ORDER
MOORE, District Judge.
Plaintiff has filed a motion to remand. Defendants have filed a response, claiming that remand is inappropriate. For the following reasons, Plaintiffs motion to remand is DENIED.
Background
Plaintiff filed a complaint in State Court in Chatham County, Georgia, alleging, among other things, that Defendants violated the Fair Labor Standards Act, 29 U.S.C. §§ 201,
et seq.
(“FLSA”). Defendants removed the case from state court to this Court, asserting that because the FLSA is a federal law, Plaintiffs case is removable to federal court under this Court’s federal question jurisdiction as articulated in 28 U.S.C. § 1441.
Plaintiff then filed this motion to remand, asserting that FLSA cases are not removable. Defendants have responded in opposition to Plaintiffs motion to remand.
Analysis
1.
An overview of the dispute
The question Plaintiff raises regarding the removability of FLSA cases is one which has caused considerable disagreement among the federal courts. Plaintiff
argues that the very language of the FLSA prohibits Defendants from removing FLSA cases filed in state court. The FLSA provides that an action brought to enforce its provisions “may be maintained against any employer ... in any Federal or State court of competent jurisdiction.” 29 U.S.C. § 216(b). Plaintiff argues that the use of the words “may be maintained” suggests that FLSA cases are not removable, as this phrase means that a party may maintain the case in the court in which it filed its complaint.
In contrast, Defendants argue that the FLSA, when read in conjunction with 28 U.S.C. § 1441, does not prohibit removal. In relevant part, § 1441 states that any civil action brought in state court, over which jurisdiction would be proper in federal court, can be removed “except as otherwise expressly provided by Act of Congress.” Defendants contend that the FLSA’s use of the words “may be maintained” is not an express prohibition within the meaning of § 1441.
2.
Analysis of the case law.
As the Court will discuss more fully in part (C) of this section, the Eleventh Circuit has yet to weigh in on the debate regarding whether the FLSA is removable. Therefore, because the Court may not look to controlling case law in the Eleventh Circuit for guidance, the Court instead examines how other federal courts have addressed the issue. After carefully analyzing the arguments various courts have made for and against the FLSA being removable, the Court finds that those courts that have held that FLSA claims are removable are more persuasive.
A.
The Circuit Courts
Only two circuit courts have squarely considered the question of whether FLSA claims are removable. One court prohibited removal; one court allowed it.
Compare Johnson v. Butler Bros.,
162 F.2d 87, 88-90 (8th Cir.1947) (prohibiting removal)
with Cosme Nieves v. Deshler,
786 F.2d 446, 450-51 (1st Cir.1986) (allowing removal).
The
Johnson
Court found that FLSA claims were excepted from the § 1441 removal statute, whereas the
Cosme Nieves
court found that FLSA claims were not excepted. The decision of each court hinged on whether or not it found the word “maintained” meant that FLSA cases are not removable.
See Johnson,
162 F.2d at 88-90;
Cosme Nieves,
786 F.2d at 450-51.
However, one important distinction between these two decisions leads this Court to the conclusion that the
Cosme Nieves
court is on more solid legal ground: the
Cosme Nieves
court wrote its opinion in light of a critical Congressional amendment to § 1441, whereas the
Johnson
court did not. In Congress’s 1948 amendment of § 1441, Congress added the requirement that in order for a federal law to not be removable to federal court from state court, Congress had to make such a provision
express.
See Cosme Nieves,
786
F.2d at 446. However, the
Johnson
court, because it made its decision prior to this critical amendment, did not consider whether the word “maintain” was an express directive of non-removability.
Because of § 1441’s revised mandate that non-removability had to be express, the
Cosme Nieves
court reasoned that since the phrase “may be maintained” is “ambiguous” and was “at best ... suggestive” with regard to removability, it could hardly be considered an express directive from Congress that FLSA cases were not removable.
See id.
In so ruling, the
Cosme Nieves
court was not arguing that the word “maintain” in any court
could not
be interpreted to mean that Congress meant “keep” or “hold.” The court simply reasoned that Congress’s use of the word “maintain” was not an unambiguous and clear directive, and thus § 1441’s mandate that such directives be unambiguous and clear prohibited a finding that FLSA cases are not removable.
See id.
This Court agrees with the
Cosme Nieves
court’s analysis. As Judge Myron Thompson said in his opinion on the matter, “The ambiguity of Congress’s use of ‘maintain’ is self evident.”
