Ramos v. Wal-Mart Stores, Inc.

202 F. Supp. 3d 457, 2016 WL 4398286, 2016 U.S. Dist. LEXIS 109718
CourtDistrict Court, E.D. Pennsylvania
DecidedAugust 18, 2016
DocketNo. 5:16-cv-00304
StatusPublished
Cited by12 cases

This text of 202 F. Supp. 3d 457 (Ramos v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ramos v. Wal-Mart Stores, Inc., 202 F. Supp. 3d 457, 2016 WL 4398286, 2016 U.S. Dist. LEXIS 109718 (E.D. Pa. 2016).

Opinion

MEMORANDUM OPINION

Plaintiffs’ Motion to Remand, ECF No. 18—Granted

Joseph F. Leeson, Jr., United States District Judge

I. Introduction

Defendants removed this case from the Court of Common Pleas of Philadelphia County, Pennsylvania. The two named individual defendants are not diverse from most of the Plaintiffs, but Defendants contend that they were fraudulently joined solely to defeat diversity jurisdiction. Defendants also contend that federal question jurisdiction is available because at least one of the Plaintiffs’ state law claims raises a federal issue sufficient for this case to be deemed to arise under federal law. Neither contention has merit. Accordingly, this case is remanded to the Court of Common Pleas.

II. Factual and Procedural Background

According to the Plaintiffs, on July 5, 2015, twenty-year-old Robert Jourdain walked into a Walmart store in Easton, Pennsylvania. Compl. ¶46, ECF No. 1-1. It was a few minutes before three o’clock in the morning, and Jourdain was intoxicated, having spent four hours at a bar earlier that night. Id. ¶¶ 47, 51. While in the store, he purchased a box of “Winchester .38 caliber handgun bullets” from either Defendant Nicole Everett, the store’s general manager, Defendant Addiel Javier, the store’s sporting goods manager, or an[461]*461other, unidentified , cashier—or some combination of the three. See id. ¶¶ 25-27, 49. None of them asked Jourdain to present identification or made any other effort to ascertain his age before completing the transaction. Id. ¶¶ 53-55.

Jourdain then left the store, loaded the ammunition into a.38 caliber Smith & Wesson Model 10 revolver, and climbed into a vehicle driven by his friend, Kareem Mitchell. See id. ¶¶49, 57-59, 77.' With them in the vehicle was Todd West, Jour-dain’s cousin. Id. ¶ 59. Over the next hour, West—accompanied by Jourdain and Mitchell—shot and killed three people. See id. ¶¶ 61-75, 78-85. The first victim was Kory Ketrow. At approximately 3:14 a.m.—less than thirty minutes after Jour-dain purchased the ammunition—West spotted Ketrow in front of his home on Lehigh Street in Easton. Id. ¶¶ 61, 81. West fired at him from the window of Mitchell’s vehicle, then exited the vehicle and continued to fire. Id. ¶ 81. Ketrow was still alive when he was discovered by first responders, but he later succumbed to multiple gunshot wounds. Id. ¶¶ 62-64.

West, Jourdain, and Mitchell then departed Easton and headed for Allentown. Id. ¶ 82. At approximately 3:35 a.m.— twenty minutes after West fatally wounded Ketrow—they encountered Francine Ramos behind the wheel of a vehicle located near the intersection of North Sixth Street and Greenleaf Street. Id. ¶ 67. With her was Trevor Gray. Id. West shot Ramos numerous times; she was later found dead in the vehicle, bleeding from her head. Id. ¶¶ 67, 69, 82. Gray tried to flee and take cover behind another vehicle, but he too suffered multiple gunshot wounds. Id. ¶¶ 72-73, 83. First responders found him alive, leaning against a parked car, but he died en route to the hospital. Id. ¶¶ 72-73.

Criminal charges are pending in the Court of Common Pleas of Lehigh County, Pennsylvania. The Plaintiffs are the parents and administrators of the estates of the three people murdered that morning. They claim that Walmart and the three aforementioned Walmart employees are liable for the deaths of their children because they permitted an intoxicated twenty-year-old to purchase handgun ammunition at three o’clock in the morning— conduct which may have also violated a federal law prohibiting the sale of certain types of ammunition to buyers under the age of twenty-one. See 1& U.S.C. § 922(b)(1). They originally filed this suit in the Court of Common Pleas of Philadelphia County, but Defendants timely removed it to this Court, invoking both diversity jurisdiction under 28 U.S.C. § 1332(a)(1) and federal question jurisdiction under 28 U.S.C. § 1331.

The basis.for invoking either of those grants of subject matter jurisdiction is not immediately apparent. Most of the Plaintiffs and both of the named individual Defendants (Everett and Javier) are citizens of Pennsylvania, see id. ¶¶ 1-20, 25-26, and the Complaint contains only state law claims for negligence, negligence per se, and negligent entrustment, see id. ¶¶ 109-213. Defendants contend, however, that Everett and Javier were fraudulently joined to defeat diversity jurisdiction, which means that their presence may be disregarded for the purpose of this jurisdictional inquiry.1 With respect to federal question jurisdiction, Defendants contend that this case belongs to that “small and special category” of cases that are deemed to arise under federal law despite containing no federal cause of action. See Gunn v. Minton, — U.S. -, -, 133 [462]*462S.Ct. 1059, 1064-65, 185 L.Ed.2d 72 (2013) (quoting Empire Healthchoice Assurance, Inc. v. McVeigh, 547 U.S. 677, 699, 126 S.Ct. 2121, 165 L.Ed.2d 131 (2006)). Plaintiffs disagree on both counts and believe that this action should be remanded. Plaintiffs are correct.

III. The individual Defendants, Everett and Javier, were not fraudulently joined.

“The doctrine of fraudulent join-der represents an exception to the requirement that removal be predicated solely upon complete diversity.” In re Briscoe, 448 F.3d 201, 216 (3d Cir.2006). However, the “removal statutes are to be strictly construed against removal,” so this exception should not be invoked lightly. Id. at 217 (quoting Batoff v. State Farm Ins. Co., 977 F.2d 848, 851-52 (3d Cir.1992)). Only if “there is no reasonable basis in fact or colorable ground supporting the claim against the joined defendant, or no real intention in good faith to prosecute the action against the defendant ]” can a plaintiffs decision to join a non-diverse party be considered fraudulent. Id. This means that “if there is even a possibility that a state court would find that the complaint states a cause of action against any one of the resident defendants, the federal court must find that joinder was proper and remand the case to state court.” Id. This is not the same inquiry that a court conducts when a defendant moves to dismiss a case for failing to state a claim. Id. at 218. The fact that a plaintiff may not be able to prevail against a particular defendant does not necessarily mean that the decision to file suit against that defendant was fraudulent—more must be shown before it is safe to conclude that the defendant was joined in bad faith. The question is not whether the claims against the non-diverse defendant lack merit, but rather whether those claims are “wholly insubstantial and frivolous,” Id. at 218 (quoting Batoff,

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Cite This Page — Counsel Stack

Bluebook (online)
202 F. Supp. 3d 457, 2016 WL 4398286, 2016 U.S. Dist. LEXIS 109718, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ramos-v-wal-mart-stores-inc-paed-2016.