State court, and under the authority given by section 5, at the cost of tlie party transferring it. If I am wrong in my construc- tion of the act and the recent decisions of the Supreme court, the statute, section 5, happilj'^ affords a speedy remedy by writ of en-or, upon which tliis decision and the order remanding the case may be re- viewed AAitliout waiting for a trial, and the question may as well be set at rest in this case as in any other. It is of the utmost importance that a final decision of the question be had as soon as possible. If counsel so desire, I will order the clerk to delay returning the case till they have an opportunity to sue out and perfect a writ of error." it>3 Section 5 of the act of March 3. 1875. The defendants, under the act of 1789, must give several, or joint and several bonds, and not joint bonds, — so held by Potter. J., in Hazard v. Durant, 9 K. I. 602; but quaere ? A case was remanded by Gresham. J., because the bond did not com- ply with the act of 1867. the penal sum being left blank, and because it did not contain the conditions required by the act of 1875. Burdeck v. Hale, 8 Ch. L. N., 192 (1876). Where the party seeking a removal presents a bond apparently ample, the State court (assuming that that court may insist upon •• a good and sufficient bond) cannot arbitrarily refuse to receive the bond, and refuse to remove the case without giving the party an opportunity to correct the bond or make it ample. In an action where the claim was less than ^600, and where a bond for $2000, in due form, with two sureties who justified in the sum of $4000 each, was presented, which the court re- fused to accept, without stating any reasons, the appellate court re- versed the judgment, and held that it could not assume, under the cir- 5 66 REMOVAL OF CAUSES. been construed by the learned Circuit Judge of the 7th Cir- cuit, who holds that " it did not intend that the suit should be dismissed or remanded on account of irregularities, pro- vided it satisfactorily appears that the Circuit court has jurisdiction of the case."^**^ But if the removal was not applied for in time, this is not treated as an unimportant irregularity, and the uniform practice is to remand the case. This objection must, however, be made seasonably, or it will be deemed waived. ^^'^ SECTION XV. EFFECT OF PETITION AND BOND FOR REMOVAL ON THE JURIS- DICTION OF THE STATE COURT. The removal acts provide that, upon the filing of the proper petition and the ofier of good and sufficient surety or bond, " it shall be the duty of the State court to accept the surety," [under act of March 3, 1875, "to accept said petition and bond " ] " and to proceed no further in the suit," [under the act of 1866 " no farther in the cause"] " against the petitioner for removal. "^""^ If the case be within the act of Congress, and the petition is in due form, accom- panied with the offer of the required surety or bond, the statute is that the State court must accept the surety or the cumstances, that the lower court refused the bond, because not satisfied with the sureties. Taylor v. Shaw, 54 N. Y. (Ct. of Appeals), 75 (1873.) 104 Osgood V. Chicago, etc., E. K. Co., 7 Ch. Legal News, 241; s. c. 2 Cent. L. J. 275, and, on re-argunient, 2 Cent. L. J. 283. See, also, Par- ker V. Overman, 18 How. 137, 141 ; Infra, sec. 15. 105 French v. Hay, 22 Wall. 244; Supra, sec. 13. 106 Rev. Stats., sec. 639. It is doubtful whether parties can remove a cause by a stipulation of the jurisdictional facts. At all events the prac- tice should not be encouraged ; and where a minor was a party, it was held he was incapable of consenting to the removal, and the cause was remanded. Kingsbuiy v. Kingsbury, 3 Bissell, 00 (1871), Da\is, Druni- mond and Blodgett, JJ., concurring. REMOVAL OF CAUSES. 67 petition and bond, and proceed no further in the case. Under such circumstances the State court has no power to refuse the removal, and can do nothing to afiect the right, and its rightful jurisdiction ceases eo instanti; no order for the removal is necessary, and every subsequent exercise of jurisdiction by the State court, including its judgment, if one is rendered, is erroneous. ^"^^ And if the right of removal io7Fisk V. Union Pacific Kaib-oad Co., 6 BlatcM. 362; s. c, ib. 243, 299; Hatcliv. Chicago, Eock Island & Pacific Kaili'oad Co., 6 i&. 105; Mattliews v. Lyall, 6 McLean, 13. Tlie petition or application "for re- moval is ex parte, and depends upon the papers on which it is founded,, and if they are regular and conform to the requirements of the statute,, the [State] court has no discretion "—and the adverse party is not enti- tled to notice of the time and place of presenting the petition. Fisk v.. Union Pacific Railroad Co. (Nelson, J.), 8 Blatchf. 243, 247 (1871). " In cases where the proceedings are in conformity mth the act, the removal is imperative, both upon the State and Circuit court; and if the facts [upon which the removal is based] are seriously contested, it must he done in a formal manner, by pleadings and proofs, in the latter court. The question of jurisdiction [in such a case] belongs to the Federal court, and must be heard and determined there."' Nelson, J., in Dennistoun V. Draper, 5 Blatchf. 336, 338 (1866). No order of removal necessary. Hatch v. C, R. I. & P. K. R. Co., 6 Blatchf. 105 (1868) . Petition for removal was founded on the act of 1867. It did not show a right under this act, but did state a case mthin the act of 1866, and it was held sufficient to require a removal so far as authorized by the last- named act. Dart v. Walker, 4 Daly (N. Y.), 188 (1871). " Where a suit is legally removed," says Gray, C. J., " into the Circuit court of the United States, the jurisdiction of the State com-ts over it ceases, and the suit is thenceforth to proceed to trial, judgment and exe- cution in the Federal courts, and can not be remanded to the State courts for any purpose. Kanouse v. Martin, 15 How. 198; Ins. Co. v. Dunn, 19 Wall. 214; Mahone v. Manchester etc. R. R. Co., Ill Mass. 72. Such re- moval of a case from the State to the Federal courts for trial does not change the nature of the issue to be tried or the judgment to be rendered. West V. Aurora, 6 Wall. 139; Partridge v. Ins. Co., 15 Wall. 573." Du Vivier v. Hopkins, 116 Mass. 125, 128. In the text we use the phrase " the rightful jm-isdiction ceases eo in- stanti,'''' and a subsequent judgment of the State com-t "is en-oneous,"— we do not say null and void. Such a judgment is perhaps valid, unless reversed or set aside ; but in many of the cases every subsequent exercise of jurisdiction is said to be null and void, and eveiy step coram nonjudice. How far the subsequent proceedings in the State com-t have any validity, if a proper application for removal be refused, see Herryford v. ^i:tna 68 REMOVAL OF CAUSES. has once become perfect, it can not be taken away by su]> sequent amendment in the State court or Federal court, or by a release of part of the debt or damages claimed, or otherwise.^''® Ins. Co., 42 Mo. 151, 153, where it is said " they are coram non judice ;''"' S. P. Akerly v. Vilas, 1 Abb. U. S. 284; s. C, 2 isissell, 110; Fiskv. Union Pacific K. R. Co., 6 Blatchf. 362; s. c, 8 ih. 243, 299; Stevens v. Phoenix Ins. Co., 41 N. Y. 149; and compare with Kanonse v. Martin, 15 How. 198; Gordon v. Longest, 16 Pet. 97; Ins. Co. v. Dunn, 19 Wall. 214; French v. Hay, 22 Wall. 250; Amory v. Amory, 36 N. Y. Superior Ct. R. 520; Bell v. Dix, 49 N. Y. 232; Stanley v. Ch.. R. I. & P. R. R. Co. (Sup. Ct. of Mo.), 3 Cent. L. J. 430 (1876) ; Hadley v. Duulap, 10 Ohio St. 1, 8, where the matter is discussed by Scott, J. ; DuVivier v. Hopkins, 116 Mass. 125, 126. The doctrine of the text to the effect that, if the petition for the re- moval presents a case within the removal acts, and is made in due time and accompanied with the proper surety, no order for the removal is necessary, is very strongly combated by Chancellor Cooper in the Southern Law Review for April, 1877. This learned writer contends that under such circumstances the jurisdiction of the State court contin- ues, " until it has finally parted with it by the necessary order." and i)er consequence, that the Circuit court can in no case acquire jurisdiction, unless the State court has ordered the removal. No authoritj- is cited for this position, except the case of the Railway Co. v. Ramsey, 22 Wall. 328, which it is a mistake to suppose decided any such proposition ; and the Chief Justice, in the language referred to, probably had no such thought in his mind. The doctrine that an order of removal in such a case is not necessary to the jurisdiction of the Circuit court is imiversally accepted in those courts, and is constantly acted on. The acts of Con- gress speak of no order of removal being necessarj^; some of the acts distinctly provide for the cases proceeding in the Federal court, notwith- standing the State court or clerk maj^ refuse to send or furnish copies of the record ; and the act of 1875 (sec. 7) provides for a writ of certiorari to enforce not only the removal of a cause which the State court has or- dered to be removed, but of any cause " removable under the act," where the parties entitled to a removal "have complied with the provisions of this act for the removal of the same." It would contravene the plain pm-pose of this provision to hold that a certiorari could rightfully issue only in cases where the State court had ordered the removal, or that it would be an answer to the writ for the State court to return that it had refused to order the removal. losKanouse v. Martin (amendment), 15 How. 198; s. C. 1 Blatchf. 149; Ladd V. Tudor. 3 Woodb. & Minot, 325; Muns v. Dupont, 2 Wash. C. C. 463: Akerly v. Vilas, 1 Abb. U. S. 284; S. C, 2 Bissell, 110; Hatch v. Rock Island etc. R. R. Co., 6 Blatchf. 105; Fisk v. Union Pacific R. R. Co., G ib. 362; s. c. S ib. 243: Roberts v. Nelson (amount), 8 ib. 74; REMOVAL OF CAUSES. 6J> If the petition in connection with the pleadings does not show that the case is removable, the jnrisdiction of the State court is not ousted, and its sul^sequent proceedings, if it refused to order the removal, would not, it is supposed, be void or erroneous.^*' And the same principle would apply, probably, if no secu- rity or bond whatever was offered and no removal ordered, since in that event the prescribed conditions for the removal have not been complied with ; but it is doubtful, especially under the act of 1875, whether it belongs to the State court to judge of the sufficiency of the surety offered, and to refuse a removal because the surety or bond is not sufficient, and exercise jurisdiction subsequently on that ground alone. ^^° In the case of Osgood v. Chicago etc. R. R. Co.,"^ the petition and bond for the removal of the cause were filed in the vacation of the State court with the clerk, and it was Gordon V. Longest, 16 Pet. 07; Matthews v. Lyall (as to right to dis- miss), G McLean, 13; Wright v. Wells. Pet. C. C. 220; Stanley v. C. R. L & P. R. R. Co., 3 Cent. L. J. 430. 