Cinnater v. Philip Morris USA, Inc. et al
Filing
36
ORDER granting in part and denying in part Plaintiffs' Motion to Remand and for Attorney's Fees ((19) in case 6:15-cv-01252-JA-GJK; (19) in case 6:15-cv-01260-JA-KRS; (21) in case 6:15-cv-01258-RBD-TBS; (16) in case 6:15-cv-01268-JA -GJK; (16) in case 6:15-cv-01280-RBD-GJK; (19) in case 6:15-cv-01279-RBD-GJK; (17) in case 6:15-cv-01254-CEM-DAB; (18) in case 6:15-cv-01269-PGB-TBS; (17) in case 6:15-cv-01267-JA-GJK; (16) in case 6:15-cv-01253-RBD-GJK; (17) in case 6:15-cv-01266 -JA-DAB; (18) in case 6:15-cv-01283-CEM-KRS; (18) in case 6:15-cv-01281-RBD-TBS; (19) in case 6:15-cv-01273-RBD-GJK; (21) in case 6:15-cv-01261-RBD-GJK; (18) in case 6:15-cv-01270-PGB-DAB; (15) in case 6:15-cv-01255-PGB-TBS; (16) in case 6:15-cv- 01256-CEM-DAB; (16) in case 6:15-cv-01257-PGB-GJK; (16) in case 6:15-cv-01272-PGB-TBS; (16) in case 6:15-cv-01262-RBD-GJK; (17) in case 6:15-cv-01271-CEM-KRS; (16) in case 6:15-cv-01275-CEM-TBS; (19) in case 6:15-cv-01265-CEM-GJK; (16) in case 6:1 5-cv-01274-PGB-KRS; (17) in case 6:15-cv-01278-CEM-GJK; (16) in case 6:15-cv-01259-RBD-TBS; (16) in case 6:15-cv-01276-PGB-KRS; (19) in case 6:15-cv-01282-RBD-DAB; (18) in case 6:15-cv-01284-CEM-KRS; (15) in case 6:15-cv-01263-PGB-DAB; (16) in cas e 6:15-cv-01264-PGB-TBS). The motions are granted to the extent remand is requested, and otherwise denied. Plaintiffs' Requests for Oral Argument are denied as moot. These cases are remanded to the Ninth Judicial Circuit in and for Orange County , Florida. The Clerk shall take all necessary steps to effectuate remand, including forwarding a copy of this Order to the State Court. After remand has been effected, the Clerk shall terminate all pending motions and close the cases. Signed by Judge Roy B. Dalton, Jr. on 11/23/2015. (BJB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
ORLANDO DIVISION
JAMES C. CINNATER, as Personal
Representative of the Estate of William R.
Cinnater, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1252-Orl-28GJK
RACHEL COBB, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1253-Orl-37GJK
DAWNA GAYLE BRAMMER, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1254-Orl-41DAB
RAYMOND COLEMAN, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1255-Orl-40TBS
MIKE GLASSCOCK, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1256-Orl-41DAB
DON RAY BROWN, as personal
representative of the Estate of Evelyn
Brown, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1257-Orl-40GJK
JOAN CAMPBELL, as personal
representative of the Estate of Charles
Campbell, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1258-Orl-37TBS
JAMES C. CINNATER, as Personal
Representative of the Estate of Elizabeth
Cinnater, v. PHILIP MORRIS USA, INC.,
et al.
Case No. 6:15-cv-1259-Orl-37TBS
MARK LANE, as personal representative
of the Estate of Rhea Atkins, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1260-Orl-28KRS
ADELE LEOMBRUNO, as personal
representative of the Estate of John J.
Leombruno, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1261-Orl-37GJK
ANGELA LOGGINS, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1262-Orl-37GJK
ROCKY MORGAN, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1263-Orl-40DAB
SUNI CATE MORGAN, as personal
representative of the Estate of Linda Dell,
v. R.J. REYNOLDS TOBACCO CO., et
al.
