Tanguis v. M/V WESTCHESTER

153 F. Supp. 2d 859, 2001 A.M.C. 2652, 158 Oil & Gas Rep. 699, 2001 U.S. Dist. LEXIS 4988, 2001 WL 366186
CourtDistrict Court, E.D. Louisiana
DecidedApril 12, 2001
DocketCIV.A. 01-449
StatusPublished
Cited by6 cases

This text of 153 F. Supp. 2d 859 (Tanguis v. M/V WESTCHESTER) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tanguis v. M/V WESTCHESTER, 153 F. Supp. 2d 859, 2001 A.M.C. 2652, 158 Oil & Gas Rep. 699, 2001 U.S. Dist. LEXIS 4988, 2001 WL 366186 (E.D. La. 2001).

Opinion

ORDER AND REASONS

CLEMENT, District Judge.

Before the Court is Plaintiffs Alicia Tan-guis, et alls Motion to Remand. For the following reasons, the Motion is DENIED.

A. BACKGROUND

This case involves an oil spill in the Mississippi River in Plaquemines Parish, Louisiana, on November 28, 2000. On December 1, 2000, just a few days following the spill, a group of plaintiffs with fishing and oyster interests in the affected area filed a putative class action lawsuit in Louisiana state court against several defendants allegedly responsible for the spill. The plaintiffs exclusively alleged state law causes of action in the original petition. On December 8, 2000, the plaintiffs filed a First Amending and Supplemental Class Action Petition for Damages and Other Relief. The amended petition added a claim under the Oil Pollution Act, 33 U.S.C. § 2701, et seq. (“OPA”). By their own admission, plaintiffs served neither of these pleadings on any defendant until January 29, 2001. See Pi’s Mem. p. 2 (“The initial Class Action Petition for Damages and citation of the state court were first formally served upon a defendant, Marine Oil (through its counsel ...) on January 29, 2001.”) 1

Prior to service, however, the plaintiffs apparently made at least some of the defendants aware that they intended to seek damages under OPA. Pursuant to OPA’s presentment requirement, 33- U.S.C. § 2713, plaintiffs’ counsel addressed a “Notice of Claim” letter to defendants M/T WESTCHESTER (the vessel that allegedly caused the oil spill), Ermis Maritime Corporation (“Ermis,” the vessel’s manager), and Marine Oil Trader 3, Limited (“Marine Oil,” the vessel’s owner). The letter stated, inter alia:

Please be advised that we intend to pursue a claim against you as owner/owner pro hac vice! opera *861 tor/manager/charterer of the M/T WESTCHESTER for damages under the Oil Pollution Act of 1990, 33 U.S.C. § 2701, et seq. Under the provisions of the Oil Pollution Act, we intend to file a claim against you in court if you either deny our clients’ claims, or fail to settle all claims, within 90 days.
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Please contact us to discuss settlement of our clients’ claims under the Oil Pollution Act before we are obliged to prosecute these claims on behalf of a class of claimants in a court of competent jurisdiction.

Documents submitted by the plaintiffs indicate that Ermis received the letter by fax on December 5, 2000 and by certified mail on December 18, 2000. There is no clear evidence that Marine Oil received the letter. 2 However, in a December 13, 2000 fax to one of the plaintiffs’ counsel, Marine Oil’s counsel wrote that “[u]pon [plaintiffs’] releasing the M/T WESTCHESTER from attachment the owners have authorized the following: ... We agree that OPA 90 is applicable to the claims asserted by the plaintiffs.” This correspondence also included a Coast Guard Vessel Certificate of Financial Responsibility, which reads in part, “Vessel Operator MARINE OIL TRADER 3 LTD has established evidence of financial responsibility, in accordance with 33 CFR 138, to meet liability under section 1002 of the Oil Pollution Act of 1990 ....” (Emphasis in original.) In any event, the exchange of these documents occurred over a month before any pleadings were served on any defendant.

On February 20, 2001, less than a month after service of the initial and amended pleading on Marine Oil, the defendants removed plaintiffs’ action to this Court. In their Notice of Removal, the defendants alleged that they first received notice of a basis for federal question jurisdiction on January 23, 2001, when Marine Oil’s counsel received the amended petition containing the OPA claims. The defendants alternatively alleged federal question jurisdiction under the admiralty and maritime laws of the United States.

The plaintiffs now challenge the propriety of removal and move to remand their case to Louisiana state court.

B. LAW AND ANALYSIS

1. Timeliness of Removal

Plaintiffs first challenge the timeliness of the removal. A defendant generally may remove a civil action brought in state court to a federal district court that would have had jurisdiction had the plaintiff opted to bring the action there. See 28 U.S.C. § 1441. Notice of removal must be filed within 30 days after the defendant receives a copy of the initial pleading setting forth the grounds for removal or, “[i]f the case stated by the initial pleading is not removable,” within 30 days after the defendant receives “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(b) (emphasis added). The parties agree that the initial petition by itself did not set forth grounds for removal but disagree vigorously as to whether the OPA “Notice of Claim” letter constitutes “other paper” *862 from which defendants could have ascertained federal question removability. 3

The Court finds this issue moot. By their own admission, plaintiffs did not serve a copy of the initial pleading on any defendant until January 29, 2001. Thus, the OPA “Notice of Claim” letter constitutes a pre-receipt demand letter, which, by the “plain language of the second paragraph of § 1446(b)”, cannot start the 30-day time period for removal. Chapman v. Powermatic, Inc., 969 F.2d 160, 164 (5th Cir.1992) (“The plain language of the second paragraph of § 1446(b) requires that if an ‘other paper’ is to start the thirty-day time period, a defendant must receive the ‘other paper’ after receiving the initial pleading.”). The fact that plaintiffs filed the initial pleading before they delivered the demand letter is of no consequence, since the defendants did not receive the initial pleading until after they received the letter: In addition to running counter to the plain language of the statute, determining whether the defendants knew that the initial complaint had been filed before they received a copy of it would require an impermissible inquiry into their subjective knowledge. See 28 U.S.C. § 1446(b) (time period for removal begins after the defendant receives a copy of the initial pleading setting forth the grounds for removal); Chapman,

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153 F. Supp. 2d 859, 2001 A.M.C. 2652, 158 Oil & Gas Rep. 699, 2001 U.S. Dist. LEXIS 4988, 2001 WL 366186, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tanguis-v-mv-westchester-laed-2001.