109 Gordon v. Longest, 16 Pet. 97; Ins. Co. v. Dmm, 19 Wall. 214; Kanouse v. Martin, 14 How. 23; s. C, 15 How. 198; Stevens v. Phoenix Lis. Co., 41 N. Y. 149; Holden v. Putnam Fire Lis. Co., 46 N. Y. 1 ; Sav- ings Bank v. Benton, 2 Mete. (Ky.) 240. uoSee nisi prius opinion of Morton, J., in Bank v. King Wrougiit Iron Bridge Co., 2 Cent. L. J. 505, denying Osgood v. Chicago etc. R. R. Co., infra ; s. c. in Circuit court U. S., 2 Cent. L. J. 616. See Ih.. 679. 730. The ruling of Drummond, J., in Osgood's case, approved .Jones v. Amazon Ins. Co., 9 Ch. Legal Xews, 68, dissented from in Mayo v. Taylor, 8 Ch. Legal News, 11. See also dictum of the Chief .Justice in Railway Co. v. Ramsey, 22 Wall.32S, that ' ^ if upon the hearing of the petition it is sustained by proof, the State court can proceed no further "^but qucere, whether the State court can hear and determine whether the proofs sustain the petition. Mr. Chancellor Cooper, in the Southern Law Review for April 1877, combats the doctrine of .Judge Drummond in the Osgood Case and the other cases that follow it, namely, that the State court has no right to pass upon the sufficiency of the bond. The point is by no means clear, and there is reason (looking at the object of the bond and the language of the act of Congress) for the opinion, that it was contem- plated that the State court might reject a bond distinctly on the ground that it was not sufficient; but its action in this regard can not be ad- mitted to be conclusive, in all cases, on the Federal courts. 1112 Cent. L. J. 275; s. c, 7 Ch. Legal News, 241. 70 REMOVAL, OF CAUSES. held that this, without any action of the eourt as to the suffi- ciency of the petition or bond, ipso facto, deprived the State court of jurisdiction — the sufficiency of these (under the act of 1875 ) being for the Circuit court. Judge Drummond says : " It is true that under the statute the bond must be good and sufficient security ; but it does not declare that it shall be approved by the judge. It requires the State court to ac- cept the jDetition and bond, and proceed no further in the case.^^ The fifth section of the act of March 3, 1875, tends to confirm the ^dew that the State court is not authorized to make a judicial inquiry into and decision on the sufficiency of the bond. Its determination, however, that a sufficient petition is not sufficient, can not deprive the Federal court of jurisdiction. So its determination that an insufficient petition is sufficient, while it is not immaterial, especially if accomjDanied with an order for removal, will not conclude that question, and it will be the duty of the Federal court, on motion, to remand the cause. ^^'^ SECTION XVI. EFFECT ON THE JURISDICTION OF THE FEDERAL COURT. " Upon the copy of the record of the suit being entei'ed as aforesaid in the Circuit court of the United States," the provision is, " that the cause shall then proceed in the same manner as if it had been originally commenced in the said Circuit court." "And the copies of the pleadings shall have the same force and efiect, in every respect and for every purpose, as the original pleadings would have had by the laws and practice of the courts of the State, if the cause had remained in the State court. "^* 112 See 2 Cent. .L. J. 616. 113 Uitetiqui v. D'Arcj% 9 Pet. 692. ii^Kev. Stats., sec. 639. And see act March 3. 1875, sees. 3, 6. REMOVAL OF CAUSES. 71 No new 2jleadings are in general necessary in the cause after its removal to the Federal court, "'^ though it may often be advisable, especially in equity cases, to file new plead- ings. We have before referred to this subject."'^ The practice after removal is to be the same, as if the cause had been originally brought in the Federal court, including the power to allow amendments. ^^' Amendinents in respect to jurisdictional facts have sometimes been allowed. ^^^ The jurisdiction of the Circuit court does not, probably, attach until the record of the State court is entered therein. If it be entered before the time, it has been made a question whether it will then attach. For some purposes it would seem that it might ; as, for example, if it became necessary meanwhile to issue an injunction or appoint a receiver (which should be done, however, only upon notice), in or- der to protect the rights of the parties or to preserve the property in litigation. By express provision of existing statutes, attachments of property hold, bonds of indemnity remain valid, and writs of injunction continue in force notwithstanding the re- us Dart v. McKinney (act of 1866), 9 Blatchf. 359 (1872), Blatchford, J. Supra, sec. 9 and cases cited. In removals under the Judiciary Act, the defendant is not in default for not pleading in the State court, and he may plead in the Circuit court, Webster v. Crothers, 1 Dillon C. C. 301 (1870). U6 Swpra, see. 9 and cases there cited. 117 Suydam v. Ewing, 2 Blatchf. 359 (1852), Betts, J.; Akerly v. Vilas, 5 Ch. Legal News, 73; supra, sec. 9 and cases cited. lis In the original petition the plaintiff, by mistake of his attorney, described himself as a citizen of the state where the suit Avas brought ; he obtained a removal of the case on the ground that he was a citizen of another state, and in the Federal court he was permitted by Mr. -Justice Bradley to amend his petition and state his true citizenship, both then, and when the suit was commenced, and to make new parties defendant with respect to matters properly pertaining to the original cause of ac- tion. Barclay v. Levee Commissioners, 1 Woods C. C. 254. In Hodgson V. Bowerbank,5 Cranch, 303, the court having decided that the objection to the jurisdiction (the defendant being described in the record as "late of the District of Maryland." instead of a citizen of Maryland) was fatal, the ''record was afterwards amended by consent." Parker v. Overman, 18 How. 137, cited infra, sec. 17, note. 72 REMOVAL OF CAUSES. moval, until dissolved or modified by the Circuit court. ^^* This provision was, doubtless, enacted to obviate a dif- ferent judicial construction which has been placed upon previous removal acts.^-*^ SECTION XVII. EEMANDING OF CAUSE TO THE STATE COURT. If the petition for the removal and the copy of the pleadings or record in the State court, taken together, do not show that the case was removable under the legislation of Congress ; or if they show that the removal was not applied for in time ; or that any other substantial condition of the right of removal, such as value, has not been met or com- plied with, but the removal has, nevertheless, been ordered, the other party may move to remand the cause to the State court, and it ought to be remanded accordingly. This was 119 Rev. Stats., sec. 646; Act March 3, 1875, sec. 4. i2f'See Xew England Screw Co. v. Bliven, 3 Blatchf. 240, but qiKxre? Barney v. Globe Bank {attachment holds the property after removal under the .Judiciaiy Act. sec. 12), 5 Blatchf. 107 (1862). Attachment — Motion to Dissolve. — A motion to dissolve an attachment when authorized by the local laws, maybe made in the Circuit comt after the removal ; and in the discretion of the court it may be renewed, al- though it was once argued and denied in the State court. Garden City Mauuf. Co. V. Smith, 1 Dillon C. C. 305 (1870). As to custody and dis- position of propeity attached. Dennistoun v. Draper, 5 Blatchf. 336. Injunction — Motion to Dissolve. — Under the act of July 13, 1866 (14 Stats, at Large, 171, sec. 67), Drummond, Circuit Judge, following the decision of McLean, J., in McLeod v. Duncan, 5 McLean, 342, held that an injunction issued by the State court was ipso facto dissolved by the re- moval of the cause into the Federal court — that act making pro^^sion that " all attachments made, and all bail and security given upon such suit or prosecution, shall continue in force." and sajing notliing as to injunc- tions. See Hatch v. Chicago, R. I. & P. R. R. Co., 6 Blatchf, 105. hold- ing same doctrine as to cases removed under sec. 12 of the Judiciary Act. But these decisions are no longer applicable, where there is an ex- press statute provision, that injunctions gi-anted by the State court con- tinue in force after the removal of the cause, until dissolved or modified REMOVAL OF CAUSES. 73 the uniform practice before the act of 1875 ; but under the 5th section of that act, while it is clear that a cause ought to be remanded which is not removable, or in which the right to a removal has been waived because not applied for in time, and the like, it is doubtful whether, if the record wa& in fact filed in the Federal court in time, defects connected with the giving of the surety or bond, or other irregulari- ties which have not worked any prejudice, will be ground for dismissing or remanding the case.^'-^ The section last referred to makes it the duty of the Cir- cuit court to dismiss or remand the case whenever it appears, to its satisfiiction, that the " suit does not really and substan- tially involve a dispute or controversy properly within the jurisdictiou of the Circuit court." In our judgment this is the test of Federal jurisdiction, and the one which ought to be applied to the complex and diversified cases which will arise under the act of 1875, namely, if the real and substantial controversy is one between citizens of dif- ferent states, although incidentally and collaterally there may be a controversy between some parties who may be citizens of the same state ; or if the case is one which arises under the Constitution or Laws of the United States, al- though not wholly depending thereon as before explained , the case is one of Federal cognizance and should be re- tained ; otherwise, dismissed or remanded. A party entitled to a removal may estop himself to apply by the Federal coiu-t. "Wlierean injunction has been allowed by the State court upon a full hearing, and the cause is afterwards removed,— while the Federal court may, under the act of 1866, dissolve the injunction, yet, where the motion to dissolve is upon the same papers on which the writ was granted (this being- in effect an application for re-argument of the motion made in the State court) , leave to make such motion should fii'st be applied for and obtained, before it can be made. Carrington v. Flor- ida K. K. Co., 9 Blatch. 468 (1872), Benedict, J. 121 See siipra, sec. 9, as to time of applying for removal. When the case is one of Federal cognizance, the right to have the cause remanded, because of defects in mode of removal, etc.. may be waived. But there is no waiver of the right, where the case is not really and substantially one of Federal jurisdiction. Price v. Sommers, 8 Ch. Legal News, 290. 