Jackson et al v. Kellermeyer Building Services, LLC et al
Filing
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Memorandum Opinion and Order denying plaintiffs' motion to remand. (Doc. No. 13 ). Judge Sara Lioi on 8/27/2012. (P,J)
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OHIO
EASTERN DIVISION
JEFFREY L. JACKSON, et al.,
PLAINTIFFS,
vs.
KELLERMEYER BUILDING
SERVICES, LLC, et al.,
DEFENDANTS.
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CASE NO. 5:12CV211
JUDGE SARA LIOI
MEMORANDUM OPINION AND
ORDER
Before the Court is plaintiffs’ motion to remand (Doc. 13), defendant’s opposition
(Doc. 15) and plaintiffs’ reply (Doc. 19). For the reasons that follow, plaintiffs’ motion is
DENIED.
I.
PROCEDURAL BACKGROUND
On December 22, 2011, plaintiffs Jeffrey L. Jackson (“Jackson”) and William
Johnson (“Johnson”) (collectively as “plaintiffs”) filed a lawsuit in the Court of Common Pleas
for Summit County, Ohio, against defendants Kellermeyer Building Services, LLC (“KBS”) and
Kellermeyer Company (“KC”), alleging violations of the Fair Labor Standards Act (“FLSA”), 28
U.S.C. 201, et seq., and the Ohio Minimum Wage Act, Ohio Rev. Code § 4112.01, et seq., as
well as state law claims for racial and disability discrimination, wrongful discharge, negligent
supervision and training, and invasion of privacy. (Doc. 1-1, Compl.) On January 27, 2012, KBS
removed the action to this Court on the basis of federal question jurisdiction under 28 U.S.C. §
1331 over plaintiffs’ FLSA clam. (Doc. 1.) The notice of removal indicated that defendant KC
consented to the removal of the case and was signed by counsel for KBS. (Doc. 1 at 2.)
Additionally, attached as an exhibit to the removal notice was a notice of consent to removal by
defendant KC, which was signed by counsel for KC. (Doc. 1-4.)
On February 24, 2012, plaintiffs moved to remand. Plaintiffs do not dispute that
removal on the basis of federal question jurisdiction was proper. Instead, they contend that the
rule of unanimity is not satisfied because defendant KC neither joined in the removal notice filed
by KBS, nor filed a written consent thereto. Alternatively, plaintiffs argue that the Court lacks
supplemental jurisdiction under 28 U.S.C. § 1367(a) over plaintiffs’ state law claims, and
therefore those claims must be remanded. Further, plaintiffs assert that, even if the Court has
supplemental jurisdiction over plaintiffs’ state law claims, the Court should remand those claims
pursuant to 28 U.S.C. 1367(c)(1).
II.
ANALYSIS
A. Satisfaction of Rule of Unanimity
To remove a civil action to federal court, the defendant or defendants seeking to
do so must file a notice of removal signed pursuant to Rule 11 and containing a short and plain
statement of the grounds for removal. 28 U.S.C. § 1446(a). Under the rule of unanimity, “all
defendants in the action must join in the removal petition or file their consent to removal in
writing within thirty days of receipt” of either the summons or another later-filed paper which
indicates that the case is removable. Loftis v. United Parcel Serv., Inc., 342 F.3d 509, 516 (6th
Cir. 2003). Under Sixth Circuit authority, defendants can express consent to removal without
making any filing in writing, but merely by joining in opposition to a motion to remand. The
court in Harper v. AutoAlliance Int'l, Inc., 392 F.3d 195, 201-02 (6th Cir. 2004) noted that 28
U.S.C. § 1446(a) requires that a notice of removal be signed pursuant to Rule 11, but rejected the
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plaintiff's contention that Rule 11 does not authorize any one party to make representations or
file pleadings on behalf of another. As this Court has previously noted:
Harper stands for the proposition that a party seeking to remove a case to federal
court need do no more than obtain the consent of his fellow defendants and make
a timely representation of that consent to the court. The individual co-defendants
are not required to do anything (other than to indicate their consent verbally to the
removing defendant’s lawyer and, if the defendant is a corporation, do so through
an attorney).
City of Cleveland v. Deutsche Bank Trust Co., 571 F. Supp. 2d 807, 815 (N.D. Ohio 2008).
