Spigner v. Singh

CourtDistrict Court, D. New Mexico
DecidedJuly 19, 2021
Docket1:21-cv-00123
StatusUnknown

This text of Spigner v. Singh (Spigner v. Singh) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spigner v. Singh, (D.N.M. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

VONCIL SPIGNER and DONALD SPIGNER Plaintiffs,

v. Civ. No. 21-123 SCY/LF

SANDEEP SINGH, UNITED SPECIALTY INSURANCE COMPANY, PB30 TRANSPORT, INC., JAWAD ALWAN, and HALLMARK INSURANCE COMPANY,

Defendants.

MEMORANDUM OPINION AND ORDER GRANTING MOTION TO REMAND Plaintiffs Voncil Spigner and Donald Spigner brought this case in state court against two sets of defendants: (1) Sandeep Singh, Singh’s employer PB30 Transport, and Singh’s insurer United Specialty Insurance Company (“United”); and (2) Jawad Alwan and Alwan’s insurer Hallmark Insurance Company (“Hallmark”). Doc. 1-1 at 1-5. Plaintiffs allege that Defendants Singh and Alwan were involved in a vehicle collision, resulting in Singh’s trailer obstructing the roadway for traveling motorists. Id. at 2, ¶¶ 9-10. Plaintiffs were traveling on the same roadway (with Voncil Spigner driving a semi-trailer and Donald Spigner in the sleeper of the semi-trailer) when they collided with the trailer and debris from the Singh/Alwan collision, causing injuries to both Voncil Spigner and Donald Spigner. Id. at 2-3, ¶¶ 10-11, 14. On February 12, 2021, Defendant PB30 Transport filed a notice of removal, citing diversity jurisdiction under 28 U.S.C. § 1332(a). Doc. 1. On March 12, 2021, Plaintiffs filed a motion to remand the case to state court, Doc. 12, and that motion was fully briefed on April 9, 2021, Docs. 13, 17. Pursuant to 28 U.S.C. § 636(c), the parties consented to the undersigned to conduct any or all proceedings and to enter an order of judgment. Docs. 8, 9, 10, 11. Because not all Defendants timely consented to removal, thereby defeating the unanimity requirement, the Court concludes that removal was procedurally defective and this case must be remanded. LEGAL STANDARD 28 U.S.C. § 1332(a) gives federal courts “original jurisdiction of all civil actions where

the matter in controversy exceeds the sum or value of $75,000, exclusive of interest and costs, and is between citizens of different States . . . .” When a plaintiff files a civil action in state court over which the federal court would have original jurisdiction based on diversity of citizenship, the defendant may remove the action to federal court, provided that no defendant is a citizen of the State in which such action is brought. See 28 U.S.C. § 1441(a), (b). However, if the federal court determines it lacks subject matter jurisdiction, such as lacking diversity jurisdiction, it must remand the matter to the state court. 28 U.S.C. § 1447(c). The removing party bears the burden of establishing the requirements for federal jurisdiction. Martin v. Franklin Capital Corp., 251 F.3d 1284, 1290 (10th Cir. 2001), abrogated on other grounds by Dart Cherokee Basin

Operating Co. v. Owens, 574 U.S. 81 (2014). DISCUSSION In this case, the parties agree that diversity of citizenship exists.1 See Doc. 12 at 3. Plaintiffs argue, however, that the Court lacks diversity jurisdiction because the removing

1 As laid out in the notice of removal, Defendant Sandeep Singh is a citizen of California, Doc. 1 ¶ 4; Defendant United is a Delaware corporation with its principal place of business in California, id. ¶ 5, and is therefore a citizen of Delaware and California under 28 U.S.C. § 1332(c); Defendant PB30 Transport is a California corporation with its principal place of business in California, id. ¶ 3, and is therefore a California citizen; Defendant Jawad Alwan is a citizen of Arizona, id. ¶ 6; and Defendant Hallmark is a California corporation with its principal place of business in California, id. ¶ 7, making it a citizen of California. The notice of removal further alleges that Plaintiffs Voncil Spigner and Donald Spigner reside in Louisiana. Id. ¶ 2. While residency is not equivalent to citizenship, see Siloam Springs Hotel, Defendant failed to show by a preponderance of the evidence that the amount in controversy exceeds $75,000. Plaintiffs also argue that remand is appropriate because removal would prejudice Plaintiffs due to the progress of litigation in state court. The Court need not address these two arguments because the Court finds remand is appropriate based on Plaintiffs’ third argument: the unanimity requirement is not met.