Case No. 6:15-cv-1264-Orl-40TBS
DAN MOY, as personal representative of
the Estate of Betty Haskins, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1265-Orl-41GJK
TRACY ODEN, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1266-Orl-28DAB
JAMES PEOPLES, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1267-Orl-28GJK
MARJORIE HALLORAN, as personal
representative of the Estate of Frank
McDowell, Jr., v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1268-Orl-28GJK
ROBERT C. DILLON, as personal
representative of the Estate of Helen
Williams, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1269-Orl-40TBS
EDELMIRA KORKOLIOS, as personal
representative of the Estate of George
Korkolios, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1270-Orl-40DAB
TIMOTHY REMMERS, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1271-Orl-41KRS
DONALD RICHTER, as personal
representative of the Estate of Barbara
Richter, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1272-Orl-40TBS
2
PATRICIA ROSS, as personal
representative of the Estate of Shirley
Remmers, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1273-Orl-37GJK
JANICE SMITH, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1274-Orl-40KRS
RICHARD SMITH, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1275-Orl-41TBS
RICHARD JOHN SMITH, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1276-Orl-40KRS
SANDY THOMPSON, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1277-Orl-41DAB
KATHLEEN WEST, as personal
representative of the Estate of Philip
Corriveau, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1278-Orl-41GJK
MARY M. WILLIAMS, as personal
representative of the Estate of Roy T.
Williams, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1279-Orl-37GJK
WILLIAM P. MCVAY, as personal
representative of the Estate of Mildred
Johnson McVay, v. R.J. REYNOLDS
TOBACCO CO., et al.
Case No. 6:15-cv-1280-Orl-37GJK
FRANCES JAMESON-NYKAMP, as
personal representative of the Estate of
Charles Robert Jameson, v. R.J.
REYNOLDS TOBACCO CO., et al.
Case No. 6:15-cv-1281-Orl-37TBS
TIMOTHY SCHROEDER, as personal
representative of the Estate of Mary Ann
Altieri, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1282-Orl-37DAB
3
CAROL SAFIER, as personal
representative of the Estate of Seymour
Safier, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1283-Orl-41KRS
PATRICK REILLY, as personal
representative of the Estate of Francis
Reilly, v. R.J. REYNOLDS TOBACCO
CO., et al.
Case No. 6:15-cv-1284-Orl-41KRS
ORDER
This matter is before the Court on substantially-identical motions to remand
(“Motions”) which were filed in thirty-three “Engle progeny” actions that are pending
before four judges of this Court. 1 (See Doc. 19.) After their Honors John Antoon II, Paul
G. Byron, and Carlos E. Mendoza referred the Motions pending before them to the
Undersigned for collective resolution (see Doc. 21), the Defendants filed substantiallyidentical joint responses to the Motions (see Doc. 25). 2 Upon review, the Court finds that
the Motions are due to be granted for the reasons set forth below.
BACKGROUND
Each Plaintiff now before this Court first initiated suit as a named plaintiff in one of
1
“Engle progeny” refers to personal injury and wrongful death actions against
tobacco companies, which were filed by plaintiffs who purport to be former members of a
de-certified class of Florida citizens and residents (and survivors), who suffered personal
injury or death due to their addiction to cigarettes that contain nicotine. See Engle v.
Liggett Group, Inc., 945 So. 2d 1246, 1277 (Fla. 2006) (de-certifying class and affording
former class members one year to file suit); R.J. Reynolds Tobacco Co. v. Engle,
672 So. 2d 39, 41–42 (Fla. 3d Dist. 1996) (affirming order certifying class after limiting
class to Florida citizens and residents).
2 Citations to the substantially-identical documents filed in each of the thirty-three
actions is unnecessary and would be extremely burdensome. Thus, unless otherwise
specified, the record citations in this Order are to the docket entries in the lowestnumbered case—Cinnater v. R.J. Reynolds Tobacco Co., Case No. 6:15-cv-1252-Orl28GJK.