74 EEMOVAL OF CAUSES. for it,^" or, having applied, may waive the right to a removal by his subsequent conduct in the State court ;^^ but contest- ing the case in the State court, after it has erroneously refused to grant the application for a removal, is no waiver of the party's right. ^-^ Under sec. 639 of the Revised Statutes, and under the act of 1875, the defendant must give surety for his entering copies of the record on ' ' the first day of the next session ' ' of the Federal court — the latter act providing further (sec. 7), that if the next term shall commence within twenty days after the application for removal, the party shall have twenty days, from the time of the application, to file in the Federal court the copy of the record and enter his appear- ance therein. If this condition of the undertaking and bond is not complied with, the obligors would doubtless be liable on the bond ; and there may be such unexcused laches in the filing of the copy of the record of the State court, as where Avithout necessity or good reason a term lapses, or the other party is prejudiced by the dela}", that the Federal court will for this reason remand the case, even though it be one of Federal cognizance. Such is the practice of the Federal courts, so far as we are acquainted » with it.i-'^ 122 Executing bond to procui-e discharge from a -oTit of ne exeat, held to estop, hy its condition " to abide the decree of the State court" — the de- fendant -who executed it, to remove the cause to the Federal com-t. Haz- ard V. Durant et al. (Potter, J.), 9 Khode Island, 602. 606 (1868). 1"^ A petition and bond for removal were filed in the State court: — no motion was made or entered, nor the attention of the court called to the fact, and the parties nearly a j'ear afterwards went to trial on the merits. On appeal the court held, that the right to a removal could he vmived, and under the circumstances must be considered waived ; though it was ad- mitted that it would have been other\A-ise, if the coiu-t had been cogni- zant of the petition, and that the party insisted on it, and had nevertheless ordered the trial to proceed. Home Ins. Co. v. Cui-tis (Sup. Ct. Mich.), 3 Cent. L. J. 27 (1875) . 124 Insurance Co. v. Dunn, 19 Wall. 214: Gordon v. Longest, 16 Pet. 98; Kanouse v. Martin, 15 How. 198: Stevens v. Phcenix Ins. Co., 41 N. Y. 149; Hadley v. Dimlap. 10 Ohio St. 1. 125 Supra, sec. 14. Time of filing copies of papers, "^liere the petition for REMOVAL OF CAUSES. 75 The motion to reinand must be based upon the petition for removal and the record as it is sent up from the State court. If the petition, in connection with the record, is sufficient on its face, but states as ground of removal facts which are not true, as for example, in regard to citizenship, or value, where the value does not appear in the pleadings, issue may be taken thereon in the Circuit court by a plea in the nature of. a plea in abatement -^'-^ but such an inquiry can not be gone into in the State court. ^'-^ Where the State court has ordered the removal improp- removal was filed in February, 1874, and the next term of the Federal court was in April, 1874, and copies of the proper papers were not filed until August, 1875, the delay was such that the Federal court remanded the case, and held that the delay was not excused by the action of the State court in denying the petition, and the petitioner's action in the mean- time in securing, by appeal to the state appellate tribunal, a reversal of the order denying the removal. Clippiuger v. Mo. Valley Life Ins. Co. (North. Dist. Ohio), 8 Chicago Legal Xews, 11.5 (1875); but qucere, whether under the circumstances the delay was not sufficiently excused. 126 Coal Co. V. Blatchford, 11 Wall. 172; Heath v. Austin. 12 ib. 320, *' The motion to remand admits the facts set out in the petition for re- moval, and proceeds upon the ground that under the state of facts [pre- sented in the record] the case was improperly removed, and this court is without jurisdiction over it." Buttner v. Miller, 1 Woods C. C. 620 (1871). When motion to remand is proper, and when not. Heath v. Austin, 12 Blatchf. 320; Dennistoun v. Draper, 5 ib. 336; GaMn v. Boutwell, 9 ib. 470. If the case is not one of Federal cognizance, it must be dismissed or re- manded at any stage when the fact appears or is duly established. Dennistoun v. Draper, 5 Blatchf. 336 (1856), Xelson, .J.; Pollard v. Dwight, 4 Crauch, 421 ; Wood v. Matthews, 2 Blatchf. 370. The act of March 3, 1875, section 5. provides that, if " at any time " after the removal the non-federal character of the ease shall appear, " the Circuit coiu-t shall proceed no further therein, but shall dismiss the suit or remand it to the court from which it was removed, as justice may require." i27Fisk v. Union Pacific R. R., 8 Blatchf. 243 (1871), Nelson, .J. ; Stew- art V. Mordecai, 40 Ga. 1. It is settled law that the facts stated as the ground of the removal can not be contested or inquired into in the State court. That inquiry belongs exclusively to the Federal court. In Knickerbocker Life Ins. Co. v. Gorbach,, 70 Pa. St. 150 (1871), both parties seemed to concede the right of the State court to determine whether the facts stated in the petition for removal were true, and that question was tried and decided against the party applying for the re- 76 REMOVAL OF CAUSES. erly, the Circuit court should remand the siiit.^-^ If the State court has remitted the case, though erroneously, its jurisdiction is at an end until it is restored by the action of the Federal courts.^'" If the Circuit court erroneously re- fuses to remand such a case, the proper remedy of the party is not by proceeding in the State court at the same time the cause is in the Circuit court, but is alone in the Federal court ; the action of the Circuit court in remanding, or re- fusing to remand, a cause being reviewable on error or appeal by the Supreme Court. ^^^' moval, and the decision reversed hy the Supreme Court of tlie State; but this practice is in direct conflict with the acts of Congress in this behalf. Burden of proof KS, to jurisdictional facts, where contest is made in the Federal court after the removal. Heath v. Austin, 12 Blatchf. 320. 128 Act March 3, 1875, sec. 5, referred to supra. Although the State court has ordered the removal, yet if such order was improperly made, the Circuit court should remand the cause, as it must determine for itself the question of jurisdiction. Field v. Lownsdale', 1 Deady, 288, Deady, J. Where the Federal court orders a cause remanded to the State court, the Supreme Court of the State will not issue a writ of mandamus or other process to restrain the State court from proceeding with the cause, until the party who attempted to transfer the cause to the Federal court can invoke the revisory power of the Supreme Court of the United States- to compel such transfer. E:c parte State Ins. Co. of Ala., 50 Ala. 464 (1874) . 129 On the order of the Circuit court remanding a cause which the State court had previously ordered to be transferred, the jurisdiction of the latter court re-attaches, and it may proceed therewith. Thacher v. McWilliams, 47 Ga. 306 (1872). But under the act of March 3, 1875 (sec. 5). such an order of the Circuit court is reviewable by the Supreme Court of the United States on appeal or ^\Tit of error ; and if the order be superseded, a question may arise as to the power of the State court pending the appeal or writ of ei-ror. to proceed ^\ith the cause under or in consequence of the order remanding it. 1301ns. Co. V. Dunn, 19 Wall. 214, 223; Gordon v. Longest, 16 Pet. 97; Act March 3, 1875, sec. 5; Green v. Custard, 23 How. 484; Fasnacht v. Frank (effect of appeal), U. S. Sup. Court, Oct. Term, 1874, 23 Wall. 416. See 2 Cent. L. J. 290. Where in a suit removed into the Circuit court the papers wei-e after- wards destroyed by fire, and the parties stipulated in writing that the cause was transfeiTed in arxordance v-ith the statute in such case provided, the Supreme Court \\ill presume, in the absence of proof to the contrary, that the citizenship requisite to give jurisdiction was shown in some proper manner, though it did not appear on the face of the pleadings. R. R. REMOVAL OF CAUSES. 77 Where the State court asserts jurisdiction after a proper application for removal, the question of jurisdiction is not waived by the party entitled to the removal, by reason of his appearing and contesting in the State court the claim or matter in dispute. ^'^^ If in such case the judgment of the State court be against him on the trial or hearing, he may appeal to the highest court of the state ; and if the decision below is there affirmed, he may sue out a writ of error from the Supreme Court of the United States ; and if the record shows that the removal of the suit was improperly denied, that court will not examine into the merits of the case or generally into the record, but will reverse the judgment of the highest court of the state, with directions to reverse the judgment of the lower State court and to order a transfer of the cause from that court to the Circuit court of the United States, pursuant to the petition for the removal originally filed in such State court. ^•^- The Circuit court has the power Co. V. Kamsey, 22 Wall. 322. In a petition for removal it was stated that the parties '' resided" in such and such states. The Supreme Court said : '' ' Citizenship ' and ' residence ' are not synonymous terms; but as the record [in the Circuit court] was afterwards so amended as to show conclusively the citizenship of the parties, the court below had, and this court have, undoubted jurisdiction of the case." Parker v. Overman, 18 How. 137, 141. Amendments, see stipra, sec. 16 and cases cited. An averment, that the party defendant is a citizen of the Southern Distriet of Alabama, is a sufficient aA'ennent that he is a citizen of Ala- bama. Berlin v. Jones. I Woods C. C. 638. 1-31 Ins. Co. V. Dunn, 19 Wall. 214; Gordon v. Longest, 16 Pet. 98; Kanouse v. Martin, 15 How. 198; Stevens v. Pha?nix Ins. Co.. 41 N. Y. 149; Hadley v. Dunlap, 10 Ohio St. 1; Stanley v. C, K. I. & P. K. R. Co., 3 Cent. L. J. 430. 