See Brown v. Sasser,
128 F.Supp.2d 1845, 1347 (M.D.Ala.2000) (holding that FLSA claims are removable).
Thus, because the word “maintain” is ambiguous in the FLSA statute, and because § 1441 mandates that a federal statute is only non-removable if the statute clearly directs such non-removability, FLSA claims are removable to federal court. The Court further believes that had the
Johnson
court in 1947 been faced with the amended § 1441 statute demanding that an express provision be provided to prohibit removability, the
Johnson
court may very well also have also found that the word “maintain” did not offer such an express provision, and would have found FLSA cases removable.
As the
Cosme Nieves
court observed, if Congress meant to expressly provide that FLSA cases were not removable after Congress enacted the amendment to § 1441, it certainly had the power to do so.
See id.
Moreover, since the
Cosme Nieves
ruling was made 38 years after Congress amended § 1441, Congress also had ample time to do so.
Free access — add to your briefcase to read the full text and ask questions with AI
ORDER
MOORE, District Judge.
Plaintiff has filed a motion to remand. Defendants have filed a response, claiming that remand is inappropriate. For the following reasons, Plaintiffs motion to remand is DENIED.
Background
Plaintiff filed a complaint in State Court in Chatham County, Georgia, alleging, among other things, that Defendants violated the Fair Labor Standards Act, 29 U.S.C. §§ 201,
et seq.
(“FLSA”). Defendants removed the case from state court to this Court, asserting that because the FLSA is a federal law, Plaintiffs case is removable to federal court under this Court’s federal question jurisdiction as articulated in 28 U.S.C. § 1441.
Plaintiff then filed this motion to remand, asserting that FLSA cases are not removable. Defendants have responded in opposition to Plaintiffs motion to remand.
Analysis
1.
An overview of the dispute
The question Plaintiff raises regarding the removability of FLSA cases is one which has caused considerable disagreement among the federal courts. Plaintiff
argues that the very language of the FLSA prohibits Defendants from removing FLSA cases filed in state court. The FLSA provides that an action brought to enforce its provisions “may be maintained against any employer ... in any Federal or State court of competent jurisdiction.” 29 U.S.C. § 216(b). Plaintiff argues that the use of the words “may be maintained” suggests that FLSA cases are not removable, as this phrase means that a party may maintain the case in the court in which it filed its complaint.
In contrast, Defendants argue that the FLSA, when read in conjunction with 28 U.S.C. § 1441, does not prohibit removal. In relevant part, § 1441 states that any civil action brought in state court, over which jurisdiction would be proper in federal court, can be removed “except as otherwise expressly provided by Act of Congress.” Defendants contend that the FLSA’s use of the words “may be maintained” is not an express prohibition within the meaning of § 1441.
2.
Analysis of the case law.
As the Court will discuss more fully in part (C) of this section, the Eleventh Circuit has yet to weigh in on the debate regarding whether the FLSA is removable. Therefore, because the Court may not look to controlling case law in the Eleventh Circuit for guidance, the Court instead examines how other federal courts have addressed the issue. After carefully analyzing the arguments various courts have made for and against the FLSA being removable, the Court finds that those courts that have held that FLSA claims are removable are more persuasive.
A.
The Circuit Courts
Only two circuit courts have squarely considered the question of whether FLSA claims are removable. One court prohibited removal; one court allowed it.
Compare Johnson v. Butler Bros.,
162 F.2d 87, 88-90 (8th Cir.1947) (prohibiting removal)
with Cosme Nieves v. Deshler,
786 F.2d 446, 450-51 (1st Cir.1986) (allowing removal).
The
Johnson
Court found that FLSA claims were excepted from the § 1441 removal statute, whereas the
Cosme Nieves
court found that FLSA claims were not excepted. The decision of each court hinged on whether or not it found the word “maintained” meant that FLSA cases are not removable.
See Johnson,
162 F.2d at 88-90;
Cosme Nieves,
786 F.2d at 450-51.
However, one important distinction between these two decisions leads this Court to the conclusion that the
Cosme Nieves
court is on more solid legal ground: the
Cosme Nieves
court wrote its opinion in light of a critical Congressional amendment to § 1441, whereas the
Johnson
court did not. In Congress’s 1948 amendment of § 1441, Congress added the requirement that in order for a federal law to not be removable to federal court from state court, Congress had to make such a provision
express.
See Cosme Nieves,
786
F.2d at 446. However, the
Johnson
court, because it made its decision prior to this critical amendment, did not consider whether the word “maintain” was an express directive of non-removability.