4
nine multi-plaintiff actions (“Multi-Plaintiff Actions”) which were filed in the Ninth Judicial
Circuit Court in and for Orange County, Florida (“State Court”) against non-Florida
Defendants R.J. Reynolds Tobacco Co. and Philip Morris USA, Inc. (“Defendants”) and
two Florida defendants—Liggett Group LLC and Vector Group LTD Inc. (“Florida
Defendants”). 3 (See Docs. 19-2, 19-3, 19-4, 19-5, 19-6, 19-7, 19-8, 19-9, 19-10.)
Diversity jurisdiction did not exist over the Multi-Plaintiff Actions due to the presence of
the Florida Defendants; thus, Defendants could not and did not attempt removal when the
Multi-Plaintiff Actions were commenced in December 2007 and January 2008. (See Doc.
19 at 5; Doc. 25 at 6.)
After five years with sparse litigation activity, in 2013, the State Court dismissed all
claims against the Florida Defendants pursuant to a global settlement agreement
(“2013 Dismissals”). (Doc. 19, p. 5.) After the 2013 Dismissals, complete diversity of
citizenship existed among Plaintiffs and the remaining Defendants. Nonetheless,
Defendants did not attempt removal, and another year passed in State Court with sparse
litigation activity.
In February 2015, the Multi-Plaintiff Actions were reassigned to two judges in the
State Court’s Complex Business Litigation Court. The newly-assigned judges promptly
held case management conferences during which they plainly stated that the claims
asserted by Plaintiffs in each of the Multi-Plaintiff Actions would no longer proceed
together. (See Docs. 19-11, 19-12, 19-13, 19-14.) The newly-assigned judges advised
3
The Court takes judicial notice of the State Court docket as an accurate and ready
source of information on the activity in the State Court and whose accuracy cannot
reasonably be questioned. See F.R.E. 201(b)-(d); Crenshaw v. City of Defuniak Springs,
No. 3:13-cv-50/MCR/EMT, 2014 WL 667689, at *3 n.1 (N.D. Fla. Feb. 20, 2014).
5
the parties of the process by which Plaintiffs could continue to pursue their claims
individually: (1) all Plaintiffs would be required to file a new complaint setting forth only
their individual claims; (2) one Plaintiff—typically the first-named Plaintiff—would continue
to litigate his or her claims under the original case number assigned to a Multi-Plaintiff
Action in 2007 or 2008; and (3) after severance from the Multi-Plaintiff Actions, the
remaining Plaintiffs would pay a new filing fee and would pursue their claims under newlyassigned case numbers (“Severed Actions”). (See Doc. 19-12, pp. 7, 10-12; Doc. 19-13,
p. 5; Doc. 19-14, p. 9; see also Doc. 25-6.)
As directed by the State Court, in July 2015, the Plaintiffs each filed a new
complaint (“New Complaint”), 4 which: (1) included only the claims against Defendants
individually asserted by that Plaintiff; (2) did not name any new defendant; and (3) did not
allege any claim not previously asserted in the Multi-Plaintiff Actions. 5 (See Doc. 2.)
Further, each New Complaint included some kind of introductory paragraph alleging that:
(1) the New Complaint was filed pursuant to the State Court’s order of severance in the
Multi-Plaintiff Actions; and (2) all claims reasserted in the New Complaint relate back to
claims asserted in a complaint filed in one of the corresponding Multi-Plaintiff Actions.
(See id. at 1.) On August 3, 2015, Defendants removed thirty-three Severed Actions to
this Court based on diversity jurisdiction. 6 (See Doc. 1 (“Notices”).) Because the Notices
4
Consistent with other Florida courts who have waived issuance of summons and
service of process in Engle progeny cases after severing the claims of multiple plaintiffs
joined in one complaint (see Doc. 25-4), the State Court did not appear to require formal
service of process for the New Complaints.
