Renaissance Marketing, Inc. v. Monitronics International, Inc.

606 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 28808
CourtDistrict Court, D. Puerto Rico
DecidedMarch 31, 2009
DocketCivil 08-1823 (SEC)
StatusPublished
Cited by15 cases

This text of 606 F. Supp. 2d 201 (Renaissance Marketing, Inc. v. Monitronics International, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Renaissance Marketing, Inc. v. Monitronics International, Inc., 606 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 28808 (prd 2009).

Opinion

*204 OPINION AND ORDER

SALVADOR E. CASELLAS, Senior District Judge.

This case is before the Court pursuant to a Notice of Removal filed by Co-defendant Monitronics International, Inc. (“Monitronics”) in the above captioned case, which was filed before the Puerto Rico Court of First Instance, San Juan Part. Docket # 1. Monitronics also filed a motion to dismiss the case pursuant to Fed.R.CivP. 12(b)(6). Docket #6. Plaintiff Renaissance Marketing, Inc. (“Renaissance”) opposed Monitronics’ motion to dismiss (Docket # 12), and moved to remand the case arguing that the notice of removal was untimely filed. Docket # 10.

After reviewing the filings and the applicable law, Renaissance’s Motion to Remand is hereby DENIED, and Monitronics’ Motion to Dismiss is GRANTED.

Standard of Review

Section 1441 states 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. For purposes of removal under this chapter, the citizenship of defendants sued under fictitious names shall be disregarded.” 28 U.S.C. § 1441(a).

The removal statute also provides that (a) A defendant or defendants desiring to remove any civil action or criminal prosecution from a State court shall file in the district court of the United States for the district and division within which such action is pending a notice of removal signed pursuant to Rule 11 of the Federal Rules of Civil Procedure and containing a short and plain statement of the grounds for removal, together with a copy of all process, pleadings, and orders served upon such defendant or defendants in such action.
(b) The notice of removal of a civil action or proceeding shall be filed within thirty days after the receipt by the defendant ... 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 ... 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(a) & (b). That is, ordinarily, for a Defendant to remove an action from state court to federal court, it must file a timely notice of removal in the district court within thirty (30) days after the service of summons upon the defendant of the complaint, or after the receipt by the defendant of any pleading from which it may be first ascertained that the case is removable. Id.

The above mentioned statutory period is not jurisdictional. See Fristoe v. Reynolds Metals Co., 615 F.2d 1209, 1212 (9th Cir.1980) (finding that the “statutory time limit for removal petitions is merely a formal and modal requirement and is not jurisdictional.”); see also St. Louis Home Insulators v. Burroughs Corp., 597 F.Supp. 98, 99 (E.D.Mo.1984). Notwithstanding, since federal courts are courts of limited jurisdiction, removal statutes are strictly construed, and must be strictly complied with. Cervantes v. Allegheny Ludlum, 90 F.R.D. 163, 165 (D.P.R.1981); Syngenta Crop Prot., Inc. v. Henson, 537 U.S. 28, 123 S.Ct. 366, 154 L.Ed.2d 368 (2002); Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100, 108, 61 S.Ct. 868, 85 L.Ed. 1214 (1941); JJJ Constructora v. *205 U.S. Fidelity and Guarantee Co., 554 F.Supp.2d 100, 101 (D.P.R.2006); Rossello-Gonzalez v. Calderon-Serra, 398 F.3d 1, 11 (1st Cir.2004). Moreover, the party requesting removal bears the burden of showing that removal is proper. Vigier v. Marin, 568 F.Supp.2d 193 (D.P.R.2008).

Applicable Law and Analysis

Statutory period for removal under 28 U.S.C. § mm

Renaissance sued Monitronics, Alpha One Security Solutions, Inc. (“Alpha One”), and Jorge Javier Marrero (“Marrero”), and various unnamed defendants, in the Puerto Rico Court of First Instance, San Juan Part, seeking declaratory judgment under Puerto Rico’s Dealer Contract Law, P.R. Laws Ann. tit. 10, § 278 et seq. (“Law 21”), Civil No. KAC 08-0862(803). According to the complaint, Renaissance, doing business in Puerto Rico as Alarmex, is a company which sells, markets, provides services, and monitors residential and commercial security systems in Puerto Rico. They allege that, Monitronics, a foreign company, sold its products in Puerto Rico exclusively through Renaissance. Renaissance further argues that Monitronics breached their exclusivity agreement by directly selling its products to Alpha One and Marrero, Renaissance former Vice-President, for distribution in Puerto Rico. As a result, Renaissance moves this Court to enter declaratory judgment, holding that they are Monitronic’s exclusive distributor in Puerto Rico.

On July 30, 2008, Monitronics filed a notice of removal in this Court under diversity jurisdiction (Docket # 1), and Renaissance moved to remand (Docket # 10). According to Renaissance, whatever the reasons stated by Monitronics for removal, remand is proper because Monitronics failed to file their notice of removal within the thirty (30) day statutory period provided by 28 U.S.C. § 1446(b). In support of this argument, Renaissance alleges that pursuant to Section 13.15 of Puerto Rico’s Law of Corporations, P.R. Laws Ann. tit. 14, § 3174 (2000), Monitronics was served with process on June 24, 2008. Thus, according to Renaissance, Monitronics had until July 24, 2008 to give notice of removal. Nevertheless, Monitronics filed its request for removal on July 30, 2008, as such, their request for removal was untimely, and the case must be remanded to state court.

In opposition, Monitronics argues that Section 1446(b)’s thirty day period must be computed from the date of the actual receipt of the summons and the complaint by the defendant. Monitronics admits that the Secretary of State was served on June 26, 2008, per Section 13.15 of Puerto Rico’s Law of Corporations, and that said documents were sent to Monitronics via certified mail on June 28, 2008.

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Cite This Page — Counsel Stack

Bluebook (online)
606 F. Supp. 2d 201, 2009 U.S. Dist. LEXIS 28808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/renaissance-marketing-inc-v-monitronics-international-inc-prd-2009.