Simler v. Conner, 372 U.S. 221 (1963). · Go Syfert
Simler v. Conner, 372 U.S. 221 (1963). Cases Citing This Book View Copy Cite
Quick Summary

A suit to enforce contract rights is a legal action even if brought as a declaratory judgment action.

In a diversity action involving a dispute over the amount of attorney fees owed under a contingent fee contract, the court considers whether the action is legal or equitable to determine the right to a jury trial. Although the case is styled as a declaratory judgment action, the court must determine the nature of the claim under federal law rather than state law. Because the dispute involves traditional common-law issues regarding the reasonableness of fees, the action is legal in character. The right to a jury trial in federal courts is determined by federal law, regardless of whether the case arises in diversity.

1,416 citation events (494 in the last 25 years) across 114 distinct courts.
Strongest positive: Clear Spring Property & Casualty Company v. Arch Nemesis, LLC (ksd, 2023-09-22)
Treatment trajectory · 1963 → 2026 · click a year to view as-of
1963 1994 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Clear Spring Property & Casualty Company v. Arch Nemesis, LLC
D. Kan. · 2023 · quote attribution · 1 verbatim quote · confidence high
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions . . . to ensure uniformity in its exercise which is demanded by the seventh amendment.
discussed Cited as authority (verbatim quote) Stolz v. J & B Steel Erectors, Inc.
S.D. Ohio · 2020 · signal: see · quote attribution · 1 verbatim quote · confidence high
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.
discussed Cited as authority (verbatim quote) Norris v. Suntrust Banks, Inc.
M.D. Fla. · 2020 · quote attribution · 1 verbatim quote · confidence high
only through a holding that the jury trial right is to be determined according to federal law can the uniformity in its exercise which is demanded by the seventh amendment be achieved.
discussed Cited as authority (verbatim quote) Densmore Road Common Interest Community v. Ratico
Vt. Super. Ct. · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
the fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action.
discussed Cited as authority (verbatim quote) Densmore Rd. Common Interest v. Ratico
Vt. Super. Ct. · 2018 · signal: see · quote attribution · 1 verbatim quote · confidence high
the fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action.
examined Cited as authority (verbatim quote) Langbord v. United States Department of the Treasury (7×) also: Cited as authority (rule), Cited "see", Cited "see, e.g."
3rd Cir. · 2016 · signal: see also · quote attribution · 1 verbatim quote · confidence high
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.
examined Cited as authority (verbatim quote) Goldman, Skeen & Wadler, P.A. v. Cooper, Beckman & Tuerk, L.L.P. (3×) also: Cited as authority (quoted)
Md. Ct. Spec. App. · 1998 · signal: see also · quote attribution · 3 verbatim quotes · confidence high
the fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action.
discussed Cited as authority (quoted) Palantir Technologies Inc. v. Abramowitz
N.D. Cal. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
the right to a jury trial in the federal courts is to be determined as a matter of 9 federal law in diversity as well as other actions.
examined Cited as authority (quoted) Gecker v. Flynn (3×)
N.D. Ill. · 2016 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.
examined Cited as authority (quoted) Lacey Marketplace Associates II, LLC v. United Farmers of Alberta Cooperative Ltd. (3×)
W.D. Wash. · 2015 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law in'diversity as well as other actions'.
examined Cited as authority (quoted) Geltzer v. Kollel Mateh Efraim, LLC (In Re Kollel Mateh Efraim, LLC) (3×) also: Cited "see"
Bankr. S.D.N.Y. · 2009 · signal: see · quote attribution · 1 verbatim quote · confidence high
in diversity cases, of course, the substantive dimension of the claim asserted finds its source in state law, but the characterization of that state-created claim as legal or equitable for purposes of whether a right to jury trial is indicated must be made by recourse to federal …
examined Cited as authority (quoted) United States v. Tri-State Hospital Supply Corp. (3×)
Ct. Intl. Trade · 1999 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.
examined Cited as authority (quoted) Sherer v. Foodmaker, Inc. (3×)
E.D. Mo. · 1996 · signal: see also · quote attribution · 3 verbatim quotes · confidence low
the federal policy favoring jury trial is of historic and continuing strength
examined Cited as authority (quoted) Braune v. Abbott Laboratories (3×)