5 In some of the New Complaints, the Plaintiff dropped a claim that had been
asserted in the corresponding Multi-Plaintiff Action (See, e.g., Halloran, Case No. 6:15cv-1268-Orl-28GJK, Doc. 2)
6 Defendants did not attempt to remove the individual claims asserted by any of
the individual plaintiffs who retained the case numbers assigned to the Multi-Plaintiff
6
were untimely, the Court will remand.
STANDARD
Removal jurisdiction exists only where a district court would have had original
jurisdiction over the action. 28 U.S.C. § 1441(a); Darden v. Ford Consumer Fin. Co.,
200 F.3d 753, 755 (11th Cir. 2000). District courts have original jurisdiction over cases
with an amount in controversy that exceeds $75,000.00 and parties who are completely
diverse. 28 U.S.C. § 1332(a). In addition to the jurisdictional requirement of diversity,
procedural issues—such as timeliness—may be raised when an action is removed from
state to federal court. See Lowery v. Ala. Power Co., 482 F.3d 1184, 1194 (11th Cir.
2007). If raised within the time prescribed by 28 U.S.C. §1447(c), untimely removal is a
procedural defect that warrants remand. See Advanced Bodycare Sols., LLC v. Thione
Int’l, Inc., 524 F.3d 1235, 1237 n.1 (11th Cir. 2008) (“[U]ntimeliness is a ‘procedural’
defect in removal rather than a ‘jurisdictional defect’ . . . .”).
The pertinent version of 28 U.S.C. § 1446 limits the time in which a defendant may
file a notice of removal. 7 If an “initial pleading” sets forth a removable claim, then any
notice of removal is due “within thirty days” after the defendant’s receipt—“through service
or otherwise”—of the initial pleading. 28 U.S.C. § 1446(b) (2007). If an initial pleading
does not permit removal, but a removable claim subsequently becomes ascertainable,
Actions. (See Doc. 25, p. 8.)
7 On December 7, 2011, Congress amended the removal statute, which included
splitting portions of § 1446(b) into a new subsection (c)(1). Federal Court Jurisdiction and
Venue Clarification Act of 2011, Pub. L. 112-63, § 103(b) 125 Stat. 758, 760 (2011). The
amendment applies only to removed actions “commenced” in state court on or after its
effective date. Pub. L. 112-63, § 105. Because the Court finds the cases before it
commenced in 2007 and 2008, it applies the version of the statute in effect at the time,
the pre-amendment version. See Ingram v. Forbes Co., No. 6:13-cv-381-Orl-37GJK,
2013 WL 1760202, at * 1 n.1 (M.D. Fla. Apr. 24, 2013)
7
then any notice of removal is due “within thirty days” after the defendant’s receipt of the
“amended pleading, motion, order, or other paper” from which the removable claim “may
first be ascertained.” See id. The outermost deadline to remove based on diversity
jurisdiction is one year after “commencement of the action” (“Year Deadline”). See
28 U.S.C. § 1446(b) (2007).
Defendants bear the burden of proving that jurisdiction exists and that they
complied with the procedural requirements of removal—including the Year Deadline. See
Moultrop v. GEICO Gen. Ins. Co., 858 F. Supp. 2d 1342, 1344 (S.D. Fla. 2012). Further,
due to “significant federalism concerns, federal courts are directed to construe removal
statutes strictly. Indeed, all doubts about jurisdiction should be resolved in favor of remand
to state court.” Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 411 (11th Cir. 1999);
Burns v. Windsor Ins. Co., 31 F.3d 1092, 1095 (11th Cir. 1994).
