Louisville & Nashville Railroad Co. v. Mottley
211 U.S. 149 (1908)
Parties
The Mottleys (husband and wife) are the plaintiffs. The defendants are Louisville & Nashville
Railroad Co. All members of both parties are from Kentucky.
Synopsis of facts
While the plaintiffs were aboard a train on the passenger’s railroad in 1871, they were injured
because of the defendant’s negligence. Instead of suing, the plaintiffs released their claims for damages in
exchange for transportation during their lives, which was expressed through a contract between the
parties. They stopped the contract on January 1, 1907, where the defendants declined to renew the passes
of the plaintiffs. The defendants claimed that the congressional statue that was passed on June 29, 1906,
was the reason they were no longer going to honor the terms of the contract.
Procedural History
The plaintiffs, Mottleys, brought action against the defendants, to compel the specific
performance of a contract between the two parties, in the circuit court of the United States in the Western
district of Kentucky. The defendants of the case demurred (‘a procedural device…to assert that the
plaintiff’s complaint is legally insufficient because the law doesn’t provide a remedy for the conduct
alleged” (pg. 93)). The circuit court judge overruled the demurer and gave a decree for relief. The
defendant appealed to the United States Supreme court.
Issue
Did the plaintiffs express a constitutional/federal issue in their initial claim?
Inherited Rule
28. U.S.C Section 1331
“Grants jurisdiction to the federal district court over all cases “arising under the Constitution,
laws, or treaties of the United States’ (pg. 92).
- “Arising-under jurisdiction”
Holding
No, they provided the constitutional issue when bringing up the defendants assumed defense.
“The judgement was reversed and remitted to the circuit court with instruction to dismiss the suit for want
of jurisdiction” (pg. 96).
Reasoning/Analysis
Because the plaintiffs alleged in their claim that the defendants would bring up the issues of the
Constitution or federal statutes, they expressed want/desire for jurisdiction. Rather, the complaint against
the defendants should have been confined to its cause of actions. They should not have claimed what the
argument of the defendants would be or answered the defense that they might use in their initial
complaint. So, for a federal question to be presented, it must arise in the initial complaint under what the
cause of action is, rather than the plaintiffs stating their cause of action and then bringing the federal
question into it under the defendant’s defense.
-In this case, the original issue was a contract breach, “therefore the suit “arose under” contract
law, which is state law. Therefore, Mottley did not satisfy the Holmes test” (pg. 102). Subsequent Rule
-Osborn v. Bank of the United States
-So long as there is a federal ingredient in the action-whether it is introduced by the
plaintiff’s claims or by a defense asserted in the defendant’s answer-Osborn holds that Article 3, Section
2 grants federal question jurisdiction over the case” (pg. 93).
-if the “original cause” (the basic suit) involves a question of federal law, the case arises
under federal law.
Tennessee v. Union and Planters Bank Inc.
- “A suggestion of one party, that the other will or may set up a claim under the
Constitution or laws of the United States, does not make the suit one arising under that Constitution or
those laws” (pg. 95).
Relevant Subsequent Rule
-Well-pleaded complaint rule
-The Mottley case illustrates the well-pleaded complaint rule. Under this rule a case can
“arise under” federal law, “if the federal issue appears on the face of the well-pleaded complaint, that is,
if a proper complaint, limited to the allegations necessary to state a proper claim for relief, relies on
federal law” (pg. 97).
-Mottley Rule
-“The Mottley rule allows the court to determine its jurisdiction without demanding an
immediate answer to the complaint or relying on the plaintiffs representations about likely defenses” (pg.
99).
-“The analysis must focus on the allegations in the plaintiffs complaint, not potential
defenses the defendant might assert in her answer” (pg. 102).