Because of § 1441’s revised mandate that non-removability had to be express, the
Cosme Nieves
court reasoned that since the phrase “may be maintained” is “ambiguous” and was “at best ... suggestive” with regard to removability, it could hardly be considered an express directive from Congress that FLSA cases were not removable.
See id.
In so ruling, the
Cosme Nieves
court was not arguing that the word “maintain” in any court
could not
be interpreted to mean that Congress meant “keep” or “hold.” The court simply reasoned that Congress’s use of the word “maintain” was not an unambiguous and clear directive, and thus § 1441’s mandate that such directives be unambiguous and clear prohibited a finding that FLSA cases are not removable.
See id.
This Court agrees with the
Cosme Nieves
court’s analysis. As Judge Myron Thompson said in his opinion on the matter, “The ambiguity of Congress’s use of ‘maintain’ is self evident.”
See Brown v. Sasser,
128 F.Supp.2d 1845, 1347 (M.D.Ala.2000) (holding that FLSA claims are removable).
Thus, because the word “maintain” is ambiguous in the FLSA statute, and because § 1441 mandates that a federal statute is only non-removable if the statute clearly directs such non-removability, FLSA claims are removable to federal court. The Court further believes that had the
Johnson
court in 1947 been faced with the amended § 1441 statute demanding that an express provision be provided to prohibit removability, the
Johnson
court may very well also have also found that the word “maintain” did not offer such an express provision, and would have found FLSA cases removable.
As the
Cosme Nieves
court observed, if Congress meant to expressly provide that FLSA cases were not removable after Congress enacted the amendment to § 1441, it certainly had the power to do so.
See id.
Moreover, since the
Cosme Nieves
ruling was made 38 years after Congress amended § 1441, Congress also had ample time to do so. Finally, the Court observes that when Congress so desires, it is fully capable of expressly providing that claims made under federal laws are not removable from state to federal court.
See, e.g.,
The Securities Act of 1933, 15 U.S.C. § 77v(a) (1982) (“... no case arising under this subchapter and brought in any State court of competent jurisdiction shall be removed to any court of the United States.”).
Thus, because nothing in the text of the FLSA expressly prohibits removal of FLSA claims to federal court, and because Congress has had the time and ability to so expressly prohibit, this Court finds persuasive the
Cosme Nieves
holding that FLSA claims are removable.
B.
The District Courts
The district courts have not been as evenly split as the Circuit courts regarding the FLSA’s being removable.
Some district courts have found FLSA claims are
not removable.
However, the majority of the district courts have found that they are.
In the district court cases, the principle rationale for deciding one way or another has hinged on whether the court agreed with the
Johnson
court’s reasoning or the
Cosme Nieves
court’s reasoning.
In other words, courts largely base then-decision on whether or not they believe the use of the word “maintain” is sufficient to find that Congress meant to say that FLSA claims are non-removable. As this Court has already observed in part 2(A), it finds that the word “maintain” is too ambiguous to be considered an express provision by Congress that prohibits removal of FLSA claims. Thus, on this point, the Court sides with the majority of the district courts who found the
Cosme Nieves
opinion persuasive.
However, district courts have also offered various other justifications for finding FLSA claims removable. The Court will now address these arguments, as Plaintiff in this case has raised them.
1)
The Legislative History
Several of the courts that have taken the position that FLSA cases are not remova
ble have argued that the legislative history-bolsters their position, citing to a 1958 Senate Report which they characterize as evidence of the congressional intent that FLSA actions not be removed.
See, e.g., Esquivel,
999 F.Supp. at 865;
Wilkins,
227 F.Supp. at 648. That 1958 Senate Report states:
Congress itself has recognized the inadvisability of permitting removal of cases arising under its own laws which are similar to the workmen’s compensation acts of the states. In the Jones Act, the Fair Labor Standards Act, and the Railway Employers’ Liability Act, all of which are in the nature of workmen’s compensation cases, the Congress has given the workman the option of filing his case in either the state court or the federal court. If filed in the state courts the law prohibits removal to the Federal court.
S.Rep. No. 85-1830 (1958),
reprinted in
1958 U.S.C.C.A.N. 3099, 3106. The Courts relying on this excerpt have concluded that the report is clear evidence of congressional intent on the non-removability of FLSA claims after the amendment of § 1441.
See, e.g., Esquivel,
999 F.Supp. at 865.
However, although this quote from the Senate report seems instructive upon a cursory reading, after more careful analysis it becomes significantly less persuasive. First, the Court reiterates that regardless of the legislative history, had Congress wanted to change the language of the statute to explicitly prohibit removal, it certainly has had the time and ability to do so. As the Supreme Court has recently stated in an opinion by Justice Breyer, the best evidence of a statute’s meaning is the text itself.
