Bowling v. Kerry, Inc.

406 F. Supp. 2d 1057, 2005 U.S. Dist. LEXIS 33231, 2005 WL 3448058
CourtDistrict Court, E.D. Missouri
DecidedDecember 15, 2005
Docket405CV1802CDP
StatusPublished
Cited by3 cases

This text of 406 F. Supp. 2d 1057 (Bowling v. Kerry, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowling v. Kerry, Inc., 406 F. Supp. 2d 1057, 2005 U.S. Dist. LEXIS 33231, 2005 WL 3448058 (E.D. Mo. 2005).

Opinion

406 F.Supp.2d 1057 (2005)

Clara BOWLING, et al., Plaintiffs,
v.
KERRY, INC., et al., Defendants.

No. 405CV1802CDP.

United States District Court, E.D. Missouri, Eastern Division.

December 15, 2005.

*1058 Gary G. Matheny, Tom R. Burcham, III, Farmington, MO, Robert L. Devoto, Devoto and Benbenek, St. Louis, MO, for Plaintiffs.

Michael W. Newport, Foley and Mansfield, P.L.L.P., St. Louis, MO, for Defendants.

MEMORANDUM AND ORDER

PERRY, District Judge.

Two former employees of the same popcorn packaging plant brought this suit in state court claiming respiratory injury resulting from exposure to flavoring used in the popcorn. After the case was removed, plaintiffs sought remand, alleging that diversity of citizenship is lacking. Plaintiff Fidel Amesquita is an Illinois citizen as are three defendants; Plaintiff Clara Bowling *1059 is a Missouri citizen as is one defendant. I conclude that there has been no "fraudulent misjoinder" of these plaintiffs' claims, so I lack diversity jurisdiction. Because there is no subject-matter jurisdiction, I need not decide the numerous other issues presented by the parties' multiple motions.

Background

Clara Bowling worked at Gilster-Mary Lee, Inc.'s microwave popcorn packaging facility in McBride, Missouri, from 1992 through November of 2000.[1] Fidel Amesquita worked at the same plant from March of 2001 to January of 2003. According to the plaintiffs' petition, both plaintiffs suffered serious respiratory system injuries as a direct result of their work-place exposure to natural and artificial butter flavorings that were manufactured and sold to Gilster-Mary Lee by the eleven named defendants. The plaintiffs' petition contains five-state law claims: strict liability (design defect), strict liability (failure to warn), negligence, breach of continuing duty to warn, and loss of consortium.

The Bowlings are Missouri citizens and Amesquita is an Illinois citizen. Of the eleven defendant corporations three, Sethness-Greenleaf, Inc., Flavor Concepts, Inc., and FONA Worldwide, Inc., are Illinois corporations with their principal places of business in Illinois; one, Givaudan Flavors, Inc., is a Missouri corporation with its principal place of business in Missouri. The entity that actually removed this case was non-party Givaudan Flavors Corporation, which is a Delaware corporation with its principal place of business in Ohio. It claims that it, not its Missouri relative, is the proper Givaudan defendant in this action.

The notice of removal asserts that plaintiffs improperly and fraudulently misjoined plaintiff Amesquita to defeat diversity jurisdiction. Defendants also assert that the Missouri Givaudan Inc. should be dismissed and the Ohio Givaudan Corp. should be substituted for it. If Amesquita's citizenship is disregarded, and if the Givaudan substitution is made, then complete diversity would exist for the Bowling claim. Plaintiffs argue that Givaudan Inc. is a Missouri citizen, which prevents removal, that Givaudan Flavors Corporation cannot properly remove a case in which it is not even a defendant, and that in any event their claims are not fraudulently misjoined and the case should be remanded.

Discussion

A defendant may remove an action from state court to federal district court if the action is within the district court's original jurisdiction, unless an Act of Congress expressly provides otherwise. 28 U.S.C. § 1441(a). Under 28 U.S.C. § 1332(a), federal district courts have original jurisdiction over all civil actions where the amount in controversy exceeds $75,000 and there is complete diversity between all proper plaintiffs and all proper defendants. The party invoking removal jurisdiction has the burden of establishing that federal subject-matter jurisdiction exists, and the Court must resolve all doubts in favor of remand to state court. See In re Business Men's Assurance Co. of America, 992 F.2d 181, 183 (8th Cir.1993).

Courts considering removal jurisdiction have frequently analyzed claims that a party has been fraudulently joined to defeat diversity jurisdiction. Most often the argument is that a plaintiff has *1060 fraudulently joined a nondiverse defendant in an effort to defeat removal. See e.g., Filla v. Norfolk Southern Railway Co., 336 F.3d 806 (8th Cir.2003); Wiles v. Capitol Indemnity, Corp., 280 F.3d 868 (8th Cir.2002). In these cases, the test is whether "there exists no reasonable basis in fact and law supporting a claim against the resident defendants." Wiles, 280 F.3d at 871. In other cases, the argument is that a nominal plaintiff has been fraudulently added to preclude diversity jurisdiction. See Iowa Public Service Co. v. Medicine Bow Coal Co., 556 F.2d 400 (8th Cir.1977). In those cases "if [a] `nondiverse' plaintiff is not a real party in interest, and is purely a formal or nominal party, his or its presence in the case may be ignored in determining jurisdiction." Id., 556 F.2d at 404 (citations omitted). However, "if [a plaintiff] can avoid the federal forum by the device of properly joining a nondiverse defendant or a nondiverse co-plaintiff, he is free to do so." Id. See also Morris v. E.I. Du Pont De Nemours & Co., 68 F.2d 788, 792 (8th Cir.1934) ("Where there is prima facie joint liability, proof that the resident and non-resident tort-feasors are joined for the purpose of defeating removal will not justify removal from state court.").

This traditional type of fraudulent joinder argument relates to whether a particular plaintiff has a real claim against a particular defendant, and requires the court to look, at least somewhat, at the substantive merits of the claim. If the state law is unclear, the federal court "has no responsibility to definitively settle the ambiguous question of state law," but instead should determine whether there is a "reasonable basis for predicting that the state's law might impose liability against the defendant." Filla, 336 F.3d at 811.

Defendants here do not assert one of these garden-variety arguments of fraudulent joinder of a party, but instead argue that the claims of Fidel Amesquita and the Bowlings were improperly joined to defeat diversity jurisdiction. This theory has been referred to as "fraudulent misjoinder" or "procedural misjoinder," and requires the court to look to whether different claims have been improperly joined together. Unlike traditional fraudulent joinder arguments, this is a question of state court procedure, and does not require the court to look at the substantive merits of the claims under state law.

The theory of fraudulent misjoinder is said to have begun with Tapscott v. MS Dealer Service Corp., 77 F.3d 1353 (11th Cir.1996),

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Bluebook (online)
406 F. Supp. 2d 1057, 2005 U.S. Dist. LEXIS 33231, 2005 WL 3448058, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowling-v-kerry-inc-moed-2005.