Womack v. Evergreen Packaging Inc et al

Filing 8

ORDER denying as moot Evergreen's 5 Motion for Summary Judgment; this action is REMANDED to the Circuit Court of Jefferson County, Arkansas; judgment will be entered accordingly. Signed by Chief Judge J. Leon Holmes on 3/12/12. (vjt)

IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
WESTERN DIVISION
RONNIE WOMACK, SR.
v.

PLAINTIFF
No. 4:12CV00127 JLH

EVERGREEN PACKAGING INC.;
and JOHN DOE No. 1

DEFENDANTS
ORDER

Ronnie Womack, Sr., commenced this action in the Circuit Court of Jefferson County,
Arkansas, on February 23, 2011, alleging that he was injured on a dock due to the negligence of the
dock’s owners, International Paper Company and Evergreen Packaging, Inc. Womack filed an
amended complaint on May 31, 2011. Both defendants filed motions to dismiss. International Paper
Company’s motion to dismiss was granted, but by order entered on December 5, 2011, the circuit
court denied Evergreen Packaging’s motion to dismiss. Evergreen Packaging filed a notice of
removal on February 28, 2012, asserting that this Court has jurisdiction because the action presents
a federal question.
“If at any time before final judgment it appears that the district court lacks subject matter
jurisdiction, the case shall be remanded.” 28 U.S.C. § 1447(c). Here, the Court lacks subject matter
jurisdiction over the plaintiff’s amended complaint, so the Court summarily orders that this matter
be remanded to the Circuit Court of Jefferson County, Arkansas.
The amended complaint alleges that the defendants owned a dock used for the purposes of
transporting dangerous chemicals by pipes from barges to nearby holding tanks and that the plaintiff
was injured while unloading a chemical, sulfilic caustic solution, from the barges at the dock. The
amended complaint further alleges that the defendants were negligent in the operation of the dock,

and that this negligence caused the plaintiff’s injuries. Specifically, the amended complaint alleges
that the defendants’ negligence included, among other things, the failure “to adhere to laws and
regulations regarding the unloading and transporting of dangerous caustic chemicals[.]”
The amended complaint also alleges that “the amount of damages in question is equal to or
greater than the minimum amount of damages to bring an action in Federal Court.” Consequently,
it appears that the requirements of 28 U.S.C. § 1332 for removal based on diversity jurisdiction are
satisfied. However, Evergreen did not file its notice of removal until February 28, 2012, which was
much more than thirty days after it was served. Twenty-Eight U.S.C. § 1446(b)(1) requires that a
notice of removal be filed within thirty days of service. Therefore, Evergreen has waived any right
to remove the action based on diversity jurisdiction.
The notice of removal alleges that the plaintiff first identified the laws and regulations alluded
to in the amended complaint in discovery responses provided to Evergreen on February 21, 2012.
Specifically, the notice of removal alleges that the regulations identified by the plaintiff’s discovery
responses are “29 C.F.R. § 1910, including 1910.151 and 1910.119,” which are regulations
promulgated by the Occupational Safety and Health Administration, a federal entity.1 Evergreen
contends that the plaintiff’s reliance on federal regulations as one of the grounds of his negligence
claim creates a federal question. Evergreen further contends that it was only able to ascertain that
the action was removable once it received the plaintiff’s discovery responses.

See 28 U.S.C.

§ 1446(b)(3) (“[I]f the case stated by 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
1

The Administration is part of the United States Department of Labor. See, e.g., Donovan
v. Anheuser-Busch, Inc., 666 F.2d 315, 318 (8th Cir. 1981).
2

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.”).
Assuming that Evergreen’s notice of removal on federal question grounds was timely, the
Court nevertheless concludes that removal was improper. “ ‘[F]ederal question jurisdiction extends
only to ‘civil actions arising under the Constitution, laws, or treaties of the United States’.’ ” McLain
v. Andersen Corp., 567 F.3d 956, 963 (8th Cir. 2009) (quoting Mamot Feed Lot & Trucking v.
Hobson, 539 F.3d 898, 902 (8th Cir. 2008) (quoting 28 U.S.C. § 1331)). “ ‘Removal based on
federal question jurisdiction is governed by the well pleaded complaint rule: jurisdiction is established
only if a federal question is presented on the face of the plaintiff’s properly pleaded complaint.’ ”
McLain, 567 F.3d at 963 (quoting Pet Quarters, Inc. v. Depository Trust & Clearing Corp., 559 F.3d
772, 778 (8th Cir. 2009)).
Here, the plaintiff’s amended complaint alleges that the defendants engaged in negligence by,
among other things, failing “to adhere to laws and regulations regarding the unloading and
transporting of dangerous caustic chemicals[.]” This allegation, on its face, amounts to nothing more
than a state law claim for negligence. Applying the well pleaded complaint rule, the face of the
plaintiff’s amended complaint presents no federal question. Therefore, removal was not appropriate.
Under Arkansas law, “the violation of statutes or regulations may be considered by a jury as
evidence of negligence[.]” Rose Care, Inc. v. Coulter, No. CA 03-813, 2004 WL 576226, at *2
(Ark. Ct. App. Mar. 24, 2004) (collecting cases). This rule extends to “the violation of federal
regulations[.]” Id. Consequently, the plaintiff’s amended complaint, even if premised on a violation
of federal regulations, still alleges a state law claim. No federal question appears from the face of the
amended complaint, even considering the discovery responses. See Gaming Corp. of Am. v. Dorsey
3

& Whitney, 88 F.3d 536, 550 (8th Cir. 1996) (“[A] state law cause of action merely incorporating
federal law as an element does not arise under federal law.”) (citing Merrell Dow Pharm. Inc. v.
Thompson, 478 U.S. 804, 106 S. Ct. 3229, 92 L. Ed. 2d 650 (1986) (no federal question because the
plaintiff’s negligence claim arose under state law even though it was based in part on a violation of
federal law that gave rise to presumption of negligence)).
For these reasons, this action is REMANDED to the Circuit Court of Jefferson County,
Arkansas. Evergreen’s motion for summary judgment is DENIED AS MOOT. Document #5.
IT IS SO ORDERED this 12th day of March, 2012.

J. LEON HOLMES
UNITED STATES DISTRICT JUDGE

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