Federal Jurisdiction: the Civil Rights Removal Statute Revisited
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Brief in Opposition
No. 17-1471 IN THE Supreme Court of the United States HOME DEPOT U.S.A., INC., Petitioner, v. GEORGE W. JACKSON, Respondent. On Petition for a Writ of Certiorari to the United States Court of Appeals for the Fourth Circuit RESPONDENT’S BRIEF IN OPPOSITION BRIAN WARWICK SCOTT L. NELSON Counsel of Record ALLISON M. ZIEVE JANET VARNELL PUBLIC CITIZEN DAVID LIETZ LITIGATION GROUP VARNELL & WARWICK , P.A. 1600 20th Street NW P.O. Box 1870 Washington, DC 20009 Lady Lake, FL 32158 (202) 588-1000 (352) 753-8600 [email protected] Attorneys for Respondent June 2018 i QUESTION PRESENTED Whether the removal provision of the Class Action Fairness Act, 28 U.S.C. § 1453, allows a party that is not a defendant as this Court construed that term in Shamrock Oil & Gas Corp. v. Sheets, 313 U.S. 100 (1941), to remove class counterclaims asserted by the defendant in a state-court action. ii PARTIES TO THE PROCEEDING The petition’s statement of parties (Pet. ii) cor- rectly identifies the entities that were parties to the proceedings below and are parties in this Court. Its characterization of petitioner Home Depot, U.S.A., Inc., and Carolina Water Systems, Inc., as “original defendant[s],” however, reflects Home Depot’s posi- tion on the substantive issue raised in the petition, which respondent George W. Jackson contests. In the proceedings below, all parties (including Home Depot) as well as the court of appeals and district court, re- ferred to Home Depot as a “third-party defendant” or “additional counter-defendant.” See Pet. -
No. 19-1644 UNITED STATES COURT of APPEALS for THE
USCA4 Appeal: 19-1644 Doc: 86 Filed: 08/27/2019 Pg: 1 of 73 No. 19-1644 UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT MAYOR AND CITY COUNCIL OF BALTIMORE, Plaintiff – Appellee, v. BP P.L.C., et al., Defendants – Appellants. Appeal from the United States District Court for the District of Maryland, No. 1:18-cv-02357-ELH The Honorable Ellen L. Hollander PLAINTIFF-APPELLEE’S RESPONSE BRIEF Victor M. Sher Andre M. Davis Matthew K. Edling Suzanne Sangree Sher Edling LLP Baltimore City Law Department 100 Montgomery St., Suite 1410 100 N. Holliday Street, Suite 109 San Francisco, CA 94104 Baltimore, MD 21202 (628) 231-2500 (443) 388-2190 [email protected] [email protected] [email protected] [email protected] Counsel for Plaintiff – Appellee Mayor and City Council of Baltimore USCA4 Appeal: 19-1644 Doc: 86 Filed: 08/27/2019 Pg: 2 of 73 TABLE OF CONTENTS INTRODUCTION ..................................................................................................... 1 JURISDICTIONAL STATEMENT .......................................................................... 3 ISSUES PRESENTED ............................................................................................... 4 STATEMENT OF THE CASE .................................................................................. 4 I. Filing of State Law Claims in State Court ....................................................... 4 II. Removal to Federal Court and Subsequent Remand ....................................... 5 SUMMARY OF ARGUMENT ................................................................................ -
In the United States District Court Northern District of Texas Dallas Division
Case 3:16-cv-01694-M-BN Document 22 Filed 09/12/16 Page 1 of 24 PageID <pageID> IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION PAUL SHUNATONA, § § Plaintiff, § § V. § No. 3:16-cv-1694-M-BN § WELLS FARGO BANK, NATIONAL § ASSOCIATION, § § Defendant. § FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE This case has been referred to the undersigned United States magistrate judge for pretrial management pursuant to 28 U.S.C. § 636(b) and a standing order of reference from Chief Judge Barbara M. G. Lynn. Plaintiff Paul Shunatona (“Shunatona” or “Plaintiff”) has filed a combined Motions for Leave to Amend, Dismiss Claim, Enter Stipulation, Abate and Vacate Orders, and