Lewis v. Arthur B. Hodges Center, Inc.

230 F. Supp. 2d 724, 2002 U.S. Dist. LEXIS 22007, 2002 WL 31545851
CourtDistrict Court, S.D. West Virginia
DecidedMarch 6, 2002
DocketCIV.A.2:01-1-14
StatusPublished

This text of 230 F. Supp. 2d 724 (Lewis v. Arthur B. Hodges Center, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. Arthur B. Hodges Center, Inc., 230 F. Supp. 2d 724, 2002 U.S. Dist. LEXIS 22007, 2002 WL 31545851 (S.D.W. Va. 2002).

Opinion

MEMORANDUM OPINION AND JUDGMENT ORDER

HALLANAN, Senior District Judge.

Currently pending before the Court is Plaintiffs Motion to Remand and Plain *725 tiffs Memorandum of Law in Support of Motion to Remand. In response, Defendant filed a Memorandum of Law in Opposition to Plaintiffs Motion to Remand. Also currently pending before the Court is Defendant’s, The Arthur B. Hodges Center, Inc.’s, Motion to Dismiss and Memorandum in Support of Defendant’s, The Arthur B. Hodges Center, Inc.’s, Motion to Dismiss. Plaintiff filed Plaintiffs Response to Defendant’s Motion to Dismiss and Defendant filed its Reply to Plaintiffs Response to Defendant’s Motion to Dismiss. Having reviewed both motions, all memoranda of law both in support and opposition, as well as all relevant case and statutory law, the Court is now prepared to issue its decision.

STATEMENT OF FACTS

On July 31, 1999, Plaintiff Hiram Lewis arrived at Defendant The Arthur B. Hodges Center, Inc. (“ABHC” or “the facility”) to visit his great aunt, a resident at the facility. At the conclusion of visiting hours, employees of ABHC asked Plaintiff to leave the facility because visiting hours were over. Plaintiff refused to leave ABHC and Defendant called private security guards who arrived and also directed Plaintiff to leave; again, Plaintiff refused to leave the facility. Officers of the Charleston Police Department arrived at the facility and asked Plaintiff to leave; again, Plaintiff refused to leave the facility. After Plaintiff refused to leave ABHC, the officers forcibly removed Plaintiff from the facility, arrested and charged Plaintiff with various criminal offenses. Although Plaintiff represents that the criminal offenses with which Plaintiff was charged have since been dismissed, Defendant maintains that the charges’ disposition is unknown.

After the aforementioned event, the West Virginia Department of Health and Human Resources (“WVDHHR”) investigated the incident and determined that Defendant had violated a regulation. Specifically, WVDHHR found that ABHC “failed to allow all residents the right to deny or withdraw consent for visitation of a family member” pursuant to 42 C.F.R. § 483.10(j)(l) and (2). Thereafter, Plaintiff filed suit in the Circuit Court of Kana-wha County, West Virginia, on May 16, 2001. In its Complaint, Plaintiff asserted the following causes of action against Defendant: 1. Outrage; 2. Violation of Public Policy; 3. Negligence; 4. Malicious Prosecution; 5. Third Party Beneficiary of a Contract; and 6. Negligent Hiring, Training, and Retention 1 . In its Answer, Defendant responded to Plaintiffs Complaint and also asserted a number of affirmative defenses. Additionally, Defendant timely removed the case filed in state court pursuant to 28 U.S.C. § 1446(b). Thereafter, Plaintiff filed its Motion to Remand and Defendant filed its Motion to Dismiss.

DISCUSSION

The Court will first address Plaintiffs Motion to Remand, as the disposition of the Motion will determine whether or not the Court need address Defendant’s, The Arthur B. Hodges Center, Inc.’s, Motion to Dismiss.

Plaintiffs Motion to Remand is Granted

“[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.” 28 U.S.C. § 1441(a). If it ap *726 pears that a case was not properly removed to the district court, because the district court did not have original jurisdiction, then the district court must remand the case to the state court from which it was removed. 28 U.S.C. § 1447(c). Additionally, the Fourth Circuit has made it clear that removal statutes must be construed strictly against removal and that the burden of establishing the propriety of removal rests with the removing party. Mulcahey v. Columbia Organic Chems. Co., 29 F.3d 148, 151 (4th Cir.1994). “If federal jurisdiction is doubtful, remand is necessary.” Watson v. Charleston Housing Auth., 1999 WL 1455084 (S.D.W.Va.) (citing Mulcahey, 29 F.3d at 151).

Defendant asserts that removal of the case at bar is proper pursuant to the Court’s “federal question” jurisdiction, as conferred upon the Court by 28 U.S.C. § 1331, because Plaintiff allegedly maintains that, this litigation arose under federal law. As the Supreme Court has held, “[s]ince the first version of § 1331 was enacted, Act of Mar. 3, 1875, ch. 137, § 1, 18 Stat. 470, the statutory phrase ‘arising under the Constitution, laws, or treaties of the United States’ has resisted all attempts to frame a single, precise definition for determining which cases fall within, and which cases fall outside, the original jurisdiction of the district courts.” Franchise Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 8, 103 S.Ct. 2841, 2845-46, 77 L.Ed.2d 420 (1983). The Fourth Circuit has held that in order to determine whether or not an action presents a federal question pursuant to 28 U.S.C. § 1331, a court first must determine whether federal or state law creates the cause of action. Mulcahey, 29 F.3d at 151. If state law creates the cause of action, as is the case presently before the Court, federal question jurisdiction “depends on whether the plaintiffs demand ‘necessarily depends on resolution of a substantial question of federal law.’ ” Id.; citing Franchise Tax Bd., 463 U.S. at 13, 103 S.Ct. at 2848. Importantly, “a state-created cause of action may also arise under federal law if the resolution of the dispute depends on the validity, construction or effect of federal law, so long as the federal question is a real and substantial issue ... and its resolution is an essential element of plaintiffs case.” City Nat’l Bank v. Edmisten, 681 F.2d 942, 945 (4th Cir.1982) (emphasis added).

Plaintiff asserts that “[t]he claims involved in this dispute do not arise under federal law and therefore this Court lacks subject matter jurisdiction.” (Pl.’s Mot. to Remand at ¶ 1). In support of its position, Plaintiff acknowledges that although Defendant’s action allegedly violated 42 C.F.R. § 483.10(j)(l), a federal law, Plaintiffs claims allegedly do not arise under federal law. (Pl.’s Mem. of Law in Supp. of Mot. to Remand at 4).

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230 F. Supp. 2d 724, 2002 U.S. Dist. LEXIS 22007, 2002 WL 31545851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-arthur-b-hodges-center-inc-wvsd-2002.