Adkins v. Consolidation Coal Co.

856 F. Supp. 2d 817, 2012 WL 1309165, 2012 U.S. Dist. LEXIS 52281
CourtDistrict Court, S.D. West Virginia
DecidedApril 13, 2012
DocketCivil Action No. 2:11-0285
StatusPublished
Cited by12 cases

This text of 856 F. Supp. 2d 817 (Adkins v. Consolidation Coal Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Adkins v. Consolidation Coal Co., 856 F. Supp. 2d 817, 2012 WL 1309165, 2012 U.S. Dist. LEXIS 52281 (S.D.W. Va. 2012).

Opinion

MEMORANDUM OPINION AND ORDER

JOHN T. COPENHAVER, JR., District Judge.

Pending is plaintiffs motion to remand, filed May 23, 2011, and defendants’ motion to dismiss, filed May 3, 2011.

Where, as here, a motion to remand and a Rule 12(b)(6) motion to dismiss are both made, it is ordinarily improper to resolve the Rule 12(b)(6) motion before deciding the motion to remand. The question arising on the motion to remand as to whether there has been a fraudulent joinder is a jurisdictional inquiry. See Batoff v. State Farm Ins. Co., 977 F.2d 848, 852 (3rd Cir.1992); cf. Mayes v. Rapoport, 198 F.3d 457, 460 (4th Cir.1999) (observing that the propriety of removal and fraudulent joinder are jurisdictional questions). For the reasons set forth below, plaintiffs motion to remand is granted.

I. Background

Plaintiff brings this action as the representative of the estate of her deceased husband, Jessie Reuben Adkins. She is a resident of Barbour County, West Virginia. Defendants Consolidation Coal Company (“Consolidation”) and Consol Energy, Inc. (“Consol”), which is the parent of Consolidation, are Delaware corporations with principal places of business in Pennsylvania.1 Defendant Richard Marlowe is a citizen of Pennsylvania. Defendants Todd Moore, James Brock, Brent McClain, Wayne Conaway, Joseph Morgan, and Larry Mayle (“nondiverse defendants”) are all citizens of West Virginia, and all but Moore were employed by Consolidation. Moore, as well as Marlowe, were Consol employees.

The following allegations are taken from the complaint. Jesse Adkins worked as a miner at Consolidation’s Loveridge # 22 mine in Marion County, West Virginia. (Compl. ¶ 3). On the morning of July 29, 2010, shortly after he began his shift at the mine, a large rock fell from a nearby roof and rib and crushed Mr. Adkins. (Id. ¶ 18). He died later that day. (Id. ¶ 19). At all relevant times, defendants Moore and Marlowe were corporate safety officers for Consol; Brock was a vice president for Consolidation’s northeast region; McClain was the superintendent for Loveridge # 22 mine; Conaway was the Safety Director for the mine; Morgan was a foreman mentor at the mine; and Mayle was a foreman and day shift supervisor at the mine. (Id. ¶¶ 6-12).

Plaintiff, Mr. Adkins’ widow, instituted this action in the Circuit Court of Kanawha County on April 7, 2011. Defendants [820]*820removed on April 26, 2011, invoking the court’s diversity jurisdiction. The complaint sets forth seven counts against defendants: Count I is a deliberate intent claim against Consolidation; Count II is a deliberate intent claim against Brock, McClain, Conaway, Morgan, and Mayle; Count III is a negligence claim against Consol, Moore, and Marlowe; Count IV is a vicarious liability claim against all defendants; Count V is a claim for civil conspiracy against all defendants; and Counts VI and VII simply request compensatory and punitive damages, respectively. (See id. ¶¶ 69-114).

Plaintiff has moved to remand, asserting that the nondiverse individual defendants defeat complete diversity and that this court thus lacks subject matter jurisdiction. In opposition to remand, defendants claim that the nondiverse individual defendants were fraudulently joined solely for the purpose of defeating diversity jurisdiction. Defendants have also moved to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) on several grounds discussed below.

II. Motion to Remand

A. Governing Standard

“A defendant may remove any action from a state court to a federal court if the case could have originally been brought in federal court.” Yarnevic v. Brink’s, Inc., 102 F.3d 753, 754 (4th Cir.1996) (citing 28 U.S.C. § 1441). Federal district courts have original jurisdiction over actions between citizens of different states in which the matter in controversy exceeds $75,000, exclusive of interest and costs. 28 U.S.C. § 1332(a).

The doctrine of fraudulent joinder permits a district court to “disregard, for jurisdictional purposes, the citizenship of certain nondiverse defendants, assume jurisdiction over a case, dismiss the nondiverse defendants, and thereby retain jurisdiction.” Mayes v. Rapoport, 198 F.3d 457, 461 (4th Cir.1999). Our court of appeals lays a “heavy burden” upon a defendant claiming fraudulent joinder:

“In order to establish that a nondiverse defendant has been fraudulently joined, the removing party must establish either: [tjhat there is no possibility that the plaintiff would be able to establish a cause of action against the in-state defendant in state court; or [tjhat there has been outright fraud in the plaintiffs pleading of jurisdictional facts.”

Id. at 464 (emphasis in original) (quoting Marshall v. Manville Sales Corp., 6 F.3d 229, 232 (4th Cir.1993)). The applicable standard “is even more favorable to the plaintiff than the standard for ruling on a motion to dismiss.” Hartley v. CSX Transp., Inc., 187 F.3d 422, 424 (4th Cir.1999). Indeed, “ ‘the defendant must show that the plaintiff cannot establish a claim against the nondiverse defendant even after resolving all issues of fact and law in the plaintiffs favor.’ ” Mayes, 198 F.3d at 464 (quoting Marshall, 6 F.3d at 232-33).

As Hartley illustrates, fraudulent joinder claims are subject to a rather black- and-white analysis in this circuit. Any shades of gray are resolved in favor of remand. See Hartley, 187 F.3d at 425. At bottom, a plaintiff need only demonstrate a “glimmer of hope” in order to have his claims remanded:

In all events, a jurisdictional inquiry is not the appropriate stage of litigation to resolve ... various uncertain questions of law and fact ... Jurisdictional rules direct judicial traffic. They function to steer litigation to the proper forum with a minimum of preliminary fuss. The best way to advance this objective is to accept the parties joined on the face of the complaint unless joinder is clearly improper. To permit extensive litiga[821]*821tion of the merits of a case while determining jurisdiction thwarts the purpose of jurisdictional rules.
‡ ‡ ‡ ‡
We cannot predict with certainty how a state court and state jury would resolve the legal issues and weigh the factual evidence in this case.

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Cite This Page — Counsel Stack

Bluebook (online)
856 F. Supp. 2d 817, 2012 WL 1309165, 2012 U.S. Dist. LEXIS 52281, Counsel Stack Legal Research, https://law.counselstack.com/opinion/adkins-v-consolidation-coal-co-wvsd-2012.