132 Gaines v. Fuentes, Sup. Court U. S. Oct. Term, 1875, 2 Otto, 10; s. €., 3 Cent. L. J. 371, and see cases last cited. In the Atlas Ins. Co. v. Byrus, 45 Ind. 133 (1873), the State court of original jurisdiction improp- erly refused to transfer the cause to the Federal court, and rendered judgment against the party entitled to the removal;— on appeal, the Su- preme Court of the State reversed the judgment and remanded the cause to the court below, with directions to sustain the application to remove the cause to the Circuit court of the United States. The State courts have generally held, that an appeal lies to the appellate court of the state from an order for the removal of a cause to a Fed- eral court, or from an order referring such removal. State v. The 78 REMOVAL or CAUSES. to protect its suitors by injunction against a judgment in the Judge, 23 La. An. 29 (1871); Bryant v. Rich, 106 Mass. 180; Crane v. Reeder, 28 Mich. 527 (1874) ; Whiton v. Chicago & N. W. R. R. Co., 25 Wis. 424; s. C, 13 Wall. 270; Darst v. Bates, 51 El. 439. See opinion of Gray, C. J., inMahone v.Mancliester etc. R. R. Co., Ill Mass. 74; Hough v. West. Transp. Co.,1 Bissell,425. But the courts In XewYorlc have decided othei-\\ise. Stevens v. Phoenix Ins. Co., 41 N. Y. 149; Bell v. Dix, 49 N. Y. 232. See on this subject Ellerman v. New Orleans etc. R. R. Co., 2 Woods C. C. 120 (1875) (Woods, Circuit Judge) ; Ins. Co. v. Dunn, 19 Wall 214; Ins. Co. v. Morse, 20 Wall. 445, and cases cited infra. But whatever may be the true view on this point, it is plain that, if the case is removable, and the application is in due form and in time, the act of Congress gives " an unqualified and unrestrained right to a removal," and declares that the State court shall " proceed no further in the suit;" and in such a case the State court, it seems plain, can not, after such application, allow an appeal to the appellate court of the state, and ac- cept a supersedeas bond, which shall have the effect to prevent a removal to the Federal court pending such appeal. See Akerly v. Vilas, 1 Abb. U. S. Rep. 284. This is undoubtedly the law under the act of 1875, which authorizes the Federal court to issue a certiorari to the State court, to which it would not be sufficient for the State court to return that an appeal had been taken to the appellate court of the state. El- lerman V. New Orleans R. R. Co., (Woods, Circuit Judge), 2 Woods C. C. 120 (1875) ; Insurance Co. v. Morse, 20 Wall. 445. If a removal has been applied for and denied, and the party persists in proceeding in the State court, Allen. J., in Bell v. Dix, 49 N. Y. 232 (1872), conceding that the question of jurisdiction must be decided by the Federal Circuit Court, said, aryiiendo, that the remedy of the party, who sought the removal which the State court denied, was to ap- ply to the Circuit court of the United States for the proper mandate staying proceedings in the State court, and to compel a transcript of the record to be certified to the Federal court. If the other party claims that the cause has not, for any reason, been effectually removed, he should apply to the Federal court to remand the cause; but the majority of the court concun-ed in affirming the order of the special term denjdng the motion of the party who sought the removal, to stay in the State court further proceedings in the action. In Fisk v. Union Pacific R. R. Co., 6 Blatchf. 362. it was held that the Federal court would not, after the removal of the cause into it, stay proceedings in the State courts these being null and void. The gi-ound of these determinations evi- dently is, that if the removal was properly applied for, it was useless to stay the proceedings in the State court, as it was deprived of jurisdic- tion—that is. of rightful jurisdiction; on the other hand, if the removal was not authorized, it would be improper to interfere with the juris- diction of the State court. This conclusion largely rests upon the deli- cacy with which one court interferes with the proceedings of another, and leads to no little confusion, expense and embarrassment in its REMOVAL OF CAUSES. 79 State court rendered subsequent to a proper application to remove the cause. ^"'^ If a cause be improperly removed into the Circuit court, and it entertains jurisdiction in a case in which by law it can have none, its judgment will be reversed by the Supreme Court, with directions to the Circuit court to remand the same to the State court whence it was improperly taken .^^ practical effect. For example, recently, in a case in Iowa, a removal of a cause was sought in the State court. The State court denied it. A copy of the record in the cause was filed in the United States Circuit court for Iowa. That court held that the removal was effectual; the other party appeared, and, on the final hearing, a decree was rendered against him. The State court proceeded with the cause and, on final hearing, rendered a decree in favor of the other party. On appeal to the Supreme Court of the state, it aflirmed the judgment be- low, so that there are two opposite final decrees, one in the State court, and the other in the Federal comt — the result of the one court not inter- fering with the other. The case of French v. Hay, 22 Wall. 250, shows that the Federal com-t may protect a party by injunction against a judg- ment in the State comt rendered therein after a proper application to remove the cause. As to appeals from the decision of the Hist prms State court granting or refusing the petition for removal to the appellate court of the state, and the effect thereof, see, Kanouse v. Martin, 15 How. 198, s. c. 14 How. 23; s. c, 1 Blatchf. 149; Burson v. Park Bank, 40 Ind. 173; Western Union Telegraph Co. v. Dickinson, 40 Ind. 444; Indianapolis etc. R. R. Co. V. Risley, 50 Ind. 60; Wliiton v. R. R. Co., 25 Wis. 424; Raikoad Co. V. Wliiton, 13 Wall. 270; Akerly v. Vilas, 24 Wis. 165; s. c, 2Bissell, 110; Home Ins. Co. v. Dunn, 20 Ohio St. 175; Ins. Co. v. Dunn, 19 Wall. 214; Atlas Ins. Co. v. Byrus, 45 Ind. 133; Gordon v. Longest, 16 Pet. 97; Hadley v. Dunlap, 10 Ohio St. 1; Stevens v. Phoenix Ins. Co., 41 N. Y. 149; Holden v. Putnam Ins. Co., 46 X. Y. 1; People v. Sup. Court, 34 m. 356; Savings Bank v. Benton. 2 Mete. (Ky.) 240; Taylor v. Shaw. 54 N. Y. 75 (1873); Bell v. Dix (interesting case), 49 X. Y. 232 (1872). In case of removal from State to United States court, when the proceedings for removal are regular, the jurisdiction of the State court is ipso facto ousted by virtue of such proceedings. The allegation as to jurisdiction can be proven on the trial, and the proper judgment asked for. Shaft v. Phoenix Mut. Life Ins. Co., N. Y. Ct. of Appeals, not yet reported. 133 French v. Hay, 22 Wall. 250. i34Knapp V. Railroad Co., 20 Wall. 117. APPENDIX. Forms of PETITIONS FOR REMOVAL and BONDS UNDER THE REVISED STATUTES, SeC. 639, AND THE ACT OF March 3, 1875. Form of Writ of CERTIORARI AUTHORIZED BY SeC. 7 OF THE LAST-NAMED STATUTE. The following Forms, with slight alterations, are those in common use in the Eighth Judicial Circuit. By reference to the text it mil be seen that they are in some respects un- necessarily full ; but they are perhaps safer than others would be, which should be reduced to the exact require- ments of the act in the particular case. Form of petition /or the transfer of a cause from the State to the Federal court under the act of March 2, 1867 , as 7'evised and embodied in the Revised Statutes of the United States, sec. 639, sub-division 3. In the Court of County, State of . vs. I Petition lor Traiisfe]- of Suit to Federal Court. To the Honorable, the Court of County, State of : Your petitioner [here insert the plaintilf's name], respectfully shoAvs that he is plaintiff in the foregoing entitled suit, and that the same was by him commenced on or about the day of , 18 , in said Court ; that your petitioner was at the time of bringing said suit, and still is, a citizen of the State of , and a resident thereof. Your petitioner further shows that there is, and was at the time said suit was brought, a controversy therein between your petitioner and the said defendant, , who is a citizen of the State of , and resident 6 82 APPENDIX. thereof; that .said action Avas brought by your petitioner, for the pur pose of [here briefly state the nature of tlie suit and the relief asked] , and that tlie matter in dispute in this suit exceeds the sum of five hun- dred dollars, exclusive of costs. Your petitioner further represents, that this suit has not been tried, but is now pending for trial in the Dis- trict court of the State of , for said County of , and that your petitioner desires to remove the same into the Circuit court of the United States for the District of , in pursuance of the act of Con- gress in that behalf provided, to wit, the Kevised Statutes of the United States, section 639. sub-division 3. Your petitioner further saj's, that he has tiled the affidaAit required by the statute in such cases, and offers hercAAith his bond executed by , of , as surety, in the penal sum of two hundred and fifty dollars, conditioned as by said act of Congress required. Your petitioner therefore prays, that the said bond may be accepted as good and sufficient, according to the said act of Congress, and that the said suit may be removed into the next Circuit court of the United States, in and for said District of , pursuant to the aforesaid act of Congress, in such case made and provided ; and that no fmther proceed- ings may be had therein in this court. And your petitioner will ever pray, etc., Attornev for Plaintiff. Form of affidavit of pre.judice or local influence to ac- company the preceding petition. Ix THE Court of County, State of . Plaintifts, Affidavit. Defendants. State of , County of . sa. I. . being duly sworn, do sav that I am one of the in the above entitled cause: that 1 have reason to believe, and do be- lieve, that from jirejudice and local influence. will not be able to obtain justice in said State Court. Subscilbed by the said in my presence, and by him sworn to before me at , this day of , A. D. 187 . Xotary Public in and for County. Who may make this affidavit. See ante, sec. 14. How to be taken and certiticd. See ante, sec. 14. APPENDIX. 