Remand to State Court. See Dkt. No. 15. Defendants Wells Fargo Bank, National Association (“Wells Fargo” or “Defendant”), filed a response, see Dkt. No. 20, and Shunatona filed a reply, see Dkt. No. 21. The undersigned issues the following findings of fact, conclusions of law, and recommendation that the Court grant the Motions for Leave to Amend, Dismiss Claim, and Enter Stipulation and deny the Motions to Abate and Vacate Orders and Remand to State Court. -1- Case 3:16-cv-01694-M-BN Document 22 Filed 09/12/16 Page 2 of 24 PageID <pageID> Background Shunatona filed this case against Wells Fargo in Dallas County state court on May 16, 2016. See Dkt. No. 1-5. Plaintiff’s Original Petition and Request for Disclosure alleges two counts against Wells Fargo and seeks to set aside the foreclosure of – and quiet title in Shunatona’s name to – real property located at 11215 Sesame Street, Dallas, Texas 75288 (the “Property”) as well as to affirm Shunatona’s ownership of certain funds currently held by the Texas Comptroller and award damages to Shunatona. -
Order Blocking Removal from Federal Court Back to State Court
Case 2:13-cv-05410-NJB-DEK Document 363 Filed 06/27/14 Page 1 of 83 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA BOARD OF COMMISSIONERS OF THE CIVIL ACTION SOUTHEAST LOUISIANA FLOOD PROTECTION AUTHORITY – EAST VERSUS CASE NO. 13-5410 TENNESSEE GAS PIPELINE COMPANY, LLC et al SECTION: “G” (3) ORDER AND REASONS In this litigation, Plaintiff Board of Commissioners of the Southeast Louisiana Flood Protection Authority—East (“Plaintiff”) seeks damages and injunctive relief against ninety-two oil and gas companies whose actions have allegedly caused erosion of coastal lands, leaving south Louisiana increasingly exposed to tropical storms and hurricanes. Plaintiff originally filed suit in Civil District Court for the Parish of Orleans, but Defendants removed the matter to this federal Court. Now pending before the Court is Plaintiff’s “Motion to Remand.”1 Having considered the motion, the memoranda in support, the memoranda in opposition, the statements at oral argument, Plaintiff’s petition, the notice of removal, and the applicable law, the Court will deny the motion. Because the Court’s specific basis for jurisdiction has the potential to reverberate throughout a number of other considerations in this litigation—particularly, Plaintiff’s entitlement, if any, to a jury trial, and choice of law questions—the Court has examined all five bases of jurisdiction raised in Defendants’ Notice of Removal. 1 Rec. Doc. 70. Case 2:13-cv-05410-NJB-DEK Document 363 Filed 06/27/14 Page 2 of 83 I. Background A. Factual Background Plaintiff in -
Restrictions on Federal Jurisdiction -- the 1958 Amendment to the Judicial Code
University of Miami Law Review Volume 13 Number 1 Article 5 10-1-1958 Restrictions on Federal Jurisdiction -- The 1958 Amendment to the Judicial Code M. Minnette Massey University of Miami School of Law Follow this and additional works at: https://repository.law.miami.edu/umlr Part of the Law Commons Recommended Citation M. Minnette Massey, Restrictions on Federal Jurisdiction -- The 1958 Amendment to the Judicial Code, 13 U. Miami L. Rev. 63 (1958) Available at: https://repository.law.miami.edu/umlr/vol13/iss1/5 This Leading Article is brought to you for free and open access by the Journals at University of Miami School of Law Institutional Repository. It has been accepted for inclusion in University of Miami Law Review by an authorized editor of University of Miami School of Law Institutional Repository. For more information, please contact [email protected]. RESTRICTIONS ON FEDERAL JURISDICTION-THE 1958 AMENDMENT TO THE JUDICIAL CODE M. MINNETTE MASSEY* Delay and congestion in the federal courts has been a subject of great concern to judges, lawyers and lawmakers for a considerable period of time. Particularly since World War 1I, the lroblel has become more acute, inasmuch as the civil caseload of the federal courts has increased seventy-five percent since 1941. In the seventeen year interim, the number of civil cases filed has risen from 38,000 in 1941 to 62,000 today. For the same period the median time interval from issue-to-trial has increased from five to nine months. Furthermore, over thirty-eight percent of all civil cases in the federal courts are subject to an unwarranted delay of from one to four years between the date of filing and the time of trial.' Not only does this situa- tion cause undue hardship and suffering, but it may result in inadequate settlements for those who can not afford to wait for a judicial determination. -
