Wilson v. Lowe's Home Center, Inc.

401 F. Supp. 2d 186, 2005 U.S. Dist. LEXIS 29130, 2005 WL 3113213
CourtDistrict Court, D. Connecticut
DecidedNovember 21, 2005
Docket3:04 CV 2037 RNC
StatusPublished
Cited by14 cases

This text of 401 F. Supp. 2d 186 (Wilson v. Lowe's Home Center, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilson v. Lowe's Home Center, Inc., 401 F. Supp. 2d 186, 2005 U.S. Dist. LEXIS 29130, 2005 WL 3113213 (D. Conn. 2005).

Opinion

RULING AND ORDER

CHATIGNY, District Judge.

This case presents questions of first impression regarding removal of an action containing a claim under Connecticut’s Workers’ Compensation Act. Plaintiff, a former employee of the defendant, brought this action in Connecticut Superior Court alleging that the defendant had fired her in violation of the Act’s antiretaliation provision, Conn. Gen.Stat. § 31-290a. 1 In addition to the claim for retaliatory discharge, the complaint contained state law claims for defamation, negligent infliction of emotional distress, wrongful dissemination of personnel file information, and blacklisting, all predicated on the defendant’s alleged statements to potential future employers of the plaintiff that she had been fired for falsifying a medical record. No federal question was presented. Defendant removed the action to this Court pursuant to 28 U.S.C. § 1441(a), alleging federal jurisdiction based on diversity of citizenship.

Pending for decision are two motions filed by the plaintiff. The first seeks an order remanding the action, in whole or in part, based on 28 U.S.C. § 1445(c), which prohibits removal of a civil action arising under the forum state’s workers’ compensation laws. 2 Plaintiffs counsel undertook to file and serve this motion within 30 days after the case was removed in order to comply with the 30-day limitation for filing motions to remand for non-jurisdictional defects set forth in 28 U.S.C. § 1447(c). The Clerk’s Office returned the motion because the certificate of service was not signed. By the time plaintiffs counsel received the motion, the 30-day period had expired. In an effort to avoid a waiver of plaintiffs right to object to removal of the case, plaintiffs counsel promptly resubmitted the motion to remand along with a pleading entitled “Motion to Remand Nunc Pro Tunc,” which asks the Court to treat the motion to remand as if it had been filed when it was received by the Clerk’s Office in the first instance. This request for a nunc pro tunc order is the second motion pending for decision.

Defendant opposes both motions. It contends that plaintiff is barred from objecting to the case’s removal because the motion to remand was not actually filed within 30 days of removal as required by § 1447(c). On the merits, defendant contends that plaintiffs retaliatory discharge claim does not arise under Connecticut’s workers’ compensation laws and is therefore beyond the scope of the antiremoval provision contained in § 1445(c). Defendant also contends that, in any event, the action was properly removed because the other claims satisfy the requirements for federal jurisdiction based on diversity of citizenship.

For reasons that follow, plaintiffs motion to remand is deemed to be timely filed, her retaliatory discharge claim is deemed to arise under the workers’ com *189 pensation laws of Connecticut, and the entire action is remanded.

Timeliness

With regard to the issue of timeliness, 28 U.S.C. § 1447(c) provides that “[a] motion to remand [a] case on the basis of any defect other than lack of subject matter jurisdiction must be made within 30 days after the filing of the notice of removal.” The Second Circuit has said that, under § 1447(c), “all motions for remand— except those based on lack of subject matter jurisdiction — must be made within 30 days after removal or they are waived.” Hamilton v. Aetna Life & Cas. Co., 5 F.3d 642, 643 (2d Cir.1993) (per curiam). Plaintiff does not dispute the applicability of this 30-day limitation.

The Second Circuit appears not to have decided whether removal of a claim in violation of § 1445(c) results in a defect affecting subject matter jurisdiction, which must be addressed regardless of the passage of time, or a nonjurisdietional defect, which is waived unless a motion to remand is made within 30 days. Most courts and commentators agree, however, that under the current version of § 1447(c), removal of a case in violation of an anti-removal provision does not create a substantive jurisdictional defect if the case could have been brought in district court initially. See Vasquez v. N. County Transit Dist., 292 F.3d 1049, 1062 (9th Cir.2002); Wiley v. United Parcel Serv., Inc., 11 Fed.Appx. 176, 178, 2001 WL 431478 (4th Cir.2001). It is undisputed that plaintiff could have filed her retaliatory discharge claim in this Court initially based on diversity jurisdiction. See Horton v. Liberty Mut. Ins. Co., 367 U.S. 348, 352, 81 S.Ct. 1570, 6 L.Ed.2d 890 (1961) (diversity jurisdiction statute permits workers’ compensation claim to be filed in district court in the first instance). I conclude, therefore, that plaintiff was required to object to the removal of the case within the 30 days provided by § 1447(c).

No motion to remand was actually filed within this 30-day period, as defendant points out. As discussed above, however, plaintiffs motion to remand was received by the Clerk’s Office for filing before the 30-day period expired. The motion was returned unfiled only bécause it lacked a signed certificate of service. Under Rule 5(e) of the Federal Rules of Civil Procedure, a motion submitted for filing may not be rejected by the Clerk’s Office merely because it is not in proper fo,rm.. Failure to sign a certificate of service is considered to be a matter of form, at least when service is actually made. See Russell v. City of Milwaukee, 338 F.3d 662, 666 (7th Cir.2003)(absence of certificate of service does not invalidate filing if service was made); Ives v. Guilford Mills, Inc., 3 F.Supp.2d 191, 194-95 (N.D.N.Y.1998) (same). It is undisputed that plaintiffs motion to remand was served on defendant’s counsel the same day it was initially sent to the Clerk’s Office for filing. Thus, under Rule 5(e), the Clerk’s Office had no authority to return the motion.

In these circumstances, plaintiffs motion to remand may be treated as though it had been filed within the 30-day period. See Phoenix Global Ventures v. Phoenix Hotel Assocs., 422 F.3d 72 (2d Cir.2005); Thompson v. Colorado, 60 Fed.Appx. 212, 213-14 (10th Cir.2003); Quach v. Cross, No. CV 0309627GAFRZX, 2004 WL 2860345, at *5 (C.D.Cal. April 7, 2004). Treating the motion this way causes no unfair prejudice to the defendant. Accordingly, plaintiffs motion to remand is deemed to have been timely filed.

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Bluebook (online)
401 F. Supp. 2d 186, 2005 U.S. Dist. LEXIS 29130, 2005 WL 3113213, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilson-v-lowes-home-center-inc-ctd-2005.