See Geier v. American Honda Motor Co.,
529 U.S. 861, 895, 120 S.Ct. 1913, 1933, 146 L.Ed.2d 914 (2000) (quoting
CSX Transp., Inc. v. Easterwood,
507 U.S. 658, 664, 113 S.Ct. 1732, 123 L.Ed.2d 387 (1993)).
Second, the Court observes that § 1441 authorizes removal “except as otherwise expressly provided by Act of Congress.” Thus, the Court cannot find that this one excerpt from the record of one of the houses of Congress could be considered an “Act of Congress” which expressly bars removal of cases brought under the FLSA.
See Brown,
128
F.Supp.2d at 1347. Third, the context of the Senate hearing was a debate regarding the amount in controversy for federal diversity jurisdiction, not a discussion of either the FLSA or § 1441, and thus was merely a tangential comment regarding the FLSA that had no real relevance to issue at debate.
See Cosme Nieves,
786 F.2d at 451 n. 18. Fourth, and finally, even if this Senate Report was a discussion on the specific question of whether or not Congress meant “maintain” to indicate that FLSA cases were not removable to federal court, what Congress
might have intended
is not the relevant inquiry. Rather, the relevant inquiry is what Congress
expressly provided.
Because § 1441 demands that non-removability be express, Courts should not ask what the meaning of the statute is; courts should instead ask whether the meaning of the statute is obvious. This Court agrees with other courts that observe that the fact that parties are relegated to finding obscure legislative history in support of their assertion that Congress has expressly provided that FLSA claims are not removable merely underscores the reality that the statute is not express on its face.
See Valdivieso,
128 F.Supp.2d 1371, 1373;
Chapman,
22 F.Supp.2d at 586. Thus, for all these reasons, the Court does not find that this quote from the Senate Report can be used to bolster Plaintiffs position.
2)
The “Surplusage” argument
Some courts have also found that were courts to read the word “maintain” as meaning something other than “continue”, it would reduce Congress’s use of the word “maintain” to mere “surplusage.”
See, e.g. Brantley,
52 F.Supp. at 160;
see also Pauly v. Eagle Point Software Co.,
958 F.Supp. at 438-39 (quoting
Johnson,
162 F.2d at 89). In other words, the courts are making an age-old argument of statutory interpretation that posits that if interpreting a word in a certain way would rob the term of any meaning on its own by making it redundant, then a court should avoid interpreting the word in that way.
The Court concedes that if the surplus-age argument held any force, then that would undermine the Court’s position that Congress was not issuing a clear directive. After all, if the only way to avoid redundant and superfluous language in the FLSA statute was to interpret “maintain” to mean “continue,” then it would be odd to assert that the language was not clear and direct. However, the Court does not find that interpreting “maintain” to mean, something other than “continue” in the relevant statute would have such an effect.
To demonstrate why the Court does not so find, a closer examination of the definition of the word “maintain” is necessary. As mentioned above in footnote 4, Black’s Law Dictionary has six different definitions for the word “maintain.”
See
BLACK’S LAW DICTIONARY 964 (7th ed.1999). Two of its meanings are (1) “To continue (something)” and (2) “to assert (a position or opinion).”
Id.
The first definition, if used in a sentence as a synonym for “continue,” would read something like, “I will maintain my status as a professor even though I will take a year sabbatical.” The second definition, if used in a sentence as a synonym for “assert,”
might read
something like, “I maintain that Michael Jordan is the greatest basketball player ever.” Bearing the various definitions of the word “maintain” in mind, it is then instructive to examine how the word is used in the FLSA context. Title 29 U.S.C. § 216(b) (of the FLSA) states that “An action to recover the liability prescribed in either of the preceding sentences may be maintained against any employer ... in any Federal or State court of competent jurisdiction ....”
In examining the statute, the Court fails to see how interpreting “maintain” to mean “assert” instead of “continue” would render the word “maintain” in § 216(b) mere surplusage. After all, the statute does not say “brought and maintained” or “asserted and maintained” or “filed and maintained.” It says only “maintained.” Thus, “maintain” might simply mean “assert,” in which case the statute would mean that a party may “assert” a claim in state court even though an opposing party might then remove the case to federal court. Were a Court to find that “maintain” is synonymous with “assert,” that would result in no redundancy whatsoever. Thus, because the word “maintain” would not be reduced to surplusage if the word “maintain” were interpreted to mean something other than “continue,” Plaintiff cannot argue that the word “maintain” could have only one meaning within the statute. For this reason, in arguing that the surplusage doctrine supports its position that Congress’s directives are clear in regard to the FLSA being non-removable, Plaintiff has produced a failing argument.