In the United States District Court for the District of Maryland
Case 1:15-cv-03093-ELH Document 23 Filed 02/11/16 Page 1 of 14 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND RITA PITTMAN Plaintiff, v. Civil Action No. ELH-15-3093 QUEST DIAGNOSTICS, INC. Defendant. MEMORANDUM In this Memorandum, the Court considers whether the defendant timely removed this case to federal court. At the outset of the litigation, the suit contained a federal question but it lacked complete diversity. Removal occurred within thirty days of the existence of complete diversity, but more than thirty days after the suit was served upon the defendant. On June 29, 2015, Rita Pittman filed suit in the Circuit Court for Baltimore City against Quest Diagnostics, Inc. (“Quest”), Wanda Sprague, and John J. Loh, M.D., alleging discrimination in employment based on race. ECF 2, “Complaint”; ECF 1-2 at 2–3. In particular, plaintiff alleged that Sprague and Loh violated 42 U.S.C. § 1981, and that Quest violated Md. Code (2009 Repl. Vol., 2011 Supp.), § 20-601 et seq. of the State Government Article (“S.G.”). ECF 2 at 3–6. “Quest is a Delaware Corporation with its principal office in New Jersey” and Sprague and Loh “are domiciled in Maryland . .” ECF 1, ¶ 3. Plaintiff is also domiciled in Maryland. ECF 2 at 1. Sprague and Loh were served with the suit on July 13, 2015. Quest was served a month later, on August 13, 2015. ECF 20 at 2. Case 1:15-cv-03093-ELH Document 23 Filed 02/11/16 Page 2 of 14 Plaintiff voluntarily moved to dismiss Sprague and Loh from the State proceeding on or about September 16, 2015.1 ECF 11. -
Acquiring in Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4
Seattle University School of Law Digital Commons Faculty Scholarship 1-1-1982 Acquiring In Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4 Marilyn Berger Follow this and additional works at: https://digitalcommons.law.seattleu.edu/faculty Part of the Civil Procedure Commons, and the Jurisdiction Commons Recommended Citation Marilyn Berger, Acquiring In Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4, 1982 UTAH L. REV. 285 (1982). https://digitalcommons.law.seattleu.edu/faculty/679 This Article is brought to you for free and open access by Seattle University School of Law Digital Commons. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of Seattle University School of Law Digital Commons. For more information, please contact [email protected]. Acquiring in Personam Jurisdiction in Federal Question Cases: Procedural Frustration Under Federal Rule of Civil Procedure 4 Marilyn J. Berger* I. INTRODUCTION The role of federal courts as enforcers of federally created law recently has received renewed attention. Proposals to curtail diver- sity jurisdiction, the elimination of the monetary requirement for federal question cases and the proliferation of civil cases brought in federal courts4 suggest a resurgence of the idea that the primary function of federal courts is to entertain cases involving federally granted rights. The interest in having federal forums hear federal questions makes it particularly important for federal courts to ac- quire personal jurisdiction in such cases. The federal court system originally was established to provide a national forum for the protection of federally granted rights.5 De- * Associate Professor of Law, University of Puget Sound School of Law, B.S., 1965, Cornell University, J.D., 1970, University of California at Berkeley. -
Federal Courts--Order Remanding Case for Reasons Not Recognized by Statute Reviewable by Writ of Mandamus
