Berry v. Safer

293 F. Supp. 2d 694, 31 Media L. Rep. (BNA) 2359, 2003 U.S. Dist. LEXIS 24549, 2003 WL 22703241
CourtDistrict Court, S.D. Mississippi
DecidedJune 30, 2003
Docket5:03-cv-00003
StatusPublished

This text of 293 F. Supp. 2d 694 (Berry v. Safer) is published on Counsel Stack Legal Research, covering District Court, S.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Berry v. Safer, 293 F. Supp. 2d 694, 31 Media L. Rep. (BNA) 2359, 2003 U.S. Dist. LEXIS 24549, 2003 WL 22703241 (S.D. Miss. 2003).

Opinion

MEMORANDUM OPINION AND ORDER

BRAMLETTE, District Judge.

This cause is before the Court on the plaintiffs’ motion to remand (docket entry 5). Having carefully considered the motion, response, memoranda, and all supporting documents, as well as the applicable law, the Court finds as follows:

The original complaint in this action was filed in the Circuit Court of Jefferson County, Mississippi, on December 6, 2002. The plaintiffs then filed a series of amended complaints, through and including their Eighth Amended Complaint, filed December 30, 2002. The plaintiffs allege causes of action exclusively under state law. The complaint alleges that defendant CBS Broadcasting, Inc. (“CBS”), is a foreign corporation; 1 that defendant Media General Operations, Inc., d/b/a WJTV (“Media General”) is a foreign corporation; 2 that defendant Viacom Inc. (“Viacom”) is a foreign corporation; 3 and that defendant 3M Company (“3M”) is a foreign corporation. 4 The complaint further alleges that defendants Morley Safer, Deidre Naphin, Jennifer Breheny, and Don Hewitt are all adult resident citizens of New York. (Eighth Amend. Compl., ¶¶ 5-8). Defendants Wyatt Emmerich and Beau Strittman are adult resident citizens of Mississippi, as are all of the plaintiffs. 5 (Eighth Amend. Compl., ¶¶ 1-lf, 2-3).

*696 On January 6, 2003, the defendants removed the case to this Court, on the basis of diversity jurisdiction under 28 U.S.C. § 1332. The federal removal statute permits defendants in a state court action to remove the lawsuit to federal district court if federal subject matter jurisdiction existed when the complaint was initially filed. 28 U.S.C. § 1441(a); see Baris v. Sulpicio Lines, Inc., 932 F.2d 1540, 1546 (5th Cir.1991). In other words, removal of a case from state to federal court is proper if the case could have been brought originally in federal court. Id. The defendants contend that this Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1332. To support their claim of diversity jurisdiction, the defendants must show that there is complete diversity of citizenship between the plaintiffs and defendants, and that the amount in controversy, exclusive of interest and costs, exceeds $75,000. 28 U.S.C. 1332(a). It is undisputed that the amount in controversy requirement is met. It is also undisputed that there is complete diversity between the plaintiffs and defendants CBS, Media General, Viacom, 3M, Safer, Hewitt, Naphin and Breheny, but not between the plaintiffs and defendants Emmerich and Strittman. Although the plaintiffs and defendants Emmerich and Strittman are all residents of Mississippi, the defendants claim that the Court can properly exercise diversity jurisdiction over this matter because the plaintiffs fraudulently joined Emmerich and Stritt-man to defeat the complete diversity requirement of 28 U.S.C. § 1332(a). The defendants maintain that the plaintiffs have no cognizable claims against Emme-rich and Strittman, and therefore, that there is complete diversity of citizenship between the plaintiffs and the remaining defendants. On January 10, 2003, the plaintiffs filed their motion to remand, asserting that they did not fraudulently join Emmerich and Strittman, and accordingly, that diversity jurisdiction does not exist.

“[T]he burden of proving that a plaintiff fraudulently joined non-diverse defendants is heavy,” and requires the removing defendants to prove fraudulent joinder by clear and convincing evidence. Green v. Amerada Hess Corp., 707 F.2d 201, 205 (5th Cir.1983); see also Jemigan v. Ashland Oil, 989 F.2d 812, 814 (5th Cir.1993). In order to establish fraudulent joinder, the removing parties must demonstrate either that no possibility exists that the plaintiffs would be able to establish a cause of action against the non-diverse defendant under state law, or that an outright fraud exists in the plaintiffs’ pleading of the facts. Id. In other words, the removing defendants bear the responsibility of demonstrating by clear and convincing evidence that the plaintiffs cannot establish any cause of action against Emmerich and Strittman or, alternatively, that the plaintiffs fraudulently pled the facts included in their complaint.

The Fifth Circuit has clearly described the procedure a district court should follow in deciding the issue of fraudulent joinder:

The district court must ... evaluate all of the factual allegations in the light most favorable to the plaintiff, resolving all contested issues of substantive fact in favor of the plaintiff. Moreover, the district court must resolve any uncertainties as to the current state of controlling substantive law in favor of the plaintiff.
*697 If, having assumed all of the facts set forth by the plaintiff to be true and having resolved all uncertainties as to state substantive law against the defendants, the district court should find that there is no possibility of a valid cause of action being set forth against the instate defendant(s), only then can it be said that there has been a “fraudulent joinder.” However, if there is even a possibility that a state court would find a cause of action stated against any one of the named in-state defendants on the facts alleged by the plaintiff, then the federal court must find that the in-state defendant(s) have been properly joined, that there is incomplete diversity, and that the case must be remanded to the state courts.

B., Inc. v. Miller Brewing Co., 663 F.2d 545, 549-50 (5th Cir.1981).

“[A] joinder is fraudulent if the facts asserted with respect to the resident defendant are shown to be so clearly false as to demonstrate that no factual basis existed for any honest belief on the part of the plaintiff that there was joint liability.” Bolivar v. R & H Oil & Gas Co., Inc., 789 F.Supp. 1374, 1376-77 (S.D.Miss.1991). All ambiguities in the controlling law of a state must be resolved in favor of the plaintiff. Carriere v. Sears, Roebuck & Co., 893 F.2d 98, 100 (5th Cir.1990).

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293 F. Supp. 2d 694, 31 Media L. Rep. (BNA) 2359, 2003 U.S. Dist. LEXIS 24549, 2003 WL 22703241, Counsel Stack Legal Research, https://law.counselstack.com/opinion/berry-v-safer-mssd-2003.