83 Form of BOND to accompany the Preceding Petition for Removal of a Cause, iinder the Act of MarcJi 2, 1867 , as Pevised and Embodied in the Revised Statutes of the United States. Know all men by these presents : That we as principal, and of as surety, are liereby held and tii-mly bound unto in the penal sum of Dollars, lawful money of the United States, for the payment of which, well and truly to be made, we bind ourselves jointly and severally tirmly by these presents. The condition of this obligation is such, that if shall enter and file, or cause to be entered and filed, in the next Circuit of the United States, in and for the District of , on the first day of its session, copies of all process, pleadings, depositions, testimony and other pro- ceedings in a certain suit or action now pending in the District court of the County of and State of . in which is plaintiff, and defendant ; and shall do such other appropriate acts as, by the act of Congress in that behalf, are required to be done upon the removal of such suit from said State court into the said United States court, then this obligation to be void, otherwise of force. Dated , A. D. 187 . State of . County. I. of said County, the surety named in the foregoing bond, l)eing duly sworn, do depose and say that I am a resident of the State of , and a property-holder therein; that I am worth the sum of five hundred dollars, over and above all my debts and liabilities, and exclu- sive of property by law exempt from execution ; that I have property in the State of , liable to execution, of the value of more than live hun- dred dollars. Subscribed in my presence by . and by him sworn to before me this dav of . A. D. 187 . The above form of bond is applicable, also, to removals under section 633, sub-division 1, of the Revised Statutes, formerly section 12 of the Judiciary Act. If the removal is under sub-division 2 of said section 039, by the non-resident 84 APPENDIX . defendant, the condition- of the bond may be modified, as prescribed by this section, to enter and tile in, etc., on, etc., " copies of all process, pleadings, depositions, testi- mony, and all other proceedings in the cause concerning or affecting the petitioner for the removal in a certain suit or action now pending," etc., as in the preceding form. PETITION FOR REMOVAL by the NON-RESIDENT De- fendant UNDER THE REVISED STATUTES, SeC. 639, SUB- DIVISION 2, FORMERLY THE ACT OF JuLY 27, 1866. Describe the parties, the State court in which the suit is pending, as in the preceding petition, stating particularly the citizenship of each of the plaintiifs and each of the de- fendants — the amount or value in dispute, as in the preced- ing form. Then insert in the petition for removal a state- ment that the said suit in the said State court is one in which there can be a final determination of the controversy, so far as concerns the petitioner, without the presence of the other defendants as parties in the cause. [No affidavit of prejudice or local influence is required.] Then offer surety as in preceding petition, and pray removal of the cause, so far as concerns the petitioner for the removal, as in the foreo:oins form. Form of Petition for Removal on the ground of Citizen- ship, under the Act of March 3, 1875, where the Adver- sary Parties are all Citizens (f different States, and all the Plaintiffs or all the Defendants unite in the Petition for Removal. In the Court of County, State of . Plaintift'. | Petition for removal to the Circuit .Court of the United States. District of Defendant. To Said Court : Your Petitioner respectfully shows to this Honorable Court that the APPENDIX. 85 matter and amount in dispute in the above entitled suit exceeds, exclu- sive of costs, the sum oi- value of five hundred dollars. That the controversy in said suit is between citizens of different States, and that the Petitioner was, at the time of the commencement of this suit, and still is, a citizen of the State of — -, and that was then, and still is, a citizen of the State of •, and that was then, and still is, a citizen of the State of . [Here give in like man- ner the citizenship of each of the several plaintiffs and defendants in the cause.]* And your petitioner offers herewith a bond with good and sufficient surety for his entering in said Circuit Court of the United States, on the fii'st day of its next session, a copy of the record in tliis suit, and for paying all costs that may be awarded by said Circuit Court, if said Court shall hold that this suit was wrongfully or improperlj^ removed thereto. And he praj's this Honorable Court to proceed no further herein, ex- cept to make the order of removal required by law, and to accept the said surety and bond, and to cause the record herein to be removed into said Circuit Court of the United States in and for the District of , and he will ever pi'ay. Attorneys for Petitioner. The act of 1875 does not require the petition for the removal to be verified ; but, as aft'ording au assurance that tiie application is made in good faith, a verification may very properly be added, which may be in the following- form : State of . Countv. I. , being duly sworn, do say that I am a member of the tkm of , the attorneys for the petitioner in the above entitled cause ; that I have read the foregoing petition, and know the contents thereof; and that the statements arid allegations therein contained are true, as I verily believe. Subscribed by the said in my presence, and by liim sworn to before me, this the day of . A. D. 187 . If, however, all the parties plaintiff or defendant do not join in the application for the removal, and the application is made under the latter clause of sec. 2 of the act of March 3, 1875, by part of the plaintifls or part of the defendants actually interested in the controversy, follow the preceding 86 APPENDIX. form down to the star (*), giving the citizenship of each of the plaintilfs and defendants, and then add the following : Your Petitioner states that, in the said suit above mentioned, there is a controversy wliieh is wholly between citizens of different States, and wliich can be fully determined as between them, to wit, a controversy between the said petitioner and the said , the said and the said , [naming the parties actually interested in the said controversy]. If the nature of the controversy does not fully appear in the pleadings, it may be advisable to add a statement of the facts showing the case to be one within the latter clause of sec. 2 of the act of March 3, 1875. After which let the petition follow the form above given. If the PETITION FOR REMOVAL is ou the ground that the suit is one " arising under the Constitution or Laws of the United States, or treaties made under their authority,'' it is not necessary to state the citizenship of the parties. It is, however, proper to do so ; and if there are several parties, and the transaction in controversy is complex, it may be advisable to state the citizenship of each. The preceding- form can, therefore, be followed down to the star (*), and then there may be added the following : Your Petitioner states that the said suit is one arising under the laws of the United States, in this, to wit : [Here state the facts which show the Federal character of the case; see ante^ sees. 2 and 8.] After which let]]the petition continue as in the form above given. Form of bond for the removal of a cause under the act of March 3, 1875. Know all Men bv these Presents : That I. , as principal, and . as sureties, are held and firmly bound unto in the penal sum of dollars, the pay- ment whereof well and truly to be made unto the said , heirs and assigns, we bind ourselves, our heirs, representatives and assigns, jointly and severally, firmly by these presents. Yet, upon these conditions : The said having petitioned the APPENDIX . 87 Court of County. State of , for the removal of a certain cause therein j^ending, wlierein plaijitiff , and de- fendant , to the Circuit court of the United States in and for the Dis- trict of . Xow, if the said . j'our petitioner, sliall enter in the said Circuit court of the United States, on the tirst day of its next session, a copy of the record in said suit, and shall well and truly pay all costs that may he awarded by said Circuit court of the United States, if said court shall hold that said suit was wrongfully or improperly removed thereto [if special bail teas originally requisite i7i said cause, then add ••and shall then and there appear and enter special hail in said suit "] then this obligation to he void; otherwise, in full force and virtue. Witness our hands and seals, this day of , A. D. 187 . [L. S.] [L. S.] — [L. S.] It is advisable that the sureties justify, but it is not abso- hitely necessary. Form of justification, see siqjra, at the end of the form of bond under the act of March 2, 1867, Form of Writ of Certiorari binder Sec. 7 of the Act of March 3, 1875. The president of the United States of America to the Judge OF THE Court of [here describe the State court by name] . Wliereas it hath been represented to the Circuit court of the United States for the District of , that a certain suit was conniienced in the court of [here name the State court] wherein , a citizen of the State of , was plaintitf and . a citizen of the State of . was defendant, and that the said duly tiled in the said State court his petition for the removal of said cause into the said Cir- cuit court of the United States, and tiled with said petition the bond with surety required by the act of Congress of March 3, 1875, entitled •' an act to determine the jurisdiction of the Circuit courts of the United States, and to regulate the removal of causes from State courts and for other piu'poses," and that the clerk of the said State court above-named has refused to the said petitioner for the removal of said cause a copy of the record therein, though his legal fees therefor were tendered by the said petitioner : You. therefore, are hereby commanded that vou forth^^^th cer- 00 APPENDIX. tify, or cause to be certified, to the said Circuit covut of the United States for the District of , a full, true and complete copy of the record and proceedings in the said cause, in which the said petition for removal was filed as aforesaid, plainly and distinctly, and in as full and ample a manner as the same now remain before you, together with this writ ; so that the said Circuit court may be able to proceed thereon and do what shall appear to them of right ought to be done. Herein fail not. Witness the Honorable Morrison K. Waite, Chief-.Jus- [SEAL.] tice of the Supreme Comt, and the seal of the said Cir- cuit court hereto affixed this the day of , A. D. 187 . Clerk of said Circuit Court. The writ of certiorari should be directed to the judge or judges of the State court, but a return to the writ duly cer- tified may be made, it is supposed, by the clerk of the said court. Stewart v. Engle, 9 Wheat. 426. See Bacon's Abridg., title Certiorari; ante, sec. 10. INDEX. (The i-eferences are to pages; references to notes are indicated by the letter n. ABATEMENT. Plea in, proper practice where the petition sets out, as ground of removal, facts that are not true, 75. Motion to remand and plea in abatement contrasted ; grounds on which each proceeds, 75. ADMINISTRATOKS. See Executors and Administrators. AFFIDAVIT. Of prejudice or local influence, under the act of 1867. by whom made, 61, 62. Need not state reasons or facts showing the local influence, etc, 62. May be taken and certified in conformity ^vith the local laws, 62, n. 94. Infants and persons non compos mentis, need not, and can not. make affidavit, 62. Reasons why affidavit should not always be required to be made by the party himself, 62. The proper practice, where attorney or agent makes it. 62. ALIENS. Right of, to remove suit against civil officers, etc., under sec. 644 of Rev. Stats., 6, 7. Can not remove suit, under Judiciary Act (Rev. Stats., § 640, sub- division 1), 19, n. 25. Alienage as the ground of Federal jurisdiction, 19, u. 25. Resident unnaturalized foreigners, deemed aliens, 19, n. 25. See also, 48, n. 65. Indians, not aliens, 19, n. 25. Alienage, no cause of removal under act of 1867, 23, n. 32. A state can not make the subject of a foreign government a cit- izen of the United States, 48, n. 65. Corporations chartered by foreign coimtries, deemed aliens for purposes of removal, 51. AMENDMENTS. In the pleadings, allowed after removal, 43. 