DISCUSSION
Resolution of the Motions turns on whether the Year Deadline should run:
(1) from July 2015, when Plaintiffs filed their New Complaints (as Defendants argue); or
(2) from 2007 and 2008, when the Multi-Plaintiff Actions were initially filed (as Plaintiffs
argue). 8 Defendants argue that under Florida law, the Severed Actions are entirely distinct
and independent from the Multi-Plaintiff Actions because Plaintiffs filed the New
Complaints, new cover sheets, and paid new filing fees after the State Court severed the
Multi-Plaintiff Actions due to misjoinder. (See Doc. 25, pp. 6, 10, 12, 17.) Plaintiffs counter
that the Year Deadline passed—at the latest—a year after the Multi-Plaintiff Actions were
8
Plaintiffs do not dispute that the Notices correctly allege that diversity jurisdiction
exists under 28 U.S.C. § 1332. (See Doc. 19, p. 12.)
8
filed, 9 because the Severed Actions simply continue the Multi-Plaintiff Actions after
severance for administrative purposes, and the New Complaints merely amended the
pleadings in the Multi-Plaintiff Action. (See Doc. 19, pp. 14–16.) Plaintiffs further argue
that they are entitled to an award of attorneys’ fees and costs because Defendants lacked
an objectively reasonable basis to remove. (See id. at 20-25.)
“In general, when an action is ‘commenced’ for purposes of the removal statutes
is determined by the law of the state where a removed action originally was filed.”
Moultrop, 858 F. Supp. 2d at 1346. Under Florida law, “[e]very action of a civil nature shall
be deemed commenced when the complaint or petition is filed . . . .” Fla. R. Civ. P. 1.050.
In many circumstances, this simple statement resolves the dispute—not so here.
Defendants direct the Court’s attention to additional Florida statutory provisions,
specifically: (1) Florida Statutes, § 28.241, providing that “fees are due at the time a party
files a pleading to initiate a proceeding,” and (2) Florida Rule of Civil Procedure
1.100(c)(2), providing that a civil cover sheet shall be filed when “initiating an action.”
(Doc. 25, pp. 10–11.) According to Defendants, the State Court’s requirement that
Plaintiffs pay filing fees, submit civil cover sheets, and proceed under newly-assigned
case numbers is “dispositive.” (Id. at 11.) The Court has no indication, and Defendants
do not cite any Florida authority to show, that an action is not “commenced” for the
purpose of § 1446 without completing these ministerial acts. Moreover, the initial
9
The Court quickly dispatches with Plaintiffs’ suggestion that the Year Deadline
passed a year after the original Engle class action was commenced in 1994. (Doc. 19,
pp. 14–15.) This contention cannot be squared with the Engle decision or the general
treatment of decertified class actions. See Ackerman v. ExxonMobil Corp., 821 F. Supp.
2d 811, 814-15 (D. Md. 2012) (rejecting plaintiffs argument that their individual action was
commenced when a putative class action complaint was filed since “an individual class
member’s claim is extinguished when a class is decertified” (quotation omitted)).
9
pleadings in the Multi-Plaintiff Action—containing all parties and claims in the New
Complaints— were accompanied by civil cover sheets and filing fees, albeit, not for each
individual plaintiff.
The Court also is not convinced that the State Court’s reliance on misjoinder as a
basis for severance of the Multi-Plaintiff Actions supports Defendants’ argument. (See
Docs. 19-11, 19-12, 19-13, 19-14.) Defendants cite to secondary sources of Florida law
for the proposition that severance as a remedy for misjoinder creates “independent”
actions that then proceed separately through discovery, trial, and judgment. (See Doc. 25
at 12 (citing West’s Fla. Prac. Series § 1.270:13; Henry P. Trawick, Jr., Trawick’s Fla.
Prac. & Proc. § 20:14).) True, but useful only as far as it goes. A decision to proceed
prospectively with claims in separate cases says little retrospectively about when those
claims were first commenced under Florida law. See Kitchen v. Heyns, 802 F.3d 873, 875
(6th Cir. 2015) (“Courts treat severed claims as if the plaintiff had originally filed two
separate lawsuits.” (emphasis added)); DirecTV, Inc. v. Leto, 467 F.3d 842, 845 (3d Cir.
