Callahan v. Callahan

247 F. Supp. 2d 935, 2002 U.S. Dist. LEXIS 25804, 2002 WL 32019302
CourtDistrict Court, S.D. Ohio
DecidedNovember 25, 2002
DocketC-3-02-158
StatusPublished
Cited by1 cases

This text of 247 F. Supp. 2d 935 (Callahan v. Callahan) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Callahan v. Callahan, 247 F. Supp. 2d 935, 2002 U.S. Dist. LEXIS 25804, 2002 WL 32019302 (S.D. Ohio 2002).

Opinion

DECISION AND ENTRY OVERRULING PLAINTIFF’S MOTION FOR REMAND (DOC. # 3)

RICE, Chief Judge.

Plaintiff Christine Callahan (“Plaintiff’) and Defendant Michael F. Callahan (“Callahan”) were divorced by way of a Final Judgment and Decree of Divorce filed in the Montgomery County Court of Common Pleas, Domestic Relations Division, on August 13, 1997. Since that time, they have engaged in protracted post-decree litigation (See Doc. #3). As part of the divorce settlement, Michael Callahan was required to transfer to Plaintiff the entire interest that he held in the Keymark Fund Raising, Inc., Profit-Sharing Plan (“Key-mark Plan”), as of August 13, 1997 (Doc. # 1, Doc. # 3). On August 29, 1997, a Qualified Domestic Relations Order (“QDRO”) was filed, which directed the Plan Administrator of the Keymark Plan to pay that amount to Plaintiff. Plaintiff alleges that Callahan’s interest in the Plan was greater than the amount that she received, in accordance with that Order. On February 14, 2000, Plaintiff filed a Motion for Contempt (Doc. #3), seeking to hold Callahan in contempt for his failure to transfer all of his interest in the Keymark Plan. On December 22, 2000, Magistrate Timothy Wood overruled Plaintiffs motion, without prejudice, indicating that “the court is unable to determine that Mr. Callahan intentionally diverted $51,000 from the profit sharing plan into his personal account to avoid paying these monies to Mrs. Callahan.”

On March 27, 2001, Plaintiff renewed her Motion for Contempt and Other Matters (Doc. # 1, Ex. C) in the state domestic relations court. In response to Plaintiffs Motion, Callahan filed a Motion to Dismiss, arguing that the parties were required to arbitrate their dispute, due to an arbitration provision in the Keymark Plan; that Plaintiff had failed to state a claim upon which relief may be granted; and that Plaintiff had failed to name all parties in interest. On March 12, 2002, Magistrate Wood overruled the Motion to Dismiss. In his Decision, Magistrate Wood concluded that Defendant had waived his *939 right to arbitrate the dispute and that, even if he had not waived that right, Plaintiff is not subject to the arbitration clause. The Court agreed with Callahan that the Keymark Plan and its Plan Administrator, Defendant Keymark Fund Raising, Inc. (“Keymark”), were necessary parties to the action. The Magistrate therefore ordered that those entities be joined. On March 19, 2002, Keymark was joined as a party-defendant.

On April 8, 2002, Keymark removed the action to this Court, alleging that Plaintiff seeks recovery of the proceeds of a benefit plan governed by the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001 et seq. Keymark further argues that the issue of this action is not the interpretation of the QDRO but, rather, the value of Callahan’s interest in the Plan. It asserts that the Keymark Plan documents indicate that the determination of the value of a participant’s interest is vested exclusively with the Plan Administrator.

Pending before the Court is Plaintiffs Motion for Remand (Doc. # 8). 1 For the reasons assigned, Plaintiffs Motion is OVERRULED.

The party seeking to litigate in federal court bears the burden of establishing the existence of federal subject matter jurisdiction. McNutt v. General Motors Acceptance Corp. of Indiana, 298 U.S. 178, 189, 56 S.Ct. 780, 80 L.Ed. 1135 (1936). This is no less true where, as here, it is the defendant, rather than the plaintiff, who seeks the federal forum. E.g., Ahearn v. Charter Twp. of Bloomfield, 100 F.3d 451, 453-54 (6th Cir.1996). When the party asserting federal jurisdiction finds its allegations challenged, it must submit evidence substantiating its claims. Amen v. City of Dearborn,, 532 F.2d 554, 560 (6th Cir.1976). The removing defendant’s burden is to prove, by a preponderance of the evidence, that the jurisdictional facts it alleges are true. Gafford v. General Electric Co., 997 F.2d 150, 158 (6th Cir.1993). The district court has “wide discretion to allow affidavits, documents and even a limited evidentiary hearing to resolve disputed jurisdictional facts.” Ohio Nat. Life Ins. Co. v. United States, 922 F.2d 320, 325 (6th Cir.1990) (citations omitted). The court may consider such evidence without turning the motion into one for summary judgment. Id.

In her Motion, Plaintiff argues that removal of this action to this Court was improper on four grounds. First, she contends that the removal was defective, because not all defendants (¿a, Callahan) joined in the removal. Second, she asserts that the Notice of Removal was not timely filed. Third, Plaintiff argues that her claims are not completely preempted by ERISA. Fourth, she asserts that the Court should remand this action, based on the doctrine of abstention.

A. Consent of All Defendants in Removal

First, Plaintiff asserts that remand is required, because Callahan did not join in or consent to the removal. Section 1446(a) of 28 U.S.C. requires that “[a] defendant or defendants desiring to remove any civil action ... shall file ... a notice of removal.” Despite the ambiguity of the term “defendant or defendants,” it is well established that removal generally requires unanimity among the defendants. *940 Balazik v. County of Dauphin, 44 F.3d 209, 213 (3rd Cir.1995), citing Chicago, R.I. & P. Ry. Co. v. Martin, 178 U.S. 245, 247, 20 S.Ct. 854, 44 L.Ed. 1055 (1900)(“[I]f a suit arises under the Constitution or laws of the United States, or if it is a suit between citizens of different states, the defendant, if there be but one, may remove, or the defendants, if there be more than one_”). As stated by the Sixth Circuit: “The rule of unanimity requires that in order for a notice of removal to be properly before the court, all defendants who have been served or otherwise properly joined in the action must either join in the removal, or file a written consent to the removal.” Brierly v. Alusuisse Flexible Packaging, Inc., 184 F.3d 527, 533 n. 3 (6th Cir.1999).

In its Notice of Removal, Keymark states: “The other defendant in the action, Michael Callahan, has agreed to the removal effected by this notice.” (Doc. # 1 ¶ 9). Although the Notice of Removal was signed only by Keymark’s counsel, this statement indicates that Callahan intended to consent to Keymark’s removal of the action. In addition, to the extent that any procedural defect occurred, Defendants have cured that deficiency by the filing of an Amended Notice of Removal on June 24, 2002 (Doc. # 12). See Gafford v. General Elec. Co.,

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Bluebook (online)
247 F. Supp. 2d 935, 2002 U.S. Dist. LEXIS 25804, 2002 WL 32019302, Counsel Stack Legal Research, https://law.counselstack.com/opinion/callahan-v-callahan-ohsd-2002.