E.D.N.Y · 1995 · signal: see also · quote attribution · 3 verbatim quotes · confidence low
the federal policy favoring jury trials is of historic and continuing strength.
examined Cited as authority (quoted) Richardson v. Matthews (3×)
D. Mass. · 1995 · signal: see · quote attribution · 3 verbatim quotes · confidence high
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as in other actions.
examined Cited as authority (quoted) In Re Lawrence B. Lockwood (6×)
Fed. Cir. · 1995 · quote attribution · 6 verbatim quotes · confidence low
the fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action.
examined Cited as authority (quoted) Younis Bros. & Co., Inc. v. CIGNA Worldwide Ins. Co. (3×)
E.D. Pa. · 1994 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law.... the federal policy favoring jury trials is of historic and continuing strength
examined Cited as authority (quoted) Perpetual Real Estate Services v. Michaelson Properties, Inc. (3×)
E.D. Va. · 1991 · signal: see · quote attribution · 3 verbatim quotes · confidence high
in diversity ... the characterization of that state-created claim as legal or equitable for purpose of whether a right to jury trial is indicated must be made recourse to federal law
discussed Cited as authority (quoted) Reiner v. State of NJ
D.N.J. · 1990 · quote attribution · 1 verbatim quote · confidence low
only through a holding that the jury trial right is to be determined according to federal law can the uniformity in its exercise which is demanded by the seventh amendment be achieved.
examined Cited as authority (quoted) McMillan v. LINCOLN FEDERAL SAV. AND LOAN ASS'N (3×)
D.N.J. · 1988 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions
examined Cited as authority (quoted) McMillan v. Lincoln Federal Savings & Loan Ass'n (3×)
D.N.J. · 1988 · quote attribution · 3 verbatim quotes · confidence low
the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions
examined Cited as authority (quoted) Doyle v. Mellon Bank (East) National Ass'n (In Re Globe Parcel Service, Inc.) (3×)
E.D. Pa. · 1987 · quote attribution · 3 verbatim quotes · confidence low
the fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action.
discussed Cited as authority (rule) In Re: Mma Law Firm, Pllc (2×) also: Cited "see"
La. · 2026 · confidence medium
Simler, 372 U.S. at 222 ; 83 S.Ct. at 610-11 (citations and footnotes omitted).
discussed Cited as authority (rule) In re: Express Scripts, Inc.
4th Cir. · 2026 · signal: cf. · confidence medium
Cf. Simler v. Conner, 372 U.S. 221, 222 (1963) (“In diversity cases, of course, the substantive dimension of the claim asserted finds its source in state law, but the characterization of that state-created claim as legal or equitable for purposes of whether a right to jury trial is indicated must be made by But we have no occasion to address that issue here, where Plaintiffs have modeled their request on the abatement fund in Huntington. 16 In Huntington, the proposed abatement fund included “$2.5 billion to implement measures related to (1) prevention of opioid addiction, (2) treatment of…
cited Cited as authority (rule) Rose Jefferson v. Board of Education of the City of Norwalk
D. Conn. · 2026 · confidence medium
LEXIS 54818 at *2 (quoting Simler v. Conner, 372 U.S. 221, 222 (1963) (per curiam)).
cited Cited as authority (rule) Bru Bottling, Inc., doing business as the Giving Juice v. United Natural Foods, Inc.
D.R.I. · 2026 · confidence medium
ECF No. 21 at 7, 9. policy favoring jury trials is of historic and continuing strength.” Simler v. Conner, 372 U.S. 221, 222 (1963) (per curiam).
cited Cited as authority (rule) The Northwestern Mutual Life Insurance Company v. Mary RhuDe Cross, as guardian of A.C., a minor, J.C., a minor, and L.C., a minor; and Any Unknown Children of Chaundre K. Cross
M.D. Fla. · 2026 · confidence medium
Bank, Cartersville, 928 F.2d 1118 , 1121 (11th Cir. 1991), quoting Simler v. Conner, 372 U.S. 221, 222 (1963).
discussed Cited as authority (rule) Monique Y. Howard v. Ascension St. John’s Medical Center
N.D. Okla. · 2026 · confidence medium
“The constitutional right to a jury trial under the Seventh Amendment is a fundamental right and ‘the federal policy favoring jury trials is of historic and continuing strength.’” AMF Tuboscope, Inc. v. Cunningham, 352 F.2d 150, 155 (10th Cir. 1965) (quoting Simler v. Conner, 372 U.S. 221, 222 (1963)).
discussed Cited as authority (rule) J&J Hudson, LLC v. Simmons Bank, an Arkansas state bank; Pivot Project Development, LLC, an Oklahoma limited liability company; Candace Baitz, an individual; Jonathan Dodson, an individual; Russell Wantland, an individual; David Wanzer, an individual; JE Dunn Construction Company; Prism Electric, Inc.