2006) (noting that, unlike dropping a defendant, “when a court ‘severs’ a claim against a
defendant under Rule 21, the suit simply continues against the severed defendant in
another guise”).
Contrary to Defendants’ argument, the Court finds that Florida law on misjoinder
does not support—let alone compel—a finding that the Severed Actions are completely
divorced from the Multi-Plaintiff Actions. Florida Rule of Civil Procedure 1.250(a) provides
that misjoinder “is not a ground for dismissal of an action.” Suggesting, as Defendants do,
that the New Complaints commenced new actions is to treat severance as de facto
dismissal of the misjoined actions, a result flatly rejected by Rule 1.250(a). See Alanco v.
10
Bystrom, 544 So. 2d 217, 218 (Fla. 3d DCA 1989) (recognizing that dismissal of misjoined
claims is improper and that “[a] direction to a plaintiff, by an order entered on a motion for
judgment on the pleadings, to refile a pending claim and pay a filing fee or suffer
dismissal—on grounds of misjoinder—is, de facto, a dismissal on grounds of misjoinder”).
The Court is persuaded that the State Court never terminated the claims initially asserted
by Plaintiffs in the Multi-Plaintiff Actions, but allowed them to continue in another guise.
See DirecTV, 467 F.3d at 845.
Defendants have cited a number of cases from other jurisdictions to support their
arguments. (Doc. 25 at 13-16, 18 (citing Dube v. Wyeth LLC, 943 F. Supp. 2d 998, 100203 (E.D. Mo. 2013); Davis v. Bristol -Myers Squibb Co., Nos. 13-1742 (FLW), 131743(FLW), 2013 WL 3146898, at *4 (D.N.J. June 19, 2013); Young v. Wells Fargo Bank,
No. 09-4255, 2009 WL 3255163, at *1 (E.D. La. Oct. 7, 2009); Penn. Emps. Benefit Trust
Fund v. AstraZeneca Pharm., L.P., No. 08-cv-04787-JF, 2008 WL 4891387, at *1 (E.D.
Pa. Nov. 13, 2008); Ran-Mar, Inc. v. Wainwright Bank & Trust Co., No. 2:08-cv-159, 2008
WL 4559844, at *1-2 (D. Vt. Oct. 9, 2008); Farmer v. St. Paul Fire & Marine Ins. Co., No.
2:05CV161-D-B, 2006 WL 1134238, at *1-2 (S.D. Tex. Apr. 24, 2006); Johnson v.
Snapper Div. of Fuqua Indus., 825 F. Supp. 127, 130 (E.D. Tex. 1993)).) These largelyunpublished opinions provide persuasive authority at best, and even that is diluted by
distinguishable circumstances or lack of analysis.
For instance, Ran-Mar deals with two lawsuits filed in different counties before
different judges, a much clearer case for removal than presented here. 2008 WL 4559844
at *1. Though Defendants dismiss the significance, the Court also finds important that
neither Ran-Mar nor Johnson address the Year Deadline or the meaning of
11
“commencement” under § 1446. See Ran-Mar, 2008 WL 4559844 at *1; Johnson,
825 F. Supp. at 128. Perhaps most significant, though, in each of Defendants’ cited
cases, the actions became removable due to a severance order. Here, the Multi-Plaintiff
Actions first met the substantive requirement of removal—the existence of diversity
jurisdiction—at the time of the 2013 Dismissals. The State Court’s severance orders did
not occur until more than a year later.
