Asociación De Detallistas De Gasolina De Puerto Rico, Inc. v. Shell Chemical Yabucoa Inc.

380 F. Supp. 2d 40, 2005 U.S. Dist. LEXIS 15930, 2005 WL 1847240
CourtDistrict Court, D. Puerto Rico
DecidedJuly 5, 2005
DocketCivil 04-1848 (JAG)
StatusPublished
Cited by8 cases

This text of 380 F. Supp. 2d 40 (Asociación De Detallistas De Gasolina De Puerto Rico, Inc. v. Shell Chemical Yabucoa Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Asociación De Detallistas De Gasolina De Puerto Rico, Inc. v. Shell Chemical Yabucoa Inc., 380 F. Supp. 2d 40, 2005 U.S. Dist. LEXIS 15930, 2005 WL 1847240 (prd 2005).

Opinion

OPINION AND ORDER

GARCIA-GREGORY, District Judge.

Pending before this Court is Plaintiffs’ Motion to Remand (Docket No. 14). After carefully reviewing the record, the Court GRANTS the Motion and REMANDS the case to the Puerto Rico Court of First Instance.

PROCEDURAL BACKGROUND

Asociación de Detallistas de Gasolina Puerto Rico (“ADG”) filed a civil action in the Puerto Rico Court of First Instance seeking a declaratory judgment under Rule 59 of the Puerto Rico Rules of Civil Procedure. 1 In that action, ADG questions the legality under state law of certain incentive programs implemented by the defendants.

On August 17th, 2004, Shell Chemical Yabucoa Inc., and the Shell Company (Puerto Rico) Ltd., filed a “Notice of Removal” of the state action filed by ADG. (Docket No. 1). Shortly thereafter, the Esso Standard Oil Company of Puerto Rico and Texaco Puerto Rico Inc., filed motions joining Shell (collectively, “defendants”) in its “Notice of Removal.” (Dockets No. 10 and 11).

Defendants contend that this Court has original jurisdiction over the matter pursuant to 28 U.S.C. § 1331. Alternatively, defendants contend that under the All Writs Act, 28 U.S.C. § 1651, this Court is empowered to remove the state proceeding in order to protect the integrity of an *42 order issued in case No. 04-1141(JAF), in which a settlement agreement between Shell and other defendants was approved by this Court. 2

ADG then filed a “Motion for Remand” stating that no federal cause of action is actually alleged in state court and hence the case is not removable regardless of whether a federal claim could have been alleged. (Docket No. 14). ADG further states that it was never a party in case 04-1441(JAF) and thus the settlement agreement reached in that case is not binding upon it. Moreover, ADG alleges that even if it had been a party, remand is still appropriate because the All Writs Act cannot be used to confer federal jurisdiction where another statute specifically addresses the particular issue at hand (referring to the removal statute, 28 U.S.C. § 1441(a)).

On September 24th, 2004, defendant Shell filed a “Consolidated Motion for More Definite Statement and Opposition to Motion for Remand.” (Docket No. 20). On October 1st, 2004, both Esso and Texaco joined Shell’s request for a more definite statement under Rule of Civil Procedure 12(e). (Dockets No. 21 and 22).

DISCUSSION

A. Standard

Pursuant to 28 U.S.C. § 1441(a), “any civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending.” City of Chicago v. International Coll, of Surgeons, 522 U.S. 156, 163-64, 118 S.Ct. 528, 139 L.Ed.2d 525 (1997). The removal notice “shall be filed within thirty days after receipt by the defendant, through service or otherwise, of a copy of the [Complaint].” 28 U.S.C. 1446(b).

The Supreme Court of the United States has held that, in deciding (for removal purposes) whether a case presents a federal claim or right, a court is to ask whether the plaintiffs claim to relief rests upon a federal right, and the court is to look only to plaintiffs complaint to find the answer. Rosselló-González v. Calderón-Serra, 398 F.3d 1, 10 (1st Cir.2004); Hernández-Agosto v. Romero-Barceló, 748 F.2d 1, 2 (1st Cir.1984). The existence of a federal defense is not sufficient for removal jurisdiction. Franchise Tax Bd. v. Construction Laborers Vacation Trust, 463 U.S. 1, 10-11, 103 S.Ct. 2841, 77 L.Ed.2d 420 (1983).

Federal courts are courts of limited jurisdiction. While a defendant does have a right, given by statute, to remove in certain situations, plaintiff is still the master of his own claim. Caterpillar, Inc. v. Williams, 482 U.S. 386, 391, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987). As master of his own claim, plaintiff “may avoid federal jurisdiction by exclusive reliance on state law.” Id., at 392; (emphasis added).

*43 When a party questions the propriety of a removal petition, the rfemoving party bears the burden of showing that removal is proper. See Danca v. Private Health Care Systems, 185 F.3d 1, 4 (1st Cir.1999) (citing BIW Deceived v. Local S6, Industrial Union of Marine and Shipbuilding Workers of America, IAMAW District Lodge 4 132 F.3d 824, 831 (1st Cir.1997)). Removal statutes are strictly construed against removal. See Rosselló-Gonzalez, 398 F.3d at 11 (citing Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108-09, 61 S.Ct. 868, 85 L.Ed. 1214 (1941)). When plaintiff and defendant clash about jurisdiction, uncertainties are construed in favor of remand. Burns v. Windsor Ins. Co., 31 F.3d 1092, 1097 (11th Cir.1994).

B. The Propriety of Removal in this Case

Defendants argue that this Court has original federal question jurisdiction-and hence removal is appropriate-because “but for [ADG’s] artful pleading, the removed action would clearly raise substantial questions of federal jurisdiction.” Relying on the Franchise Tax Board analysis, 3 defendants argue that plaintiff may not defeat removal by omitting necessary federal questions in its state court complaint.

However, defendants fail to establish which unavoidable particular questions of federal law the state claim does not address. Furthermore, defendants’ allegations seem to suggest that they are entitled to have ADG plead the causes of action they (the defendants) prefer. These allegations do not persuade this Court.

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380 F. Supp. 2d 40, 2005 U.S. Dist. LEXIS 15930, 2005 WL 1847240, Counsel Stack Legal Research, https://law.counselstack.com/opinion/asociacion-de-detallistas-de-gasolina-de-puerto-rico-inc-v-shell-prd-2005.