90 INDEX. AMENDMENTS.— Continued. Subsequent amendment in State court can not take away right of removal when once perfected, 68. Allowed, where attorney of petitioning plaintiff had misstated his- citizenship, 71, n. 118. AMOUNT IN DISPUTE. See Value. APPEAL. See also Practice. As to appeal, from decision of nisiprius State court granting or re- fusing removal, to State appellate court, and effect thereof, 79 ^ note. ATTACIOIENT. Suits by, removable under act of 1875, 37, n. 49. Suits commenced by, may be removed by corporation of another state, 50. Of property, by express provision, holds after removal, until dis- solved by Circuit court, 71, 72, n. 120. ATTORNEY. Whether an attorney may make the afhdavit of local influence in any case, 62. Mistake of, in stating citizenship of plaintiff in petition, permitted to be corrected after removal, 71, n. 118. AVERMENT. See Practice and Pleading. B. BANKRUPT ACT. Case involving construction of. removable under act of 1875, 33. BOND. See also Surety. The defendants, under the Judiciary Act, must give several, or joint and several bonds, 65 n. 103. Instance of case remanded, because of non-compliance of bond with act of 1867, 65, n. 103. Power of State court to refuse bond, where the same is apparently ample, 66. Effect of petition and bond on the jurisdiction of State court. Sec. XV, pp. 66-70. Sufficiency of, by what court determined, 69. Bond of indemnity valid, after removal, until when, 71. Condition in bond to procure discharge from a writ of ne exeat, that will estop the defendant to remove the cause, 74, n. 122. Forms of Bond. See Appendix. BURDEN OF PROOF. As to iurisdictional facts, where contest is made after removal, 76. CAUSES OF ACTIONS. Improper joinder of. 17. INDEX. 91 CAUSES OF AC'no:SS.— Continued. In an action for joint indebtedness, who must apply for removal under acts of 1866 and 1867, 18, n. 23. CERTIORAHI. Will issue from Federal court having jurisdiction under act of 1875. to enforce removal, bring up record, etc., 44. Object of the writ; — for what frequently resorted to, 44. Improper return to writ, for State court to make, 78. Forms of writ of Certiorari. See Appendix. CHANCERY CAUSE. See Equity. CITIZENSHIP. Of parties, as ground of removal, under sec. 12 of Judiciary Act, 14. Same, under sec. 11 of same act, 15. Same, under act of 1866, 20, 21. (See also, 57.) Same, under act of 1867. 23-25. (See also, 57.) Same, under act of March 3, 1875. 26-31, passim. Citizenship of what parties only essential in the determination of Federal jm-isdiction, where such jurisdiction depends at all on citizenship), 48. State citizenship, for jurisdictional purposes, depends on what merely, 4:8, n. 65. Effect of bonajide change of domicile. 48. n. 65. Citizenship of trustees, 48, n. 66. Of corporations, by what alone determined, 49. Same rule applicable to public and municipal corporations. 49, 50. Effect of consolidation under charters of different states upon cit- izenship of consolidated company and jurisdiction, 49, n. 67. Citizenship of corporation chartered by several states, 49. n. 67. Citizenship of national banks, for jurisdictional purposes, 51. What petition should state in relation to citizenship of the parties, 63. Mistake in original petition as to citizenship of plaintiff, allowed to be corrected after removal, 71, n. 118. Citizenship, requisite for removal, when presumed in Supreme Court, in a case where the papers were afterwards destroyed by fire, 76, n. 130. Citizenship and residence not synonymous terms, 77. CIVIL RIGHTS. Right, to removal of cause, of persons denied civil rights. 5. u. 3. CLERK OF STATE COURT. Criminally liable for refusing copy of record to party applying for removal, when, 44. CONSPIRACY. See Torts. CONSTITUTIONAL LAW. Validity of the acts of 1789, 1833, 1863, 1866 and 1867, 11. 12. The right to removal can not be defeated by state legislation, 13- State statute attempting to restrict such right, void, 13. ■^2 INDEX. COXSTITUTIOXAL J.XVf .—Continued. And injunction will be granted to restrain revocation of license under such statute, 13, n. 16. Constitutionality of the act of 1866, 20, n. 26, And that of the act of 1867 adjudged by the Supreme Court, 25. Whether Congress has repealed it, 25. Constitutional limitations of the Federal judicial power, 30 et seq. CONTINUANCE. Effect of continuance, hy consent, of cause that was at issue and could have been tried, under act of 1875, 58. CORPORATIONS. See also Joint Stock Companies. Suit against Federal, when removable under act of July 27. 1868 (Rev. Stats., sec. 640), 7, n. 6. Scope of the act ; — what corporations excluded from its operation ; conditions essential to make it operative. 7-9. Officers of. as defendants to a bill in equity, when, and in what sense, nominal parties. 17. Corporations are citizens of state, that created them. 49. Citizenship of members immaterial, and averment or proof thereof incompetent. 49. Municipal corporations governed by same principle for jurisdic- tional purposes. 49. 50. Citizenship of corporation chartered by different states; its effect on jurisdiction. 49, n. 67. Effect of different companies constructing same line of road, 49, n. 67. Effect of consolidation of different companies. 49. n. 67. Citizenship of consolidated company. 49. n. 67. Right of foreign corporation to remove cause, not affected by state legislation authorizing service of process on its agent in the state, 51 . And its citizenship not affected even by its own assent to be sued in another state. 51. Corporations within the contemplation of the removal acts. though they can make affidavit only through their proper officers. 61. President and general manager of railway company, prima facie authorized to make the affidavit, 61. 62. Case where the solicitor of the corporation defendant was held authorized to verify petition. 62. Superintendent of railway company, when only competent to make affidavit. 62. COSTS. In suits removed from State courts, by what statutes governed, 42. DECLARATION. See Practice and Pleading. INDEX. 93 DEFENSE. What is a defense •• arising under the Constitution," etc., "-of the United States?" Act of July 27, 1868, discussed; its scope and operation, 7-9. DISMISSAL. See Kemanding Cause. DOMICILE. The only essential element of state citizenship, for jurisdictional purposes, 48, n. 65. Effect of ibo7ia fide change of, on citizenship, 48. n. 65, E. EJECTMENT. Ejectment suit not removable under acts of March 3. 1863. and March 2, 1867, 7, n. 4. But otherwise, under act of 1875, 37, n. 49. EMINENT DOMAIN. Suit to determine value of private property which an incorporated company seeks to appropriate under the right of, removable. 36, n. 47 ; 38, n. 49. ENTERING AN APPEARANCE. Meaning of, construed and applied. 18, 19 n. 24. State com-t allowing an appearance to be entered nunc pro tunc. does not restore right of removal under sec. 12 of Judiciary Act. .52, n. 77. EQUITY. Bill in, to reform an insurance policy, is such an orujinal suit as may be removed, 36. n. 47 ; 38, n. 49. Parties to bill in, tiled in behalf of complainant and s?{c7i others as might come in. etc., 49, n. 65. Chancery cause, when only triable. 58. Application for its removal, when in time, under act of 1875, 58. "VVliefher laches in making up issues will defeat right of removal. .58. Effect of local law or practice reipiiring replication to complete the issue, in absence of laches on part of party applying for removal, 58. ESTATES. Removability of suits for the establishment of claims agamst the estates of deceased persons, 38. 39. ESTOPPEL. Acts of party entitled to removal, that will estop him to apyly for it, 73, 74, n. 122. EXECUTORS AND ADMINISTRATORS. Citizenship of, how affects Federal jurisdiction. 48, n. 66. Such citizenship disregarded in what actions. 48. n. 66. Citizenship of executors, how determined, 48, n. 66. Effect of removal of executor to another state, 48. n. 66. 94 INDEX. FEDERAL JUEISDICTIOX. See also Suits; Attachment: Bank- RiPT Act; Civil Eights; Ejectment; Eminent Do- main; Equity; Estates; Garnishee; Injunction; Land Title; Mining Claims; Eeplevin; Slander; Wills and various other appropriate titles. Its historical development; causes of its constant growth and present importance, 4-5. Whether appellate or original, in case of causes removed from State courts. 5. Jurisdiction of Circuit courts, under sees. 11 and 12 of Judiciary Act. 14. 15. Such jurisdiction dependent on what. 16. Essential conditions of same, under sec. 12 of Judiciaiy Act, 17-19. Alienage, as the ground of. 19, n. 25. Original jurisdiction of U. S. Circuit courts under the act of March 3, 1875. 26. Enlarged federal jurisdiction under this act. in respect of subject- matter. 27. In respect of citizenship, under this act. 26-31. passm. Limits of the Federal judicial power under the clause of the Con- stitution of the United States: ■•All cases arising under the Constitution and Laws of the United States." 32, 33. The jurisdiction unquestionable, when the main controversy is be- tween citizens of diflCerent states, and a mere incident can not defeat the removal (Act of 1875). 34, 35. Power of Federal couxl to continue, modify or dissolve injunction of State court restraining execution of a judgment of the latter court. 39. Power of Federal court to enforce removal by writ of certiorari to State court. 44. To determine the Federal jurisdiction, citizenship of parties ben- eficially interested not considered, 48. Executors, administrators and trustees embraced in the rule, 48. Eftect on, of charters granted by different states to same com- pany, 49, n. 67. Effect on, of several companies constructing same line of road, 49, n. 67. Eftect on. of consolidation, 49. n. 67. Over municipal corporation, not ousted bj* state statute. 50, u. 68. Federal court must determine the question of jurisdiction, where proceedings are in conformity with the removal act. but the facts are seriously contested. 67. n. 107. Effect on, of erroneous determination by the State court, that pe- tition is either sufficient or insufficient. 70. INDEX. 95 FEDEK.^L JLTIISDICTIOX.— CoTirtwwed. Effect of petition for removal on the Federal jurisdiction. Sec. XVI, pp. 70-72. Until when the Federal jurisdiction does not attach. 