This is precisely the procedure that was followed in this case by defendants.
Plaintiffs’ argument that KC’s counsel was required to either sign the removal notice or
separately file a dated, authenticated notice of consent is wholly without merit. “Nothing in Rule
11 . . . required [defendant] or his attorney to submit a pleading, written motion, or other paper
directly expressing that concurrence or prohibited counsel for the other defendants from making
such a representation on [his] behalf.” Harper, 392 F.3d at 201-02. Accordingly, under Harper,
defendants’ consensus as to removal as demonstrated by defendant KBS’s valid representation
on behalf of KC, is more than sufficient to validate the removal and defeat plaintiffs’ motion to
remand.
B. Supplemental Jurisdiction
This Court has original jurisdiction over plaintiffs’ claim under the FLSA, as this
claim arises under federal law. See 28 U.S.C. § 1331 (“The district courts shall have original
jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United
States.”). In order to consider plaintiffs’ other claims, the Court must be able to exercise
supplemental jurisdiction under 28 U.S.C. § 1367(a) over those claims. See 28 U.S.C. 1441(c).
Section 1367(a) provides that in any action in which a district court has original jurisdiction, the
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court also has “supplemental jurisdiction over all other claims that are so related to claims in the
action within such original jurisdiction that they form part of the same case or controversy[.]”
Claims form part of the same case or controversy when they “derive from a common nucleus of
operative fact and are such that [a plaintiff] would ordinarily be expected to try them all in one
judicial proceeding.” Carnegie-Mellon University v. Cohill, 484 U.S. 343, 349 (1988) (quoting
United Mine Workers v. Gibbs, 383 U.S. 715, 724-25 (1966)) (internal quotation marks omitted;
alteration in original). This includes claims arising from the same contract, dispute, or
transaction. According to the Supreme Court, “considerations of judicial economy, convenience
and fairness to litigants support a wide-ranging power in the federal courts to decide state-law
claims in cases that also present federal questions.” Id. (quoting Gibbs, 383 U.S. at 726) (internal
quotation marks omitted).
Plaintiffs’ FLSA claim (Counts I) alleges that plaintiffs were non-exempt
employees of defendants, entitled to overtime wages, and defendants failed to pay such wages
and failed to pay plaintiffs not less than the statutory minimum wage for all hours worked.
Plaintiffs also allege that defendants violated the FLSA by failing to keep proper records of
plaintiffs’ hours worked. Finally, plaintiffs allege that their complaints about this conduct were
met with retaliatory discipline and/or discharge in violation of the FLSA.
Plaintiffs’ claims under the Ohio Minimum Wage Act (Count II) and the FLSA
clearly derive from a common nucleus of operative facts. As with the FLSA claims, the state law
wage claims seek recovery for unpaid wages and improper calculation of overtime
compensation. See Ohio Rev. Code. § 4112.01, et seq. These claims are virtually identical to
plaintiffs’ federal claims for unpaid wages and overtime; whether plaintiffs were not
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compensated for all hours worked or were entitled to recover overtime pay is an issue that must
be resolved for both the FLSA claims and the state law wage claims.
Further, plaintiffs’ FLSA retaliation claim and their remaining state law claims of
racial and disability discrimination (Count III), wrongful discharge in violation of public policy
(Count IV), negligent supervision and training (Count V), and invasion of privacy/false light
(Count VI), also are premised on interrelated facts precipitating or arising out of plaintiffs’
terminations, which plaintiffs allege were retaliatory and/or discriminatory. Indeed, the majority
of the complained of harassing conduct began after plaintiffs reported the alleged wage and hour
violations, and the resolution of these claims will necessarily require an inquiry into the reasons
for plaintiffs’ terminations and the motivations of their supervisors. The Court finds that these
claims all arise out of the same nucleus of operative fact. See Harper, 392 F.3d at 209 (district
court did not abuse its discretion in exercising supplemental jurisdiction over retaliation claims
brought pursuant to federal and state law where claims related to or arose out of plaintiff’s
termination); Dixon v. Int’l Fed. of Accountants, 416 F App’x 107, 111 (2d Cir. 2011) (“Dixon’s
federal, state, and city claims are all based on her employment and termination by IFAC, and
thus clearly derive from a common nucleus of operative fact.”).
