Weekly v. Olin Corp.

681 F. Supp. 346, 1987 U.S. Dist. LEXIS 13147, 1987 WL 44394
CourtDistrict Court, N.D. West Virginia
DecidedDecember 4, 1987
DocketCiv. 85-0123-W(K)
StatusPublished
Cited by6 cases

This text of 681 F. Supp. 346 (Weekly v. Olin Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weekly v. Olin Corp., 681 F. Supp. 346, 1987 U.S. Dist. LEXIS 13147, 1987 WL 44394 (N.D.W. Va. 1987).

Opinion

FRANK A. KAUFMAN, Senior District Judge: *

Plaintiff has moved to remand this case to the West Virginia state court from which it was removed by defendants over two years ago. For the reasons stated below, plaintiff’s remand motion will be granted.

I.

Plaintiff, Robert E. Weekly, Jr., is a citizen of the state of West Virginia. Defendant Olin Corporation is incorporated in the Commonwealth of Virginia with its principal place of business in Stamford, Connecticut. Defendant Allied Corporation is incorporated in the state of New York with its principal place of business in the state of New Jersey. Defendant Robert Higgins is a citizen of the state of West Virginia. 1

On September 17, 1985, plaintiff filed a complaint against the three defendants in the Circuit Court of Marshall County, West Virginia. Essentially, plaintiff alleges that while employed by defendant corporations, 2 he was exposed to the fumes of the chemical toluene diisocyanate (TDI), a product manufactured by the corporate defendants at their Moundsville, West Virginia facility at which plaintiff worked. Plaintiff alleges that the conduct of defendant corporations as well as of defendant Higgins 3 in permitting plaintiff to be exposed to TDI was “deliberate” within the meaning of West Virginia workers’ compensation law and that, accordingly, such conduct destroyed any immunity to which defendants were entitled by virtue of that law. Plaintiff claims that as the result of such exposure *348 he has developed a respiratory disease and incurred certain medical expenses, loss of wages, and related compensatory damages totalling $1,000,000. Plaintiff also seeks the award of punitive damages in that same amount.

On October 7, 1985, defendant Robert Higgins filed in the Circuit Court of Marshall County an answer to the complaint as well as a motion to dismiss. On October 16, 1985, each and all of the three defendants filed in federal court a petition to remove the action against them to this federal district court. As grounds for removal, defendants asserted that the action “wholly involves citizens of different states.” Petition for Removal, II6. With respect to the presence of West Virginia citizen Higgins, defendants asserted that there was “no basis in fact or law” for a claim against him. Id. On that same day, defendant Olin Corporation filed in this Court an answer and a motion to dismiss, and on October 21, 1985, defendant Allied Corporation filed in this Court an answer to plaintiffs complaint.

On November 19, 1985, this Court denied the motions to dismiss of defendant Higgins and of defendant Olin Corporation, stating: “The Court has examined the entire record in this action and is of the opinion that these matters can better be resolved following further development of the factual issues in this civil action.”

After the Court entered its Order, the parties proceeded with discovery. On June 9,1987, plaintiff moved to remand the case to state court for lack of diversity. 4 Defendants, opposing that motion, assert that subsequent developments in the case during discovery conclusively demonstrate that plaintiff has no claim against defendant Higgins, and that the granting of his motion to dismiss by this Court is a “mere technicality” and that, therefore, his presence in this case does not destroy diversity. 5

II.

A federal district court has the duty continually to reexamine the basis for its jurisdiction over a case after that case has been removed from state court. 28 U.S.C. § 1447(c) provides in relevant part:

If at any time before final judgment it appears that the case was removed improvidently and without jurisdiction, the district court shall remand the case, and may order the payment of just costs,

(emphasis added). 6

In order for the instant case to have been properly removed, diversity of citizenship must have existed both at the time plaintiff filed the action in state court, and at the time defendants removed it. See C. Wright, A. Miller & E. Cooper, Federal Practice and Procedure § 3723, at 312 (2d ed. 1985), and cases cited thereat. The propriety of removal must usually be determined by examining the record as it stood at the time the defendants filed their petition for removal on October 16, 1985. See id. § 3721, at 209. Thus, “[developments in the lawsuit or attempted amendments to the pleadings subsequent to removal can not [sic] serve to confer federal court jurisdiction if none in fact existed as of the time of removal.” Wamp v. Chattanooga Housing Authority, 384 F.Supp. 251, 253 (E.D.Tenn.1974), aff'd on other grounds, *349 527 F.2d 595 (6th Cir.1975), cert. denied, 425 U.S. 992, 96 S.Ct. 2203, 48 L.Ed.2d 816 (1976).

In the case at bar, plaintiff and defendant Higgins are both citizens of West Virginia. However, defendants seemingly argue that plaintiff has no real claim against defendant Higgins, and that if Higgins is dismissed from the case diversity jurisdiction exists. Although it is not entirely clear from the petition for removal, it appears that defendants contend in substance that plaintiff has fraudulently joined Higgins merely in order to defeat removal. However, defendants’ allegations of fraud are hardly as explicit as they should be if defendants desire to charge plaintiff with the fraudulent joinder of Higgins. See 14A C. Wright, A. Miller & E. Cooper, supra, § 3723, at 342-43. The petition for removal asserts in conclusory fashion that there is “no basis in fact or law for Petitioner Robert Higgins ... being named as a defendant, there being no statutory or common law basis for a Mandolidis claim against a co-employee, Mandolidis being confined to employers.” Petition, 116, referring to Mandolidis v. Elkins Industries, Inc., 161 W.Va. 695, 246 S.E.2d 907 (1978). In its memorandum of law in opposition to plaintiffs motion to remand, defendant Allied Corporation alludes to plaintiff’s attempt to “avoid removal,” and characterizes the motion to remand as an “eleventh-hour desperate attempt to delay facing resolution of this action on its merits.” Memorandum at 11. Other than engaging in such rhetorical embellishments, defendants do not specifically allege fraud on the part of the plaintiff. Nevertheless, despite defendants’ lack of specificity, this Court will evaluate plaintiff’s claim against Higgins under the standards relating to fraudulent joinder.

III.

In Nobers v.

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Bluebook (online)
681 F. Supp. 346, 1987 U.S. Dist. LEXIS 13147, 1987 WL 44394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weekly-v-olin-corp-wvnd-1987.