Rowe v. Marder

750 F. Supp. 718, 1990 U.S. Dist. LEXIS 15400, 1990 WL 177028
CourtDistrict Court, W.D. Pennsylvania
DecidedNovember 15, 1990
DocketCiv. A. 90-162 Erie
StatusPublished
Cited by49 cases

This text of 750 F. Supp. 718 (Rowe v. Marder) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rowe v. Marder, 750 F. Supp. 718, 1990 U.S. Dist. LEXIS 15400, 1990 WL 177028 (W.D. Pa. 1990).

Opinion

MEMORANDUM OPINION

MENCER, District Judge.

On August 15, 1988 Mildred Glick Friedman committed suicide. Plaintiff brings this action on behalf of the decedent’s estate and the decedent’s incompetent daughter, charging that defendant caused Ms. Friedman to take her own life. The case began in the Court of Common Pleas, McKean County, Pennsylvania, where a summons was filed on April 19, 1990. Defendant then removed to this court on the ground of diversity of citizenship. 28 U.S.C. §§ 1331, 1441. Plaintiff, in turn, filed a motion to remand to state court, contending that the removal was untimely. 28 U.S.C. §§ 1446(b), 1447. Defendant has countered with a motion to dismiss the complaint for its failure to state a claim upon which relief can be granted, Fed.R. Civ.P. 12(b)(6). Plaintiff’s motion to remand is denied, defendant’s motion to dismiss is granted.

I. MOTION TO REMAND

Before addressing the substantive issues in defendant’s motion to dismiss, this court will rule on plaintiff’s motion to remand. The essential facts are not in dispute.

At all times pertinent to this action, plaintiff was a resident of Pennsylvania, Defendant, a resident of Maryland, and the amount sought, over $50,000. Thus, this court would have had original jurisdiction based on diversity of citizenship, 28 U.S.C. § 1332, and Defendant would be able to remove to this court upon timely application, 28 U.S.C. § 1441. In addition to a *720 jurisdictional basis, however, defendant must comply with the statutory notice procedures of 28 U.S.C. § 1446(b). That statute provides in pertinent part:

The notice of removal of a civil action or proceeding shall be filed within thirty days after receipt by 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....

Here, the Prothonotary for the Court of Common Pleas issued a summons which was served upon the defendant on April 26, 1990. The complaint, however, was not served until June 22, 1990. The petition for removal was filed on July 9, 1990, seventeen days after defendant received the complaint, but over two months since defendants had received the summons. Complicating matters slightly is additional correspondence between the parties, but ultimately the question is whether it was the summons or the complaint that triggered the 30 day period. If the summons was the “initial pleading setting forth the claim for relief” then removal is not timely; if it was the complaint, then all requirements for removal have been met.

Pennsylvania federal courts view this issue in rather inconsistent ways. All agree, however, that in order to satisfy the notice requirement, “a defendant must be able to ascertain easily the necessary facts to support his removal petition.” Craig v. Lake Asbestos of Quebec, Ltd., 541 F.Supp. 182, 184 (E.D.Pa.1982); Nero v. Amtrak, 714 F.Supp. 753, 755 (E.D.Pa.1989), Moore v. City of Philadelphia, No. C.A. 88-1424, slip op., 1988 WL 50382 (E.D.Pa. 5/16/88). To allow a document with less information to satisfy the statute would require the movant to “guess” as to an actions’ remov-ability, thus encouraging premature, and often unwarranted, removal requests. Gottlieb v. Firestone Steel Products Co., 524 F.Supp. 1137, 1140 (E.D.Pa.1981).

In the instant action, the form summons stated only that “you are notified that [Charles T. Rowe ...] plaintiff(s) has commenced a civil action against you which you are required to defend.” (Petition for Removal Unnumbered Page 5). Plaintiff does not even make the argument that this satisfied the notice requirement. Rather, Rowe argues that a letter to defendant’s attorney dated April 26, 1990 which accompanied the summons triggered the time allotment. (Supplemental Brief in Support of Motion to Remand Exhibit A). The letter provides, in the last paragraph:

After investigation into the matter, an action was filed against Dorothy Marder for the death of Mildred Glick Friedman. It is based upon the tort of intentional or reckless infliction of emotional distress as set out in the Restatement 2nd of Torts § 46 (1965).

Rowe contends that this gave enough notice to defendant to start the time running when the summons was received. Defendant counters that this paragraph did not state the amount sought to be recovered, and thus did not contain enough information to know whether the action was removable.

The issues presented are: 1) whether this court should follow the ‘bright-line’ rule that regardless of its content a Pennsylvania Summons never triggers the removal period, 2) if not, should the court consider the state of defendant’s actual knowledge when determining the sufficiency of notice, 3) should the court allow documents such as the letter, which are outside the summons and complaint, to satisfy the removal statute’s notice requirement.

Craig v. Lake Asbestos of Quebec, Ltd., 541 F.Supp. 182 (E.D.Pa.1982), held that a Pennsylvania praecipe for writ of summons together with the summons never satisfies § 1446. In that case, plaintiff’s summons and praecipe were “very informative” and “exceeded[ed] dramatically” the “bare-bones” form such as the one in the case at bar. Craig, 541 F.Supp. at 185-86. Nevertheless, the court did not allow the summons to trigger the thirty day period — it rejected any case-by-case analyses of summonses out of concern that such an approach would invite “wasteful litigation.” Craig, 541 F.Supp. at 185. Craig, however, is flatly contrary to the Congressional intent to require the earliest possible removal. See International Equity Corp. v. Pepper and Tanner Inc., 323 F.Supp. 1107, *721 1109 (E.D.Pa.1970); Moore, supra; Nero, 714 F.Supp. at 755.

Later cases abandoned the bright line rule of Craig but swung far in the opposite direction. Not only did they adopt a summons-by-summons approach, they added a subjective element, evaluating each summons for the notice it provided in light of particular knowledge possessed by the defendant. In Moore, for example, the court held that the summons triggered the statute because “[pjlaintiff’s notice of deposition and the subsequent correspondence between plaintiff’s counsel and defense counsel evidence that defendants knew of the incident and the theories and specific causes of action.” 1

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Cite This Page — Counsel Stack

Bluebook (online)
750 F. Supp. 718, 1990 U.S. Dist. LEXIS 15400, 1990 WL 177028, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rowe-v-marder-pawd-1990.