Plaintiffs urge, however, that this Court should remand their state law claims
pursuant to 28 U.S.C. § 1367(c), which provides that a district court may decline to exercise
supplemental jurisdiction if:
(1) the claim raises a novel or complex issue of State law,
(2) the claim substantially predominates over the claim or claims over which the
district court has original jurisdiction,
(3) the district court has dismissed all claims over which it has original
jurisdiction, or
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(4) in exceptional circumstances, there are other compelling reasons for declining
jurisdiction.
28 U.S.C. § 1367(c)(1)-(4). Supplemental jurisdiction “‘is a doctrine of discretion, not of
plaintiff's right.’” City of Chicago v. Int’l College of Surgeons, 522 U.S. 156, 172 (1997)
(quoting Gibbs, 383 U.S. at 726) (internal quotation marks omitted). Here, plaintiffs have
advanced no compelling reasons for declining to exercise jurisdiction over the state claims.
At this stage of the case, it does not appear that plaintiffs’ claims involve novel or
complex issues of state law. With respect to plaintiffs’ discrimination claims, Ohio courts apply
the federal law framework from McDonnell Douglas Corp. v. Green, 411 U.S. 792 (1973), to
discrimination claims brought under Ohio law. See Plumbers & Steamfitters Joint
Apprenticeship Comm. v. Ohio Civil Rights Comm’n, 66 Ohio St.2d 192, 196 (1981) (holding
that “federal case law interpreting Title VII of the Civil Rights Act of 1964, Section 2000e et
seq., Title 42, U.S. Code, is generally applicable to cases involving alleged violations of R.C.
Chapter 4112.”). Indeed, courts within this district have addressed state law claims of
associational disability discrimination similar to Jackson’s under this framework. See, Baker v.
City of Toledo, Ohio, No. 3:05CV7315, 2007 WL 1101254, at *6 (N.D. Ohio Apr. 11, 2007)
(Zouhary, J.); Anthony v. United Telephone Co. of Ohio, 277 F. Supp. 2d 763, 776 (N.D. Ohio
2002) (Wells, J.). As to the plaintiffs’ alleged privacy rights under Ohio law, the extent of those
rights is well delineated by the Ohio state and federal courts. See, e.g., Welling v. Weinfeld, 113
Ohio St. 3d 464 (2007) (recognizing false light privacy tort); Housh v. Peth, 165 Ohio St. 35
(1956) (finding a state constitutional right to privacy). Finally, plaintiffs have provided no
evidence to support the conclusion that any aspect of their common law tort claims present an
issue so novel or complex that it would best be left to an Ohio court.
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Nor have plaintiffs’ shown that the state law issues in this case will predominate
over their FLSA claims. State law claims may predominate “in terms of proof, of the scope of
the issues raised, or of the comprehensiveness of the remedy sought.” Gibbs, 383 U.S. at 726.
Plaintiffs’ motion conclusorily asserts, without analysis, that this is the case here. Plaintiffs’ bare
assertions, however, are not sufficient to convince this Court that it should decline supplemental
jurisdiction over plaintiffs’ claims on this basis at this time.
Moreover, since remanding the state claims would require the parties to litigate in
two different fora, the issues of judicial economy, convenience, and fairness weigh in favor of
exercising supplemental jurisdiction. If the state law claims were remanded now, the parties
would be forced to litigate many of the same facts and issues in the state court as those that will
be presented in plaintiffs’ FLSA case. For example, to defend plaintiffs’ state and federal
retaliation claims, defendants will have to put on evidence of non-retaliatory reasons for
disciplining and discharging plaintiffs. Similarly, plaintiffs’ negligent supervision and training
claims are also based on facts relevant to their discipline, discharge, and compensation, including
allegations that plaintiffs’ supervisors manipulated the time clock. Given that the evidence
related to these separate claims will overlap, the interests of judicial economy, convenience and
fairness favor the Court’s exercise of supplemental jurisdiction over these claims.
III.
CONCLUSION
For all of the foregoing reasons, plaintiffs’ motion to remand is DENIED.
IT IS SO ORDERED.
Dated: August 27, 2012
HONORABLE SARA LIOI
UNITED STATES DISTRICT JUDGE
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