Borill v. Centennial Wireless, Inc.

872 F. Supp. 2d 522, 2012 U.S. Dist. LEXIS 69939, 2012 WL 1833107
District Court, W.D. Louisiana·Decided May 18, 2012·No. Civil Action No. 6:11CV1492·Published·Cited by 1 cases

Opinion

RULING

REBECCA F. DOHERTY, District Judge.

This matter was referred to United States Magistrate Judge Patrick J. Hanna for report and recommendation. After an independent review of the record, and consideration of objections filed, this Court adopts the statements contained in the section of the Report and Recommendation entitled “Factual and Procedural Background” [Doc. 18, pp. 1-5], but declines to adopt the findings and conclusions contained in the section entitled “Law and Analysis” [Id. at pp. 6-12], for the reasons that follow:

[524] The question at issue in this matter is whether or not removal of this action by defendant to this Court was timely. As set forth in the Report and Recommendation, the timing of removal is provided for in 28 U.S.C.A. § 1446(b)1 as follows:

(b) The notice of removal of a civil action or proceeding shall be filed within thirty days after the receipt by the defendant, through service or otherwise, of a copy of the initial pleading setting forth the claim for relief upon which such action or proceeding is based, or within thirty days after the service of summons upon the defendant if such initial pleading has then been filed in court and is not required to be served on the defendant, whichever period is shorter.
If the case stated by the initial pleading is not removable, a notice of removal may be filed within thirty days after receipt by the defendant, through service or otherwise, of a copy of an amended pleading, motion, order or other paper from which it may first be ascertained that the case is one which is or has become removable, except that a case may not be removed on the basis of jurisdiction conferred by § 1332 of this Title more than 1 year after commencement of the action.

28 U.S.C.A. § 1446(b).

“The first paragraph [of § 1446(b) ] governs notices of removal based on an ‘initial pleading setting forth the claim for relief upon which such action or proceeding is based.’ ” Bosky v. Kroger Texas, LP, 288 F.3d 208, 209 (5th Cir.2002) (emphasis in original) (quoting 28 U.S.C.A. § 1446(b)). The thirty day period referenced in the first paragraph of § 1446 applies only when the initial pleading “affirmatively reveals on its face that the plaintiff is seeking damages in excess of the minimum jurisdictional amount of the federal court.” Chapman v. Powermatic, Inc., 969 F.2d 160, 163 (5th Cir.1992); Bosky at 210. “By contrast, the second paragraph governs notices of removal based on ‘a copy of an amended pleading, motion, order or other paper from which it may first he ascertained that the case is one which is or has become removable.’ ” Bosky at 209 (emphasis in original)(quoting 28 U.S.C.A. § 1446(b)).2 “[T]he information supporting removal in a copy of an amended pleading, motion, order or other paper must be ‘unequivocally clear and certain’ to start the time limit running for a notice of removal under the second paragraph of section 1446(b).” Bosky at 211.3

[525] The Chapman court “adopt[ed] this rule because [it] conclude[d] that it promotes certainty and judicial efficiency by not requiring courts to inquire into what a particular defendant may or may not subjectively know.” Id. at 163. Of more importance, the court in Chapman specifically declined to adopt a rule which would find removal to be untimely where “defendant should have ascertained from the circumstance and the initial pleading that the [plaintiff] was seeking damages in excess of the minimum jurisdictional amount,” as the court determined such a rule “would needlessly inject uncertainty into a court’s inquiry as to whether a defendant has timely removed a case, and as a result would require courts to expend needlessly their resources trying to determine what the defendant knew at the time it received the initial pleading and what the defendant would have known had it exercised due diligence.” Id. at 163. The Court continued:

Moreover, ... [such a rule] would encourage defendants to remove prematurely cases in which the initial pleading does not affirmatively reveal that the amount in controversy is in excess of $50,0004 so as to be sure that they do not accidentally waive their right to have the case tried in a federal court. We believe the better policy is to focus the parties’ and the court’s attention on what the initial pleading sets forth, by adopting a bright line rule requiring the plaintiff, if he wishes the thirty-day time period, to ran from the defendant’s receipt of the initial pleading, to place in the initial pleading a specific allegation that damages are in excess of the federal jurisdictional amount.

Id.

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Borill v. Centennial Wireless, Inc., 872 F. Supp. 2d 522, 2012 U.S. Dist. LEXIS 69939, 2012 WL 1833107 (W.D. La. 2012).

872 F. Supp. 2d 522 (Borill v. Centennial Wireless, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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