Creed v. Commonwealth of Virginia

596 F. Supp. 2d 930, 2009 U.S. Dist. LEXIS 1769, 2009 WL 87580
CourtDistrict Court, E.D. Virginia
DecidedJanuary 12, 2009
Docket1:08cv862 (JCC)
StatusPublished
Cited by17 cases

This text of 596 F. Supp. 2d 930 (Creed v. Commonwealth of Virginia) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Creed v. Commonwealth of Virginia, 596 F. Supp. 2d 930, 2009 U.S. Dist. LEXIS 1769, 2009 WL 87580 (E.D. Va. 2009).

Opinion

MEMORANDUM OPINION

JAMES C. CACHERIS, District Judge.

This matter comes before the Court on Plaintiff Creed’s Objection to Removal and Motion to Remand, and the Motion to Remand filed by Defendant Commonwealth of Virginia (the “Commonwealth”). For the reasons stated below, the Court will grant both motions.

I. Background

Plaintiff John Creed (“Plaintiff’) brought this suit after his son, William Creed (“Creed”), died while in custody at the Prince William-Manassas Regional Adult Detention Center (the “ADC”). Plaintiff filed an amended complaint (the “Complaint”) in the Circuit Court of Prince William County, Virginia, on June 30, 2008. The Complaint alleges that Creed, who was detained for larceny and was exhibiting signs of mental instability, became combative and resistant during a medical examination before his planned transfer from the ADC to Western State Hospital for involuntary commitment. Def.’s Pet. for Removal, Ex. A, at ¶¶ 31-33. Several unknown John Does, also named as defendants, restrained Creed. The Complaint alleges that he was placed into a choke hold and then stopped breathing. Id. at *933 ¶ 34. The autopsy report gave Creed’s cause of death as “acute stress-induced cardiac arrhythmia due to acute restraint-induced asphyxia and blunt trauma.” Id. at ¶ 38.

Plaintiff filed suit against the Commonwealth, Prince William County Sheriff Glendell Hill (“Hill”), ADC Superintendent Charles Land (“Land”), ADC Director of Inmate Services Peter Meletis (“Meletis”), and various unknown John Does (“John Doe Defendants”) (collectively, “Defendants”). The suit contains five counts: (I) negligence, against the Commonwealth, filed through the Virginia Tort Claims Act (the “VTCA” or the “Act”), Va.Code Ann. § 8.01-195.1 et seq.; (II) gross negligence, against Defendants; (III) willful and wanton negligence, against Defendants; (IV) claims under 42 U.S.C. § 1983, against the John Doe Defendants; and (V) supervisory liability claims under 42 U.S.C. § 1983, against Hill, Land, and Meletis. Id. at ¶¶ 44-64. Plaintiff seeks $20,000,000 in compensatory damages, plus punitive damages, costs, and attorneys’ fees. Id. at 15.

On August 21, 2008, Defendants Hill, Land, and Meletis (collectively, the “Individual Defendants”) filed a Petition for Removal under 28 U.S.C. §§ 1331, 1441, 1443, and 1446. Jurisdiction in this Court is founded on the Plaintiff’s federal claims and the federal questions arising therefrom. The Individual Defendants argue that because the Commonwealth and John Doe Defendants are only nominal parties, they do not need their consent to remove the case from state court. Pet. for Removal at ¶¶ 7-9.

The Commonwealth does not consent to removal. On August 26, 2008, it filed an objection to removal and a Motion j;o Remand. Plaintiff also objected to removal and, on September 18, moved for a remand. The Individual Defendants submitted a separate Opposition to each motion. After oral argument on the motions, the Individual Defendants filed an affidavit further supporting their removal petition; Plaintiff responded with additional legal arguments, the Individual Defendants filed a reply, and Plaintiff ended the exchange with a sur-reply. The motions to remand are before the Court.

II. Analysis

Plaintiff and the Commonwealth raise overlapping arguments in their objections to removal. Each is rooted in the impropriety of removing the case without the consent of the Commonwealth. The Commonwealth objects to removal because, it argues, this Court cannot take jurisdiction over the claim brought against it under the VTCA for sovereign immunity reasons. The Commonwealth also raises a related Eleventh Amendment argument against removal. Plaintiff expands on both of the Commonwealth’s arguments and contends that the case cannot be removed because the Commonwealth did not consent to removal. 1

A. The Rule of Unanimity and the Exception for “Nominal’’ Patties

Under 28 U.S.C. § 1446(a), “[a] defendant or defendants desiring to remove any civil action or criminal prosecution from a State court shall file in the district court of the United States for the district and division within which such action is pending a notice of removal.” Courts construe the removal statute strictly because removal, by its nature, infringes upon state sovereignty. See Bellone v. Roxbury Homes, Inc., 748 F.Supp. 434, 436 *934 (W.D.Va.1990); see also Crockett v. Gen. Motors Corp., 2008 WL 5234702, at *2 (E.D.Va. Dec. 15, 2008).

Generally, all defendants must unanimously join or consent to removal within thirty days of being served with the initial pleadings. 28 U.S.C. § 1446(b); Unicom Systems, Inc. v. Nat’l Louis Univ., 262 F.Supp.2d 638, 640 (E.D.Va.2003); see Chicago, R.I. & P.R. Co. v. Martin, 178 U.S. 245, 20 S.Ct. 854, 44 L.Ed. 1055 (1900). This “rule of unanimity” requires that each defendant “register to the Court its official and unambiguous consent to a removal petition filed by a co-defendant.” Ston ewall Jackson Mem’l Hosp. v. Am. United Life Ins. Co., 963 F.Supp. 553, 558 (N.D.W.Va.1997).

One exception to the rule of unanimity is that the defendant seeking removal does not need the consent of a codefendant present in the case as “merely a nominal or formal party.” Bellone, 748 F.Supp. at 436-37. The party seeking removal has the burden of proving that the objecting party is merely nominal. See Blue Mako, Inc. v. Minidis, 472 F.Supp.2d 690, 696 (M.D.N.C.2007) (citing 14C Wright, Miller & Cooper, Federal Practice and Procedure § 3731, at 270-71 (3d ed.1998)).

In this case, the Commonwealth does not consent to removal. Whether removal is proper, then, turns on whether the Commonwealth should be considered “merely a nominal or formal party,” or, instead, a real party in interest whose failure to join the petition for removal requires the Court to remand the case to the Virginia Circuit Court. Id. at 437. Plaintiff argues that the Commonwealth is more than a nominal party because it is subject to liability under the VTCA.

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Cite This Page — Counsel Stack

Bluebook (online)
596 F. Supp. 2d 930, 2009 U.S. Dist. LEXIS 1769, 2009 WL 87580, Counsel Stack Legal Research, https://law.counselstack.com/opinion/creed-v-commonwealth-of-virginia-vaed-2009.