Martin Oil Co. v. Philadelphia Life Insurance

827 F. Supp. 1236, 1993 U.S. Dist. LEXIS 11542, 1993 WL 316177
CourtDistrict Court, N.D. West Virginia
DecidedAugust 16, 1993
DocketCiv. A. 92-109-E
StatusPublished
Cited by30 cases

This text of 827 F. Supp. 1236 (Martin Oil Co. v. Philadelphia Life Insurance) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Martin Oil Co. v. Philadelphia Life Insurance, 827 F. Supp. 1236, 1993 U.S. Dist. LEXIS 11542, 1993 WL 316177 (N.D.W. Va. 1993).

Opinion

ORDER

MAXWELL, Chief Judge.

Originally instituted in the Circuit Court of Upshur County, West Virginia, the above-styled civil action was removed by defendant Philadelphia Life Insurance Company (“PLI”) on the basis of federal question jurisdiction and, alternatively, diversity jurisdiction. Defendant PLI filed a Notice of Removal on August 31, 1992, which represented that defendant Professional Benefits Consultants, Inc. (“PBC”) “concurs with and joins in the decision of defendant PLI to remove this civil action from state court to federal court.” The defendants are represented by separate counsel, and the Notice of Removal was signed only by counsel for PLI. Counsel for defendant PBC did not sign the Notice of Removal nor did he file a separate notice of removal or file a written joinder or consent.

*1237 On September 21, 1992, plaintiff filed a Motion to Remand, alleging that defendant PBC did not properly join in the removal of the action and that, therefore, the action was improvidently removed. On October 19, 1992, defendant PBC filed a Motion to Dismiss.

Pursuant.to 28 U.S.C. § 636(b)(1)(B), the motions were referred to United States Magistrate Judge David L. Core, with directions to submit to the Court proposed findings of fact and a recommendation for disposition. On May 13, 1993, Magistrate Judge Core filed his Proposed Findings of Fact and Recommendation for Disposition wherein he recommended that this action be remanded to the Circuit Court of Upshur County. The parties were directed, in accordance with 28 U.S.C. § 636(b)(1), to file with the Clerk of Court any written objections within ten (10) days after being served with a copy of the Proposed Findings of Fact and Recommendation for Disposition.

On May 28, 1993, defendants PLI and PBC jointly filed objections to the Magistrate Judge’s Report. Upon examination of these objections, it appears to the Court that the defendants have not raised any issues that were not thoroughly considered by Magistrate Judge Core in his Proposed Findings of Fact and Recommendation for Disposition. Moreover, the Court, upon an independent de novo consideration of all matters now before it, is of the opinion that the Proposed Findings of Fact and Recommendation for Disposition accurately reflects the law applicable to the facts and circumstances before the Court in this action.

Under 28 U.S.C. § 1446(a); defendants desiring to remove any civil action from a state court to a federal district court shall file a notice of removal in the district court signed pursuant to Rule 11 of the Federal Rules of Civil Procedure. 1 The notice of removal must be filed within thirty (30) days after the removing defendant receives the initial pleading setting forth the claim for relief. 28 U.S.C. § 1446(b).

While the removal statute does not explicitly so state, it is well established that all defendants in a multi-defendant ease must join in the petition for removal. See, Chicago, R.I. & P.R. Co. v. Martin, 178 U.S. 245, 20 S.Ct. 854, 44 L.Ed. 1055 (1900); Tri-Cities Newspapers, Inc. v. Tri-Cities Printing, Local 349, 427 F.2d 325, 326-327 (5th Cir.1970). The rule of unanimity, as it is now known, does not require that all of the defendants sign the notice of removal; however, it .does require that each defendant officially and unambiguously consent to a removal petition filed by another defendant, within thirty (30) days of receiving the complaint. See, Mason v. International Business Machines, Inc., 543 F.Supp. 444, 446 (M.D.N.C.1982). 2

The issue presented in the instant case is whether the rule of unanimity is satisfied when a notice of removal presented by only one defendant represents, without more, that counsel for another defendant consents to the removal. The Court finds that it is not sufficient and also finds that the defect ean- *1238 not be cured after the thirty day removal period has passed.

It has been recognized that 28 U.S.C. § 1446 “requires all defendants, individually, or through their counsel, to voice their consent before the court, not through another party’s attorney.” Creekmore v. Food Lion, Inc., 797 F.Supp. 505, 509 (E.D.Va.1992) (footnote omitted). 3 The policy considerations are evident and are well stated by the Creekmore court:

To allow one party, through counsel, to bind or represent the position of other parties without their express consent to be so bound would have serious adverse repercussions, not only in removal situations but in any incident- of litigation.

Creekmore, 797 F.Supp. at 509 (footnote omitted).

Other district courts have also required all defendants to directly voice consent to removal. 4 In Moody v. Commercial Ins. Co. of Newark, N.J., 753 F.Supp. 198 (N.D.Tex.1990), the district court found that some timely-filed written indication of consent must be received from each defendant and also noted that Rule 11 of the Federal Rules of Civil Procedure does not redress concerns which arise when one counsel represents the position of another party, inasmuch as Rule 11 may subject the signer of the removal notice to sanctions for failing to adequately investigate the factual allegations therein, but it does not bind the allegedly consenting co-defendant to the removal action. Moody, 753 F.Supp. at 200, n. 6.

Moody relies, in part, on a footnote found in Getty Oil Corp. v. Insurance Co. of North America, 841 F.2d 1254 (5th Cir.1988), which provides that:

But while it may be true that consent to removal is all that is required under § 1446, a defendant must do so itself. This does not mean that each defendant must sign the original petition for removal, but there must be some timely filed written indication from each served defendant ... that it has actually consented to such action.

Getty Oil Corp., 841 F.2d at 1262, n. 11.

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Bluebook (online)
827 F. Supp. 1236, 1993 U.S. Dist. LEXIS 11542, 1993 WL 316177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martin-oil-co-v-philadelphia-life-insurance-wvnd-1993.