Tulsa Law Review Volume 12 Issue 1 1976 Federal Courts--Order Remanding Case for Reasons Not Recognized by Statute Reviewable by Writ of Mandamus Tony M. Graham Follow this and additional works at: https://digitalcommons.law.utulsa.edu/tlr Part of the Law Commons Recommended Citation Tony M. Graham, Federal Courts--Order Remanding Case for Reasons Not Recognized by Statute Reviewable by Writ of Mandamus, 12 Tulsa L. J. 194 (2013). Available at: https://digitalcommons.law.utulsa.edu/tlr/vol12/iss1/8 This Casenote/Comment is brought to you for free and open access by TU Law Digital Commons. It has been accepted for inclusion in Tulsa Law Review by an authorized editor of TU Law Digital Commons. For more information, please contact [email protected]. Graham: Federal Courts--Order Remanding Case for Reasons Not Recognized b RECENT DEVELOPMENTS FEDERAL COURTS-ORDER REMANDING CASE FOR REASONS NOT RECOGNIZED BY STATUTE REVIEWABLE BY WRIT OF MANDAMUS. Thermtron Products,Inc. v. Hermansdorfer,423 U.S. 336 (1976). Traditionally, many civil actions brought in state courts are also within the original jurisdiction of the district courts of the United States.' One congressionally created corollary of this concurrent jurisdiction is that under the proper circumstances a defendant may remove to federal court and proceed as if the case had originally been brought there.2 However, if it subsequently appears that the case was removed "im- providently and without jurisdiction," 28 U.S.C. § 1447(c) requires that the case be remanded to state court.' In the past, review of almost 1. See C. -
Court Records Presented by Patrick Connelly Archivist, National Archives at New York City
Court Records Presented by Patrick Connelly Archivist, National Archives at New York City As elements of the federal court system by the Judiciary Act of 1789 (1 Stat. 76), September 24, 1789, pursuant to Article I, Section 8 of the Constitution, which granted to Congress power "To constitute Tribunals inferior to the supreme Court," and Article III, Section 1, which vested judicial power in the Supreme Court "and such inferior Courts as the Congress may from time to time ordain and establish." Individual district courts, minimally one for each state, established by specific legislation. U.S. territorial courts were established by statute for organized territories of the United States. They had the form and jurisdiction of district courts, by which they were superseded when the territories became states. U.S. circuit courts were established concurrently with U.S. district courts by the Judiciary Act of 1789. They shared with U.S. district courts original jurisdiction over criminal cases, tort suits by aliens, and all common law suits involving the United States. They had exclusive original jurisdiction over suits involving an alien, suits between citizens of different states, and suits in common law and equity where the disputed amount exceeded $500. They had appellate jurisdiction over cases heard in U.S. district courts comprising each circuit, except those cases that by law were heard immediately by the U.S. Supreme Court. Appellate jurisdiction was transferred from U.S. circuit courts to newly established U.S. circuit courts of appeals by the Judiciary Act of 1891 (26 Stat. 826), March 3, 1891. -
New York Federal Court Remands Interpleader Action in Tyco Case −
NEWSLETTER New York Federal Court Remands Interpleader Action in Tyco Case − June 2006 A New York federal district court, applying New York and federal law, has remanded to state court an interpleader action that was originally removed by a third-party defendant excess insurer, holding that the insurer did not have a right to remove the action and the court did not have original jurisdiction over it. Fed. Ins. Co. v. Tyco Int'l Ltd., 422 F. Supp. 2d 357 (S.D.N.Y. Mar. 21, 2006). A primary insurer, domiciled in Indiana and New Jersey, issued a series of D&O and fiduciary liability policies to Tyco. Tyco also had a series of excess professional liability policies with a number of