71. Includes power to allow amendments, 71. The true test of, under sec. 5 of the act of 1875, 73. Inquiry into the fai-ts of the petition, exclusively one for Federal court, 75. FINAE HEABIXG, See Trial. FIXAE JUDGMENT. See Judgment. FIXAL TRIAL. See Trial. FORCE ACT. Wliat suits removable under this act, (i. G. OARXISHEE. A garnishee or tnistee, holding property of principal defendant, may not as co-defendant remove cause as to himself only, 36, n. 47. H. HABEAS CORPUS. Certiorari and, under •■ Force Act.'' 44. IXDIAXS. Xot deemed aliens. 19. n. 25. IXJUXCTIOX. Will be granted to restrain revocation of license of insurance com- pany under state statute restricting right of removal, 13, n. 16. Injunction suit to restrain execution of judgment of State court, removable. 39. Writs of. issued by State court, continue in force after removal, till dissolved by Circuit court, 71. 72. n. 120. rXTERPRETATIOX. Defense ■•arising under the Constitution." etc.. of the United States. 7-9. '• Citizenship " and •• residence.'* 77. '■ Entering an appearance.'" IS. 19. "Final judgment." 55. 56. Justice of the Peace not a •• State court," 53. "Record.'" 44, '• Suit; "" •• action: "" " case; " •• cases in law and equity."' 40. Suit •• arising under a law of the United States." 40. 9 6 INDEX. INT^ERPRWrATIO^— Continued. " Any suit * * now pending," 60. *^' Before or at the term., at which the cause could be first tried," 58. ••Trial." 59. •• Trial " and •• Hearing, "" 53. -Final Trial." 53, .54. JOINDEK. See Parties; Cause of Action. JOLNT STOCK COMPANIES. Diversity of judicial decisions as to the right of, hut partially en- dowed vrith the attributes of corporations, to sue in, or remove cause to Federal court, 50. JUDGMENT. "Final judgment;''' — meaning of the plirase in the acts of 1867, and striking illustration, 55, 56. JUDICIAPY ACT. The Federal Judicial Sj^stem. as established by the act of 1789; — its nature, extent and ^\'isdoni pointed out, 3. Its growth and importance. 3 — 5. Text of section 12, 10. n. 14. Citizenship of the parties as the ground of removal under sec. 12 of this act. 14. -Jurisdiction of the Cii'cuit court under sec. 11 of the same act, 15. What circumstances must concur to give the power of removal under sec. 12 of this act, 17-19. JUKISDICTIOX. As to Jurisdiction of State Courts, see State Courts. As to .Jurisdiction of Federal Courts, see Federal Juris- diction. Conflict of jurisdiction; comity; expense and embaiTassmeut re- sulting therefi-om. 78, note. JUSTICE OF THE PEACE. Not a •* State court." within the meaning of the act of 1867,53. LACHES. In making up issues, how aftect party applying for removal of chancerv cause. 58. Effect of local law requiring replication to complete issue, when there is no defauU in making up the issues by the applicant for removal. 58. LAND TITLE. Case relating to. not one of Federal jurisdiction, except when. 33. LAW ACTION. See Practice and Pleading. INDEX. 97 LOCAL INFLLTENCE. Affidavit of, not required by tlie act of 1866, 20, n. 26. The Act of Marcli 2, 1867, 22-26; and see 61. Construction and extent of application of this act, 23, n. 32. Affidavit of, should be made by tlie party himself, if possible, 61. By whom made, if filed on behalf of a corporation, 61. Whetlier an attorney may mal^e the affidavit in any case, 62. M. MANDAMUS. From Federal to State court not authorized, unless when, 45, note. Writ of, or other process, to restrain State court from proceeding with cause remanded, not issued by State Supreme Court until when, 76, n. 128. MINLN^G CLAOIS. Kemoval of suits in relation to, under act of 1S75, 33. MISTAKE. See Amendments; Petition; Citizenship; Practice AND Pleading. MODE OF MAKING APPLICATION. See Bond; Petition; Affi- davit; Practice; Local Influence. Exposition of subject in full. Sec. XIV, pp. 61-66. MUNICIPAL COEPOEATIONS. See also Corporations; Citizen- ship. Reason wliy a citizen of another state should have his remedy against a municipal corporation in the Federal court, 50, n. 68. The Federal jurisdiction over, can not be ousted by state statutes. 50, n. 68. N. NATIONAL BANKS. Citizenship of, for jurisdictional purposes, 51. Excluded from the provisions of the act of July 27, 1868, 51. But entitled to removal under any of tlie other acts, 51. A simihir riglit not granted to the Beccivers of sucli associations, 52. NOMINAL PARTIES. See Parties. NOTICE. Adverse party not entitled to, of time and place of tiling petition, 67, n, 107. O. OFFICERS. As to Officers of Corporations, see Corporations. Suits against Bevemte Officers of the United States, and against officers and other persons acting under the Begistration Laios^ when removable, and when not, under '■'■Force Act,''' 6. 7 98 INDEX PAETIES. Who are, and who are not, nominal parties, 17, n. 22. Nominal parties, as affecting the rij^ht of removal, 17, n. 22. Fraudulent joinder of parties, 17, n. 22. Officers of a corporation, in what sense nominal parties as defend- ants to a bill in equity, 17, n. 22. In an action for joint indi;btedness, under the acts of 1866 and 1867, 18, n. 23. Parties entitled to removal under Judiciary Act, 14, 15. See also 47. Parties entitled to removal under act of 18G6, 20, 21. See also, 47, 57. • Parties entitled to removal under act of 1867, 23, 24. See also, 48. Joinder of resident and non-resident plaintiffs under this act, 24. Necessary party, though refused by State court the right to he- come a party, entitled to removal, 35. Parties entitled to removal under act of March 3, 1875, Sec. XII, pp. 47-52. Citizenship of the parties to the record alone determines the juris- diction,— not that of parties beneficially interested, 48. Who are parties to a bill in equity filed by complainant in behalf of himself and such others as might come in, etc., 49, n. 66. PARTNERS. Right of one of several copartners to remove cause as to himself under act of 1866, 57. PETITION. Verification of, under sec. ]2 of Judiciary Act, 18, n. 24. Requisites of, under Rev. Stats., § 63!), 61. Under act of 1867 (Rev. Stats., § 639, sub-div. 3), 61. Requisites, function and eftect of petition, under act of March 3, 1875, 63, 64. No necessity of verification, 63, When necessary to state that the case is one " arising under the Constitution, or laws or treaties of the United States," 64, Effect of petition and bond for removal on jurisdiction of State court. Sec. XV, pp. 66-70. A petition founded on the act of 1867, though showing no right under that act, held sufficient to effect removal under act of 1866, 67, n. 107. The filling of petition and bond with the clerk of the State court in vacation, ipso facto ousts the jurisdiction of State court, 70. Amendment of, after removal had. when allowed, 71, The facts set out in, subject of inquiry by the Federal comts exclu sively, 75. Forms of petitions for removal. See Appendix. PLEADING. See Practice and Pleading. INDEX. 9 PEACTICE AND PLEADING. See also, Repleader; Amendments ; Affidavits; Remanding Cause; Petition; Bond; Time, and various other appropriate titles. The uniting of legal and equitable relief in the same suit, in the code states; effect on removal, 37. Laio action, when removed to Federal court, must proceed as such, 38 et seq. Uniform practice in equity causes after removal, 40 et seq. Pi-oper practice after removal, where the suit in the State court unites legal^and equitable grounds of relief or defense. Neces- sity of repleader, 41. Filing of new.declaration required under Judiciary Act, 42, n. 53. What is a sufficient averment of citizenship of corporations, to sustain Federal jurisdiction, 49, n. 67. Proper practice in regard to affidavit of local influence or preju- dice, 61 et seq. Mode of eflfecting removal under act of March 3, 1875, 62-66. Quaere whether parties can remove a cause by a stipulation of the jurisdictional facts, 66, n. 106. Nature of issues to be tried and judgment to be rendered, not changed by removal, 67, n. 107. Manner of procedure in Federal court, after removal is effected; — effect and force of copies of the pleadings in State court, 70 et seq. New pleadingSj^not generally necessary, though sometimes advis- able, 71. Amendments in respect to jurisdictional facts sometimes allowed. 71. Case of petitioning plaintiff, whose attornej^ had misstated his citizenship, 71, n. 118. Proper practice, where State court has improperly ordered re- moval, 76. Remedy where State court improperly asserts jurisdiction, and de- nies the removal, 77-79. Sufficient averment of citizenship exemplified, 77. Remedy where Federal comt entertains jurisdiction over cause improperly removed, 79. PREJUDICE. See Local Influence. PROBATE OF WILLS. See Wills. R. RAILWAY FORECLOSURE. Right of removal of railway foreclosure suit sustained, notwith- standing pendency of other suit in State court, 39. REBELLION, THE. Suits for acts done during, when removable under act of March 3, 1863, and act of March 2, 1867, 7, n. 4. 100 INDEX. KECErV^ERS. Of National Banking Associations, as such, hav^ no power to re- move cases to Federal court, 52. RECORD. Meaning- of " record " in sec. 7 of the act of March 3. 1875. 44. REMANDING CAUSES TO STATE COURT. The subject expounded, Sec. X^'II, pp. 72-79. Uniform practice as to remanding cause before the act of 1875. 72. Practice under that act, 73 et seq. Duty of Circuit court, under 5th section of the act, 73. Motion to remand, must be based on what; plea in abatement, 75. Motion to remand, when proper; when not, 75. n. 126. When cause should be renianded at any stage of the proceedings, 75, n. 126. Remedy, where Federal court improperly remands, or refuses to remand, cause, by writ of error or appeal to Supreme Court, 76. REIVIEDIES. See Practice, and various appropriate titles. REMOVAL ACTS. Statutes giving the right of removal in special cases, mentioned, 5-9. Acts of general operation, 9-12. Construction of sees. 641 and 642 of the U. S. Revised Statutes, 5, n. 3. The " Force Act "" of March 2, 1833. Its provisions ;— its re-enact- ment; — construction; — cases removable under it, 6, n. 4. Section 644 of the Revised Statutes, in regard to suits by alieiis, 6. The act of March 3, 1863, as to removability of suits for acts done during the late rebellion. 7, n. 4. The act of March 2. 1867. as to same, 7, n. 4. The act of July 27, 1868 (Rev. Stats., sec. 640), as to suits against Federal Corporations. Text of the statute. 7. n. 6. Provisions, scope, construction of this act. 7-9. Section 12 of the Judiciary Act; text of. 10. n. 14. Act of July 27, 1866; text of, 10, n. 14.— Sec. \L pp. 19-22. Act of March 2. 1867; text of, 11. n. 14.— Sec. YII, pp. 22-26. Revised Statutes, sec. 639; text of, 10, 11. A'alidity of the acts, 11-13. Construction of the act of 1866, as to cases where there can be a partial final determination of the controversy, 20. n. 26. Limited practical value of tlie act, 21. Act of March 3. 1875; text of. 12. note. Nature and extent of right given by this act. Sec. VIII, pp. 26-33. Previous acts, as embodied in Rev. Stats., sec. 639. how attected. by implication, by the act of 1875, 28, 29. REPLEADER. When necessary after removal of cause to Federal court. 