The Court finds more analogous and persuasive the authority that holds an
amended complaint, even one that adds parties or claims, does not commence a new
action or a new Year Deadline. Moultrop, 858 F. Supp. 2d at 1346-47 (“Thus, the plain
language of § 1446(b) suggests that ‘commencement of the action’ means the filing of
the original complaint that sets in motion the resolution of all claims that may be properly
disposed of in the action.” (citing Lopez v. Robinson Aviation (RVA), Inc., No. 10-60241CIV, 2010 WL 3584446, at *2 (S.D. Fla. Apr. 21, 2010)). Here, each Plaintiff, each
Defendant, and each claim in a Severed Action can be found in a corresponding MultiPlaintiff Action. There is no party or claim in any of the New Complaints that was not
present in the “initial pleading” which commenced the Multi-Plaintiff Actions. As such, the
Court agrees with Plaintiffs that the New Complaints are akin to amended complaints filed
to correct a pleading error, which do not commence a new action within the meaning of
§ 1446. See Briggs v. GEICO Gen. Ins. Co., No. 06-CV-550-REB-MEH, 2006 WL
1897210, at *2 (D. Colo. July 10, 2006) (finding that severance “does not constitute the
commencement of a new lawsuit,” since the complaint in the severed case “will essentially
be an amended complaint, which is necessary to implement the state court’s severance
order”). Construing the removal statute in favor of remand, Univ. of S. Ala., 168 F.3d at
12
411; Burns, 31 F.3d at 1095, the Court finds that Defendants’ notices of removal were not
filed within the Year Deadline. 10
Finally, though the Court will order remand, it declines Plaintiffs’ request for fees
and costs. “An order remanding the case may require payment of just costs and any
actual expenses, including attorney fees, incurred as a result of the removal.” 28 U.S.C.
' 1447(c) (2007). “There is no presumption in favor of awarding fees; rather, courts may
award attorneys’ fees incurred as a result of a removal ‘only where the removing party
lacked an objectively reasonable basis for seeking removal.’” Watson v. Carnival Corp.,
436 F. App’x 954, 955 (11th Cir. 2011) (quoting Bauknight v. Monroe Cnty., Fla, 446 F.3d
1327, 1329 (11th Cir. 2006)). Plaintiffs accuse Defendants of forum-shopping to take
advantage of a favorable Eleventh Circuit ruling that Florida state courts have been
unwilling to follow. Whatever their motivation for removal, though, Defendants were not
entirely without authority from to make a reasonable, though unsuccessful, argument for
removal. Fees and costs are therefore inappropriate.
CONCLUSION
Accordingly, it is hereby ORDERED AND ADJUDGED:
1.
Plaintiffs’ Motions to Remand and for Attorney's Fees in each of the
above-captioned cases are GRANTED IN PART AND DENIED IN
10
To the extent Defendants might be understood to argue that Plaintiffs’ misjoinder
should allow for equitable relief from the one-year limitation, such an argument would be
unavailing. Even assuming Plaintiffs’ alleged bad faith joinder would authorize such relief
under the version of § 1446 in effect in 2007 and 2008, joinder of the Plaintiffs’ claims
was never the obstacle to removal since the Florida Defendants would have remained
even if each Plaintiff had initially filed a separate case. See Rey v. Philip Morris, Inc.,
75 So. 3d 378, 380-83 (Fla. 3d DCA 2011) (holding that claims against Liggett and Vector
based on conspiracy could continue even where the smoker did not smoke any of their
brands).
13
PART. The Motions are GRANTED to the extent remand is requested,
and they are otherwise DENIED.
2.
Plaintiffs’ Requests for Oral Argument in each of these case are DENIED
AS MOOT.
3.
The above-captioned cases are REMANDED to the Ninth Judicial
Circuit in and for Orange County, Florida. The Clerk shall take all
necessary steps to effectuate this remand, including forwarding a
certified copy of this Order to the State Court.
4.
After remand has been effected, the Clerk shall terminate all pending
motions and close the cases.
DONE AND ORDERED in Chambers in Orlando, Florida, on November 23, 2015.
bjb.
Copies:
Counsel of Record
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