W.D. Okla. · 2025 · confidence medium
Subsequently, in Simler v. Conner, 372 U.S. 221, 222 (1963), the Supreme Court, in considering whether state or federal law defines an action as legal or equitable, stated that “the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.” The Tenth Circuit applied Simler’s holding to a pre-dispute contractual jury trial waiver in Telum, Inc. v. E.F.
discussed Cited as authority (rule) Andre Pauwels v. Bank of New York Mellon Corporation, The Bank of New York Mellon, Deloitte LLP, Deloitte USA LLP, and Deloitte Tax LLP (2×) also: Cited "see"
S.D.N.Y. · 2025 · confidence medium
Simler v. Conner, 372 U.S. 221, 222 (1963); see Quincy Bioscience Holding Co., 2021 WL 1608953 , at *1.
discussed Cited as authority (rule) U.S. Bank National Association, as Trustee, on behalf of the Holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8 v. Eric Richmond, a/k/a Eric H. Richmond and Citimortgage, Inc., f/k/a Citigroup Mortgage, Inc.
D. Me. · 2025 · confidence medium
“The second stage of the inquiry is more important than the first.” Id. (citing Tull, 481 U.S. at 417-18 ). “[T]he right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.” Simler v. Conner, 372 U.S. 221, 222 (1963).5 The line between equitable and legal claims is well known.
cited Cited as authority (rule) Tsay Jbr LLC v. United States District Court for the Central District of California
9th Cir. · 2025 · confidence medium
In re County of Orange, 784 F.3d at 528 ; Simler v. Conner, 372 U.S. 221, 222 (1963) (per curiam). 10 TSAY JBR LLC V.
discussed Cited as authority (rule) Diamond Resorts U.S. Collection Development, LLC v. Wesley Financial Group, LLC
E.D. Tenn. · 2025 · confidence medium
Workers, 471 F.2d at 755 (stating that the Seventh Amendment’s guarantee of the right to a jury trial “occupies so firm a place in our history and jurisprudence that any seeming curtailment of the right to a jury trial should be scrutinized with the utmost care” (quoting Dimick v. Schiedt, 293 U.S. 474, 486 (1935)); Black & Decker, 118 F. Supp. 3d at 106 (“[T]he ‘federal policy favoring jury trials is of historic and continuing strength,’ and the risk of error is greater when denying rather than recognizing a constitutional right.” (quoting Simler v. Conner, 372 U.S. 221, 222 (19…
discussed Cited as authority (rule) Synopsys, Inc. v. Real Intent, Inc.
N.D. Cal. · 2024 · confidence medium
For the reasons below, the Court presents the question of avoided R&D costs to the 23 jury for a binding verdict.1 24 * * * 25 In federal court, “the right to a jury trial . . . is to be determined as a matter of federal law.” 26 1 Because the Court sends this question to the jury, it does not address the parties’ alternative 27 arguments regarding the propriety of an advisory jury. 1 Simler v. Conner, 372 U.S. 221, 222 (1963).2 Here, that federal law is the Seventh Amendment, 2 which provides in relevant part that, “[i]n Suits at common law, . . . the right of trial by jury shall 3 be…
discussed Cited as authority (rule) Overwell Harvest, Limited v. Trading Technologies International, Inc.
7th Cir. · 2024 · confidence medium
While, in a diversity case such as this, Delaware law controls the “substantive dimen- sion” of the claim, federal law controls “the characterization of that state-created claim as legal or equitable for purposes of whether a right to jury trial is indicated.” Simler v. Conner, 372 U.S. 221, 222 (1963).
cited Cited as authority (rule) Rock Spring Plaza II, LLC v. Investors Warranty of America, LLC
D. Maryland · 2024 · confidence medium
Ii. “(Tyhe right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.” ‘Simler v. Conner, 372 U.S. 221, 222 (1963) (per curiam).
cited Cited as authority (rule) Repsol Renewables Development Company, LLC v. Trisura Insurance Company
D.N.M. · 2024 · confidence medium
Hutton Credit Corp., 859 F.2d 835, 837 (10th Cir. 1988) (citing Simler v. Conner, 372 U.S. 221, 221-22 (1963) (per curiam)).
discussed Cited as authority (rule) Coleman v. New Generation Management (2×) also: Cited "see, e.g."
D. Maryland · 2024 · confidence medium
VII. “[T]he right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity [jurisdiction] as well as other actions.” Simler v. Conner, 372 U.S. 221, 222 (1963); see Bank of America, N.A. v. Jill P. Mitchell Living Tr. (“Bank of America”), 822 F. Supp. 2d 505, 529-530 (D.
discussed Cited as authority (rule) Wulf v. Thor Motor Coach, Inc.
D. Neb. · 2024 · confidence medium
VII. “[T]he right to a jury trial in the federal courts is . . . determined as a matter of federal law in diversity as well as other actions.” InCompass IT, Inc. v. XO Commc’ns Servs., Inc., 719 F.3d 891, 896 (8th Cir. 2013) (quoting Simler v. Conner, 372 U.S. 221, 222 (1963)).