41, 42. 'S\lien not necessary, but ad\isable. 42. REPLEVIN. Suits in, removable under act of March 3, 1875, 38. n. 49. INDEX. 101 l^ESIDENCE. See Domicile; Citizenship; Federal JuuisincxiON. REVENUE LAWS. What are, under act of March 2, 1833. G. n. 4. RIGHT OF REMOVAL. Material elements of the right, under tlie principal statutes, 13. The right, as based upon citizenship of tlie parties, under sees. 11 and 12 of the Judiciary Act. 14. 15. Necessary conditions, under sec. 12 of Judiciary Act. upon whidi the right depends. 17-19. Right to successive removals by different defendants, under various removal acts, 18, n. 23. Conditions tliat must co-exist to autliorize removal under the act of 1866. 19. Conditions under act of 1867. 23 et seq. Right, as affected by citizenship, under same act. 23, n. 32. Nature and extent of the right under the act of March 3. 1875, Sec. VIII, pp. 26-33. Where main controversy is between citizens of different states, case is undoubtedly removable, and carries with it all incidents, 34, 35, note. Right of removal sustained, where a necessary party had been wrongfully refused the right to become a party by the State court, 35. Right of joint stock companies but partly endowed with attributes of corporations. 50. Right of corporation of another state to remove cause commenced by attachment of property, 50. State legislation powerless to defeat this right, 51. Right of corporations chartered by foreign countries, 51. Right of national banks to sue in Circuit court under any of tlie acts, except that of July 27, 1868, 51. Right of removal, how affected by laches of party applying there- for, in case of a chancery cause, 58. And how affected by local laws requiring replication to complete the issue, in the al)sence of laches on the part of appli- cant, 58. Failure of party entitled to removal to apply for the transfer be- fore proceeding to trial, defeats his right at subsequent term, under act of 1875. 58, n. 88. Wlien once perfected, tlie right of removal not taken away by subsequent amendment in the State court, or otherwise. 68. Right not waived by party entitled to removal contesting in State court asserting jurisdiction after proper application, 77. RIGHT OF SUFFRAGE. Not considered in determining state citizenship for jurisdictional purposes, 48, n. 65. 102 INDEX. SETTLEMENT OF ESTATES. See Estates. SLANDEE. An action of, when removable under - Force Act,"' 6, n. 4. SPLITTING ACTION. Under the act of 1866. Obvious purpose ; probable reason for, 21. Not admissible under act of 1867. 23, n. 32. Nor under the act of 1875, 29. STATE COUKTS. From what courts removal may be had,- Sec. X, pp. 43 and 44. Proceedings in. after removal, not stayed by vn-it fi-om Federal court. 45. note. Do not embrace "Justices of the Peace." within the meaning of the act of 1867, .53. Nor Territorial courts, mthin the meaning of the act of 1875, even after admission of the territory as a state, where the suit was brought in the territorial court, 59. Duty of. upon filing of proper petition and offer of sufficient surety, 66 et seq. Whether order of removal is necessary, where the petition presents a case within the removal acts, 67, 68. Exercise of jurisdiction by State court, subsequent to filing of pe- tition and bond, erroneous, 67. Jurisdiction not ousted, where petition and pleadings do not show removable case, 69. Semble, same principle applies, where no security or bond was offered, 69. Quaere, whether State court has power, under act of 1875, to judge of the sufficiency of surety offered, 69. An erroneous determination, by the State court, of the sufficiency or insufficiency of a petition, neither confers nor ousts Federal jurisdiction, 70. SUB JECT-M ATTEE . In respect of, what suits may be removed under act of 1875. 27. The subject-matter of the controversy must be money, or some- thing capable of pecuniary estimat4on. 45. Requisites of petition in regard to, under act of 1875, 63. SUITS. Natm-e of, that may be removed, under special statutes, 6, 7, 9. Under the .Judiciary Act, 15 et seq. Under the act of 1866, 20. Uuder the act of 1867, 23 et seq. Under the act of 1875. 26 et seq., 33. Suits involving construction of the bankrupt act, removable under act of 1875, 33. INDEX. 103 SUITS— Continued. Suit involving title to land, when only removable. 33. Suit in relation to mining claims, when removable, and when not, 33. Nature of, that may be removed under the several removal acts; — practice as to repleader, Sec. IX, pp. 34-42. Suit to determine value of land appropriated under right of emi- nent domain, 36, n. 47; 38, n. 49. Suits by attachment, 37, n. 49. Ejectment actions. 37, n. 49. See also, 7, n. 4. Original suit which may be removed, and supplement or sequence of former suit, distinguished, 36, n. 47. A bill in equity to reform an insurance policy, 36, n. 47 ; 38. n. 49. Suit against garnishee as co-defendant, not removable as to him- self alone. 36. n. 47. Suit in replevin, removable. 38, n. 49. Special statutory proceeding to confirm a tax title, 38, n. 49. Suits to annul a will, in eftect suits in equity, and removable under act of March 2, 1867, 38, n. 49. Suits for the establishment of claims against the estates of deceased persons, probate of \vills, etc., 38, 39. Suits in State court, to restrain execution of a judgment by a seiz- xive of plaintiff's lands, removable, 39. Railway foreclosure suit removable under act of 1875 ; right sus- tained even when, 39. Removal of torts ; — conspiracy, 40. Definition of " suit," •' action," '• case," '^ cases in law and equitj'," 40. Suits " arising under a law of the United States," 40. " J.n?/ suit * * * 7iO!';pe«(?in(if " (act of 1875. sec. 2) construed; — what cases embraced by this term, 60. SURETY.— BOXD. Requirements of sec. 639 of the Rev. Stats, as to, 65. Same, under sec. 3 of the act of 1875. 65. Construction of this section, 66. What ii'regularities \vill be deemed important, and what unim- portant, 66. Sufficiency of, determined by what court, 69. T. TERRIT0RL4L COURTS. Are not ■• State courts." ^vithin the meaning of the act of 1875, even after admission of the territory as a state. 59. TEVIE OF APPLICATIOX. Wlien removal must be applied for, under act of 1875, 27. When application for removal must be made under sec. 12 of the Judiciary Act, 52. 104 INDEX TIME OF APPLICATION— Conuntted. The right of removal, under tliis provision, deemed waived, when. 52. Right of diftercnt defendants to remove at different times, 52, n. 77. Application too late after reference and continuance, 52, n. 77. State court may not restore right by allowing an appearance min& pro tunc, 52, n. 77. Enlarged time under acts of 1866 and 1867, 53. The words •' trial " and •• hearing"' refer respectively to what, 53. •• Final Trial " defined, within tlie meaning of the act of 1867,. .53, 54. Application, under acts of 1866 and 1867, when too late, 54. 55. Final judgment; — construed in reference to time of application under same acts, 53-56, passim. Application not too late, under acts of 1866 and 1867, where the trial court has set aside verdict and granted new trial, 54. Xor where the State appellate court lias wholly reversed judgment and remanded case, 54. Conflicting doctrines on tliis point announced by the State and Federal courts, witli emuneration of the most impoi'tant cases in support of both doctrines, 54 and 55, n. 81. A new and interesting point, now awaiting decision in U. S. Su- preme Court, 55, Application, when too late imder act of 1875; — the question, as affected by state legislation (Ohio and Minnesota), as to effect of first judgment and of proceeding for review, 56, n. 83. The provisions of the act of 1875, in regard to the time for removal, 57 et seq. ''■ Before or at * * * the term at which the cause could be /rs« tried,''' construed, 58. Chancery cause can not be tried until issues are made up; appli- cation for removal of such cause, when in time. 58. Whether laches in making up issues will defeat right of removal, 58. The word " trial," as used in sec. 3 of the act of 1875, in ref- erence to the time' when removal must be applied for, construed, .59. The objection in the Federal court, •• that the application for re- moval was not made in time in the State court,"' deemed ivaived when. .59, 60. Time allowed defendant under Revised Statutes, sec. 639. and under sec. 7 of act of 1875. for filing copies of the record and entering his appearance, 74. See also, n. 125. TORTS. Action of tort, wlien removable under acts of 1866 and 1867, 40. TRIAL. '•Trial"* and "liearing," in the acts of 1866 and 1867. distin- guished; to what they respectively refer, 53. INDEX. 105 TRIAL. — Contimied. Final trial, within the meaning of the act of 1867, construed, 53, n. 79 ; 54. Everj^ trial final, until in some form vacated, 56. Doctrine applied to cause, where verdict has been rendered, and a motion to set the verdict aside is pending, 56. The word "trial" construed, as used in sec. 3 of act of 1875, in reference to time when removal must be applied for, 59. Term of court at which a cause might he finally heavd, governed by the local law and practice, 59. •* ^71?/ suit * * * now pending ''\(sec. 2 of act of 1875) con- strued ; — what cases fall into the category intended by this lan- guage, 60. TRUSTEES. Citizenship of, 48 and 49, n. (]G. V. VALUE OR A310UNT IN DISPUTE. Under act of March 3, 1875, 27, 45-47. It must exceed a certain amount, 46. How determined, 46. Requisites of petition, in regard to amount in dispute, 63. VERIFICATION. See Petition. W. WAIVER. 1 What constitutes a waiver of the right of removal, under sec. 12 of the judiciary Act, 52. Of the objection to the removal, "that the application was not made in time in the State court," by acquiescence, 59. Objection not made in proper time, deemed waiver likewise, 59. And such waiver conclusive, where the jurisdiction of the Circuit, court is submitted to, 60. Case where the objection was allowed pt next term, 60. When waiver of obje ctioiis, on account of irregularities in bond will be presumed, 66. Waiver of right to have cause remanded, 73, n. 121. Waiver of right of removal by subsequent conduct in State court, 74 Appearance of party entitled to removal, after proper application. in State court refusing the transfer, not a waiver of right, 77. Practice in such case ;— remedy, first, by appeal to the highest court of state, and then by writ of error from U. S. Supreme Court, 77. WILLS. Suits to annul, in effect suits in eiiuily, and removable under act of 1867, 38. Removability of suits concerning probate of wills, etc., 38. 39. LAW LTBl^ARY LOS AI.uELBS LAW LIBRARY UNIVERSITY OF CALIFOftNtA LOS ANGELES yC SOUTHERN REGIONAL LIBRARY FACILITY AA 000 802117 2