Quick Erectors, Inc. v. Seattle Bronze Corp.

524 F. Supp. 351
CourtDistrict Court, E.D. Missouri
DecidedJune 30, 1981
Docket79-1385C(3)
StatusPublished
Cited by36 cases

This text of 524 F. Supp. 351 (Quick Erectors, Inc. v. Seattle Bronze Corp.) 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
Quick Erectors, Inc. v. Seattle Bronze Corp., 524 F. Supp. 351 (E.D. Mo. 1981).

Opinion

524 F.Supp. 351 (1981)

QUICK ERECTORS, INC., Plaintiff,
v.
SEATTLE BRONZE CORPORATION, the Seagrave Corporation, and Samson Industries, Inc., Defendant.

No. 79-1385C(3).

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

June 30, 1981.

*352 James F. Hespen, St. Louis, Mo., for plaintiff.

Shepherd, Sandberg & Phoenix, John S. Sandberg, Kathryn Kottemann, St. Louis, Mo., for defendant.

MEMORANDUM

FILIPPINE, District Judge.

This matter is before the Court on plaintiff's motion to remand and defendants' motions to dismiss. Both motions have been fully briefed, and oral argument has been heard.

Plaintiff, Quick Erectors, Inc., brought suit in the Circuit Court of the County of St. Louis against defendants Seattle Bronze Corporation and the Seagrave Corporation d/b/a Samson Window Corporation[1] for *353 breach of contract. Plaintiff alleges that it has never received $27,011.64 of the $204,138.25 due and owing plaintiff for work performed under a construction contract. Defendants, Seattle Bronze and Seagrave, removed this case from the state court, basing jurisdiction in this Court upon diversity of citizenship.

I. Motion to Remand

The issue raised by plaintiff's motion to remand is whether defendants' petition for removal was timely. Plaintiff's petition which commenced this action in state court was served upon Seagrave on October 1, 1979 and upon Seattle Bronze on October 16, 1979. An affidavit of James Hespen, counsel for Quick Erectors, indicates that Seattle Bronze may have had a copy of the petition one day prior to service on October 15. Both defendants joined in a petition for removal on November 15, 1979.

28 U.S.C. § 1446(b) specifies that "[t]he petition for removal of a civil action or proceeding shall be filed within thirty days after 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."

Plaintiff contends that the petition was not timely because it was filed 31 days after Seattle Bronze first received a copy of the pleading on October 15 and 45 days after Seagrave received its copy through service on October 1. It would appear that whether Seattle Bronze first received its copy of the initial pleading on October 15, as alleged by plaintiff, or on October 16, when officially served, would determine whether Seattle Bronze had filed a timely petition for removal because § 1446(b) speaks of receipt of the pleading "by service or otherwise." However, the Court concludes on the basis of the reasoning in Potter v. McCauley, 186 F.Supp. 146 (D.Md. 1960) that whether Seattle Bronze had a copy of the pleading on the day before it was duly served is irrelevant.

In McCauley, defendant had voluntarily accepted the complaint. The court held that voluntary acceptance of a complaint without service of process does not begin the running of the statutory period despite the language in § 1446(b) "through service or otherwise." The court, in analyzing this phrase, reasoned that because receipt of a complaint is not always contemporaneous with service of process, a defendant may not receive the complaint until after the summons and that a defendant should not have to decide whether to petition for removal before he knows from the complaint what the suit is about. Therefore, the court concluded that the intent of Congress in using this phrase was to give the defendant the full statutory period dating from receipt of a complaint filed after service of process, in other words to enlarge rather than decrease the time allowed in which to file for removal. Under McCauley's reasoning, although the defendant has a copy of the complaint before service of process, he always has 30 days from the date of service to file for removal.

Commentators have regarded McCauley favorably. See 14 Wright, Miller and Cooper, Federal Practice and Procedure § 3732 at 724-25. Other cases have interpreted "through service or otherwise" similarly. Where the Puerto Rican rule for service of process provided for substituted service with documents mailed "forthwith", the court held that mailing the complaint before substituted service did not commence the running of the 30 day period. Gibbs v. Paley, 354 F.Supp. 270 (D.P.R.1973). Likewise, where attempted service was null and void, the court declared that the statutory period did not begin to run from the receipt of the complaint. Moore v. Firedoor Corp. of America, 250 F.Supp. 683 (D.Md.1966). "[S]ection 1446(b), properly construed, requires service of process or substituted service under some appropriate rule or statute before the twenty (now thirty) day period starts to run." Id. at 685. The only authority that no summons need be served is a case involving entry of judgment by confession *354 where state procedural rules did not require original process. International Equity Corp. v. Pepper & Tanner, Inc., 323 F.Supp. 1107 (E.D.Pa.1970). None of the cases usually cited for the proposition that the thirty-day period commences from the actual receipt by defendant of the initial pleading involve receipt of the complaint before service of process. Ardison v. Villa, 248 F.2d 226 (10th Cir. 1957) (when summons is served without complaint, statutory period does not begin to run from date of summons); Barr v. Hunter, 209 F.Supp. 476 (W.D.Mo.1962) (time to file petition for removal dates from receipt of pleading, not from filing of return); Potter v. Khan, 108 F.Supp. 593 (S.D.N.Y.1952) (thirty-day period commences with receipt of complaint by mail, not from later date when service by publication complete where both methods of notice ordered by court). It follows from the above cases that the running of the thirty-day period commenced on October 16 when Seattle Bronze was served with process. Therefore, the petition for removal filed by Seattle Bronze was timely.

It is clear that The Seagrave Corporation, which received a copy of the initial pleading through service on October 1, 1979 and which joined in the removal petition on November 15, 1979 exceeded the statutory period for filing for removal. The general rule is that all properly joined defendants, other than purely nominal or formal parties, over whom the court has acquired jurisdiction must join in the petition for removal. 14 Wright, Miller and Cooper § 3731 at 718-19. And each must file for removal within thirty days from the date on which that particular defendant was served. If the defendant who was served first fails to remove within thirty days, a subsequently served defendant may not remove even with the first defendant's consent. Friedrich v. Whittaker Corp., 467 F.Supp. 1012 (S.D.Tex.1979); Perrin v. Walker, 385 F.Supp. 945 (E.D.Ill.1974); Transport Indemnity Co. v. Financial Trust Co., 339 F.Supp. 405 (C.D.Cal.1972); Crocker v. A. B. Chance Co., 270 F.Supp. 618 (S.D.Fla.1967); Fugard v. Thierry, 265 F.Supp. 743 (N.D.Ill.1967). Therefore, unless Seagrave is an improperly joined party, its failure to petition for removal in a timely fashion necessitates a remand.

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Bluebook (online)
524 F. Supp. 351, Counsel Stack Legal Research, https://law.counselstack.com/opinion/quick-erectors-inc-v-seattle-bronze-corp-moed-1981.