Shaffer v. Tepper, 168.

Decision Date20 January 1955
Docket NumberNo. 168.,168.
Citation127 F. Supp. 892
PartiesRuth SHAFFER, Plaintiff, v. Emanuel TEPPER, Defendant.
CourtU.S. District Court — Eastern District of Kentucky

J. Douglas Graham, Campton, Ky., for plaintiff.

Shackelford & Burnam, Richmond, Ky., Lester & Riedinger, Newport, Ky., Earl B. Rose, Beattyville, Ky., for defendant.

FORD, Chief Judge.

This case is submitted for judgment upon defendant's motion to dismiss the complaint on the grounds: (1) failure to allege that defendant is a citizen of a state other than Kentucky; (2) that, since defendant, a prisoner in Kentucky State Penitentiary, was not a resident of Kentucky when confined and claimed no such residence at that time, under § 452.435 of Kentucky Revised Statutes, maintenance of this action in the State of Kentucky is precluded; and (3) that defendant is and has been, since July 6, 1954, permanently domiciled in the State of Kentucky by reason of his commitment to and incarceration in the Kentucky Penitentiary under sentence for life imprisonment and consequently is and was a citizen of Kentucky when this action was filed on September 3, 1954.

The defect in the complaint in respect to failure to allege facts showing diversity of citizenship has been cured by the amendment to the complaint filed on October 25, 1954, showing plaintiff to be a citizen and resident of Lee County, Kentucky, and defendant a citizen and resident of the State of Ohio.

Defendant's contention that § 452.435 of Kentucky Revised Statutes, providing that an action against a prisoner in this state "must be brought in the county, if known, in which he resided, or claimed his residence, when confined", governs or affects the venue of such actions in the Federal Courts sitting in this state, is untenable. The place for instituting an action in the Federal Court is a matter of Federal procedure and is governed exclusively by 28 U.S. C.A. § 1391, which so far as here pertinent, provides:

"(a) A civil action wherein jurisdiction is founded only on diversity of citizenship may, except as otherwise provided by law, be brought only in the judicial district where all plaintiffs or all defendants reside."

Under the allegations of the petition, as amended, jurisdiction of this Court to entertain the action is properly invoked under 28 U.S.C.A. § 1332, and the above statute authorizes the institution of it in this district, it being the judicial district where the plaintiff resides.

Under Fed.Rules Civ.Proc. rule 17(b), 28 U.S.C.A., the capacity of the defendant to sue or be sued is determined by the law of Kentucky. Rule 17.04 of Kentucky Rules of Civil Procedure provides "Actions involving adult prisoners confined either within or without the State may be brought or defended by the prisoner."

Defendant relies upon Angel v. Bullington, 330 U.S. 183, 67 S.Ct. 657, 91 L.Ed. 832, in which it was held that since the plaintiff had no enforceable remedy in the courts of the state to recover his claim for a deficiency judgment, access to the Federal Court for the recovery of such deficiency judgment was likewise barred. The remedy sought in this action is the recovery of damages for assault. No law of Kentucky forbids access to the courts for the enforcement of it. The rule announced in Angel v. Bullington seems to have no application here.

In support of the motion to dismiss, an affidavit of defendant's father, Carl K. Tepper, is filed. It shows that defendant is now confined in the Kentucky State Penitentiary under a sentence for life imprisonment and has been so confined since July 6,...

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12 cases
  • Stifel v. Hopkins
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • 1 Mayo 1973
    ...by virtue of physical or legal compulsion. See, e. g., Neuberger v. United States, 13 F.2d 541, 542 (2d Cir. 1926); Shaffer v. Tepper, 127 F.Supp. 892, 894 (E.D.Ky.1955); Wendel v. Hoffman, 24 F.Supp. 63, 64-65 (D.N.J.1938); 1 J. Beale, The Conflict of Laws § 21.1 (1935); 1 J. Moore, supra,......
  • Scott v. Hill, 71-1002.
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • 7 Octubre 1971
    ...553, 572 & nn. 117-20 (1968). 2 It should be observed that appellant is undeniably a citizen of Kentucky. See Shaffer v. Tepper, 127 F.Supp. 892, 894-895 (E.D.Ky.1955). 3 Although the issue is not properly before us, it might be noted that abstention in cases involving constitutional issues......
  • Dane v. Board of Registrars of Voters of Concord
    • United States
    • United States State Supreme Judicial Court of Massachusetts Supreme Court
    • 5 Enero 1978
    ...rev'd on other grounds, 358 F.2d 145 (2d Cir.), cert. denied, 385 U.S. 831, 87 S.Ct. 68, 17 L.Ed.2d 66 (1966); Shaffer v. Tepper, 127 F.Supp. 892, 894-895 (E.D.Ky.1955). 12 It has been stated on the subject that "(r)esidence in a place by constraint, or involuntarily, will not give the part......
  • Fidelity & Deposit Co. of Md. v. Abagnale, L--15096
    • United States
    • New Jersey Superior Court
    • 22 Septiembre 1967
    ...Cohen v. United States, 297 F.2d 760, 774 (9 Cir. 1962); United States v. Stabler, 169 F.2d 995, 998 (3 Cir. 1948); Shaffer v. Tepper, 127 F.Supp. 892, 894 (E.D.Ky.1955); Bohland v. Smith, 7 F.R.D. 364, 365 (E.D.Ill.1947); Bull v. Kistner, 257 Iowa 968, 135 N.W.2d 545, 548 (Sup.Ct.1965); Fi......
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1 books & journal articles
  • Prison Malapportionment: Forging a New Path for State Courts.
    • United States
    • Yale Law Journal Vol. 130 No. 5, March 2021
    • 1 Marzo 2021
    ...the venue statute, a prisoner does not change residence to prison simply because she is incarcerated there."); Shaffer v. Tepper, 127 F. Supp. 892, 894 (E.D. Ky. (102.) John C. Hogan, Joseph Story's Essay on "Domicil," 35 B.U. L. REV. 215, 221 (1955). Justice Story explains that the choice ......

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