3)
Policy Arguments Raised by Courts
In a further effort to bolster its position that FLSA claims are not removable, Plaintiff has also presented policy arguments that various district courts have raised.
See, e.g., Lemay,
993 F.Supp. 1448 at 1450. Plaintiff claims that removal to federal court causes extra expense for plaintiffs, that state court is a more attractive forum for plaintiffs in wage and hour law cases, and that keeping such cases in state court will help “unclog” federal courts.
However, the Court does not find these arguments justify a finding that FLSA cases are not removable. Even if the policy arguments Plaintiff asserted are based in fact, the Court believes that policy decisions are better left to the legislature for resolution.
See Cosme Nieves,
786 F.2d at 451 (finding that the “express” requirement in § 1441 trumps the policy arguments both for and against removal). Moreover, the Court observes that regardless of the merits of these policy arguments, Congress and the Courts have often seen fit to find other federal claims are removable to federal court even though the same policy considerations apply.
See, e.g.,
15 U.S.C. § 1681 (The Fair Credit Reporting Act);
Lockard v. Equifax, Inc.,
163 F.3d 1259 (11th Cir.1998). Thus, this Court cannot be persuaded by Plaintiffs policy arguments.
C.
The Eleventh Circuit’s Opinion
The Eleventh Circuit has not yet weighed in on this debate. Plaintiff, however, argues that the Eleventh Circuit has implicitly adopted the view that FLSA claims are not removable in discussion of the removability of claims under the Fair Credit Reporting Act, 15 U.S.C. § 1681 (“FCRA”).
See Lockard v. Equifax, Inc.,
163 F.3d 1259 (11th Cir.1998).
Lockard
holds that FCRA actions are removable, and that the statute does no more than give state courts concurrent jurisdiction.
Id.
at 1264-65. In reaching that decision,
Lockard
discussed the split of authority surrounding removal in FLSA actions.
See id.
The Plaintiff places particular emphasis on the Eleventh Circuit’s observation that:
The FLSA states that a plaintiff can “maintain” an action in any other court of competent jurisdiction, whereas the FCRA states that suit “may be brought” in any other court of competent jurisdiction. This minor difference in language translates to more than a minor difference in meaning. A reader may reasonably infer that the word “maintain” arguably implies that an action may not only be initiated but also continued on to judgment. Thus, it is arguable that allowing a plaintiff to “maintain” an FLSA suit in state court is logically inconsistent with allowing the defendant to remove the action to federal court, and that when Congress chose the word “maintain,” it intended to create an exception to the removal statute.
Id.
Plaintiff asserts that because the Eleventh Circuit has stated that it is “arguable” that FLSA actions are non-removable, this Court should find that FLSA claims are not removable. However, the Court does not find this assertion persuasive. First, the Eleventh Circuit’s discussion is dicta. The
Lockard
court reached no conclusion, much less a holding, about the removal of FLSA actions.
See McDonald’s Corp. v. Robertson,
147 F.3d 1301, 1315 (11th Cir.1998) (Carnes, J., concurring) (offering several rationales for the rule that “dicta in our opinions is not binding on anyone for any purpose”). Second, the Court believes that the
Lockard
court’s use of the word “arguable” was deliberately ambiguous, so as not to commit to a position on either side of the argument. Third, given that § 1441 requires an express provision to prohibit removal, the fact that the meaning of a statute is “arguable” is enough to cast aspersion on the contention that it is express.
See Valdivieso,
128 F.Supp.2d at 1374. Fourth, and finally, the
Lockard
court’s observation that the FLSA’s language is arguably a prohibition on removal is intended merely to highlight the fact that the FCRA’s text is not even arguable.
See id.
Thus, the Court reads the
Lockard
court’s dicta as a rhetorical technique to support its decision regarding the FCRA rather than an effort to suggest that FLSA claims should not be removable. For all these reasons, the Court does not find persuasive Plaintiffs argument that the
Lockard
court is leaning towards finding that FLSA claims are not' removable.
Conclusion
For the foregoing reasons, the Court finds that § 1441 and 29 U.S.C. § 216(b) of the FLSA, read together, allow the removal of FLSA actions. Thus, Plaintiffs motion to remand is DENIED.