discussed Cited as authority (rule) Research Corporation Technologies Incorporated v. Eli Lilly and Company
D. Ariz. · 2024 · confidence medium
Simler v. Conner, 372 U.S. 221, 222 (1963) (per 23 curiam). 24 To determine whether a claim is legal or equitable, the Court must compare the 25 action to 18th-century actions brought in the courts of England prior to the merger of the 26 courts of law and equity and determine whether the remedy sought is legal or equitable in 27 nature.
discussed Cited as authority (rule) Benoit v. Silverio
M.D. Fla. · 2024 · confidence medium
It is well settled “that the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.” Simler v. Conner, 372 U.S. 221, 222 (1963).
cited Cited as authority (rule) Hatfield v. Tony Pirani
W.D. Ark. · 2024 · confidence medium
Servs., Inc., 719 F.3d 891, 896 (8th Cir. 2013) (quoting Simler v. Conner, 372 U.S. 221, 222 (1963)).
discussed Cited as authority (rule) Kiarie v. Dumbstruck, Inc.
S.D.N.Y. · 2023 · confidence medium
Co. v. Tompkins, 304 U.S. 64, 78 , 58 S.Ct. 817 , 82 L.Ed. 1188 (1938), while “the characterization of that state-created claim as legal or equitable for purposes of [deciding] whether a right to jury trial is indicated must be made by recourse to federal law.” Simler, 372 U.S. at 222 (internal citations omitted).
cited Cited as authority (rule) Johnston-Gebre v. IH4 Property Florida, L.P
S.D. Fla. · 2023 · confidence medium
Bank, Cartersville, 928 F.2d 1118 , 1121 (11th Cir. 1991) (quoting Simler v. Conner, 372 U.S. 221, 222 (1963)).
cited Cited as authority (rule) A&R Real Estate, Inc. v. Dorian New York LLC
S.D.N.Y. · 2023 · confidence medium
Simler v. Conner, 372 U.S. 221, 223 (1963).
discussed Cited as authority (rule) Pizza Hut v. Pandya
5th Cir. · 2023 · confidence medium
But the Supreme Court has held, “[T]he right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions.” Simler v. Connor, 372 U.S. 221, 222 (1963) (per curiam); see also Brookhart v. Janis, 384 U.S. 1, 4 (1966) (“The question of a waiver of a federally guaranteed constitutional right is, of course, a federal question controlled by federal law.”).
discussed Cited as authority (rule) Baskovich v. JFC Tobacco Corp.
N.D. Cal. · 2023 · confidence medium
But “the right to a jury trial in federal courts is to be determined as a matter of 19 federal law in diversity as well as other actions.” Simler v. Conner, 372 U.S. 221, 222 (1963). 20 Accordingly, Puerto Rico’s law regarding jury trials is irrelevant here and Plaintiffs’ argument 21 fails. 22 In light of the foregoing, the Court finds that a California court would enforce the PSA’s 23 choice-of-law provision because Puerto Rico has a substantial relationship to the parties and the 24 parties have not identified a relevant aspect of Puerto Rico law that is contrary to California pub…
discussed Cited as authority (rule) Goldstein v. Niles
Bankr. D. Kan. · 2023 · confidence medium
Both claims are non-core causes of action arising under Kansas state law and are legal claims for monetary damages; there is unquestionably “a federal constitutional right to trial by jury” for each claim against Mr. Bemis and Mr. Gatzke.27 The Liquidating Trustee’s adversary complaint then has five counts against Open Country, LLC: Count 14, for avoidance of postpetition transfers pursuant to 11 U.S.C. § 549 ; Count 17, for tortious interference with a business expectancy; Count 18, for conversion; Count 19, for successor 26 Simler v. Conner, 372 U.S. 221, 221 (1963). 27 Parks v. Perse…
discussed Cited as authority (rule) Ohio Security Insurance Company v. Affinitylifestyles.com, Inc.
D. Nev. · 2023 · confidence medium
Wash. July 16, 2015) (“The fact that the action is in 13 form a declaratory judgment case should not obscure the essentially legal nature of the action.”) 14 (citing Simler v. Conner, 372 U.S. 221, 223 (1963)).
cited Cited as authority (rule) 789 Ninth & 414 East 74th Associates LLC v. Hundalani
S.D.N.Y. · 2023 · confidence medium
Trust Co. of N.Y. v. Crane, 36 F. Supp. 2d 602, 603 (S.D.N.Y. 1999) (citing Simler v. Conner, 372 U.S. 221, 222 (1963)).
Retrieving the full opinion text from the archive…
Simler
v.
Conner
59.
Supreme Court of the United States.
Feb 18, 1963.
372 U.S. 221
1963 U.S. LEXIS 2096
John B. Ogden argued the cause and filed briefs for petitioner., Peyton Ford argued the cause for respondent. With him on the brief was Leslie L. Conner, respondent, pro se.
Per Curiam.
Cited by 446 opinions  |  Published
12 passages pin-cited by 16 cases
Pinpoint authority: #3,887 of 633,719
Citer courts: D. New Jersey (7) · Federal Circuit (6) · E.D. Pennsylvania (6) · Court of International Trade (3) · N.D. Illinois (3) · D. Massachusetts (3) · E.D. Missouri (3)
Per Curiam.

