Pender v. Bell Asbestos Mines, Ltd.

145 F. Supp. 2d 1107, 2001 U.S. Dist. LEXIS 8063, 2001 WL 589463
CourtDistrict Court, E.D. Missouri
DecidedMay 30, 2001
Docket4:01CV369 CDP
StatusPublished
Cited by2 cases

This text of 145 F. Supp. 2d 1107 (Pender v. Bell Asbestos Mines, Ltd.) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pender v. Bell Asbestos Mines, Ltd., 145 F. Supp. 2d 1107, 2001 U.S. Dist. LEXIS 8063, 2001 WL 589463 (E.D. Mo. 2001).

Opinion

145 F.Supp.2d 1107 (2001)

Cynthia PENDER, et al., Plaintiffs,
v.
BELL ASBESTOS MINES, LTD., et al., Defendants.

No. 4:01CV369 CDP.

United States District Court, E.D. Missouri, Eastern Division.

May 30, 2001.

*1108 Walter L. Floyd, Floyd Law Firm, P.C., St. Louis, MO, Eric Boiter, Ness and Motley, Barnwell, SC, for Cynthia Pender, individually nfr James Nathanial Pender nfr Angela Ann Pender, Jeffrey Scott Pender, Christopher Ray Pender, Jennifer Rebecca Pender, plaintiffs.

Raymond R. Fournie, Anita M. Kidd, Armstrong Teasdale, LLP, Beth Kamp Veath, Brown and James, P.C., St. Louis, MO, Gary P. Paul, Brinker and Doyen, Clayton, Joseph B. McGlynn, Jr., Maureen A. McGlynn, McGlynn & McGlynn, St. Louis, MO, Chuck N. Chionuma, David C. Stout, Chionuma and Associates, P.C., Kansas City, MO, John D. Warner, Jr., Partner, Gault and Warner, Clayton, Lisa A. Keesling, Thompson Coburn, Thomas R. Jayne, Partner, Thompson Coburn, St. Louis, MO, Steven B. Moore, Rasmussen & Barton, Kansas City, MO, Lori R. Koch, Don R. Sherman, Goffstein and Raskas, St. Louis, MO, for Bell Asbestos Mines, Ltd., a Foreign Corporation, Asbestos Corporation, Ltd., A Foreign Corporation, Pneumo Abex Corporation, a Delaware corporation fka Abex Corporation, Allied-Signal, Inc., a Delaware Corporation suc *1109 Allied Corporation suc Bendix Corporation, Thiokol Corporation, a Pennsylvania Corporation, Wagner Electric Corporation, a Delaware corporation, Chrysler Corporation, Individually and as sue Jeep/Eagle Corp. suc American Motors Corporation, Ford Motor Company, a Delaware Corporation, General Motors Corporation, a Delaware Corporation, Elgin Sweepers, an Illinois Corporation, Rapid American Corporation, Individually and as sue Philip Carey Corporation, Reliance Automotive, Inc., a Missouri Corporation, defendants.

MEMORANDUM AND ORDER

PERRY, District Judge.

This case is before me a second time. This wrongful death action was removed from the Circuit Court for the City of St. Louis, Missouri on March 14, 2001 on the basis of diversity jurisdiction. Because I still lack subject-matter jurisdiction over plaintiffs' claims, I will once again remand the action to state court under 28 U.S.C. § 1447(c).

Background

The tortured history of this case is all too familiar to the parties involved, so I will not repeat it in detail. In brief, however, James and Cynthia Pender filed suit against the defendants in 1994 for damages arising out of James's exposure to asbestos-laden products. Defendants claimed diversity jurisdiction and removed the case to this court, where it was assigned Cause Number 4:94CV1910 DDN and transferred to the Eastern District of Pennsylvania pursuant to the rules governing Multi-District Litigation (MDL Panel). After James died, plaintiffs amended their complaint to allege a wrongful death claim. That suit was eventually voluntarily dismissed without prejudice by plaintiffs on July 6, 1995.

James's survivors then filed a wrongful death suit against the same defendants in the Circuit Court for the City of St. Louis, Missouri in 1995. After resident defendant Reliance was dismissed out of the action by the state court in 1996 (a fact which I will discuss in much greater detail below), the remaining defendants again removed the lawsuit to this court on the basis of diversity jurisdiction. The action was assigned to me as Cause Number 4:96CV772 CDP. Like the first action, my case was also transferred to the MDL Panel. Eventually, the MDL Panel remanded the case back to me for ruling. In a published decision, Pender v. Bell Asbestos Mines, Ltd., 46 F.Supp.2d 937 (E.D.Mo.1999), I remanded the case to state court for lack of subject matter jurisdiction. After remand, plaintiffs once again voluntarily dismissed their claims against defendants without prejudice in March of 2000.

Plaintiffs refiled their wrongful death claims against the defendants in the Circuit Court of the City of St. Louis, Missouri on February 23, 2001. Defendant DaimlerChrysler then removed the case to this court by notice of removal dated March 14, 2001. The remaining defendants have all consented to removal as of this date. As before, defendants claim that this court has diversity jurisdiction over plaintiffs' claims. Although the state-court petition names Reliance Automotive (still a Missouri resident) as a defendant, the other defendants urge me to ignore Reliance's presence for purposes of establishing subject-matter jurisdiction on the ground that it has been fraudulently joined to defeat diversity of citizenship.

Plaintiffs move to remand this action to state court on two alternative grounds: 1) the removal process was defective; and 2) Reliance was not fraudulently joined so the court lacks complete diversity. For their part, defendants have filed a plethora of motions seeking dismissal of Reliance as a *1110 fraudulently joined party and dismissal of this action with prejudice under Rule 41 of the Federal Rules of Civil Procedure. Because Reliance was not fraudulently joined in this action, I lack subject-matter jurisdiction over plaintiffs' claims and must remand the case to state court.

Discussion

A. Timeliness of Removal

28 U.S.C. § 1446 sets out the procedural requirements for removal. Section 1446(a) states that defendant(s) "desiring to remove any civil action ... from a State court shall file ... a notice of removal." Section 1446(b) provides in pertinent part 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 ....
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 ....

28 U.S.C. § 1446(b). The burden is on the removing party to show that the procedure has been followed. See Hatridge v. Aetna Cas. & Sur. Co., 415 F.2d 809, 814 (8th Cir.1969).

The § 1446(b) thirty day time limit is not jurisdictional, but instead establishes the procedure to transfer to federal court a case over which the federal court would have had original jurisdiction. St. Louis Home Insulators v. Burroughs Corp., 597 F.Supp. 98, 99 (E.D.Mo.1984). The time limit is mandatory, therefore a timely motion to remand for failure to observe the 30-day limit will be granted. Id. Moreover, removal statutes must be strictly construed, and any doubts about the propriety of removal are resolved in favor of remand. In re Business Men's Assur. Co. of America, 992 F.2d 181, 183 (8th Cir.1993).

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145 F. Supp. 2d 1107, 2001 U.S. Dist. LEXIS 8063, 2001 WL 589463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pender-v-bell-asbestos-mines-ltd-moed-2001.