Kocaj v. Chrysler Corp.

794 F. Supp. 234, 8 I.E.R. Cas. (BNA) 121, 1992 U.S. Dist. LEXIS 10821, 59 Fair Empl. Prac. Cas. (BNA) 701, 1992 WL 166835
CourtDistrict Court, E.D. Michigan
DecidedJuly 13, 1992
Docket2:92-cv-72944
StatusPublished
Cited by15 cases

This text of 794 F. Supp. 234 (Kocaj v. Chrysler Corp.) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kocaj v. Chrysler Corp., 794 F. Supp. 234, 8 I.E.R. Cas. (BNA) 121, 1992 U.S. Dist. LEXIS 10821, 59 Fair Empl. Prac. Cas. (BNA) 701, 1992 WL 166835 (E.D. Mich. 1992).

Opinion

OPINION

DUGGAN, District Judge.

Presently before the Court is plaintiffs motion to remand this action to the Wayne County Circuit Court. Defendant has filed a response to this motion. For the reasons which follow, this Court shall grant plaintiffs motion. 1

I. BACKGROUND

Plaintiff filed suit against defendant in Wayne County Circuit Court on November 15, 1991. Defendant was served with a summons and a copy of the complaint on November 21, 1991.

In his complaint, plaintiff alleges that defendant improperly terminated him from employment by forcing him to retire. Plaintiff alleges two state law claims against defendant: breach of contract and age discrimination under Michigan’s Elliott-Larsen Civil Rights Act, M.C.L. § 37.-2101 et seq.

On May 28,1992, defendant removed this action to this Court asserting as its basis for removal that plaintiffs claims are preempted by the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1001 et seq. (“ERISA”), and thus fall within this Court’s “federal question” jurisdiction pursuant to 28 U.S.C. § 1331. In its removal petition, defendant asserted that it timely removed this action under 28 U.S.C. § 1446(b) in that the Sixth Circuit, in Van Camp v. AT & T Info. Sys., 963 F.2d 119 (6th Cir.1992), had issued a decision within the previous thirty days allegedly holding that claims such as plaintiff’s are preempted by ERISA.

Plaintiff now moves to remand this action, contending that it was not timely removed under 28 U.S.C. § 1446(b).

il. DISCUSSION

28 U.S.C. § 1446(b) sets forth time requirements for removal of an action from state court to federal court as follows:

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 section 1332 of this title more than 1 year after commencement of the action, (emphasis added)

It is the emphasized portion of § 1446(b) on which the parties base their argument against and in support of the timeliness of defendant’s removal. Plaintiff contends that the Van Camp decision, assuming that it applies to his action and renders his claims preempted by ERISA, does not constitute “other paper” within the meaning of § 1446(b). Defendant contends that the decision does constitute “other paper.” This Court finds plaintiff’s contention persuasive.

Several district courts, when confronted with the situation presented in the case at bar, namely whether a court decision in a separate case qualifies as “other paper” for purposes of § 1446(b), have concluded *236 that such decision does not constitute “other paper.”

For example, in Hollenbeck v. Burroughs Corp., 664 F.Supp. 280 (E.D.Mich.1987), the plaintiff filed an action setting forth a state law claim of age discrimination against the defendant, his former employer in state court. The defendant removed the action approximately nine months later claiming that the age discrimination claim was preempted by ERISA. Id. at 281. The defendant argued that it had timely removed the action because its claim of ERISA preemption had only been recently developed by the Supreme Court’s decision in Metropolitan Life Ins. Co. v. Taylor, 481 U.S. 58, 107 S.Ct. 1542, 95 L.Ed.2d 55 (1987), and that such decision constituted an “other paper” under § 1446(b). Id. The district court rejected the defendant’s argument, reasoning that § 1446(b)’s “other paper” clause “conditions removability on voluntary actions of a plaintiff, rather than factors beyond a plaintiff’s control.” Id. The court then concluded that since the right to removal is defined by statute, the instant case could not be removed on the basis of a separate court decision. Id.

In Johansen v. Employee Benefit Claims, Inc., 668 F.Supp. 1294 (D.Minn.1987), the plaintiffs brought an action against the defendants for recovery of employee benefits in state court, alleging state law claims. The defendants removed the action several months later and asserted that they had timely removed such action under § 1446(b) in that they had filed their petition for removal within thirty days of two Supreme Court decisions in separate cases which allegedly made the plaintiffs’ claims preempted by ERISA. Id. at 1295. The district court, in finding that the defendants had not timely removed the action, expressly rejected their claim that the Supreme Court decisions constituted “other paper” within the meaning of § 1446(b). Id. at 1296-97. The court reasoned that the clause in § 1446(b) containing the phrase “or other paper” should be interpreted as referring to documents generated within the state court litigation itself. Id. at 1296. The court stated:

Surely the language of the Statute “copy of an amended pleading, motion [or] order” must refer to a pleading, motion or order in the case then pending and which would appear in the record. I cannot think that the phrase “or other paper” is intended to override the expressed sources and refer to any extraneous paper but means some other paper appearing in the record of the Court which might not fall within the express language used.

Id. at 1296-97 (quoting Putterman v. Daveler, 169 F.Supp. 125, 129 (D.Del.1958)).

In Holiday v. Travelers Ins. Co., 666 F.Supp. 1286 (W.D.Ark.1987), the plaintiffs brought actions against the defendant in state court. As in Hollenbeck and Johan-sen,

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Bluebook (online)
794 F. Supp. 234, 8 I.E.R. Cas. (BNA) 121, 1992 U.S. Dist. LEXIS 10821, 59 Fair Empl. Prac. Cas. (BNA) 701, 1992 WL 166835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kocaj-v-chrysler-corp-mied-1992.