This Court granted certiorari, 368 U. S. 966, to review the decision of the Court of Appeals for the Tenth Circuit, holding that in a diversity action in the Federal District Court, state law, here that of Oklahoma, governs in determining whether an action is “legal” or “equitable” for the purpose of deciding whether a claimant has a right to a jury trial. Applying Oklahoma law, the Court of Appeals decided that a jury trial, although asked for by petitioner, was not here appropriate. 295 F. 2d 534.

In this Court respondent frankly concedes that, contrary to the Court of Appeals holding, federal law governs in determining the right to a jury trial in the federal courts. Respondent seeks to sustain the result reached by the Court of Appeals, however, on the twin grounds[*222] that, applying federal law, no jury was required in this case because (1) the District Court properly granted summary judgment for.respondent under Rule 56 of the Federal Rules of Civil Procedure and (2) the present action is “equitable” and not “legal” in character.

We agree with respondent that the right to a jury trial in the federal courts is to be determined as a matter of federal law in diversity as well as other actions. The federal policy favoring jury trials is of historic and continuing strength. Parsons v. Bedford, 3 Pet. 433, 446-449; Scott v. Neely, 140 U. S. 106; Byrd v. Blue Ridge Rural Electric Cooperative, Inc., 356 U. S. 525, 537-539; Beacon Theatres, Inc., v. Westover, 359 U. S. 500; Dairy Queen, Inc., v. Wood, 369 U. S. 469. Only through a holding that the jury-trial right is to be determined according to federal law can the uniformity in its exercise which is demanded by the Seventh Amendment * be achieved. In diversity cases, of course, the substantive dimension of the claim asserted finds its source in state law, Erie R. Co. v. Tompkins, 304 U. S. 64; see Cities Service Oil Co. v. Dunlap, 308 U. S. 208; Palmer v. Hoffman, 318 U. S. 109, but the characterization of that state-created claim as legal or equitable for purposes of whether a right to jury trial is indicated must be made by recourse to federal law.