1. Unanimity Requirement The procedures for removal are contained in 28 U.S.C. § 1446. Pursuant to that statute, a defendant must remove a case within thirty days after receipt of a copy of the initial pleading or service of summons, whichever period is shorter. See id. § 1446(b). In the event the initial pleading is not removable, “a notice of removal may be filed within 30 days after receipt by the defendant, through service or otherwise, 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.” Id. § 1446(b)(3). In other words, a notice of removal must be filed within thirty days from the date when the case qualifies for federal jurisdiction. Padilla v. Am. Modern Home. Ins. Co., 282 F. Supp. 3d 1234, 1253 (D.N.M. 2017). A plaintiff has thirty days after the notice of

removal is filed to bring a motion to remand based on any defect other than subject matter jurisdiction, or the plaintiff waives those defects. 28 U.S.C. § 1447(c). “When a civil action is removed solely under section 1441(a),” as this case was, “all defendants who have been properly joined and served must join in or consent to the removal of

LLC v. Century Sur. Co., 781 F.3d 1233, 1238 (10th Cir. 2015), the Tenth Circuit has indicated that state residency may prima facie indicate citizenship when other proof in the record indicates state of citizenship. See Whitelock, 460 F.2d 507, 514 n.14 (10th Cir. 1972); Kelleam v. Maryland Cas. Co., 112 F.2d 940, 943 (10th Cir. 1940), rev’d on other grounds by 312 U.S. 377. Plaintiffs’ acknowledgment that diversity of citizenship exists may serve as other proof in the record to indicate Plaintiffs’ citizenship (as opposed to just residency). Because the Court remands this matter on separate grounds, it need not resolve this issue. the action.” 28 U.S.C. § 1446(b)(2)(A); see also Brady v. Lovelace Health Plan, 504 F. Supp. 2d 1170, 1172 (D.N.M.

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Related

Kelleam v. Maryland Casualty Co. of Baltimore
312 U.S. 377 (Supreme Court, 1941)
Martin v. Franklin Capital Corp.
546 U.S. 132 (Supreme Court, 2005)
Martin v. Franklin Capital Corp.
251 F.3d 1284 (Tenth Circuit, 2001)
C. L. Whitelock v. Delbert Leatherman
460 F.2d 507 (Tenth Circuit, 1972)
Henderson v. Holmes
920 F. Supp. 1184 (D. Kansas, 1996)
Kelleam v. Maryland Casualty Co. of Baltimore
112 F.2d 940 (Tenth Circuit, 1940)
Vasquez v. Americano U.S.A., LLC
536 F. Supp. 2d 1253 (D. New Mexico, 2008)
Brady v. Lovelace Health Plan
504 F. Supp. 2d 1170 (D. New Mexico, 2007)
Todd v. DSN Dealer Service Network, Inc.
861 F. Supp. 1531 (D. Kansas, 1994)
State Farm Fire & Casualty Co. v. Dunn-Edwards Corp.
728 F. Supp. 2d 1273 (D. New Mexico, 2010)
Siloam Springs Hotel, L.L.C. v. Century Surety Co.
781 F.3d 1233 (Tenth Circuit, 2015)
Zambrano v. New Mexico Corrections Department
256 F. Supp. 3d 1179 (D. New Mexico, 2017)
Padilla v. Am. Modern Home Ins. Co.
282 F. Supp. 3d 1234 (D. New Mexico, 2017)

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Spigner v. Singh, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spigner-v-singh-nmd-2021.