insurers. Various officers and directors of Tyco were named as defendants in lawsuits alleging liability for misstatements about the company's finances, misrepresentations in SEC filings and misappropriation of hundreds of millions of dollars. There was also a criminal investigation that resulted in the indictments of four officers, two of whom were eventually convicted, including former CEO Dennis Kozlowski. Kozlowski sought coverage for both the criminal trial and the various civil litigations from the primary insurer. In response, the insurer rescinded the policy and filed a declaratory judgment action against Kozlowski, Tyco and 14 other defendants. Kozlowski counterclaimed, seeking a declaration that the insurer had a duty to defend and advance defense costs. A state trial judge held that the insurer had to advance defense costs to Kozlowski until the insurer's rescission claims were litigated in its favor. -
Foreman V. Meyer, 227 US
OCTOBER TERM, 1912. Statement of the Case. 227 U. S. used in the statute, that is, brought forward and made a ground of decision. The statutes under which the officers of the United States acted were concededly valid, and the authority exerted was lawful and within the powers of the officers, if the facts justified their action. The petitioner's real attack upon the action of the Secretary and Com- missioner was because the facts shown did not warrant the exercise of the power given by law. The decision of that issue, upon which it is clear the case turned, neither involved nor decided the questions which make the case appealable to this court under the fifth clause of § 250 of the Judicial Code. It follows that the petitionfor writ of error must be denied. UNITED STATES EX REL. FOREMAN v. MEYER, SECRETARY OF THE NAVY. PETITION FOR WRIT OF ERROR TO THE COURT OF APPEALS OF THE DISTRICT OF COLUMBIA. Submitted January 27, 1913.-Decided February 24, 1913. Champion Lumber Co. v. Fisher, ante, p. 445, followed as to the con- struction of subd. 5 of § 250 of Judicial Code regulating the review by this court of judgments of the Court of Appeals of the District of Columbia. The validity and scope of the authority of an officer of the United States is not drawn in question where the controversy is confined to detarmining whether the facts under which he can exercise that authority do or do not exist. Writ of error to review 38 App. D. C. 472, denied. -
Part Iv—Jurisdiction and Venue
§ 997 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE Page 326 1988—Subsec. (b). Pub. L. 100–690 inserted reference to States Claims Court’’ for ‘‘Court of Claims’’ in item for chapter 45 (Incentive Awards). chapter 91, struck out item for chapter 93 ‘‘Court of Customs and Patent Appeals’’, and added item for chap- SAVINGS PROVISION ter 99. Pub. L. 106–518, title III, § 302(b), Nov. 13, 2000, 114 1980—Pub. L. 96–417, title V, § 501(20), Oct. 10, 1980, 94 Stat. 2417, provided that: ‘‘Any leave that an individual Stat. 1742, substituted ‘‘Court of International Trade’’ accrued or accumulated (or that otherwise became for ‘‘Customs Court’’ in item for chapter 95. available to such individual) under the leave system of 1978—Pub. L. 95–598, title II, § 241(b), Nov. 6, 1978, 92 the United States Sentencing Commission and that re- Stat. 2671, directed the addition of item for chapter 90, mains unused as of the date of the enactment of this ‘‘District Courts and Bankruptcy Courts’’, which Act [Nov. 13, 2000] shall, on and after such date, be amendment did not become effective pursuant to sec- treated as leave accrued or accumulated (or that other- tion 402(b) of Pub. L. 95–598, as amended, set out as an wise became available to such individual) under chap- Effective Date note preceding section 101 of Title 11, ter 63 of title 5, United States Code.’’ Bankruptcy. 1976—Pub. L. 94–583, § 4(b), Oct. 21, 1976, 90 Stat. 2897, § 997. Annual report added item for chapter 97. The Commission shall report annually to the CHAPTER 81—SUPREME COURT Judicial Conference of the United States, the Congress, and the President of the United States Sec.