However, we do not agree with respondent that in this case a summary judgment was warranted or that this is an “equitable” action not requiring a jury trial.

In two appeals in this case, the Court of Appeals has ruled that in view of conflicting facts presented by affidavits and depositions to the District Court, summary judgment was not warranted. We accept and do not dis[*223] turb the ruling of the Court of Appeals on this phase of the case since it has ample support in the record.

On the question whether, as a matter of federal law, the instant action is legal or equitable, we conclude that it is “legal” in character. The record discloses that the controversy between petitioner and respondent in substance involves the amount of fees petitioner, a client, is obligated to pay respondent, his lawyer. Petitioner admits his obligation to pay a “reasonable” fee under a contingent fee retainer contract stipulating that reasonableness may be set in a court trial. Respondent relies on a subsequent contract specifying 50% of the recovery, under certain circumstances, as the amount of the fee. Petitioner counters that the latter contract is the product of fraud and overreaching by the lawyer.

The case was in its basic character a suit to determine and adjudicate the amount of fees owing to a lawyer by a client under a contingent fee retainer contract, a traditionally “legal” action. See Trist v. Child, 21 Wall. 441, 447; Stanton v. Embrey, 93 U. S. 548. The fact that the action is in form a declaratory judgment case should not obscure the essentially legal nature of the action. The questions involved are traditional common-law issues which can be and should have been submitted to a jury under appropriate instructions as petitioner requested.

Accordingly, the courts below erred in denying petitioner the jury trial guaranteed him by the Seventh Amendment and the judgment is reversed.

Reversed.

*

“In Suits at common law, where the value in controversy shall exceed twenty dollars, the right of trial by jury shall be preserved, and no fact tried by a jury, shall be otherwise re-examined in any Court of the United States, than according to the rules of the common law.” U. S. Const., Amend. VII.