McNamara v. Arms Technology, Inc.

71 F. Supp. 2d 720, 1999 U.S. Dist. LEXIS 16764, 1999 WL 955492
CourtDistrict Court, E.D. Michigan
DecidedOctober 18, 1999
Docket2:99-cv-73056
StatusPublished
Cited by4 cases

This text of 71 F. Supp. 2d 720 (McNamara v. Arms Technology, Inc.) 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
McNamara v. Arms Technology, Inc., 71 F. Supp. 2d 720, 1999 U.S. Dist. LEXIS 16764, 1999 WL 955492 (E.D. Mich. 1999).

Opinion

ORDER

JULIAN ABELE COOK, Jr., District Judge.

On July 13, 1999, the Plaintiffs, Edward H. McNamara et al., filed a Motion to Remand in which they assert that this Court lacks subject matter jurisdiction over this case. For the reasons that have been set forth below, the Motion to Remand is granted.

I.

The Plaintiffs filed their lawsuit in the Wayne County Circuit Court (Michigan) on April 26th of this year, seeking to obtain exemplary damages from the Defendants, Arms Technology, Inc. et al., whom they contend “knowingly and deliberately, and for their own financial benefit, marketed and distributed guns in a manner that foreseeably injures Wayne County and its residents.” (Am.Compl. ¶ 1.) Moreover, they maintain that “[a] substantial number of handguns and firearms used to commit crimes in Wayne County, as throughout the country, are purchased or otherwise diverted from licensed dealers in a wide and ever changing array of schemes — including sham or ‘straw’ purchases, multiple sales, and diversion by corrupt dealers — designed to supply a steady stream of guns to an illegitimate secondary market of felons, juveniles, and other dangerous individuals who could not legally qualify to purchase guns on their own.” (Am. ComplJ4.) All of these allegations have been denied by the Defendants.

On June 16, 1999, the Defendant, Arms Technology, Inc., removed the case to this Court. Approximately one month later (to wit, July 13, 1999), the Plaintiffs filed a motion in which they asked that this lawsuit be remanded to the state court, claiming that the Court is without subject matter jurisdiction to address the issues.

II.

Title 28 of the United States Code section 1441(a), reads in part that “any 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.” A reading of this statute clearly suggests that a defendant or defendants may remove a case from a state court to a federal court only if the lawsuit could have been filed originally in the federal court. Thus, an aggrieved party, who seeks to remove a case to the federal court, must demonstrate that the complaint contains a *722 federal question or reflects a complete diversity of citizenship among the litigants.

The diversity of citizenship issue has not been raised by any of the parties. Hence, this Court concludes that this case is removable only if the lawsuit raises a federal question which arises “under the Constitution, laws, or treaties of the United States.” 28 U.S.C. § 1331.

In order to determine whether this case falls under federal law, the Court is guided by the “well-pleaded complaint rule,” which provides that a plaintiff cannot file a lawsuit in federal court and a defendant may not remove a case from state to federal court unless it is clear from the face of the complaint that a federal question has been raised. Caterpillar Inc. v. Williams, 482 U.S. 386, 392, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987); see Louisville & N.R. Co. v. Mottley, 211 U.S. 149, 29 S.Ct. 42, 53 L.Ed. 126 (1908). Thus, a case may not be removed to a federal court in anticipation, or because, of a federal defense, even if the defense is anticipated in the complaint. Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal., 463 U.S. 1, 14, 103 S.Ct. 2841, 77 L.Ed.2d 420 (1983).

Even though a federal preemption is ordinarily raised as a defense, “the ‘complete preemption’ doctrine [ ] holds that when Congress intends the preemptive force of a statute to be so extraordinary that it completely preempts an area of state law, ‘any claim purportedly based on that pre-empted state-law claim is considered, from its inception, a federal claim, and therefore arises under federal law.’” Strong v. Telectronics Pacing Systems, Inc., 78 F.3d 256, 259 (6th Cir.1996) (citing Caterpillar, 482 U.S. at 393, 107 S.Ct. 2425). Based on the existing case law, it is the view of this Court that only an act of Congress can completely preempt a state law cause of action. In an effort to evaluate the merit, if any, of the parties’ competing positions, the Court has been able to uncover only two federal statutes that have been found by the Supreme Court to have preempted state law; namely, § 301 of the Labor Management Relations Act and § 502(a)(1)(B) of the Employee Retirement Income and Security Act. Strong, 78 F.3d at 259.

In their Notice of Removal, the Defendants maintain that “the causes of action in the [Plaintiffs’ [C]omplaint are completely preempted by the Interstate and Foreign Commerce Clauses (U.S. Const, art. I, § 8) and the Import/Export Clause (U.S. Const, art. I, § 10) of the United States Constitution.” (Notice of Removal ¶ 4.) It is their view that the Plaintiffs seek to punish them for conduct that is lawful in other jurisdictions. Moreover, they submit that the Plaintiffs’ “intended regulation is completely preempted by well-established principles of federal constitutional law.” (Resp. to Mot. to Remand at 2.)

While recognizing the persuasiveness of the parties’ respective positions, it is the conclusion of the Court that the Defendants’ arguments must fail for two reasons. First, the complete preemption doctrine only applies when an act of Congress is involved. In reading the Defendants’ briefs, the Court looked for, but did not find, reference to any federal statute that completely or partially preempts the Plaintiffs’ state law claims. Instead, it appears that the Defendants have relied solely on general “principles of constitutional law” to support their arguments.

Second, the Court finds that Wheeling-Pittsburgh Steel Corp. v. Mitsui & Co., 26 F.Supp.2d 1022 (S.D.Ohio 1998), upon which the Defendants have relied in opposition to the Plaintiffs’ request to remand, is inapposite to the contested issues in this case. The Defendants submit that Wheeling “makes clear that a constitutional provision may be the basis for removal under § 1441(b) of the Judicial Code (28 U.S.C. § 1441), just as it is an independent basis for federal question jurisdiction under 28 U.S.C. § 1331.” (Resp. to Mot to Remand at 4-5.) The Court disagrees. Wheeling *723 is distinguishable from this case at bar, in that it involved an attempted regulation of international trade by the plaintiff. The Wheeling

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Bluebook (online)
71 F. Supp. 2d 720, 1999 U.S. Dist. LEXIS 16764, 1999 WL 955492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcnamara-v-arms-technology-inc-mied-1999.