Formosa v. Lowe's Home Centers, Inc.

806 F. Supp. 2d 1181, 80 Fed. R. Serv. 3d 590, 2011 U.S. Dist. LEXIS 92486, 2011 WL 3717077
CourtDistrict Court, N.D. Alabama
DecidedAugust 15, 2011
DocketCase 2:10-cv-2411-SLB
StatusPublished
Cited by8 cases

This text of 806 F. Supp. 2d 1181 (Formosa v. Lowe's Home Centers, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Formosa v. Lowe's Home Centers, Inc., 806 F. Supp. 2d 1181, 80 Fed. R. Serv. 3d 590, 2011 U.S. Dist. LEXIS 92486, 2011 WL 3717077 (N.D. Ala. 2011).

Opinion

MEMORANDUM OPINION

SHARON LOVELACE BLACKBURN, Chief Judge.

This case is before the court on defendant L.G. Sourcing’s Motion to Sever and for Partial Remand, (doc. 3), 1 and plaintiff Formosa’s Motion to Remand, (doc. 8). Upon consideration of the record, the submissions of the parties, the arguments of counsel, and the relevant law, the court is of the opinion that L.G. Sourcing’s Motion to Sever and for Partial Remand is due to be granted and plaintiffs Motion to Remand is due to be denied.

I. BACKGROUND

Plaintiff Formosa commenced this action in the Circuit Court of Jefferson County, Alabama against Lowe’s Home Centers, Inc., (“Lowe’s”); L.G. Sourcing, Inc., (“L.G. Sourcing”); and twenty-seven fictitious defendants. Formosa is a citizen of Alabama, while defendants Lowe’s and L.G. Sourcing are both North Carolina corporations, each with a home office and principal place of business in North Carolina. (Doc. 1 at 2.)

In her state-court Complaint, Formosa alleges that on or about August 1, 2008, in the scope of her employment with Lowe’s, she was injured when the leg of the back *1184 less bar stool she was sitting on came off, causing her to fall to the ground and injure her back, left leg, and hip. (Doc. 1 at 12 ¶ 1.) Count One of the Complaint alleges a claim for worker’s compensation benefits against Lowe’s under the Workers’ Compensation Act of Alabama, Ala.Code 1975 § 25-5-80. (Doc. 1 at 12.) Counts Two, Three, and Four of the Complaint allege claims of negligent and wanton design of the barstool, negligent failure to warn, and breach of express and/or implied warranties against L.G. Sourcing and the fictitious defendants under state law, including the Alabama Extended Manufacturer’s Liability Doctrine (“AEMLD”). (Doc. 1 at 12-14.) Formosa’s Complaint seeks both compensatory and punitive damages and demands a jury trial. (Doc. 1 at 15.)

The Summons and Complaint were served on defendant L.G. Sourcing on August 9, 2010, and L.G. Sourcing filed a Notice of Removal in this court on September 7, 2010. (Doc. 1.) L.G. Sourcing removed the case pursuant to 28 U.S.C. § 1441 on the basis of diversity jurisdiction. See 28 U.S.C. § 1332. In the Notice of Removal, L.G. Sourcing argues that the workmen’s compensation claim against Lowe’s was improperly and/or fraudulently joined to the state law claims against L.G. Sourcing and, therefore, the worker’s compensation claim should be severed from the other counts and be remanded to state court. (Doc. 1 at 3.) L.G. Sourcing asserts that the amount in controversy exceeds the sum of $75,000, exclusive of interest and costs, (id.), and Formosa has not disputed this assertion.

On the same day that it filed its Notice of Removal, L.G. Sourcing filed a Motion to Sever and For Partial Remand (“Motion to Sever”), in which it moves the court to sever the worker’s compensation claim in Count I from the remaining allegations against L.G. Sourcing, remand the worker’s compensation claim to state court, and retain jurisdiction over the remaining state law claims against L.G. Sourcing. On October 12, 2010, the deadline given by this court for the parties to file opposition to L.G. Sourcing’s Motion to Sever, Formosa filed a Motion to Remand, arguing that this court should remand the entire case back to state court, rather than sever the claims. (Doc. 8.)

II. DISCUSSION

Pursuant to 28 U.S.C. § 1441(a), “[A]ny civil action brought in a State court of which the district courts of the United States have original jurisdiction, may be removed by the defendant or the defendants, to the district court of the United States for the district and division embracing the place where such action is pending.” Accordingly, “when an action is removed from state court, the district court first must determine whether it has original jurisdiction over the plaintiffs claims.” Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir.1999).

A removing defendant has the burden of establishing the propriety of removal under § 1441 and, therefore, must establish the existence of federal jurisdiction. Leonard v. Enterprise Rent A Car, 279 F.3d 967, 972 (11th Cir.2002). Because of federalism concerns implicated by removal jurisdiction, removal statutes must be construed narrowly, with all doubts to be resolved in favor of remand. Am. Tobacco Co., 168 F.3d at 411; Whitt v. Sherman Int’l Corp., 147 F.3d 1325, 1333 (11th Cir.1998) (noting Eleventh Circuit preference for remand where federal jurisdiction not “absolutely clear”).

Federal law prohibits the removal of certain types of actions by designating them as “nonremovable.” 28 U.S.C. § 1445. In particular, civil actions brought in state court “arising under the *1185 workmen’s compensation laws” of the state may not be removed to federal court. 28 U.S.C. § 1445(c). It is undisputed here that Formosa’s claim against Lowe’s for worker’s compensation benefits in Count I of the Complaint falls within the types of actions that may not be removed under § 1445(c). However, because plaintiffs Motion to Remand was filed more than thirty days after the case was removed, the court must address the effect of the late Motion to Remand on both the workers’ compensation claim and the remaining common law claims.

Timeliness of Motion to Remand

Formosa argues that § 1445(c) prohibits removal of actions arising under a state’s worker’s compensation laws, and “[b]e-cause the Plaintiff has alleged a workers’ compensation claim against Co-Defendant Lowe’s Home Centers, Inc. in her Complaint, the case is due to be remanded.” (Doc. 9 at 3.) A motion to remand on the basis of any defect other than lack of subject matter jurisdiction must be made within 30 days after the filing of the notice of removal. 28 U.S.C. § 1447(c). Formosa’s Motion to Remand was filed 35 days after the case was removed. L.G. Sourcing argues that the entire case cannot be remanded because Formosa’s Motion to Remand was untimely. Specifically, L.G. Sourcing argues that a motion to remand under § 1445 is procedural in nature, and, therefore, Formosa waived her right to contest the procedural defect by failing to move for remand within thirty days of removal. (Doc.

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Bluebook (online)
806 F. Supp. 2d 1181, 80 Fed. R. Serv. 3d 590, 2011 U.S. Dist. LEXIS 92486, 2011 WL 3717077, Counsel Stack Legal Research, https://law.counselstack.com/opinion/formosa-v-lowes-home-centers-inc-alnd-2011.